In Re the Matter of Patricia Rumfelt v. Alicia Hollars and Harry Arndt (mem. dec.) ( 2017 )


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  • MEMORANDUM DECISION
    Pursuant to Ind. Appellate Rule 65(D),                                       FILED
    this Memorandum Decision shall not be                                    Oct 26 2017, 9:08 am
    regarded as precedent or cited before any
    CLERK
    court except for the purpose of establishing                             Indiana Supreme Court
    Court of Appeals
    the defense of res judicata, collateral                                       and Tax Court
    estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                                   ATTORNEY FOR APPELLEES
    Nancy A. McCaslin                                        Laura M. Longstreet
    McCaslin & McCaslin                                      Longstreet Law, LLC
    Elkhart, Indiana                                         South Bend, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In Re the Matter of                                      October 26, 2017
    Patricia Rumfelt,                                        Court of Appeals Case No.
    No. 20A03-1703-MI-536
    Appellant-Petitioner,
    Appeal from the Elkhart Superior
    v.                                               Court
    The Honorable David C.
    Alicia Hollars and Harry Arndt,                          Bonfiglio, Judge
    Trial Court Cause No.
    Appellees-Respondents.
    20D06-1510-MI-309
    Brown, Judge.
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017        Page 1 of 22
    [1]   Patricia Rumfelt appeals the trial court’s denial of her petition for grandparent
    visitation. Rumfelt raises one issue which we revise and restate as whether the
    trial court abused its discretion in denying her request for grandparent
    visitation. A.B. (“Mother”) requests attorney fees. We affirm and deny
    Mother’s request for attorney fees.
    Facts and Procedural History
    [2]   On October 22, 2015, Rumfelt filed a petition for grandparent visitation stating
    that she is the paternal grandmother of A.A. (“Child”) and that Mother is the
    natural and custodial mother of Child. Rumfelt further alleged that Child was
    born out of wedlock and her father’s paternity has been established, that she
    had a meaningful relationship with Child but that Mother has prohibited further
    contact, and that she believes it is in the best interest of Child to have a
    relationship with her and with father’s side of the family. Following a hearing,
    the court appointed a guardian ad litem (the “GAL”). On August 1, 2016,
    Mother filed a motion requesting the court to exclude evidence related to
    Child’s relationship with her paternal great-aunt (“Great-Aunt”), and the
    following day the court entered an order stating that it would determine
    admissibility of evidence at trial.
    [3]   On March 8, 2016, the GAL filed a report with the court stating that Child was
    ten years old, that Child’s father has had no contact with Child for eight years,
    and that despite this Child has been a guest in the home of Great-Aunt. The
    GAL’s report provides that “[t]he petition filed under Patricia Rumfelt’s name
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    was actually initiated by” Great-Aunt; that, while Rumfelt would have time
    with Child, Child would mainly be with Great-Aunt and Child’s paternal great-
    grandmother (“Paternal Great-Grandmother”) who reside in the same home;
    and that Child did not know Rumfelt was her grandmother until recently.
    Appellant’s Appendix Volume 2 at 18. The report provides that Mother made a
    decision to take Child to a specialist in Fort Wayne for treatment; Child was
    very ill and needed blood transfusions and eventually required surgery at Riley
    hospital; and Mother stated Great-Aunt was upset with her for deciding to take
    Child to Fort Wayne and showed up at Mother’s home to tell her she thought
    Mother was being ridiculous by taking Child to Fort Wayne. The report further
    provides that early one morning in September 2015 Mother received a call from
    a staff person at the South Bend office wanting to talk further about a
    conversation she and Mother had engaged in earlier that morning; Mother
    informed the staff that she had not talked to anyone in their office but the staff
    insisted they had talked to her; finally it was determined that Great-Aunt had
    contacted the doctor’s office and either told them that she was Mother or
    allowed them to believe she was Mother; and in any event Great-Aunt
    maintains that she was the one who had Child’s medical records transferred to
    the Fort Wayne doctor.
