Carl Wayne Montgomery v. Patricia Ann Montgomery

59 N.E.3d 343, 2016 Ind. App. LEXIS 333, 2016 WL 4701861
CourtIndiana Court of Appeals
DecidedSeptember 8, 2016
Docket10A01-1511-DR-1910
StatusPublished
Cited by26 cases

This text of 59 N.E.3d 343 (Carl Wayne Montgomery v. Patricia Ann Montgomery) 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
Carl Wayne Montgomery v. Patricia Ann Montgomery, 59 N.E.3d 343, 2016 Ind. App. LEXIS 333, 2016 WL 4701861 (Ind. Ct. App. 2016).

Opinion

BARNES, Judge.

Case Summary

[1] Carl Montgomery (“Father”) appeals the trial court’s order modifying custody of his daughter in favor of Patricia Ann Montgomery (“Mother”). We reverse and remand.

Issues

[2] The issues before us are:

I. whether the trial court’s decision to modify custody is supported by the evidence; and
II. whether the trial court properly ordered Father to pay $7,500.00 towards Mother’s attorney fees.

Facts

[3] During the parties’ marriage they had one child, A.M., who was born in November 2008. In November 2009, Father petitioned for divorce in Clark County, based on the parties’ residence in Clarks-ville. Mother moved to Minnesota and *345 was granted provisional primary custody of A.M. but frequently interfered with Father’s parenting time. In August 2011, the trial court entered an emergency order transferring custody of A.M. to Father, but A.M. remained in Minnesota with Mother. On June 19, 2012, the trial court entered a final dissolution decree in which Father was granted sole legal and physical custody of A.M., and the decree ordered Mother to deliver A.M. to Father immediately. The decree further specified, “law enforcement officials in Minnesota or elsewhere are hereby ordered to assist with this endeavor, as it is presumed that [Mother] will not be cooperative.” App. p. 25. Additionally, Mother was not granted any parenting time due to her failure to appear at the final dissolution hearing and her prior interference with Father’s parenting time. In July 2012, Mother appeared before the trial court and filed a request for parenting time. In November 2012, the parties agreed to a parenting time schedule that was approved by the trial court; ' the agreement and order granted parenting time to Mother in accordance with the Indiana Parenting Time Guidelines where significant distance is a factor. This order did not alter the award of sole legal custody to Father.

[4] At some point, Mother moved to Wisconsin and began living with Gary Best. On August 23, 2013, Father filed a rule to show cause and motion to modify parenting time. The motion alleged in part that Mother failed to pay Father $8,296.24 in attorney fees she had previously been ordered to pay and $2,500.00 in damages awarded to Father. The motion further alleged Mother had not been paying the full amount of child support she had been ordered to pay. The motion further stated that Mother was living with a boyfriend, i.e. Best, who had at least two convictions for battery in Wisconsin and/or Minnesota, possibly involving domestic partners, and that this warranted an alteration of Mother’s parenting time. On September 28, 2013, Father filed a petition for a protective order against Mother, alleging she was stalking him by repeatedly sending harassing text messages. Also, Father alleged that Mother’s “boyfriend assaulted my daughter on her last visit & I am pursuing criminal action against him.... ” Id. at 38. Although the CCS indicates that a hearing was scheduled on Father’s rule to show cause and motion to modify parenting time for October 28, 2013, there is no indication that the trial court ever ruled on the motions. As for the protective order request, on November 27, 2013, the trial court entered a “Joint Temporary Restraining Order Issued Under Trial Rule. 65(E)(2)” at the parties’ mutual request, precluding each party from harassing or battering the other or coming onto the other’s property. 1 Id,. at 40.

[5] On December -17, 2013, Father filed an “Emergency Motion to Modify Parenting Time,” in light of -Mother’s approaching parenting time for the holidays. Id. at 42. In the motion, Father alleged that A.M. was.afraid of Best and that A.M. had told Father Best previously struck A.M. and Mother while A.M. was sitting in Mother’s lap. , The motipn alsp stated that Father took A.M. to a psychologist and counselor, Meg Hornsby, who believed A.M. had not fabricated the battery incident or her fears of Best. On December 27, 2013, the parties’ parenting time coordinator, Rebecca Lockard, filed an entry with the trial court stating Mother should have parenting time with A.M. from De *346 cember 28, 2013 through January 4, 2014. Lockard’s entry also stated that she was aware of Father’s accusations against Best and Hornsby’s concerns, but that “Child Protective Services investigated the incident and found no reason to be involved or supervise any contact between the child and Gary Best.” Id. at 44. However, Father refused to deliver A.M. to Mother at that time. ■

[6] On January 14, 2014, the trial court held a telephonic pretrial conference with the parties. During the hearing, Mother denied any physical abuse or threat of abuse by Best against her or A.M. After the hearing, the trial court ordered that Mother be granted makeup visitation time beginning on January 18, 2014, for a two-week period. The trial court also appointed a guardian ad litem (“GAL”), Brittany Wilson, to investigate the case and submit a report to the court.

[7] On January 15, 2014, Hornsby sent a letter to the trial court. In the letter, Hornsby recommended that Best not be present during any of Mother’s parenting time with A.M. based on A.M.’s reports of physical abuse by Best. Hornsby also recommended that Father and Mother work with her (Hornsby) to develop a safety plan for A.M.

[8] On January 16, 2014, Father filed, in Wisconsin, a request for a temporary restraining order preventing Best from having any contact with A.M. The Wisconsin court granted the request, effective through January 27, 2014. Also on January 16, Father filed in Indiana a “Renewed Motion for Modification of Order for Parenting Time or in the Alternative Motion for an Amended Parenting Order to Include a Safety Plan.” Id. at 57. In response to this latest motion, the trial court entered an ex parte order preventing Best from being present for any parenting time between Mother and A.M. and scheduled another pretrial conference for January 28, 2014.

[9] During the conference on January 28, 2014, Mother again denied any physical abuse by Best. After the hearing, the trial court entered an order directing that Mother be allowed two weeks of parenting time beginning February 1, 2014, and without any restrictions on Best being present. Mother did end up having two weeks of parenting time in February, delayed by one week for weather concerns and not Father’s actions,

[10] Mother was granted another week of parenting time in April 2014. Before that visitation was to occur, the GAL wrote a letter to the trial court expressing concern that Best should not be present during any parenting time. The GAL also recommended that Father provide Mother with medical and schooling information for A.M., which he had not been doing. The trial court did not enter any order restricting Best from being present during parenting time in response to the GAL’s letter, and the parenting time took place as scheduled.

[11] ■’ Meanwhile, Mother’s attorney filed a subpoena with Hornsby, requesting copies of AM.’s counseling records. Hornsby resisted this subpoena and sought a protective order, ■ but the trial court denied it and required Hornsby to provide the records.

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Cite This Page — Counsel Stack

Bluebook (online)
59 N.E.3d 343, 2016 Ind. App. LEXIS 333, 2016 WL 4701861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carl-wayne-montgomery-v-patricia-ann-montgomery-indctapp-2016.