In the Matter of the Paternity of A.D.: A.C.D. v. P.D. (mem. dec.) ( 2019 )

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be FILED
regarded as precedent or cited before any Nov 25 2019, 9:00 am
court except for the purpose of establishing CLERK
the defense of res judicata, collateral Indiana Supreme Court
Court of Appeals
and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Matthew J. McGovern Daniel A. Moon
Anderson, Indiana Princeton, Indiana
IN THE
COURT OF APPEALS OF INDIANA
In the Matter of the Paternity of November 25, 2019
A.D.: Court of Appeals Case No.
19A-JP-1421
Appeal from the Gibson Circuit
A.C.D., Court
Appellant-Respondent, The Honorable Jeffrey F. Meade,
Judge
v.
Trial Court Cause No.
26C01-0601-JP-5
P.D.,
Appellee-Petitioner.
Bailey, Judge.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 1 of 12
Case Summary
[1] A.C.D. (“Mother”) appeals an order modifying custody of A.D. (“Child”) to
P.D. (“Father”) and granting Father attorney’s fees. We reverse.
Issues
[2] Mother presents two issues for review:
I. Whether the custody modification order is clearly
erroneous; and
II. Whether the award of attorney’s fees is an abuse of
discretion.
Facts and Procedural History
[3] Mother and Father dated briefly and Mother conceived Child, who was born in
January of 2004. During the first year of Child’s life, Father saw him once or
twice per month. When Child was approximately one year old, Father moved
to Florida. Mother and Child temporarily moved in with Father’s parents in
Kentucky. Although Father was estranged from his parents, they facilitated
Father’s visits with Child when Father used his two-week annual vacations to
return to Kentucky. Over the next few years, Father “rarely” saw Child. (Tr.
Vol. II, pg. 22.)
[4] On March 15, 2006, Father admitted his paternity of Child. With the help of a
parenting time coordinator, Mother and Father developed a long-distance
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 2 of 12
parenting time schedule and a telephone visit schedule. Because Mother
typically referred to Father as “Mr. [Surname],” the parenting time coordinator
advised Mother to refer to Father as “Father” when speaking to Child. Mother
and Father included the parenting time coordinator in their e-mail
communications; arrangements sometimes involved somewhat lengthy
negotiations.
[5] In the summer of 2009, Child spent seven weeks with Father in Florida.
Thereafter, Father became delinquent in his child support payments and
apparently his contact with Child lapsed.1 When the arrearage exceeded
$25,000.00, Father was arrested and charged with felony non-support. Father
spent a month in jail, and then paid $5,000.00 of the arrearage, resulting in
reduction of the charge to a misdemeanor. Father considered this to be a
“wake-up call,” id. at 74, and he took steps to interact more with Child,
including Skype visits and exercising parenting time in Indiana with Child. In
the summer of 2017, Father relocated to Indiana so that he could be near Child.
[6] Child and Father went to seven joint counseling sessions to open their
communication, sessions the therapist deemed to be successful. Child began to
spend alternate weekends with Father and several hours on Wednesday
evening. Eventually, the Wednesday parenting time progressed to overnights.
1
Father testified that he was “not there for the first four years of [Child’s] life, but later was “trying since
then,” with the exception of “one and one-half years of not paying.” (Tr. Vol. II, pg. 81.) Mother testified
that the seven-week visit was the “last time until jail.” Id. at 109.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 3 of 12
But Father believed that Mother did not fully encourage the father-son
relationship. On January 4, 2018, Father filed a motion seeking appointment of
a guardian ad litem (“GAL”).
[7] On July 11, 2018, Father filed a contempt petition and a petition for
modification of custody. Father alleged that he had been deprived of several
hours of parenting time on Child’s birthday and that he had been discouraged
from attending a class that Child took on some Wednesday evenings.2 The trial
court ordered the parties to participate in mediation and they did so, reaching a
temporary agreement as to some disputed issues. Both parents completed
parenting classes. The provider suggested that Mother might benefit from an
additional class. The GAL filed successive reports in the trial court, with the
last filed on January 10, 2019.
[8] On April 23, 2019, Father filed a request for findings of fact and conclusions of
law and a request for the appointment of a parenting time coordinator. On
April 24, the trial court conducted a hearing at which testimony was heard from
2
Child’s birthday was also a school snow day. Father requested to have Child during the day, but Mother
did not surrender Child until 5 p.m.
Also, Child enrolled in a dog-training class at PetsMart. Because the class took place on Wednesday
evening, Mother and Father discussed the situation in advance and Father agreed to the class. However, a
dispute arose when Father wanted to observe the class, and Mother opined that he should wait until a later
stage in the training when the dogs were more settled. It appears that both parents attended one or more
classes, maintaining a suitable distance from the animals, and not speaking to one another.
