LISA CICHANOWICZ, NKA LUTZ, PLAINTIFF-APPELLEE, v. PHIL CICHANOWICZ, DEFENDANT-APPELLANT.
CASE NO. 3-13-05
IN THE COURT OF APPEALS OF OHIO THIRD APPELLATE DISTRICT CRAWFORD COUNTY
December 23, 2013
[Cite as Cichanowicz v. Cichanowicz, 2013-Ohio-5657.]
Appeal from Crawford County Common Pleas Court Domestic Relations Division Trial Court No. 98-DR-0152 Judgment Affirmed in Part, Reversed in Part and Cause Remanded
APPEARANCE:
Philip H. Cichanowicz, Appellant
{¶1} Defendant-appellant, Phil Cichanowicz (“Phil“), appeals the January 10, 2013 judgment entry of the Crawford County Court of Common Pleas, Domestic Relations Division, establishing a final parenting-time schedule, finding plaintiff-appellee Lisa Cichanowicz, now known as Lisa Lutz (“Lisa“), in contempt of court, and awarding Phil some of the relief he requested in his motions for contempt. For the reasons that follow, we affirm in part and reverse in part.
{¶2} This case was before us in 2008, and we recited the following facts in that opinion:
Phil and plaintiff-appellee, Lisa Cichanowicz (hereinafter “Lisa“), were married on May 9, 1987. (Doc. No. 1). Three children were born as issue of the marriage: Marie Elise Cichanowicz (d.o.b. */*/90) (hereinafter “Marie“); Nicole Erin Cichanowicz (d.o.b. */*/92) (hereinafter “Nicole“); and Sarah Ann Cichanowicz (d.o.b. */*/96) (hereinafter “Sarah“) (hereinafter collectively “the children“). (Id.). On May 3, 1999, the parties were divorced, and Lisa was named sole residential parent and legal custodian of the parties’ three minor children. (Doc. No. 111 at 2). Since the divorce, Lisa has remarried to Craig Lutz. (Id. at 3).
On April 12, 2005, Phil filed a motion with the trial court requesting a modification of custody and seeking to be named the children‘s residential parent. (Doc. No. 78). On December 12, 2005, the Magistrate ordered the parties to attend counseling in an effort to improve their communication. (Doc. No. 91). The case was stayed and then reactivated on June 30, 2006 after counseling was terminated. (Doc. No. 111 at 2). The matter was scheduled for hearing in September 2006, but the hearing was continued because Phil had changed counsel and a custody evaluation needed to be completed. (Id.).
The motion came on for hearing on November 15, 16, and 28, 2006 and January 25, 2007 before the Magistrate. (Id.). On March 2, 2007, the Magistrate ordered that Lisa remain the children‘s residential parent; however, the Magistrate also ordered: joint counseling for Phil and the children; individual counseling for Lisa; and more visitation time between Phil and his children. (Id. at 14-17). On March 15, 2007, Phil filed objections to the Magistrate‘s order with the trial court. (Doc. No. 113). On January 29, 2008, the trial court overruled Phil‘s objections and adopted and approved the Magistrate‘s Decision. (Doc. No. 135).
{¶3} Phil appealed the trial court‘s January 29, 2008 judgment entry, and on September 22, 2008, this Court affirmed the trial court‘s decision to adopt and approve the magistrate‘s March 2, 2007 decision. (Doc. Nos. 139, 162, 163); Cichanowicz, 2008-Ohio-4779, at ¶ 28.
{¶4} While that appeal was pending before this Court, the parties continued to litigate in the trial court over contempt-of-court allegations, tax exemptions, and child support. (See Doc. Nos. 114, 130, 132, 136, 144, 145, 146, 148, 149, 156, 157, 160).
{¶5} On September 10, 2008, the trial court judge sua sponte recused himself and the magistrate from further proceedings, and on October 20, 2008, the Supreme Court of Ohio assigned a new judge to the case, effective September 10, 2008. (Doc. Nos. 161, 164).