    [4]   The GAL’s report states that, around the same time, Child received a text
    message from Great-Aunt stating that Mother was not taking good care of her
    and Child should live with Great-Aunt, and at this point Mother decided that
    Great-Aunt had overstepped her boundaries on more than one occasion and
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017   Page 3 of 22
    told that Child was too sick to come to her home for weekend visits because of
    the needed blood transfusions. The report also states that Mother, concerned
    about Great-Aunt’s interference, instructed hospital staff that the only allowed
    visitors were Mother, her husband, and Child’s maternal grandparents, that
    soon after this Great-Aunt told Child that she was going to take Mother to court
    so she could be with Child, and at that point Mother ended all contact. The
    report states that Child had surgery, Child is well into recovery and doing well
    physically, Child expresses that she does not want to see Great-Aunt because
    she is upset that Great-Aunt “took mom to Court,” and “[f]rom [Child’s]
    perspective [Great-Aunt] got [Mother] in trouble.” Id. at 19.
    [5]   The GAL’s report further states in her report that Mother has been married to
    her husband for seven years and they have two other children, in her interview
    with Mother she found Mother to be a responsible and sensible parent, Mother
    sought out the best medical treatment for Child and followed the doctor’s
    advice regarding care and treatment, and that she had no reason to believe that
    Mother was anything less than attentive and responsive when it came to Child’s
    medical needs. The report states that Great-Aunt did overstep when she
    contacted Child’s doctor and must have in some way indicated she was Child’s
    parent or the staff would not have spoken to her due to HIPPA regulations, and
    that Great-Aunt caused Child to be emotionally upset by implying that Mother
    was not taking care of her properly and was taking Mother to court. The GAL
    states that, in her opinion, Mother is doing what she believes to be in Child’s
    best interest; that encouraging Child to have a relationship with her biological
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017   Page 4 of 22
    father’s family, even though her father was not active in her life, shows Mother
    is placing Child’s needs first; that she had no indication there was any
    vindictiveness or malice in Mother’s decision to stop contact; that Mother said
    if Child wants contact she will do what she believes best at that time but, for
    now, Child still harbors sad and angry feelings toward Great-Aunt and does not
    want to see her.
    [6]   On November 7, 2016, Mother filed a motion to dismiss under Ind. Trial Rule
    12(B)(6) arguing that Rumfelt is not a grandparent under 
    Ind. Code § 31-9-2-77
    as an adoption was finalized on October 27, 2016, under cause number 20D01-
    1609-AD-75 (“Cause No. 75”), terminating the parental rights of Child’s
    father.1 The chronological case summary shows that Rumfelt filed an objection
    on the following day. Following a hearing, the court issued an order on
    December 1, 2016, denying Mother’s motion to dismiss. The court’s order
    stated that Rumfelt’s petition for grandparent visitation was filed on October
    22, 2015, that Mother and her husband filed an adoption proceeding on
    September 6, 2016, that the adoption decree was issued on November 1, 2016,
    and that Mother knew the adoption was pending and that the visitation matter
    would not be resolved until after the adoption was approved.
    [7]   On January 20, 2017, the court held an evidentiary hearing on Rumfelt’s
    petition. At the hearing, Rumfelt indicated that she had an issue with her
    1
    The trial court took judicial notice of Cause No. 75.
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017   Page 5 of 22
    ability to hear and testified: “I was born with a RH factor with my parents and
    it did some brain damage. And all it did was my hearing loss. And the speech
    just happens. It comes up whenever it feels like it, I guess.” Transcript at 33.
    She indicated she has learned to read lips and has about twenty percent hearing
    loss. When asked how long her son and Mother were together after Child was
    born, Rumfelt answered “[u]ntil she was two years old” and “I’m not really
    sure.” 
    Id. at 41
    . She testified that, when Child was first born, she would babysit
    Child. When asked how often she would babysit, Rumfelt answered “[j]ust
    varies; when they needed me, mostly.” 
    Id. at 42
    . Rumfelt testified that Great-
    Aunt and Paternal Great-Grandmother lived together. When asked how the
    split between her son and Mother affected her relationship with Mother,
    Rumfelt answered “[n]ot really sure why; it went sour.” 
