FOR PUBLICATION Jun 26 2014, 10:04 am
ATTORNEY FOR APPELLANT: ATTORNEY FOR APPELLEE:
DONNA JAMESON ROBERT D. HAAS
Greenwood, Indiana Blankenship & Haas
Indianapolis, Indiana
IN THE
COURT OF APPEALS OF INDIANA
TRACI NELSON, )
)
Appellant-Petitioner, )
)
vs. ) No. 41A01-1309-DR-424
)
TONY NELSON, )
)
Appellee-Respondent. )
APPEAL FROM THE JOHNSON SUPERIOR COURT
The Honorable Cynthia S. Emkes, Judge
Cause No. 41D02-0702-DR-55
June 26, 2014
OPINION - FOR PUBLICATION
RILEY, Judge
STATEMENT OF THE CASE
Appellant-Respondent, Traci Nelson (Mother), appeals the trial court’s Order
denying her motion for relocation and modifying custody of her minor child, T.N. (the
Child), in favor of Appellee-Petitioner, Anthony Nelson (Father).
We affirm.
ISSUE
Mother raises two issues on appeal, which we consolidate and restate as the
following single issue: Whether the trial court erred by denying Mother’s motion for
relocation to South Carolina.
FACTS AND PROCEDURAL HISTORY
On February 28, 2005, Mother and Father were married and established their home
in Indiana. On July 19, 2005, the couple welcomed the Child. After only two years of
marriage, the couple separated in January 2007, and Father subsequently filed a petition to
dissolve marriage. On August 9, 2007, the trial court entered a Decree of Dissolution and
adopted the Settlement Agreement reached by the parties. The Decree granted both parties
joint legal custody of the Child, with Mother having primary physical custody. In addition,
Father was awarded parenting time on alternate weekends, from Friday 6:00 PM through
Sunday 6:00 PM, and one overnight during the week.
On November 12, 2010, Mother filed a notice of intent to move to South Carolina,
citing she could not obtain employment in her field of work in Indiana. Prior to filing her
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notice, Mother sold medical equipment for Home Health Depot, Inc., but her employment
terminated on October 11, 2010. Mother’s employment contract contained a non-compete
clause; therefore, she could not work in a comparable field in Indiana for a period of at
least one year.
On February 7, 2011, Father filed an objection to the proposed relocation. On April
19, 2011, Mother filed an amended notice of intent to move citing that she had received an
offer from Tuomey Healthcare Systems (Tuomey), located in South Carolina, to work as a
physical therapist, on the condition that she passed the National Physical Therapist
Assistant Exam. Mother also stated that she intended to move to South Carolina on May
27, 2011. On May 10, 2011, Father filed a verified response and objection to Mother’s
amended notice of intent to move, a motion to modify custody and address parenting time,
and a motion for a hearing. Prior to the trial court’s approval, Mother relocated to South
Carolina. Mother, however, failed the National Physical Therapist Assistant Exam,
therefore, she lost the employment opportunity with Tuomey. In need of a job, Mother
accepted a medical sales job with Ronco Specialized Systems Inc. in Columbus, South
Carolina.
On July 29, 2011, the trial court held an emergency hearing to determine temporary
custody of the Child pending a full evidentiary hearing. On August 9, 2011, the trial court
issued an Order granting Father temporary custody of the Child and ordered Mother to
bring the Child back to Indianapolis. Mother complied and returned the Child to Indiana.
On March 5, 2013, and on June 25, 2013, the trial court held an evidentiary hearing on
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Mother’s motion to relocate, and Father’s objection thereof and Father’s motion to modify
custody. On August 3, 2013, the trial court issued its Order concluding:
(1) Mother has not met the burden of proof required of her [with] regard to her
relocation request, and the [court] finds the same is not [in] good faith . . . ; (2)
Father has met the burden of proof required of him in regard to his objection to the
move [and] that the relocation is not in the best interest of the minor child; (3)
Considering the statutory factors relevant to custody, the [court] finds both parties
should share joint legal custody of the minor child and [that] Father should be
granted sole physical custody with Mother having parenting time; and (4) Child
support should be modified herein accordingly.
(Appellant’s App. pp. 19-20).
Mother now appeals. Additional information will be provided as necessary.
