In Re: The Paternity of V.A. R.A. v. B.Y. ( 2013 )

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 May 10 2013, 9:20 am
judicata, collateral estoppel, or the law
of the case.
ATTORNEYS FOR APPELLANT: ATTORNEY FOR APPELLEE:
BRYAN LEE CIYOU MARY BETH MOCK
CASSANDRA MELLADY Madison, Indiana
Ciyou & Dixon, P.C.
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
IN RE: THE PATERNITY OF V.A., a minor, )
)
R.A., )
)
Appellant, )
)
vs. ) No. 39A01-1209-JP-413
)
B.Y., )
)
Appellee. )
APPEAL FROM THE JEFFERSON CIRCUIT COURT
The Honorable Ted R. Todd, Judge
Cause No. 39C01-1108-JP-28
May 10, 2013
MEMORANDUM DECISION – NOT FOR PUBLICATION
BARNES, Judge
Case Summary
R.A. (“Father”) appeals the trial court’s order addressing custody, parenting time,
child support, and personal property issues. We affirm and remand.
Issues
Father raises five issues, which we consolidate and restate as:
I. whether the evidence supports the trial court’s
findings;
II. whether the trial court’s failure to rule on the issues of
legal custody and contempt requires remand;
III. whether the trial court’s award of child support was
proper; and
IV. whether the trial court properly addressed issues
related to the return of personal property.
Facts
B.Y. (“Mother”) and Father met in 2002. When Mother became pregnant, she and
her two other children, J.A. and K.M., moved in with Father in Madison. V.A. was born
on June 30, 2003. Mother and the three children lived with Father until June 26, 2011,
when Mother moved to Columbus with the children. On October 8, 2011, Mother
married another man and had a child with him on April 12, 2012.
On August 3, 2011, Father filed a petition to establish paternity, custody, parenting
time, and child support. On September 21, 2011, Mother filed a motion requesting the
return of certain personal property she had left at Father’s house. On March 7, 2012,
Father filed a contempt petition alleging that Mother had not complied with a court order
allowing him to have bi-weekly phone calls with V.A. On March 8, 2012, the trial court
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approved the parties’ agreement requiring Father to pay $40.00 per week in child support
until the matter was resolved.
On May 21, 2012, and June 19, 2012, a hearing was held on the parties’ motions.
On July 10, 2012, the trial court conducted an in camera interview with V.A. On August
24, 2012, the trial court issued an order, which provided in part:
[V.A.’s] mother has been his primary caregiver since
he was born. [Mother] did not work when the parents were
together. During a good portion of that time [Father] was
earning his undergraduate degree at the Bloomington Campus
of Indiana University, and was staying there much of the
time, splitting his time between Monroe County and Jefferson
County.
[Mother] has four children, the oldest being a son,
[J.A.], who is thirteen. She also has a nine year old daughter,
[K.M.], age 10, who is seriously handicapped. [K.M.] is
suffering from Shaken Infant Syndrome as a result of abuse
suffered when she was a few months old at the hands of a
boyfriend of her mother. In addition to [V.A.] [Mother] has a
young daughter who is less than a year old. All of the
children are close, and the boys help caring [sic] for both of
the girls.
There has been domestic violence between the parties
that has been witnessed by the boys. This has been escalating
over the past few years. [Father] has also used physical
punishment on the boys that caused [V.A.] to be fearful of his
father. That fear has diminished considerably since the
parties have separated and gradually increased parenting time
has been put in place.
The Court finds it to be in [V.A.’s] best interest to be
in the custody of his mother, with his father exercising
parenting time pursuant to the Indiana Parenting Time
Guidelines with a few exceptions. They are:
1. Summer parenting time visits between [V.A.] and
his father shall never exceed more than one two week
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period in the summer without a break of at least two
weeks with his mother.
*****
On the issue of support, the Court finds that [Father] is
underemployed. His support shall be raised from $40 per
week to $60 per week beginning as of Friday July 20, 2012. .
