Kevin V. Sansalone Susan L. Riffle
Fairmont, West Virginia Fairmont, West Virginia
Attorney for the Appellant Attorney for the Appellee
CHIEF JUSTICE McHUGH delivered the Opinion of the Court.
1. "'A motion to vacate a judgment made pursuant to Rule 60(b), W.Va.
R.C.P., is addressed to the sound discretion of the court and the court's ruling on such motion
will not be disturbed on appeal unless there is a showing of an abuse of such discretion.' Syl.
pt. 5, Toler v. Shelton, 157 W. Va 778, 204 S.E.2d 85 (1974)." Syl. pt. 1, Jackson General
Hospital v. Davis, No. 22848, ___ W. Va. ___, ___ S.E.2d ___ (Oct. 27, 1995).
2. Rule 60(b)(5) of the West Virginia Rules of Civil Procedure, which permits
relief from a judgment where "it is no longer equitable that the judgment should have
prospective application," is ordinarily limited to instances where the controlling
circumstances of the action have changed subsequent to the entry of the judgment and is not
to be invoked as a substitute for an appeal; in considering a motion for relief under Rule
60(b)(5), a circuit court should proceed with caution.
See also syl. pt. 1, Blair v. Ford Motor Credit Company, 193 W.Va. 250, 455 S.E.2d 809
(1995); Intercity Realty v. Gibson, 154 W.Va. 369, 377, 175 S.E.2d 452, 457 (1970).
Here, the appellant contends that the circuit court abused its discretion in
granting relief to the appellee under Rule 60(b)(5) because, as the appellant asserts, there has
been no change in the controlling facts and circumstances concerning the parties since the
entry of the August 23, 1982, order, and, in addition, the Rule 60(b)(5) motion was not filed within a reasonable time.See footnote 2 The appellee, on the other hand, contends that the setting aside
of the August 23, 1982, order was within the circuit court's discretion, and the Rule 60(b)(5)
motion was filed within a reasonable time.
A careful review of the voluminous record in this action reveals that all of the
challenges to the August 23, 1982, order, raised by the appellee in his Rule 60(b)(5) motion
to the circuit court, could have been raised upon an appeal of that order. The appellee,
however, never appealed the order. In any event, the paternity of L.D.M., and the appellee's
obligation to pay child support, were later settled by this Court, in 1990, in Nancy Darlene
M. Moreover, as indicated above, an attempt by the appellee, in 1992, to obtain relief in this
Court was rejected. Now, by granting relief to the appellee under Rule 60(b)(5), the circuit
court has again permitted the issues of paternity and the obligation to pay child support to
be raised. However, we specifically stated in Nancy Darlene M. that the paternity issue in
this action has been adjudicated, and is res judicata. 184 W. Va. at 452, 400 S.E.2d at 887.
In particular, during the consideration of the Rule 60(b)(5) motion below, the
appellee asserted that (1) the divorce order of August 23, 1982, was improperly entered, (2) the appellee was prevented from submitting evidence upon the issue of paternity and (3) he
was unaware of his rights concerning an appeal from the divorce order. Certainly, any
defects concerning the entry of the divorce order, as well as the exclusion of the appellee's
evidence concerning paternity, could have been made the subject of an appeal to this Court.
See Nancy Darlene M.,184 W. Va. at 449 n. 5, 400 S.E.2d at 884 n. 5. Moreover, with
regard to the third point, the appellee testified at the hearing below upon his Rule 60(b)(5)
motion that, although his attorney during the divorce proceedings informed him that there
were no grounds for an appeal, the appellee could have contacted other attorneys in the
Marion County area. Specifically, the appellee indicated that he knew that the opinions of
other attorneys were available.
In N.C. v. W.R.C.,173 W. Va. 434, 317 S.E.2d 793 (1984), a husband and wife
continued to have sexual relations following their divorce. The wife became pregnant, and
the parties remarried. During subsequent divorce proceedings, the husband appeared in the
action but did not contest paternity. The order granting the subsequent divorce directed the
husband to pay child support. Following the running of the appeal period from that order,
the husband petitioned the circuit court for relief, raising the issue of paternity. The circuit
court denied relief, and this Court affirmed. In N.C., we noted that the husband had not
raised the issue of paternity "through appropriate proceedings" prior to the final disposition
of his second divorce. 173 W. Va. at 438, 317 S.E.2d at 797. The N.C. case was discussed
by this Court in Nancy Darlene M.
