MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D), FILED
this Memorandum Decision shall not be Apr 03 2018, 5:31 am
regarded as precedent or cited before any
CLERK
court except for the purpose of establishing Indiana Supreme Court
Court of Appeals
the defense of res judicata, collateral and Tax Court
estoppel, or the law of the case.
ATTORNEY FOR APPELLANT ATTORNEY FOR APPELLEE
Zachariah M. Phillips Karen R. Swopes
Indianapolis, Indiana Terre Haute, Indiana
IN THE
COURT OF APPEALS OF INDIANA
Amy Fulk, April 3, 2018
Appellant-Defendant, Court of Appeals Case No.
77A01-1706-DR-1358
v. Appeal from the Sullivan Superior
Court
Jonathan Fulk, The Honorable Hugh R. Hunt,
Appellee-Plaintiff. Judge
Trial Court Cause No.
77D01-1112-DR-408
Riley, Judge.
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STATEMENT OF THE CASE
[1] Appellant-Respondent, Amy Fulk (Mother), appeals the trial court’s Order,
modifying the custody and parenting time of the minor children in favor of
Appellee-Petitioner, Jonathan Fulk (Father).
[2] We affirm.
ISSUES
[3] Mother presents us with four issues on appeal, which we restate as:
(1) Whether the trial court showed bias during the proceedings and denied
Mother due process;
(2) Whether the trial court properly proceeded on Mother’s emergency
petition to modify custody of J.F.;
(3) Whether the trial court erred in modifying parenting time with J.F; and
(4) Whether the trial court failed to include in its Order that the parenting
time coordinator had discretion to modify Mother’s parenting time
pursuant to the Indiana Parenting Time Guidelines.
FACTS AND PROCEDURAL HISTORY
[4] On February 27, 2012, the marriage between Mother and Father was dissolved
by agreed settlement. In their settlement, the parties consented to share joint
legal and physical custody of their two minor children, A.F., born on January
10, 2003, and J.F., born on October 29, 2005. On July 14, 2014, the parties
modified custody by agreement, assenting that Mother would have primary
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physical custody of A.F. and Father would have primary physical custody of
J.F.; each party was to receive parenting time pursuant to the Indiana Parenting
Time Guidelines. After the parties modified custody, Father no longer received
significant parenting time with A.F.
[5] At some point in October of 2015, Father contacted A.F.’s school, West Vigo
Middle School, to inquire how she was doing. When West Vigo Middle School
informed Father that A.F. had missed a lot of school days, he called the
Department of Child Services (DCS) and requested them to investigate. A.F.’s
school records revealed that she was absent from school for 137.5 full and half
days for the combined 2014/15 and 2015/16 school years. For the 2015/16
school year alone, it was determined that A.F. was absent for 112 full days and
an additional 17 partial days. A.F.’s school records included a certificate of
student’s illness and capacity form, dated November 12, 2015 and signed by
Robert Fallon, MD. When the school nurse requested Mother to sign a release
for A.F.’s medical records, Mother refused.
[6] In October of 2015, Mother also informed Father that A.F. was being treated at
Riley Hospital for Children (Riley Hospital) after being diagnosed with cancer
and that she was terminally ill. When Father was scheduled to accompany
A.F. to a doctor’s appointment, it was cancelled at the last minute. Although
Father carried health insurance on A.F., no medical claims were submitted,
and, not receiving any further information from Mother, Father, upon
contacting Riley Hospital directly, discovered that no records of any treatment
existed. A.F.’s Guardian Ad Litem (GAL) contacted the manager of Riley
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Hematology Oncology Outpatient Clinic who, upon examination of the
signature on the certificate of student’s illness, disavowed any familiarity with
the signature as being of one of the physicians at Riley. After a diligent search
of the records, the manager also informed the GAL that there were no records
establishing A.F. had been treated at Riley Hospital.
[7] Father discovered that A.F. had been treated and released from the emergency
department of Union Hospital at Terre Haute on September 30, 2015.
