Tasima M. Collyear-Bell v. Dennis T. Bell (mem. dec.) , 105 N.E.3d 176 ( 2018 )


Menu:
  •       MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                   FILED
    this Memorandum Decision shall not be                               May 11 2018, 7:42 am
    regarded as precedent or cited before any                                CLERK
    Indiana Supreme Court
    court except for the purpose of establishing                            Court of Appeals
    and Tax Court
    the defense of res judicata, collateral
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                  ATTORNEY FOR APPELLEE
    Adam Lenkowsky                                          Danielle L. Gregory
    Roberts & Bishop                                        Indianapolis, Indiana
    Indianapolis, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    Tasima M. Collyear-Bell,                                May 11, 2018
    Appellant-Respondent,                                   Court of Appeals Case No.
    49A05-1709-DR-2076
    v.                                              Appeal from the Marion Superior
    Court
    Dennis T. Bell,                                         The Honorable Heather A. Welch,
    Appellee-Petitioner.                                    Judge
    The Honorable Jeffrey L. Marchal,
    Magistrate
    Trial Court Cause No.
    49D01-1107-DR-25874
    Mathias, Judge.
    [1]   Tasima M. Collyear-Bell (“Mother”) appeals the order of the Marion Superior
    Court awarding primary physical custody of her minor daughter, J.C.B., to the
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018          Page 1 of 20
    child’s father and Collyear’s ex-husband, Dennis T. Bell (“Father”). On appeal,
    Mother presents four issues, which we consolidate and restate as the following
    two: (1) whether the trial court abused its discretion when it granted physical
    custody of J.C.B. to Father, and (2) whether the trial court abused its discretion
    by denying Mother’s motion to reopen the evidence and submit documentary
    evidence of her gross weekly income that would substantially reduce her child
    support obligation. We affirm the trial court’s modification of primary physical
    custody in favor of Father, but reverse the trial court’s child support calculation,
    and remand with instructions.
    Facts and Procedural History
    [2]   Mother and Father married on January 4, 2007, and their only child together,
    J.C.B., was born in August 2008. The parties separated in April 2009.
    Thereafter, on September 6, 2011, Father filed a petition for dissolution of the
    marriage. The trial court dissolved the parties’ marriage on December 20, 2012
    and awarded primary physical custody of J.C.B. to Mother and awarded both
    parties joint legal custody of the child. Father was ordered to pay $174.52 per
    week in child support.
    [3]   Father exercised regular parenting time with J.C.B., and the majority of
    J.C.B.’s family lived in or near Indiana. On May 31, 2015, Mother moved to
    Texas with her boyfriend, who had family in Texas. Precisely how much
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 2 of 20
    Mother told Father about her plan to move to Texas is disputed by the parties. 1
    Regardless, Mother did not file the statutorily required notice of her intent to
    move. See 
    Ind. Code §§ 31-17-2.2
    -1 to -6.
    [4]   After Mother moved, J.C.B. stayed with Father for the summer, then went to
    stay in Texas with Mother in September 2015. J.C.B. did well in Texas, where
    she was enrolled in a class for children with special educational needs. J.C.B.
    made friends at school and received good grades. But at some point, in the late
    fall of 2016, J.C.B. got in trouble at school for making a rude comment to
    another student. On December 12, 2016, Mother decided to punish J.C.B. by
    whipping her with a belt. Mother made J.C.B. strip down to her t-shirt,
    underwear, and socks and lie across the bed. Mother then hit the child several
    times with the belt. J.C.B. moved around during the whipping, causing Mother
    to strike her in several places. At one point, J.C.B. got up and ran around the
    room. Mother then made J.C.B. lay back on the bed to continue the whipping.
    Mother stopped the whipping when she noticed that J.C.B. had a bruise on her
    arm.
    1
    Mother testified that she told Father about her plans to move prior to moving. Father gave conflicting
    testimony regarding whether Mother told him of her plans prior to the move. Father initially admitted that
    Mother told him in October 2014 that she would be moving to Texas. Tr. p. 64. He also testified that Mother
    told him she planned to move to Texas, but that he had not paid attention to what she had said. 
    Id. at 65
    .
