In the Matter of the Paternity of K.B.F., C.C. v. M.F. (mem. dec.)

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
this Memorandum Decision shall not be FILED
regarded as precedent or cited before any Sep 13 2017, 8:49 am
court except for the purpose of establishing
CLERK
the defense of res judicata, collateral Indiana Supreme Court
Court of Appeals
estoppel, or the law of the case. and Tax Court
ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Caroline B. Briggs Cynthia Phillips Smith
Lafayette, Indiana Law Office of Cynthia P. Smith
Lafayette, Indiana
IN THE
COURT OF APPEALS OF INDIANA
In the Matter of the Paternity of September 13, 2017
K.B.F., Court of Appeals Case No.
79A05-1703-JP-636
C.C.,
Appeal from the
Appellant-Respondent, Tippecanoe Circuit Court
v. The Honorable
Kurtis G. Fouts, Special Judge
M.F., Trial Court Cause No.
79C01-1008-JP-45
Appellee-Petitioner.
Kirsch, Judge.
[1] C.C. (“Mother”) appeals the trial court’s order granting a motion filed by M.F.
(“Father”) to modify custody of the parties’ minor child, K.B.F. (“Child”).
Mother presents several issues for review, which we consolidate and rephrase as
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whether the trial court abused its discretion when it granted Father’s motion
based on Mother’s intent to relocate with Child.
[2] We affirm.
Facts and Procedural History
[3] Mother and Father are the parents of Child, born July 21, 2009. Mother and
Father have not lived together since Child was one year old, and in November
2010, they entered into an agreed order for a shared parenting schedule. At that
time, both Mother and Father lived in Stockwell, Indiana. In December 2011,
Father moved to a new address in Rossville, Indiana, but no court order was
requested to modify the parenting time schedule, and the shared parenting
schedule continued after Father’s move. On June 18, 2015, an order was
entered in which Mother and Father agreed to have equal shared custody of
Child with Father having overnight parenting time on Monday and Tuesday,
Mother having overnight parenting time on Wednesday and Thursday, and the
parties alternating the weekends of Friday, Saturday, and Sunday.
[4] On February 10, 2016, Father filed a motion to modify custody, requesting that
he receive physical custody of Child. In June 2016, Mother moved with Child
to Brookston, Indiana to live with her boyfriend. At that time, she had not yet
filed a notice of intent to relocate. Mother discussed the notice to relocate with
her attorney in March 2016, but a “Verified Notice of Intent to Relocate” was
not filed with the trial court until August 4, 2016. Appellant’s App. Vol. II at 33-
34. On August 10, 2016, Father filed a “Verified Emergency Petition to
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Prevent Enrollment of Son in Tri-County School Corporation and Emergency
Petition for Temporary Custody.” Id. at 37-38. After Father received a copy of
the motion of intent to relocate in open court on September 13, 2016, he filed a
formal objection on September 20, 2016 to Mother’s proposed move. A
hearing was held on these pending motions.
[5] At the hearing, evidence was presented that Mother was already living in her
new residence in Brookston at the time the notice of intent to relocate was
signed. Both Mother and Father had been informed by the trial court of what
the moving procedures were and what was required if one of them wished to
move. As a result of her move, Mother enrolled Child in Tri-County School
Corporation without notice to or consultation with Father even though they
had a joint legal custody arrangement.
[6] At the conclusion of the hearing, the trial court issued an order granting
Father’s request for change of custody, finding that “it is in the best interests of
the child to be in the care and custody of Father.” Appellant’s App. Vol. II at 17.
In its order, the trial court found that Mother had failed to timely file her notice
of intent to relocate, and it “based its decision on finding that Mother’s move
was not made in good faith and was concealed by her by not filing the proper
Notice with the Court.” Id. at 18. Mother now appeals.
Discussion and Decision
[7] Mother appeals the trial court’s order denying her motion of intent to relocate
and granting Father’s motion to modify custody of Child. We review custody
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modifications for an abuse of discretion, with a preference for granting latitude
and deference to our trial judges in family law matters. Wolljung v. Sidell, 891
N.E.2d 1109, 1111 (Ind. Ct. App. 2008). “[A]ppellate courts ‘are in a poor
position to look at a cold transcript of the record, and conclude that the trial
judge, who saw the witnesses, observed their demeanor, and scrutinized their
testimony as it came from the witness stand, did not properly understand the
significance of the evidence.’” D.C. v. J.A.C., 977 N.E.2d 951, 956-57 (Ind.
