MEMORANDUM DECISION Pursuant to Ind. Appellate Rule 65(D), FILED this Memorandum Decision shall not be Apr 05 2018, 8:43 am regarded as precedent or cited before any court except for the purpose of establishing CLERK Indiana Supreme Court the defense of res judicata, collateral Court of Appeals and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT Mark K. Leeman Leeman Law Office Logansport, Indiana
IN THE COURT OF APPEALS OF INDIANA
J.G., April 5, 2018 Appellant-Respondent, Court of Appeals Case No. 09A04-1710-PO-2518 v. Appeal from the Cass Circuit Court H.H., by next friends, J.S. and The Honorable G.H., Leo T. Burns, Judge Appellees-Petitioners. Trial Court Cause No. 09C01-1709-PO-971
Kirsch, Judge.
1 We note that this cause was originally filed in Cass Superior Court under Cause No. 09D01-1709-PO-97 and, after the trial court issued the ex parte protective order at issue, the case was subsequently transferred to the Cass Circuit Court and assigned Cause No. 09C01-1709-PO-97.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 1 of 16 [1] J.S. and G.H. (together, “Parents” or “Petitioners”) filed a petition on behalf of
their minor son, H.H., seeking a protection order against J.G., alleging that
J.G. committed stalking of H.H. The trial court issued an ex parte order for
protection and, thereafter, denied J.G.’s request for relief from the order. J.G.
now appeals, raising two issues that we consolidate and restate as: whether
there was sufficient evidence presented to issue a protective order.
[2] We reverse and remand.
Facts and Procedural History [3] On September 8, 2017, J.S. (“Mother”) and G.H. (“Father”) filed for and
obtained an ex parte order for protection in favor of their teen-aged son, H.H.,
and against J.G., who the record indicates has a mild learning disability and
was, at the time at issue, around forty-seven years of age. Tr. Vol. 2 at 6. J.G.
likes to play basketball. According to J.G., adults his age generally will not
play with him due to his level of basketball skills, and he sometimes played at
the local YMCA and local parks with teenagers, including H.H. The dates and
chronology of several relevant interactions between J.G. and H.H., in the weeks
leading up to the filing of the petition for the protective order, are outlined
below.
[4] On August 18, 2017, H.H. got in trouble at school. That afternoon, he went to
Mother’s home, they argued, and he left without her permission around 4:00
p.m. When H.H. was at or near the local train trestle, he telephoned J.G. “for a
ride.” Id. at 44. J.G. arrived, but around that same time, H.H. and a friend left
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 2 of 16 in a car with some girls. Sometime later, H.H. met up with J.G. at another
location, which was their plan when H.H. left in the car with the girls. Then
H.H. and two friends got into J.G.’s car, and they went and played basketball at
one or more community parks and a church.
[5] Meanwhile, sometime after H.H. had left Mother’s home that afternoon, she
called the police to report the situation of H.H. leaving home, as she believed he
was possibly running away. Lieutenant Shonn Parmeter of the Logansport
Police Department, who was at that time H.H.’s baseball coach and thus had a
personal relationship with H.H. and his family, heard the runaway report and
attempted to locate H.H. Officer Parmeter was advised that H.H. might be
with J.G., who Officer Parmeter did not know, and he began investigating J.G.,
such as where he lived and the car he drove.
[6] At some point after playing basketball at a park with J.G. and others, H.H. left
on foot with some friends, and, around 10:00 p.m., another officer with the
Logansport Police Department saw H.H. walking on a bridge, stopped his
vehicle, and picked up H.H. Officer Parmeter arrived on the scene and drove
H.H. home. During the ride home, H.H. told Officer Parmeter that he had
argued with his Mother and left home without permission and that J.G., an
adult acquaintance who he knew through the YMCA and playing basketball,
had picked him up. H.H. told Officer Parmeter that J.G. regularly would
transport him and his friends “around town” in J.G.’s car. Id. at 34. After
dropping off H.H. at home, Officer Parmeter talked to Mother about what H.H.
had said in the car, including his acquaintance with J.G. and J.G.’s age.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 3 of 16 Mother told H.H. not to hang around with J.G. anymore. Mother stayed in
communication with Officer Parmeter after that night, and at some point, she
conveyed that there was “an ongoing issue with [J.G.,]” and she asked Officer
Parmeter to convey to J.G. to stay away from H.H.
