In The Matter of The Adoption of: K.M. B.M. v. J.R. and M.R. , 31 N.E.3d 533 ( 2015 )


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  •                                                                                  Apr 28 2015, 6:46 am
    ATTORNEY FOR APPELLANT                                     ATTORNEY FOR APPELLEE
    Jason Spindler                                             Michael R. Cochren
    Spindler Law                                               Princeton, Indiana
    Princeton, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    In The Matter of The                                       April 28, 2015
    Adoption of:                                               Court of Appeals Case No.
    26A01-1407-AD-294
    K.M.                                                       Appeal from the Gibson Circuit
    Court
    B.M.,                                                      The Honorable Jeffrey F. Meade,
    Appellant-Defendant,                                       Judge
    Cause No. 26C01-1311-AD-015
    v.
    J.R. and M.R.,
    Appellee-Plaintiff
    Friedlander, Judge.
    [1]   B.C. (Mother) appeals from the trial court’s order granting M.R.’s (Stepmother)
    verified petition for adoption. Mother presents two issues for our review:
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    1. Whether 
    Ind. Code Ann. § 31-19-9-18
     (West, Westlaw current
    with all legislation of the 2015 First Regular Session of the 119th
    General Assembly effective through March 24, 2015) is
    unconstitutional because it violates her due process rights under
    the Fourteenth Amendment of the United States Constitution?
    2. Whether Mother’s efforts constituted sufficient notice of her
    objection to Stepmother’s petition for adoption such that her
    efforts justify equitable tolling of the thirty-day statutory
    timeframe in which Mother was required to file a motion to
    contest the petition for adoption?
    We affirm.
    [2]   Mother and J.R. (Father) are the biological parents of K.M. (Child), born on
    May 30, 2008. Father and Stepmother married on April 14, 2012. On
    November 12, 2013, Stepmother filed a verified petition for adoption of Child.
    Mother received personal service of the adoption petition in open court on
    January 9, 2014. The notice served upon Mother advised her that if she wanted
    to contest the adoption, she needed to “file a motion to contest the adoption in
    accordance with IC 31-19-10-1[1] . . . not later than thirty (30) days after the date
    of service of this notice.” Appellant’s Appendix at 11.
    [3]   On February 14, 2014, the trial court held a hearing at which all relevant parties
    were present. During the hearing, Mother, who was not represented by
    counsel, admitted that she had not filed a written motion to contest the
    1
    
    Ind. Code Ann. § 31-19-10-1
     (West, Westlaw current with all legislation of the 2015 First Regular Session
    of the 119th General Assembly effective through March 24, 2015) provides that “[a] person contesting an
    adoption must file a motion to contest the adoption with the court not later than thirty (30) days after service
    of notice of the pending adoption”.
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    adoption. Mother explained to the court, however, that she tried to find out
    how to communicate her objection to Stepmother’s adoption of Child by
    contacting the office of her attorney in an unrelated matter, conducting her own
    internet research, visiting the Gibson County Clerk’s office in person, and
    contacting the trial court via a telephone call. The trial court nevertheless found
    that pursuant to statute, Mother’s failure to contest Stepmother’s adoption
    petition in writing within the appropriate timeframe resulted in Mother’s
    consent being irrevocably implied. After Mother questioned the trial court
    about the ramifications of the court’s decision, the trial court appointed counsel
    to review Mother’s interests. Later that same day, Mother, now represented by
    counsel, filed a motion to contest the adoption with the trial court in which
    Mother claimed to have “acted in good faith to communicate her objection
    before the expiration of [the thirty-day deadline].” Appendix at 13.
    [4]   On February 24, 2014, the trial court entered an order finding that Mother had
    been properly served, but that Mother had failed, pursuant to I.C. § 31-19-10-1,
    to file a motion to contest the adoption in a timely manner. The trial court
    therefore determined that Mother’s consent to the adoption was irrevocably
    implied, and thus, pursuant to statute, Mother had lost her right to contest the
    adoption or the validity of her implied consent to the adoption. Mother filed a
    motion to correct error on February 27, 2014. The trial court held a hearing on
    Mother’s motion to correct error on May 14, 2014, after which the court denied
    Mother’s motion and upheld its February 24 order. The trial court then moved
    forward with the adoption proceedings. Following a June 2, 2014 hearing, the
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    trial court granted Stepmother’s petition to adopt Child. An order of adoption
    was subsequently signed by the trial court on June 9, 2014.
    [5]   When we review a trial court’s ruling in an adoption proceeding, we will not
    disturb that ruling unless the evidence leads to only one conclusion and the trial
    court reached the opposite conclusion. In re Adoption of H.N.P.G., 
    878 N.E.2d 900
     (Ind. Ct. App. 2008), trans. denied. We will not reweigh the evidence, but
    rather, we will examine the evidence most favorable to the trial court’s decision
    together with all reasonable inferences to be drawn therefrom. 