DISCUSSION AND DECISION
I. Standard of Review
Here, the parties did not request for specific findings of facts and conclusions
pursuant to Indiana Trial Rule 52(A). However, the trial court sua sponte made findings
on whether Mother’s relocation request was made in good faith and for a legitimate purpose
and whether the proposed relocation would be in the Child’s best interest. As such, we
employ a two tiered standard of review:
[W]e must first determine whether the record supports the factual findings, and then
whether the findings support the judgment. On appeal, we will not set aside the
findings or judgment unless they are clearly erroneous, and due regard shall be given
to the opportunity of the trial court to judge the credibility of witnesses. We
therefore consider only the evidence favorable to the judgment and the reasonable
inferences flowing therefrom, and we will neither reweigh the evidence nor assess
witness credibility. A judgment is clearly erroneous when there is no evidence to
support the findings, the findings do not support the judgment, or the trial court
applies the wrong legal standard to properly found facts.
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T.L. v. J.L., 950 N.E.2d 779, 783 (Ind. Ct. App. 2011) (quoting M.S. v.C.S., 938 N.E.2d
278, 281–82 (Ind. Ct. App. 2010)).
In addition, our supreme court has articulated an unequivocal policy of “granting
latitude and deference to our trial judges in family law matters.” Swadner v. Swadner, 897
N.E.2d 966, 971 (Ind. Ct. App. 2008) (quoting In re Marriage of Richardson, 622 N.E.2d
178, 178 (Ind. 1993)). “[A]ppellate courts ‘are in a poor position to look at a cold transcript
of the record, and conclude that the trial judge, who saw the witnesses, observed their
demeanor, and scrutinized their testimony as it came from the witness stand, did not
properly understand the significance of the evidence.’” D.C. v. J.A.C., 977 N.E.2d 951,
956–57 (Ind. 2012) (quoting Kirk v. Kirk, 770 N.E.2d 304, 307 (Ind. 2002)). It is well
established that there should be finality in matters concerning the custody of a child.
Baxendale v. Raich, 878 N.E.2d 1252, 1258 (Ind. 2008). Accordingly, on review, “we
‘will not substitute our own judgment if any evidence or legitimate inferences support the
trial court’s judgment.’” T.L. v. J.L., 950 N.E.2d 779, 784 (Ind. Ct. App. 2011) (quoting
Baxendale, 878 N.E.2d at 1257–58), reh’g denied.
II. Relocation
Pursuant to Indiana Code section 31-17-2.2-1(a), “[a] relocating individual must file
a notice of the intent to move with the clerk of the court that: (1) issued the custody order
or parenting time order; or (2) . . . has jurisdiction over the legal proceedings concerning
the custody of or parenting time with a child; and send a copy of the notice to any
nonrelocating individual.”
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A nonrelocating parent may object to relocation in either of two ways: by filing a
motion to modify the custody order or by filing, within sixty days of receipt of the
notice, a motion to prevent relocation of the child. Upon request of either party, the
trial court shall hold a full evidentiary hearing to grant or deny a motion to prevent
relocation of the child. “The relocating individual has the burden of proof that the
proposed relocation is made in good faith and for a legitimate reason.” If the
relocating parent meets that burden, “the burden shifts to the nonrelocating parent
to show that the proposed relocation is not in the best interest of the child.
T.L., 950 N.E.2d at 784. (internal references omitted).
A. Good Faith and Legitimate Reason
The Relocation Statute “requires that a legitimate reason be objectively shown [ ]
and [,] by requiring that the relocation be in good faith, demands that the objective reason
be more than a mere pretext.” T.L., 950 N.E.2d at 787. In general, our court has found
that employment opportunities, financial considerations, and proximity to family are
legitimate reasons to justify a relocation. See id. at 787-88.
Mother argues that her desire to move to South Carolina was in good faith. Mother’s
initial notice of her intent to relocate stated that she was unable to obtain employment in a
similar field in Indiana; thus, she anticipated she would move to South Carolina if she
established employment. The amended notice of intent to relocate stated that she had
received a job offer from Tuomey to work as a physical therapist. Father however counters
Mother’s grounds for relocation by stating that because Mother was not barred from
working in Indiana as a physical therapist, she should have sought employment here, as
there were many job openings in that field.
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The trial court issued a single finding that the relocation was not made in good faith.
Finding 1 stated:
1. The [c]ourt finds Mother has not met her burden of proof in that she has not
shown good faith or legitimate reason in relocating to South Carolina pursuant to
Ind. Code 31-17-2.2-5(c). While the [c]ourt recognizes the importance of family
ties and family relationships, the [c]ourt finds that there was not a good faith and
legitimate reason for Mother to relocate to South Carolina other than her desire to
do so without sufficient concern for the effect of the move on the child’s wellbeing.
