G.L.W. v. J.W.S. (mem. dec.) ( 2020 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                FILED
    this Memorandum Decision shall not be
    May 07 2020, 7:01 am
    regarded as precedent or cited before any
    court except for the purpose of establishing                          CLERK
    Indiana Supreme Court
    the defense of res judicata, collateral                              Court of Appeals
    and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEY FOR APPELLEE
    Denise F. Hayden                                        Rodney T. Sarkovics
    Lacy Law Office, LLC                                    Sarkovics Law
    Indianapolis, Indiana                                   Carmel, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    G.L.W.,                                                 May 7, 2020
    Appellant-Respondent,                                   Court of Appeals Case No.
    19A-DR-2277
    v.                                              Appeal from the Hamilton
    Superior Court
    J.W.S.,                                                 The Honorable Andrew Bloch,
    Appellee-Petitioner                                     Magistrate
    Trial Court Cause No.
    29D03-1002-DR-176
    Crone, Judge.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020               Page 1 of 16
    Case Summary
    [1]   G.L.W. (Father) appeals the trial court’s order modifying his child support
    obligation for his now sixteen-year-old daughter, H.W., from his marriage to
    J.W.S. (Mother). The trial court also ordered Father to pay a portion of
    Mother’s attorney’s fees. On appeal, Father asserts that the trial court’s order is
    clearly erroneous. Finding no clear error, we affirm.
    Facts and Procedural History
    [2]   The parties were married, and one child, H.W., was born of the marriage. The
    marriage was dissolved by decree on December 20, 2010. Mother was granted
    sole legal and primary physical custody of H.W. and relocated to South
    Carolina in 2013. Father resides in Camby, Indiana. Pursuant to a court order
    entered on October 1, 2013, Father was granted parenting time pursuant to the
    Indiana Parenting Time Guidelines when distance is a major factor and was
    ordered to pay child support of $141 per week.
    [3]   In November 2018, Mother enrolled H.W. at Compass Rose Academy in
    Wabash, Indiana on the advice of medical professionals to address H.W.’s
    troubling behavior and her mental health. Mother decided on Compass Rose
    after doing research on similar residential behavioral treatment facilities around
    the country. Father did not agree with H.W.’s enrollment at Compass Rose
    and has refused to pay anything toward her attendance despite Mother’s
    requests that he do so.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 2 of 16
    [4]   On December 19, 2018, Mother filed a motion for rule to show cause asking the
    trial court to hold Father in contempt for failing to pay a portion of H.W.’s
    attendance at Compass Rose as a medical expense pursuant to the “Six Percent
    (6%) Rule” of Guideline 7 of the Indiana Child Support Guidelines. Appellant’s
    App. at 34. Father responded by filing his own motion for rule to show cause
    asking the trial court to hold Mother in contempt for restricting his telephone
    contact with H.W. and denying him winter-break parenting time in December
    2018. Father also stated in his motion that he opposed Mother’s decision to
    enroll H.W. at Compass Rose.
    [5]   A hearing on the parties’ motions was commenced on February 5, 2019;
    however, matters were not resolved, and the hearing was continued to February
    26, 2019. In the interim, Father filed a petition for modification of both legal
    and physical custody, parenting time, and child support. Father requested that
    he be granted primary physical custody and sole legal custody of H.W., and
    that Mother be ordered to pay child support and granted parenting time. A
    hearing on the contempt motions was held on February 26, 2019. Thereafter,
    the trial court entered an order addressing the parties’ respective motions,
    denying both, and finding neither party in contempt.
    [6]   On March 22, 2019, Mother filed a petition to modify parenting time. Mother
    requested that the court restrict Father’s parenting time subsequent to H.W.’s
    release from Compass Rose. The trial court scheduled a hearing on the parties’
    respective petitions for modification for May 2019. That hearing was later
    continued. On July 17, 2019, Mother filed a motion to compel discovery
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 3 of 16
    asserting that Father had provided late and incomplete discovery responses
    despite numerous requests. The trial court granted that motion to compel,
    ordered Father to comply with specific discovery requests, and stated that the
    issue of Mother’s attorney’s fees incurred with relation to the motion would be
    determined at a subsequent hearing.
    [7]   The trial court held a hearing on pending issues on July 30, 2019. Prior to the
    presentation of evidence, Father withdrew his request to modify custody and
    Mother withdrew her request to modify parenting time. Accordingly, the only
    issues remaining before the court were child support and Mother’s request for
    attorney’s fees in conjunction with her motion to compel discovery. The trial
    court issued an order with sua sponte findings of fact on September 16, 2019.
