J.D.Z. v. J.M.Z. (mem. dec.)

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be
regarded as precedent or cited before any FILED
court except for the purpose of establishing Sep 26 2017, 7:41 am
the defense of res judicata, collateral CLERK
Indiana Supreme Court
estoppel, or the law of the case. Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT
Darlene R. Seymour
Ciyou & Dixon, P.C.
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
J.D.Z., September 26, 2017
Appellant, Court of Appeals Case No.
51A01-1702-DR-226
v. Appeal from the Martin Circuit
Court
J.M.Z., The Honorable Lynne E. Ellis,
Appellee. Judge
Trial Court Cause No.
51C01-1309-DR-233
Bailey, Judge.
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Case Summary
[1] J.D.Z. (“Father”) appeals the trial court’s denial of his motion to modify
custody of the parties’ minor child, H.Z. (“the Child”). We affirm.
Issues
[2] Father raises two issues on appeal, namely:
I. Whether the trial court erred in denying his motion to
modify custody.
II. Whether Father was denied a fair and impartial hearing
because of the trial court’s bias against him.
Facts and Procedural History
[3] Father and J.M.Z. (“Mother”) were married, and their four-year-old daughter,
the Child, was born during the parties’ marriage. The parties’ marriage was
dissolved on January 27, 2014, and Mother was awarded sole physical and legal
custody of the Child. The dissolution decree ordered that Father was not
allowed to exercise visitation with the Child but he could “apply or re-petition
the court” on that issue. Appellant’s App. at 15. At some point thereafter,1
Mother moved with her boyfriend, Elvin Vargas (“Vargas”), and the Child to
1
The Chronological Case Summary (CCS) notes “Change of address filed 08-13-2014. Copy to Counsel.”
Appellant’s App. at 7. However, it does not indicate which party filed the change of address or what the new
address was. There is no other evidence in the record regarding the exact date when Mother moved to
Cromwell.
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Cromwell in Noble County, Indiana. Father remained in Loogootee in Martin
County.
[4] On October 7, 2015, the parties entered into an agreed order under which
parenting time with the Child was modified to allow Mother to have care and
control of the Child for two (2) weeks and allow Father to have care and control
of the Child the following week, with the parties maintaining that alternating
two-week/one-week schedule until further order of the court.
[5] On August 11, 2016, Father filed a petition for emergency modification of
custody of the Child in which he contended that Mother, Vargas, and the Child
were living with a man named Juan Vargas (“Juan”) who had been arrested for
child molesting and was awaiting trial. The petition also alleged that the Child
had “been seen playing outside by herself,” and that there were registered sex
offenders living close to the Child’s home where she played outside
unsupervised. Appellant’s App. at 21. The petition sought sole temporary
physical custody of the Child.
[6] On January 4, 2017, the trial court held a hearing on Father’s petition to modify
custody. At the hearing, Father testified that Mother moves frequently,
although he admitted that she had been residing in her current home for “a year
and a half, two years.” Tr. at 27. Father testified that he did not know that
Mother was moving with the Child to Cromwell until “two days before they
were leaving.” Id. at 19. He testified that he was required to do most of the
transportation for his parenting time with the Child. Father testified that he
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became worried for the Child’s safety because he learned that the Child “was
seen multiple times out in the yard [of her Mother’s house] playing by herself,”
and that there were child molesters living within 500 feet of the house. Id. at
16. He also testified that he had learned “on Facebook” that Juan was arrested
for child molesting, Id. at 30, and that he believed Juan was living in Mother’s
home “for awhile.” Id. at 17.
[7] Michael Budez (“Budez”), a private investigator, testified that Father had hired
him to find out Mother’s address, with whom she was living, what the living
conditions were like at her home, and what activities she and Vargas “were
involved with.” Id. at 33. Budez did a background check on Juan and
discovered that Juan had pending child molesting charges. Budez testified that,
while surveilling Mother’s home on July 22, 2016, he saw the Child “by herself
at the end of the driveway.” Id. at 34. Budez testified he conducted a search of
the Indiana Sex Offender Registry and discovered that there were four sex
offenders living within a quarter mile of Mother’s home. He also testified that
the outside of Mother’s home was “unkempt,” with one window covered by
cardboard and dog feces on the front porch. Id. at 36.
[8] Vargas testified that he had never allowed the Child or his three other children
outside of the home without adult supervision. He testified that no one lived at
his and Mother’s house in Cromwell besides them and the children. He stated
that Mother had always informed Father before she moved anywhere with the
Child. He testified that the family’s puppy did defecate on the front porch, but
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that Vargas cleaned up the feces every day. In response to Father’s questioning,
Vargas stated that he was not a United States citizen.