..
*****
All items listed on Exhibit 1 should be promptly
returned to [Mother] except the Wii, with games, TV the Wii
was played on, [V.A.’s] snake, and air hockey table.
App. pp. 18-21. Father now appeals.
Analysis
I. Findings
Father argues that the evidence does not support the trial court’s findings
regarding domestic violence, physical punishment, and summer parenting time. The trial
court entered its findings and conclusions sua sponte. Under the circumstances, special
findings entered by the trial court sua sponte control only as to the issues they cover.
Harrison v. Thomas, 761 N.E.2d 816, 819 (Ind. 2002). “As to issues on which the trial
court has not made findings, or on which the findings are inadequate, we treat the
judgment as a general one and we examine the record and affirm the judgment if it can be
sustained upon any legal theory the evidence supports.” Id. As to the findings the trial
court did make, we first must determine whether the evidence supports the findings and
then whether those findings support the trial court’s conclusions. Yanoff v. Muncy, 688
N.E.2d 1259, 1262 (Ind. 1997). Findings will only be set aside if they are clearly
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erroneous, which occurs only when the record contains no facts to support them either
directly or by inference or if the trial court applies the wrong legal standard to properly
found facts. Id. “In order to determine that a finding or conclusion is clearly erroneous,
an appellate court’s review of the evidence must leave it with the firm conviction that a
mistake has been made.” Id.We neither reweigh the evidence nor reassess witness credibility, and we view the
evidence most favorably to the judgment. Best v. Best, 941 N.E.2d 499, 502 (Ind. 2011).
“Appellate deference to the determinations of our trial court judges, especially in
domestic relations matters, is warranted because of their unique, direct interactions with
the parties face-to-face, often over an extended period of time.” Id. “Thus enabled to
assess credibility and character through both factual testimony and intuitive discernment,
our trial judges are in a superior position to ascertain information and apply common
sense, particularly in the determination of the best interests of the involved children.” Id.A. Domestic Violence
Father argues that the evidence does not support the trial court’s finding that
“[t]here has been domestic violence between the parties that has been witnessed by the
boys. This has been escalating over the past few years.” App. p. 19. Although Father
correctly points out that Mother testified that Father began physically abusing her in
January 2011, we are not convinced that the trial court’s finding regarding escalating
abuse over the past few years is reversible error. See Tr. p. 185. Mother testified that
during the relationship she was not allowed to know about Father’s income or the
household finances and that she was not allowed to go to visit her sisters or parents.
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Mother also testified that Father began verbally abusing her two years prior by telling her
that everything she did was wrong and her fault. This evidence supports the trial court’s
finding that the abuse had been escalating over the past few years.
Father also suggests that Mother is not credible because she was pregnant and
married to another man six weeks after leaving Father and asserts that Mother’s claim of
abuse was an attempt to keep Father away from V.A. The trial court was well aware of
the time of Mother’s marriage and of the parties’ conflicting testimony regarding abuse
and was in a better position to assess credibility. This argument is simply a request to
reassess Mother’s credibility, which we cannot do.
B. Physical Punishment
Father also argues that the evidence does not support the trial court’s conclusion
that he had used physical punishment on the boys, causing V.A. to be fearful of Father.
Father asserts that V.A.’s description of physical abuse was questioned by the guardian
ad litem (“GAL”) and V.A.’s school counselor. To the extent the GAL and counselor
questioned the basis for V.A.’s initial fear of Father, this evidence was before the trial
court for it to weigh accordingly. Moreover, Father admitted to spanking J.A., and
Mother testified that Father physically punished both boys. Further, both the GAL and
counselor testified regarding V.A.’s fear of Father and V.A.’s assertion that Father hit
J.A., Mother, and him. The trial court’s assessment of V.A.’s fear is supported by the
evidence.