[7] On August 24, J.G. went to Fairview Park and was waiting for a possible pick-
up basketball game. H.H. and his friends were also there at the time. At some
point, H.H.’s Mother arrived and confronted J.G. and told him not to be
around H.H. J.G. walked away, got in his car, and left. The next day, J.G.
learned from his father, with whom he lived, that H.H.’s father had been to
their home the day before and said that he did not want J.G. to be around H.H.
Some days later, on or around August 29, J.G. went to Fairview Park in the
evening to see if anyone was playing basketball. It was dark outside, but there
were lighted courts at the park. He arrived and went to the pavilion area, and
he saw H.H.’s friends, who said that H.H. was there and that Father was on his
way to pick up H.H. The friends told J.G. that he should not be around H.H.,
so J.G. left and went home. When J.G. got home, Father was there, and he
told J.G. to stay away from H.H.
[8] A day or two later, on or around September 1, the Director of the local YMCA,
who was a friend of Officer Parmeter, contacted police to advise that J.G. was
at the facility. Officer Parmeter went to the YMCA, saw J.G. by the door, and
asked for his identification, which J.G. produced. Officer Parmeter told J.G.
that H.H.’s parents did not want him around their son, H.H., and that he was
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 4 of 16 to have no further contact with H.H. J.G. indicated to Officer Parmeter that he
understood.
[9] On September 8, 2017, Parents, acting pro se and on behalf of H.H., filed in the
Cass Superior Court (“the trial court”) a Petition for an Order for Protection
and Request for a Hearing (“the Petition”), seeking an order of protection
against J.G. Appellant’s App. Vol. II at 8-14. The Petition alleged, in pertinent
part, that J.G. “has committed the act of stalking against [H.H.] who needs
protection.” Id. at 8. The specified incidents alleged were the interactions
occurring in August when (1) H.H. argued with Mother, left home, rode around
with J.G. and others, and, Petitioners alleged, J.G. offered to give H.H. a
phone; (2) J.G. came to Fairview Park, was told to leave by H.H.’s friends, but
remained another 10-15 minutes, until Mother arrived and told J.G. to leave;
and (3) J.G. “approached [H.H.] again” some days later at the park, when J.G.,
who was wearing a black jacket and hoodie, walked up to H.H. and his friends,
they told him to leave, and J.G. said “no” initially, but then walked away. Id.
at 10, 22, 23.
[10] On the same day that the Petition was filed, the trial court issued an Ex Parte
Order for Protection against J.G. (“the Protective Order”). Id. at 26-27. The
Protective Order included the following findings:
a. The Petitioner has shown, by a preponderance of the evidence, that domestic or family violence or stalking has occurred sufficient to justify the issuance of this Order.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 5 of 16 b. This [O]rder does not protect an intimate partner or child.
c. The Respondent represents a credible threat to the safety of the Petitioner or a member of the Petitioner’s household.
d. The following relief is necessary to bring about a cessation of the violence or the threat of violence.
Id. at 26. The Protective Order (1) “enjoined [J.G.] from threatening to commit
or committing acts of domestic or family violence or stalking against [H.H.]”
and designated family or household members, and (2) “prohibited [J.G.] from
harassing, annoying, telephoning, contacting, or directly or indirectly
communicating with [H.H.]” Id. The terms of the Protective Order extended
for two years, to expire on September 8, 2019, and notified J.G. that he had the
right to request a hearing.
[11] On September 11, 2017, J.G. filed a pro se objection to the Protective Order
and requested a hearing on the matter, advising that his attorney was out of
town. Id. at 32. The case was transferred to Cass Circuit Court (“the juvenile
court”) because under local county rule, the circuit court should hold the
hearing since the Petition involved a juvenile. Id. at 33. On October 6, 2017,
the juvenile court held a hearing on J.G.’s request for relief from the Protective
Order; J.G. appeared in person and with counsel, and Parents appeared pro se.