Although Mother testified that A.F. had been treated for an enlarged spleen
during that visit, the medical records do not indicate such a finding. In fact, the
results of all the tests appear to be normal. A mere fifteen days after A.F. had
been treated and released from Union Hospital, Father was alerted of a benefit
to raise funds for A.F.’s treatment for leukemia. Father did not attend as he did
not believe that A.F. was terminally ill.
[8] On July 8, 2016, Father filed a motion for rule to show cause, a motion for
expedited hearing, and a motion for attorney fees 1 (First Motion). On
September 13, 2016, the parties appeared before the trial court regarding the
First Motion and agreed that Father’s parenting time would start again by
October 13, 2016, and that the parties would participate in counseling to
rehabilitate the relationship between Father and A.F. On November 28, 2016,
1
It should be pointed out that Appellant’s Appendix is woefully incomplete. Besides the chronological case
summary and the trial court’s order, Appellant failed to submit any of the other filings or pleadings that are
helpful to this court in its review.
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Father filed a second motion for modification of custody of A.F., a motion for
modification of parenting time, a motion for rule to show cause, and a motion
for attorney fees (Second Motion).
[9] On January 31, 2017, the GAL filed a report with the trial court and a request
for order mandating the disclosure of A.F.’s medical records, which was
granted by the trial court that same day. On March 3, 2017, the GAL filed a
request for hearing with the trial court. Thereafter, on April 7, 2017, Father
again filed a motion for rule to show cause, for attorney fees, and a motion for
the appointment of a parenting time coordinator (Third Motion). On April 12,
2017, the trial court held a hearing on Father’s Third Motion and found Mother
in direct contempt of court for failing to provide the requested medical records,
as ordered previously. The trial court allowed Mother one week to purge her
contempt. On April 19, 2017, Mother failed to provide any evidence of medical
records, leading the trial court to exclaim “the fact that there’s -you cannot
provide one (1) shred of medical evidence that this child has been diagnosed
with anything, it’s just, it’s preposterous, it’s unacceptable.” (Suppl. Tr. p. 75).
Accordingly, the trial court entered an order, mandating Mother to serve
twenty days at the Sullivan city-county correctional facility due to her contempt
of the trial court’s order to provide “documentation regarding [A.F.’s] diagnosis
of and treatment for CLL.” (Appellee’s App., Vol. II, p. 35). During the time
Mother served her jail sentence, Father was granted temporary physical custody
of A.F. To date, Mother has yet to provide records of any medical providers or
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affiliated university, indicating that A.F. was diagnosed and treated for CLL
Blood Disorder/Leukemia or any other terminal illness.
[10] During the twenty days A.F. was in Father’s custody while Mother was serving
her sentence for contempt, A.F. spent time with family members she had not
seen in years and appeared to enjoy herself. After Mother was released and
A.F. returned to her custody, Father has not received any parenting time with
A.F. On May 19, 2017, the GAL filed her report with the trial court,
recommending a change in custody of A.F. from Mother to Father. On May
30, 2017, the day before the parties’ modification hearing, Mother filed a
petition for emergency custody of J.F.
[11] On May 31, 2017, the trial court conducted a hearing on the parties’ motions
for modification of the children’s custody. During the hearing, the trial court
treated the hearing as “a continuation of the hearings that have gone before”
and, as such, took judicial notice of previous testimony and incorporated the
exhibits already admitted during the hearing of April 12, 2017. (Tr. Vol II, p.
5).
[12] In response to Mother’s allegations raised in her petition for emergency custody
of J.F., Father testified that he had dropped his son off for parenting time with
his Mother on Friday, May 26, 2017. At the time, J.F. appeared fine. The
following day, Saturday, May 27, 2017, J.F. was admitted to the emergency
room at Regional Hospital. The medical records indicated that J.F. was
diagnosed with a broken arm. Although the x-ray appeared normal, the MRI
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showed a “slight volar angulation of the distal humerus, and an elbow joint
effusion is present.” (Exh. 7). DCS was informed because J.F. explained that
his Father had hurt his right arm by pulling him off his ATV the Tuesday
before. Recalling the incident, Father explained that J.F. was out on his Razor,
picking up sticks on the field, while Father was on a tractor. At a certain point,
J.F. complained that his right arm had “lost power.” (Tr. Vol. II, p. 130).