    When questioned by his counsel, Father again admitted that Mother told him about her plans to move in
    October of 2014, but then later stated that she did not tell him that she was moving until June 2015, after the
    move took place. 
    Id.
     at 69–71.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018                Page 3 of 20
    [5]   The following day, J.C.B.’s teacher referred her to the school nurse after seeing
    that J.C.B. had a bruise on her eye. The school then reported J.C.B.’s injuries to
    the Texas Department of Family Protective Services (“DFPS”). The DFPS’s
    “Allegation Detail” reported as follows:
    Worker did interview [J.C.B.] She did make an outcry of getting
    spanked with a belt Monday for having a Yellow on her report.
    Worker observed during the interview a mark with a bruise []
    under her right eye, marks and bruises on her chest, bruises on
    both arms from her shoulder to her wrist, bruises on both thighs,
    and [a] bruise on the left side of her back, she also had bruises on
    her stomach.
    Ex. Vol., GAL Ex. 1, Attachment p. 4.
    [6]   The DFPS report also stated that the bruise under J.C.B.’s eye was shaped like
    a belt buckle. J.C.B. reported to the DFPS investigator that Mother was angry
    with her when she was whipped with the belt and that Mother had also hit her
    with a switch. J.C.B. also stated that Mother knew about the bruises and marks
    on her and told her, “that is what you get for putting you[r] hands and legs in
    the way.” 
    Id. at 22
    . J.C.B. also told the DFPS investigator that, if she got in
    trouble at school, Mother would whip her in the morning and evening. She also
    would get whipped if she misbehaved at home.
    [7]   As a result of its investigation into the physical abuse, DFPS removed J.C.B.
    from Mother’s home and contacted Father to request that he pick up the child,
    take her back to Indiana, and file for custody. Mother objected and preferred
    her pastor to take J.C.B. DFPS closed its investigation with a determination
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 4 of 20
    that, by a preponderance of the evidence, Mother physically abused J.C.B. The
    DFPS report indicated that criminal charges were being prepared against
    Mother, but no criminal charges were ever filed.
    [8]    On March 13, 2017, Father filed a petition seeking custody of J.C.B. and to
    terminate his child support obligation and instead receive child support from
    Mother. On May 16, 2017, the parties appeared by counsel and agreed Father
    would have temporary physical and legal custody of J.C.B. and Father’s child
    support obligation would terminate. The trial court issued an order granting
    Father temporary physical custody of J.C.B. on May 23, 2017. The following
    day, Father requested that the trial court appoint a guardian ad litem (“GAL”),
    which the trial court granted on May 26, 2017. The GAL submitted his report
    on July 21, 2017, and a supplemental report on July 25, 2017.
    [9]    The trial court held a hearing on Father’s petition to modify custody on August
    1, 2017. Following the hearing, Mother moved to amend her testimony
    concerning her income, alleging that she had misstated her weekly income
    during her testimony at the hearing. Father opposed the motion, and the trial
    court denied it on August 9, 2017.
    [10]   On August 21, 2017, the trial court entered findings of fact and conclusions of
    law granting Father’s petition to modify custody. The order provides in relevant
    part:
    10. J.C.B. has a learning disability as to math. Mother enrolled
    the child in a special needs class at Thurgood Marshall
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 5 of 20
    Elementary and arranged for private tutoring. J.C.B. was
    receiving A’s and B’s at her school in Texas.
    11. Mother resides in an apartment with her boyfriend in Dallas,
    Texas. J.C.B. has her own bedroom in this apartment.
    12. In December 2016, the Texas Department of Family and
    Protective Services (“DFPS”) initiated an abuse investigation
    against Mother.
    ***
    14. DFPS found there was reason to believe that physical abuse
    of J.C.B. by Mother had occurred.
    15. The DFPS report noted that Mother had inflicted excessive
    corporal punishment on J.C.B., resulting in a bruise in the shape
    of a belt on her right cheek, a bruise under her right eye, marks
    and bruises on her chest, and bruises on both arms from shoulder
    to wrist, on both thighs, and on the left side of her back and on
    her stomach.
    16. When interviewed by DFPS, J.C.B. reported that the bruises
    were the result of a “whooping” administered by her Mother as
    punishment for saying something inappropriate at school.