[9] On March 7, 2017, the trial court denied the petition to modify custody because
it found that Father had failed to prove that there had been a substantial change
in circumstances. Specifically, the trial court stated that Father had not
provided evidence that Mother’s home was unfit for the Child or that the Child
was in danger. Tr. at 93, 97. However, the trial court stated that it was in the
Child’s best interest to modify the parenting time order to give Father an
additional week with the Child. Therefore, the trial court ordered that Mother
and Father “shall alternate two (2) week periods of time with their child” until
the Child begins regular school activities, at which time the parties were
“encouraged to work out a new parenting time arrangement.” Appellant’s
App. at 12-13. This appeal ensued.
Discussion and Decision
Custody Modification
[10] Father contends that the trial court erred in denying his petition to modify
custody. Mother has not filed an appellee’s brief. Therefore, “the judgment
may be reversed if the appellant’s brief presents a prima facie case of error.”
Van Wieren v. Van Wieren, 858 N.E.2d 216, 221 (Ind. Ct. App. 2006). Prima
facie error is error at first sight, on first appearance, or on the face of it. Id.[11] Father had the burden of proof on his petition to modify custody.
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Where a party who had the burden of proof at trial appeals, he
appeals from a negative judgment and will prevail only if he
establishes that the judgment is contrary to law. Clark v. Crowe,
778 N.E.2d 835, 839 (Ind. Ct. App. 2002). A judgment is
contrary to law when the evidence is without conflict and all
reasonable inferences to be drawn from the evidence lead to only
one conclusion but the trial court reached a different conclusion.
Id.Helmuth v. Distance Learning Sys. Ind., Inc., 837 N.E.2d 1085, 1089 (Ind. Ct. App.
2005). And when the trial court does not make special findings, as the court did
not here,2 we review its decision as a general judgment. That is,
the judgment will be affirmed if it can be sustained upon any
legal theory consistent with the evidence. See Dierckman v. Area
Planning Comm’n, 752 N.E.2d 99, 103 (Ind. Ct. App. 2001), trans.
denied. In making this determination, we neither reweigh the
evidence nor judge the credibility of witnesses. Id. Rather, we
consider only the evidence most favorable to the judgment
together with all reasonable inferences to be drawn therefrom.
Id.Id.
[12] Indiana Code Section 31-17-2-21 governs the modification of a child custody
decree, and states in relevant part:
2
In an action to modify custody, a trial court is not required to make special findings unless requested by a
party. R.A.P. v. C.D.T. (In re Paternity of J.T.), 988 N.E.2d 398, 400 (Ind. Ct. App. 2013). Here, neither party
requested special findings.
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(a) The court may not modify a child custody order unless:
(1) the modification is in the best interests of the child; and
(2) there is a substantial change in one (1) or more of the
factors that the court may consider under section 8 . . . of
this chapter.
(b) In making its determination, the court shall consider the
factors listed under section 8 of this chapter.
[13] Indiana Code Section 31-17-2-8 provides that the factors relevant to a custody
order are as follows:
(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:
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(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] Here, the trial court concluded that there had not been a substantial change in
circumstances justifying modification of custody from Mother to Father. The
evidence most favorable to the trial court’s judgment is consistent with that
determination. Father provided no evidence, other than his own “belief,” that
the Child had at any time lived with a child molester. Tr. at 17. While Father
presented a private investigator’s testimony that some registered sex offenders
lived in Mother’s neighborhood, Vargas testified that he did not let the Child
outside unsupervised. Nor was there any evidence the Mother’s home was
unfit for the Child, or that Mother moved her residence so often that it caused
instability in the Child’s life. Rather, the only evidence related to Mother’s
home was that cardboard covered one window, and the family’s puppy had
defecated on the front porch. And, Father admitted that Mother had been in
the same residence for one and a half to two years, which contradicted his
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contention that she moved so often that it was harmful to the Child. Taken all
together, the evidence does not show a substantial change in circumstances
justifying a modification of custody. Father’s contentions to the contrary are
merely requests that we reweigh the evidence, which we cannot do. Helmuth,
837 N.E.2d at 1089.
Fair and Impartial Hearing
[15] Father also maintains that he did not receive a fair and impartial hearing as
required under the due process clause of the United States Constitution 3
because the trial judge was biased against him.
The law presumes that a trial judge is unbiased. Carter v. Knox
Cty. Office of Family & Children, 761 N.E.2d 431, 435 (Ind. Ct.
