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16th ANNUAL
October 25-26, 2018
!CLEF would like to thank QDRO Group for their support of the 16th Annual Family Law Institute
QDR GROUP www.ICLEFoRG
Copyright 2018 by Indiana Continuing Legal Education Forum
DISCLAIMER
The information and procedures set forth in this practice manual are subject to constant change
and therefore should serve only as a foundation for further investigation and study of the current law and
procedures related to the subject matter covered herein. Further, the fo1ms contained within this manual
are samples only and were designed for use in a particular situation involving parties which had certain
needs which these documents met. All information, procedures and forms contained herein should be very
carefully reviewed and should serve only as a gnide for use in specific situations.
The Indiana Continuing Legal Education Forum and contributing authors hereby disclaim any and
all responsibility or liability, which may be asserted or claimed arising from or claimed to have arisen from
reliance upon the procedures and information or utilization of the forms set forth in this manual, by the
attorney or non-attorney.
Attendance of I CLEF presentations does not qualify a registrant as an expert or specialist in any
discipline of the practice oflaw. The I CLEF logo is a registered trademark and use of the trademark
without ICLEF's express written penuission is prohibited. ICLEF does not certify its registrants as
specialists or expe1i practitioners oflaw. I CLEF is an equal opportunity provider of continuing legal
education that does not discrituinate e:n the basis of gender, race, age, creed, handicap, color or national
origit1. I CLEF reserves the right to refuse to admit any person or to eject any person, whose conduct is
perceived to be physically or emotionally threatening, disrnptive or disrespectful ofICLEF registrants,
faculty or staff.
INDIANA CONTINUING LEGAL EDUCATION FORUM
OFFICERS
JEFFREY P. SMITH President
TERESA L .. TODD Vice President
MARSHA VOLK BU GALLA Past President
James H. Austen Sarah L. Blake Andrew R. Bloch Melanie M. Dunajeski Mark A. Foster Lynnette Gray AlanM. Hux
LYNNETTE GRAY Secretary
RICHARD S. PITTS Treasurer
ALANM.HUX Appointed Member
LINDA K. MEIER Appointed Member
DIRECTORS
Dean Jonna Kane MacDougall
ICLEF
SCOTT E. KING Executive Director
Thomas A. Massey Linda K. Meier Richard S. Pitts Jeffrey P. Smith Teresa L. Todd Inge Van der Cruysse Marsha Volk Bugalla
James R. Whitesell Senior Program Director
Jeffrey A. Lawson Program Director
16th ANNUAL FAMILY LAW INSTITUTE
Agenda
Day One
8:30 A.M. Registration & Coffee
8:50 A.M. Welcome & Introductions
- Andrew C. Mallar, Institute Chair
9:00 A.M. Professional Conduct and Practice Guidelines in Family Law Cases with Mental Health Experts (1 ethics)
-Nancy L. Cross, Michael Jenuwine, JD., Ph.D.
10:00 A.M. Ethical Considerations When Offering Unbundled, Limited-Scope or Flat Fee Family Law Services (.75 ethics)
- Elisabeth McCandless Edwards, Holly J. Wanzer
10:45 AM. Coffee Break
11:00 A.M. Marital Torts
- Brian K. Zoeller
11:45 A.M. Lunch (on your own)
1:00 P.M.
2:00 P.M.
