T.J.W., Individually, and A.N.M.T.-W., by T.J.W. as Next Friend, Petitioners-Respondents v. K.T.
Date Filed2022-12-20
DocketSD37065
JudgeSheffield, J. and Lynch, S.J. - Concurs
Cited0 times
StatusPublished
Full Opinion (html_with_citations)
Missouri Court of Appeals
Southern District
In Division
T.J.W., Individually, and A.N.M.T.-W., )
by T.J.W. as Next Friend, )
)
Petitioners-Respondents, )
)
vs. ) No. SD37065
)
K.T., ) Filed: December 20, 2022
)
Respondent-Appellant. )
APPEAL FROM THE CIRCUIT COURT OF PULASKI COUNTY
The Honorable Kerry G. Rowden, Special Judge
AFFIRMED
This appeal of the trial courtâs judgment is the second appeal filed by K.T.
(âMotherâ) in this paternity action. In the first appeal, this Court reversed and remanded
the trial courtâs initial judgment for further findings under section 452.375.2(2) and (4).1
On remand, the trial court made additional findings under section 452.375.2(1) through
(7) on the existing evidentiary record and, in a Judgment After Remand (âJudgmentâ),
again awarded Mother and T.J.W. (âFatherâ) joint legal and physical custody of Mother
1
Unless otherwise specified, all references to statutes are to RSMo Cum.Supp. 2018, and all
references to rules are to Missouri Court Rules (2022).
1
and Fatherâs minor child (âChildâ). The Judgment also carried forward a change to
Childâs last name, and an award of child support to Mother for a limited time.
Mother now appeals the Judgment, and raises five points â the trial court erred (1)
âbecause [it] misapplied the law by failing to follow [our mandate in Motherâs first
appeal]; in that the [trial] court erroneously issued new findings in the [Judgment], based
solely on stale evidence gleaned from proceedings which ended over two-and-a-half
years ago, which cannot accurately determine the best interests of the child[;]â (2)
âbecause [it] erroneously declared and misapplied §452.375.5(1)-(5) [in awarding Mother
and Father joint legal custody instead of awarding Mother sole legal custody]; in that the
court erroneously determined that joint custody was in the best interests of the child,
based solely upon a finding that the parties had complied with prior court orders, which
cannot support an award of joint legal custody when the parents cannot communicate
with one another to jointly make decisions in the childâs best interests[;]â (3) âbecause
[it] misapplied the statutory provisions of §452.375.2, §452.375.4, §452.375.6, and
§452.375.9; in that . . . the court failed to [(a)] make sufficient factual findings . . .
[under] §452.375.2 . . ., [(b)] include a written finding detailing the specific relevant
factors resulting in the rejection of both partiesâ proposed parenting plans, and . . . [(c)]
include a specific written parenting plan . . . [under §452.375.9;]â (4) âbecause [its]
findings regarding the âbest-interest factorsâ in §452.375.2 are [not supported by
substantial evidence;]â and (5) âbecause it misapplied Missouri law[2] regarding child
2
As pointed out in our analysis of Motherâs fifth point, the language of Motherâs fifth point
varies from place to place in her brief and may be, or include, a not-supported-by-substantial-
evidence claim.
2
support in §452.375.14, §452.340, and Missouri Supreme Court Rule 88.01 and Form 14;
in that the court failed to include its reasons for deviating from the presumed child
support amount, and finding that the presumed child support amount in Fatherâs Form 14
was rebutted as unjust and inappropriate, and failed to include its own Form 14.â We
reject each of Motherâs points for the reasons set forth below.
Factual and Procedural Background
As set forth in our Factual and Procedural Background section of our first opinion
we issued in this case related to the first appeal, âChild was born in July of 2015, and
paternity was established through DNA testing. After Childâs birth, Father and Mother
each petitioned the trial court to resolve disputes concerning Childâs custody, visitation,
and support.â T.J.W. v. K.T., 614 S.W.3d 637, 639 (Mo. App. S.D. 2020). The trial court issued its judgment, awarding the parties âJoint Legal and Joint Physical Custody of their child with Mother/Fatherâs address designated as the childâs address for educational and mailing purposes subject to the Court-Ordered Parenting Plan[.]âId.
(internal quotations omitted). The trial court made factual findings on the statutory factors in its judgment, set forth fully in our previous opinion.Id. at 639-40
.
