2019 Ohio 4526
Ohio Ct. App.2019Background
- Erin Montgomery filed an ex parte civil-stalking-protection order (CSPO) on behalf of her 12‑year‑old son, L.M., alleging Brent Kleman (age 36) engaged in sexual grooming; the court granted temporary relief and later a full CSPO plus a sexually‑oriented‑offense protection order for five years.
- Montgomery presented extensive evidence: approximately 850 text messages from Kleman to L.M. with sexualized language and professions of love, lavish gifts and an ATM card, physical contact (laps, hot tub, massages), and alleged provision/viewing of pornography with L.M. and friends.
- Police investigated; an initial investigation closed without criminal charges, the probe was reopened after deleted messages were discovered; Detective Flanagan testified the conduct was consistent with sexual grooming but initially did not result in criminal charges.
- Multiple witnesses (mother, teacher, family friends, relatives) described a marked behavioral decline in L.M. during the relevant period (sleeping in class, headaches, withdrawal from friends/activities) and that L.M. later entered mental‑health counseling.
- Kleman, represented by counsel but absent at hearing, objected on appeal that the petition did not give notice of sexually‑oriented‑offense claims and that Montgomery failed to prove (1) a pattern of conduct, (2) Kleman’s knowledge that his conduct would cause mental distress, and (3) that L.M. actually suffered mental distress.
- The trial court overruled Kleman’s objections; the Third District Court of Appeals affirmed, holding competent, credible evidence supported the CSPO and the sexually‑oriented protection order.
Issues
| Issue | Plaintiff's Argument (Montgomery) | Defendant's Argument (Kleman) | Held |
|---|---|---|---|
| Notice/sufficiency of petition to support sexually‑oriented‑offense order | Petition and allegations ("possible sexual abuse," "sexual grooming," text excerpts) and discovery put Kleman on notice of sexualized allegations | Standard form box for sexually‑oriented offense was not checked; lacked specific notice plaintiff would present sexually‑oriented‑offense evidence | Court: Petition’s language, discovery, and evidence provided adequate notice; no due‑process defect. |
| Whether evidence established a “pattern of conduct” under R.C. 2903.211 | Extensive, repeated texting over months, gifts, physical contact, deleted messages and continued contact after promise to stop show multiple closely related incidents | Texts/contacts were not criminal; isolated or nonthreatening behavior not rising to a pattern | Court: Competent, credible evidence supported a pattern of conduct. |
| Whether respondent knew his conduct would cause physical harm or mental distress | Texts show Kleman acknowledged L.M. disliked expressions of love and asked him to stop; Kleman continued, admonished L.M., and instructed deletions—supports knowledge | Detective opined no criminal conduct; Kleman denied intent to cause distress | Court: Kleman’s own messages and conduct supported that he was aware his actions caused L.M. distress. |
| Whether petitioner proved L.M.’s mental distress without L.M.’s testimony | Testimony from teacher, family, friends, and mother showed marked behavioral/academic decline coinciding with the contact and improvement after contact ceased; L.M. in counseling | Absence of L.M.’s direct testimony undermines proof of subjective mental state | Court: Circumstantial and lay witness testimony plus counseling enrollment sufficed to prove mental distress by preponderance. |
Key Cases Cited
- Blakemore v. Blakemore, 5 Ohio St.3d 217 (Ohio 1983) (standard for abuse of discretion review)
- State v. Dario, 106 Ohio App.3d 232 (1st Dist. 1995) (temporal proximity for pattern of conduct is a trier‑of‑fact determination)
- State v. Szloh, 189 Ohio App.3d 13 (2d Dist. 2010) (statute does not require proof that victim sought mental‑health treatment to show mental distress)
- Smith v. Wunsch, 162 Ohio App.3d 21 (4th Dist. 2005) (changes in routine/behavior can corroborate mental distress)