    17. J.C.B. provided a detailed account of the incident in a
    forensic interview conducted on December 20, 2016. Her
    account will not be recited verbatim here but is incorporated by
    reference.
    18. Mother initially denied physically abusing J.C.B. Her
    explanation of the visible injuries on J.C.B. was found to be
    inconsistent with the injuries sustained.
    19. As found in the GAL report, Mother, Mother’s boyfriend,
    J.C.B., and J.C.B.’s half-sister all have advised that a particular
    mark on J.C.B.’s face was caused by a girl at daycare. This mark
    notwithstanding, the evidence shows that Mother was
    responsible for the remaining marks and bruises.
    20. Mother was more forthcoming at the hearing on August 1,
    2017. Mother confirmed that she administered corporal
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 6 of 20
    punishment to J.C.B. on the day in question as punishment for
    inappropriate language the child used at school.
    21. As testified to by Mother, she had J.C.B. take off her pants
    and lay on her bed. Mother then proceeded to strike the child
    with a belt. J.C.B. then attempted to run away.
    22. Mother began striking the child again with the belt. Mother
    explained the bruising on J.C.B.’s arm was the result of the child
    turning away from the strikes.
    23. Mother then treated the affected areas with ice packs and
    lotion.
    24. Mother’s testimony at the hearing was largely consistent with
    the description of events provided by [J.C.B.] on December 20,
    2016.
    25. Mother asserts that the child has a medical condition which
    causes her to bruise easily.
    26. Although this may explain the bruises observed, in the
    Court’s view, the child’s medical condition does not excuse the
    excessive punishment administered by Mother.
    27. J.C.B. advised the forensic interviewer that when she gets in
    trouble, she usually gets a “whooping” as punishment.
    28. As reported by the GAL, Mother and her boyfriend use
    corporal punishment with J.C.B. when other forms of discipline
    have been unsuccessful. In such instances, Mother uses a belt for
    spankings with 5–6 “licks” for a single spanking.
    29. Mother testified that she has used corporal punishment in the
    past with J.C.B. and with her oldest daughter. Mother denies that
    any discipline administered to her children has been excessive.
    30. Father could not recall observing any prior instance of abuse
    towards J.C.B. by Mother during the marriage.
    31. Father does not employ corporal punishment with J.C.B.
    32. Based upon all of the evidence presented, the Court finds
    that this incident of corporal punishment, in which a belt was
    used by Mother to strike the child, was not isolated. While it is
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 7 of 20
    certainly not Mother’s standard method of parental discipline,
    this is not the first time she has struck J.C.B. with a belt.
    33. While there is not sufficient evidence to support a finding
    that prior punishments for J.C.B. have been excessive as to the
    resulting injuries, the Court does find that the punishment
    carried out here was excessive and exceeds any reasonable
    parental discipline of a child.
    ***
    40. DFPS recommended to Mother that she take parenting
    classes. To date, she has not followed this recommendation.
    41. Father returned J.C.B. to Indianapolis in January of 2017.
    42. Father enrolled the child in Fox Hill Elementary. J.C.B.’s
    grades dropped to C’s and D’s following her transfer. Father
    enrolled the child in summer school so that she could advance
    with her class.
    43. Father resides in a one-bedroom apartment. J.C.B. sleeps in
    Father’s room while he sleeps in the family room. Father intends
    to get a larger apartment if he is granted physical custody.
    ***
    53. [J.C.B.’s adult half-sister] advised the GAL that J.C.B.
    vacillates on whether she prefers to reside in Texas or Indiana.
    This contradicts J.C.B.’s statement to the GAL that she wanted
    to remain with Father in Indiana and not return to Texas.
    54. Having considered the conflicting evidence, the Court
    finds that J.C.B. prefers to reside with Father.
    55. As found in the GAL report, J.C.B. has been involved with
    her church choirs in both Texas and Indiana. J.C.B. does not
    favor one parent over another and enjoys spending time with
    both parents.
    56. The Court agrees with the GAL’s assessment that J.C.B.’s
    safety and stability in her home life are paramount in
    determining her custody.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 8 of 20
    57. The Court finds that J.C.B. has adjusted well to her home
    with Father and to her new school since her return to
    Indianapolis.