In Motherâs first appeal in this case, she raised four points â (1) the trial courtâs
custody determination was not supported by substantial evidence; (2) âthe trial court
erred in failing to make required statutory findings under section 452.375â; (3) the trial
courtâs custody determination was against the weight of the evidence; and (4) the trial
courtâs child support award was against the weight of the evidence. Id. at 640-41, 642.
We found her second point, to the extent preserved, was dispositive, and held â[w]e
reverse the judgment, do not reach Motherâs remaining points, and remand the case for
3
further proceedings consistent with this opinion.[]â Id. at 639, 640-41, 643 (footnote
omitted).
In so doing, we concluded that Motherâs claims under her second point - that the
trial court failed to make statutory findings addressing the âpublic policy considerations
of section 452.375.4â and âthe specific relevant factors resulting in the rejection of [a
proposed custodial arrangement]â under the âlatter requirement in section 452.375.6â -
were not raised in Motherâs motion to amend the original judgment and therefore not
preserved for appellate review. Id. at 641-42. We further concluded that Motherâs claims under her second point âconcerning the trial courtâs findings, or lack thereof,â under subdivisions (1), (5) and (6) of section 452.375.2 were not addressed in Motherâs argument and therefore were deemed abandoned.Id. at 642
. As a result, the only claims under Motherâs second point that were preserved for our review in Motherâs first appeal were âthe trial courtâs findings as to the factors in section 452.375.2(2) and (4).âId. at 641-42
. As to those two subdivisions of section 452.375.2, we granted Motherâs second point and reversed and remanded for the trial court to issue adequate written findings under those two subdivisions.Id. at 641-43
.
Our mandate issued on January 5, 2021, and in relevant part provided the trial
courtâs âjudgment . . . is reversed and the cause is remanded to the circuit court for
further proceedings consistent with the opinion of the Court herein delivered.â On
remand, the trial court denied Motherâs oral request for an evidentiary hearing to present
additional evidence, and, on February 25, 2021, issued its Judgment that appears identical
to the trial courtâs original judgment except that it (1) contains an introductory paragraph
that explains the remand; (2) contains significant additional findings addressing
4
subdivisions (2) and (4) of section 452.375.2; (3) contains less significant additional
findings addressing subdivisions (1), (3), (5), (6) and (7) of section 452.375.2, all of
which the trial court found were not relevant factors in both its original judgment and the
Judgment;3 and (4) references and incorporates into the Judgment the âCourt-Ordered
Parenting Planâ and identifies the plan as âExhibit 1â as in the trial courtâs original
judgment, but fails to physically attach the plan to the Judgment as was done with the
original judgment.
General Standard of Review for All Five Points
In a court-tried civil case:
[t]he judgment of the trial court will be affirmed unless there is no
substantial evidence to support it, it is against the weight of the evidence, or
it erroneously declares or applies the law. The judgment is presumed
correct and the appellant has the burden to prove error.
Turner v. Jordan, No. SD37432, 2022 WL 17101031, at *2 (Mo. App. S.D. Nov. 22, 2022) (internal quotations and citations omitted). Further, â[w]e defer to the trial courtâs determinations as to the credibility of witnesses,â Houston v. Crider,317 S.W.3d 178, 183
(Mo. App. S.D. 2010) (internal quotations and citation omitted), and, the trial court is âfree to believe none, part, or all of the testimony of any witness.â Soderholm v. Nauman,466 S.W.3d 610, 617
(Mo. App. W.D. 2015) (internal quotations and citation
omitted). We âview all evidence and inferences in the light most favorable to the
judgment and[, except when reviewing an against-the-weight-of-the-evidence challenge,]
3
In both the trial courtâs original judgment and the Judgment, the trial court also found that
subdivision (8) of section 452.375.2 was not a relevant factor. The portion of the Judgment that
contains the trial courtâs findings under section 452.375.2 also contains one less numbered
paragraph than the trial courtâs original judgment. The renumbering for this portion of the
Judgment appears to be an inadvertent typographical error.
5
disregard all contrary evidence and inferences.â Turner, at *2; Houston, 317 S.W.3d at
183. We review an asserted erroneous declaration or misapplication of law de novo. Coats v. Mustion,619 S.W.3d 547
, 549 (Mo. App. S.D. 2021).
