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Smart Summary

Factual and Procedural Background

Glenn Hatmaker ("Father") and Betty Hatmaker ("Mother") were married in 2003 and separated in February 2010. Father was convicted of battery upon Mother. The parties divorced on November 21, 2011, at which time Father was awarded only supervised visitation with their child, R.H., contingent upon completion of domestic violence counseling. Father was ordered to pay child support of $85 per week, while Mother earned approximately $388.60 per week and incurred child care expenses.

Father completed domestic violence counseling and parenting classes, and underwent a mental health evaluation with no recommended treatment. He exercised supervised parenting time through Kid's Voice, but due to financial constraints and alleged unavailability of supervision slots, his parenting time decreased to about two hours per month.

On January 8, 2013, Father filed a motion requesting unsupervised parenting time, challenging the validity of the supervision order more than two years after the domestic violence conviction, and sought a reduction in child support due to decreased income. A hearing was held on February 19, 2013, where both parties testified. The trial court denied Father's motions on March 4, 2013, maintaining the prior supervised parenting time order modifiable only by agreement of the parties. Father’s motion to correct error was deemed denied, leading to this appeal.

Legal Issues Presented

  1. Whether Father's parenting time was improperly restricted or eliminated.
  2. Whether the trial court abused its discretion in refusing to modify Father's child support obligation.

Arguments of the Parties

Appellant's Arguments

  • Father contended that the trial court improperly restricted his parenting time by maintaining supervised visitation despite his completion of counseling and evaluation, and that the statutory presumption for supervised parenting time had expired more than two years after the domestic violence conviction.
  • He argued that the refusal to lift supervision effectively eliminated his parenting time, especially given his inability to pay supervision fees due to reduced income.
  • Father asserted that his child support obligation should be reduced due to a significant decrease in his income and a substantial increase in Mother's income.
  • He also contended that any modification of child support should be retroactive to the date his petition was filed.

Appellee's Arguments

  • Mother testified she feared Father due to his conduct, including obtaining her address, sending letters, and visiting their child's school unannounced.
  • She disputed the validity of Father's request for child support modification, arguing that an unsigned child support worksheet was insufficient to support modification.
  • Mother did not dispute her increased income but contested the procedural sufficiency of Father's evidence.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Marlow v. Marlow, 702 N.E.2d 733, 735 (Ind.Ct.App.1998) Best interests of the child are paramount in visitation controversies; abuse of discretion standard in reviewing parenting time decisions. Applied to emphasize the court's duty to prioritize the child's best interests and review parenting time restrictions for abuse of discretion.
Sexton v. Sedlak, 946 N.E.2d 1177, 1183 (Ind.Ct.App.2011) Abuse of discretion standard for trial court decisions regarding child support and parenting time. Used to affirm that trial court's discretion is reviewed for abuse and to support reversal of denial of child support modification.
Appolon v. Faught, 796 N.E.2d 297, 300 (Ind.Ct.App.2003) Noncustodial parent's right to visitation is a "sacred and precious privilege." Supported the principle that parenting time restrictions must be justified and are subject to careful scrutiny.
McCauley v. McCauley, 678 N.E.2d 1290, 1292 (Ind.Ct.App.1997) Quoted in Appolon regarding visitation rights. Reinforced the importance of preserving parent-child relationships absent endangerment.
D.B. v. M.B.V., 913 N.E.2d 1271, 1274 (Ind.Ct.App.2009) Burden of proof to restrict parenting time is by preponderance of evidence showing endangerment. Applied to require findings supporting supervised visitation restrictions.
In re Paternity of W.C., 952 N.E.2d 810, 816 (Ind.Ct.App.2011) Burden of proof standard for visitation restrictions. Confirmed evidentiary burden on party seeking to restrict parenting time.
Barger v. Pate, 831 N.E.2d 758, 763 (Ind.Ct.App.2005) Statutory interpretation requires plain, ordinary, and usual meaning of words unless statute indicates otherwise. Applied to interpret expiration of statutory presumption for supervised parenting time.
Walker v. Nelson, 911 N.E.2d 124, 130 (Ind.Ct.App.2009) Trial court must enter sufficient findings to support parenting time restrictions or remove such restrictions. Guided remand instructions for trial court to clarify findings or remove supervision order.
Lasater v. Lasater, 809 N.E.2d 380, 401 (Ind.Ct.App.2004) Parenting time rights are subordinate to the best interests of the child. Used to explain that affordability of supervision does not override child safety concerns.

