In re: The Matter of Supervised Estate of Joseph James Regalado ( 2014 )


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  • Pursuant to Ind. Appellate Rule 65(D), this
    Memorandum Decision shall not be
    regarded as precedent or cited before any                              Oct 10 2014, 9:44 am
    court except for the purpose of
    establishing the defense of res judicata,
    collateral estoppel, or the law of the case.
    ATTORNEY FOR APPELLANT                          ATTORNEY FOR APPELLEE
    BALTASAR REGALADO:                              PAULA HEFFELFINGER:
    PATRICK B. McEUEN                               DAVID K. PAYNE
    McEuen Law Office                               Braje, Nelson & Janes, LLP
    Portage, Indiana                                Michigan City, Indiana
    ATTORNEYS FOR APPELLEE
    1st SOURCE BANK:
    ANDREW LUCAS
    HUGO MARTZ
    Valparaiso, Indiana
    IN THE
    COURT OF APPEALS OF INDIANA
    IN RE: THE MATTER OF                            )
    SUPERVISED ESTATE OF                            )       No. 64A04-1401-ES-14
    JOSEPH JAMES REGALADO.                          )
    )
    APPEAL FROM THE PORTER SUPERIOR COURT
    The Honorable Jeffrey L. Thode, Special Judge
    Cause No. 64D02-0410-ES-9659
    October 10, 2014
    MEMORANDUM DECISION – NOT FOR PUBLICATION
    BAKER, Judge
    This is the latest in a series of appeals stemming from the estate of Joseph
    Regalado (the Estate). In this most recent appeal, Baltasar Regalado challenges the trial
    court’s order finding him in contempt for failing to comply with an order that he submit
    to DNA testing to establish whether he is the biological father of heir Paula Heffelfinger.
    Finding that this appeal is an impermissible collateral attack on an order that was not
    appealed and that the trial court did not lack personal jurisdiction over Baltasar, we
    affirm.
    FACTS
    As this Court has explained before:
    Joseph James Regalado received a fifteen million dollar settlement
    from the City of Chicago in 2000 and died intestate in 2004.
    Because he left no surviving spouse or issue, his estate is to be
    distributed to his surviving parents, brothers, sisters, and issue of his
    deceased brothers and sisters. . . . Joseph’s father[, Baltasar
    Regalado,] married Paula[ Heffelfinger]’s mother in 2003, thirty-five
    years after Paula’s birth. When the marriage was annulled in 2005,
    [Baltasar] acknowledged Paula to be his biological child.
    Regalado v. Estate of Regalado, 
    933 N.E.2d 512
    , 515 (Ind. Ct. App. 2010); see also
    Regalado v. Estate of Regalado, 
    2013 WL 1210282
     (Ind. Ct. App. Mar. 26, 2013); In re
    Paternity of Duran, 
    900 N.E.2d 454
    , 458 (Ind. Ct. App. 2009).
    In October 2004, Baltasar filed a petition seeking to be appointed administrator of
    the Estate. Eventually, two separate attorneys entered appearances on Baltasar’s behalf,
    stating that they represented him individually.          Baltasar sought a continuance and
    2
    represented to the trial court that he wished these attorneys to be substituted as counsel of
    record for him personally. Later, he propounded interrogatories to Paula.
    On August 29, 2013, the trial court ordered Baltasar to submit to DNA testing by
    September 20, 2013, to determine whether he is Paula’s biological father (the DNA
    Order). Baltasar filed a motion to correct error, which the trial court denied on October
    4, 2013. Baltasar did not appeal. Baltasar also did not submit to DNA testing. On
    October 4, 2013, the trial court again ordered Baltasar to submit to DNA testing, and
    Baltasar again failed to appeal or comply with the order. On December 19, 2013, the trial
    court found Baltasar in civil contempt for failing to comply with the DNA Order. As a
    sanction, the trial court ordered that, until Baltasar submits to a DNA test, he shall be
    levied a fine on the following schedule:
    $200.00 per day from December 10, 2013, through December 24, 2013;