    58. The Court also agrees with the GAL that both parents are
    capable for providing an adequate home environment for J.C.B.
    59. Father did not express any concerns with Mother exercising
    non-supervised parenting time with J.C.B. It is the
    recommendation of the GAL that Mother’s parenting time be
    unsupervised.
    ***
    64. As shown above, among the factors to consider in a
    request to modify custody are the child’s adjustment to his
    home, school and community. The evidence presented
    demonstrates that J.C.B has adjusted well to her home with
    Father, her new school, and her return to the community since
    she was placed with Father by DFPS. This substantial change
    in factors weighs in favor of a permanent modification of
    custody to Father.
    65. Another factor to consider is the child’s desire to remain in
    Indiana. While the Court would have given this factor greater
    weight if J.C.B. had been at least fourteen (14) years old, this
    change in factors is, nonetheless, substantial and weighs in
    favor of a permanent modification of custody to Father.
    66. By agreeing to assume care of his daughter per the DFPS
    safety plan and by pursing modification of custody as he agreed
    to, Father has demonstrated a permanent change in his desire for
    physical custody of J.C.B.
    67. Mother argues that Father has not demonstrated a pattern of
    domestic or family violence as contemplated by I.C. 31-17-2-8,
    but has merely shown a single act of abuse. The Court is mindful
    that a non-custodial parent must show more than isolated acts of
    misconduct by the custodial parent in order to warrant a
    modification of child custody.
    68. The Court also agrees with Mother that Indiana law
    recognizes a parental privilege to use moderate or reasonable
    physical force in the discipline of a child. However, the evidence
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 9 of 20
    presented leads to the conclusion that Mother has used a belt in
    the past to discipline J.C.B., albeit as a last resort. The
    evidence also leads to the conclusion that in the latest instance,
    the discipline resulted in multiple bruising to the child’s body
    and that this discipline was unreasonable as a means of
    parental discipline. The Court concludes that a pattern of
    domestic or family violence has been established.
    69. Having considered the evidence, the Court concludes that
    while Mother implements corporal punishment with J.C.B. as
    she is entitled to do as a parent, she has resorted to the use of a
    belt for spankings. Further, the evidence demonstrates that the
    punishment carried out here was excessive and exceeds any
    reasonable parental discipline of a child.
    70. To return J.C.B. to Mother’s custody would place the
    child’s wellbeing at substantial risk. It would not be in the best
    interest of the child to return J.C.B. to the custody of Mother.
    71. There is a substantial change in one (1) or more of the factors
    listed in Indiana Code § 31-17-2-8 such that the current order for
    physical custody of the child is unreasonable.
    72. It is in the in the best interest of J.C.B. that Father be
    granted sole physical custody with parties continuing to share
    joint legal custody of the minor child.
    73. Father has requested that his support order be terminated
    and that Mother be required to pay child support.
    74. The current child support order was temporarily vacated on
    May 23, 2017. There is no evidence of an arrearage in this case.
    75. Father earns a weekly gross income of Five Hundred
    Twenty-Six Dollars ($526.00) which is based upon an hourly
    wage of Thirteen Dollars and Fifteen Cents ($13.15) over a forty
    (40) hour work week.
    76. Mother earns a weekly gross income of One Thousand
    Dollars ($1,000.00) per week.
    77. Both parties have health insurance available to them and
    J.C.B. Father would incur Eight Dollars ($8.00) per week on the
    child’s portion of his weekly insurance premium. Mother would
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 10 of 20
    incur a weekly premium for J.C.B. around Thirty-Five Dollars
    ($35.00) per week.
    78. Father shall maintain health insurance coverage on J.C.B.
    and receive credit for the weekly premium.
    79. Father incurs Fifty Dollars ($50.00) per week in work-related
    child care expenses.
    80. Mother shall exercise liberal parenting time as the parties
    shall agree but in no event shall Mother be entitled to less
    parenting time than that provided in the Indiana Parenting Time
    Guidelines When Distance is a Major Factor.
    81. Mother’s parenting time shall not be supervised.
    82. Mother shall have additional parenting time, including
    overnight parenting time, whenever she travels to Marion
    County, Indiana or its contiguous counties. The parties shall
    provide notice to each other, as far in advance as possible, of
    such parenting opportunities.