Court's Reasoning and Analysis

The court analyzed the parenting time restriction imposed on Father, noting that the initial supervised visitation order lacked specific findings of endangerment to the child. It recognized the statutory presumption for supervised parenting time applicable for one to two years after a domestic violence conviction but found that the statutory period had expired. The court emphasized that supervised visitation constitutes a restriction on parenting time rights and, absent findings that parenting time would endanger the child's physical health or emotional development, such restrictions are impermissible under Indiana law.

The court found the trial court's order internally inconsistent by allowing modification of parenting time only by mutual agreement, effectively granting Mother unilateral control over parenting time. It concluded this was contrary to statutory authority and reversed the order, remanding with instructions to either enter proper findings supporting supervision or remove the restriction.

Regarding child support, the court found uncontroverted evidence that Father's income had substantially decreased while Mother's income had substantially increased since the original order. The trial court's refusal to modify child support was deemed an abuse of discretion. The court reversed and remanded for a child support order consistent with the Indiana Child Support Guidelines or with stated reasons for deviation.

On the issue of retroactivity of child support modification, the court noted that while the trial court has discretion to make modifications retroactive to the filing date of the petition, there is no statutory entitlement to retroactivity.

Holding and Implications

The Court reversed the trial court's denial of Father's motion to modify parenting time and child support and remanded for further proceedings consistent with this opinion.

The direct effect of this decision is that the trial court must reconsider the parenting time order and either support supervised visitation with appropriate findings of endangerment or remove the supervision requirement. Likewise, the child support obligation must be recalculated in accordance with the evidence and guidelines. No new precedent was established beyond the application of existing statutory and case law principles. The decision reinforces that parenting time restrictions require clear findings and that child support modifications must reflect substantial changes in circumstances.

Glenn HATMAKER, Appellant, v. Betty HATMAKER, Appellee.

BAILEY


William A. Ramsey, Murphy Ice & Koeneman LLP, Fort Wayne, IN, Attorney for Appellant. Deanna A. Dean–Webster, Dean–Webster Wright LLP, Indianapolis, IN, Attorney for Appellee.


OPINION


BAILEY, Judge.


Case Summary

Glenn Hatmaker (“Father”) appeals from the deemed denial of a motion to correct error which challenged an order denying his motions for unsupervised parenting time with his child with Betty Hatmaker (“Mother”), and modification of child support. We reverse and remand for further proceedings consistent with this opinion.

Issues

Father presents two issues for review:

I. Whether his parenting time was improperly restricted or eliminated; and


II. Whether the trial court abused its discretion in its refusal to modify Father's child support obligation.


Facts and Procedural History

Father and Mother were married in 2003 and separated in February of 2010. Father was convicted of committing battery upon Mother and, on November 21, 2011, the parties were divorced. At that time, Father was awarded only supervised visitation with the sole child of the marriage, R.H., contingent upon the completion of domestic violence counseling.

Father, who was receiving unemployment compensation of $390 per week, was ordered to pay child support of $85 per week. At that time, Mother was earning $388.60 per week and incurring child care expenses.

Father completed domestic violence counseling and parenting classes. He also submitted to a mental health evaluation but “no mental health care was recommended.” (App. 16.) Accordingly, Father was eligible for alternative misdemeanor sentencing. He also exercised parenting time with R.H. under the supervision of Kid's Voice.

On January 8, 2013, Father filed a motion requesting unsupervised parenting time, alleging that Kid's Voice “no longer had time available,” that R.H. was suffering from parental alienation syndrome, and that an order for supervision premised upon Indiana Code section 31–14–14–5 (providing for a presumption of supervision in some domestic violence cases) was not valid more than two years after the crime. (App. 21.) He also averred that his income had decreased by more than 20% since the entry of the existing child support order, and requested a reduction in his obligation.

On February 19, 2013, a hearing was conducted at which both parties testified. Father testified that he worked two days per week at a law firm and typically saw R.H. only about two hours per month because the supervision fees were unaffordable. Mother testified that she was afraid of Father, that he had obtained her address and sent letters, and also visited R.H.'s school and questioned the principal about R.H.'s enrollment. On the same day as the school visit, Mother had called police and an officer had discovered a decapitated rabbit on Mother's doorstep. Mother suspected Father as the source.

