In re J.S.
2016 Ohio 7903
| Ohio Ct. App. | 2016Background
- Mother (Sawitke) located father (Khan) after many years and obtained a 2013 agreed entry establishing paternity and a child-support arrearage (~$50,000 initially; about $20,000 at contempt hearing).
- The agreed entry required Khan to provide "some surety" that, in the event of his death, the arrearage would be paid (e.g., name Sawitke beneficiary of life insurance or create a trust) and to provide proof of that surety.
- Khan failed to produce an insurance policy or other clear proof of surety for ~20 months after the agreed entry. At a 2015 contempt hearing, Khan produced multiple (four) change-of-beneficiary forms, all dated the same day but naming different beneficiaries and listing different State Farm policy numbers and addresses.
- Magistrate found Khan in civil contempt, ordered a suspended 10-day jail sentence conditioned on producing a declaration page and beneficiary designation showing at least $20,000 face value naming Sawitke. Trial court adopted the magistrate and overruled Khan’s objections.
- Khan appealed, arguing (1) the post-hearing "superseding" beneficiary form should control, (2) he substantially complied with the agreed entry, and (3) the insurance agent’s letter corroborated his proof of surety.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether trial court abused discretion by rejecting Khan’s post‑hearing "superseding" beneficiary form | Sawitke: multiple inconsistent forms create uncertainty; court properly rejected conflicting evidence | Khan: the form filed with his motion to reopen was the last designation and thus controlling proof of surety | Court: No abuse of discretion; inconsistent forms and conflicting policy numbers made Khan’s proof unreliable |
| Whether Khan substantially complied with the agreed entry requiring surety | Sawitke: no reliable proof of an enforceable surety was produced; noncompliance shown | Khan: produced beneficiary designations and agent letter showing he had an insurance policy; thus substantially complied | Court: Found noncompliance by clear and convincing evidence; substantial compliance not established |
| Whether the insurance agent’s letter proved the required surety | Sawitke: agent letter contradicted beneficiary form and did not resolve policy-number discrepancies | Khan: agent letter identified his policy and supported his claim he had provided surety | Court: Letter undermined by mismatched policy numbers and unresolved inconsistencies; did not establish proof of surety |
Key Cases Cited
- State v. Chavez–Juarez, 185 Ohio App.3d 189 (discussion of civil vs. criminal contempt and purpose-based test)
- AAAA Enterprises, Inc. v. River Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157 (definition and standard for abuse of discretion)
- State ex rel. Corn v. Russo, 90 Ohio St.3d 551 (distinguishing civil and criminal contempt; sanction purposes)