Finally, Father alleged that he had not been given a right of first refusal in accordance with a court order of
October 10, 2017 allowing Father a right of first refusal if Child were home alone more than three hours in a
week. The trial court, in adopting Father’s proposed findings, found that Father had been denied his right.
However, there was no testimony as to an occasion where Child had been home alone for three hours or
more.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 4 of 12
Mother, Father, and the GAL. The trial court also heard brief testimony from a
therapist and the director of an educational parenting time center, describing
services offered to the parents and Child.
[9] The GAL testified regarding his perception that Mother believed Child, then
aged fifteen and an honor roll student, should determine his own parenting time
schedule. The GAL opined that Mother had “shared way too much” with
Child in the past, id. at 122, and he had observed signs of parental alienation.
He found Father consistently cooperative but “questioned why Father was out
of [Child’s] life so long.” Id. at 125. The GAL expressed “no idea if Child
would be harmed by more time with Father,” and ultimately recommended
that custody remain with Mother. Id.
[10] Father testified that he wanted custody of Child to stop parental alienation from
worsening. He described parenting time as “on a solid schedule now,” but
expressed fear of a negative change. Id. at 82. Mother testified that Child was
well-settled, had a 3.7 or 3.8 grade point average on a 4.0 scale, and was happy
with the current living and parenting time arrangements. She requested that the
status quo be maintained, although she agreed to address Father by his middle
name, which he commonly used.
[11] The trial court denied Mother’s request that Child be interviewed in chambers.
However, multiple witnesses testified that Child wished to remain in Mother’s
custody and continue to exercise parenting time with Father on alternate
weekends and Wednesdays.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 5 of 12
[12] On May 20, 2019, the trial court adopted verbatim Father’s proposed findings
of fact and conclusions thereon. The order included a multiple-page recitation
of an e-mail from Mother to Father drafted when Child was five years old
(indicating that Child had been allowed to call someone other than Father
“dad” and that Mother had spoken of her subjective feelings of hurt to Child).
Mother was deemed to be “less than enthusiastic” about fostering a “nurturing
relationship” between Father and Child. Appealed Order at 3. The trial court
found there to be an instance of deprivation of Father’s parenting time, that is,
Mother’s failure to release Child to Father on Child’s birthday before 5:00 p.m.
Mother was ordered to pay Father $750.00 for this action.3
[13] Father was awarded primary physical custody of Child and Mother was
ordered to pay $7,000.00 of Father’s attorney’s fees “given the fact [that]
mother’s actions in this case are the reason father had to seek a modification of
custody.” Appealed Order at 8. Mother obtained a stay of the trial court’s
order and posted a $7,000.00 bond. This appeal ensued.
Discussion and Decision
Custody
[14] Indiana Code Section 31-14-13-2 sets forth the factors for custody
determination in a paternity action. The court must determine custody in
3
Mother does not challenge the $750.00 award to Father.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 6 of 12
accordance with the best interests of the child, and consider all relevant factors,
including:
(1) The age and sex of the child.
(2) The wishes of the child’s parents.
(3) The wishes of the child, with more consideration given to the
child’s wishes if the child is at least fourteen (14) years of age.
(4) The interaction and interrelationship of the child with:
(A) the child’s parents;
(B) the child’s siblings; and
(C) any other person who may significantly affect the child’s
best interest.
(5) The child’s adjustment to home, school, and community.
(6) The mental and physical health of all individuals involved.
(7) Evidence of a pattern of domestic or family violence by either
parent.
(8) Evidence that the child has been cared for by a de facto
custodian[.]
Id.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 7 of 12
[15] When the trial court is asked to consider a change of custody, a more stringent
standard is required than for an initial custody determination. Steele-Giri v.
Steele, 51 N.E.3d 119, 128 (Ind. 2016). This is because permanence and
stability are considered to be best for the welfare and happiness of a child. Id.
The party seeking to modify custody bears the burden of demonstrating that the
existing custody should be altered. Id.
[16] In order for the trial court to modify custody, the court must find both that
modification is in the best interests of the child and there is a substantial change
in one or more of the factors enumerated in the custody modification statute.
Id. at 127 (emphasis in original). A change in circumstances is to be judged in
the context of the whole environment, and the effect upon the child is that
which renders a change substantial or inconsequential. Id.
[17] A trial court’s decision on child custody is reviewed for an abuse of discretion.
Purnell, 131 N.E.3d at 627 (Ind. Ct. App. 2019). There is a well-established
preference for granting deference to our trial judges in family matters. Id.
Accordingly, we do not substitute our judgment for that of the trial court. Id.
[18] Where, as here, the trial court enters findings of fact and conclusions of law
pursuant to Indiana Trial Rule 52(A), we apply a two-tiered standard of review:
whether the evidence supports the findings and whether the findings support the
judgment. Purnell v. Purnell, 131 N.E.3d 622, 627 (Ind. Ct. App. 2019). We do
not set aside the findings or judgment unless we find clear error. T.R. 52(A).
