Shawn W. Nicosin v. William J. Mesaeh and Loretta D. Mesaeh ( 2013 )


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  • Pursuant to Ind.Appellate Rule 65(D),
    this Memorandum Decision shall not be
    regarded as precedent or cited before
    any court except for the purpose of
    establishing the defense of res judicata,
    collateral estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT:                            ATTORNEY FOR APPELLEES:
    KENDRA G. GJERDINGEN                               JAN BARTEAU BERG
    FILED
    Bloomington, Indiana                               Indianapolis, Indiana
    Feb 22 2013, 9:20 am
    IN THE
    COURT OF APPEALS OF INDIANA                                      CLERK
    of the supreme court,
    court of appeals and
    tax court
    SHAWN M. NICOSIN, Father,                          )
    )
    Appellant-Respondent,                       )
    )
    vs.                                         )       No. 11A01-1207-MI-308
    )
    WILLIAM J. MESAEH and                              )
    LORETTA D. MESAEH, Grandparents,                   )
    )
    Appellees-Petitioners.                      )
    APPEAL FROM THE CLAY SUPERIOR COURT
    The Honorable Charles D. Bridges, Special Judge
    Cause No. 11D01-1111-MI-759
    February 22, 2013
    MEMORANDUM DECISION - NOT FOR PUBLICATION
    MAY, Judge
    Shawn M. Nicosin (Father) appeals the trial court’s decision to grant visitation of his
    daughter, G.N., with her maternal grandparents, William and Loretta Mesaeh (Grandparents).
    He presents several issues for our review, one of which we find dispositive: whether the trial
    court’s findings of fact and conclusions of law are clearly erroneous. We reverse and
    remand.
    FACTS AND PROCEDURAL HISTORY
    Father and Christina (Mesaeh) Nicosin (Mother) married on August 3, 2001. G.N.
    was born on December 6, 2002. Mother was diagnosed with cancer in early 2003, and the
    family moved in with Grandparents in March 2003. Mother died in June 2005, and Father
    and G.N. moved out of Grandparents’ home in late 2005.
    After Mother’s death, Grandparents visited frequently with G.N., often providing her
    care before and after school, attending church with her on Sundays, and having occasional
    overnight visits. Grandmother volunteered at G.N.’s school and often had lunch with her in
    the school cafeteria.
    Sometime in 2010, Father decreased the amount of time G.N. was spending with
    Grandparents. He sometimes obtained alternate before and after school care, and he no
    longer allowed G.N. to stay overnight with Grandparents through the week, citing G.N.’s
    additional homework. However, he continued to allow G.N. to occasionally stay overnight
    with Grandparents.
    On November 1, 2011, Grandparents petitioned for visitation. The trial court held a
    hearing on April 20, 2012, and on July 13, it issued findings of fact and conclusions of law
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    granting visitation.
    DISCUSSION AND DECISION
    We give substantial deference to trial courts in family law matters, and review a trial
    court’s decision regarding grandparent visitation for clear error.             Wilder-Newland v.
    Kessinger, 
    967 N.E.2d 558
    , 560 (Ind. Ct. App. 2012). When, as here, the trial court makes
    findings:
    [W]e first determine whether the evidence supports the findings and then
    whether the findings support the judgment. In deference to the trial court’s
    proximity to the issues, we disturb the judgment only where there is no
    evidence to support the findings or the findings fail to support the judgment.
    We do not reweigh the evidence or determine witness credibility. Rather, we
    consider only the evidence most favorable to the trial court’s judgment, with
    all reasonable inferences drawn in favor of the judgment.
    Megyese v. Woods, 
    808 N.E.2d 1208
    , 1213 (Ind. Ct. App. 2004) (quotations and citations
    omitted). However, we review conclusions of law de novo and owe no deference to the trial
    court’s determination of such questions. Mueller v. Karns, 
    873 N.E.2d 652
    , 657 (Ind. Ct.
    App. 2007), reh’g denied.
    A grandparent may seek visitation rights if the child’s parent is deceased. 
    Ind. Code § 35-17-5-1
    (a)(1). The trial court may “grant visitation rights if the court determines that
    visitation rights are in the best interests of the child.” 
    Ind. Code § 31-17-5-2
    (a). Whether
    visitation is in the best interests of the child is a matter for the trial court’s discretion, and is
    reversible only on a showing of an abuse of that discretion. Hoeing v. Williams, 
    880 N.E.2d 1217
    , 1221 (Ind. Ct. App. 2008). “An abuse of discretion occurs when the trial court’s
    decision is clearly against the logic and effects of the facts and circumstances before the trial
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    court or the reasonable, probable deductions to be drawn therefrom.” 
    Id.
     (citation omitted).
    In deciding whether to grant or deny grandparent visitation, the trial court should set
    forth findings and conclusions that address:
    (1) the presumption that a fit parent acts in his or her child’s best interests; (2)
    the special weight that must be given to a fit parent’s decision to deny or limit
    visitation; (3) whether the grandparent has established that visitation is in the
    child’s best interests; and (4) whether the parent has denied visitation or has
    simply limited visitation.
