FOR PUBLICATION
ATTORNEY FOR APPELLANT:
MARTHA J. MONDOU
Garrison & Kiefer, P.C.
Indianapolis, Indiana
IN RE: THE MARRIAGE OF LINDA )
JEAN RENDON, )
)
Appellant-Petitioner, )
)
vs. ) No. 48A02-9708-CV-562
)
RUBEN G. RENDON, )
)
Appellee-Respondent. )
M.R. from May 23-26, 1996, for four hours per day and four continuous days, approximately
ninety days later, for six hours per day. The proposed plan also awarded Ruben unsupervised
visitation with M.R. for four continuous days at ninety-day intervals thereafter. R. at 30.
On
May 8, 1996, the court granted Ruben's motion and awarded him visitation as set forth in his
proposed plan.
The following day, Linda requested a hearing regarding the visitation order.
Specifically, she contended that, pursuant to the dissolution decree, the trial court was
required, but failed, to hold a hearing before allowing Ruben unsupervised visitation with
M.R. The trial court granted her request and scheduled a hearing for May 22, 1996.
However, the hearing was later continued at Linda's request. R. at 39.
On May 13, 1996, Linda was personally served with a copy of the visitation order.
Thereafter, on May 15, 1996, she
filed a motion to set aside that order, alleging that the trial
court erroneously granted Ruben unsupervised visitation with M.R. without first holding a
hearing on the matter as required by the dissolution decree. The following day, Linda also
filed a motion to clarify the visitation order, contending that the May 8, 1996, visitation order
failed to indicate who would supervise the visitation and when and where the visitation was
to take place.
Following Ruben's response on May 22, 1996, the court denied Linda's motion to set
aside the visitation order, pending a hearing on the matter. The court, however, granted
Linda's motion to clarify the visitation order and specifically ordered the supervised visitation
to take place from May 23-26, 1996, from 11:00 a.m. until 3:00 p.m. daily, with supervision
to be provided by Linda or
someone she designated. R. at 17. The court, however, did not
name a specific place for the visitation.
Later that same day, Linda faxed to Ruben's attorney a letter indicating that Ruben
would be unable to visit M.R. from May 23-26, 1996, because she had vacation plans which
she was unable to change. R. at 58.
As a result, Ruben did not travel from Texas to Indiana
for his visitation with M.R. on May 23, 1996.
The next day, Ruben filed a motion seeking to hold Linda in contempt for failing to
comply with the express terms of the visitation order. As a result, on May 24, 1996, the trial
court ordered Linda to appear before the court to show cause why she should not be held in
contempt for failing to comply with the visitation order. On June 5, 1996, Linda filed a
response to Ruben's motion for contempt, claiming that, although she was at home with M.R.
on May 23, 1996, Ruben failed to appear for his visitation.
Thereafter, in July of 1996, Linda obtained new counsel, who again filed motions to
set aside and clarify the visitation order. In support of her motion to set aside the visitation
order, Linda attached an affidavit, in which she stated that Ruben had been physically,
mentally and verbally abusive toward her and M.R. Ruben again responded to Linda's
motions and, in addition, requested a permanent injunction pursuant to Ind.Trial Rule 65,
based on Linda's failure to comply with the visitation order.
Several months later, on October 21, 1996, Linda filed a notice of intent to relocate
to North Carolina with M.R. Later that day, Ruben filed a motion for an emergency hearing
regarding visitation, alleging that Linda had consistently denied him visitation with M.R.
since the parties' divorce and was attempting to flee the jurisdiction of the court. Soon
thereafter, Linda relocated to North Carolina with her new husband and M.R.
On October 31, 1996, Linda filed a motion to contest the trial court's subject matter
jurisdiction under the UCCJL. Specifically, Linda alleged that, because Ruben was a
resident of Texas and she and M.R. were now residents of North Carolina, the trial court no
longer had authority to rule on her motion to set aside the visitation order or Ruben's motion
to find Linda in contempt. On November 15, 1996, Ruben filed a response, contending that
the court had jurisdiction because Indiana was M.R.'s home state under the UCCJL.