    Regarding child support, the trial court found in pertinent part:
    14. [H.W.] was placed at Compass Rose by Mother due to her
    mental health diagnoses.
    15. The cost for [H.W.] to attend Compass Rose was $225 per
    day upon her enrollment. [H.W.] received a scholarship effective
    April 1, 2019 which reduced her cost to $112.50 per day.
    16. Compass Rose charges for counseling and other expenses
    separate from its per diem rate.
    17. Father has paid $0 towards [H.W.’s] Compass Rose
    expenses. This includes [H.W.’s] daily per diem and all other
    expenses associated with her commitment including counseling
    and/or therapy costs.
    ….
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 4 of 16
    29. The Commentary to Guideline 1 of the Indiana Child
    Support Guidelines state[s] that there are an infinite number of
    situations which permit the Court to deviate from the
    recommended Guideline amount for a support obligation
    including among other things that one or both parties pay union
    dues, a party pays support for an elderly parent; and the
    noncustodial parent purchases school clothes. See Commentary
    to Guideline 1.
    30. Mother searched extensively for [H.W.’s] placement to treat
    her mental health diagnoses prior to enrollment at Compass
    Rose. Mother as custodial parent who lived with [H.W.] on a
    day-to-day basis and based upon the advice of mental health
    professionals determined that the best course of action for
    [H.W.’s] mental health was placement at a facility which
    provides the services that Compass Rose offers. Father has
    offered no financial assistance in this regard. Mother also
    testified that the cost to see and visit [H.W.] is high considering
    the distance between her South Carolina residence and Compass
    Rose. Some of Mother’s claims are dubious with regards to her
    selection of Compass Rose, however. She claimed at one point
    to have examined every facility in the United States before
    settling on Compass Rose. The Court is also concerned about
    the overall cost of Compass Rose and the parties’ ability to pay
    for it without help from other sources. When considering the
    income shares model, the Court wonders if Mother and Father
    had stayed together whether they would be able to afford
    Compass Rose as an intact family unit. Nevertheless, there is no
    petition pending before the Court with respect to the continued
    use of Compass Rose, just how payment should be divided.
    31. The Court has previously determined by order that Father is
    not in contempt for his non-contribution to any of [H.W.’s]
    Compass Rose expenses (See Order dated March 1, 2019). The
    evidence has also been that [H.W.’s] enrollment at a facility such
    as Compass Rose is necessary.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 5 of 16
    32. The Court finds that Father’s weekly gross income is $1,176
    per week based on the information he presented to the Court,
    including the payment of personal expenses by his employer,
    which happens to be his Wife.
    33. …. The Court finds that Mother’s gross weekly income
    should be imputed at $1,032.69.
    ….
    35. The recommended weekly child support obligation without
    deviation is $142.00 (See attached worksheet). Which is virtually
    unchanged from the Court’s last order of $141.00 per week. The
    cost, as noted elsewhere in this Order, of Compass Rose is
    significant and the treatment [H.W.] is receiving is necessary.
    [H.W.] also has other expenses that are not covered by the per
    diem charge of Compass Rose, in that she still requires the
    normal expenditures that one would spend on a teenage
    daughter. The Court finds that deviation is justified due to the
    expense of [H.W.] attending Compass Rose and order[s] that
    Father’s weekly support obligation is $200.
    36. [H.W.] has been enrolled at Compass Rose since prior to
    Father’s filing of his request to modify support. Accordingly, the
    Court will also find that the modified support obligation began
    on February 15, 2019 which is the first Friday following Father’s
    petition to modify.
    37. The evidence was that Father has timely paid his support
    obligation through the hearing. The difference in child support
    between the present order and the modified support obligation is
    $59 per week. Accordingly, Father’s support arrearage is
    $1,770.00 as of September 30, 2019.
    38. Father’s support arrearage shall be paid through the Clerk of
    the Court and to Mother within 60 days of the Court’s order.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 6 of 16
    39. The 6% rule shall apply and Mother shall be responsible for
    the first $864.24 annually in [H.W.’s] uninsured medical
    expenses and thereafter any additional uninsured medical
    expenses shall be paid 53% by Father and 47% by Mother.
    40. The 6% rule according to the worksheet in place required
    that Mother pay the first $768 in uninsured medical expenses for
    [H.W.’s] benefit. Considering the cost of Compass Rose, the
    support modification having been filed in February and the
    retroactive support obligation, the Court will use $721 as the
    threshold for [H.W.’s] 2019 uninsured medical expense
    calculation.