Later that evening, J.F. called Mother and told her about the incident. Father
asked J.F. if he needed to go to the emergency room, but J.F. assured him that
he was “fine.” (Tr. Vol. II, p. 131). The following morning. J.F. went fishing
and tossed the football around with his stepbrother.
[13] On July 10, 2017, the trial court issued its very detailed findings of fact,
conclusions of law, and judgment, decreeing, in pertinent part:
Educational Neglect. Due to the complete lack of any medical
record that supports Mother’s assertion that [A.F.] was
diagnosed and treated for CLL Blood Disorder/Leukemia, the
[c]ourt finds that [A.F.] was not diagnosed and treated for CLL
Blood Disorder/Leukemia. As such, the level of educational
neglect, 112 full days and 17 partial days in the 201/2016 school
year, is a substantial change of circumstances that supports a
change of custody pursuant to [I.C. §] 31-17-2-21.
Mental and Physical Health: It is clear to the [c]ourt that
Mother’s story of [A.F.’s] CCL Blood Disorder/Leukemia is a
fabrication. The [c]ourt also concludes from the nature of the
fabrication and extent to which Mother has held firm to it that
she may be suffering from some type of mental illness, whether
Munchausen by proxy, antisocial personality disorder or some
other type of mental illness, and as a result that parenting time
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with Mother might endanger the child’s physical health or
significantly impair the child’s emotional development, and that
it is in the best interest of [A.F.] for parenting time with Mother
to be supervised.
Further, the nature of the fabrication is particularly troubling to
this [c]ourt. The lack of empathy and respect for those who
suffer true pain and hardship due to terminal illness is appalling.
It is beyond the pale that a person or persons would benefit from
a fundraiser for an illness that is fabricated. It is beyond the pale
that a doctor’s signature would be forged to perpetuate this lie.
It is clear to the [c]ourt that custody of [J.F.] should not only
remain with Father because Mother has not met her burden of
proof regarding modification of custody (emergency or
otherwise), but that Mother’s parenting time with [J.F.] should
be supervised as well. The [c]ourt finds that, for [J.F.] as well,
parenting time with Mother might endanger his physical health
or significantly impair his emotional development, and that it is
in the best interest of [J.F.] for parenting time with Mother to be
supervised. [J.F.’s] injuries and story do not align with the
observations of multiple persons who observed and interacted
with him in the days preceding Mother’s parenting time with him
commencing on May 26, 2017. They also do not align with the
observations of multiple persons who have observed and
interacted with Father and son over the years.
Parental Alienation: It is clear to the [c]ourt that Mother has no
intention of allowing Father to have parenting time with his
daughter. The [c]ourt is convinced that if custody of [A.F.] were
to remain with Mother, that Father would never have the
opportunity to have a relationship with his daughter. It is clear
that Mother’s actions in routinely denying parenting time to
Father, to which Father was entitled, is a substantial change in
the interrelationship of the parties, which permits a modification
in custody pursuant to Indiana caselaw. It is also clear that
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profound parental alienation has already occurred due to the
fabrication of [A.F.’s] illness. [A.F.] clearly blames Father for
the consequences of her Mother’s lies.
(Appellant’s App. Vol. II, pp. 24-25).
[14] Mother now appeals. Additional facts will be provided as necessary.