Technology Malpractice: The Top Ten Tech Malpractice Traps (.25 ethics)
- Adam Gwaltney
The New Tax Law & Divorce
-Mark Hildebrand, CPA, CFP®, CDFA® - Jason C. Llewellyn, CPA, PFS, CDFA® -Andrew C. Mallar - James A. Reed
3:00 P.M. Refreshment Break
3: 15 P.M. Creative Solutions in Mediation (1.5 CME)
- Jill E. Goldenberg, Paul A. Leonard Jr., Andrew C. Mallar, Deborah L. Farmer Smith
4:45 PM. Adjourn Day One
October 25-26, 2018
www.ICLEFoRG
16th ANNUAL FAMILY LAW INSTITUTE
Agenda Continued
8:20 A.M. Welcome
8:30 A.M. Bankruptcy & Divorce
- Eric N. Engebretson
10:00 AM. Coffee Break
10: 15 A.M. Negotiating and Defending Premarital and Post Marital Agreements
- Kathryn Hillebrands Burroughs, James A. Reed
10:45 AM. Coffee Break
11:00 A.M. Case Law Update
-Andrew Z. Soshnick
12:00 P.M. Lunch (on your own)
1: 15 P.M. How to Prevent & Respond to International Parental Kidnapping Utilizing the Hague Convention & Other Remedies
- Kendra G. Gjerdingen, Bruce M. Pennamped
2:00 PM. Break
2: 15 P.M. Evidence for Family Lawyers: Evidentiary issues regarding Custody Evaluators and GAL
- Honorable William J. Hughes, Hamilton Superior Court III - Honorable Matthew C. Kincaid, Boone Superior Court I
3:45 PM. Break
3:55 P.M. Ask a Judge
- Kathryn Hillebrands Burroughs - Honorable J. Richard Campbell, Hamilton Superior Court IV - Honorable William J. Hughes, Hamilton Superior Court III - Honorable Matthew C. Kincaid, Boone Superior Court I - Honorable Deborah J. Shook, Marion Superior Court - Michael A. Casati
4:45 PM. Adjourn
October 25-26, 2018
www.ICLEFoRG
16th ANNUAL FAMILY LAW INSTITUTE
Faculty Continued
Andrew C. Mallor - Chair Mallor Grodner LLP 511 Woodscrest Drive Bloomington, IN 47401 (812) 332-5000 [email protected]
Hon. J. Richard Campbell Hamilton Superior Court 4 One Hamilton County Sq., Suite 292 Noblesville, IN 46060 (317)776-9612 [email protected]
Michael A. Casati Casali Law, LLC 11495 N Pennsylvania# 125 Carmel, IN 46032 (317) 669-9900 [email protected]
Nancy L. Cross Cross, Pennamped, Woolsey & Glazier, P.C. Meridian Mark II 11711 North Meridian Street Suite 100 Carmel, IN 46032 [email protected]
Elisabeth M. Edwards Wanzer Edwards PC 55 Monument Circle, Suite 1055 Indianapolis, IN 46204 (317) 454-8088 [email protected]
Eric N. Engebretson Whitham, Hebenstreit & Zubek, LLP 151 North Delaware# 2000 Indianapolis, IN 46204 (317) 638-5555 [email protected]
Kendra G. Gjerdingen Mallor Grodner LLP 511 Woodscrest Drive Bloomington, IN 47401 (812) 332-5000 [email protected]
October 25-26, 2018
Jill E. Goldenberg Schuman Cohen Garelick & Glazier 8888 Keystne Crossing Blvd., Suite 800 Indianapoli, IN 46240 (317) 573-8888 [email protected]
Adam Gwaltney Ritman & Associates, Inc. 1154 Conner Street Noblesville,IN 46060 (317) 770-000 [email protected]
Kathryn Hillebrands Bnrronghs Cross, Pennamped, Woolsey & Glazier, P.C. Meridian Mark II 11711 North Meridian Street, Suite 100 Carmel, IN 46032 (317) 582-1040 [email protected]
Mark Hildebrand Holistic Financial Partners LLC 8604 Allisonville Rd, Suite 190 Indianapolis, IN 46250 317-550-3400 [email protected]
Hon. William J. Hughes Hamilton Superior Court #3 One Hamilton County Square, Suite 311 Noblesville, IN 46060 (317) 776-9709 william .hu [email protected] .gov
Dr. Michael J. Jenuwine University of Notre Dame Law School 725 Howard Street South Bend, IN 46617 (574) 631-7795 [email protected]
www.ICLEFoRG
16th ANNUAL FAMILY LAW INSTITUTE
Faculty
Jason C. Llewellyn Holistic Financial Partners LLC 8604 Allisonville Rd, Suite 190 Indianapolis, IN 46250 (317) 550-3404 [email protected]
Paul A. Leonard Jr. Burke Costanza & Carberry LLP 9191 Broadway Merrillville, IN 46410 Ph: (219) 769-1313 Fax: (219) 769-6806 Email: [email protected]
Hon. Matthew C. Kincaid Boone County Superior Court 1 307 Courthouse Square Lebanon, IN 46052 (765) 482-0450 [email protected]
Bruce M. Pennamped Cross, Pennamped, Woolsey & Glazier, P.C. Meridian Mark II 11711 North Meridian Street, Suite 100 Carmel, IN 46032 (317) 582-1040 [email protected]
James A. Reed Bingham Greenebaum Doll LLP 2700 Market Tower 10 West Market Street Indianapolis, IN 46204-2982 (317) 968-5405 [email protected]
October 25-26, 2018
Hon. Deborah J. Shook Marion Superior Court, Civil Court 3 200 East Washington Street Room W-406 Indianapolis, IN 46204 (317) 327-3952 [email protected]
Deborah Farmer Smith Cohen Garelick & Glazier 8888 Keystone Crossing Blvd., Suite 800 Indianapolis, IN 46240 (317) 573-8888 [email protected]
Andrew Z. Soshnick Faegre Baker Daniels LLP 300 N. Meridian Street, Suite 2700 Indianapolis, IN 46204 (317) 237-1243 [email protected]
Holly J. Wanzer Wanzer Edwards PC 55 Monument Circle, Suite 1055 Indianapolis, IN 46204 (317) 454-8088 [email protected]
Brian K. Zoeller Cohen & Malad, LLP One Indiana Square, Suite 1400 Indianapolis, IN 46204-2058 (317) 636-6481 [email protected]
WWW. ICLEF.ORG
Section One
Professional Conduct and Practice Guidelines in Family Law Cases with Mental Health Experts .................. Nancy L. Cross
Dr. Michael J. Jenuwine
Rules of Professional Conduct Applicable Attorneys Utilizing Mental Health Professionals Within the Context of Custody Litigation ................................................................................... I
Competency Rule 1.1 ................................................................................................................... 1