    In re Guardianship of A.L.C., 
    902 N.E.2d 343
    , 356 (Ind. Ct. App. 2009). Because the trial
    court herein deviated from the requirements established in A.L.C., we hold the trial court
    erred in granting Grandparents’ petition for visitation with G.N..
    Regarding Grandparents’ access to G.N., the trial court found:
    9. The Court finds that during [G.N’s] early life, before [G.N.’s] mother died,
    [Grandparents] were an ever[-]present source of nurturing and love, ultimately
    exemplified by [Grandparents] literally taking in the entire [N.] family for
    multiple months both before and after their daughter’s death.
    10. After [Father] removed himself and [G.N.] from [Grandparents’] family
    home, approximately six (6) months after [Mother’s] death, testimony revealed
    that initially [Grandparents] would continue to see [G.N.] on a regular basis,
    including two (2) to three (3) nights a week and on Sundays where [G.N.]
    would go to church with [Grandparents]. [Grandparents] testified that [G.N.]
    “loves us very much”.
    ***
    12. Ultimately, as testimony revealed, [Father] substantially decreased
    visitation times with [Grandparents] and in order to respect [Father’s] wishes,
    [Grandmother], who was asked by the teacher to continue volunteering in
    [G.N.’s] school, declined to volunteer after the second grade year and,
    generally, stayed away from [G.N.’s] school at the request of [Father].
    ***
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    14. Evidence revealed that after [Father] became romantically involved with
    another young lady, [Grandparents’] visitation with their grandchild
    substantially decreased. . . .
    15. After [Father] and [G.N.] moved out of [Grandparents’] home, [Father]
    continued to allow [Grandmother] to provide some form of pre-school and
    post-school daycare in that [Father] would drop [G.N.] off approximately at
    6:00 o’clock in the morning; [Grandmother] would put [G.N.] to bed until 7:00
    o’clock and get her to school by 8:00 o’clock a.m. After school,
    [Grandmother] was allowed to pick [G.N.] up at school at 2:30 p.m. and
    [Father] would get off work at 3:00 o’clock and pick her up at approximately
    3:30 p.m. At some point during this period of time, [Grandfather] advised
    [Father] that he is not able to see his granddaughter due to his work schedule
    during the day that takes him away from home prior to [G.N.] coming at 6:00
    a.m. and after [G.N.] leaving at 3:30 p.m., to which [Father] advised
    [Grandfather] “too bad; my father works too.” In effect, [Grandfather] was
    given very little opportunity to see his granddaughter – much less than the
    minimal opportunity [Grandmother] was granted.
    16. [Father] testified that he attempted to provide [an] equal amount of
    visitation rights for his own parents as compared to [Grandparents]. However,
    the Court finds that unlike [Grandparents], the paternal grandparents could, by
    the witnesses’ own admission[s], come and go at will into [Father’s] home and
    that [Father] regularly came and went into the paternal grandparents’ homes.
    The court does not believe that there were equal amounts of visitation time
    granted to [Grandparents] as compared to the paternal grandparents.
    ***
    21. The Court finds that due to [Mother’s] death, [Grandparents] have been
    denied reasonable visitation as grandparents, especially considering their
    loving history with the beloved grandchild herein.
    22. The Court finds that in considering the long, loving history of
    [Grandparents’] involvement in [G.N.’s] life, it is in [G.N.’s] best interests that
    [Grandparents] be provided court-ordered visitation rights, as they have
    rebutted the presumption that a fit parent makes decisions regarding
    grandparent visitation in the best interests of the child. The Court finds that
    one (1) overnight every two (2) months provided as Father is “able” as
    requested by Father is not in [G.N.’s] best interests. By [Father’s] own
    admission, his proposal would be only six (6) overnights a year “if he is able”
    to provide same. There is minimal certainty to even his proposal. Further, his
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    proposal of pre-school or after-school daycare is “minimal” at best and in total
    deprivation of [Grandfather’s] rights in that [Grandfather] is not even home
    during those hours, and thus would not be able to see his granddaughter at all.
    (App. at 7-9.) Based on the findings, the trial court concluded:
    6. Our courts presume that a fit parent acts in his child’s best interests;
    therefore, a trial court must give special weight to a fit parent’s decision
    regarding non-parental visitation. The Act does not presume that grandparent
    visitation is necessarily in the children’s best interests. Instead the burden is
    on the grandparent, as the petitioning party, to demonstrate by a preponderance
    of the evidence that court[-]ordered visitation is in the children’s best interests.
    If such a showing is made, it falls to the Court to evaluate the evidence, assess
    the circumstances, and carefully devise a visitation schedule that is in the
    children’s best interests. McCune v. Frey, 
    783 N.E.2d 752
    , 
    2003 Ind. App. LEXIS 221
     (2003). Even though a trial court is required to give special weight
    to the decision of a fit parent regarding grandparent visitation with his child,
    this is a rebuttable presumption, and the petitioning grandparents bear the
    burden of rebutting it. Crafton v. Gibson, 
    752 N.E.2d 78
    , 96-97 (Ind. Ct. App.
