Thomas B.H. v. Marion County Department of Public Welfare

612 N.E.2d 174, 1993 Ind. App. LEXIS 362
CourtIndiana Court of Appeals
DecidedApril 14, 1993
DocketNo. 49A02-9012-CV-739
StatusPublished
Cited by8 cases

This text of 612 N.E.2d 174 (Thomas B.H. v. Marion County Department of Public Welfare) 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
Thomas B.H. v. Marion County Department of Public Welfare, 612 N.E.2d 174, 1993 Ind. App. LEXIS 362 (Ind. Ct. App. 1993).

Opinions

SULLIVAN, Judge.

On January 5, 1990, the Marion County Superior Court, Juvenile Division, found EH. and LH. to be Children in Need of Services (CHINS) upon the ground that Thomas B.H. (Father) had sexually abused them during visitation in Indiana pursuant to a divorcee decree issued in the District Court of Harris County, Texas. On September 7, 1990, the Juvenile Court entered a dispositional order strictly curtailing Father's visitation rights with the children. (On February 21, 1992, the Juvenile Court terminated Father's parental rights in a separate action upon the basis that the conditions leading to the CHINS determination were unlikely to be remedied.

Father challenged the CHINS and the termination proceedings in separate appeals. This court consolidated the appeals under the above referenced cause number. In all, Father presents nine issues for review. Because we find the first issue dis-positive, however, we address only the question whether the Juvenile Court properly exercised jurisdiction over the proceedings in light of the prior Texas custody determination and the Texas Court's exercise of continuing jurisdiction over visitation matters.1

We reverse.

On January 19, 1988, D.S. (Mother) and Father were divorced in the District Court of Harris County, Texas, 808th Judicial District, pursuant to a consensual divorce decree. Two girls had been born of the marriage: EH., who was four at the time of the divorce, and LH., who was two. The custodial disposition of the divorce decree named both parties "Joint Managing Conservators" over the children.2 However, the decree awarded "primary custody and control", including the right to possession of the children and the right to establish a legal domicile, to Mother while granting Father visitation rights as mutually agreed by the parties, or failing that, pur[177]*177suant to a specific schedule. The schedule empowered Father to visit the children twice over the summer for one and two weeks respectively, during Easter vacation for one week, over the Christmas holiday every other year, and by arrangement whenever he was in Indianapolis (where Mother planned to reside with the children).

Father exercised his visitation rights in accordance with the divorcee decree twice in the summer of 1988, and over a four-day period in October 1988, when he was in Indianapolis. After the October visit, Mother suspected Father of sexually abusing the children. Therefore, on November 10, eleven days after the visit had ended, she took the children to Dr. Charles Has-brook, the children's pediatrician. Has-brook was unable to find physical evidence to corroborate Mother's allegations; however, he reported Mother's concerns to The Department of Public Welfare, Child Protective Services Division (The Department).3

On November 15, two representatives from the Department interviewed the children. Beverly Rifleman, one of the representatives, filed a report which concluded:

"Caseworker is going to indicate sexual abuse based on the actions of the child during the interview and also based on what mother has told caseworker. There is nothing that caseworker can substantiate but has a strong feeling that the children have evidently experienced some things with father they wish not to talk about. It appears they [sic] may perhaps have been some form of sexual fondling." Record at 1808.

Notwithstanding her "strong feeling", Rifleman closed the case at that time due to a lack of evidence.

On December 9, Mother petitioned the Harris County District Court to modify the divorce decree to suspend Father's visita tion rights with the children, or alternatively, to restrict his right to supervised visits. The petition alleged that the Texas court:

"has acquired and retains continuing jurisdiction of this suit and of the children the subject of this suit in so far as such jurisdiction relates to the modification of periods of access and possession as specified by the terms of the order to be modified, as as [sic] result of prior proceedings." Record at 149-50. [180]*180"eonsistent with the best interests of the children, [the court] is hereby acquiring and assuming jurisdiction over issues related to [Father's] responsibility to pay child support and insurance related obligations under the terms of the Texas decree." Record at 1191.

[177]*177The Texas Court heard evidence upon the petition for two days and took the matter under advisement. On December 16, Father filed a counter-claim for modification of visitation and support. The Texas court talked with the parties' attorneys in chambers and was prepared to order Mother to produce the children for a supervised Christmas visit in Houston when Mother requested that the court non-suit the case pursuant to Rule 162 of the Texas Rules of Civil Procedure. The court dismissed her claim, but retained jurisdiction over Father's counter-claims.

On December 19, 1988, Mother petitioned the Marion County Superior Court, Civil Division, in Indiana to modify the custody and visitation determinations established by the Texas divorce decree. The Superior Court set a hearing for April 19, 1989. Although the record is unclear as to the exact date of filing, Mother moved to dismiss Father's remaining claims in the Texas court sometime between December 19, [178]*1781988 and February 9, 1989, now alleging that the Texas court lacked jurisdiction over the dispute.

Pursuant to the original divorce decree still in effect, Father made plans to visit the children over the 1988 Christmas holiday, and informed Mother of the details of his arrival in Indianapolis. When he arrived, however, Mother had left the State with the children in order to prevent Father from visiting them. When Father returned to Texas he instituted contempt proceedings in the Texas District Court for Mother's willful violation of the terms of the divorce decree. ~

On March 2, 1989, Father returned to Indianapolis to exercise his visitation rights pursuant to the still unmodified divorce decree. Anticipating Mother's refusal to produce the children, Father brought with him an order of the Texas court dated March 1 restraining Mother from interfering with the visitation. Upon his arrival, however, Father was confronted with a CHINS petition which the Department had filed that morning with the Marion County Juvenile Court.

In addition to alleging the results of the November 15, 1988 interview, The Department's CHINS petition alleged incidents reported by Mother on November 17 and 22, 1988, and the evaluation of two psychologists. It further alleged-erroneously, so far as the record reveals-that Dr. Has brook had found contusions up and down E.H.'s legs at his November 10, 1988 examination, which E.H. reported were caused by Father pinching her, and slight irritation of LH.'s labia.

Father moved to dismiss the action for lack of subject matter jurisdiction due to the Texas court's continued exercise of jurisdiction over the visitation issue. However, the CHINS court assumed jurisdiction to determine whether Father could take physical custody over the children for the purpose of the March 2 visit, noting that it would ultimately have to consider whether Indiana or Texas was the most convenient forum for the final determination of the matter.

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Cite This Page — Counsel Stack

Bluebook (online)
612 N.E.2d 174, 1993 Ind. App. LEXIS 362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-bh-v-marion-county-department-of-public-welfare-indctapp-1993.