Danielle Maple v. Travis Maple

FILED
Feb 28 2017, 6:42 am
CLERK
Indiana Supreme Court
Court of Appeals
and Tax Court
ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Paul R. Sturm Daniel J. Borgmann
Shambaugh Kast Beck & Williams, LLP Helmke Beams LLP
Fort Wayne, Indiana Fort Wayne, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Danielle Maple, February 28, 2017
Appellant-Respondent, Court of Appeals Case No.
02A03-1608-DR-1889
v. Appeal from the Allen Circuit
Court
Travis Maple, The Honorable Thomas J. Felts,
Appellee-Petitioner Judge
The Honorable John D. Kitch, III,
Magistrate
Trial Court Cause No.
02C01-0908-DR-756
Vaidik, Chief Judge.
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Case Summary
[1] In order to have a child-support order modified, the parent seeking modification
must prove that either there was a change in circumstances so substantial and
continuing as to make the prior order unreasonable, or that at least twelve
months have passed since the issuance of the prior order and that the amount of
support would change by more than 20% from the prior order. Our Supreme
Court has held that when a parent relies on a change in income as a basis for
modification but the change in support would not be more than 20%, that
parent must prove that one or more other factors “converged” with the change
in income to establish the requisite “substantial and continuing” change. It is
an uncommon occurrence for a parent to meet this burden.
[2] In this case, Father requested that the trial court modify his child-support
obligation based on changes in his and Mother’s incomes and other factors. He
argued that these changes “converged” to established a change in circumstances
so substantial and continuing as to make the prior order unreasonable. The
trial court recalculated Father’s support obligation, which differed by less than
20% from the prior order. The court issued the modified child-support order,
citing changed circumstances as the basis for modification. Mother appeals.
[3] One of the changed circumstances relied upon by Father and the trial court is
that Mother’s legal duty of support for her prior-born child was set by the trial
court at $66 per week instead of $121, as represented on the prior-born child’s
child-support worksheet. That worksheet was still in effect and was not subject
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to review in these proceedings. Concluding that the trial court erred when it set
Mother’s legal duty of support for her prior-born child at an amount lower than
what was on her child-support worksheet and that Father has not otherwise
proven a change in circumstances so substantial and continuing as to make the
prior order unreasonable, we reverse and remand with instructions.
Facts and Procedural History
[4] Before her relationship with Travis Maple (“Father”), Danielle Maple
(“Mother”) gave birth to a child, J.W. When her relationship with J.W.’s
father ended, Mother retained primary physical custody of J.W and sought a
child-support order. In 2005, the trial court in that matter used a Child Support
Obligation Worksheet to calculate child support, which, in part, set Mother’s
legal duty of support for J.W. at $121 per week1 (Line 6 – “PARENT’S CHILD
SUPPORT OBLIGATION”) and J.W.’s father’s child-support obligation at
$86 per week (“2005 worksheet”). The court adopted the 2005 worksheet in its
child-support order, which was still in effect at the time of this proceeding. The
2005 child-support worksheet reads as follows:
1
The Indiana Child Support Guidelines (“Guidelines”) explain that a “legal duty of support” for a prior-born
child occurs when a custodial parent does not have a support order entered against her but that parent has a
duty to support the child when in her custody. See Ind. Child Support Guideline 3(C).
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Appellant’s App. p. 48 (emphasis added).
[5] Sometime after her relationship with J.W.’s father ended, Mother and Father
were married. During their marriage they had two children, K.M. and A.M.,
who are both still minors. Mother and Father divorced in 2009. In September
2012, Mother and Father jointly petitioned the court to modify child support
and custody. The court granted them joint legal custody and Mother primary
physical custody (“2012 order”). The 2012 order also granted Father 122
annual overnights, including every other weekend and one additional weekend
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per month, as well as a midweek visit up to four hours. Father’s child-support
obligation was set at $245 per week. Id. at 37.
[6] Approximately two years later, Mother petitioned the court for a modification
of custody and parenting time and requested attorney’s fees. Among other
things, Mother sought sole legal custody of K.M. and A.M. Father then moved
to modify child support. At the joint hearing on Mother’s petition and Father’s
motion, the parents disagreed on the amount of parenting time Father was
exercising. Mother testified that Father did not exercise his parenting time
“four summers in a row.” Cons. Tr. p. 118. Father argued that he exercised
more parenting time than Mother claimed.
[7] Regarding child support, Mother and Father agreed on all figures except for
Mother’s legal duty of support for J.W. Mother submitted a copy of the 2005
worksheet, showing that her legal duty of support for J.W. was $121 per week.