{¶6} On June 29, 2009, Phil filed a motion for contempt, arguing that Lisa violated the March 2, 2007 order by denying him parenting time and by failing to attend counseling. (Doc. No. 166). Phil requested that the trial court schedule an immediate final hearing, jail Lisa for 30 days, award him make-up parenting time, and order Lisa to pay court costs and his attorney‘s fees. (Id.).
{¶8} On August 20, 2009, Phil filed a “motion to revise [GAL]‘s involvement.” (Doc. No. 175). In that motion, Phil requested that the GAL‘s duties not commence until after the trial court held a hearing on Phil‘s June 29, 2009 contempt motion, if the trial court determined based on its findings at the hearing that a GAL‘s involvement was warranted. (Id.).
{¶9} On September 4, 2009, the trial court held a partial hearing on Phil‘s June 29, 2009 motion for contempt. (See Sept. 4, 2009 Tr. at 2); (Doc. No. 187). The case docket saw a flurry of activity that day as well. Among the filings was Phil‘s second motion for contempt, in which he argued that Lisa violated the March 2, 2007 order by denying him parenting time, most of which was to have occurred after Phil‘s June 29, 2009 motion for contempt. (Doc. No. 178). Phil requested that the trial court jail Lisa for 60 days, award him make-up parenting time, and order Lisa to pay court costs and his attorney‘s fees. (Id.). Also on September 4, 2009, the trial court issued an order requiring that the parties refrain from disparaging one another in the presence of their children. (Doc. No. 180).
{¶10} On September 21, 2009, the trial court filed a judgment entry scheduling Phil‘s June 29, 2009 contempt hearing for additional hearing days and ordering Lisa and Phil to deposit additional funds toward GAL fees. (Doc. No. 187).
{¶11} On October 22, 2009, GAL Cockley filed under seal a report and recommendation after reviewing documents and interviewing Phil, Lisa, and their two minor daughters. (Doc. No. 189). She recommended that the trial court find Lisa guilty of contempt and sentence her to three days in jail, suspended on condition that she purge her contempt by complying with certain conditions. (Id.).
{¶12} The trial court held a hearing on November 12, 2009. (See Nov. 12, 2009 Tr. at 10). The parties stipulated at the hearing and in a filing that Lisa was in contempt of court “as alleged, for denial of parenting time pertaining to Nicole and Sarah Cichanowicz, and for failure to abide by previous counseling orders” and that Phil incurred attorney‘s fees, as set forth in an exhibit, related to his contempt motions. (Nov. 12, 2009 Tr. at 15); (Doc. No. 192). Also at the hearing, the parties agreed to a temporary order, which the trial court filed on December 3,
{¶13} On November 19 and 23, 2009, respectively, Phil and Lisa submitted to the trial court documents concerning their income and finances, per the trial court order at the November 12, 2009 hearing. (Doc. Nos. 194, 195).
{¶14} On December 17, 2009, Phil filed a third motion for contempt. (Doc. No. 202). In it, Phil argued that Lisa had failed to provide her email address to Phil, as ordered by the trial court, and failed to provide a full schedule of the children‘s activities. (Id.). He requested that the trial court jail Lisa for 90 days and order Lisa to pay court costs and his attorney‘s fees. (Id.).
{¶16} On December 28, 2009, Phil filed a “motion to dismiss [Lisa‘s] motion for modification of parenting time.” (Doc. No. 206). In that motion, Phil argued that because Lisa failed to pay her share of GAL fees, the trial court should dismiss her motion to modify parenting time, which the trial court said it might do if she failed to pay. (Id.).
{¶17} On January 11, 2010, the trial court issued a “consent entry/order approving GAL fees,” after GAL Cockley had filed two motions for the approval of GAL fees. (Doc. Nos. 211, 193, 200). In the consent entry, the parties agreed to the release of funds for services rendered by GAL Cockley between July 30, 2009 and November 30, 2009 and to additional GAL fee payments and deposits. (Id.). The parties reserved the right to request reallocation of GAL fees for reasons such as contempt of court findings. (Id.).
