MS Ex Rel. Newman v. KR

871 N.E.2d 303, 2007 WL 2177923
CourtIndiana Court of Appeals
DecidedJuly 31, 2007
Docket29A02-0609-CV-753
StatusPublished

This text of 871 N.E.2d 303 (MS Ex Rel. Newman v. KR) 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
MS Ex Rel. Newman v. KR, 871 N.E.2d 303, 2007 WL 2177923 (Ind. Ct. App. 2007).

Opinion

871 N.E.2d 303 (2007)

In re the Visitation of: M.S. and K.S., Grandchildren, By Next Friend Beverly R. NEWMAN, Appellant-Petitioner,
v.
K.R., Appellee-Respondent.

No. 29A02-0609-CV-753.

Court of Appeals of Indiana.

July 31, 2007.

*306 Lawrence T. Newman, Lawrence Law Firm, Indianapolis, IN, Attorney for Appellant.

Michael J. Alerding, Candace L. Sage, Bingham McHale LLP, Indianapolis, IN, Attorneys for Appellee.

OPINION

BAKER, Chief Judge.

This appeal, which involves attorney fees awarded to a nonparty, stems from a grandparent visitation case in which we affirmed the trial court's judgment in an unpublished memorandum decision. In re Visitation of M.S. and K.S. by Newman, No. 29A05-0606-CV322, 860 N.E.2d 928 (Ind.Ct.App. Jan. 24, 2007), trans. denied (CV-322).[1] Appellant-petitioner Beverly R. Newman now appeals[2] the trial court's grant of attorney fees and expenses in *307 favor of appellee-respondent K.R.[3] Specifically, Newman argues that (1) the trial court erred by awarding K.R. attorney fees because Newman's opposition to K.R.'s discovery motions was substantially justified; (2) the trial court's $15,000 attorney fee award was unreasonable and excessive; and (3) Judge Steve David should have recused himself because he is biased against Newman. Finding no error, we affirm the judgment of the trial court. Additionally, we grant K.R.'s request for appellate attorney fees and remand this cause with instructions to calculate K.R.'s reasonable appellate attorney fees and order Newman to pay that amount.

FACTS

Grandparent Visitation (CV-322)

As we noted in CV-322, Newman and her daughter, Julie Sondhelm, have had an extremely tumultuous mother-daughter relationship for more than two decades. Newman, slip op. at 2-5. Sondhelm married Shahram Shirazi in May 1993, and M.S. and K.S. were born during that marriage. Sondhelm and Shirazi eventually divorced, and Sondhelm married Jeff Sondhelm in March 2003.

On June 29, 2004, Newman filed a petition seeking court-ordered grandparent visitation with M.S. and K.S. Between the date Newman filed the petition and January 26, 2005, two judges recused themselves from the case. Judge David, a trial judge from Boone County, assumed jurisdiction on March 21, 2005.

Ultimately, the trial court denied Newman's petition on May 9, 2006, ordering that Newman was not entitled to court-ordered grandparent visitation with M.S. and K.S. Newman appealed, arguing, among other things, that Judge David should have recused himself because he was biased in favor of Sondhelm. We rejected that claim, as well as Newman's other contentions with the trial court's decision, and affirmed the judgment of the trial court on January 24, 2007. Id. at 6-26.

On February 16, 2007, Newman filed a consolidated petition for rehearing and a motion requesting that Judge Robb recuse herself from the CV-322 decision. Specifically, Newman argued that Judge Robb should recuse herself because she is the chairperson of the Indiana Family Courts Task Force and Judge David is a member of the Task Force. We granted Newman's petition for rehearing for the sole purpose of allowing Judge Robb to respond to Newman's accusations and reaffirmed CV-322 in all other respects. In re Visitation of M.S. and K.S., No. 29A05-0600-CV-322, 2007 WL 842135 (Ind.Ct.App. March 20, 2007) (Newman rehearing). Judge Robb wrote:

To the extent that [Newman] is arguing that I have a special interest in protecting Judge David's reputation as an honest, impartial, competent judge by affirming his orders because we serve on the same task force, I have no more interest in protecting Judge David's judicial reputation than I do any other judge of this state.

