Sotter v. Stephens, s. S12A0519

• Citation: 291 Ga. 79,727 S.E.2d 484,12 FCDR 1583
• Decision Date: 07 May 2012
• Docket Number: Nos. S12A0519,S12A0520.,s. S12A0519
• Parties: SOTTER v. STEPHENS. White et al. v. Stephens.
• Court: Supreme Court of Georgia

291 Ga. 79

727 S.E.2d 484

12 FCDR 1583

SOTTER

v.STEPHENS.

White et al.

v.Stephens.

Nos. S12A0519, S12A0520.

Supreme Court of Georgia.

May 7, 2012.

Gary Gerrard, Susanne F. Burton, Lexington, for appellants.

Russell David Willard, Senior Asst. Atty. Gen., Samuel S. Olens, Atty. Gen., Stefan Ernst Ritter, Senior Asst. Atty. Gen., Dennis R. Dunn, Deputy Atty. Gen., for appellee.

CARLEY, Presiding Justice.

Robert L. White executed and delivered a deed of gift on December 18, 1947, naming his wife, Florence, “as trustee of Robert Emory White, Maria Sheron White and Myron James White, the children of the said donor and of the said trustee.” Another son, Marvin Terry White, was born after the deed was delivered. On January 5, 1999, Florence died intestate. Cynthia E. Call was appointed successor administrator of the estate, and she filed a suit (hereinafter referred to as Call v. White ) requesting that she be appointed as successor trustee, that she be given authority to sell the real property of the trust free of all claims, that Robert E., Maria, and Myron White be enjoined from filing any additional claims on the property, and that attorney fees be assessed against Maria White for being stubbornly litigious. On June 15, 2006, Appellee Judge Lawton E. Stephens issued a temporary order appointing Ms. Call as successor trustee and authorizing the sale of the real property.

Subsequently, Ms. Call sold the property and then moved for judgment on her remaining claims. After a non-jury evidentiary hearing, Judge Stephens issued an order on May 22, 2008 holding, among other things, that the trust had been fully performed as to Robert E., Maria, and Myron White and directing that all of the proceeds from the sale of the real property be paid over to Marvin Terry White, stating that, even though he was not named in the deed, the trustee was directed in the deed to divide the proceeds of any sale of real estate “equally among herself and the surviving children of donor....” The order also held that Maria White had been stubbornly litigious and ordered her to pay attorney fees to Ms. Call with the amount to be reduced to judgment at a later date. Myron White did not file an appeal from this order, and Robert E. White filed an untimely notice of appeal, which was dismissed by this Court on April 20, 2009. After presentment by Ms. Call of her trust accounting and attorney fee time records, Robert E. White objected to the accounting and moved for sanctions against Ms. Call. On July 20, 2010, Judge Stephens issued an order ruling that Robert E. White had no standing to object or that his objections were moot. Robert E. White appealed from that order but subsequently withdrew his appeal.

On June 7, 2011, Judge Stephens issued an order awarding attorney fees against Maria White in the amount of $4,900.11. On June 24 and 30, 2011, Myron White and Robert E. White filed separate notices of appeal from the June 7, 2011 order. Both notices stated the intent pursuant to OCGA § 5–6–34(d) to seek appellate review of all prior orders, including but not limited to the May 22, 2008 order. Upon motion by Ms. Call, Judge Stephens, on September 14, 2011, dismissed both notices of appeal and issued a bill of peace and perpetual injunction to prevent any further filings without prior written permission. On September 20, 2011, Myron and Robert E. White requested permission to appeal from the order dismissing their appeals. This request was denied.

On September 26, 2011, Appellants Myron White, Robert E. White, and Gary Gerrard, who was Robert E. White's attorney in Call v. White, filed a petition for writ of mandamus to compel Judge Stephens to allow them to appeal from the September 14, 2011 order dismissing their appeals. The action was heard by another judge of the superior court who entered an order October 20, 2011 refusing to grant the writ of mandamus. Myron White and Robert E. White with Gary Gerrard filed separate notices of appeal from this order.