DISCUSSION AND DECISION
I. Standard of Review
[15] The trial court entered specific findings of fact and conclusions thereon in its
Order modifying custody and parenting time in favor of Father. Pursuant to
Indiana Trial Rule 52(A), this court will “not set aside the findings or judgment
unless clearly erroneous, and due regard shall be given to the opportunity of the
trial court to judge the credibility of the witnesses.” Jarrell v. Jarrell, 5 N.E.3d
1186, 1190 (Ind. Ct. App. 2014) (citing D.C. v. J.A.C., 977 N.E.2d 951, 953 (Ind.
2012)), trans. denied. Considering only the evidence most favorable to the trial
court’s judgment and all reasonable inferences derived therefrom, we will find
clear error only if the evidence, either directly or by inference, fails to support
the findings, or if the findings fail to support the conclusions. Id.
[16] In addition, there is a well-established preference in Indiana “for 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). “[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
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their testimony as it came from the witness stand, did not properly understand
the significance of the evidence.’” D.C., 977 N.E.2d at 956-57 (quoting Kirk v.
Kirk, 770 N.E.2d 304, 307 (Ind. 2002)). Our State’s courts have long
emphasized a concern that there be finality in matters concerning child custody.
Baxendale v. Raich, 878 N.E.2d 1252, 1258 (Ind. 2008). “Modification of
custody is an area committed to the sound discretion of the trial court, and we
are constrained to neither reweigh evidence nor judge the credibility of
witnesses.” Joe v. Lebow, 670 N.E.2d 9, 23 (Ind. Ct. App. 1996).
I. Judicial Bias and Prejudice
[17] Mother first contends that trial court’s numerous instructions preventing her
from presenting any testimony with respect to A.F.’s illness amounted to bias
and violated her due process rights. The law presumes that a judge is unbiased
and unprejudiced in the matters that come before the judge. Flowers v. State, 738
N.E.2d 1051, 1060 (Ind. 2000), reh’g denied. A judge has the discretionary
power to disqualify himself or herself sua sponte whenever any semblance of
judicial bias or impropriety comes to the judge’s attention. Id. In addition,
where a judge harbors actual prejudice in a case, justice requires that a sua
sponte judicial disqualification from the case be made. Id. The test for
determining whether a judge should recuse himself or herself is “whether an
objective person, knowledgeable of all the circumstances, would have a
reasonable basis for doubting the judge’s impartiality.” James v. State, 716
N.E.2d 935, 940 (Ind. 1999). Furthermore, the party alleging judicial bias
“must show that the trial judge’s action and demeanor crossed the barrier of
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impartiality and prejudiced the [party’s] case.” Flowers, 738 N.E.2d at 1061.
An adverse ruling alone is insufficient to show bias or prejudice. Id. at 1060
n.4.
[18] Mother proceeded pro se during the continuation of trial on May 31, 2017. It is
well settled that pro se litigants are held to the same standards as licensed
attorneys, and thus are required to follow procedural rules. Evans v. State, 809
N.E.2d 338, 344 (Ind. Ct. App. 2004), trans. denied. However, when Mother
questioned the GAL and Father’s witnesses, she was prone to interject her own
testimony. As such, the trial court had to instruct her on numerous occasions
to ask questions only. During Mother’s cross-examination of the GAL, the trial
court navigated the issue as follows:
[TRIAL COURT]: Again, you’re not asking questions. So, [],
maybe I can take over here.
[MOTHER]: Sorry.
[TRIAL COURT]: The assertion’s been made by [Mother], and
maybe we can put that to rest, that you [i.e., GAL] may be just
focused in on a short period of time. Is there any way we can
kind of clarify that? I mean, we understand that—and you must
understand [Mother], it’s not like she has the time[] to go over
every second [] every facet of the relationship from beginning to
end. I mean, it’s [] only possible that she is going to get a quick
snapshot sometimes[.]
(Tr. pp. 28-29). When Mother commenced presenting her case-in-chief, the
trial court advised her that she had “the right to present [her] case as she
wanted.” (Tr. p. 179).