    Id.
     We will
    affirm if sufficient evidence exists to sustain the decision. In re Adoption of
    M.A.S., 
    815 N.E.2d 216
     (Ind. Ct. App. 2004). The trial court’s decision is
    presumed to be correct and it is the appellant’s burden to overcome that
    presumption. Id.
    1.
    [6]   Mother argues that I.C. § 31-19-9-18 is an unconstitutional violation of the Due
    Process clause of the Fourteenth Amendment of the United States Constitution.
    Specifically, Mother argues that the fundamental importance of the parent-child
    relationship should necessitate a hearing in which the court can evaluate the
    worthiness of the biological parent, rather than permit a court to “default” a
    person based “upon a technicality,” i.e., a missed deadline to file a motion to
    contest. Appellant’s Brief at 9.
    [7]   The Due Process Clause of the Fourteenth Amendment provides: “No State
    shall . . . deprive any person of life, liberty, or property, without due process of
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    law[.]” “Generally stated, due process requires notice, an opportunity to be
    heard, and an opportunity to confront witnesses.” Morton v. Ivacic, 
    898 N.E.2d 1196
    , 1199 (Ind. 2008). The opportunity to be heard is a fundamental
    requirement of due process. Morton v. Ivacic, 
    898 N.E.2d 1196
    . Here, there is
    no doubt that Mother had a protectable interest. The inquiry is thus whether
    Mother was denied procedural due process.
    [8]   Mother acknowledges that she received notice of Stepmother’s adoption
    petition and that she was aware of the requirement that she must file an
    objection thereto within thirty days of being given such notice. See I.C. § 31-19-
    10-1. Mother further admits that she did not file an objection within thirty
    days. I.C. § 31-19-9-18 provides, in pertinent part, that “[t]he consent of a
    person who is served with notice under IC 31-19-4.5 to adoption is irrevocably
    implied without further court action if the person . . . fails to file a motion to
    contest the adoption as required under IC 31-19-10 not later than thirty (30)
    days after service of notice under IC 31-19-4.5.”
    [9]   Mother argues that I.C. § 31-19-9-18 is unconstitutional in that her consent to
    the adoption was irrevocably implied simply because she did not file an motion
    to contest the adoption within the statutory time limit and not as the result of a
    hearing at which she was given an opportunity to be heard. Mother argues that
    a hearing should be held in all adoption cases. Mother’s suggestion is really a
    request to rewrite legislation. There is nothing in the statutory language that
    requires a predicate hearing prior to a person’s consent being irrevocably
    implied. In fact, the language is clear that consent is irrevocably implied
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    “without further court action.” I.C. § 31-19-9-18. We will not read a
    requirement for a hearing into the statute. See McGee v. McGee, 
    998 N.E.2d 270
    (Ind. Ct. App. 2013).
    [10]   The statutory framework provides that notice of an adoption petition shall be
    given and that a person receiving such notice has thirty days to file a motion to
    contest. Here, had Mother filed a motion to contest the adoption within the
    appropriate time frame, she would have been afforded the opportunity to voice
    her objection to Stepmother’s petition to adopt the Child. It was Mother’s
    failure to timely file a motion, not State action, that foreclosed her opportunity
    to oppose Stepmother’s petition for adoption. The statutory scheme afforded
    Mother procedural due process.2
    2.
    [11]       Mother argues that she engaged in sufficient communication with the judicial
    system such that we should not strictly apply the time limit set out in I.C. § 31-
    19-9-18. In other words, Mother argues that her efforts to communicate her
    objection to Stepmother’s petition for adoption should allow for equitable
    2
    We note that the Appellees heavily rely upon an unpublished memorandum decision in support of their
    arguments. This is contrary to Indiana Appellate Rule 65(D), which provides: “[A] memorandum decision
    shall not be regarded as precedent and shall not be cited to any court except by the parties to the case to
    establish res judicata, collateral estoppel, or law of the case.”
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    deviation from the statutory time limit and we should therefore set aside her
    irrevocable implied consent.3
    [12]   In In re Paternity of M.G.S., 
    756 N.E.2d 990
     (Ind. Ct. App. 2001), trans. denied,
    this court considered a similar statutory scheme but in the context of
    establishing paternity. In that case, the appellant’s consent to the adoption of
    his minor child was irrevocably implied because he failed to file a paternity
    action within thirty days of receiving notice of the proposed adoption. In its
    analysis, the court began by noting the differences between an ordinary statute
    of limitations and a nonclaim statute. The former can be waived and is subject
    to equitable tolling, but the latter is not. 
    Id.