    83. Mother shall be entitled to reasonable weekly opportunities
    for additional contact with the minor child through telephone
    calls, texting, and video conferencing such as through Facetime
    or Skype.
    84. The existing child support order shall be modified. Mother
    shall pay child support in the amount of One Hundred Sixty-
    Two Dollars ($162.00) per week consistent with the attached
    Child Support Obligation Worksheet, which is incorporated
    herein by reference.
    ***
    88. The Court recommends, but does not order, that Mother
    undertake parenting classes with emphasis on proper child
    discipline.
    Appellant’s App. pp. 13–23 (citations omitted) (emphasis added). Mother now
    appeals.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 11 of 20
    Standard of Review
    [11]   The decision to modify custody is one that rests in the sound discretion of the
    trial court. In re Marriage of Sutton, 
    16 N.E.3d 481
    , 484 (Ind. Ct. App. 2014). On
    appeal, we review the trial court’s decision to modify custody for an abuse of
    this discretion, giving wide latitude and deference to the trial court. Kirk v. Kirk,
    
    770 N.E.2d 304
    , 307 (Ind. 2002).
    [12]   Here, the trial court entered findings of fact and conclusions sua sponte. In such
    cases, the trial court’s specific findings control only with respect to the issues
    they cover, and a general judgment standard applies to issues outside the court’s
    findings. Sutton, 16 N.E.3d at 484–85. The trial court’s findings or judgment
    will be set aside only if they are clearly erroneous. Id. A finding of fact is clearly
    erroneous when there are no facts or inferences drawn therefrom to support it.
    Id. On appeal, we “are not to reweigh the evidence nor reassess witness
    credibility, and the evidence should be viewed most favorably to the judgment.”
    Best v. Best, 
    941 N.E.2d 499
    , 502 (Ind. 2011).
    I. Custody Modification
    [13]   Mother first argues that the trial court abused its discretion by granting Father’s
    petition to modify custody. Pursuant to Indiana Code section 31-17-2-21, a trial
    court may not modify an existing custody order unless: (1) the modification is
    in the best interests of the child, and (2) there has been a substantial change in
    one or more of the statutory factors set forth in Indiana Code section 31-17-2-8.
    The factors a trial court is to consider under Section 31-17-2-8 are:
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 12 of 20
    (1) The age and sex of the child.
    (2) The wishes of the child’s parent or 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 parent or parents;
    (B) the child’s sibling; and
    (C) any other person who may significantly affect the child’s
    best interests.
    (5) The child’s adjustment to the child’s:
    (A) home;
    (B) school; and
    (C) 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. . . .
    [14]   All that is required to support custody modification under Section 31-17-2-21 is
    a finding by the trial court that (1) change would be in the child’s best interests,
    (2) a consideration of the factors listed above, and (3) a finding that there has
    been a substantial change in one of those factors. In re Paternity of P.R., 
    940 N.E.2d 346
    , 351 (Ind. Ct. App. 2010).
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 13 of 20
    A. Pattern of Domestic or Family Violence
    [15]   Mother first argues that the trial court erred in determining that there was
    evidence of a pattern of domestic or family violence. Mother notes that we have
    held before that a non-custodial parent “must show something more than
    isolated acts of misconduct by the custodial parent to warrant a modification of
    child custody.” Wallin v. Wallin, 
    668 N.E.2d 259
    , 261 (Ind. Ct. App. 1996).
    Here, however, there was evidence of more than an isolated act of misconduct.
    There was evidence that Mother repeatedly beat J.C.B. with a belt or a switch;
    the incident that led to the DFPS investigation was only the most recent of
    Mother’s beatings. Indeed, Mother herself admitted that she had previously
    whipped J.C.B. with a belt three times while they lived in Texas.
    [16]   We find Mother’s citation to Willis v. State, 
    888 N.E.2d 177
     (Ind. 2008), to be
    unavailing. In that case, a mother was convicted of Class D felony battery for
    whipping her eleven-year-old son with a belt or extension cord. 
    Id. at 179
    . Our
    supreme court noted the existence of a parental privilege “to apply such
    reasonable force or to impose such reasonable confinement upon his child as he
    reasonably believes to be necessary for its proper control, training, or
    education” as a complete defense to a charge of battery. 