Analysis
Point I â Our Mandate in Motherâs First Appeal Was a General Remand Leaving All
Issues Not Resolved By the Law of the Case Open for the Trial Courtâs Consideration on
Remand
In Motherâs first point, Mother asserts the trial court erred âbecause [it]
misapplied the law by failing to follow [our mandate in Motherâs first appeal]; in that the
[trial] court erroneously issued new findings in the [Judgment], based solely on stale
evidence gleaned from proceedings which ended over two-and-a-half years ago, which
cannot accurately determine the best interests of the child.â At oral argument, Motherâs
counsel confirmed this point claims a misapplication of the law that is subject to de novo
review. We deny Motherâs first point because the trial court did not legally err in
following our general remand.
Standard of Review Specifically for Point I
The question of whether the trial court followed our mandate is reviewed de novo.
Abt v. Mississippi Lime Co., 420 S.W.3d 689, 697(Mo. App. E.D. 2014) (in the context of a general remand); Taylor v. Taylor,620 S.W.3d 671
, 674 (Mo. App. E.D. 2021) (in the context of what appears to be a remand with directions to enter a particular judgment); see also Smith v. Brown & Williamson Tobacco Corp.,410 S.W.3d 623, 634, 638
(Mo. banc 2013) (discussing, in the context of a general remand, the application
of de novo review to the question of whether the trial court legally erred in acting outside
the scope of the appellate mandate).
6
Generally Applicable Legal Principles
There are two types of remand â (1) a general remand and (2) a remand with
directions that ârequires the trial court to enter a [particular] judgment in conformity with
the mandate.â Smith, 410 S.W.3d at 633(internal quotations and citations omitted). Generally, a remand âfor further proceedings in accordance with the opinionâ is a general remand âbecause in every case of remand further proceedings should be âin accordance with the opinionâ whether or not that admonition is appended.âId.
(internal quotations
and citations omitted).
A general remand âleaves all issues not conclusively decidedâ4 in the appeal open
for the trial courtâs consideration on remand. Id. at 634; Soderholm,466 S.W.3d at 620, 619-20
(similar statement). For example, with a general remand, new evidence may be introduced during a retrial on remand in the discretion of the trial court. Smith,410 S.W.3d at 634
, and Soderholm,466 S.W.3d at 616, 617, 618
, 619-20 & n.5 (in the
context of a motion to reopen the evidence following a general remand and a post-
remand, non-evidentiary âhearing,â the Western District noted a trial courtâs denial of a
motion to reopen the evidence is reviewed for an abuse of discretion); see also Reno v.
4
So long as the law and facts remain the same on remand, issues conclusively decided not only
include all issues presented and decided in the appeal, but generally may also include issues that
could have been raised in the appeal but were not. Abt, 420 S.W.3d at 698; see also Soderholm, 466 S.W. at 618-19 & n.5 (law of the case rule applies to matters decided âdirectly or by implicationâ), and Smith,410 S.W.3d at 634
(where, on remand, additional evidence is
introduced that âpresents a different case,â the trial court will be bound by the prior appellate
decision âonly so far as the principles of law then declared are applicable to the new state of
factsâ). See also our discussion of the doctrine of the law of the case in our analysis of Motherâs
fifth point.
7
Gonzales, 489 S.W.3d 900, 905, 907 (Mo. App. W.D. 2016) (in the context of a proposed
remand that did not expressly or by necessary implication require an evidentiary hearing
for âlegal custody,â stating â[o]n remand, [i]t is within the trial courtâs discretion to
reopen the record and receive additional evidence concerning legal custody, given the
passage of time since trial and judgment.â) (internal quotations and citation omitted).
In addition:
[A] general remand cannot be read in isolation. Instead, â[a] general
remand has the effect of a direction to proceed in accordance with the
holdings entered by the opinion of the appellate court as the law of the case.â
Outcom, Inc. v. City of Lake St. Louis, 996 S.W.2d 571, 574 (Mo. App. E.D.
1999).
âOn remand, proceedings in the trial court should be in accordance
with both the mandate and the result contemplated in the opinion.â Frost v.
