Rios v. Rios

717 N.E.2d 187, 1999 Ind. App. LEXIS 1710, 1999 WL 767800
CourtIndiana Court of Appeals
DecidedSeptember 24, 1999
Docket48A02-9904-CV-245
StatusPublished
Cited by7 cases

This text of 717 N.E.2d 187 (Rios v. Rios) 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
Rios v. Rios, 717 N.E.2d 187, 1999 Ind. App. LEXIS 1710, 1999 WL 767800 (Ind. Ct. App. 1999).

Opinion

OPINION

GARRARD, Judge

Case Summary

Daniel Rios (“Father”) appeals the denial of his motion to dismiss an emergency petition for change of custody and modification of custody filed by Irene Rios (“Mother”). We reverse.

Issue

Father presents one issue for our review which we restate as: whether an Indiana circuit court abused its discretion by asserting jurisdiction over the issues of this custody case. Resolution of this issue requires an examination of Trial Rule 12(B)(8) and the Uniform Child Custody *189 Jurisdiction Law 1 (“UCCJL” or “UC-CJA”).

Facts and Procedural History

The lengthy facts and procedure are as follows. Father married Mother in June of 1987 in Florida. The couple resided in Florida until September of 1992 when they moved to Indiana with their minor children, Heather and Kevin. On July 1, 1993, Father relocated to Texas with the children. Mother remained in Indiana until November of 1993 at which time she joined the family in Texas.

On May 25, 1994, Father and Mother separated. A dissolution action was filed in Texas. Although Father and the children stayed in Texas, Mother moved to Indiana prior to the December 16, 1994 finalization of the dissolution decree. Despite the fact that the decree awarded Father custody of the children, Father agreed to allow the children to move to Madison County, Indiana to reside with Mother on October 25, 1995. On October 27,1995, Father moved to Florida.

On June 27,1996, Mother filed a petition for emergency custody and modification of child custody in Madison Superior Court II (“Madison Superior”). That day, the Madison Superior Judge issued a temporary order granting Mother’s petition for emergency custody. The judge also scheduled an evidentiary hearing on the matter for August 5, 1996. Father received a continuance of the August hearing.

The children continued to live with Mother until March 29, 1997 when she permitted the children to stay with Father in Florida for the remainder of the school year and for summer visitation. At that time, Mother was recovering from a hysterectomy, finding new employment, and moving to a new apartment. On July 22, 1997, Father filed a verified motion to have a Florida court enforce the Texas dissolution decree and set aside the Madison Superior order granting temporary custody to Mother. That same day, the Florida court granted Father’s motion ex parte. The Florida court then ordered a status investigation.

On September 16, 1997, Mother filed a motion to dismiss in the Florida court. Also, Mother’s counsel sent a letter to the Madison Superior Judge indicating that the Florida judge would be contacting him. A hearing regarding Mother’s motion was set to occur in Florida on October 28,1997. At that point, Madison Superior deferred jurisdiction to the Florida court. After a hearing on the matter, the Florida court denied Mother’s motion.

On or about July 31, 1998, in Florida, the parties executed a joint stipulation of permanent custody and visitation. Attached to the stipulation was a summer visitation contract. 2 The following day, the children returned to Indiana where they lived with Mother and enrolled in school. On August 6, 1998, the Florida court signed an order awarding Father permanent custody and permitting Mother visitation. On August 28, 1998, Mother filed an emergency petition for change of custody and petition for modification of custody in the Madison Circuit Court (“Madison Circuit”). Also on August 28, Father traveled to Indiana, appeared with police at the children’s schools, and retrieved the children based upon the Florida order. That same day, the Madison Circuit Judge issued a temporary order granting Mother custody.

On September 15, 1998, Father filed an affidavit of children’s residency and a motion to dismiss in Madison Circuit. The Madison Circuit Judge placed the jurisdictional matter on his schedule. In the meantime, Mother went to Florida, obtained the children, and returned with them to Indiana. On October 27, 1998, the Madison Circuit Judge held a hearing regarding Father’s motion to enforce a for *190 eign judgment. On November 30, 1998, the Texas court issued an order deferring custody to either Florida or Indiana. After conducting an evidentiary hearing on Father’s motion to dismiss in December of 1998, the Madison Circuit Judge determined that he had jurisdiction.

Discussion and Decision

Father’s challenge to the Madison Circuit Judge’s denial of his motion to dismiss is two-fold. First, he relies on Trial Rule 12(B)(8) for the following argument. Although the case was stayed in deference to the Florida court’s jurisdiction, the Rios case was still pending in Madison Superi- or. As such, Mother should have filed her August 28, 1998 petition in Madison Superior rather than Madison Circuit.

Second, Father contends that jurisdiction was improper in Madison Circuit due to the UCCJL. Father claims that the Madison Circuit Judge incorrectly found that Indiana is the children’s home state and that it had jurisdiction over the custody issues. Father-argues that Florida is the appropriate home state and notes, for support, the Madison Superior Judge’s deferral of the case to Florida. We agree with both arguments.

As a general principle, when an action is pending before an Indiana court, other Indiana courts must defer to that court’s authority over the case. State ex. rel. Meade v. Marshall Superior Court II, 644 N.E.2d 87, 88 (Ind.1994). Courts observe this deference in the interests of fairness to litigants, comity between and among the courts of this state, and judicial efficiency. Id. at 88-89. Trial Rule 12(B)(8) implements these principles by allowing dismissal of an action on the grounds that the same action is pending in another Indiana court. Thus, Trial Rule 12(B)(8) prevents two courts from concurrently entertaining the same case. See, e.g., Farmers Nat. Bank of Remington v. Arnett, 511 N.E.2d 510, 511 (Ind.Ct.App.1987) (reciting well settled authority that where two courts of coordinate jurisdiction both exert authority over cases between the same parties and involving the same subject matter and issues, the jurisdiction of the court first acquiring such jurisdiction is deemed exclusive until the case is finally disposed of); see also Crawfordsville Apt. Co. v. Key Trust Co. of Florida, 692 N.E.2d 478, 479-80 (Ind.Ct.App.1998). In addressing this Trial Rule 12(B)(8) issue, we must examine whether the parties, subject matter, and remedies are either precisely or substantially the same. Marshall, 644 N.E.2d at 89.

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Cite This Page — Counsel Stack

Bluebook (online)
717 N.E.2d 187, 1999 Ind. App. LEXIS 1710, 1999 WL 767800, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rios-v-rios-indctapp-1999.