ILNews

COA reverses contempt finding

Jennifer Nelson
January 1, 2008
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The Indiana Court of Appeals reversed a trial court order finding a father in contempt of court for not complying with orders stemming from post-dissolution proceedings, ruling the father did comply with an order requiring he update his ex-wife with documents regarding a trust for his children's education.

In David L. Bartlemay v. Nancy Witt, f/k/a Nancy Bartlemay, No. 89A04-0802-CV-50, David Bartlemay appealed a 2007 trial court order that he was in contempt of court for violating previous orders following the dissolution of his and Nancy Witt's marriage.

The couple has four children and a trust was set up by Bartlemay's father for the children's future college expenses with Bartlemay's sister, Robbin Myers, as the trustee. Later, the trust was terminated and a limited liability company was created to provide the college funds.

The original dissolution order stated Bartlemay would provide Witt with a semi-annual accounting of the children's college funds, which a 2006 order updated stating what documents Witt should receive annually.

After Bartlemay failed to provide the required financial documents, Witt filed a motion and asked that he be held in contempt and pay her attorney's fees.

In 2007, the trial court found Bartlemay in contempt for failing to directly provide Witt with financial statements of the limited liability company twice a year, ordered him to pay $13,000 for Witt's legal fees, and sentenced him to a 10-day jail sentence, which was suspended pending his compliance with the court orders in the future.

The Court of Appeals found Witt was being hypercritical about the manner in which she receives the financial information because she has received adequate information in a proper time frame, even though Myers, not Bartlemay, sent Witt the financial statements, wrote Chief Judge John Baker.

The appellate court also wrote in a footnote that it "strongly encourage(s) David and Nancy to find a way to navigate their differences on this issue," and use intervention by the court as a last resort.

The Court of Appeals reversed the trial court's finding that Bartlemay was in contempt for allegedly violating the previous orders regarding how and when he delivered the financial statements to Witt, the sentence of 10 days in jail because it doesn't give him an opportunity to purge himself of the contempt with compliance, and the finding that Bartlemay was in contempt for removing two of his daughters from school without Witt's permission so that they could testify at a March 2007 hearing.

Bartlemay violated the original dissolution order that states the children can't be removed from school without the permission of the other parent, but he did have the right to bring his daughters to testify at the trial, wrote the chief judge.

The appellate court also remanded to the trial court for a determination of how much Bartlemay should have to pay in attorney's fees. The original amount ordered by the trial court is based on its belief he intentionally gave inaccurate information while testifying before the 2001 order, but there is no evidence he intentionally misled the court.
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  1. Can I get this form on line,if not where can I obtain one. I am eligible.

  2. What a fine example of the best of the Hoosier tradition! How sad that the AP has to include partisan snark in the obit for this great American patriot and adventurer.

  3. Why are all these lawyers yakking to the media about pending matters? Trial by media? What the devil happened to not making extrajudicial statements? The system is falling apart.

  4. It is a sad story indeed as this couple has been only in survival mode, NOT found guilty with Ponzi, shaken down for 5 years and pursued by prosecution that has been ignited by a civil suit with very deep pockets wrenched in their bitterness...It has been said that many of us are breaking an average of 300 federal laws a day without even knowing it. Structuring laws, & civilForfeiture laws are among the scariest that need to be restructured or repealed . These laws were initially created for drug Lords and laundering money and now reach over that line. Here you have a couple that took out their own money, not drug money, not laundering. Yes...Many upset that they lost money...but how much did they make before it all fell apart? No one ask that question? A civil suit against Williams was awarded because he has no more money to fight...they pushed for a break in order...they took all his belongings...even underwear, shoes and clothes? who does that? What allows that? Maybe if you had the picture of him purchasing a jacket at the Goodwill just to go to court the next day...his enemy may be satisfied? But not likely...bitterness is a master. For happy ending lovers, you will be happy to know they have a faith that has changed their world and a solid love that many of us can only dream about. They will spend their time in federal jail for taking their money from their account, but at the end of the day they have loyal friends, a true love and a hope of a new life in time...and none of that can be bought or taken That is the real story.

  5. Could be his email did something especially heinous, really over the top like questioning Ind S.Ct. officials or accusing JLAP of being the political correctness police.

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