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2013 Ohio 2952
Ohio Ct. App.
2013
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Background

  • Married in 1994; two children; divorce decree in 2009 designating Chantal as residential parent and ordering Stephen to pay child support and spousal support with a sunset/condition upon cohabitation.
  • Judgment reserved jurisdiction to modify spousal support amount but not the term; sale of marital residence contemplated with spousal support increase upon closing.
  • Stephen retired from GM in Feb 2011 claiming income decrease; sought modification of child and spousal support.
  • Magistrate denied modification, imputing Stephen's income at $89,000; court adopted magistrate's decision December 8, 2011.
  • Chantal filed contempt motions alleging nonpayment of child and spousal support; contempt findings issued March 13, 2012 and adopted April 2, 2012.
  • This appeal raises whether the court properly denied modification, whether income imputation was proper, and whether the contempt order was properly adopted.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether imputation of pre-retirement income is proper Pepin-McCaffrey contends voluntary retirement reduced income should be treated as substantial change. McCaffrey argues retirement caused involuntary decrease or not a substantial change. Imputation at pre-retirement level upheld; voluntary retirement found to be a change not warranting modification
Burden of proof for voluntary underemployment/modification Pepin-McCaffrey argues burden shifts to underemployed party after claim raised. McCaffrey asserts proper allocation requires movant to prove substantial change in circumstances. Stephen bore burden to prove substantial change; claim waived due to lack of objections
Procedural propriety of reconsideration and magistrate's decision Pepin-McCaffrey argues trial court should reconsider; not properly treated as objection to magistrate. McCaffrey contends reconsideration was appropriate remedy. Motion for Reconsideration nullity; court properly denied and did not treat as objections

Key Cases Cited

  • Flauto v. Flauto, 2006-Ohio-4909 (7th Dist. 2006) (change in circumstances must be substantial and not contemplated)
  • Kaput v. Kaput, 2011-Ohio-10 (8th Dist. 2011) (voluntary income reduction considered in modification analyses)
  • Cope v. Guehl, 2011-Ohio-4311 (7th Dist. 2011) (burden-shifting in modification proceedings)
  • Rock v. Cabral, 67 Ohio St.3d 108 (1993) (allocation of burden in voluntary underemployment determinations)
  • Mandelbaum v. Mandelbaum, 2009-Ohio-1222 (Ohio Supreme/Appeals 2009) (standards for substantial change in circumstances)
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Case Details

Case Name: Pepin-McCaffrey v. McCaffrey
Court Name: Ohio Court of Appeals
Date Published: Jun 27, 2013
Citations: 2013 Ohio 2952; 12 MA 4
Docket Number: 12 MA 4
Court Abbreviation: Ohio Ct. App.
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    Pepin-McCaffrey v. McCaffrey, 2013 Ohio 2952