On March 4, 2013, the trial court entered an order providing in relevant part:

1. Respondent's motions are denied.

2. Parenting time shall be furnished to Respondent as previously ordered, and may be modified upon agreement of the parties at any time.
(App. 40.) Father filed a motion to correct error, which was deemed denied. This appeal ensued.


Discussion and Decision
I. Restriction of Parenting Time

Father was initially afforded only supervised parenting time through Kids' Voice. Apparently due to lack of funds, Father's parenting time decreased to two hours monthly and, according to Father, Kids' Voice was no longer able or willing to maintain a time slot for him. Father argues that the trial court's refusal to lift the restriction and his inability to pay for supervised sessions if available effectively eliminates his parenting time and that he is entitled to unsupervised time with R.H.

“In all visitation controversies, courts are required to give foremost consideration to the best interests of the child.” Marlow v. Marlow, 702 N.E.2d 733, 735 (Ind.Ct.App.1998), trans. denied. We review parenting time decisions for an abuse of discretion. Id. A trial court abuses its discretion when its decision is clearly against the logic and effect of the facts and circumstances before the court or if the court has misinterpreted the law. Sexton v. Sedlak, 946 N.E.2d 1177, 1183 (Ind.Ct.App.2011), trans. denied.

“The right of non-custodial parents to visit with their children is a ‘sacred and precious privilege.’ ” Appolon v. Faught, 796 N.E.2d 297, 300 (Ind.Ct.App.2003) (quoting McCauley v. McCauley, 678 N.E.2d 1290, 1292 (Ind.Ct.App.1997), trans. denied ). “Ideally, a child should have a well-founded relationship with each parent.” Id. Restriction of parenting time is governed by Indiana Code section 31–17–4–1(a), which provides:

A parent not granted custody of the child is entitled to reasonable parenting time rights unless the court finds, after a hearing, that parenting time by the noncustodial parent might endanger the child's physical health or significantly impair the child's emotional development.
Even though the statute uses the word “might,” this Court has previously interpreted the language to mean that a court may not restrict parenting time unless that parenting time “would” endanger the child's physical health or emotional development. D.B. v. M.B.V., 913 N.E.2d 1271, 1274 (Ind.Ct.App.2009). A party who seeks to restrict a parent's visitation rights bears the burden of presenting evidence justifying such a restriction. Id. The burden of proof is by a preponderance of the evidence. In re Paternity of W.C., 952 N.E.2d 810, 816 (Ind.Ct.App.2011). We believe that an order for supervision constitutes such a restriction.


Here, the dissolution decree that limited Father to supervised parenting time included no specific finding of endangerment. It appears that the restriction may have been premised, at least in part, upon Indiana Code section 31–17–2–8.3, providing in relevant part:

(a) This section applies if a court finds that a noncustodial parent has been convicted of a crime involving domestic or family violence that was witnessed or heard by the noncustodial parent's child.

(b) There is created a rebuttable presumption that the court shall order that the noncustodial parent's parenting time with the child must be supervised:

For at least one (1) year and not more than two (2) years immediately following the crime involving domestic or family violence[.]

The dissolution decree does not explicitly reference the statute or include a factual finding that R.H. witnessed or heard domestic violence. However, the dissolution decree referred to Father's arrest and conviction for domestic battery and we presume that the dissolution court was aware of the statute.

Alleging that the statutory period had expired and the presumption was no longer operative, Father sought modification of the existing parenting time order. Such modifications are governed by Indiana Code section 31–17–4–2, which provides:

The court may modify an order granting or denying parenting time rights whenever modification would serve the best interests of the child. However, the court shall not restrict a parent's parenting time rights unless the court finds that the parenting time might endanger the child's physical health or significantly impair the child's emotional development.


Words and phrases within a statute are to be given their plain, ordinary, and usual meaning unless a contrary purpose is clearly shown by the statute itself. Barger v. Pate, 831 N.E.2d 758, 763 (Ind.Ct.App.2005). By its plain language, the statutory presumption of Indiana Code section 31–17–2–8.3 has lapsed. In turn, the language of the modification statute provides that parenting time rights may not be restricted absent a finding by the court that parenting time might endanger the child's health or significantly impair his or her emotional development. We believe supervised visitation constitutes such a restriction.

