Bartlemay v. Witt

892 N.E.2d 219, 2008 Ind. App. LEXIS 1914, 2008 WL 3892332
CourtIndiana Court of Appeals
DecidedAugust 25, 2008
Docket89A04-0802-CV-50
StatusPublished
Cited by8 cases

This text of 892 N.E.2d 219 (Bartlemay v. Witt) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bartlemay v. Witt, 892 N.E.2d 219, 2008 Ind. App. LEXIS 1914, 2008 WL 3892332 (Ind. Ct. App. 2008).

Opinion

OPINION

BAKER, Chief Judge.

Appellant-respondent David L. Bartle-may appeals the trial court’s order finding him in contempt of court for allegedly violating previous orders stemming from the post-dissolution proceedings between David and appellee-petitioner Nancy Witt, *222 f/k/a Nancy Bartlemay. Specifically, David argues that the trial court improperly used its civil contempt power to “order illegal and punitive remedies and by determining that findings of the court, entered six years before by a different judge, were incorrect.” Appellant’s Br. p. 1. We reverse and remand to the trial court with instructions to recalculate the attorney fee award.

FACTS

David and Nancy married and had four children between 1981 and 1992 — Jaclyn, Daniel, Rebecca, and Alyse. In 1984, David’s father, Victor Bartlemay, set up a trust to contribute to his grandchildren’s educational expenses, with David’s sister, Robbin Myers, as the trustee. The trust terminated in 1995, and Victor, David, and Robbin established Hunter Properties, LLC (Hunter Properties), to provide funds for Victor’s grandchildren’s college expenses.

A petition for dissolution of the marriage was filed in 1998 1 and the trial court entered an order dissolving Nancy and David’s marriage on February 24, 2000. The trial court incorporated the parties’ “Agreement Regarding Children’s Issues and Attorney Fees” (the Original Agreement) into its order. Appellant’s App. p. 44. In relevant part, the Original Agreement provided that David and Nancy would share joint legal and physical custody of their four children and that

19. Neither parent shall take the children out of school (except for personal illness or injury of the child or a death in the family) without the consent of the other parent.
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37. The children have savings accounts maintained through Parkway Investments. The accounts shall be withdrawn from Parkway Investments and placed in a mutually agreeable bank, in the joint names of each child and of the parents. The mutual consent of the parents is required for any withdrawal exceeding $25.00.
38. The children have college funds through Hunter Properties, LLC. The accounts shall continue to be maintained for the purpose of defraying all or part of the children’s post-high school educations (or, if money remains or a child does not attend college) distribution to each child upon the child’s 25th birthday. David shall provide to Nancy semi-annual accounting of the children’s college funds.

Id. at 52, 59.

In 2000 and 2001, the parties filed several petitions and the Honorable Gregory A. Horn presided over a two-day hearing on April 23-24, 2001. On August 29, 2001, the trial court entered a forty-three-page order (the 2001 Order) providing, in relevant part, that

89. Nancy alleges that David has failed to comply with Paragraph 37 of the parties’ [Original Agreement] with respect to withdrawing the children’s savings account from Parkway Investments.
90. At the time of the Decree all of the children’s accounts were transferred, and any monies in Parkway Investments [were] funded by David’s father, Vic, after the Decree and was transferred there to pay taxes either from the assets in the trust fund or from Vic.
*223 91. Pursuant to Paragraph 38 of the [Original Agreement], the children have college funds through Hunter [Properties. Nancy contends that David failed to provide her with a semi-annual accounting of the children’s college funds.
92. The children’s college funds were set up and continue to be funded by the paternal grandfather, Vic Bartlemay, and David has no control over the accounts. The only accounting David received, which was also provided to Nancy, was the children’s tax returns and the letter Greg Shields, C.P.A., wrote in October 2000. David and Nancy reviewed the same information.

Id. at 88-89. Additionally, the 2001 Order resolved motions by both parties petitioning the trial court to find the other party in contempt. The trial court ultimately found that both parties were in contempt of the Original Agreement.

In June 2004, David and Nancy entered into an agreed order, which was approved by the Honorable James R. Williams on June 22, 2004 (the 2004 Order). The relevant portion of that order provides that

3. The parties agree that as it relates to [Jaclyn’s] post-secondary expenses, which are defined as tuition, books, required fees, room and board ... that said expenses shall be paid as follows: Mother shall contribute the maximum amount of $2,000 annually ($1,000 per semester) and Father shall contribute the maximum amount of $8,000 annually toward her post-secondary education expenses. The remaining monies owed for each semester shall be paid from the trust account held on behalf of [Jaclyn] ... [David] will make a good faith effort to provide [Nancy] with copies of the trust accounts on July 1 and January 1 of each year.
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8. The parties agree that in the year any minor child graduates from high school that they shall exchange tax returns in May of that year in an effort to assess the need for modification of child support. Also, the parties agree to exchange tax returns prior to the twenty-first birthday of any child.

Id. at 117-18.

The Honorable Daniel L. Pflum was appointed special judge in this cause on November 14, 2005. Nancy filed a motion to show cause on January 17, 2006, arguing, in part, that David had violated existing court orders by allegedly failing to provide Nancy with semi-annual accountings of the children’s college funds or his 2004 tax return. Thus, Nancy asked the trial court to order David to provide her with the last eight semi-annual accountings of the children’s college funds. Id. at 123.

On April 13, 2006, the court entered an order (the 2006 Order) following a telephonic conference with the parties. The 2006 Order provides, in pertinent part, that

2. Within 20 days of the date of this Order, [David] shall supply [Nancy], at [David’s] expense, the following documents with (except as noted below) respect to all four of the parties’ children. ...
a. Each child’s 2005 state and federal income tax returns, together with all accompanying forms and schedules.
b. [Jaclyn and Daniel’s] Smith Barney account statements, showing assets held in their accounts, the value of such assets, and the date, amount and payee with respect to each withdrawal therefrom, for the period January 1, 2003, through the present (with respect to calendar years 2003, *224

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892 N.E.2d 219, 2008 Ind. App. LEXIS 1914, 2008 WL 3892332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bartlemay-v-witt-indctapp-2008.