    Id. at 43
    . She
    indicated her son moved to Fort Wayne, where he lived until two years ago,
    and that now he is in Washington State. She testified that her son saw Mother
    and Child when Child was around two years of age and that he has had no
    contact with Child since then. When asked if she attempted to contact Mother
    to see Child, Rumfelt answered that one night she went to Mother’s apartment
    because she knew that Child was at Paternal Great-Grandmother’s house and
    that Mother would not answer the door and that she would call her and Mother
    would not answer the phone, and that “then I just decided she didn’t want to
    talk to me.” 
    Id. at 45
    .
    [8]   Rumfelt indicated that, after her son left, it was two or three years before she
    saw Child again, that during this time Great-Aunt saw Child, that Mother told
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    Great-Aunt that Rumfelt was not allowed to be there, and “I just went along
    with it.” 
    Id. at 46
    . She testified she started to see Child again when she was
    five or six years old, that Child was eleven years old now, and that the last time
    she saw Child was in August of 2015. When asked “[n]ow, [Child] has some
    medical problems, is that correct,” Rumfelt answered “I presume, that’s what
    they tell me, I’m trying to find out what it is.” 
    Id. at 51
    . When asked about the
    GAL’s statement that “this really isn’t about you, it’s your sister,” Rumfelt
    replied “[w]ell, I think [Great-Aunt] overstepped her boundaries a little bit.” 
    Id. at 52
    . Rumfelt indicated that Child was about or less than two years old in
    December of 2007 and that in the summer of 2007 Child was at her house,
    Child crawled into her dog’s cage, the dog followed her in, and she took a
    photograph of Child in the cage. She indicated that Mother did not want her to
    have Child by herself and she did not have much of a relationship with Child
    until she was approximately five or six years old, that she then began to visit
    with Child at Great-Aunt and Paternal Great-Grandmother’s house and saw
    Child “[m]aybe twice a month,” and that she never reached out to Mother to
    request time with Child from the time Child was five years old until Child was
    about to have surgery. 
    Id. at 64
    .
    [9]   Great-Aunt indicated that she took care of Child while Mother worked before
    Mother and Child’s father split, that after they split Child would visit her on the
    weekends, and that Mother told her not to leave Child alone with Rumfelt.
    Great-Aunt testified she went to the hospital after Child had a blood transfusion
    and that Mother was very distant. She stated that she contacted the office of
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    Child’s doctor in South Bend and asked that Child’s records be transferred to
    Child’s new doctor in Fort Wayne, that she called the South Bend doctor again
    a week later to follow up, and that she never told the office that she was
    Mother. When asked how she found out the hospital where Child was having
    her blood transfusion, Great-Aunt replied that she called the hospital to see if
    Child was registered and that Mother did not tell her the location of the
    transfusion. When asked whether she or Rumfelt had the better relationship
    with Child, Great-Aunt testified “[p]robably me.” 
    Id. at 105
    .
    [10]   The GAL testified that, when she did her initial home visit at Rumfelt’s home,
    Great-Aunt was present and informed her that she and Paternal Great-
    Grandmother were the ones who were involved with Child for the vast majority
    of the time she would visit. The GAL stated that the majority of the
    conversation was with Great-Aunt and that Rumfelt said very little. The GAL
    testified that she had seen nothing to indicate that Mother is not an attentive,
    caring parent and that she met and spoke with Mother’s husband and has no
    issues with him. The GAL testified she “came away with the understanding
    that [Great-Aunt] was the primary person [Child] spent time with,” “that’s just
    the way it was,” “I know that [Mother] had some issues with [Rumfelt] [and]
    was concerned about [Child] being alone with [Rumfelt],” “I think part of that
    was to accommodate . . . because of [Mother’s] concerns,” “but it was clear that
    the visits were between [Great-Aunt] and [Child] and they . . . would spend
    some time with [Rumfelt].” 
    Id. at 123
    .
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    [11]   The GAL further testified she met with Child three or four times and had
    conversations with her outside the presence of Mother and that Child is very
    articulate and clear about how she feels and what she likes and does not like.
    The GAL indicated that Great-Aunt affirmatively told her that she initiated this
    action in Rumfelt’s name.