Liberty Mut. Ins. Co., 813 S.W.2d 302, 304 (Mo. banc 1991). âThe mandate
serves the purpose of communicating the judgment to the lower court, and
the opinion, which is a part thereof, serves in an interpretative function.â
Durwood v. Dubinsky, 361 S.W.2d 779, 783 (Mo. banc 1962) (internal
citation omitted). âIt is well settled that the mandate is not to be read and
applied in a vacuum. The opinion is part of the mandate and must be used
to interpret the mandate itself.â McDonald v. McDonald, 795 S.W.2d 626,
627(Mo. App. E.D. 1990). Welman v. Parker,391 S.W.3d 477, 483-84
(Mo. App. S.D. 2013). Further, on remand, the trial court has a duty to complete all tasks necessary to give effect to the appellate courtâs mandate and opinion including tasks that, by necessary implication, are contemplated by the mandate and opinion though not expressly stated in those documents. Carver v. Delta Innovative Services,419 S.W.3d 792, 795, 794-95
(Mo. App. W.D. 2013); see also Smith,410 S.W.3d at 634-35
, and Soderholm,466 S.W.3d at 621
n.9 (brief reference in both decisions to this principle).
8
Discussion
Our mandate, as interpreted in light of our opinion, was a general remand that
reversed and remanded the Judgment for the trial court to issue adequate written findings
under section 452.375.2(4) and (5). Our mandate and opinion did not require, either
expressly or by necessary implication, the trial court reopen the evidence or conduct a
hearing on remand. On remand, the trial court did exactly as our mandate and opinion
required by issuing additional written findings under section 452.375.2(2) and (4). As a
result, the trial court did not legally err in failing to comply with our mandate and
opinion.5
5
Mother refers us to three judicial decisions â Searcy v. Searcy, 38 S.W.3d 462(Mo. App. W.D. 2001), Cannon v. Cannon,351 S.W.3d 843
(Mo. App. W.D. 2011), and M.P.P. v. R.R.E.,490 S.W.3d 781
(Mo. App. E.D. 2016) â in support of her claim that the trial court legally erred in failing to comply with our mandate and opinion. These decisions do not support Motherâs claim. In Searcy, the Supreme Court reversed the trial courtâs transfer of custody of four children from third parties to the childrenâs mother, and remanded with directions to enter a particular judgment â i.e., to reinstate custody in the third parties. Searcy,38 S.W.3d at 464
. On remand, the trial court not only reinstated custody as directed, but also changed and removed some visitation provisions of its prior decree for the mother and the father of two of the children.Id. at 464
, 464- 66. On appeal after remand, the Western District concluded the trial court legally erred in changing visitation because the changes in visitation went beyond the Supreme Courtâs mandate.Id. at 464, 469-71, 472
. The Western District also concluded that the changes in visitation were erroneous for another reason â i.e., the changes were based on old evidence that the parties âstipulatedâ was no longer accurate.Id. at 464, 471-72
.
In Cannon, the Supreme Court reversed the trial courtâs award of joint legal and physical
custody to the father of two children, and remanded stating in the mandate that the trial courtâs
judgment âbe reversed, annulled and for naught held and esteemed, and that [the childrenâs
mother] be restored to all thing[s] which she has lost by reason ofâ the judgment. 351 S.W.3d at
846-47, 848-49. The Supreme Courtâs opinion further added that the father was limited to supervised visitation.Id. at 847
. On remand, the trial court âconducted an evidentiary hearing
9
limited to the issue of âthe parameters of supervised visitation,ââ excluded evidence relevant to
changes in the childrenâs situation since before the motherâs first appeal and new evidence of the
childrenâs best interest, and accepted the fatherâs and guardian ad litemâs position that the âonly
issue before the court on remand was who should supervise the visitationâ awarded in the prior
judgment. Id. at 847, 849. On appeal, the Western District concluded the trial court legally erred because the Supreme Courtâs mandate ârestored the case to the status quoâ before the trial courtâs first judgment with the result that, on remand, the merits of the fatherâs motion to modify âin their entiretyâ were pending before the trial court with all the motherâs rights restored and the prior judgment still in effect.Id. at 848-49
. âThe mandate simply did not limit the proceedings in the manner interpreted by the trial court.âId. at 849
. Because the merits of the fatherâs motion to modify were before the trial court in their entirety on remand, the Western District also concluded that the trial court erred in entering a judgment based on stale evidence.Id. at 848-49
.
In M.P.P., the trial court held it was in the best interest of a child that the childâs parents
share joint legal and physical custody. 490 S.W.3d at 782. On appeal, the Eastern District
reversed because the trial court failed to make written findings required under section 452.375.6.