    Appealed Order at 2-7. Regarding attorney’s fees, the court found:
    47. Mother filed a motion to compel on July 17, 2019, which
    was granted. The Court’s order compelling discovery is dated
    July 18, 2019.
    48. The pleading had 26(F) correspondence dated April 26 and
    June 18, 2019 attached to it. Mother incurred attorney fees of
    $1,201 solely with respect to discovery issues. (Trial Rule 37).
    Mother is awarded said fees (rounded to $1,200) and payable
    within 30 days of the date of this Order.
    49. Mother had a total of $9,017 in attorney fees which included
    the $1,201 related to discovery issues.
    50. Separate and distinct from discovery issues the Court is
    authorized to award attorney fees. Ind. Code 31-15-10-1. The
    Court shall consider the resources of the parties, their economic
    circumstances and ability to engage in gainful employment, and
    any other factors which bear on the reasonableness of the award.
    The court does not believe Father would have contributed to
    Compass Rose, if Mother had not brought this action.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 7 of 16
    51. The Court has considered such factors. Mother is awarded an
    additional $1,800 in attorney fees.
    52. The total fee award to Mother is $3,000 which shall be paid
    within 90 days of the date of this order and any unpaid sum
    thereafter shall bear interest at the rate of 8% per annum and
    entered as a judgment against Father.
    Id. at 8-9
    (citation omitted). This appeal ensued.
    Discussion and Decision
    Section 1 – The trial court’s order modifying Father’s child
    support obligation is not clearly erroneous.
    [8]   Father appeals from the trial court’s most recent order dated September 16,
    2019. Father contends that the trial court’s order modifying his child support
    obligation and ordering him to pay Mother $200 each week in child support is
    clearly erroneous. We place a strong emphasis on a trial court’s discretion in
    determining child support obligations and will set aside a child support
    modification only when it is clearly erroneous. Lea v. Lea, 
    691 N.E.2d 1214
    ,
    1217 (Ind. 1998). As already noted, in its order, the court entered sua sponte
    findings of fact. In such a situation,
    the specific factual findings control only the issues that they
    cover, and a general judgment standard applies to issues upon
    which there are no findings. It is not necessary that each and
    every finding be correct, and even if one or more findings are
    clearly erroneous, we may affirm the judgment if it is supported
    by other findings or is otherwise supported by the record. We
    may affirm a general judgment with sua sponte findings on any
    legal theory supported by the evidence. In reviewing the
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 8 of 16
    accuracy of findings, we first consider whether the evidence
    supports them. We then consider whether the findings support
    the judgment. We will disregard a finding only if it is clearly
    erroneous, which means the record contains no facts to support it
    either directly or by inference.
    Clary-Ghosh v. Ghosh, 
    26 N.E.3d 986
    , 990 (Ind. Ct. App. 2015) (citations and
    quotation marks omitted), trans. denied.
    [9]   Indiana Code Section 31-16-8-1 governs modification of child support orders
    and provides in relevant part:
    (a) Provisions of an order with respect to child support ... may
    be modified or revoked.
    (b) Except as provided in section 2 of this chapter,
    modification may be made only:
    (1) upon a showing of changed circumstances so substantial
    and continuing as to make the terms unreasonable; or
    (2) upon a showing that:
    (A) a party has been ordered to pay an amount in child
    support that differs by more than twenty percent (20%) from
    the amount that would be ordered by applying the child
    support guidelines; and
    (B) the order requested to be modified or revoked was issued
    at least twelve (12) months before the petition requesting
    modification was filed.
    (Emphasis added). “In any proceeding for the award of child support, there
    shall be a rebuttable presumption that the amount of the award which would
    result from the application of the Indiana Child Support Guidelines is the
    correct amount of child support to be awarded.” Ind. Child Support Rule 2.
    We observe that a trial court may deviate from the Child Support Guidelines,
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 9 of 16
    but if it does so “the court shall enter a written finding articulating the factual
    circumstances supporting that conclusion.” Ind. Child Support Rule 3.
    [10]   In challenging the trial court’s modification of his child support obligation,
    Father makes no assertion that H.W.’s behavior and resulting enrollment at
    Compass Rose did not constitute a change in circumstances so substantial and
    continuing as to make the terms of his prior child support obligation
    unreasonable pursuant to Indiana Code Section 31-16-8-1(b)(1). 1 Instead,
    Father argues that the trial court’s upward deviation from the amount
    recommended by application of the Child Support Guidelines is unwarranted
    and therefore clearly erroneous. 2 We disagree.