    [12]   The GAL stated that Child’s position from the first meeting with her is that she
    loves Mother, that Mother took good care of her, that she did not like it when
    Great-Aunt said that Mother did not take good care of her and Child should
    come live with her, and that was really disturbing to Child. The GAL testified
    that her impression is that Mother is trying to protect Child and that Child does
    not need to be dealing with the conflict between the adults. She stated that the
    last time she met with Child, Child’s position was unchanged, that “in her
    mind, [Great-Aunt] got mom in trouble” and “took mom to court,” that Child
    was upset because she loves Mother and Mother takes care of her, and that
    Child was offended that somebody would criticize Mother in that way. 
    Id. at 134-135
    . The GAL also testified that “I think when [Child] talks about Auntie,
    grandma, you know, she kind of, she does kind of lump them all together, but
    the primary relationship is auntie.” 
    Id. at 135
    . She indicated that Child is not
    expressing a desire to see and spend time with Great-Aunt. She also indicated
    that, when she first discussed visitation with Great-Aunt in August, Child was
    hesitant and not thrilled but indicated that she could be okay with that, but
    when the GAL brought it up again later, Child said “No. No” and that Child is
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    worried about Great-Aunt’s statement that Child should live with her. 
    Id. at 136
    .
    [13]   The GAL also noted that Child is intelligent and articulate that her feelings
    need to be heard and seriously considered, and that she believes Mother is
    doing what she believes to be best for Child. The GAL also indicated that
    Rumfelt had ample opportunity to contact her and to discuss her feeling in this
    case. When asked her recommendation, the GAL responded that she does not
    want Child to be in a position where it is implied or outright stated that Mother
    has created problems and that is “just not true” in her opinion, that she thinks
    Great-Aunt owes Child and Mother an apology, and that she thinks Mother is
    the best one to decide. 
    Id. at 139
    .
    [14]   Mother’s husband testified about his relationship with Mother and Child and
    Mother’s care for Child over the years, he had been married to Mother for over
    seven years, he met Child when she was eighteen months old and regarded her
    as his daughter, he had no reason to believe Mother has acted in a way that is
    not in Child’s best interest, and that he had been introduced to Rumfelt but that
    was the extent of it.
    [15]   Mother testified that Child was eleven years old, that she had not heard from
    Child’s father since December of 2007, and that she personally did not have
    much of a relationship with Rumfelt except that she was her former boyfriend’s
    mother. When asked about Rumfelt’s testimony that she came to her
    apartment to ask about visitation with Child, Mother indicated that she was not
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 10 of 22
    aware of that occurring and that, with respect to the timeframe Rumfelt
    referenced, Mother was not living there and was living at her now brother-in-
    law’s house with her current husband. Mother testified that there was an
    instance in the summer of 2007 when she went to pick up Child from Rumfelt’s
    house and, when she pulled up, she walked into the garage and Child was in a
    car alone, the windows were rolled up, and Child was sleeping in a car seat.
    [16]   Mother testified that, after she and Child’s father split, she expressed to Great-
    Aunt that she did not want Child to be alone with Rumfelt, that Rumfelt had
    never tried to contact her until this court proceeding, and that she did not hear
    from Rumfelt directly for about eight years. Mother indicated that Child would
    see Great-Aunt on weekends, that to her knowledge Rumfelt did not see Child
    on a regular basis, and that she discovered Rumfelt was at Great-Aunt’s house
    when Child visited because Child told Mother when she returned home.
    Mother indicated that Child learned that Rumfelt was her grandmother in
    October 2015, that she received a phone call that she was going to court and
    then it was necessary to explain to Child that Rumfelt was her paternal
    grandmother, and that Child had referred to Rumfelt as “Patty.” 
    Id. at 178
    .
    [17]   Mother stated that Child became ill and had several tests in February 2015, a
    procedure was scheduled in South Bend, Great-Aunt invited another person
    who was a priest or pastor to be present, and Child was not thrilled that person
    was present. She testified there were issues with medications and Child’s
    symptoms and that communication with the doctor’s office was horrible, she
    asked Child’s pediatrician for a referral to another doctor, she was referred to a
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 11 of 22
    specialist in Fort Wayne, the doctor in Fort Wayne was “right on top of things”
    and helped with Child’s medications, and at one point Child traveled to Fort
    Wayne every two weeks while a medicine was administered intravenously. 
    Id. at 181
    .