Advocacy vs. Ethical Behavior- Rule 1.2: Rule 3.3; and Rule 8.4 ............................................ 2
Confidentiality Rule l.6 .............................................................................................................. .4
Communication ............................................................................................................................ 6
Copies of Rules of Professional Conduct Cited- Exhibit "A" ................................................... 7
I
Section Two
Ethical Considerations for Unbundled, Limited Scope or Flat Fee Legal Services ........................... Holly J. Wanzer
Elisabeth M. Edwards
PowerPoint Presentation .............................................................................................................. 1
Unbundled Legal Services - What is Unbundling? ..................................................................... 15
ABA February 11, 2013 Resolution ............................................................................................ 16
Collaborative Law Addendum to Fee Agreement - Limited Representation Agreement.. ......... 29
ABA Formal Opinion 07-446 - Undisclosed Legal Assistance to Pro Se Litigants ................... 30
Confirmation of Non-Representation .......................................................................................... 34
Limited Scope Representation Toolkit ........................................................................................ 35
Practical and Ethical Considerations to Integrating Unbundled Legal Services ......................... 51
11
Section Three
Marital Torts: Considerations for the Family Law Practitioner and Case Law Overview ......................... Brian K. Zoeller
Nicole Makris
Introduction .................................................................................................................................... 3
Marital Torts and Attorney Malpractice Cases .......................................................................... 4
Failure to Inform the Client of a Potential Marital Tort Claim ................................................... .4
Failure to Include a Waiver of Claims Provision in Settlement Agreement.. .............................. 5
An Overview of Marital Tort Case Law in Indiana ................................................................... 7
Assault and Battery ...................................................................................................................... 7
Intentional Infliction of Emotional Distress and Invasion of Privacy ......................................... 9
Fraud .......................................................................................................................................... 11
Illegal Wiretapping/Monitoring and Recording Telephone Conversations ............................... 14
Intentional Interference with a Business Opportunity ............................................................... 15
Torts Involving Parents and Children ........................................................................................ 16
Marital Torts in Other Jurisdictions ........................................................................................ 17
Fraudulent Inducement to Marry ............................................................................................... 17
Intentional Infliction of Emotional Distress .............................................................................. 19
Tortious Infliction of Venereal Disease ..................................................................................... 20
Criminal Conversation and Alienation of Affections ................................................................ 21
Racketeer Influenced and Corrupt Organizations Act.. ............................................................. 22
Wrongful Death ......................................................................................................................... 23
Legal Obstacles and Considerations for Marital Torts in Indiana ......................................... 24
Statutes of Limitations .............................................................................................................. .24
Res Judicata and J oinder ........................................................................................................... .25
Punitive Damages for Marital Torts .......................................................................................... 27
Practice Tips ................................................................................................................................. 28
Conclusion .................................................................................................................................. .. 28
111
Section Four
Technology Malpractice: The Top Ten Tech Malpractice Traps ........................................... Adam Gwaltney
PowerPoint Presentation
lV
Section Five
Tax Reform and Implications to Family Law .......................................................... Mark Hildebrand
PowerPoint Presentation
V
Jason C. Llewellyn Andrew C. Mallor
James A. Reed
Section Six
Creative Solutions in Family Mediation .......................... Andrew C. Mallor Jill Goldenberg Schuman
Deborah Farmer Smith Paul A. Leonard, Jr.