However, even if the [c]ourt were to have found good faith, the [c]ourt finds that
Father has met his burden of proof that Mother’s relocation is not in the best interest
of the Child.
(Appellant’s App. p. 20). Based on the above, we conclude that the trial court’s finding
and the record itself, fails to support the trial court conclusion that the intended move was
not in good faith. Rather, notwithstanding the fact that Mother moved to South Carolina
prior the trial court’s approval, we find that her reasons for relocation were legitimate and
were in good faith.
The record reveals that Mother left home when she was eighteen years old and
moved to Indianapolis to attend the University of Indianapolis. She graduated with a
Bachelors and Associates of Science degree in 2000. After her graduation, Mother worked
as a physical therapist assistant. Mother intended to work in that field, but never passed
the licensure exam in Indiana. Fortunately, Mother obtained employment with RoyalMed
in Greenfield, Indiana selling medical equipment. Mother took the position because she
needed a job. Although it was Mother’s hope to work as a physical therapist, she enjoyed
her job in sales and as such, she settled her career in sales and marketing. On September
28, 2007, Mother started working for Home Health Depot, Inc. selling medical equipment.
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When Mother lost her job in 2010, and due to a non-compete clause in her contract, Mother
could not seek employment in a similar field.
As a result, in November 2010, Mother filed a notice of intent to move to South
Carolina and cited various reasons justifying her move. Mother stated that she had no
family in Indiana, could not obtain employment, and had a large extended family
including—“sixteen [] siblings, [] approximately [one hundred and fifty] aunts, uncles, and
cousins living in South Carolina.” (Appellant’s App. p. 31). The record also reveals that
Mother’s mother, Patricia (Patricia), was a recovering stroke patient. Patricia had suffered
repeated strokes since 2005, with the last occurring in 2010. Mother’s parents lived in
Kokomo, Indiana, more than one hour away from Indianapolis, thus, it made it difficult for
Mother to attend to Patricia’s needs. The record shows that Mother would take time off
from work on a regular basis, to respond to Patricia’s medical emergencies. After Mother
lost her job in 2010, Mother was unable to pay her debts, and she subsequently filed for
bankruptcy. At that point, Mother was broke and could not sustain herself. Mother moved
in with her boyfriend, Josh Merrell (Merrell). The record also reveals that Mother’s father,
could not secure a job in Indiana, but found one in South Carolina. Mother’s parents were
also relocating to South Carolina. Thus, Mother considered that the move on overall,
would provide financial security, revive family ties, have her family under one roof, and
ultimately have a team that could take care of Patricia.
In sum, in light of our finding that Mother’s move to South Carolina was ultimately
to seek employment, be closer to her extended family, explore a new career as a physical
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therapist, and also to take care of her ailing mother, we conclude that the trial court erred
in its conclusion that Mother’s proposed relocation was not made in good faith and for a
legitimate reason.
B. Whether Relocation Was in the Best Interest of the Child
Based on our conclusion that Mother’s move to South Carolina was made in good
faith and for a legitimate reason, we now have to determine if Father met his burden in
proving that relocation was not in the best interest of the Child.
Here, Mother argues that the trial court failed to make a finding on all factors
required to be considered under Indiana Code sections 31-17-2.2-1 and 31-17-2-8.
Specifically, Mother argues that the trial court failed to make a finding on the following:
(1) the hardship and expense involved for Father to exercise parenting; (2) the feasibility
of preserving the relationship between Father and the Child through suitable parenting time
arrangements; and (3) Mother’s thwarting behavior. Mother is mistaken. As noted above,
the trial court was not required to make a finding on all factors enumerated in I.C. § 31-17-
2.2-1(b). So long as there is evidence on the record to support each of the factors, we will
affirm the trial court’s finding. See Wolljung v. Sidell, 891 N.E.2d 1109, 1113 (Ind. Ct.
App. 2008) (relocation statutes do not require findings of fact, but, at a minimum, there
must be evidence in the record on each of the factors listed in I.C. § 31-17-2.2-1(b)).