Id. The Eastern Districtâs opinion stated in a footnote: âOn remand, the parties will have the
opportunity to reassess the issues of custody and the name change, so we need not reach those
issues. However, we note that the current custody schedule is unworkable once the Minor
Child starts school.â Id. at 782-83 (emphasis added). The opinion concluded: âThe judgment is
reversed and the cause is remanded. After determining the issues on remand, the trial court shall
make the required findings in accordance with Section 452.375.6 and take whatever other action
is appropriate.â Id. at 782. The Eastern Districtâs mandate âinstructed the trial court to
âdetermine the issues on remand and make the required findings . . . and take whatever other
action is appropriate in accordance with this Courtâs opinion [.]ââ Id. at 783. On remand, the
trial court did not conduct an evidentiary hearing, made findings under section 452.375.6, and
âreinstated the same . . . joint physical custody plan.â Id. On appeal after remand, the Eastern
District reiterated that in its opinion in the first appeal, it âspecifically indicated custody issues
were to be reassessed and noted the current . . . custody schedule would be unworkable,â and
concluded that the trial court failed to âfulfill[] its duty on remand to give effect to the result
contemplated in our opinionâ in accordance with Abt v. Mississippi Lime Co., 420 S.W.3d 689,
697(Mo. App. E.D. 2014) and Carver v. Delta Innovative Services,419 S.W.3d 792, 795
(Mo.
App. W.D. 2013). Id. at 783-84. The Eastern District also held âthe trial court not only failed to
10
As a general remand, other issues not conclusively decided in Motherâs first
appeal or subject to the law of the case (like whether to reopen the evidence on remand)
remained open for the trial courtâs consideration on remand. Issues not conclusively
decided in the first appeal or subject to the law of the case present an entirely different
question than whether the trial court failed to comply with our general remand.
For example, Motherâs oral request to reopen the evidence presented a separate
question, and, if properly raised, preserved and pursued on appeal, the trial courtâs denial
of that request would be subject to review for an abuse of discretion.6 However, Mother
chose to pursue an alleged legal error here, and does not contend that the trial court
interpret and follow [its] mandate, butâ also erred in entering a judgment based on stale evidence.
Id. at 784.
Unlike Searcy, which involved a remand that required the trial court to enter a particular
judgment, and Cannon and M.P.P., which involved remands in which the trial court failed to
complete all tasks necessary to give effect to the appellate courtâs mandate and opinion including
tasks that, by necessary implication, were contemplated by the mandate and opinion though not
expressly stated in those documents, the remand in this case was a general remand that did not
expressly or by necessary implication require that the trial court reopen the evidence or conduct a
hearing on remand.
6
Following remand, Motherâs counsel filed a written motion for a change of judge and, in a
hearing on February 22, 2021, argued two grounds in support of the motion â (1) the points not
ruled on by us in the first appeal âwill necessarily require evidentiary hearing or another trial,â
and (2) the proceeding on remand is a ânew proceeding,â and âa new trial is necessaryâ because
the evidence âis now stale.â The trial court denied the motion for a change of judge. Motherâs
counsel then stated âWell, in that case, Your Honor, then we would need an evidentiary hearing
to address the issues that have occurred, that would necessarily affect the decisions of the Court.â
The trial court âdisagree[d],â and stated, âthe mandate is for me to make . . . findings of fact on
the two statutory factors the court of appeals has mandated me to do,â and he intended to do so in
the first week of March. Motherâs counsel replied âOkay.â
11
abused its discretion in denying her request for an evidentiary hearing.7 Motherâs first
point is denied.
Point II â The Trial Court Did Not Erroneously Declare or Misapply Section 452.375.5
In her second point, Mother asserts the trial court âerroneously declared or
misapplied §452.375.5(1)-(5)â in awarding joint legal custody to Mother and Father
rather than sole legal custody to Mother âin that the [trial] court erroneously determined
that joint [legal] custody was in the best interests of the child, based solely upon a finding
that the parties had complied with prior court orders, which cannot support an award of
joint legal custody when the parents cannot communicate with one another to jointly
make decisions in the childâs best interests.â8 We reject this point.
Section 452.375.5 requires that â[p]rior to awarding the appropriate custody
arrangement in the best interest of the child, the court shall consider each of the following
as follows:â (1) joint physical and joint legal custody âto both parents, which shall not be
denied solely for the reason that one parent opposes a joint physical and joint legal
custody award. . . .;â (2) joint physical custody with one party granted sole legal custody;
(3) joint legal custody with one party granted sole physical custody; (4) sole custody to
either parent; or (5), when the court finds that each parent is unfit, third-party custody or
7
Even if properly raised, preserved and pursued on appeal, it is very unlikely the trial court could
be found to have abused its discretion in denying Motherâs oral request for an evidentiary hearing
in the circumstances of this case. Motherâs oral request did not include any contention that the
evidence was stale, and did not proffer any information as to what specific evidence needed to be
introduced that was not already in the record.