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[19] Nevertheless, claiming that the trial court displayed actual bias, Mother argues
that the trial court did not allow her to present any testimony to contradict
Father’s allegations that she had fabricated A.F.’s illness. By order of January
31, 2017, the trial court had mandated Mother to present A.F.’s medical
records. Mother refused and was held in contempt, serving twenty days in jail.
Despite the fact that Mother never provided A.F.’s medical records and the trial
court reminded her of the contempt, the hearing transcript is littered with
Mother’s testimony referencing A.F.’s illness. The trial court even noted in its
findings of fact:
32. Mother testified, under oath, that [A.F.] was diagnosed and
treated for CLL Blood Disorder and that is why she was absent
from school, and also that she was treated for it in a ‘university
study.’ Mother described for the [c]ourt the ‘shots’ that [A.F.]
was given as treatment. Mother also indicated to the GAL that
[A.F.] has received an evaluation/consultation at Riley Hospital
for Children.
(Appellant’s App. Vol. II, p. 15). Furthermore, evidence presented during the
April 12, 2017 hearing, which the trial court took judicial notice of during the
May 31, 2017 hearing, revealed the GAL reporting:
I discussed [A.F.’s] health issue with [Mother] and she explained
in September of 2015 she became concerned because the doctors
could not figure out what was wrong with [A.F.]. She indicated
she took [A.F.] for a ‘consult with Riley Children’s Hospital’ and
‘they wanted to remove [A.F.’s] spleen and do chemo. I chose a
less invasive process through St Louis Children’s Hospital.’
[Mother] reported [A.F.] was diagnosed with ‘CLL blood
disorder’ and explained it was a ‘type of leukemia.’ I inquired as
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to whether she had brought any documentation regarding the
illness and she indicated she did not and that she was not going
to provide any information to me or to [Father]. She stated ‘I am
not giving [Father] the information. John has it.’ I provided her
documentation where Riley Hospital and St Louis Children’s
Hospital had reported they had no records regarding [A.F.]. She
stated that was correct because Riley was merely a consult and
the ‘trial’ [A.F.] received was administered by a ‘University’
rather than the Hospital. [Mother] presented pictures that she
represented were done during [A.F.’s] treatment. However,
[A.F.’s] face did not physically appear in the pictures, which she
said was due to [A.F.] not liking to have her picture taken.
[Mother] reported her lack of willingness to provide any further
information is because [Father] would merely find fault in the
type of treatment she chose to seek on behalf of [A.F.], but
acknowledged the treatment was successful and [A.F.] is doing
well. She stated ‘I am putting my foot down . . . something else
will come from it.’ [Mother] repeatedly expressed her feelings of
frustration regarding [Father] and stated ‘it’s got to stop. Why
am I trying to prove myself worthy? He should be proving he is
worthy.’
(Appellant’s App. Vol. II, p 18).
[20] At no point was Mother prevented from presenting her case or from
questioning witnesses. At most, the trial court admonished her and reminded
her “not to expound [] forever” on A.F.’s illness. (Tr. p. 23). Despite this
reprimand, numerous witnesses testified about A.F.’s perceived illness and its
impact on their lives and Mother was allowed to cross-examine them. The trial
court clearly considered this evidence when it issued its Order. Accordingly,
we cannot conclude that an objective person, knowledgeable of all the
circumstances, would have a reasonable basis for doubting the judge’s
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impartiality” or that the trial court’s “demeanor” prejudiced Mother. See James,
716 N.E.2d at 940: Flowers, 738 N.E.2d at 1061.
II. Mother’s Emergency Petition for Custody
[21] Despite Mother filing an emergency petition for modification of J.F.’s custody
the day before the hearing, she now contends that the trial court erred on
proceeding on her petition. Indiana Trial Rule 6(D) provides that “[a] written
motion, other than one which may be heard ex parte, and notice of the hearing
thereof shall be served not less than five (5) days before the time specified for
the hearing, unless a different period is fixed by these rules or by order of the
court.” During the hearing, the trial court consulted the parties, noting that
“yesterday a Verified Petition for Emergency custody was filed,” but that
counsel for Father had informed the court that they are “willing to address this
motion here today.” (Tr. p. 120). Mother did not object and presented her
evidence related to her petition. As Mother had the opportunity to present
evidence and introduce exhibits related to her emergency petition, she cannot
now be heard to complain.