I. Introduction ...................................................................................................................... 2
II. Preparing Yourself ........................................................................................................... 2
III. Preparing Your Client for Mediation ............................................................................... 3
IV. Counseling Your Client During Mediation ...................................................................... 5
V. Procedural Issues ofMediation ........................................................................................ 5
VI. Role of the Mediator ........................................................................................................ 6
VII. Confidentiality ................................................................................................................. 7
VIII. Tips for Closing ............................................................................................................... 9
IX. Collecting Fees ................................................................................................................. I 0
X. Checklists (Tab 1) ............................................................................................................ 11
XI. Forms (Tab 2) .................................................................................................................. 11
Tab 1 ........................................................................................................... 13
A. Mediator's Introductory Remarks to Parties ........................................................ 15
B. Client's Basic Mediation Education .................................................................... 17
C. Mediation Checklists ........................................................................................... 19
D. Mediation Scheduling Checklist .......................................................................... 25
Tab 2 .......................................................................................................... 26
A. Proposed Division of Assets Spreadsheets for Discussion Fact Pattern and Sample Balance Sheet ................................................................................... 28
B. Alimony Calculation Spreadsheet for Discussion Fact Pattern (Note: Effective 2019 Alimony is no Longer Deductible) .................................. 33
vi
C. Initial Letters to Parties/Attorneys and Fee Agreements .................................... .35
D. Letter to Attorneys Confirming Scheduled Mediation and ADR Rule 2.7 Acknowledgement ........................................................................................ .44
E. Wife's and Husband's Mediation Statements and Child Support Worksheets for Discussion Fact Pattern .................................................................................. 48
F. Closing Letter to Parties/Attorneys ...................................................................... 58
G. Letters to Attorneys - Recovering Fees ............................................................... 60
H. Mediation Agreement; with Attorneys ................................................................ 63
I. Mediation Agreement; no Attorneys ................................................................... 67
J. Mediation Agreement; Voluntary, Pre-Suit ......................................................... 72
K. Order Confirming Mediation ............................................................................... 75
L. Report to Court - Notice of Scheduled Mediation .............................................. 77
M. Report to Court-Notice of Parties' Failure to Schedule Mediation ................... 79
N. Summary Decree ofDissolution .......................................................................... 82
0. Report of Mediator - Notice to Court of Successful Mediation Outcome .......... 85
P. Verified Waiver of Final Hearing ........................................................................ 87
Q. Mediated Final Settlement Agreement for Discussion Fact Pattern .................... 89
R. Memorandum of Agreement ................................................................................ 108
S. Mediated Final Settlement Agreement ................................................................ 112
T. Order Approving Mediated Settlement Agreement. ............................................ 156
U. Fee Statement for Services Rendered .................................................................. 158
V. Motion to Intervene-Recovering Fees ............................................................... 160
W. Order Granting Intervention ................................................................................ 163
Vll
Section Seven
Family Law and Bankruptcy 101. ...... .......... ............... Eric N. Engebretson
I. General Bankruptcy ......................................................................................................... 1
II. Automatic Stay ................................................................................................................. 3