     The M.G.S. court explained the
    nature of a nonclaim statute as follows:
    [W]hile an ordinary statute of limitations may be waived and is
    subject to equitable tolling, a nonclaim statute is not. Burnett v.
    Villaneuve, 
    685 N.E.2d 1103
    , 1107 (Ind. Ct. App. 1997). ‘A
    nonclaim statute is one which creates a right of action and has
    inherent in it the denial of a right of action. It imposes a
    condition precedent—the time element which is part of the action
    itself.’ Wawrinchak v. United States Steel Corp., 
    148 Ind.App. 444
    ,
    
    267 N.E.2d 395
    , 399 (1971). While nonclaim statutes limit the
    time in which a claim may be filed or an action brought, they
    3
    As noted above, Mother claims that she contacted the office of her attorney in an unrelated matter,
    searched the internet for information, visited the Gibson County Clerk’s office in person, and contacted the
    trial court via a telephone call in an effort to find out how to communicate her objection to Stepmother’s
    adoption petition.
    As an aside, we note that the trial court was not obligated to credit Mother’s testimony and in fact, in its
    questioning of Mother about her asserted attempts to find out how to communicate her objection to
    Stepmother’s adoption petition, seemed to discount the extent of some of her efforts.
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    have nothing in common and are not to be confused with general
    statutes of limitation. Donnella v. Crady, 
    135 Ind.App. 60
    , 63, 
    185 N.E.2d 623
    , 624 (1962), trans. denied. ‘The former creates a right
    of action if commenced within the time prescribed by the statute,
    whereas the latter creates a defense to an action brought after the
    expiration of the time allowed by law for bringing of such an
    action.’ 
    Id.
    Thus, a statute is a nonclaim statute when ‘there is clearly
    evidenced a legislative intent in [the] statute to not merely
    withhold the remedy, but to take away the right of recovery
    where a claimant fails to present his claim as provided in the
    statute.’ Rising Sun State Bank v. Fessler, 
    400 N.E.2d 1164
    , 1166
    (Ind. Ct. App. 1980). While equitable principles may extend the
    time for commencing an action under statutes of limitations,
    nonclaim statutes impose a condition precedent to the
    enforcement of a right of action and are not subject to equitable
    exceptions. See 
    id.
    765 N.E.2d at 997. The court also noted that because adoption statutes create a
    statutory procedure unknown at common law, the statutes must be strictly
    construed in favor of the rights of natural parents. Id. (citing Adoptive Parents of
    M.L.V. v. Wilkens, 
    598 N.E.2d 1054
    , 1056 (Ind. 1992)). Courts must also
    presume that the legislature intended its language to be applied in a logical
    manner consistent with the underlying policy and goals of the statutory scheme.
    See 
    id. at 998
    .
    [13]   The statute at issue in M.G.S. uses, in relevant part, identical language to I.C. §
    31-19-9-18 in that the failure to do something has the effect of consent to
    adoption being “irrevocably implied without further court action.” Further, as
    was the case in M.G.S., here, a separate statute provides that a person whose
    Court of Appeals of Indiana | Opinion 26A01-1407-AD-294 | April 28, 2015    Page 8 of 10
    consent is irrevocably implied “may not contest the adoption or the validity of
    the person’s implied consent to the adoption.” See I.C. § 31-19-9-19 (West,
    Westlaw current with all legislation of the 2015 First Regular Session of the
    119th General Assembly effective through March 24, 2015).
    [14]   We agree with the M.G.S. court’s analysis and similarly conclude that the plain
    language of I.C. § 31-19-9-18 indicates that it is a nonclaim statute. The
    language of the statute imposes a condition precedent to the enforcement of a
    right, i.e., the filing of a motion to contest a petition for adoption. If the
    condition precedent is not met, the right of action is lost and the adoption may
    not be challenged. The legislative intent to take away a right of recovery is clear
    from the language utilized. Further, we note that this interpretation of I.C. §
    31-19-9-18 is consistent with the objective of “avoiding unnecessary instability
    and uncertainty” in adoption proceedings. Adoptive Parents of M.L.V. v. Wilkins,
    598 N.E.2d at 1056.
    [15]   Having determined that I.C. § 31-19-9-18 is a nonclaim statute, Mother is not
    entitled to equitable deviation from the thirty-day time limit and courts are not
    permitted to utilize equity to rectify an injustice even if warranted by the
    situation. Mother did not file a motion to contest Stepmother’s petition for
    adoption within thirty days after being served with notice thereof and
    consequently, Mother’s consent to the adoption was irrevocably implied.
    Mother was not thereafter permitted to contest the adoption or the validity of
    her consent and she was not entitled to equitable tolling. The trial court did not
    err in granting Stepmother’s petition for adoption of the Child.
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    [16]   Judgment affirmed.
    Baker, J., and Najam, J., concur.
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