Here, the trial court heard evidence that Father had obtained Mother's address, sent letters and visited R.H.'s school. Mother testified to her fear of Father and her suspicion that he left a decapitated rabbit at her residence. Documentary evidence indicated that Father had completed anger management and parenting classes, participated in a mental health evaluation, and qualified for alternative misdemeanor sentencing for the battery upon Mother.

The trial court made no finding of endangerment. Indeed, the trial court implicitly found that parenting time modification presented no likely danger to R.H. as the order provides for modification “upon agreement of the parties at any time.” (App. 40). In essence, the order confers upon Mother the prerogative to enforce the supervision restriction at her discretion. The order is erroneous, as it is internally inconsistent and in contravention of statutory authority. Accordingly, we reverse the order denying Father parental access except when supervised or upon agreement of Mother. We remand with instructions to the trial court to either enter an order containing sufficient findings to support a parenting time restriction or enter an order that does not contain such a restriction. See Walker v. Nelson, 911 N.E.2d 124, 130 (Ind.Ct.App.2009).

Because it will likely arise on remand, we address Father's claim that supervision fees are unaffordable in his economic circumstances, and should be a factor militating toward an order for unsupervised parenting time. The right of parenting time is subordinated to the best interests of the child. Lasater v. Lasater, 809 N.E.2d 380, 401 (Ind.Ct.App.2004). Accordingly, if unsupervised parenting time would pose a danger to a child, the parent is not entitled to dispense with supervision because of the costs associated with supervisory programs. That said, however, our parenting time statutes do not prohibit the trial court from exploring affordable options for low-income parents, such as grandparent, relative, or child advocate volunteer supervision. Moreover, it appears that Mother has much greater earnings than does Father and may be able to contribute to costs of supervision.

II. Modification of Child Support

Indiana Code section 31–16–8–1 provides that child support modification may be made “upon a showing of changed circumstances so substantial and continuing as to make the terms unreasonable” or where a party has been ordered to pay an amount that differs by more than twenty percent from the child support guideline amount and the existing order was issued at least twelve months prior to the petition for modification. A trial court's decision regarding child support will be upheld absent an abuse of discretion. Sexton, 946 N.E.2d at 1183.

Father contends that the trial court abused its discretion by refusing to modify his child support obligation in the face of uncontroverted evidence that his income had significantly decreased while Mother's had significantly increased. Mother does not dispute that her income has increased while Father's decreased, but argues that Father could not obtain a modification based upon an unsigned child support worksheet. Father then responds that he electronically signed a packet of materials including his economic statement and a child support worksheet, while Mother failed to submit an economic statement. Nevertheless, we need not enter into a debate regarding the sufficiency of Father's purported electronic signature, because a substantial change in circumstances is made evident from the parents' testimony under oath, child support worksheets, paycheck stubs, and other documentation.

Mother's signed worksheet indicates that her income had increased from $388.60 weekly to $837 weekly. She no longer incurred child care expenses, but paid $15 per week in medical and dental insurance premiums for R.H. In addition to his worksheet, Father submitted into evidence a document disclosing that he had exhausted his unemployment benefits. He submitted paycheck stubs from part-time work and testified that he had, two weeks previously, obtained employment paying $128 per week. Mother also submitted into evidence her paycheck stubs.

Based upon this data, the Indiana Child Support Guideline amount of Father's obligation would be $22 weekly. The existing order was for $85 weekly. It is also noteworthy that Father was responsible for paying all costs of supervised parenting time. The trial court's refusal to modify Father's child support is contrary to the facts and circumstances before it. We therefore reverse the order and remand for a child support order consistent with the Indiana Child Support Guidelines or providing reasons for a deviation.

Because it will likely arise on remand, we address Father's contention that a modification of his child support should be retroactive to the date he filed his petition. Generally, the trial court has the discretionary power to make a modification for child support relate back to the date the petition to modify is filed or any date thereafter chosen by the trial court. Sexton, 946 N.E.2d at 1183. Accordingly, while the trial court may choose to grant Father's request for relation back to the filing date, Father has no statutory entitlement to such.

Conclusion

The order for supervised parenting time, modifiable upon agreement of the parties, is contrary to law. The trial court abused its discretion by refusing to modify Father's child support obligation in the face of uncontroverted evidence that Mother's income had increased substantially while Father's income had decreased substantially.

Reversed and remanded for further proceedings consistent with this opinion. MAY, J., and BRADFORD, J., concur.
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Hatmaker v. Hatmaker
(Nov 27, 2013)