Father’s counsel questioned Mother about the accuracy of the 2005 worksheet,
and she admitted that several numbers on the worksheet were no longer
accurate: her income had increased by $150 per week; J.W.’s father’s income
had roughly tripled; her work-related child-care expenses were lower; J.W.’s
father’s overnight parenting time had changed; and both she and J.W.’s father
had at least one subsequent-born child. Id. at 122-24. Despite these changes,
Mother argued that the court should set her legal duty of support for J.W. at
$121 per week because the duty for a prior-born child “is based upon the current
Court Order.” Id. at 111. Mother also stated that, even with the changes,
J.W.’s father’s child-support obligation “went up just maybe five dollars ($5).”
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Id. at 119. Father, on the other hand, argued that Mother’s legal duty of
support for J.W. should be set at $66 per week, not $121. When questioned
about how he came up with that amount, Father stated, “[M]y attorney
provided me with that information. . . . I do not know how to calculate it.” Id.
at 103.
[8] The trial court ordered that Mother and Father would retain joint legal custody
of K.M. and A.M. and that each parent would be responsible for their own
individual attorney’s fees. However, the court modified the 2012 parenting-
time schedule: Father’s annual overnights were reduced from 122 to 104;2 he
retained overnights every other weekend but lost the additional weekend every
month. Father does not appeal the reduction of his parenting time.
[9] Finding that Father “demonstrated a substantial and continuing change in
circumstances that makes the previously entered child support Order
unreasonable,” Appellant’s App. Vol. II p. 26, the court recalculated Father’s
child-support obligation. In its calculation, the court adopted the numbers
submitted by Mother and Father, including their 2015 W-2s: Father earned or
was capable of earning $883 per week (a decrease of $98.31 per week from the
2012 order); Mother earned or was capable of earning $592 per week (an
increase of $192 per week from the 2012 order); Father paid $20 per week in
2
Nothing in the record indicates how the court reached the total of 104 annual overnights. The record
indicates that Father was given standard parenting time per the Guidelines, which would amount to 96-100
annual overnights. See Ind. Child Support Guideline 6.
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work-related child-care expenses; Mother paid $130 per week in work-related
child-care expenses; and both Mother and Father paid $7 per week in health-
insurance premiums for K.M. and A.M. Id. at 25. The court rejected Mother’s
argument that it must use the value on Line 6 of the 2005 worksheet as the
value on Line 1C (“Child Support Duty for prior born”) of the 2016 worksheet.
Rather, the court agreed with Father that Mother’s legal duty to support J.W.
was only $66 per week, not $121. The 2016 child-support worksheet reads as
follows:
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Id. at 28 (emphasis added). Father’s child-support obligation was reduced from
$245 per week to $205 per week, a decrease of 16.33%.
[10] Mother now appeals.
Discussion and Decision
[11] Mother argues that Father has failed to satisfy the statutory requirements for
modification of his child-support obligation. Specifically, she contends that the
changed circumstances are not so substantial and continuing as to make the
2012 child-support order unreasonable. Whether there was a substantial and
continuing change in circumstances to render the prior child-support order
unreasonable is a mixed question of law and fact. MacLafferty v. MacLafferty,
829 N.E.2d 938, 941 (Ind. 2005). “To the extent it is a question of law, it is the
duty of the appellate court to give it de novo review—and doing so promotes
values of consistency, predictability, and enunciation of standards that curb
arbitrariness.” Id.
[12] (b) A child-support order can only be modified:
(1) upon a showing of changed circumstances so substantial and
continuing as to make the terms unreasonable; or
(2) upon a showing that:
(A) a party has been ordered to pay an amount in child
support that differs by more than twenty percent (20%)
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from the amount that would be ordered by applying the
child support guidelines; and
(B) the order requested to be modified or revoked was
issued at least twelve (12) months before the petition
requesting modification was filed.
Ind. Code § 31-16-8-1(b). The court found, and Father concedes on appeal, that
the change in Father’s child-support obligation was only 16.33% and did not
meet the 20% threshold for modification under subsection (b)(2). Appellant’s
App. Vol. II p. 26; Appellee’s Br. p. 9. However, the trial court found that
Father had satisfied subsection (b)(1) and therefore had proven that there was a
“substantial and continuing change that makes the previously entered child
support Order unreasonable.” Appellant’s App. Vol. II p. 26.