III. Property of the Estate ....................................................................................................... 6
IV. Discharge ......................................................................................................................... 8
V. Domestic Support Obligations (DSOs) ............................................................................ 8
VI. N on-DSOs/Property Settlement Obligations ................................................................... 10
VII. Chapter 13 ........................................................................................................................ 1 7
VIII. Other N ondischargeability Arguments ............................................................................ 21
IX. Assorted Bankruptcy/Divorce Issues ............................................................................... 23
X. Property of the Estate ....................................................................................................... 28
viii
Section Eight
Negotiating and Drafting Premarital Agreements (With a Note on Postnuptial Agreements) ............................ James A. Reed
Kathryn H. Burroughs Michael R. Kohlhaas
Premarital Agreements ................................................................................................................. 2
I. Before the Initial Consultation ............................................................................. 2
II. The Initial Consultation ....................................................................................... 3
III. Drafting the Premarital Agreement.. .................................................................... 7
IV. Execution of the Premarital Agreement.. ............................................................. 19
V. After the Premarital Agreement is Signed ........................................................... 19
Common Premarital Agreement Negotiation Points ................................................................... 21
Postnuptial Agreements ............................................................................................................... 22
Sample Initial Letter to Propertied Party ..................................................................................... 26
Draft Review Letter to Non-Propertied Spouse .......................................................................... .30
Draft Closing Letter to Propertied Spouse .................................................................................. .33
Premarital Agreement File-Closing Checklist ............................................................................ .36
Premarital Agreement of Bride and Groom ................................................................................ .37
ix
Section Nine
2018 Indiana Family Law Update ............................... Andrew Z. Soshnick
I. INTRODUCTION ............................................................................................................... 1
II. CASE LAW ......................................................................................................................... 1
A. PROPERTY DIVISION .......................................................................................... 1
I. D.G. v. S.G., 82 N.E.3d 342 (Ind. Ct. App. 2017), trans denied by Gruca v. Gruca, 96 N.E.3d 576 (Ind. 2018) ... , ....................................................... 1
2. Ellis v. Keystone Constr. Corp., 82 N.E.3d 920 (Ind. Ct. App. 2017) ......... 2
3. Riggs v. Hill, 84 N.E.3d 699 (Ind. Ct. App. 2017) ...................................... 4
4. Buskirk v. B.uskirk, 86 N.E.3d 217 (Ind. Ct. App. 2017) ............................. 4
5. Harrison v. Harrison, 88 N.E.3d 232 (Ind. Ct. App. 2017) ........................ 6
6. Goodman v. Goodman, 94 N.E.3d 733 (Ind. Ct. App. 2018) ...................... 6
7. McCallister v. McCallister, __ N.E.3d 2018 WL 3241449 (Ind. Ct. App. June 26, 2018) ....................................................................... 8
B. PROCEDURAL ISSUES ........................................................................................ 9
I. D.G. v. S.G., 82 N.E.3d 342 (Ind. Ct. App. 2017), trans denied by Gruca v. Gruca, 96 N.E.3d 576 (Ind. 2018) ........................................................... 9
2. McCollum v. Indiana Family and Soc. Servs. Admin., 82 N.E.3d 368 (Ind. Ct. App. 2017) ................................................................................... 10
3. Hope Source v. B. T. by Troutman, 83 N.E.3d 144 (Ind. Ct. App. 2017) ... 11
4. In re Kirsh, 83 N.E.3d 699 (Ind. 2017) ...................................................... 12
5. Coulibaly v. Stevance, 85 N.E.3d 911 (Ind. Ct. App. 2017) ...................... 12
6. Boulangger v. Ohio Valley Eye Inst., P. C., 89 N.E.3d 1112 (Ind. Ct. App. 201 7) ................................................................................... 14
7. L. G. v. S.L., 95 N.E.3d 1294 (Ind. 2018) ................................................... 14
8. S.B. v. Seymour Comly. Schools, 97 N.E.3d 288 (Ind. Ct. App. 2018) .... .15
9. Masters v. Masters, 99 N.E.3d 711 (Ind. Ct. App. 2018) .......................... 16
X
TABLE OF CONTENTS (CONT.)