{¶18} On January 13, 2010, the trial court filed a judgment entry finding that Lisa failed to comply with the conditions the trial court required to purge her contempt, and it ordered Lisa jailed for one day. (Doc. No. 212).
{¶19} On February 8, 2010, Phil filed a “motion to vacate agreed temporary order filed December 8, 2009 or in the alternative modify said order.” (Doc. No.
{¶20} On March 1, 2010, GAL Cockley filed her “third motion for approval of [GAL] fees.” (Doc. No. 215).
{¶21} On March 19, 2010, the trial court issued an “order approving [GAL] fees,” which ordered the release of funds for services rendered by GAL Cockley between December 1, 2009 and January 29, 2010 and that Phil and Lisa make additional GAL fee payments and deposits. (Doc. No. 218).
{¶22} On May 13, 2010, Phil filed a “request/motion for court to rule on assessment of attorney fees; court costs; and GAL fees pertaining to the contempt finding against [Lisa].” (Doc. No. 219). Phil argued that the trial court should order Lisa to pay his attorney‘s fees, the court costs, and the GAL fees related to her contempt. (Id.).
{¶23} On May 24, 2010, GAL Cockley filed her “fourth motion for approval of [GAL] fees.” (Doc. No. 222).
{¶24} On June 8, 2010, GAL Cockley filed under seal her second report and recommendation. (Doc. No. 223). In it, she recommended that Phil have parenting time with Nicole as she desired because she would be 18 on October 22,
{¶25} On June 23, 2010, Phil filed a fourth motion for contempt, this time arguing that Lisa failed to abide by the trial court‘s order “relative to the minor child(ren)‘s orthodontia treatment.” (Doc. No. 227). He requested that the trial court jail Lisa for 30 days, “assess all orthodontia costs to [Lisa] or at a minimum grant [Phil] substantial relief as to any payment(s) of orthodontia expenses,” and order Lisa to pay court costs and his attorney‘s fees. (Id.).
{¶26} On July 12, 2010, Lisa filed a “motion for modification of parenting time, for in-camera interview, for [Phil] to obtain independent counselor and
{¶27} On July 26, 2010, the trial court filed a journal entry, which it signed on July 21, 2010, ordering Lisa to pay in 12 monthly installments a total of $2,500 toward Phil‘s attorney‘s fees, court costs related to Phil‘s June 29, 2009 contempt motion and May 13, 2010 motion for a ruling, and GAL fees “as of the date of trial” of $1,117.50. (Doc. No. 237).
{¶28} Also on July 26, 2010, the trial court filed an interim journal entry, which it signed on July 22, 2010, allocating responsibility for GAL fees in addition to the amounts for which the trial court allocated responsibility in the journal entry it signed on July 21, 2010. (Doc. No. 236). The trial court ordered GAL Cockley to generate an updated fee statement based on the entries the trial court signed on July 21 and 22, 2010. (Id.). The trial court also ordered Phil and Lisa to “equally pay any [GAL] fees for services rendered after July 22, 2010, without further order of the court.” (Id.).
{¶30} On August 25, 2010, Phil filed his notice of appeal of the trial court‘s July 26, 2010 journal entry, ordering Lisa to pay fees and costs. (Doc. No. 239).
{¶31} On September 3, 2010, Lisa filed a notice of automatic stay following her filing a Chapter 7 bankruptcy petition with the United States Bankruptcy Court, Northern District of Ohio. (Doc. No. 242).
{¶32} On September 22, 2010, Phil filed a “motion for contempt (fourth motion),”1 arguing that Lisa failed to pay the first payment installment to Phil for his attorney‘s fees. (Doc. No. 245). He requested that the trial court jail Lisa for 60 days and order her to pay court costs and his attorney‘s fees. (Id.).
{¶33} Also on September 22, 2010, the trial court filed a judgment entry granting Lisa‘s July 12, 2010 motion for an in-camera interview and noting that the trial court conducted an interview in the presence of the GAL on August 30, 2010. (Doc. No. 246).