App. 2001). To overcome that presumption, the party asserting
bias must establish that the trial judge has a personal prejudice
for or against a party. Id. Clear bias or prejudice exists only where
there is an undisputed claim or the judge has expressed an opinion on the
merits of the controversy before him or her. Id. “Adverse rulings and
findings by the trial judge do not constitute bias per se. Instead,
prejudice must be shown by the judge’s trial conduct; it cannot be
inferred from his [or her] subjective views.” Id. (citations
omitted). Said differently, a party “must show that the trial
judge’s action and demeanor crossed the barrier of impartiality
and prejudiced” that party’s case. Flowers v. State, 738 N.E.2d
1051, 1061 (Ind. 2000).
3
Father does not say under what constitution he brings his due process claim, however, the case he cites in
support of his claim relates to the due process clause of the federal constitution. M.K. v. Marion Cty. Dep’t of
Child Services (In re J.K.), 30 N.E.3d 695, 698 (Ind. 2015).
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Richardson v. Richardson, 34 N.E.3d 696, 703-04 (Ind. Ct. App. 2015) (emphasis
added); see also Ind. Judicial Conduct Canon 2 (requiring a judge to perform the
duties of judicial office impartially, competently, and diligently). We will
tolerate a trial court’s “crusty” demeanor towards litigants so long as it is
applied even-handedly. In re J.K., 30 N.E.3d at 698. Thus, “[e]xpressions of
impatience, dissatisfaction, annoyance, and even anger do not [alone] establish
bias or partiality.” Rondeau v. State, 48 N.E.3d 907, 913 (Ind. Ct. App. 2016)
(citing Harrison v. State, 707 N.E.2d 767, 790 (Ind. 1999)), trans. denied. Further,
“[a] judge does not show bias by recognizing the emotional, human elements of
a case.” Lambert v. State, 743 N.E.2d 719, 729 n.8 (Ind. 2001).
[16] Father bases his bias contention on several statements the trial judge made
during the January 4, 2017 hearing. However, we note at the outset that Father
did not object to any of these comments at the hearing. Where a defendant fails
to object to comments a trial judge makes during trial, the issue of the propriety
of the comments is waived for review. Flowers, 738 N.E.2d at 1061.
[17] Waiver notwithstanding, Father has not overcome the presumption that the
trial court was impartial. Father asserts that the trial court showed its bias
against him and its advocacy for Mother by stating that the parties 4 were “mud-
slinging,” Tr. at 94, 95, teaching the Child “hatred and bigotry,” Tr. at 101, and
not treating each other as they would like to be treated. However, these were
4
Father maintains that these statements related only to him, but a review of the transcript shows that they
were directed at both parties.
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not statements regarding the merits of the controversy and, therefore, they are
not evidence of bias. Richardson, 34 N.E.3d at 703. Rather the trial court made
these comments within the context of admonishing both parties to try to
cooperate with each other, thus showing even-handedness. In re J.K., 30
N.E.3d at 698.
[18] Father also maintains that the trial court was advocating for Mother when it
pointed out that Juan was innocent until proven guilty of child molesting.
However, that was not a statement in Mother’s favor but a correct statement of
the law. Father also asserts the trial court advocated for Mother when it stated
that it was “not here to deal with citizenship,” Tr. at 60, and “it would not sit
well with [the court]” if Father or his family reported Vargas’ citizenship status
to immigration officials. Tr. at 101. But the trial court made those comments
within the context of stating that Vargas’ immigration status was irrelevant to
the proceedings, not in order to “advocate” for anyone. Father has failed to
show that the trial court was biased against him.5
[19] Moreover, even if we assumed—which we do not—that the judge’s comments
were improper, Father has shown no prejudice as a result of any of the trial
court’s statements. “[N]ot all untoward remarks by a judge constitute reversible
error.” A.N. v. K.G., 3 N.E.3d 989, 996 (Ind. Ct. App. 2014) (citing Cook v. State,
734 N.E.2d 563, 566 (Ind. 2000)). Rather, the complaining party must show
5
In fact, we note that the trial court actually doubled Father’s parenting time with the Child, in effect giving
the parties equal time with the Child until she begins school.
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that the remarks harmed him or interfered with his right to a fair trial. Id.Father has made no such showing.
Conclusion
[20] The trial court did not err in denying Father’s petition to modify custody. And,
by not objecting to the trial court’s allegedly biased statements, Father waived
his right to appeal on the basis of those statements. Waiver notwithstanding,
Father failed to overcome the presumption that the trial court was impartial.
[21] Affirmed.
Riley, J., and Robb, J., concur.
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