III. Modification of Parenting Time
[22] Next, Mother claims that the trial court abused its discretion by modifying her
parenting time with J.F., modifying child support, and modifying the parties’
financial obligations with respect to the children’s extra-curricular activities.
Again reiterating her arguments about the trial court’s treatment of her
emergency petition for modification of J.F.’s custody—which we rejected—
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Mother contends that as the custody issue should not have been decided, the
parenting time should likewise not have been altered. Moreover, as “[n]o
motion was ever filed to address extra-curricular expenses,” the trial court’s
order abused its discretion in ordering them split. (Appellant’s Br. p. 20).
Father, on the other hand and without any reference to the record, responds
that “[i]n addition to the motion for a modification of custody and parenting
time, Father’s motion included the language ‘and for all other just and proper
relief in the premises,’ which would properly include child support.”
(Appellee’s Br. p. 30).
[23] Indiana Appellate Rule 50(A)(2)(f) provides that the Appellant’s Appendix shall
contain “pleadings and other documents from the Clerk’s Record in
chronological order that are necessary for resolution of the issues raised on
appeal.” Mother’s Appendix only includes the chronological case summary,
and the trial court’s order, while Father’s Appendix included those same
documents, as well as the trial court’s order of June 1, 2017, the order of April
19, 2017, and mother’s emergency petition for custody of J.F. Neither party
provided us with any other motions, and most notable in absence are Father’s
three motions for modification of custody. Because the parties failed to comply
with the Indiana Appellate Rules, we have no basis on which to review the
substantive issue of parenting time and child support with regard to J.F.
Mindful of the discretion yielded by trial courts in family matters, we affirm the
trial court’s Order.
IV. Parenting Time Coordinator
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[24] Lastly, Mother complained that during the hearing the trial court had agreed
that the parenting time coordinator could modify Mother’s parenting time
pursuant to the Indiana Parenting Time Guidelines. Mother maintains that
even though the trial court stated that this would be memorialized in its written
Order, the Order does not contain this language.
[25] When discussing parenting time, the trial court stated:
[TRIAL COURT]: Well that’s now modified. [J.F.’s] parenting
time with [Mother] is going to be modified to supervised. There
will be no summer parenting time as it is, unless that is addressed
at a later hearing and I reverse myself, but as of now parenting
time with [Mother] and [J.F.] will be supervised.
[MOTHER]: And how long will that be?
[TRIAL COURT]: Until further order of the [c]ourt.
[MOTHER]: What do I need to abide by that. Do I need to see
this evaluation [sic]?
[TRIAL COURT]: [The parenting time coordinator] is going to
coordinate you[r] parenting time with [J.F.] and [A.F.] Once I
receive an evaluation from an accredited psychologist that shows
that there’s no issues with you, no danger to the children, then
[the parenting time coordinator] will have the discretion to
increase parenting time pursuant to the Indiana Parenting Time
Guidelines. And she will not have to have the assistance of the
[c]ourt in doing that.
****
[TRIAL COURT]: [] [B]ut before you’re [sic] parenting time is
increased, we would have to have that information.
(Tr. pp. 216-16). Accordingly, while Mother is correct that the parenting time
coordinator can increase her parenting time without the involvement of the trial
court, the trial court did not bestow this discretion on the parenting time
coordinator until the trial court receives the report of Mother’s psychological
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evaluation. As Mother does not dispute the order of a psychological
evaluation, we affirm the trial court.
CONCLUSION
[26] Based on the foregoing, we conclude that the trial court did not abuse its
discretion by modifying the custody and parenting time of the minor children in
favor of Father.
[27] Affirmed.
[28] Baker, J. and Brown, J. concur
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