    Id. at 182
    . The Willis
    court held that this parental privilege applied in the case before it, noting that
    the boy’s injuries caused by the mother’s whipping “were neither serious nor
    permanent,” and that the mother in that case could not be guilty of battery. 
    Id. at 184
    .
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 14 of 20
    [17]   Here, however, we are not concerned with criminal liability or even tort
    liability. We are concerned with whether there was a pattern of family or
    domestic violence sufficient to justify a change in custody. Although the
    parental privilege from Willis might be a defense for Mother if she were to be
    criminally charged in Indiana, we do not think this privilege prevented the trial
    court from considering Mother’s violence toward her child when determining
    whether to modify custody in favor of Father.
    [18]   Mother also claims that the trial court did not find a pattern of family or
    domestic violence because the trial court found that there was evidence that
    only the most recent whipping was excessive and resulted in injuries. However,
    the trial court also found that Mother had repeatedly whipped J.C.B. while in
    Texas and that the most recent whipping resulted in injuries to the child. This is
    sufficient to establish that there had been a pattern of violence toward J.C.B.
    Accordingly, the trial court did not err in concluding that there had been a
    substantial change in one of the statutory factors, evidence of a pattern of family
    or domestic violence, sufficient to justify a change of custody to Father.
    B. Child’s Adjustment to Home, School, and Community
    [19]   Mother next argues that the trial court erred by finding that J.C.B.’s adjustment
    to her new home with Father, her new school, and her return to the
    Indianapolis community since her placement with Father by the Texas DFPS
    was a substantial change in factors that weighed in favor of modification of
    custody to Father. Mother argues that “a Trial Court may not consider a
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 15 of 20
    change in permanent physical custody upon evidence of changes in a child’s
    condition occurring during the period in which the physical custody of that
    child has been transferred to the noncustodial parent pursuant to an emergency
    petition.” Appellant’s Br. at 11–12 (citing Joe v. Lebow, 
    670 N.E.2d 9
    , 22 (Ind.
    Ct. App. 1996)).
    [20]   In Joe, this court held that evidence of a child’s improving condition, while
    under the temporary emergency custody of the noncustodial parent, was
    admissible. 
    670 N.E.2d at 23
    . A child’s improving condition may properly be
    considered in determining the child’s best interests. 
    Id.
     However, evidence of a
    child’s improving condition cannot fall within the trial court’s consideration of
    a substantial change in one of the statutory factors. 
    Id.
     In other words, without
    independent evidence of a substantial change in one of the statutory factors,
    evidence of a child’s improving condition with the noncustodial parent will not
    by itself support a custody modification. Wiggins v. Davis, 
    737 N.E.2d 437
    , 442
    (Ind. Ct. App. 2000) (citing Joe, 
    670 N.E.2d at 23
    ).
    [21]   Accordingly, the trial court should not have considered J.C.B.’s adjustment to
    her new home and community as evidence of a substantial change in the
    statutory factors. But the trial court could properly consider J.C.B.’s adjustment
    in determining the child’s best interests. We find no reversible error, however,
    because here, the trial court did not base its custody decision solely based on
    this factor. Instead, as noted above, the trial court also based its determination
    on the evidence of violence toward J.C.B. by Mother.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 16 of 20
    C. The Wishes of the Child
    [22]   Mother also argues that the trial court erred by taking into consideration
    J.C.B.’s desire to remain with Father. Mother again cites to our decision in Joe
    for the proposition that “a change in the child’s wishes, standing alone, cannot
    support a change in custody.” 
    670 N.E.2d at 25
    . Here, however, the trial court
    did not base its decision to modify custody on the child’s wishes alone.
    Moreover, the statute specifically authorizes the trial court to consider “all
    relevant factors” including “[t]he wishes of the child, with more consideration
    given to the child’s wishes if the child is at least fourteen (14) years of age.” I.C.
    § 32-27-2-8(3). That the child’s wishes are to be given more consideration if the
    child is at least fourteen years old does not mean that the wishes of a child who
    is not yet fourteen cannot be considered.
