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In re A.K.
2011 Ohio 4536
Ohio Ct. App.
2011
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Background

  • Kinter appeals the trial court's denial of Civ.R. 60(B) relief from a judgment granting Boltz custody of three children.
  • The underlying custody dispute culminated in a July 24, 2009 judgment awarding Boltz legal custody and granting Kinter visitation.
  • Kinter filed a pro se Civ.R. 60(B) motion on December 14, 2010, alleging fraud by Boltz and by the court.
  • The trial court denied the motion as untimely, citing a one-year limit for fraud-based Civ.R. 60(B)(3) motions.
  • The court distinguished between fraud between the parties (60(B)(3)) and fraud upon the court (60(B)(5)).
  • The appellate court affirmed, concluding the motion was untimely or not entitled to relief under 60(B)(5) and rejecting recusal arguments.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness under Civ.R. 60(B) Kinter contends relief is available under 60(B)(5) if fraud upon the court occurred. Boltz argues 60(B)(3) applies to fraud between parties and was untimely; 60(B)(5) requires reasonable time. Relief denied; timeliness and grounds barred.
Fraud type authority under 60(B) Fraud by court officers constitutes fraud upon the court warranting relief. Fraud by Boltz is between the parties, not fraud upon the court. Fraud upon the court may be relief under 60(B)(5); court considered both theories.
Reasonableness of delay Fraud may be raised at any time when it concerns the court’s integrity. Kinter waited nearly 17 months after judgment, which is unreasonable. Delay was not reasonable; relief denied.
Recusal/Disqualification Magistrate and judge bias and prior involvement warrant recusal and vacation of judgment. Any bias should have been raised on appeal; independent de novo review cured improper influence. No basis for relief; appearances of impropriety insufficient to overcome final judgment.

Key Cases Cited

  • Coulson v. Coulson, 5 Ohio St.3d 12 (Ohio 1983) (distinguishes fraud upon the court (60(B)(5)) from fraud between parties (60(B)(3)))
  • Volodkevich v. Volodkevich, 35 Ohio St.3d 152 (Ohio 1988) (appearances of impropriety may support 60(B)(5) relief; independent review cures bias)
  • Doe v. Trumbull County Children Services Bd., 28 Ohio St.3d 128 (Ohio 1986) (Civ.R. 60(B) relief not available as a substitute for appeal)
  • DeWitt v. Myers, 2009-Ohio-807 (Ohio) (trial court must independently review objections on 60(B) when alleged judicial bias exists)
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Case Details

Case Name: In re A.K.
Court Name: Ohio Court of Appeals
Date Published: Sep 9, 2011
Citation: 2011 Ohio 4536
Docket Number: 2011 CA 4
Court Abbreviation: Ohio Ct. App.