[12] J.G. testified that, on August 18, H.H. called him to meet at “the train trestle,”
and that he went there, but when he arrived, H.H. was leaving with some girls
in a car. Tr. Vol. 2 at 7. J.G. said that H.H. called him again a little while later
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 6 of 16 and said that he needed to be picked up, so J.G. picked up H.H. and two other
friends and drove them to Fairview Park, where they sat in the pavilion for a
while, then went in J.G.’s car to Riverside Park, where they played some
basketball. After a while, H.H. and a friend left, walking away with girls. J.G.
drove home. He recalled that some of H.H.’s friends called him to report that
police had picked up H.H. and drove him home. J.G. testified that, on or
around August 24, he went to Fairview Park and was “sitting down waiting for
a game” of basketball, when H.H.’s mom came up and was “yelling” at him
and saying that he was not to be around H.H. Id. at 14, 16. J.G. stated that, at
that point, he “walked away[,]” got in his car, and left. Id. at 16. J.G. said that,
on August 29, he went to Fairview Park around 8:30 or 8:45 p.m., to see if
anybody was playing basketball, and he walked to the pavilion. He saw H.H.’s
friends, who told him he should not be around H.H., and then he saw H.H, but
“when I saw that H.H. was there, I walked way” and did not talk to him. Id. at
30. When J.G. arrived home, Father was “at [his] door,” and Father told J.G.,
“[S]tay away from my son.” Id. at 18. J.G. testified that Father called him
“stupid,” and J.G. believed Father was going to hit him. Id. at 19.
[13] J.G. testified that he had had no interactions with H.H. or Parents since August
29. J.G. testified that he never tried to harass H.H. or make him feel terrorized,
frightened, intimidated, or threatened, and he stated that he never offered to
buy H.H. a cell phone. He also testified that he has never committed, been
convicted of, nor charged with, a sex offense.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 7 of 16 [14] Mother and Father presented the testimony of Officer Parmeter and H.H.
Officer Parmeter stated that, at Mother’s request, he attempted to contact J.G.
by phone on August 31 or September 1, but J.G. hung up the phone when
Officer Parmeter called. At some point, Officer Parmeter spoke to the YMCA
director, who shared that J.G. came to the YMCA quite frequently “and hangs
out with [a] group of boys” that included H.H. Id. at 36. After learning that
J.G. was present at the YMCA on September 1, Officer Parmeter went there,
spoke to J.G., and told J.G. to stay away from H.H. When Officer Parmeter
was asked on direct examination if he had concerns about the situation or
relationship between J.G. and H.H., Officer Parmeter stated that the incidents
that had been reported to him, such as J.G. driving around the teenagers, taking
them to meals, and playing basketball with them, “appear to be grooming
[techniques]” that he has seen in his experience when working in the juvenile
division. Id. at 38. On cross-examination, Officer Parmeter acknowledged that
he did not know if J.G. had a criminal history, as he had only checked for
warrants and driving status.
[15] H.H., who was fifteen years old at the time of the hearing, testified that, prior to
August 18, his parents were not aware of his friendship with J.G., and, he
stated, it was after he got the ride home from police on August 18 that he
learned of J.G.’s age. H.H. testified that, after he got in trouble at school, his
parents took away his cell phone, as discipline, and that J.G. offered to get him
a new one. H.H. testified that on August 24, when Mother came to Fairview
Park and confronted J.G., H.H.’s friends had already told J.G., who was sitting
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 8 of 16 on a bench, that he was not to be around H.H. and that he needed to leave the
park. H.H. testified that J.G. did not say anything to him that day. Id. at 56.
With regard to the last encounter with J.G., which was on August 29, H.H.
stated that he was at Fairview Park in the pavilion with some friends, when
J.G. walked up to them “out of nowhere[,]” wearing a black hooded raincoat,
one that H.H. had seen him wear before, and H.H. told him that he needed to
leave, and J.G. walked away. Id. at 57. H.H. described one incident occurring
in early August when he and J.G. were at the park playing basketball, and H.H.
heard J.G. making inappropriate comments to two little boys and the boys’
father got mad at J.G. J.G. testified on rebuttal that he does not recall any such
event and did not know what H.H. was talking about. When H.H. was asked if
he felt concerned for his own safety due to J.G. or his actions, H.H. stated that
there have been times when H.H. has been at the park and “it seems like
[J.G.]’s just going by there, and . . . kinda like going around to see if I am
there[.]” Id. at 60.
[16] On the trial court’s questions, H.H. stated that, on occasion, J.G. would offer to
pay for food and that on two occasions, Pizza Hut and Taco Bell, J.G. bought
food for H.H. and a friend or two. H.H. stated that he had never been alone in
a car with J.G.
[17] At the conclusion of the hearing, J.G.’s counsel argued:
[M]y client here, has not engaged in an act of stalking, nor has he done any of the other activ[ities] that would qualify for protective
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 9 of 16 order. He has not committed an act of domestic or family violence, nor has he committed a sex offense.