    $500.00 per day from December 25, 2013 through January 7, 2014; and
    $1,000.00 per day from January 8, 2014 thereafter.
    Appellant’s App. p. 61. Baltasar now appeals.
    DISCUSSION AND DECISION
    Baltasar argues that the trial court did not have authority to issue the DNA Order
    and that the DNA Order violated the Fourth Amendment to the United States
    Constitution. We will reverse a trial court’s finding of contempt only if there is no
    evidence or reasonable inferences that support the finding. In re Paternity of Jo.J., 
    992 N.E.2d 760
    , 772 (Ind. Ct. App. 2013). This Court has explained contempt as follows:
    3
    [u]ncontradicted evidence that a party is aware of a court order and
    willfully disobeys it is sufficient to support a finding of contempt.
    Contempt proceedings are not designed to provide a review of the
    appropriateness of previous orders. Even if a court’s order is
    erroneous, it must still be obeyed until reversed on appeal. A party’s
    remedy for an erroneous order is appeal and disobedience of the
    order is contempt.
    Evans v. Evans, 
    766 N.E.2d 1240
    , 1243 (Ind. Ct. App. 2002) (internal citations omitted).
    In other words, “[c]ollateral attack of a previous order is allowed in a contempt
    proceeding only if a trial court lacked subject matter jurisdiction or personal jurisdiction
    to enter the order.” Kennedy v. Town of Gaston, 
    923 N.E.2d 988
    , 995 (Ind. Ct. App.
    2010).
    In this case, it is undisputed that Baltasar was aware of the DNA Order. It is
    likewise undisputed that he has knowingly failed to comply with that order. These facts
    suffice to support the trial court’s contempt finding. The only remaining issues we may
    consider are whether the trial court lacked subject matter jurisdiction or personal
    jurisdiction to enter the DNA Order. Baltasar does not challenge the trial court’s subject
    matter jurisdiction on appeal; therefore, all that remains to consider is the issue of
    personal jurisdiction.
    It is well established that a party who seeks affirmative relief from a court
    voluntarily submits himself to the jurisdiction of that court and is thereafter estopped
    from challenging the court’s personal jurisdiction. Trigg v. Al-Khazali, 
    881 N.E.2d 699
    ,
    702 (Ind. Ct. App. 2008). In this case, the record reveals that Baltasar has consistently
    and repeatedly sought relief from the trial court in the Estate proceedings: (1) he filed a
    4
    petition seeking to be appointed administrator of the Estate; (2) two separate attorneys
    entered appearances on his behalf and Baltasar later represented to the trial court that they
    represented him personally; (3) Baltasar sought a continuance in the Estate proceedings;
    and (4) Baltasar propounded interrogatories to Paula.         These actions establish that
    Baltasar has both sought affirmative relief from the trial court and acted in a manner
    consistent with party status. Having assented to the personal jurisdiction of the trial court
    in the early stages of the proceedings, Baltasar may not now claim that personal
    jurisdiction no longer exists. Under these circumstances, we find that the trial court had
    personal jurisdiction over Baltasar.
    Baltasar’s arguments amount to an impermissible collateral attack on the DNA
    Order. He did not appeal the DNA Order or the denial of his motion to correct error. As
    a result, these arguments are unavailing. See Martin v. Martin, 
    771 N.E.2d 650
    , 653 (Ind.
    Ct. App. 2002) (holding that “[c]ontempt proceedings are not actions designed to correct
    errors previously made by trial courts, even errors of a constitutional dimension”)
    (emphasis added).
    The judgment of the trial court is affirmed.
    KIRSCH, J., and ROBB, J., concur.
    5
    

Document Info

Docket Number: 64A04-1401-ES-14

Filed Date: 10/10/2014

Precedential Status: Non-Precedential

Modified Date: 4/18/2021