    [18]   Mother testified that after she started to take Child to Fort Wayne, Great-Aunt
    stopped by her house unannounced and told her that it was an inconvenience
    for Mother to take Child there. Mother stated that the day Child needed a
    blood transfusion she was not in the hospital room for five minutes before
    Great-Aunt arrived and that it was a concern to her that Great-Aunt obtained
    the information from the hospital that Child was there.
    [19]   Mother testified that, the following week, she found the text message that
    Great-Aunt had sent to Child stating that Mother was not taking care of her
    properly and that she became upset, and that, during the week after her second
    transfusion, Child received a phone call that Great-Aunt was taking Mother to
    court. 
    Id. at 184
    . Mother testified she does not believe that it is in Child’s
    interest for the court to enforce a visitation schedule between Child and
    Rumfelt, that she felt Child is “mature enough . . . to know where she wants to
    be,” that she does not want to force Child to do anything she does not want to
    do, and that if Child asked “if she can go over there, if she can see them, then I
    would. I would definitely say then yes she can see them.” 
    Id. at 187
    . When
    asked if Child has been asking that, Mother answered in the negative.
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    [20]   Mother testified she has had the same phone number for eight years and
    Rumfelt had never contacted her until May 2016, immediately after the first
    court hearing, in which Rumfelt asked for visitation and she replied “No.”
    Mother testified she was very intimidated by Great-Aunt, that “hence the fact I
    could hardly ever say, ‘No’ to her,” and that her “anxiety would be so bad
    around her.” 
    Id. at 192
    . When asked why she told Great-Aunt not to allow
    Rumfelt to be alone with Child, Mother answered “I don’t feel that she is
    competent to . . . make sure that she is safe . . . after finding her in . . . the car in
    the garage with the windows up sleeping” and stated that Child was less than
    two years old at that time. 
    Id. at 195
    .
    [21]   Mother’s mother testified regarding her observations of Mother and Child and
    that to her knowledge Child has no relationship with Rumfelt. Mother’s father
    also testified regarding his observations of Mother and Child, that as far as he
    knew Child had no relationship with Rumfelt, and that he would describe the
    relationship between Mother and Child as strong. The court took the matter
    under advisement. The parties submitted written closing arguments to the
    court.
    [22]   On February 10, 2017, the trial court entered an order denying Rumfelt
    visitation. The order provides in part:
    Biological father, petitioner’s son, had little contact with the child
    for many years and his parental rights were terminated when
    mother’s husband adopted the child under [Cause No. 75].
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 13 of 22
    Based upon the manner and content of Patricia Rumfelt’s
    testimony in this proceeding, she appears to suffer from
    impairments from what she described as “brain damage at birth.”
    She has had some contact over the years with [Child]. Her sister,
    [Great-Aunt], has spent substantially more time with the child
    than [Rumfelt]. [Rumfelt’s] more recent contacts with the child
    have been when the child was in [Great-Aunt’s] care. Until the
    summer of 2015, the child did not know [Rumfelt] was her
    grandmother, but just another family member she visited with
    when she was at [Great-Aunt’s] home. The child found some
    photographs in mother’s home and figured out that [Rumfelt]
    was her father’s mother.
    [Child] has suffered serious medical issues and [Great-Aunt] has
    attempted to interfere with the manner of treatment she was
    receiving. This resulted in [Great-Aunt] texting [Child] telling
    her that [Mother] was not taking good care of her and that
    [Child] should live with her. [Child] to this day harbors
    resentment toward [Great-Aunt] for these actions and she
    harbors resentment toward [Great-Aunt] for these proceedings.
    [Child] does not want to see her. [Child] does not see [Rumfelt]
    as the main character in this drama, but rather [Great-Aunt] as
    the main character. [Child’s] responses concerning grandparent
    visitation were always responded to by her as to what [Great-
    Aunt] was doing. The GAL is of the same belief which appears
    to be an accurate understanding of the situation. “The petition
    filed under Patricia Rumfelt’s name was actually initiated by
    [Great-Aunt].” See: GAL Report filed in this case March 8,
    2016, as well as, testified to during these proceedings.
    Grandparent has not shown by a preponderance of the evidence
    that it is in [Child’s] best interest to have grandparent visitation.