[13] When a parent relies upon a change in income as the basis for modification and
the modification does not differ by more than 20% from the prior order,
modification under subsection (b)(1) is rarely appropriate. In MacLafferty, the
father argued that an increase in the mother’s weekly income justified a
modification of his child-support obligation. Although the father’s child-
support obligation did not differ by more than 20%, thus failing to satisfy
Section 31-16-8-1(b)(2), the trial court concluded that the increase in the
mother’s income was so substantial and continuing as to make the prior order
unreasonable and granted the father’s modification request. Our Supreme
Court reversed and explained that when a change in the parent’s income would
modify the child-support order by less than 20%, that change, by itself, is not
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enough to meet the statutory burden of subsection (b)(1), but “[t]here may be
situations where a variety of factors converge to make such a modification
permissible under the terms of the statute. While we do not find this case to be
such a situation, we do not foreclose such a possibility.” MacLafferty, 829
N.E.2d at 942. In other words, in order to satisfy subsection (b)(1) a parent
must prove that one or more factors, in addition to any change in income, have
“converged” to create a change in circumstances so substantial and continuing
as to make the prior order unreasonable. Although MacLafferty did not
foreclose the possibility, it will be uncommon for multiple factors to “converge”
to create a change in circumstances so substantial and continuing as to make
the prior order unreasonable. This case is not one of those instances. See Patton
v. Patton, 48 N.E.3d 17 (Ind. Ct. App. 2015) (holding that an emancipated child
was a “substantial and continuing change” that warranted modification of
father’s child-support obligation); Borum v. Owens, 852 N.E.2d 966 (Ind. Ct.
App. 2006) (concluding that a child’s marriage was a “substantial change in
circumstances” that rendered father’s college expense obligation unreasonable).
[14] Neither Mother nor Father disputes their changed incomes, and Father does
not argue that the changed incomes by themselves justify a modification.
Rather, Father relies on MacLafferty and contends that there were several other
factors that “converged” to create a change in circumstances so substantial and
continuing as to make the prior order unreasonable. Appellee’s Br. p. 11.
Those changed circumstances are: a change in weekly work-related child-care
expenses; a change in the allocation of payment of the weekly work-related
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child-care expenses; a change in the weekly health-insurance premium; a
change in Father’s parenting time; and a change in Mother’s legal duty of
support for J.W. Id. at 7. We disagree with Father.
[15] Three of the changed circumstances that Father relies on are nominal. There
was an increase of $2 per week in the work-related child-care expenses, from
$148 to $150 per week. The allocation of payment of the work-related child-
care expenses also changed: Mother’s payment decreased $18 per week to $130,
and Father’s payment increased from $0 to $20 per week. Last, the change in
weekly health-insurance premiums decreased for both Father and Mother by $1
per week and $0.50 per week, respectively.
[16] Father also relies on the decrease in his parenting time as justification for a
reduction in his child-support obligation. The Guidelines state, “A credit
should be awarded for the number of overnights each year that the child(ren)
spend with the noncustodial parent.” Ind. Child Support Guideline 6. In other
words, a reduction in Father’s parenting time would support an increase in his
child-support obligation, not a decrease.
[17] Regarding Mother’s legal duty of support for J.W., Father argues that the 2005
worksheet is no longer accurate and that Mother’s current duty is actually $66
per week, based on information from his attorney. On the other hand, Mother
contends that the trial court erred when it set her duty at $66 per week instead
of $121, as indicated on the 2005 worksheet. We agree with Mother. Mother’s
legal duty of support for J.W. was set in the 2005 child-support order, which
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remains in effect. As a matter of law, when a child-support order is in effect for
a prior-born child, another court must follow that order when calculating child
support for subsequent-born children. To permit the subsequent court to do
otherwise would allow that court to re-litigate child-support orders that are not
subject to the case before it. This would create a trial within a trial and open
the door to countless issues, including hauling third parties into court who are
not subject to the underlying case.
[18] Furthermore, to allow a trial court to proceed in this manner could very likely
run afoul of the Guidelines’ objectives and result in inconsistent outcomes. See
Ind. Child Support Guideline 1 (“The Guidelines have three objectives: . . . (2)
To make awards more equitable by ensuring more consistent treatment of
people in similar circumstances . . . .”). For example, in this case, Mother
would have two different court orders regarding her legal duty of support for
J.W., one setting her duty at $121 per week and another order setting it at $66
per week. Expanding beyond this case, trial courts would have the option of
deciding whether or not to re-litigate a prior child-support order’s legal duty
amount or to adopt the order as is. Allowing the trial court to have this option
could result in inconsistent outcomes for similarly situated families, which the
Guidelines explicitly guard against.
[19] For the foregoing reasons we conclude that the trial court should not have set
Mother’s legal duty of support for J.W., her prior-born child, at an amount less
than what was calculated by the previous court. Furthermore, we conclude
that, like MacLafferty, the factors relied upon by Father do not “converge” to
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create a “change in circumstances so substantial and continuing as to make the
terms” of the 2012 child-support order “unreasonable.” I.C. § 31-16-8-1(b)(1).
We reverse the issuance of the 2016 child-support order and reinstate the 2012
order. We further order the trial court to set this matter for hearing within sixty
days of the certification of this opinion by the clerk to calculate the amount of
arrearage Father owes, dating back to the implementation of the erroneous
2016 order, and to set an appropriate repayment schedule for Father.
[20] Reversed and remanded with instructions.
Bradford, J., and Brown, J., concur.
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