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C. Summer Parenting Time
Father also argues that the evidence does not support continuing the trial court’s
limitation on summer parenting time past the summer of 2012. The GAL testified that
she was concerned about extended visitation beyond a week or ten days with Father that
summer because V.A. was used to being with his siblings and his family unit. The GAL
suggested that they be “a little creative with this summer,” and she agreed that they ease
him into the parenting time guidelines at least for this summer. Tr. p. 303. She
elaborated that V.A. “has a very, very tight bond with his siblings, one that would be very
detrimental if he didn’t have regular contact . . . .” Id. at 304. She later testified that she
did not know how future summer should be treated because it was hard to predict what
V.A. would be comfortable with at that point in time. The GAL’s testimony about the
difficulty of predicting the appropriateness of extended summer visitation in the future
and the evidence of V.A.’s close bond with his siblings support the trial court’s decision
to modify the way summer parenting time is exercised.1
II. Failure to Rule
Father argues that the trial court erroneously failed to rule on the issue of legal
custody and on Father’s contempt petition. Mother responds by arguing that Father
waived any alleged error by not following the procedure set forth in Indiana Trial Rule
53.1(E) and that a trial court’s failure to rule on a motion cannot be the basis for error.
We are not persuaded by Mother’s argument.
1
Father makes no argument regarding the legal propriety of this provision of the order.
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It appears that Indiana Trial Rule 53.2, not Indiana Trial rule 53.1, is applicable
here, where the trial court conducted a full evidentiary hearing on the outstanding issues.
See Ind. Trial Rule 53.2 (“Whenever a cause . . . has been tried to the court and taken
under advisement by the judge, and the judge fails to determine any issue of law or fact
within ninety (90) days, the submission of all the pending issues and the cause may be
withdrawn from the trial judge and transferred to the Supreme Court for the appointment
of a special judge.”). The evidentiary hearing was concluded on June 19, 2012, the in
camera interview was conducted on July 10, 2012, and the trial court issued its order on
August 24, 2012. Thus, the trial court did not exceed the ninety-day limit in Indiana Trial
Rule 53.2. Accordingly, we are not convinced that Father was required to seek to have
the case removed from the trial court judge before asking on appeal that these issues be
remanded to the trial court.
Further, the issues of legal custody and contempt were substantive issues
addressed by the parties at the hearing. See Tr. pp. 32, 69, 330, 336. They were not
procedural matters upon which Father now seeks reversal. Cf. Watkins v. State, 446
N.E.2d 949, 963-64 (Ind. 1983) (holding that failure to rule on a motion for mistrial is not
a basis for error on appeal); Minton v. State, 269 Ind. 39, 42, 378 N.E.2d 639, 641 (1978)
(observing that, where no ruling was made on motion for continuance, “it cannot be
assumed that the motion was denied, and by proceeding without a ruling and without
protest, the defendant has waived any alleged error.”); In re Paternity of Tompkins, 542
N.E.2d 1009, 1012 (Ind. Ct. App. 1989) (holding that error may not be predicated on the
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failure of a trial court to rule on pre-hearing motion to dismiss). Thus, Father did not
waive his right to have the trial court rule on these issues.
Mother also argues that she has legal custody pursuant to Indiana Code Section
31-14-13-1, which provides in part, “A biological mother of a child born out of wedlock
has sole legal custody of the child, except as provided in IC 16-37-2-2.1, and unless a
statute or court order provides otherwise . . . .” According to Mother, because the trial
court did not rule otherwise and there is no statute changing legal custody from her to
Father, she has legal custody of V.A. Under these circumstances, however, where the
issue of legal custody was placed squarely before the trial court, we believe it prudent to
remand for the trial court to expressly address the issue of legal custody.
As for Father’s outstanding contempt petitions, “[a] party that is willfully
disobedient to a court’s order may be held in contempt of court.” Witt v. Jay Petroleum,
Inc., 964 N.E.2d 198, 202 (Ind. 2012). It is soundly within the discretion of the trial court
to determine whether a party is in contempt. Id. Although the trial court’s order
addresses phone contact prospectively, it does not specifically address Father’s contempt
petitions. Thus, we also remand for the trial court to rule on Father’s outstanding
contempt petition.