2012) (quoting Kirk v. Kirk, 770 N.E.2d 304, 307 (Ind. 2002)). Therefore, we
will not reweigh the evidence or judge the credibility of the witnesses. Wolljung,
891 N.E.2d at 1111. Rather, we consider only the evidence most favorable to
the judgment and any reasonable inferences from that evidence. Id.[8] Here, in reaching its decision, the trial court entered findings and conclusions,
our review of which is well settled. Pursuant to Indiana Trial Rule 52(A), we
do 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 witnesses.” D.C., 977 N.E.2d at 953. Considering only the evidence most
favorable to the trial court’s judgment and all reasonable inferences derived
therefrom, we will find clear error only if the evidence, either directly or by
inference, fails to support the findings, or if the findings fail to support the
judgment. Paternity of X.A.S. v. S.K., 928 N.E.2d 222, 224 (Ind. Ct. App. 2010),
trans. denied.
[9] Mother contends that the trial court abused its discretion when it modified the
prior custody order because the prior order was not unreasonable and a new
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order was not necessary since her relocation only created a 13.9-mile additional
distance between Mother’s home and Father’s home. She claims that the move
did not necessitate a change in custody because it did not affect the shared
parenting schedule. Mother also argues that, in making its decision to modify
custody to Father, the trial court did not consider all of the statutory elements
under Indiana Code section 31-17-2.2-1
[10] If a parent intends to relocate, she must file a notice of her intent to move with
the court that issued the custody or parenting time order already in place. Ind.
Code § 31-17-2.2-1(a). In response, the non-relocating parent may file a motion
seeking a temporary or permanent order to prevent the relocation of the child.
I.C. § 31-17-2.2-5. When such a motion is filed, a statutory burden-shifting
analysis must be undertaken by the trial court:
(c) The relocating individual has the burden of proof that the
proposed relocation is made in good faith and for a legitimate
reason.
(d) If the relocating individual meets the burden of proof under
subsection (c), the burden shifts to the nonrelocating parent to
show that the proposed relocation is not in the best interest of the
child.
Id. The court shall take into account the following in determining whether to
modify a custody order, parenting time order, grandparent visitation order, or
child support order:
(1) The distance involved in the proposed change of residence.
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(2) The hardship and expense involved for the nonrelocating
individual to exercise parenting time or grandparent visitation.
(3) The feasibility of preserving the relationship between the
nonrelocating individual and the child through suitable parenting
time and grandparent visitation arrangements, including
consideration of the financial circumstances of the parties.
(4) Whether there is an established pattern of conduct by the
relocating individual, including actions by the relocating
individual to either promote or thwart a nonrelocating
individual’s contact with the child.
(5) The reasons provided by the:
(A) relocating individual for seeking relocation; and
(B) nonrelocating parent for opposing the relocation of the child.
(6) Other factors affecting the best interest of the child.
I.C. § 31-17-2.2-1(b). The “[o]ther factors affecting the best interest of the
child” include the statutory factors relevant to an initial custody order or a
modification of that order, such as the child’s age and sex; the parents’ wishes;
the child’s wishes; the child’s interaction and interrelationship with parents,
siblings, and other persons affecting the child’s best interest; and the child’s
adjustment to home, school, and the community. I.C. § 31-17-2-8. In contrast
to a modification of child custody pursuant to Indiana Code section 31-17-2-21,
a relocation-based modification need not involve a substantial change to one of
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the original best interest factors. Jarrell v. Jarrell, 5 N.E.3d 1186, 1190 (Ind. Ct.
App. 2014) (citing Baxendale v. Raich, 878 N.E.2d 1252, 1256-57 (Ind. 2008)),
trans. denied.
[11] Initially, we note that Mother failed to timely file her notice of intent to
relocate. Although Mother’s notice stated that the date she intended to move
was June 1, 2016, and she did in fact move in June 2016, the notice was not
filed with the trial court until August 4, 2016, and Father was not provided with
a copy of the notice until September 13, 2016.1 The evidence clearly
demonstrates that Mother moved without waiting for court approval and
without providing the requisite ninety-day notice pursuant to Indiana Code
section 31-17-2.2-3.2 In Gold v. Weather, 14 N.E.3d 836 (Ind. Ct. App. 2014),
trans. denied, this court held that the trial court can consider noncompliance
with the notice provision and obstruction of parenting time as indicative of a
parent’s “insidious intent.” Id. at 842.
1
At the hearing, testimony was presented that there was a miscommunication between Mother and her
counsel, where she discussed her intention to relocate with her counsel in March 2016 and believed the notice
would be filed, but her counsel thought that Mother was going to call with more definite plans to relocate,
and therefore, the notice of intent to relocate was not timely filed. Tr. Vol. II at 56-57.
2
Indiana Code section 31-17-2.2-3(b) states:
Except as provided in section 4 of this chapter, if the relocating individual is unable to provide
the information required under subsection (a)(2) not later than ninety (90) days before the
relocating individual intends to move, the relocating individual shall provide the information in
the manner required under subsection (a) not later than ten (10) days after the date that the
relocating individual obtains the information required to be provided under subsection (a)(2).
However, the relocating individual must provide all the information required under subsection
(a)(2) not later than thirty (30) days before the relocating individual intends to move to the new
residence.