The language of W. Va. R. Civ. P. 60(b)(5), allowing relief from a judgment
where "it is no longer equitable that the judgment should have prospective application," is
comparable to the language found in Fed. R. Civ. P. 60(b)(5), and has been suggested to
apply in situations where the controlling circumstances of the action have changed. Jenkins
v. Johnson, 181 W. Va. 281, 283, 382 S.E.2d 334, 336 (1989); 47 Am. Jur. 2d Judgments
§ 847 (1995). Rule 60(b)(5) has traditionally been applied to injunction cases. Jenkins, 181
W. Va. at 283, 382 S.E.2d at 336. Moreover, Rule 60(b) is not a substitute for an appeal.
Jenkins, 181 W.Va. at 283, 382 S.E.2d at 336; 7 Moore's Federal Practice 60.26[4] (2d ed.
1995). See also 35B C.J.S. Federal Civil Procedure § 1233 (1960), where it is stated that
Rule 60(b) is not "a substitute for a direct appeal from an erroneous judgment, and is not
designed to circumvent the policy evidenced by the Rule limiting the time for appeal, except
in compelling circumstances." As expressed by John F. Wagner, Jr., Annotation,
Construction and Application of Rule 60(b)(5) of Federal Rules of Civil Procedure,
Authorizing Relief from Final Judgment Where Its Prospective Application is Inequitable,
117 A.L.R. Fed. 419 (1994): "A movant for relief under the inequitable-prospective-
application clause of Rule 60(b)(5) can be denied relief for failure to exercise procedural
rights with respect to the judgment [.]" In particular, the power reposed in the courts under
Rule 60(b)(5) should be "cautiously invoked." 35B C.J.S. Federal Civil Procedure § 1246
(1960).
Here, there has been no change in the controlling circumstances of the action.
As stated above, the challenges to the August 23, 1982, order, raised by the appellee, could have been raised upon an appeal of that order and were, in any event settled by this Court
in Nancy Darlene M. The transcripts of the hearings conducted by the circuit court reveal
no matters which were not previously considered. The appellant's petition for appeal to this
Court is correct in its observation that the circuit court has erroneously permitted the appellee
to substitute a Rule 60(b) motion "for his failure to take a timely appeal of the August 23,
1982, divorce order." Accordingly, this Court is of the opinion that the circuit court abused
its discretion in setting aside the August 23, 1982, order. Specifically, we hold that Rule
60(b)(5) of the West Virginia Rules of Civil Procedure, which permits relief from a judgment
where "it is no longer equitable that the judgment should have prospective application," is
ordinarily limited to instances where the controlling circumstances of the action have
changed subsequent to the entry of the judgment and is not to be invoked as a substitute for
an appeal; in considering a motion for relief under Rule 60(b)(5), a circuit court should
proceed with caution.
Nor was the appellee's motion for relief pursuant to Rule 60(b)(5) filed within
a reasonable time. See n. 2, supra. The motion was filed in March 1993, more than ten
years after the divorce order of August 23, 1982. In Jenkins, supra, an action concerning
a right-of-way, a two-year delay in the filing of a Rule 60(b)(5) motion was deemed
unreasonable. Actions involving paternity issues, however, are of particular concern.
Although this Court is reluctant to establish an inflexible rule concerning time frames for
challenging paternity, we indicated in Michael K. T. v. Tina L. T., 182 W. Va. 399, 405, 387
S.E.2d 866, 872 (1989), that, ordinarily, challenges to paternity, beyond "a relatively brief passage of time," should not be permitted. Here, the failure of the appellee to file the Rule
60(b)(5) motion within a reasonable time is, a fortiori, obvious considering this Court's 1990
admonition in Nancy Darlene M.:
If we were to recognize that the appellee could continue to raise
the issue of paternity nearly five years after the birth of his
putative daughter, then our domestic relations law would be
replete with cases in which paternity is denied, and,
consequently, child support payments, necessary for the daily
needs of children's lives, would never be met.
184 W. Va. at 451, 400 S.E.2d at 886.
This proceeding marks the third time this action has been before us. A review
of the record indicates that the circuit court, to some extent, disagrees with this Court's ruling
in Nancy Darlene M., and that disagreement has contributed to the continued litigation of the
paternity issue. Our opinion in Nancy Darlene M. settled the paternity issue. As we have
previously stated, the rulings of this Court are to be promptly followed. Flanigan v. Public
Employees' Retirement System, 177 W. Va. 331, 335-36, 352 S.E.2d 81, 86 (1986).
The appellant requests that this Court reinstate the appellee's obligation to pay
child support in the amount of $208.00 per month, as modified by the family law master in
June 1992. See syl. pt. 2, Goff v. Goff, 177 W. Va. 742, 356 S.E.2d 496 (1987),
concerning the modification of child support payments. In addition, the appellant requests
that this Court reinstate the child support arrearages and the appellee's obligation to pay those
arrearages. Those requests are so ordered.
Therefore, the final order of the Circuit Court of Marion County, entered on
May 31, 1994, is reversed, and this action is remanded to that court for proceedings
consistent with this opinion.