10. In re S.R. W., 100 N.E.3d 285 (Ind. Ct. App. 2018) ................................... 17
11. InreMarriageofBello, __ N.E.3d 2018WL2124109 (Ind. Ct. App. May 9, 2018) ....................................................................... 17
12. Sveen v. Melin, __ U.S.-~ 138 S. Ct. 1815 (June 11, 2018) ....... .18
13. Sandersv. Sanders, __ N.E.3d __ , 2018 WL 3114322 (Ind. Ct. App. June 25, 2018) ..................................................................... 18
14. McCallister v. McCalltster, __ N.E.3d __ , 2018 WL 3241449 (Ind. Ct. App. June 26, 2018) .................................................................... .19
15. Grimes v. Houser, __ N.E.3d __ Ind. Ct. App. 2018 ..................... 20
C. CHILD SUPPORT ................................................................................................. 21
1. Miller v. Brown, 83 N.E.3d 1252 (Ind. Ct. App. 2017) ............................. 21
2. Marshall v. Marshall, 92 N.E.3d 1112 (Ind. Ct. App. 2018) .................... 21
3. Goodman v. Goodman, 94 N.E.3d 733 (Ind. Ct. App. 2018) .................... 22
4. Collyear-Bell v. Bell, __ N.E.3d 2018 WL 2170802 (Ind. Ct. App. May 11, 2018) ..................................................................... 24
5. McKibben v. Kaiser, N.E.3d 2018 WL 3297880 (Ind. Ct. App. June 5, 2018) ....................................................................... 25
l
D. SPOUSAL MAINTENANCE ............................................................................... 25
There are no reported spousal maintenance cases during this time period ............ 25
E. CUSTODY/PARENTINGTIME .......................................................................... 25
1. D.G. v. S.G., 82 N.E.3d 342 (Ind. Ct. App. 2017), trans denied by Gruca v. Gruca, 96 N.E.3d 576 (Ind. 2018) ......................................................... 25
2. Moell v. Moel!, 84 N.E.3d 741 (Ind. Ct. App. 2017) ................................. 27
3. Coulibaly v. Stevance, 85 N.E.3d 911 (Ind. Ct. App. 2017) ...................... 28
4. Wills v. Gregory, 92 N.E.3d 1133 (Ind. Ct. App. 2018) ............................ 29
5. In re Adoption of E.B.F., 93 N.E.3d 759 (Ind. 2018) ............................... .30
Xl
TABLE OF CONTENTS (CONT.)
6. Goodman v. Goodman, 94 N.E.3d 733 (Ind. Ct. App. 2018) .................... 31
7. Col/year-Bell v. Bell, __ N.E.3d __ , 2018 WL 2170802 (Ind. Ct. App. May 11, 2018) ..................................................................... 32
8. Hamiltonv. Hamilton, __ N.E.3d __ , 2018 WL2437108 (Ind. Ct. App. May 31, 2018) ..................................................................... 33
9. Manis v. McNabb, __ N.E.3d __ , 2018 WL 2770609 (Ind. Ct. App. June 11, 2018) ..................................................................... 34
10. Wilkinson v. Assante, N.E.3d ·, 2018 WL 3581220 (Ind. Ct. App. July 26, 2018) ..................................................................... 35
F. ADOPTION/PATERNITY .................................................................................... 36
1. In re D.M, 82 N.E.3d 354 (Ind. Ct. App. 2017) ........................................ 36
2. In re Paternity of S.A.M, 85 N.E.3d 879 (Ind. Ct. App. 2017) ................ .37
3. In re Adoption of J.R.O., 87 N.E.3d 37 (Ind. Ct. App. 2017) ................... .38
4. J.R. v. S.P., 89N.E.3d438 (Ind. Ct. App. 2017) ...................................... .39
5. In re Paternity ofLLP., 92 N.E.3d 1158 (Ind. Ct. App. 2018) .................. 39
6. In re Adoption ofE.B.F., 93 N.E.3d 759 (Ind. 2018) ............................... .40
7. In re Paternity ofB.M, 93 N.E.3d 1132 (Ind. Ct. App. 2018) ................. .41
8. J.H v. S.S., 93 N.E.3d 1137 (Ind. Ct. App. 2018) ..................................... 42
9. In re KA. W., 99 N.E.3d 724 (Ind. Ct. App. 2018) ................................... .44
10. InreE.ML., __ N.E.3d __ , 2018 WL2375773 (Ind. Ct. App. May 25, 2018) .................................................................... .44
G. TERMINATION OF PARENTAL RIGHTS/CHINS ........................................... 46
1. In re N.C., 72 N.E.3d 519 (Ind. Ct. App. 2017) ........................................ .46
2. Price v. Indiana Dept. of Child Servs., 80 N.E.3d 170 (Ind. 2017) ........... 46
3. John Doe No. Iv. Indiana Dept. of Child Servs., 81 N.E.3d 199 (Ind. 2017) .......................................................................................................... 47
xii
TABLE OF CONTENTS {CONT.)
