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2013 Ohio 5031
Ohio Ct. App.
2013
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Background

  • Cheryl and Michael Regalbuto married in 1990, separated in May 2011, and had two unemancipated children at the time of the final hearing; shared parenting issues were resolved by agreed entry.
  • Both have high school educations; Cheryl had intermittent employment and was self-employed at two home-furnishings businesses (approx. $25,000 income); Michael was a self-employed home builder with about $59,000 income.
  • Marital assets and debts included a Gates Mills residence (listed at $1.475M with ~ $837,000 mortgages and a $25,000 tax lien), a Florida condominium foreclosure judgment, and roughly $97,000 in credit-card debt; parties also lost approximately $800,000 in an IPOF Ponzi investment.
  • Temporary order required both parties to equally contribute to residence-related monthly bills; court found Cheryl in contempt earlier for failing to pay and for removing/selling marital property (a chandelier).
  • At a five-day trial (each party allotted 2.5 days), the magistrate issued findings resolving divorce, property division, a distributive award to Michael for Cheryl’s sale/concealment of a chandelier, denied Cheryl’s contempt motion against Michael, and awarded Cheryl $200/month spousal support; the trial court adopted the magistrate’s decision.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
1. Whether trial was unfair/denied due process by allocation of time Cheryl: magistrate misallocated time, cut off cross-examination and denied promised extra time Michael: parties agreed to five-day schedule and each had 2.5 days; magistrate acted to manage proceedings Court: no due-process violation; parties agreed to time limits and Cheryl had opportunity to present evidence; no abuse of discretion
2. Whether distributive award for financial misconduct (chandelier sale) was improper Cheryl: contested distributive award and characterization of her conduct Michael: Cheryl concealed purchaser, sale price, and location of chandelier; sought compensation under R.C. 3105.171 Court: upheld $8,832 distributive award for Cheryl’s concealment/misconduct; no abuse of discretion
3. Whether trial court erred by not finding Michael in contempt for failing to pay mortgage Cheryl: same temporary order used to find her in contempt should apply to Michael Michael: admitted he stopped mortgage payments but produced record of substantial other payments and testified inability to meet obligations Court: denial of contempt affirmed because magistrate found impossibility of performance on combined incomes; no abuse of discretion
4. Whether spousal support award ($200/month) was unreasonable Cheryl: amount inappropriate and unreasonable Michael: court considered incomes, earning capacity, duration, standard of living, and changed finances; kept jurisdiction for modification Court: court conducted R.C. 3105.18 analysis and award was not an abuse of discretion

Key Cases Cited

  • Blakemore v. Blakemore, 5 Ohio St.3d 217 (Ohio 1983) (appellate standard: abuse of discretion review)
  • Teeter v. Teeter, 18 Ohio St.3d 76 (Ohio 1985) (trial courts have broad discretion in equitable division of marital property)
  • Adams v. Chambers, 82 Ohio App.3d 462 (Ohio Ct. App.) (trial court discretion in property division and distributive awards)
Read the full case

Case Details

Case Name: Regalbuto v. Regalbuto
Court Name: Ohio Court of Appeals
Date Published: Nov 14, 2013
Citations: 2013 Ohio 5031; 99604
Docket Number: 99604
Court Abbreviation: Ohio Ct. App.
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