In making its determination, the trial court should have considered: (1) the distance
involved in the proposed relocation; (2) the expense involved for the non-relocating parent
to exercise visitation; (3) the feasibility of preserving the relationship of the nonrelocating
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individual and the child through visitation; (4) whether there is an established pattern of
conduct by the relocating individual to thwart the non-relocating parent’s contact with the
child; (5) the reasons provided by the relocating parent for the relocation; and (6) other
factors affecting the best interest of the child. I.C. § 31-17-2.2-1. This statute also
incorporates all of the best interests factors considered in making an initial custody
determination. Baxendale, 878 N.E.2d at 1256. These factors include: (1) the age and sex
of the child; (2) the wishes of the parents; (3) the wishes of the child; (4) the interaction
and interrelationship of the child with the parents, siblings, and other people who may
significantly affect the child’s best interests; (5) the child’s adjustment to home, school,
and community; (6) the mental and physical health of all individuals involved; (7) evidence
of domestic abuse; and (8) evidence of care by a de facto custodian. See I.C. § 31-17-2-8.
Evidence of a parent’s drug or alcohol use can also be relevant to that parent’s health and
the child’s best interests. See Russell v. Russell, 682 N.E.2d 513, 515 (Ind. 1997).
Here, the trial court considered that (1) the one-way ten hour drive would diminish
the Father-son bond; (2) the move to South Carolina would require the Child to leave his
Father, step-mother, and paternal grandparents, all of whom he is very close to; (3) the
Child would be required to leave established friends and to leave a routine that he was
already accustomed to; (4) the Child desired to reside with Father; (5) the recommendation
of the custody evaluators to modify primary custody in favor of Father; (6) Mother’s
relocation without the trial court’s approval; and (7) Mother’s indifference towards Father
in a number of ways.
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Our review of the record shows that Mother’s proposed move was approximately
630 miles away and it was clear that the parent visitation would not occur frequently. In
light of the distance factor, we find that the trial court thoughtfully considered the hardship
and travel expenses involved. At trial, Father testified that he was unemployed for a period
of time before starting his own business mid-2011, as a subcontractor. Father testified that
his income varied and was contingent on job offers. Moreover, Mother testified that she
was willing to forego child support so that Father “could afford to either drive or fly back
and forth to South Carolina at least six times a year.” (Transcript p. 148). Also, Mother
testified that she would pay half the ticket cost to enable Father to fly down to South
Carolina for the holidays. Based on the fact that Mother was willing to bear the
transportation expenses, Mother acknowledged that Father was not in a position to afford
the transportation expenses; thus Father would have incurred hardship in exercising
parenting time.
As for the feasibility of preserving the relationship between Father and Child and
Mother’s thwarting behavior, we find that the following evidence supports the trial court’s
denial of Mother’s relocation. First, we note that Mother relocated to South Carolina prior
to attaining the trial court’s approval. In addition, the trial court found that the “ten hour
drive one-way [would] significantly diminish the Father-son bond.” (Appellant’s App. p.
3). Furthermore, the Child Custody and Visitation Evaluation, dated November 5, 2011,
stated that Mother “presented herself with a sense of entitlement” and that felt that she
“should be able to do what she wants to do without reproach.” (Appellant’s App. p. 48).
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The report further stated that during the evaluation, Mother “related several times that she
couldn’t believe [Father] was fighting her moving to South Carolina” as he “never did
anything with [the] [C]hild and [that] she was the main parent in [the Child’s] life.”
(Appellant’s App. p. 48). In conclusion, the report explained that her statements were
“denigrating” and it raised concern whether Father would be able to sustain a relationship
with the Child if Mother received primary custody. Id.
Based on the foregoing, we find that feasibility of preserving the relationship
between Father and the Child was highly doubtful. Mother, however, draws our attention
to evidence indicating that she had no intention of thwarting Father’s contact with the
Child. Mother states that although she relocated to South Carolina without the trial court’s
approval, she and Father had reached an agreement to have the Child remain with Father
beginning May 31, 2011, and to be reunited with Mother around July 12, 2011. As such,
Mother argues that this evidence in itself, presents enough proof to suggest that she had no
intention to thwart Father’s relationship with the Child. Mother’s request for this court to
believe her argument is nothing more than an invitation to reweigh the evidence, which we
will not do. See T.L., 950 N.E.2d at 789. In summary, the trial court’s conclusion that the
Relocation Statute factors disfavored relocation and merit a change in custody to Father,
was clearly not erroneous.
CONCLUSION
We conclude that Mother’s proposed relocation of the Child to South Carolina was
in good faith and for legitimate reasons. However, the evidence supports the trial court’s
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conclusion that relocation was not in the Child’s best interest. For that reason, we affirm
the trial court’s decision denying Mother’s request to relocate with the Child to South
Carolina.
Affirmed.
ROBB, J. and BRADFORD, J. concur
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