In March of 1997, Linda again hired new counsel, who also filed motions to set aside
the court's visitation order, to oppose Ruben's motion to hold her in contempt and to contest
the court's subject matter jurisdiction under the UCCJL. Thereafter, on March 27, 1997,
Linda filed a complaint in the North Carolina court, to establish jurisdiction there and to
modify the Indiana court's May 8, 1996, visitation order. The North Carolina court set the
matter for hearing on April 28, 1997, to determine whether it had jurisdiction to make a child
custody determination.
On March 31, 1997, the Indiana trial court held a hearing on Linda's motion to set
aside the visitation order and Ruben's motion to find Linda in contempt for failing to comply
with the visitation order. Although Linda received notice of the hearing, she did not appear.
As a result, Linda's counsel proceeded on her behalf, informing the court that another
proceeding relating to the visitation and custody of M.R. had been filed in North Carolina
on March 27, 1997. The court, however, determined that Indiana retained jurisdiction to rule
on the parties' motions.
Linda's counsel then asked the court to set aside the visitation order which had been
entered without a hearing. The court denied Linda's motion and proceeded with Ruben's
motion to find Linda in contempt. Following the hearing, the court issued findings of fact
and conclusions of law, finding Linda in contempt for failing to comply with the visitation
order. The court also awarded Ruben attorney fees and authorized him to pay future child
support payments in trust until further order of the court. Linda now challenges the trial
court's rulings. Initially, she challenges the trial court's jurisdiction under the UCCJL.
665 (Ind. Ct. App. 1991), trans. denied. Findings of fact are clearly erroneous when the
record lacks any evidence or reasonable inferences from the evidence to support them.
DeHaan v. DeHaan, 572 N.E.2d 1315, 1320 (Ind. Ct. App. 1991), trans. denied. The
judgment is clearly erroneous when it is unsupported by the findings of fact. Id. We
consider only the evidence most favorable to the judgment and all reasonable inferences
flowing therefrom. Id. We will not reweigh the evidence or assess the credibility of the
witnesses. Id.
The UCCJL provides, in relevant part, that a trial court has jurisdiction if Indiana is
the "home state of the child at the time of commencement of the proceeding."
I
ND
. C
ODE
§ 31-17-3-3(a)(1)(A)
(emphasis added). For purposes of the UCCJL, "home state" is defined
as the "state in which the child, immediately preceding the time involved, lived with [her]
. . . parent . . . for at least six (6) consecutive months." I
ND
. C
ODE
§ 31-17-3-2(5). Further,
while the child's presence in the state is desirable, it is not a prerequisite to confer jurisdiction
upon the court. I.C. § 31-17-3-3(c).
Here, the record reveals that Linda filed her first motion to set aside the court's
visitation order on May 15, 1996, and Ruben filed his motion to find Linda in contempt on
May 23, 1996. The record further reveals that, when the motions were filed and during the
previous six months, M.R. had resided with Linda in Indiana. Thus, M.R.'s "home state" at
the time of the commencement of the proceedings was Indiana. Although Linda
subsequently took M.R. and moved to North Carolina in October of 1996, this act alone did
not divest the Indiana court of its jurisdiction. Thus, the trial court properly determined that
it had jurisdiction under the UCCJL to rule on the parties' motions regarding the visitation
order and contempt.
Nevertheless, Linda contends that the trial court improperly exercised its jurisdiction.
Specifically, she contends that, because she and M.R. reside in North Carolina and Ruben
lives in Texas, Indiana is an "inconvenient forum" pursuant to
IND. CODE § 31-17-3-7.