    The court finds [Child] has emotional distress concerning
    continued contact with her biological father’s family including
    [Rumfelt] at this time in her life.
    Mother has consistently acted in [Child’s] best interest and she
    does not have any vindictiveness or malice toward [Great-Aunt]
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 14 of 22
    or [Rumfelt]. She understands the need for [Child] to continue
    her connection to her father’s biological family when [Child] is
    ready and desires that contact. [Child] has been through much
    emotional distress from learning at 10 years of age who, in fact, is
    her biological father and who is her biological paternal
    grandmother. Furthermore, she has gone through major health
    problems resulting in major surgery, as well as, feeling
    threatened, by [Great-Aunt], to be taken away from the only
    consistent family she has known; that is, [Mother]. Although
    [Great-Aunt] assisted mother in prior years with care of [Child]
    those ties have been broken over the years by the events that have
    occurred. Mother will act in [Child’s] best interest. Further,
    [Child] does not want this contact because she is resentful of
    [Great-Aunt’s] interference and she does not see her paternal
    grandmother as a major factor in her life. When she thinks of her
    father’s family, she thinks of [Great-Aunt]. The court finds
    insufficient evidence to substitute its judgment for mother’s
    judg[e]ment in regard to [Child’s] contact with her father’s
    family.
    Appellant’s Appendix at 11-12.
    Discussion
    [23]   The issue is whether the trial court abused its discretion in denying Rumfelt’s
    petition for grandparent visitation. Grandparent visitation is governed by 
    Ind. Code §§ 31-17-5
    . Consistent with 
    Ind. Code § 31-17-5-6
    ,2 the trial court’s order
    denying Rumfelt’s petition for grandparent visitation includes findings and
    conclusions. This Court applies the well-established Indiana Trial Rule 52
    2
    
    Ind. Code § 31-17-5-6
     provides: “Upon hearing evidence in support of and opposition to a petition filed
    under this chapter, the court shall enter a decree setting forth the court’s findings and conclusions.”
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 15 of 22
    standard of review: first, we consider whether the evidence supports the
    findings; second, we determine whether the findings support the judgment. In
    re Visitation of K.M., 
    42 N.E.3d 572
    , 575-576 (Ind. Ct. App. 2015). We shall not
    set aside the findings or judgment unless clearly erroneous, and due regard shall
    be given to the opportunity of the trial court to judge the credibility of the
    witnesses. 
    Id. at 576
    . We will find clear error if there is no evidence supporting
    the findings or the findings fail to support the judgment or if the trial court
    applies the wrong legal standard to properly found facts. 
    Id.
     Additionally, our
    review is conducted with a preference for granting latitude and deference to our
    trial judges in family law matters. In re Visitation of L-A.D.W., 
    38 N.E.3d 993
    ,
    997 (Ind. 2015). Because Rumfelt appeals a negative judgment, she must show
    that the evidence points unerringly to a conclusion different from that reached
    by the trier of fact. See Wilder-Newland v. Kessinger, 
    967 N.E.2d 558
    , 560 (Ind.
    Ct. App. 2012), trans. denied.
    [24]   Rumfelt asserts that, while the trial court’s finding regarding her brain damage
    at birth is factually correct because she has hearing loss attributable to brain
    damage at birth, the evidence does not support the implication that she suffers
    an intellectual impairment. She argues that the evidence does not support the
    finding that Mother understands the need for Child to continue her connection
    to her father’s biological family when she is ready and desires that contact, that
    Child did not testify, that it was Mother who ended all contacts with the
    biological family of Child’s father, and that Rumfelt did not want to adopt
    Child or take her from Mother. She further argues that Great-Aunt’s
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    involvement with Child and possible overstepping of her boundaries should not
    have been relevant in the decision as to whether Rumfelt should have visitation
    with Child. She contends that Mother denied her the opportunity to visit with
    Child, she did not know why she was denied visitation, the record does not
    reflect that Child was ever injured or harmed while visiting with her, that
    although Child had visited with her, Great-Aunt, and Paternal Great-
    Grandmother in the past, Mother suddenly denied visitation shortly after Child
    learned about her biological father, and that she had visitation with Child
    during the early years of Child’s life.