8
The language used to describe this point relied on varies somewhat from Motherâs first
statement of the point to Motherâs restatement of the point before argument. We have used the
language from the first statement of her point for our analysis.
12
visitation. Under section 452.375.1(2), joint legal custody means that the parents âshare
the decision-making rights, responsibilities, and authority relating to the health, education
and welfare of the child, and, unless allocated, apportioned, or decreed, the parents shall
confer with one another in the exercise of decision-making rights, responsibilities, and
authority[.]â
In turn, section 452.375.2 then requires that:
2. The court shall determine custody in accordance with the best interests
of the child. When the parties have not reached an agreement on all issues
related to custody, the court shall consider all relevant factors and enter
written findings of fact and conclusions of law, including, but not limited
to, the following:
(1) The wishes of the childâs parents as to custody and the proposed
parenting plan submitted by both parties;
(2) The needs of the child for a frequent, continuing and meaningful
relationship with both parents and the ability and willingness of parents to
actively perform their functions as mother and father for the needs of the
child;
(3) The interaction and interrelationship of the child with parents,
siblings, and any other person who may significantly affect the childâs best
interests;
(4) Which parent is more likely to allow the child frequent,
continuing and meaningful contact with the other parent;
(5) The childâs adjustment to the childâs home, school, and
community;
(6) The mental and physical health of all individuals involved . . .;
(7) The intention of either parent to relocate the principal residence
of the child; and
(8) The wishes of a child as to the childâs custodian. . . .
Section 452.375.5, in combination with section 452.375.2, 4, 6 and 9, creates a
public policy preference for (but not presumption in favor of) joint physical and joint
13
legal custody where that arrangement is in the best interest of the child. Moore v. Moore,
645 S.W.3d 705, 711, 711-13 (Mo. App. W.D. 2022); Reno,489 S.W.3d at 902-03, 905
.
In this case, the trial court complied properly with, and did not erroneously
declare or misapply, section 452.375.5. In connection with the first factor under section
452.375.2, which the trial court found was not a relevant factor because the wishes of the
parents as to custody were different, the trial court also noted (1) the trial court found
Mother âto be not credible;â (2) Mother, âwithout justification or credible evidence,â
âsought sole legal custody . . . continuing her pattern of trying to severely limit [F]atherâs
role in his childâs life;â9 (3) Father ârequested joint legal and joint physical, but with him
having the majority of the physical contact;â (4) the trial court âfound neither [parentâs
custody request] to be in the best interest of the child;â and (5) the trial court âordered the
preferred statutory parenting plan of joint legal and joint physical as there was no credible
evidence that the parties could not jointly exercise custody as [M]other [and Father] had
compiled with all prior court orders.â
These findings demonstrate the trial court did consider each of the categories of
custody described in section 452.375.5,10 found granting sole legal custody to Mother
was not in Childâs best interest, ordered the preferred statutory custody of joint legal and
joint physical custody as there was no credible evidence Mother and Father could not
jointly exercise custody as both had complied with all prior court orders, and
9
Motherâs custody request also provided Father âsome time every other weekend but less than 20
hours every other weekend.â
10
The fact that the trial court did not expressly discuss the option of awarding Father sole legal
custody did not prejudice Mother.
14
subsequently determined that custody arrangement was in the best interest of Child under
section 452.375.2(2) and (4).
âA judgment granting sole legal custody must be based on a finding that the
parties lack a commonality of beliefs concerning parental decisions, and lack the
willingness and ability to function as a unit in making those decisions.â Moore, 645
S.W.3d at 711. The trial court did not make any of the required findings to award sole
legal custody, but rather found to the contrary that there was no credible evidence Mother
and Father could not jointly exercise custody as both had complied with all prior court
orders. Though, without evidence of the parentsâ present ability to make joint decisions
in their childâs best interest, expressions of intent for the future, or orders intended to
force future cooperation, may be insufficient to support an award of joint legal custody,
Reno, 489 S.W.3d at 905, evidence of a parentâs past conduct in complying with court
orders is probative of the parentâs present ability to share decision-making
responsibilities relating to the best interest of their child.