Under the UCCJL, a trial court may decline to exercise its jurisdiction any time before
issuing a decree if it finds that it is an inconvenient forum and that a court of another state
is a more appropriate forum. IND. CODE § 31-17-3-7(a). In determining whether to
relinquish its jurisdiction to a more convenient forum, a court is required to consider whether
it is in the child's interest that another state assume jurisdiction. I.C. § 31-17-3-7(c). In
making that determination, the court may consider the following factors;
(1) if another state is or recently was the child's home state;
(2) if another state has a closer connection with the child and [her] family or with the
child and one (1) or more of the contestants;
(3) if substantial evidence concerning the child's present or future care, protection,
training, and personal relationships is more readily available in another state;
(4) if the parties have agreed on another forum which is no less appropriate; and
(5) if the exercise of jurisdiction by a court of this state would contravene any of the
purposes stated in section 1 of this chapter.See footnote
3
Here, the record reveals that at the time the trial court entered its order on March 31,
1997, M.R. resided in North Carolina. However, because M.R. had not yet resided in North
Carolina for six months,See footnote
4
Indiana remained her "home state" under the UCCJL. Further,
most of the evidence regarding the original dissolution decree and subsequent visitation order
remains in Indiana. Additionally, there is no evidence to suggest that the parties agreed on
North Carolina as a more appropriate forum. Finally, allowing Indiana to retain jurisdiction
would not contravene, but support, the UCCJL's policies of "assur[ing] that litigation
concerning the custody of the child take place ordinarily in the state . . . where significant
evidence concerning his care, protection, training, and personal relationships is most readily
available" and "deter[ring] unilateral removals of children undertaken to obtain custody
awards."
See I
ND
. C
ODE
§§ 31-17-3-1(3)(5).
Therefore, the trial court did not error by
exercising its jurisdiction under the UCCJL.
See footnote
5
As Linda contends, the trial court specifically stated in the dissolution decree that
Ruben would be allowed unsupervised visitation with M.R. only by "agreement of the parties
or after additional hearing" on the matter. R. at 26. However, nothing in the record suggests
that either of the two contingencies occurred. Further, although the record reveals that the
trial court scheduled a hearing regarding the propriety of the visitation order, there is no
indication that the hearing was ever held. Thus, we must conclude that the trial court erred
by awarding Ruben unsupervised visitation with M.R. without first holding a hearing.
Nevertheless, we cannot conclude that the trial court's failure to hold a hearing
resulted in reversible error. A trial court is not required to set aside an order that does not
affect a party's substantial rights. Ind.Trial Rule 61. Thus, we will not reverse on appeal, if
the order resulted in harmless error. Bonnes v. Feldner, 642 N.E.2d 217, 219 (Ind. 1994).
Here, the record reveals that prior to the March 31, 1997, hearing, Linda had not
allowed Ruben any visitation with M.R. Thus, even if the trial court erroneously ordered
unsupervised visitation without holding a hearing, we fail to see how Linda or M.R. was
harmed. Furthermore, any error in denying Linda an opportunity to contest the visitation
order was corrected once the March 31, 1997, hearing was held. During this hearing, Linda
was given the opportunity to voice her concerns regarding the propriety and validity of the
order. Although she failed to appear, the record reveals that Linda's counsel appeared on her
behalf and contested the part of the visitation order which granted Ruben unsupervised
visitation. R. at 305. Because Linda's rights were not substantially affected, we will not
reverse the trial court's order denying her motion to set aside the visitation order.See footnote
6
ordered the visitation to take place from May 23-26, 1996, from 11:00-3:00 p.m. daily, with
supervision to be provided by Linda or someone that she designated. R. at 17. Although the
court did not name a specific place for the visitation in the order, it was clear that the
visitation was to occur wherever Linda or the person she designated was present.
Furthermore, Linda even conceded that Ruben was to come to "her home for the scheduled
visitation" on May 23, 1996. Appellant's Brief at 15. Thus, we cannot conclude that the
visitation order was vague.