    [25]   Mother responds that Child has not had a significant relationship with Rumfelt,
    that Child sees Rumfelt only occasionally when Child is at the home of Great-
    Aunt and Paternal Great-Grandmother, that Rumfelt has not had Child by
    herself for eight years, and that during that period Rumfelt never contacted
    Mother about why she was not allowed to have Child without supervision.
    Mother asserts there is no doubt that she is a fit parent and that she acted in
    Child’s best interest in arranging medical care for Child. Mother also argues
    that Rumfelt is not entitled to visitation under 
    Ind. Code §§ 31-17-5
     because she
    no longer qualifies as a grandparent and, at the time of Child’s adoption by
    Mother’s husband, Rumfelt did not have any already-established right to
    visitation with Child.
    [26]   
    Ind. Code § 31-17-5-1
     provides that “[a] child’s grandparent may seek visitation
    rights” under certain circumstances including if the child was born out of
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 17 of 22
    wedlock.3 
    Ind. Code § 31-17-5-2
     provides in part that the court may grant
    visitation rights “if the court determines that visitation rights are in the best
    interests of the child” and that, in determining the best interests of the child, the
    court may consider whether a grandparent has had or has attempted to have
    meaningful contact with the child. 
    Ind. Code § 31-17-5-9
     provides in part that
    visitation rights provided for in section 1 survive the adoption of the child by a
    stepparent. “Maternal or paternal grandparent,” for purposes of 
    Ind. Code §§ 31-17-5
    , includes the adoptive parent of the child’s parent, the parent of the
    child’s adoptive parent, and the parent of the child’s parent. 
    Ind. Code § 31-9-2
    -
    77.
    [27]   Grandparent visitation must be balanced with the fact that the natural parents
    have a fundamental constitutional right to direct their children’s upbringing
    without undue governmental interference. In re Visitation of M.L.B., 
    983 N.E.2d 583
    , 586 (Ind. 2013). To protect this fundamental right, a trial court’s order on
    grandparent visitation must address the following factors:
    (1) a presumption that a fit parent’s decision about grandparent
    visitation is in the child’s best interests (thus placing the burden
    of proof on the petitioning grandparents);
    (2) the “special weight” that must therefore be given to a fit
    parent’s decision regarding nonparental visitation (thus
    3
    
    Ind. Code § 31-17-5-1
    (b) provides that a court may not grant visitation rights to a paternal grandparent of a
    child who is born out of wedlock if the child’s father has not established paternity in relation to the child.
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 18 of 22
    establishing a heightened standard of proof by which a
    grandparent must rebut the presumption);
    (3) “some weight” given to whether a parent has agreed to some
    visitation or denied it entirely (since a denial means the very
    existence of a child-grandparent relationship is at stake, while the
    question otherwise is merely how much visitation is appropriate);
    and
    (4) whether the petitioning grandparent has established that
    visitation is in the child’s best interests.
    
    Id.
     (citations omitted). “The first three required factors implement the
    constitutionally protected right of fit parents to make child rearing decisions,
    and reflect the significant burden of proof grandparents must carry to override
    those decisions.” 
    Id. at 587
    . As for the fourth factor, in determining the child’s
    best interests, the court may consider whether a grandparent has had or has
    attempted to have meaningful contact with the child. In re Visitation of K.M., 
    42 N.E.3d 572
    , 577 (Ind. Ct. App. 2015) (citing 
    Ind. Code § 31-17-5-2
    (b)). A
    child’s best interests do not necessarily override a parent’s right to control his or
    her child’s upbringing. 
    Id.
     (citing M.L.B., 983 N.E.2d at 586).
    [28]   Even assuming that Rumfelt is a person qualified to seek grandparent visitation
    under 
    Ind. Code §§ 31-17-5
    , we cannot find that the trial court’s order denying
    her petition is clearly erroneous. The record reveals that the trial court heard
    the testimony of Rumfelt, Great-Aunt, the GAL, Mother, Mother’s husband,
    and Mother’s parents and that each of the witnesses was thoroughly examined
    and cross-examined by counsel for the parties. Rumfelt does not argue that
    Mother is an unfit parent. The evidence and testimony presented supports the
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 19 of 22
    trial court’s findings that Rumfelt has had some contact over the years with
    Child, Great-Aunt has spent substantially more time with Child than Rumfelt,
    Rumfelt’s more recent contacts with Child have been when she was in Great-
    Aunt’s care, and until 2015 Child did not know Rumfelt was her grandmother.
