Jenny Anne Lee v. Paul William Lee (mem. dec.)
49A04-1609-DR-2107
Ind. Ct. App. Recl.Sep 29, 2017Background
- Mother and Father divorced after a 2014 mediated settlement that awarded Mother sole custody and allowed relocation to Zionsville; Father paid weekly child support.
- In Sept. 2015 Mother filed notice to relocate the children to Nineveh; the trial court ultimately granted the relocation and appointed a GAL.
- Father filed a motion to correct error and later a written motion to modify custody; a July 26, 2016 hearing occurred and the court set an August 9, 2016 hearing on modification.
- On the morning of the August 9 hearing Mother filed a motion for change of judge under Trial Rule 76, which the trial court initially granted; Father then moved to reconsider.
- On August 12, 2016 the trial court granted Father’s motion to reconsider and his motion to correct error, vacating the change-of-judge order and scheduling further hearings; Mother sought interlocutory certification and filed a direct appeal.
- The Court of Appeals dismissed Mother’s appeal as forfeited because the August 12 order was neither a final judgment nor an appealable interlocutory order under Appellate Rule 14.
Issues
| Issue | Mother’s Argument | Father’s Argument | Held |
|---|---|---|---|
| Whether the trial court’s August 12 order (reconsidering grant of change of judge) was appealable | The August 12 order was reviewable and the court should resolve whether vacating the change of judge was proper | The order was not final or an appealable interlocutory order, so appeal was premature | Court: Not appealable; appeal forfeited and dismissed |
| Whether the August 12 order was a final judgment | Mother implied it should be treated as final for purposes of appeal | Multiple issues (relocation, custody) remained pending, so it did not dispose of all claims | Court: Not final (didn’t resolve all parties/issues; no TR 54(B) entry) |
| Whether the order was appealable under Appellate Rule 14 | Mother sought interlocutory certification under Rule 14(B) and argued importance of the question | Trial court denied certification; no statute or Rule 14(A) ground shown | Court: Not appealable under Rule 14(A)/(D); Rule 14(B) certification denied — no appeal |
| Whether appellate court should nonetheless hear the merits despite forfeiture | Mother urged review; dissent urged judicial-economy review | Father urged dismissal for lack of appealability/forfeiture | Majority: May be discretion to hear merits but will not; dismissal appropriate |
Key Cases Cited
- State ex rel. Neal v. Hamilton Circuit Court, 224 N.E.2d 55 (Ind. 1967) (definition of final judgment disposing of all issues and parties)
- Adoption of S.J., 967 N.E.2d 1063 (Ind. Ct. App. 2012) (interlocutory appeal standards)
- Paulson v. Centier Bank, 704 N.E.2d 482 (Ind. Ct. App. 1998) (purpose of Rule 14 and TR 54(B) to avoid piecemeal appeals)
- Young v. Estate of Sweeney, 808 N.E.2d 1217 (Ind. Ct. App. 2004) (appellant’s burden to identify statutory basis for interlocutory review)
- In re D.J. v. Ind. Dep’t of Child Servs., 68 N.E.3d 574 (Ind. 2017) (distinguishing forfeiture from lack of jurisdiction; appellate courts may decline forfeiture)
- Johnson Cty. Rural Elec. Membership Corp. v. S. Cent. Indiana Rural Elec. Membership Corp., 883 N.E.2d 141 (Ind. Ct. App. 2008) (de novo review of legal questions involving trial rules)