The trial court did not erroneously declare or misapply section 452.375.5, and we
deny Motherâs second point.11
Point III â Motherâs Claim that the Trial Court âMisappliedâ Section 452.375.2, 4, 6,
and 9 By Failing to Make Required Findings and Include a Written Parenting Plan in the
Judgment Is Not Preserved for Our Review Under Rule 78.07(c)
In her third point, Mother claims the trial court âmisappliedâ section 452.375.2, 4,
6, and 9 by failing to make required findings and to include a written parenting plan in
11
Mother did not assert in this point that the trial courtâs findings under section 452.375.5 were
not supported by substantial evidence or against the weight of the evidence.
15
the Judgment. We deny this claim because the claim relates to the form or language of
the Judgment, and is not preserved for our review under Rule 78.07(c).
Rule 75.01 provides in relevant part: âThe trial court retains control over
judgments during the thirty-day period after entry of judgment and may, after giving the
parties an opportunity to be heard and for good cause, vacate, reopen, correct, amend, or
modify its judgment within that time.â Rule 78.04 provides in relevant part: âAny
motion . . . to amend the judgment or opinion shall be filed not later than thirty days after
the entry of judgment.â12 Rule 78.07(c) in turn provides: âIn all cases, allegations of
error relating to the form or language of the judgment, including the failure to make
statutorily required findings, must be raised in a motion to amend the judgment in order
to be preserved for appellate review.â Rule 81.05(a) provides in relevant part:
For the purpose of ascertaining the time within which an appeal may be
taken:
(1) A judgment becomes final at the expiration of thirty days after its entry
if no timely authorized after-trial motion is filed.
(2) If a party timely files an authorized after-trial motion, the judgment
becomes final at the earlier of the following:
(A) Ninety days from the date the last timely motion was filed, on
which date all motions not ruled shall be deemed overruled; or
(B) If all motions have been ruled, then the date of ruling of the last
motion to be ruled or thirty days after entry of judgment, whichever is later.
Under Rules 75.01 and 81.05, â[o]nce the thirty[-]day period in Rule 75.01 expires, a trial
courtâs authority to grant relief is constrained by and limited to the grounds raised in a
timely filed, authorized after-trial motion.â Coats, 619 S.W.3d at 549 (quotations and
citation omitted).
12
Under Rule 44.01(b), the court may not extend the time for taking action under Rule 78.04.
16
Motherâs counsel acknowledged in oral argument that a motion to amend the
Judgment was due on Monday, March 29, 2021,13 and that counselâs motion to amend the
Judgment was not filed until March 30, 2021, albeit shortly after midnight on March 29.
As a result, Motherâs motion to amend was untimely. Motherâs third point is denied
because it is not preserved for our review under Rule 78.07(c).
Point IV â Mother Fails to Demonstrate the Trial Courtâs Best-Interest Findings Under
Section 452.375.2(2) and (4) Are Not Supported by Substantial Evidence
In her fourth point, Mother asserts the trial courtâs best-interest findings under
section 452.375.2(2) and (4) are not supported by substantial evidence. Though stating
the appropriate standard of review under Houston v. Crider, Motherâs argument under
this point ignores the trial courtâs credibility determinations, and focuses almost entirely
on evidence and inferences contrary to the trial courtâs best-interest findings rather than
deferring to the trial courtâs credibility determinations and identifying all favorable
evidence and inferences in the record that support those findings. As a result, Motherâs
argument lacks any analytical or persuasive value. In the Interest of R.R.S., 573 S.W.3d
717, 729-30 (Mo. App. S.D. 2019).
As we have explained before:
An appellantâs mere assertion of a substantial evidence challenge to a
factual proposition does not satisfy the appellantâs burden to demonstrate
that the trial courtâs judgment is incorrect or in any manner shift the burden
to a respondent or an appellate court to demonstrate that the challenged
factual proposition is so supported and the judgment is therefore correct. In
some instances, in response to such challenges and rather than focusing
entirely on the appellantâs purported demonstration that the judgment is
incorrect based upon that challenge, an appellate court has voluntarily
assumed appellantâs duty of ferreting out all evidence and inferences in the
record favorable to the challenged factual proposition, and then
demonstrated that the challenged proposition is supported by the record and
the trial courtâs judgment is correct, sometimes with lengthy or extended
13
The Judgment was filed on February 25, 2021.
