Cox v. Cantrell

866 N.E.2d 798, 2007 Ind. App. LEXIS 1025, 2007 WL 1462651
CourtIndiana Court of Appeals
DecidedMay 21, 2007
Docket20A03-0701-CV-33
StatusPublished
Cited by23 cases

This text of 866 N.E.2d 798 (Cox v. Cantrell) 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
Cox v. Cantrell, 866 N.E.2d 798, 2007 Ind. App. LEXIS 1025, 2007 WL 1462651 (Ind. Ct. App. 2007).

Opinion

OPINION

MATHIAS, Judge.

James Cox (“Father”) appeals the Elk-hart Superior Court’s sua sponte order transferring jurisdiction of a child custody proceeding to Michigan, where Father’s three children are receiving therapy while in residential placement. On appeal, Father raises several issues, which we restate as:

I. Whether the trial court had the statutory authority to issue the order transferring jurisdiction of the proceedings to the Michigan court;
II. Whether the trial court violated Father’s due process rights in holding a telephone conference with the Michigan court judge;
III. Whether the Indiana order violated Michigan law; and
IV. Whether the trial court committed prima facie error in transferring the proceedings to Michigan.

We affirm.

Facts and Procedural History

On April 2, 1998, Kandice Cantrell (“Mother”) filed a petition for dissolution of marriage in the Elkhart Superior Court. Mother and Father have three minor children who had resided with their parents in Elkhart County for at least five years pri- or to Mother’s petitioning the court for a divorce. The trial court granted temporary physical custody of the children to Mother.

On April 27, 1998, the trial court conducted a hearing, and by agreement it reaffirmed the grant of physical custody to Mother and granted standard visitation rights to Father on the condition he not consume alcohol either at or within twenty-four hours of visitation time. However, on June 12, 1998, the court removed the youngest child, D.C., from Mother’s care and granted Father custody. After a hearing, on June 29, 1998, the court granted Mother supervised visitation with D.C. Mother and the other two children moved in with her father, Randall Barnes, who had been convicted of child molestation. Father petitioned the court for an emergency change of custody. On August 24, 1998, the trial court ordered Father to have temporary custody of all three minor children and that Mother pay $65 a week in child support. Appellant’s App. p. 82.

On August 24, 1999, Father and Mother filed a dissolution decree and property settlement agreement with the Elkhart Superior Court, waiving a final hearing. The trial court accepted the parties’ dissolution agreement, which provided for joint legal custody of the three minor children but *802 awarded Father primary physical custody of all three children with Mother retaining standard visitation rights. The order also stipulated that neither custodial parent be permitted to “permanently remove the minor children further than 100 miles from State of Indiana or the jurisdiction of this Court until and unless the custodial parent has filed with this Court a Notice Of Intent to remove the children and shall give reasonable notice of such intention to the non-custodial parent.” Id. at 100.

On January 16, 2001, Mother, who was still residing in Indiana, filed a petition with the Elkhart Superior Court to modify child custody. In her petition for modification of custody, Mother said that on January 15th, Father had asked her to come “after the children since he was unable to properly care for them.” Id. at 124. The trial court held a hearing on February 5, 2001, at which Father failed to appear. The trial court granted Mother physical custody of the children, denied visitation rights to Father pending his request for such rights, and ordered Father to pay child support. Id. at 126.

Father fell behind in his child support obligation, and he was convicted in another court for non-support. In January 2002, Father was placed on work release out of the other court, and the Elkhart Superior Court ordered a withholding from the work release for Father’s child support arrears. On January 18, 2002, Father requested visitation, and the trial court referred him for supervised visitations. In June 2002, the trial court allowed Father full unsupervised visitation with the children.

On June 15, 2006, Father and Mother jointly filed a Stipulation for Change of Custody and Support with the Elkhart Superior Court. The parties stipulated that Mother had been awarded custody of the children by the trial court in 2001, but that Mother had “moved to the State of Michigan with the [three] minor children of the parties approximately one year ago, though she did not give notice thereof to Respondent as required by law.” Id. at 188. The parties acknowledged that the Michigan Department of Human Services had filed a petition in Cass County, Michigan, the week prior on June 8, 2006, alleging that the children had been abused or neglected, and that the children were subsequently removed from Mother’s care. Id. at 188-189. The stipulation stated that the children had been placed in foster care in Cass County, Michigan. 1

The parties alleged in their stipulation that “it is in the best interests of the Minor Children of the parties for custody to be changed from [Mother] to [Father].” Id. On the same day, and without any hearing, the Elkhart Superior court approved the parties’ stipulation, concluding that it had continuing and prior jurisdiction over the children. Id. at 186. The trial court further ordered the children to be returned to the state of Indiana and Father’s custody as soon as possible.

On August 22, 2006, the Elkhart Superi- or Court received a letter from Judge Susan Dobrich of the Cass County, Michigan Probate Court, regarding the emergency petition filed in her court by the Cass County Department of Human Services. Judge Dobrich wrote:

Attorney William LaBre, on behalf of the Respondent Father, James Cox, is asserting that Elkhart County has home state jurisdiction, and in fact an Order was entered by you in that regard. Pursuant to the Uniform Child Custody Jurisdiction Enforcement Act, which is the Act under which Michigan operates, I *803 would like to schedule a telephone conference with you to discuss jurisdiction in this matter.

Id. at 208. With this letter, Judge Dob-rich also included the initial pleadings in the pending neglect/abuse case in her court, the Lutheran Social Services of Michigan’s court report indicating how the children were adjusting to residential placement, and psychological evaluations completed in Cass County of all three children, as well as Mother and Father.

The Lutheran Social Services court report indicated that D.C., the youngest child, had been placed in a separate residential home from his two siblings because of his substantial needs. D.C. had exhibited violent, and even destructive, behavior in his foster home, and his foster parents had given a thirty day notice to have him removed as they did not feel they were able to meet his needs at that time due to his violent behavior. Id. at 222. D.C. had also been diagnosed with mild mental retardation and was taking prescription Ad-derall.

Z.C.’s foster parents reported that Z.C.

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Bluebook (online)
866 N.E.2d 798, 2007 Ind. App. LEXIS 1025, 2007 WL 1462651, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cox-v-cantrell-indctapp-2007.