Id. 2007 WL 842135 at *1. On April 13, 2007, Newman filed a petition for transfer with our Supreme Court, which that court denied on June 13, 2007.

K.R.'s Involvement

During the pendency of the grandparent-visitation action, Newman deposed *308 Sondhelm on January 19, 2006. According to the deposition, sometime after May 2005, M.S. told Sondhelm that K.R.'s son, J.R., had "tugg[ed] on [M.S.'s] pants" on at least two occasions. Appellant's App. p. 206. Sondhelm did not believe that J.R.'s actions constituted a sexual crime.

K.R. received a notice of deposition and a subpoena duces tecum (first subpoena) from Newman on January 14, 2006. The first subpoena scheduled K.R.'s deposition for January 19, 2006, and sought "[a]ll documents/records regarding . . . [a]ny investigations, arrests, detentions, court hearings, dispensations, incarcerations, probations, or follow-ups of and concerning [J.R.] and the sexual abuse/molestation of [M.S. and K.S.], and/or any other minor children." Appellee's App. p. 38. Upon receiving the subpoena, K.R. hired legal counsel from the Indianapolis-based law firm Bingham McHale LLP (Bingham McHale) on the next business day. On January 17, 2006, K.R.'s counsel, Michael Alerding, sent a letter to Newman's counsel,[4] arguing that it was unreasonable and oppressive to expect K.R., a nonparty to the grandparent-visitation action, to be deposed less than one week after receiving the subpoena and that, furthermore, Newman had not provided K.R. witness and mileage fees as required by Indiana Trial Rule 45.[5] Alerding asked that Newman voluntarily withdraw the subpoena and cancel the deposition.

On January 18, 2006, Newman's counsel responded, demanding that K.R.'s deposition be scheduled immediately. Alerding responded on January 20, 2006, requesting that Newman detail what information she believed K.R. would have that would be relevant to and admissible in the pending grandparent-visitation action. Newman's counsel faxed a response to Alerding on January 23, 2006, stating that he would file a motion to compel K.R.'s deposition unless the deposition was scheduled by noon that day and conducted by January 26, 2006.

On January 24, 2006, Alerding received a second notice of deposition and subpoena duces tecum for K.R. (second subpoena), purporting to schedule K.R.'s deposition for January 27, 2006, and demanding the same documents that had been listed in the first subpoena. K.R., through counsel, responded that day by filing a nonparty verified motion to quash, motion for protective order, motion for attorney fees, and request for an emergency hearing. K.R. argued that the information Newman sought to obtain was "private, privileged and statutorily protected" and "in no cogent manner relevant to Newman's grandparent visitation case." Appellant's App. p. 48. Newman filed her response on January 26, 2006, alleging that J.R. had molested M.S. As evidence, Newman submitted an unsigned letter purportedly[6] from Shirazi, an unsigned affidavit from Shirazi's girlfriend, and an e-mail Shirazi had sent to his attorney. Each of these documents contain the same accusation—i.e., that J.R. "attempted to pull [M.S.'s] pants down," id. at 79, and that Newman needed to depose K.R. to "determine the actual *309 source of the inappropriate behaviors being exhibited by both [M.S. and K.S.], which have been blamed upon [Newman]," id. at 69.

On January 30, 2006, Newman filed a motion to compel K.R.'s deposition. On February 3, 2006, Sondhelm

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M.S. ex rel. Newman v. K.R.
871 N.E.2d 303 (Indiana Court of Appeals, 2007)

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Bluebook (online)
871 N.E.2d 303, 2007 WL 2177923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ms-ex-rel-newman-v-kr-indctapp-2007.