    [23]   In summary, the trial court did not abuse its considerable discretion in
    modifying physical custody of J.C.B. in favor of Father based on evidence of
    Mother’s violence directed toward the child.
    II. Motion to Amend Testimony
    [24]   Lastly, Mother argues that the trial court abused its discretion by denying her
    post-hearing motion to amend her testimony concerning her weekly income.
    Generally speaking, evidence must be offered during the course of a trial, and it
    is within the discretion of the trial court to permit a party to present additional
    evidence or testimony once the party has rested, once both parties have rested,
    or after the close of all of the evidence. In re D.Q., 
    745 N.E.2d 904
    , 908 (Ind. Ct.
    App. 2001).
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 17 of 20
    [25]   Mother testified at the evidentiary hearing that her weekly gross income was
    $1,000. After the hearing, Mother realized that she had misspoken, and that her
    income was, in fact, closer to $1,000 per paycheck, which she receives every two
    weeks. Mother moved to amend her testimony in this regard, providing the trial
    court with copies of her paychecks to corroborate her claim regarding her
    factually erroneous testimony. See Appellant’s App. pp. 48–54. She also
    provided the trial court with a calculation showing that her actual gross weekly
    income was $705. See 
    id.
     at 46–47.
    [26]   Father does not deny the veracity of Mother’s claims regarding her actual
    income. He argues, however, that Mother and her counsel repeatedly misstated
    her income during the hearing and that the trial court was therefore within its
    discretion to deny Mother’s motion. He also contends that Mother is not
    without remedy, as she may still petition the trial court to modify her child
    support obligation under Indiana Code section 31-16-8-1. This statute provides:
    Except as provided in section 2 [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
    2
    Section 2 of Indiana Code chapter 31-16-8, which is inapplicable here, pertains to health and hospitalization
    costs.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018             Page 18 of 20
    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.
    I.C. § 31-16-8-1.
    [27]   Under this statute, Mother would have to wait until August 21, 2018 (twelve
    months after the current support order was entered) before she could file for
    modification. In the meantime, her child support obligation would be
    substantially higher than if calculated using her actual, documented weekly
    salary.3
    [28]   Under these particular facts and circumstances, we conclude that the trial court
    abused its discretion by denying Mother’s motion to reopen the evidence and
    submit documentary evidence of her weekly income. We therefore reverse the
    trial court’s order regarding child support and remand with instructions that the
    trial court determine Mother’s child support obligation based on her actual
    gross weekly income.
    3
    Using the Indiana Supreme Court Child Support Calculator, and the figures used in the trial court’s child
    support worksheet, corrected to show Mother’s weekly income of $705, results in a weekly child support
    obligation for Mother of $89, almost half of the $162.00 obligation that Mother was ordered to pay based on
    her mistaken testimony. See Indiana Supreme Court Child Support Calculator, http://mycourts.in.gov/csc/
    Practitioners/.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018            Page 19 of 20
    Conclusion
    [29]   The trial court did not abuse its discretion by granting Father’s motion to
    modify physical custody. There was evidence that Mother engaged in a pattern
    of violence toward J.C.B., with the most recent incident resulting in not-
    insubstantial injuries to the child and the involvement of Texas child protection
    authorities. The trial court’s consideration of the child’s adjustment to her new
    home with Father was not reversible error, and the trial court did not err by
    considering the wishes of J.C.B. to live with Father. We conclude, however,
    that the trial court should have granted Mother’s motion to reopen the evidence
    to submit documentary evidence of her actual gross weekly income because
    Mother’s child support obligation would be substantially less if it is based on
    her actual weekly gross income. Accordingly, the judgment of the trial court is
    affirmed with regard to child custody, reversed with regard to child support,
    and remanded for proceedings consistent with this opinion.
    [30]   Affirmed in part, reversed in part, and remanded.
    Najam, J., and Barnes, J., concur.
    Court of Appeals of Indiana | Memorandum Decision 49A05-1709-DR-2076 | May 11, 2018   Page 20 of 20
    

Document Info

Docket Number: 49A05-1709-DR-2076

Citation Numbers: 105 N.E.3d 176

Judges: Mathias

Filed Date: 5/11/2018

Precedential Status: Precedential

Modified Date: 10/19/2024