Id. at 73. Counsel urged that J.G. did not initiate contact with H.H. after he
was told not to do so and did not engage in harassment. He characterized J.G.
as someone with a learning disability who frequents public parks and plays
basketball. Counsel continued,
Judge, parents can’t keep someone from going to a public park just because they don’t want the[m] around their son. And the question is, whether he was harassing their son, and he wasn’t. Uh, my client has a first amendment right, a due process right, to attend public parks at his leisure, and he can go there and he can sit on a bench, he can watch birds, he can play basketball if he wants to. He just can’t harass the child. He hadn’t harassed anybody in this case.
Id. at 78. At the conclusion of the hearing, the trial court denied J.G.’s request
for relief from the Protective Order, stating:
I’m persuaded primary [sic] from the testimony of the protected person that, uh, the order of protection, uh, granted by [the trial court judge], was appropriate. The testimony today has not convinced the court that it should be terminated. Therefore the existing order becomes permanent. It’s in effect until September, 2019. This is a final order.
Id. at 80. J.G. now appeals.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 10 of 16 Discussion and Decision [18] J.G. contends that there was insufficient evidence to support the issuance of the
Protective Order against him. We note that, here, Parents did not file an
appellees’ brief. When an appellee fails to submit a brief, we need not
undertake the burden of developing an argument on the appellee’s behalf. A.S.
v. T.H., 920 N.E.2d 803, 805 (Ind. Ct. App. 2010). Rather, we will reverse the
trial court’s judgment if the appellant’s brief presents a case of prima facie error.
Id. Prima facie error in this context is defined as “at first sight, on first
appearance, on the face of it.” Tisdial v. Young, 925 N.E.2d 783, 785 (Ind. Ct.
App. 2010) (citing Trinity Homes, LLC v. Fang, 848 N.E.2d 1065, 1068 (Ind.
2006)). Id. When the appellant is unable to meet this burden, we will affirm.
Id.
[19] Protective orders are in the nature of injunctions. Hanauer v. Hanauer, 981
N.E.2d 147, 148 (Ind. Ct. App. 2013) (citing Indian Code § 34-26-5-9(b), which
authorizes the trial court to enjoin or prohibit action on the part of the
respondent). Therefore, in granting a protective order the trial court must sua
sponte make special findings of fact and conclusions thereon. Id. (citing Ind.
Trial Rule 52(A) and Ind. Code § 34-26-5-9(a), (f)). We apply a two-tiered
standard of review:
[F]irst, we determine whether the evidence supports the findings, and second, whether the findings support the [order]. In deference to the trial court’s proximity to the issues, we disturb the [order] only where there is no evidence supporting the findings or the findings fail to support the [order]. We do not
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 11 of 16 reweigh the evidence, but consider only the evidence favorable to the . . . . [order]. Those appealing the . . . [order] must establish that the findings are clearly erroneous. Findings are clearly erroneous when a review of the record leaves us firmly convinced that a mistake has been made. We do not defer to conclusions of law, however, and evaluate them de novo.
Id. at 149 (quoting Mysliwy v. Mysliwy, 953 N.E.3d 1072, 1076 (Ind. Ct. App.
2011), trans. denied).
[20] To obtain an order of protection, the petitioner must establish by a
preponderance of the evidence at least one of the allegations in the petition.
A.S., 920 N.E.2d at 806. In determining the sufficiency of the evidence on
appeal, we neither weigh the evidence nor resolve questions of credibility. Id.
We look only to the evidence of probative value and reasonable inferences that
support the trial court’s judgment. Id.
[21] Under Indiana Code section 34-26-5-2(a), a person who is or who has been a
victim of domestic or family violence may file a petition for a protective order
against a:
(1) family or household member who commits an act of domestic or family violence; or
(2) person who has committed stalking under IC 35-45-10-5[.]2
2 If a child is a victim of domestic or family violence, stalking, or sex offense, a parent, guardian, or other representative may file on the child’s behalf. Ind. Code § 34-26-5-2(b).
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 12 of 16 Ind. Code § 34-26-5-2(a). “Domestic or family violence” for this purpose
includes stalking. Ind. Code § 34-6-2-34.5; Fox v. Bonam, 45 N.E.3d 794, 798
(Ind. Ct. App. 2015); Tisdial, 925 N.E.2d at 785. “Stalk” is defined as follows:
[A] knowing or an intentional course of conduct involving repeated or continuing harassment of another person that would cause a reasonable person to feel terrorized, frightened, intimidated, or threatened and that actually causes the victim to feel terrorized, frightened, intimidated, or threatened. The term does not include statutorily or constitutionally protected activity.