III. Child Support
Father argues that, because the trial court did not make any findings regarding
child support other than that Father was underemployed, it is not clear whether the trial
court deviated from the Child Support Guidelines when it ordered him to pay $60 per
week in child support. Father, also argues that, if the $60 per week order is a deviation
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from the Child Support Guidelines, the trial court did not support the deviation with
written findings. See Ind. Child Support Rule 3 (“If the court concludes from the
evidence in a particular case that the amount of the award reached through application of
the guidelines would be unjust, the court shall enter a written finding articulating the
factual circumstances supporting that conclusion.”). Father asks that we remand for the
trial court to provide a child support worksheet and, if necessary, enter findings
supporting the deviation.
Indiana Child Support Guideline 3(B)(1) provides:
In all cases, a copy of the worksheet which accompanies these
Guidelines shall be completed and filed with the court when
the court is asked to order support. This includes cases in
which agreed orders are submitted. Worksheets shall be
signed by both parties, not their counsel, under penalties for
perjury.
However, neither party submitted a child support worksheet.2 Further, Father’s testimony
about his work history, income, earning capability, and financial resources was unclear at
best. Nevertheless, because the trial court did not make findings concerning the income it
attributed to the parties or complete its own child support worksheet, we are not able to
determine whether the trial court’s order complied with the Child Support Guidelines.
Accordingly, we remand for clarification of the child support award by showing either
that the award complied with the Child Support Guidelines or that the award deviated
from the guidelines and explaining the deviation. See Dye v. Young, 655 N.E.2d 549,
2
In Dye, we recognized that a party’s failure to file a child support worksheet should prevent “the non-
complying party from challenging the income figures arrived at by the trial court.” Dye v. Young, 655
N.E.2d 549, 550-51 (Ind. Ct. App. 1995).
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551 (Ind. Ct. App. 1995) (remanding for clarification of child support award where it was
not clear whether the award was based on the Child Support Guidelines and where there
was no explanation for any deviation).
IV. Property
For the first time on appeal, Father argues that the trial court did not have subject
matter jurisdiction to address Mother’s request for the return of certain personal property
in the context of a paternity action. In K.S. v. State, 849 N.E.2d 538, 542 (Ind. 2006), our
supreme court clarified that there are two types of jurisdiction—subject matter
jurisdiction and personal jurisdiction. “‘The question of subject matter jurisdiction
entails a determination of whether a court has jurisdiction over the general class of
actions to which a particular case belongs.’” Id. (quoting Troxel v. Troxel, 737 N.E.2d
745, 749 (Ind. 2000)). Father concedes, “Jefferson County Circuit Courts have the
authority to hear all civil matters . . . .” Appellant’s Br. p. 18. Thus, the trial court had
subject matter jurisdiction to address the return of personal property, and Father’s
argument is better characterized as a claim of procedural error.
As our supreme court explained, “[t]he fact that a trial court may have erred along
the course of adjudicating a dispute does not mean it lacked jurisdiction.” Id. at 541.
Because Father did not object to the trial court’s authority to consider Mother’s request
for the property, he may not raise the issue for the first time on appeal. See Troxel, 737
N.E.2d at 752 (“A party may not raise an issue for the first time in a motion to correct
error or on appeal.”).
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Conclusion
The evidence supports the trial court’s findings regarding domestic violence,
physical punishment, and summer parenting time. We remand for the trial court rule on
the issue of legal custody and Father’s contempt petition. We also remand for the trial
court to clarify the factual basis for its child support order and, if the award is a deviation
from the Child Support Guidelines, to enter findings articulating the facts supporting that
conclusion. Father’s challenge to the trial court’s authority to rule on Mother’s request
for personal property is untimely. We affirm and remand.
Affirmed and remanded.
NAJAM, J., and BAILEY, J., concur.
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