Robert E. Lehman v. Michele Lehman (mem. dec.)

CourtIndiana Court of Appeals
DecidedApril 6, 2017
Docket49A02-1512-DR-2225
StatusPublished

This text of Robert E. Lehman v. Michele Lehman (mem. dec.) (Robert E. Lehman v. Michele Lehman (mem. dec.)) 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
Robert E. Lehman v. Michele Lehman (mem. dec.), (Ind. Ct. App. 2017).

Opinion

MEMORANDUM DECISION FILED Apr 06 2017, 9:50 am Pursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be CLERK Indiana Supreme Court Court of Appeals regarded as precedent or cited before any and Tax Court

court except for the purpose of establishing the defense of res judicata, collateral estoppel, or the law of the case.

ATTORNEY FOR APPELLANT ATTORNEYS FOR APPELLEE Brad A. Catlin Steven F. Fillenwarth Price Waicukauski Joven & Catlin, LLC Christine M. Stolle Indianapolis, Indiana Fillenwarth & Associates Indianapolis, Indiana

IN THE COURT OF APPEALS OF INDIANA

Robert Lehman, April 6, 2017 Appellant-Petitioner, Court of Appeals Case No. 49A02-1512-DR-2225 v. Appeal from the Marion Superior Court Michele Lehman, The Honorable Michael D. Keele, Appellee-Respondent Judge The Honorable Victoria M. Ransberger, Magistrate Trial Court Cause No. S784-1598

Crone, Judge.

Court of Appeals of Indiana | Memorandum Decision 49A02-1512-DR-2225 | April 6, 2017 Page 1 of 17 Case Summary [1] In this consolidated appeal, we address the narrow issue of the appropriateness

of attorney’s fee awards under the frivolous action statute and the marital

dissolution statute. The parties, Robert Lehman (“Husband”) and Michele

Lehman (“Wife”), divorced in 1985 and, since 2012, have been in and out of

court numerous times on various motions, causes, and appeals. This time,

Husband challenges (1) the denial of his request for attorney’s fees in defending

Wife’s allegedly frivolous action seeking to vacate a twenty-seven-year-old

dissolution decree; and (2) an order granting Wife’s motion for preliminary

appellate attorney’s fees pursuant to the marital dissolution statute. We affirm.

Facts and Procedural History [2] Husband and Wife married in 1981 and had one daughter during the marriage.

In 1984, Husband filed a petition to dissolve the marriage. In 1985, the trial

court issued a decree of dissolution and settlement agreement signed by both

parties (collectively “the 1985 decree”). Wife was a homemaker, and at that

time, Husband was an attorney.1 The couple continued to live together in their

home for the next two decades, raised their daughter together, and held

themselves out to the public as married. In 1995, Wife found some dissolution

documents in their home.

1 Husband was subsequently disbarred. See In re Lehman, 901 N.E.2d 1097, 1098 (Ind. 2009).

Court of Appeals of Indiana | Memorandum Decision 49A02-1512-DR-2225 | April 6, 2017 Page 2 of 17 [3] In 2012, Wife filed a motion under Indiana Trial Rule 60(B) to set aside the

1985 decree, claiming that she never knew that she and Husband were

divorced. She questioned the authenticity of her purported signatures on the

dissolution documents and claimed that Husband had forced her to sign some

documents under coercion. In her Trial Rule 60(B) motion, she specified the

following grounds for relief: fraud on the court, rescission based on

reconciliation of the parties, and lack of jurisdiction based on her assertion that

she neither received a summons nor was ever served with the 1985 decree. In

conjunction with her motion, she filed a new petition for dissolution of

marriage. Husband filed a motion to dismiss Wife’s motion to set aside,

claiming lack of jurisdiction and failure to state a claim upon which relief can

be granted. The trial court denied the motion, finding that it had jurisdiction

and that Wife had sufficiently stated a legal claim as required by Indiana Trial

Rule 12(B)(6). Wife filed two requests to amend her motion to set aside. The

trial court granted the first and denied the second, in which she sought to add a

cohabitation claim.

[4] The trial court held a hearing in September 2013, during which Husband

claimed that Wife’s motion to set aside was not a domestic relations matter and

that he therefore was not required to pay Wife’s attorney’s and expert witness

fees. The trial court ordered him to pay the fees, and he appealed. He later

moved to dismiss his appeal, and the motions panel of this Court dismissed the

Court of Appeals of Indiana | Memorandum Decision 49A02-1512-DR-2225 | April 6, 2017 Page 3 of 17 appeal with prejudice on January 27, 2014.2 Appellee’s Corrected App. Vol. II

at 13.

[5] In June 2014, the trial court heard Wife’s evidence on her motion to set aside

the 1985 decree. At the end of her case-in-chief, Husband moved for

involuntary dismissal pursuant to Indiana Trial Rule 41(B). The trial court took

the matter under advisement and eventually granted Husband’s motion, finding

Wife’s evidence insufficient to support her claims of lack of jurisdiction, fraud

on the court, and rescission by reconciliation. Wife filed a motion to correct

error, which was denied.

[6] Also in 2014, Husband filed a motion for attorney’s fees pursuant to Indiana

Code Section 34-52-1-1(b), claiming that Wife’s motion to set aside the 1985

decree was a frivolous, unreasonable, or groundless action. Meanwhile, he

filed an independent action against Wife for abuse of process and malicious

prosecution. Citing his filing of the independent action, Husband subsequently

requested dismissal without prejudice of his request for attorney’s fees in the

original action pursuant to Indiana Trial Rule 41(C). The trial court granted his

motion.

[7] In September 2015, Husband moved to reinstate his request for attorney’s fees

in the original action. The trial court denied his fee request, observing that “in

filing the separate action for abuse of process [Husband] has deliberately created

2 There is nothing in the record to indicate that Husband did not pay those fees as ordered.

Court of Appeals of Indiana | Memorandum Decision 49A02-1512-DR-2225 | April 6, 2017 Page 4 of 17 additional attorney[’s] fees for his former wife, while simultaneously seeking

attorney[’s] fees and costs from her.” Appellant’s App. Vol. II at 177. Husband

filed a motion to correct error, and Wife filed a motion to strike certain portions

of Husband’s affidavit attached to his motion to correct error. The trial court

granted Wife’s motion to strike and denied Husband’s motion to correct error.

Husband requested leave to amend his motion to correct error. The trial court

granted his request but ultimately denied his amended motion to correct error.

Husband initiated an appeal.

[8] Meanwhile, Wife filed a motion for preliminary appellate attorney’s fees

pursuant to the dissolution statute. Husband sought a protective order to

prevent Wife from accessing certain financial information for purposes of her

petition for appellate attorney’s fees. The trial court conducted a hearing,

during which Husband stipulated to the appropriateness of appellate fees on the

condition that the trial court had the legal authority to impose appellate

attorney’s fees. Wife’s counsel indicated that the reasonable fee amount would

be $7500, and the trial court concluded that the revelation of this fee

information rendered Husband’s requested protective order unnecessary. In

December 2015, the trial court granted Wife’s motion for preliminary appellate

attorney’s fees, and Husband now appeals, claiming that the trial court lacked

the legal authority to impose appellate attorney’s fees. This appeal was

consolidated with Husband’s appeal of the trial court’s denial of his motion to

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