Mandamus is an extraordinary remedy which is available only if the petitioner can show a clear legal right to the relief sought or a gross abuse of discretion. Mid–Ga. Environmental Mgmt. Group v. Meriwether County, 277 Ga. 670, 672–673(2), 594 S.E.2d 344 (2004). Moreover, mandamus will not be granted if it would be nugatory or fruitless. OCGA § 9–6–26. In the present case, the trial court determined that any mandamus relief would be nugatory or fruitless because the dismissed notices of appeal filed by Appellants from the June 7, 2011 order in Call v. White were untimely and thus any mandamus relief compelling Judge Stephens to permit appeals from the dismissal order would be moot. The trial court also held that since the dismissed notices of appeal were untimely, Appellants did not have a clear legal right to compel Judge Stephens to permit a direct appeal from the order dismissing them and that Judge Stephens had the discretion to dismiss the notices of appeal and thus need not have permitted an appeal from the dismissal. The trial court ruled and Judge Stephens contends that the dismissed notices of appeal were untimely under OCGA § 5–6–38(a), which provides, in pertinent part, that a notice of appeal must be filed within 30 days after entry of the appealable decision or judgment. The trial court specifically held and Judge Stephens also contends that the orders entered on May 22, 2008 and July 20, 2010 were both final orders within the meaning of OCGA § 5–6–34(a)(1) and thus Appellants' notices of appeal, which were filed on June 24, 2011 and June 30, 2011, were untimely because they were filed more than 30 days after entry of the 2008 and 2010 orders. Appellants argue, however, that the May 22, 2008 and July 20, 2010 orders were interlocutory and that the final order was the one issued on June 7, 2011, and thus that their direct appeals were timely. “[A] trial court's order dismissing a properly filed direct appeal is itself subject to a direct appeal. [Cit.]” American Medical Security Group v. Parker, 284 Ga. 102, 103(2), 663 S.E.2d 697 (2008). Therefore, whether the trial court erred in refusing mandamus relief turns on the question of whether the dismissed notices of appeal filed by Appellants from the June 7, 2011 order can be characterized as properly filed direct appeals, the dismissal of which is subject to a direct appeal. See American Medical Security Group v. Parker, supra. This issue necessarily depends on whether the orders entered on May 22, 2008 and July 20, 2010 were final judgments within the meaning of OCGA § 5–6–34(a)(1) requiring an appeal to be filed within 30 days after entry pursuant to OCGA § 5–6–38(a), thereby rendering the June 7, 2011 order an award of post-judgment attorney fees requiring a discretionary application for appellate review. See OCGA § 5–6–35(a)(10).

The present case involves multiple claims and multiple parties, and therefore, according to OCGA § 9–11–54(b),

the court may direct the entry of a final judgment as to one or more but fewer than all of the claims or parties only upon an express determination that there is no just reason for delay and upon an express direction for the entry of judgment. In the absence of such determination and direction, any order or other form of decision, however designated, which adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties shall not terminate the action as to any of the claims or parties....

The May 22, 2008 order left two issues unresolved. First, in that order, Judge Stephens expressly recognized that a final accounting of the trust was still pending, and he also provided a ten-day time period after such accounting for any party in the case to file an objection. The fact that a final accounting of the estate was pending was sufficient alone to render that order interlocutory. See Bandy v. Elmo, 280 Ga. 221, 626 S.E.2d 505 (2006); In re Estate of Sims, 246 Ga.App. 451, 453, 540 S.E.2d 650 (2000). Second, Judge Stephens reserved in the May 22, 2008 order the determination of the amount of attorney fees to be assessed against Maria White, and as “that claim remain[ed] pending in the trial court, the order is not a final judgment within the meaning of OCGA § 5–6–34(a)(1). [Cits.]” CitiFinancial Services v. Holland, 310 Ga.App. 480, 481, 713 S.E.2d 678 (2011). See also Miller v. Miller, 288 Ga. 274, 282(4), 705 S.E.2d 839 (2010); Kautter v. Kautter, 286 Ga. 16, 685 S.E.2d 266 (2009); Northen v. Mary Anne Frolick & Assoc., 235 Ga.App. 804, 806(1), 510 S.E.2d 122 (1998). The attorney fees issue was still pending after entry of the July 20, 2010 order which held that Robert E. White lacked standing to object to the accounting. Therefore, neither the May 22, 2008 order nor the July 20, 2010 order may be considered final pursuant to OCGA § 9–11–54(b), due to the fact that one or more claims remained pending.

Moreover, Judge Stephens, in the May 22, 2008 order, made an express determination pursuant to OCGA § 9–11–54(b) that there was no just reason for delay and entered final judgment as to the ruling that Maria White's liens and claims are null and void. As Appellants emphasize, if the May 22, 2008 order was to be final in its entirety, then Judge Stephens would have had no reason to make this express determination of finality for that one ruling. In addition, he did not make such an express determination with respect to any of the other holdings in that order. Therefore, it appears that Judge Stephens considered the May 22, 2008 order interlocutory when it was issued. With regard to the July 20, 2010 order, Judge Stephens emphasizes that the order was entitled “Final Order and Judgment.” However, this fact is not dispositive, as “the mere designation of a judgment as ‘final’ is not controlling. [Cit.]” Hadid v. Beals, 233 Ga.App. 5, 6, 502 S.E.2d 798 (1998). See also In re Estate of Sims, supra at 452, 540 S.E.2d 650. Furthermore, the titling of an...