4. In re L.S., 82 N.E.3d 333 (Ind. Ct. App. 2017) .......................................... 48
5. In re W.ML., 82 N.E.3d 361 (Ind. Ct. App. 2017) ................................... .48
6. In re D.F., 83 N.E.3d 789 (Ind. Ct. App. 2017) ........................................ .49
7. In re E.K, 83 N.E.3d 1256 (Ind. Ct. App. 2017) ....................................... 50
8. In re B.L.P., 91 N.E.3d 625 (Ind. Ct. App. 2018) ...................................... 51
9. In re Q.J., 92 N.E.3d 1092 (Ind. Ct. App. 2018) ....................................... 52
10. InreE.Y., 93 N.E.3d 1141 (Ind. Ct.App. 2018) ....................................... 53
II. MatterofS.C., 96N.E.3d 579 (Ind. Ct. App. 2017) .................................. 54
12. In re J.R., 98 N.E.3d 652 (Ind. Ct. App. 2018) .......................................... 55
13. In re KP.G., 99 N.E.3d 677 (Ind. Ct. App. 2018) ..................................... 55
14. In re A.S., 100 N.E.3d 723 (Ind. Ct. App. 2018) ....................................... 57
15. In re Ad.M, An.M, and S.M, N.E.3d , 2018 WL 2437347 (Ind. Ct. App. May 31, 2018) ..................................................................... 58
16. In re A.Q., __ N.E.3d __ , 2018 WL 3015091 (Ind. Ct. App. June 18, 2018) ..................................................................... 58
17. In re Eq. W., N.E.3d __ , 2018 WL 3321286 (Ind. Ct. App. July 6, 2018) ....................................................................... 59
18. In re ZB., __ N.E.3d __ (Ind. Ct. App. 2018) ............................. 60
III. LEGISLATION ................................................................................................................. 61
IV. CONCLUSION .................................................................................................................. 61
xiii
Section Ten
How to Prevent and Respond to International Parental Kidnapping Utilizing the Hague Convention and Other Remedies .............................. Kendra G. Gjerdingen
Bruce M. Pennamped
I. Introduction .......................................................................................................................... 1
II. Assessing the Risk of International Parental Kidnapping .................................................... 1
Ill. Legal Resources ................................................................................................................... 7
The Hague Convention and I CARA .................................................................................... 9
International Parental Kidnapping Crime Act of 1995 (IPKCA) ...................................... 10
National Child Search Assistance Act of 1990 .................................................................. 10
Extradition Treaties Interpretation Act of 1998 ................................................................. 10
Uniform Child Custody Jurisdiction Act (UCCJA) ........................................................... 10
Indiana Code § 35-42-3-4 .................................................................................................. 11
Police and U.S. State Department Office of Children's Issues ......................................... .11
IV. Including Prevention Provisions in the Custody Order .................................................... .11
Basis of Jurisdiction ........................................................................................................... 11
Specific Custody and Visitation Rights ............................................................................. 12
V. Searching for a Child ......................................................................................................... 14
VI. Recovering a Child ............................................................................................................ 15
Hague Convention Cases ................................................................................................... 15
Non-Hague Convention Cases ........................................................................................... 17
Children Abducted to Overseas U.S. Military Installations .............................................. 18
UCCJA ............................................................................................................................... 19
VIL Conclusion ......................................................................................................................... 22
xiv
Section Eleven
Evidence for Family Lawyers: Evidentiary Issues Regarding Custody Evaluators & GAL .......... Hon. William J. Hughes
Hon. Matthew C. Kincaid
Custody Evaluation ...................................................................................................................... 1
Custody Evaluation Addendum ................................................................................................... 17
Guardian Ad Litern Report .......................................................................................................... 21
Guardian Ad Li tern Supplemental Report ................................................................................... 59
xv
Section Twelve
Ask a Judge .......................................... Kathryn Hille brands Burroughs
XVI
Hon. J. Richard Campbell Hon. William J. Hughes
Hon. Matthew C. Kincaid Hon. Deborah J. Shook
Michael A. Casati