“A judgment is clearly erroneous when there is no evidence supporting the
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 8 of 12
findings, when the findings fail to support the judgment, or when the trial court
applies the wrong legal standard to properly found facts.” In re Paternity of
M.R.A., 41 N.E.3d 287, 293 (Ind. Ct. App. 2015). Although deference is
accorded to trial courts in family law matters, the trial court has no discretion to
reach the wrong result and thus “to the extent a ruling is based on an error of
law or is not supported by the evidence, it is reversible.” Id. We do not
reweigh the evidence or assess the credibility of witnesses but look to the
evidence most favorable to the trial court’s judgment. Best v. Best, 941 N.E.2d
499, 502 (Ind. 20111).
[19] Here, the trial court did not enter an explicit finding as to Child’s best interests.4
As for statutory factors, the trial court found “a substantial change in the mental
health of the mother, to the detriment of [Child], warranting a modification of
custody.” Appealed Order at 7. But there was no testimony addressed to
Mother’s mental health or a substantial change in her mental health. The
evidence does not support the finding upon which the modification judgment
rests.
[20] Father claims the trial court implicitly decided that a change of custody was in
Child’s best interests. As for the second prong, a substantial change in one of
4
It appears that the trial court signed Father’s proposed findings, striking only some predicate language and
changing the amount of attorney’s fees requested. It is not per se improper for a trial court to enter findings
that are verbatim reproductions of submissions by the prevailing party. Clark v. Crowe, 778 N.E.2d 835, 841
n.3 (Ind. Ct. App. 2002). However, the practice of accepting verbatim a party’s proposed finds of fact
“weakens our confidence as an appellate court that the findings are the result of considered judgment by the
trial court.” Cook v. Whitsell-Sherman, 796 N.E.2d 271, 273 n.1 (Ind. 2003).
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 9 of 12
the statutory factors, Father asserts “the court found evidence of parental
alienation.” Appellant’s Brief at 11. He argues that the findings and
conclusions “point to” a substantial change in the interaction and
interrelationship of Child with his parents and the mental and physical health of
all individuals involved. Id. We look to the findings and conclusions favorable
to the judgment, but we decline Father’s invitation to scour the record and find
evidentiary support for his contentions. We do not substitute our judgment for
that of the trial court, but neither will we develop and author findings and
conclusions to support a judgment. Purnell, 131 N.E.3d at 627.
[21] Consistent with Indiana Code Section 31-14-13-6, the trial court must find a
custody modification is in the child’s best interests and there has been a
“substantial change” in one or more of the relevant factors. Steele-Giri, 51
N.E.3d at 127. Absent a “substantial change,” stability and permanency are
presumed to be in a child’s best interests. Id. at 128. With reference to the trial
court’s findings, Child’s life is a model of stability. By all accounts, Child is
well adjusted, an excellent student, and physically healthy. He routinely spends
time with both of his parents and with Father’s stepchildren. He has lived with
Mother his entire life, nearly sixteen years, and wishes to continue to do so.
Looking to the findings and conclusions favorable to the judgment – that is,
there have been isolated instances of maternal misconduct – they do not
adequately support the judgment changing primary physical custody of Child to
Father.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 10 of 12
Attorney’s Fees
[22] The trial court awarded Father attorney’s fees of $7,000.00 on grounds that
“mother’s actions in this case are the reason father had to seek a modification of
custody.” Appealed Order at 8.
[23] We review an award of attorney’s fees for an abuse of discretion, which occurs
when the trial court’s decision is clearly against the logic and effect of the facts
and circumstances before it or if the court has misinterpreted the law. In re
Paternity of S.A.M., 85 N.E.3d 879, 890 (Ind. Ct. App. 2017). Pursuant to
Indiana Code Section 31-14-18-2, the court in a paternity action may order a
party to pay:
(1) a reasonable amount for the cost to the other party of
maintaining an action under this article; and
(2) a reasonable amount for attorney’s fees, including amounts
for legal services provided and costs incurred, before the
commencement of the proceedings or after entry of judgment.
[24] In making such an award, the trial court must consider the resources of the
parties, their economic condition, their respective ability to engage in gainful
employment, and such factors that bear on the reasonableness of the award. In
re Paternity of S.A.M., 85 N.E.3d at 890 (citing In re Paternity of M.R.A., 41
N.E.3d at 296). Here, there are no findings regarding Mother’s or Father’s
economic condition. The trial court stated that unspecified conduct on
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 11 of 12
Mother’s part necessitated Father’s filing of the custody modification petition.
We conclude that the trial court misapplied the law.
Conclusion
[25] The judgment is clearly erroneous.
[26] Reversed.
Najam, J., and May, J., concur.
Court of Appeals of Indiana | Memorandum Decision 19A-JP-1421 | November 25, 2019 Page 12 of 12