    [11]   The trial court here entered extensive written findings articulating the factual
    circumstances supporting the upward deviation of Father’s obligation from the
    $142 weekly amount recommended by application of the Guidelines. 3
    Specifically, the trial court found that the per diem cost for H.W. to attend
    1
    Although Father makes a strange argument that modification of his support obligation cannot be justified
    pursuant to subsection (b)(2) of Indiana Code Section 31-16-8-1, Father ignores that the statute is written in
    the disjunctive and presents alternative methods of seeking modification. MacLafferty v. MacLafferty, 
    829 N.E.2d 938
    , 940 (Ind. 2005). As noted above, Father makes no claim that H.W.’s behavior and resulting
    enrollment at Compass Rose did not constitute a substantial and continuing change in circumstances since
    the prior child support order.
    2
    Father makes some arguments that are difficult to understand, and while we do our best to fully address the
    overriding issue raised, we decline to specifically address certain subparts of his arguments that are disjointed
    or poorly articulated.
    3
    During the hearing, Father requested that his weekly child support obligation be modified downward from
    his prior obligation of $141 to just $15 based upon evidence of his gross income that the trial court clearly did
    not find credible. Tr. Vol. 2 at 156; Father’s Ex. E.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020                        Page 10 of 16
    Compass Rose was significant, and the court further found that the evidence
    presented demonstrated that the treatment H.W. was receiving at Compass
    Rose was necessary for her mental health. The court also found that H.W.
    incurred additional expenses in attending Compass Rose that are not covered
    by the per diem charge, and that she further required the normal expenditures
    that one would spend on a teenage daughter. The evidence presented supports
    these findings, these findings support the court’s deviation from the amount
    recommended by the Guidelines, and Father directs us to no contrary evidence.
    Father has not demonstrated that the trial court’s deviation from the Guidelines
    is clearly erroneous.
    [12]   Still, Father argues that the court’s modification order is clearly erroneous
    because it “would seem” that an increase in his child support obligation due to
    H.W.’s enrollment at Compass Rose, coupled with the court’s order that he pay
    a portion of H.W.’s uninsured heath care expenses pursuant to the six percent
    rule, results in a “double dip” for Mother as far as health care expenses are
    concerned. Appellant’s Br. at 12. This is not the case.
    [13]   Here, Father has been ordered to contribute to two different types of expenses.
    As briefly discussed above, the evidence indicates that there are significant costs
    associated with H.W.’s attendance at Compass Rose that would not qualify as
    uninsured health care expenses. Those are accounted for within, and form the
    basis underlying, the increase in Father’s weekly support obligation.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 11 of 16
    [14]   However, there are also expenses associated with H.W.’s attendance at
    Compass Rose that would qualify as uninsured health care expenses and, with
    respect to those, the trial court ordered Mother to pay the first $721 of H.W.’s
    uninsured heath care expenses pursuant to the six percent rule, 4 and thereafter
    Father pays fifty-three percent and Mother pays forty-seven percent. While we
    decline to parse Father’s incorrect calculations, we reject his assertion that he is
    somehow contributing to the same heath care expenses, specifically the six
    percent figure, twice. Contrary to Father’s suggestion, this amount is already
    accounted for in Father’s weekly child support obligation and is not a separate
    and additional amount. The Commentary to Guideline 7 of the Child Support
    Guidelines explains, with regard to uninsured health care expenses, that the
    “noncustodial parent is, in effect, prepaying health care expenses every time a
    support payment is made. Consequently, the Guidelines require that [the]
    custodial parent bear the cost of uninsured health care expenses up to six
    percent (6%) of the Basic Child Support Obligation found on Line 4 of the
    Child Support Obligation Worksheet ….” Father has not demonstrated that the
    court’s modification order results in him contributing twice to the same health
    care expenses.
    [15]   When all is said and done, Father’s overriding argument circles back to the fact
    that he disagrees with H.W.’s placement at Compass Rose in the first place
    4
    As noted earlier, the trial court adjusted its six percent calculation slightly from the submitted child support
    worksheet based upon various factors. Neither party challenges the resulting $721 figure.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020                         Page 12 of 16
    because it is an expense “he cannot afford and something he does not believe is
    necessary.” Appellant’s Br. at 17. In short, Father claims that he should not be
    required to pay anything toward H.W.’s attendance at Compass Rose through
    an increase in child support, health care contribution, or otherwise, because he
    simply believes that she could get outpatient treatment somewhere cheaper.
    However, that ship has sailed. The trial court emphasized that the evidence
    indicated that H.W. clearly needs treatment at a facility, and the court aptly
    noted that “there is no petition pending before the Court with respect to the
    continued use of Compass Rose, just how payment should be divided.”