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[12] The trial court, in its order, found that: (1) “Mother unilaterally moved even
though the proper notice procedure was not followed”; (2) “Mother’s sole
purpose for the move is to live with her boyfriend”; (3) “Mother failed to file
timely her Notice of Intent to Relocate”; and (4) “it is in the best interests of the
child to be in the care and custody of the Father.” Appellant’s App. Vol. II at 14,
17. The trial court stated that it was basing its decision on “finding that the
Mother’s move was not made in good faith and was concealed by her by not
filing the proper Notice with the Court.” Id. at 18.
[13] As Mother was the parent wishing to move, it was her burden to show the trial
court that her proposed relocation was made in good faith and for a legitimate
reason. I.C. § 31-17-2.2-5(c). Because there are no explicit criteria for
determining whether a relocation is in good faith and for a legitimate reason,
we generally require that the moving parent demonstrate an objective basis,
something more than a mere pretext for relocating. Gold, 14 N.E.3d at 842-43.
“It is commonly understood in today’s society that individuals move in order to
live closer to family members, for financial reasons, and for employment
opportunities.” Id. at 843. We, therefore, infer that these and similar reasons
are what the legislature intended in requiring that relocation be for legitimate
and good faith reasons. Id.
[14] Here, Mother’s move was made solely for the purpose of living with her
boyfriend, and no other explanation such as financial reasons or employment
opportunities was given. Evidence was presented that Mother did not notify
Father of her move until September 13, 2016, when he was personally provided
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in open court with her Notice of Intent to Relocate. This was over three
months after she had moved. At the hearing, Mother testified that she did not
remember ever telling Father personally of her plans to move. Tr. Vol. II at 47-
48. Although Mother and Father shared joint legal custody of Child, Mother
unilaterally moved Child to a new home and a new school without discussing
the changes with Father. We conclude that Mother’s reason for relocation, her
failure to timely file a notice of her intention to move, and her failure to inform
Father of her intention to move, were sufficient to support the trial court’s
conclusion that Mother’s relocation was not made in good faith and for a
legitimate reason. Because Mother did not meet her initial burden of showing
that her proposed relocation was made in good faith and for a legitimate
reason, the burden did not shift to Father to show that the proposed relocation
is not in the best interest of the child. See I.C. § 31-17-2.2-5(d). Therefore, the
trial court did not abuse its discretion in denying Mother’s request to relocate.
[15] Because Father filed a motion to modify custody in response to Mother’s notice
of intent to relocate, the trial court was required to consider the factors listed in
Indiana Code section 31-17-2.2-1(b) when deciding whether to modify custody.
See I.C. § 31-17-2.2-1(b) (“Upon motion of a party, the court shall set the matter
for hearing to review and modify, if appropriate, a custody order . . . . The court
shall take into account the following in determining whether to modify a
custody order . . . .”). Thus, the parent seeking to modify a custody order due
to the other parent’s relocation must present evidence on each of the statutory
factors. In re Marriage of Harpenau, 17 N.E.2d 342, 347 (Ind. Ct. App. 2014)
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(citing Wolljung, 891 N.E.2d at 1113). “The relocation statutes do not require
findings of fact, but, at a minimum, there must be evidence in the record on
each of the factors listed in Indiana Code section 31-17-2.2-1(b).” Wolljung, 891
N.E.2d at 1113.
[16] At the hearing, evidence was presented that, as a result of Mother’s move to
Brookston, her new home was 33.1 miles from Father’s home, and Child’s new
school was 43.3 miles from Father’s home. Tr. Vol. II at 27-28. Prior to
Mother’s move, Father’s home was only 19.1 miles away from Child’s prior
school, so Mother’s move caused Father to have to travel further distances to
exercise his parenting time with Child. Despite the additional distance, Father
was still able to exercise his parenting time and was willing to keep driving the
additional mileage to do so. Evidence was also presented that Mother had
previously lived with her boyfriend, but had moved out to live with her father in
2014. Mother’s sole reason for her move back to Brookston was to live with her
boyfriend; there were no financial reasons or job opportunities behind her
decision. Father testified that he opposed Mother’s relocation with Child
because he had concerns with Child living with the Mother’s boyfriend due to
violence that had occurred between Mother and her boyfriend in the past. Id. at
32. Father also testified to his close relationship with Child and that he was
involved in Child’s life by playing sports, reading books, doing homework,
attending doctor’s appointments, and staying in contact with Child’s school.
Id. at 35-36. Based on the evidence most favorable to the trial court’s judgment
and the reasonable inferences flowing therefrom, we conclude that sufficient
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evidence was presented on the statutory factors to support the trial court’s
decision that modification of custody in favor of Father was in Child’s best
interests. Mother’s arguments to the contrary are merely requests for this court
to reweigh the evidence, which we cannot do on appeal. Wolljung, 891 N.E.2d
at 1111. The trial court did not abuse its discretion.
[17] Affirmed.
[18] Najam, J., and Brown, J., concur.
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