17
factual statements. See, e.g., [In the Interest of] J.P.B., 509 S.W.3d [84,]
92 [(Mo. banc 2017)]; Ivie v. Smith, 439 S.W.3d 189, 200 (Mo. banc 2014);
J.A.R. [v. D.G.R.], 426 S.W.3d [624,] 630 [(Mo. banc 2014)]. While that
approach is entirely appropriate and serves as a helpful teaching tool for
litigants and their counsel, it is not required nor should be expected in
response to every such challenge. To be clear, an appellant and his or her
counsel should expect and anticipate that appellantâs burden to demonstrate
that the challenged proposition is not supported by substantial evidence and
thereby the judgment is incorrect will fail if the appellantâs purported not-
supported-by-substantial-evidence demonstration omits material evidence
or inferences favorable to the existence of the challenged factual
proposition, Houston, 317 S.W.3d at 188, or includes and relies upon
significant evidence or inferences contrary to the existence of that
proposition, id. at 186.
Id. at 731.
Mother fails to demonstrate that the trial courtâs best-interest findings under
section 452.375.2(2) and (4) are not supported by substantial evidence, and her fourth
point is denied.
Point V â Motherâs Claim that the Trial Court âMisapplied Missouri Law Regarding
Child Support,â or that the Trial Courtâs âRejection of Both Partiesâ Form 14 Presumed
Child Support Amounts Wasâ Not Supported by Substantial Evidence Is Precluded by the
Law of the Case
Motherâs fifth point alleging the trial court erred with respect to child support
varies from a misapplied-the-law point to a not-supported-by-substantial-evidence point
in her brief. Regardless of whether the true nature of Motherâs fifth point is an allegation
that the trial court misapplied the law or that its findings were not supported by
substantial evidence, we are precluded by the law of the case from considering either
alleged error. In Motherâs first appeal, the only claim she raised with respect to child
support was that the trial courtâs child support award was against the weight of the
evidence. Further, as to child support, the Judgment involved the same issues and
findings on the same evidentiary record, and was identical to the trial courtâs first
18
judgment. Motherâs current allegation of error in the trial courtâs child support award
was present before and could have been raised in Motherâs first appeal, but was not. In
these circumstances, we are precluded from considering Motherâs current allegation of
error by the law of the case.
The doctrine of the law of the case âinvolves relitigation of an issue within the
same pending case,â and:
provides that a previous holding in a case constitutes the law of the case and
precludes relitigation of the issue on remand and subsequent appeal. The
doctrine governs successive adjudications involving the same issues and
facts. Generally, the decision of a court is the law of the case for all points
presented and decided, as well as for matters that arose prior to the first
adjudication and might have been raised but were not. . . . The doctrine
insures uniformity of decisions, protects the partiesâ expectations, and
promotes judicial economy.
Walton v. City of Berkeley, 223 S.W.3d 126, 128-29, 131(Mo. banc 2007) (internal quotations and citations omitted). Unlike res judicata, the âlaw of the case by its nature does notâ ârequire[] a final judgment.âId. at 129
. The Supreme Court expanded upon a portion of the above-stated quotation explaining that âthe law of the case bars relitigation of issues not only expressly raised and decided on appeal, but also those that could have been raised but were not. Thus, failure to raise points in an appeal means a later court need not consider them.âId. at 129
, 130-31 & n.1 (internal citation omitted).14
14
The doctrine of the law of the case is not âabsoluteâ and âinvolves discretion.â Walton, 223
S.W.3d at 130(internal quotations and citations omitted). âAn appellate court has discretion to refuse to apply the doctrine where the first decision was based on a mistaken fact or resulted in manifest injustice or where a change in the law intervened between the appeals.âId.
âAdditionally, where the issues or evidence on remand are substantially different from those vital to the first adjudication and judgment, the rule may not apply.âId.
Mother does not assert that
any of these exceptions to application of the law of the case apply in this appeal.
19
Because Mother could have raised her fifth point in her first appeal, but did not,
we are precluded from considering her fifth point in this appeal. Motherâs fifth point is
denied.15
The trial courtâs Judgment is affirmed.
JENNIFER R. GROWCOCK, J. â OPINION AUTHOR
MARY W. SHEFFIELD, J. â CONCURS
GARY W. LYNCH, S.J. â CONCURS
15
We also note that Motherâs various statements of her fifth point and argument under her fifth
point seem to indicate that the gravamen of Motherâs fifth point is alleged error relating to the
form or language of the Judgment. As with our denial of Motherâs third point, this type of error
was not preserved for our review under Rule 78.07(c) because Mother did not raise the error in a
timely filed motion to amend the Judgment.
20