    Appealed Order at 5. 5 Father’s assertion on appeal that his contribution toward
    H.W.’s attendance at Compass Rose should be zero and Mother’s contribution
    should be 100 percent is unpersuasive.
    [16]   As a final matter, Father suggests that the trial court clearly erred in failing to
    reduce his child support obligation for times when H.W. was residing and as
    she continues to reside at Compass Rose rather than with Mother. Father did
    not make this argument to the trial court, and therefore it is waived on appeal.
    See, e.g., Plank v. Cmty. Hosp. of Ind., Inc., 
    981 N.E.2d 49
    , 53 (Ind. 2013)
    (“[A]ppellate review presupposes that a litigant’s arguments have been raised
    and considered in the trial court.”); Carney v. Patino, 
    114 N.E.3d 20
    , 29 n.6 (Ind.
    Ct. App. 2018) (“The trial court cannot be found to have erred as to an issue or
    5
    Although Father’s petition to modify custody addressed the choice of Compass Rose for H.W.’s treatment,
    Father withdrew that petition prior to the trial court’s hearing, and thus that issue was no longer pending.
    Appealed Order at 1.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020                    Page 13 of 16
    argument that it never truly had an opportunity to consider.”), trans. denied
    (2019).
    [17]   In sum, Father has not demonstrated that the trial court’s order modifying his
    child support obligation is clearly erroneous. Accordingly, we affirm the trial
    court’s order.
    Section 2 – Father has waived his challenge to the trial court’s
    order that he pay a portion of Mother’s attorney’s fees.
    [18]   Father very briefly asserts that the trial court erred in ordering him to pay a
    portion of Mother’s attorney’s fees. The trial court ordered Father to pay $1200
    as a sanction for his discovery violations and an additional $1800 in fees, for a
    total of $3000. As a general matter, we note that we afford trial courts broad
    discretion in deciding whether an award of attorney’s fees is warranted. Russell
    v. Russell, 
    693 N.E.2d 980
    , 984 (Ind. Ct. App. 1998), trans. denied. We will
    reverse a trial court’s decision regarding attorney’s fees only when we determine
    that it has abused this discretion. Stratton v. Stratton, 
    834 N.E.2d 1146
    , 1152
    (Ind. Ct. App. 2005).
    [19]   We decline to address this issue due to Father’s lack of cogent reasoning. It is
    well established that the argument section of an appellate brief must contain the
    contentions of the appellant on the issues presented, supported by cogent
    reasoning, and each contention must be supported by citations to the
    authorities, statutes, and the Appendix or parts of the Record on Appeal relied
    on. Ind. Appellate Rule 46(A)(8)(a). Failure to present a cogent argument
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 14 of 16
    results in waiver of the issue on appeal. Martin v. Hunt, 
    130 N.E.3d 135
    , 137
    (Ind. Ct. App. 2019).
    [20]   Here, Father has not provided cogent argument, citation to sufficient relevant
    legal precedent, or citation to pages in the record. In the mere five sentences he
    dedicates to his entire argument on this issue, Father repeatedly refers to the
    court’s award of “$1,000.00” in attorney’s fees, claiming that such order is
    “illogical” given “the parties[’] incomes and Father’s financial status.”
    Appellant’s Br. at 20. As stated above, the trial court awarded Mother $3000 in
    attorney’s fees: $1200 as a discovery sanction, and $1800 pursuant to Indiana
    Code Section 31-15-10-1. 6 Father does not explain the relevance of the $1000
    figure and, while it is possibly just a repetitive typographical error, we are
    unable to discern exactly what he is challenging and why, as he makes no
    attempt to differentiate the legal standard for awarding attorney’s fees pursuant
    to the dissolution statute from the standard for imposing sanctions for discovery
    violations. Moreover, Father references evidence of his alleged inability to pay
    any portion of Mother’s fees, but he provides us no citation to the appendix or
    record on appeal. We will not search the record for evidence in support of his
    claim. In sum, we decline to put more effort into addressing Father’s argument
    than he put into making it. Father has waived our review of this issue.
    6
    That section provides that, in family law/dissolution of marriage cases, “[t]he court periodically may order
    a party to pay a reasonable amount for the cost to the other party of maintaining or defending any proceeding
    under this article and for attorney's fees ….”
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020                     Page 15 of 16
    [21]   Affirmed.
    Bailey, J., and Altice, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 19A-DR-2277 | May 7, 2020   Page 16 of 16