    The testimony also supports the court’s findings that Great-Aunt has attempted
    to interfere with the manner of treatment Child was receiving, that Great-Aunt
    sent a text message to Child telling her that Mother was not taking good care of
    her and that Child should live with her, that Child harbors resentment toward
    Great-Aunt for these actions and for these proceedings and does not want to see
    her, and that, although Great-Aunt assisted Mother in prior years with care of
    Child, those ties have been broken over the years by the events that have
    occurred. The trial court found that Rumfelt has not shown that it is in Child’s
    best interest to have grandparent visitation, that Mother has consistently acted
    in Child’s best interest, and the evidence was insufficient to substitute its
    judgment for that of Mother in regard to Child’s contact with her father’s
    family. The evidence supports the conclusion that Mother is a fit parent, and
    thus special weight must be given to her decision regarding nonparental
    visitation. The trial court’s order does not preclude visitation, and Mother may
    grant visitation at her discretion.
    [29]   Based upon the evidence as set forth above and in the record, and in light of our
    preference for granting latitude and deference to trial judges in family law
    matters and giving due regard for the opportunity of the trial judge to determine
    the credibility of the witnesses, we cannot conclude that the judgment of the
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 20 of 22
    trial court is clearly erroneous. See Wilder-Newland, 
    967 N.E.2d at 563-566
    (noting that a fit parent’s decisions are entitled to special weight and that the
    trial court’s order did not preclude visitation and the mother has complete
    discretion and the ability to grant visitation on the terms she decides, and
    affirming the trial court’s order declining grandparent visitation where it
    ultimately concluded that doing so was in the children’s best interest consistent
    with the mother’s decision).
    [30]   As for Mother’s request for attorney fees, 
    Ind. Code § 34-52-1-1
     provides in part
    that the court in a civil action may award attorney fees as part of the cost to the
    prevailing party if it finds that either party brought an action or continued to
    litigate an action that is frivolous, unreasonable, or groundless or litigated the
    action in bad faith. Appellate Rule 66(E) provides in part that this Court “may
    assess damages if an appeal, petition, or motion, or response, is frivolous or in
    bad faith. Damages shall be in the Court’s discretion and may include
    attorneys’ fees.” Our discretion to award attorney fees under Ind. Appellate
    Rule 66(E) is limited to instances when “an appeal is permeated with
    meritlessness, bad faith, frivolity, harassment, vexatiousness, or purpose of
    delay.” Thacker v. Wentzel, 
    797 N.E.2d 342
    , 346 (Ind. Ct. App. 2003). We must
    use extreme restraint when exercising this power because of the potential
    chilling effect upon the exercise of the right to appeal. 
    Id.
     To prevail on a
    substantive bad faith claim, the party must show that the appellant’s
    contentions and arguments are utterly devoid of all plausibility. 
    Id.
     Procedural
    bad faith occurs when a party flagrantly disregards the form and content
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 21 of 22
    requirements of the rules of appellate procedure, omits and misstates relevant
    facts appearing in the record, and files briefs written in a manner calculated to
    require the maximum expenditure of time both by the opposing party and the
    reviewing court. 
    Id. at 346-347
    . We cannot say that Rumfelt’s petition was
    frivolous or that her arguments are utterly devoid of all plausibility and decline
    to order Rumfelt to pay Mother’s attorney fees.
    Conclusion
    [31]   For the foregoing reasons, we affirm the order of the trial court denying
    Rumfelt’s petition for grandparent visitation and deny Mother’s request for
    attorney fees.
    [32]   Affirmed.
    Najam, J., and Kirsch, J, concur.
    Court of Appeals of Indiana | Memorandum Decision No. 20A03-1703-MI-536 |October 26, 2017 Page 22 of 22
    

Document Info

Docket Number: 20A03-1703-MI-536

Filed Date: 10/26/2017

Precedential Status: Precedential

Modified Date: 10/26/2017