Ind. Code § 35-45-10-1; A.S., 920 N.E.2d at 806. Indiana Code section 35-45-
10-2 defines harassment as “conduct directed toward a victim that includes but
is not limited to repeated or continuing impermissible contact that would cause
a reasonable person to suffer emotional distress and that actually causes the
victim to suffer emotional distress.” Impermissible contact “includes but is not
limited to knowingly or intentionally following or pursuing the victim.” Ind.
Code § 35-45-10-3. “Harassment does not include statutorily or constitutionally
protected activity[.]” Ind. Code § 35-45-10-2.
[22] Here, the trial court’s Protective Order found as follows, in pertinent part: (1)
Petitioners have shown, by a preponderance of the evidence, that . . . stalking
has occurred sufficient to justify the issuance of this Order; (2) Respondent
represents a credible threat to the safety of the Petitioner or a member of the
Petitioner’s household; and (3) the order of protection is necessary to bring
about a cessation of the violence or the threat of violence. Appellant’s App. Vol.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 13 of 16 II at 26. Upon review of the record before us, we find that the findings are not
supported by the evidence.
[23] For stalking to have occurred, Petitioners were required to show by a
preponderance of the evidence that J.G. engaged in a knowing or intentional
course of conduct that involved repeated or continuing harassment of H.H. that
would cause a reasonable person to feel terrorized, frightened, intimidated, or
threatened and that actually caused H.H. to feel terrorized, frightened,
intimidated, or threatened. Ind. Code § 35-45-10-1. Here, the evidence
presented was that, by H.H.’s own admission, he called J.G. on August 18, at
least once, and asked J.G. for a ride, and he and other friends rode around with
J.G. that evening and played basketball. There was no evidence that at any
time J.G. telephoned H.H. or came to H.H.’s house. J.G. went to the local
public park on August 24, which is the day that H.H.’s Mother confronted J.G.
and told him to stay away from H.H., at which time J.G. left. J.G. went to the
park again on or around August 29, but, by all accounts, he left when H.H.’s
friends told him that he should not be around H.H. J.G. said that he did not
speak to H.H. that night, and H.H.’s testimony did not indicate otherwise.
H.H.’s father went to J.G.’s home that night and spoke to J.G., telling him to
stay away from H.H. A day or so later, Officer Parmeter also told J.G., at the
YMCA, that he was not to have contact with H.H. There is no evidence that
J.G. had any interaction with H.H. after he saw, but did not speak to, H.H. at
the park on August 29.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 14 of 16 [24] H.H. testified that, after Parents took his phone away from him, J.G. offered to
get him a replacement cell phone, which J.G. denied. There is no evidence that
any cell phone was purchased or given to H.H. When H.H. was asked by the
court about J.G. purchasing meals for him, H.H. stated that J.G. had purchased
one or two meals for him and a couple of friends. H.H. had never been alone in
J.G.’s car with him. Significantly, H.H. did not testify that he was at any time
in fear of J.G. or otherwise felt terrorized, intimidated, or threatened. Rather,
when H.H. was asked if he felt concerned for his own safety due to J.G. or his
actions, H.H. responded that there have been times when H.H. has been at the
park and “it seems like [J.G.]’s just going by there, and . . . kinda like going
around to see if I am there[.]” Tr. Vol. 2 at 60. No one testified as to any threat
of violence or perceived threat of violence.
[25] We are not unsympathetic to Parents’ concerns about their teen-aged son’s
previously-unknown association with a forty-seven-year-old man. However,
based on the evidence presented and our prima facie standard of review, we find
that the evidence is insufficient to support the trial court’s findings that (1)
stalking occurred, (2) J.G. represents a credible threat to H.H.’s safety or to the
safety of members of his household, or (3) an order of protection was necessary
to bring about a cessation of the violence or the threat of violence. Accordingly,
we reverse the trial court’s Protective Order issued against J.G. and remand
with instructions to vacate the order.
[26] Reversed and remanded.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 15 of 16 [27] Baker, J., and Bradford, J., concur.
Court of Appeals of Indiana | Memorandum Decision 09A04-1710-PO-2518 | April 5, 2018 Page 16 of 16