    2001). The Court believes [Grandparents] have rebutted the presumption
    herein in that, due to their deep involvement in [G.N.’s] life, it falls to this
    Court to determine the result of different interests at stake in this case where
    the parties cannot agree to the terms of visitation as opposed to cases where no
    access has been allowed, those interests being the right to have a relationship
    with a child versus a disagreement concerning how much access is appropriate.
    Swartz v. Swartz, 
    720 N.E.2d 1219
    , 1222 (Ind. Ct. App. 1999).
    (Id. at 11.)
    In Swartz, a panel of our court reversed the trial court’s decision to grant grandparent
    visitation pursuant to the Grandparents Visitation Act:
    In this case, the trial court awarded visitation on alternating weekends,
    fashioning a phase-in period of day-long visitation, then increasing to
    overnight visitation. The adoption of this schedule means that C.S. will be
    living among four different households on alternating weekends. This
    arrangement runs counter to the goal of providing C.S. with the stability or
    “supplementary” family support for which Grandparent Visitation was
    designed. Further, because of the visitation schedule of alternating weekends,
    the trial court’s order prohibited Mother from involving C.S. in any activities
    that would take place on Grandparents’ weekends without first consulting with
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    and receiving permission from them. The effect of this order is to allow three
    people to have a veto power over all continuing weekend activities in which
    C.S. might participate, a decision which would normally be left to Mother. In
    addition to alternating weekends, each grandparent was awarded one week of
    visitation during the summer. Therefore, in total, C.S., a nine-year-old girl,
    would live outside of her Mother’s home seventy-three days per year. This
    arrangement would fundamentally alter the relationship between Mother and
    C.S., which by all accounts was close, healthy, and loving. The trial court
    abused its discretion in awarding such substantial visitation to the paternal
    grandparents. This schedule, akin to that devised for non-custodial parents,
    has C.S. being shuttled among households and outside of Mother’s care for a
    substantial period of time. This visitation is complicated by the possibility that
    Father may also exercise his visitation rights at any time. We commend
    Grandparents for taking such a keen interest in C.S.’s welfare and appreciate
    C.S.’s good fortune in having so many people care about her. However, we
    cannot agree that this disruptive schedule, which includes so many people and
    households, is in C.S.’s best interests.
    Our conclusion in this case is bolstered by the fact that Mother has
    never denied Grandparents access to C.S., and all parties have had a good
    relationship. While we agree that the Act applies in such cases, we note that
    the interest at stake is different. Here, the Grandparents are not pursuing the
    right to have a relationship with C.S., but the right to have the type of
    visitation they want. In essence, they were not satisfied with the terms of the
    visitation dictated by Mother, C.S.’s parent. In fact, Mother agreed to allow
    Grandparents unlimited, unsupervised visitation. Grandparents, however,
    pressed for the right to have C.S. spend the night in their homes, against
    Mother’s wishes. We do not believe that this provides a more meaningful
    opportunity to visit with C.S. than Mother’s proposal of open, unsupervised
    access to C.S. or that pursuing the issue, rather than working with an
    apparently agreeable Mother, was in C.S.’s best interest. The trial court
    abused its discretion in determining that Grandparents were entitled to regular,
    overnight visitation. Grandparents have essentially been given the visitation
    rights of [a] parent in lieu of their son and grandson, Father, with no
    corresponding duties. The trial court abused its discretion in setting visitation.
    Swartz, 
    720 N.E.2d at 1222-23
    .
    The same rationale applies in the instant case. Father never denied Grandparents
    access to G.N.; instead he, over time, limited the frequency with which Grandparents saw
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    G.N. During the hearing, he testified he did not let G.N. visit with Grandparents as much
    through the week because she had more homework. Father offered to allow Grandparents to
    participate in G.N.’s before and after school care, and to stay overnight with Grandparents
    one night every two months. Like Swartz, this is not a case where a parent is completely
    denying access such that Grandparents could not maintain a relationship with G.N.
    Further, in making its conclusions of law, the trial court misapplied Swartz. The trial
    court stated, “it falls to this Court to determine the result of different interests at stake in this
    case where the parties cannot agree to the terms of visitation as opposed to cases where no
    access has been allowed[.]” (App. at 11.) Swartz holds the opposite – that trial courts should
    not be involved in the determination of visitation when the issue is not the denial of access to
    the child but instead the grandparents’ desire to “have the type of visitation they want.”
    Swartz, 
    720 N.E.2d at 1222
    .
    While we commend Grandparents on their desire to have a close, meaningful
    relationship with G.N., they must defer to Father, who has a constitutional right to direct
    G.N.’s upbringing. Father has not denied Grandparents access to G.N., and he has proposed
    a schedule of visitation. As the trial court’s conclusion that court-ordered visitation was
    warranted relied on an erroneous interpretation of Swartz, we hold it abused its discretion
    when it granted Grandparents visitation with G.N. Accordingly, we reverse and remand for
    proceedings consistent with this opinion.
    Reversed and remanded.
    ROBB, C.J., and PYLE, J., concur.
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