Nevertheless, Linda contends that the evidence does not support a finding that she
failed to comply with the visitation order. Specifically, she contends that, although she was
willing to comply with the visitation order, Ruben failed to appear for his visitation with
M.R. on May 23, 1996, the first date of his scheduled visitation. She further contends that,
because Ruben served her with his contempt citation on May 22, 1996, the day before his
scheduled visitation, he had no intention of exercising his visitation rights.
In order to support a finding of indirect contempt, it must be shown that a party
willfully disobeyed a lawfully entered court order of which the offender had notice. Mitchell
v. Stevenson, 677 N.E.2d 551, 558 (Ind. Ct. App. 1997), trans. denied.
Here, the record
reveals
that
on May 13, 1996, after Ruben had been attempting to visit M.R. since the
dissolution decree was entered in February of 1996, Linda was personally served with a copy
of the court's order awarding Ruben visitation with M.R. from May 23-26, 1996. The record
further reveals that on May 22, 1996, soon after the court clarified the visitation order, Linda
faxed to Ruben's attorney a letter indicating that Ruben would not be able to visit M.R. from
May 23-26, 1996, because she was unable to change vacation plans which she had previously
made.
Although Linda claims that she was "ready, willing and able to comply" with the
court's visitation order, Appellant's Brief at 15, the
court was in the best position to weigh
the evidence and the credibility of the witnesses.
Finally, we cannot say that Ruben acted
unreasonably by declining to travel to Indiana or by filing his contempt citation a day before
his scheduled visitation, after Linda made it clear to him that she did not intend to allow him
to visit M.R. Thus, t
he evidence supports the trial court's conclusion that Linda was in
contempt for violating the visitation order.
See footnote
7
Following Ruben's attorney's remarks, the court made the following statement:
[T]he Court also has concerns that any [o]rder of this Court that would
effect . . . that support order might be construed as being a punitive order,
which it would not. [sic] The Court will not grant any abatement of that
support but the Court would consider a payment into . . . money to be held in
trust or escrow pending a resolution of all issues including the jurisdictional
issues . . . If I decide to do anything with support I would not abate it but I
would consider escrowing it until a resolution of this matter. R. at 375.
Thereafter, in its final order, the court authorized Ruben to hold all "future child support
payments as the payments become due in trust for the parties' minor child pending further
order of this Court." R. at 133.
According to Linda, the order improperly permitted Ruben
to withhold child support from M.R. to compel Linda's compliance with future orders of the
court or as security for the payment of Ruben's attorney's fees, in violation of Indiana's policy
of protecting the welfare of its children.
We agree.
One of the purposes of child support is to provide a child with regular and
uninterrupted support. State v. Funnell, 622 N.E.2d 189, 191 (Ind. Ct. App. 1993). Thus,
a parent may not withhold child support payments even though the other parent interferes
with his court ordered visitation rights. Moody v. Moody, 565 N.E.2d 388, 391 (Ind. Ct.
App. 1991). Further, because a parent's child support obligation extends to the child and not
the custodial parent, he is not permitted to withhold child support to set off a debt owed by
the custodial spouse. Funnell, 622 N.E.2d at 190.
In the instant case, it is clear that Ruben has continuously been denied visitation with
M.R. since the dissolution decree was entered in February of 1996. Further, there is no
indication that Ruben has failed to provide M.R. with regular child support payments.
Although we understand the court's attempt to ensure that Ruben is entitled to visitation and
attorney fees, we cannot permit a parent to withhold support from his child in order to force
a noncomplying parent to follow a court's order. Rather, Ruben's duty to support his child
is completely separate and distinct from Linda's obligation to permit him visitation with M.R.
and to pay his attorney fees. Because the court's order prevents M.R. from receiving regular
and uninterrupted support, the trial court erred by allowing Ruben to hold his child support
payments in trust, and we reverse on that issue.
See footnote
8
Judgment affirmed in part, reversed in part and remanded for proceedings not
inconsistent with this opinion.
NAJAM, J., and RILEY, J., concur.
discrepancy does not affect this court's review.
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