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2013 Ohio 1454
Ohio Ct. App.
2013
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Background

  • Father challenges juvenile court order dismissing his motions to modify visitation and to terminate shared visitation with supervised visitation.
  • Child was born January 24, 2009; court designated father as residential/custodial parent and established a week-on/week-off visitation schedule on December 15, 2009.
  • Mother and father had a acrimonious relationship; mother filed numerous pro se motions seeking various orders; father sought orders for supervised visitation and other relief.
  • June 15, 2012 order required exchanging all text messages from 2012 and ordered the parties to obtain mental health therapy for the child, plus disclosing names/addresses of personal relationships.
  • At a August 17, 2012 pretrial, mother admitted no therapy appointment had been made; court dismissed pending pro se orders and found father failed to disclose the address of his partner; the court dismissed the motions with prejudice.
  • Appellant-father appeals, arguing the dismissal with prejudice was improper and violated due process.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was dismissal with prejudice proper without prior notice? Father Court acted within discretion to sanction noncompliance No; lack of notice requires reversal

Key Cases Cited

  • Ohio Furniture Co. v. Mindala, 22 Ohio St.3d 99 (1986) (discovery sanction framework; Civ.R. 37/B and 41(B) standards)
  • Quonset Hut, Inc. v. Ford Motor Co., 80 Ohio St.3d 46 (1997) (notice requirement for dismissals with prejudice must be satisfied)
  • Logsdon v. Nichols, 72 Ohio St.3d 124 (1995) (due process and notice in dismissals with prejudice)
  • Anderson v. A.C. & S., Inc., 83 Ohio App.3d 581 (1992) ( Ninth District discovery sanction guidance)
  • Russo v. Goodyear Tire & Rubber Co., 36 Ohio App.3d 175 (1987) (factor-based sanction choice for noncompliance)
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Case Details

Case Name: In re T.D.J.
Court Name: Ohio Court of Appeals
Date Published: Apr 11, 2013
Citations: 2013 Ohio 1454; 98963
Docket Number: 98963
Court Abbreviation: Ohio Ct. App.
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