{¶34} On October 6, 2010, the trial court filed a judgment entry containing an interim case management plan. (Doc. No. 248). In it, the trial court ordered that the parties continue to communicate only by email until further order of the
{¶35} On October 18, 2010, the trial court issued a judgment entry granting Phil‘s motion to vacate the December 8, 2009 agreed temporary order. (Doc. No. 252). That same day, the trial court filed an “interim order journal entry of referral,” referring Lisa, Phil, and Sarah to mental health professionals. (Doc. No. 253).
{¶36} On October 27, 2010, Lisa filed a “motion to refer parties to a mental health professional in network of [Lisa‘s] health insurance provider.” (Doc. No. 255). On November 1, 2010, Phil filed a “notice of financial impossibility,” informing the trial court that he would be unable to meet his financial obligation to the mental health professional appointed by the trial court in its October 18, 2010 interim order. (Doc. No. 256).
{¶37} On November 18, 2010—following a three-day hearing held on July 12 and September 22 and 29, 2010—the trial court filed a judgment entry, in which it denied Lisa‘s motion to suspend or terminate Phil‘s parenting time and granted Lisa‘s motion to modify Phil‘s parenting time. (Doc. No. 260). The trial court explained that its decision to grant Lisa‘s motion to modify Phil‘s parenting
{¶38} GAL Cockley filed a motion to withdraw as GAL, and the trial court granted it on December 9, 2010. (Doc. Nos. 261, 263).
{¶39} On December 27, 2010, a “discharge of debtor in a Chapter 7 case,” signed by a United States bankruptcy judge and granting Lisa a discharge of debts, was filed on December 27, 2010. (Doc. No. 264).
{¶40} On January 27, 2011, the trial court filed a judgment entry ruling on Phil‘s contempt motions of December 17, 2009 and June 23, 2010. (Doc. No. 268). The trial court found Lisa in contempt for her failure to timely provide her email address to Phil, her scheduling orthodontia treatment other than that ordered by the trial court, and her failure to inform Phil of all of the minor children‘s activities. (Id.). The trial court did not impose purge conditions, however, noting that they would have been “fruitless” under the circumstances. (Id.). The trial court awarded Phil $500 in attorney‘s fees and ordered Lisa to “pay the costs of these proceedings within sixty days.” (Id.).
{¶41} On February 11, 2011, Phil filed a “notice of Chapter 7 bankruptcy status pertaining to Lisa Lutz,” informing the trial court of his belief that Lisa‘s “Chapter 7 bankruptcy may not in fact be discharged.” (Doc. No. 269).
{¶43} On July 21, 2011, Phil filed a “motion for attorney fees,” in which he requested that the trial court issue an order pursuant to
{¶44} On August 29, 2011, Phil filed a “motion for contempt – sixth [] filing,” arguing that Lisa failed to honor the parenting time schedule set forth in the November 18, 2010 entry and that she failed to inform Phil of Sarah‘s activities. (Doc. No. 272). Phil requested that the trial court jail Lisa for 90 days, impose a $500 fine, assess Lisa court costs and his attorney‘s fees, and order make-up parenting time. (Id.).
{¶45} On October 3, 2011, upon Phil‘s motion, this Court dismissed Phil‘s appeal of the trial court‘s July 26, 2010 journal entry, ordering Lisa to pay fees and costs. (Doc. No. 274).
{¶46} On December 12, 2011, Phil filed a “motion for contempt – seventh [] filing.” (Doc. No. 278). In that motion, Phil argued that Lisa violated the trial
{¶47} On February 29, 2012, the trial court filed an order, appointing Adam C. Stone as successor GAL. (Doc. No. 284). The trial court ordered that Phil pay GAL Stone‘s initial deposit of $1,000 and that the “parties shall be responsible for expenses incurred by [GAL Stone] as the result of this appointment.” (Id.).
{¶48} On March 12, 2012, the trial court filed a “temporary order consolidating entries and issuing additional temporary orders,” following a December 12, 2011 hearing. (Doc. No. 285). In that temporary order, the trial court said that it consolidated its entries of September 4, 2009 and November 18, 2009,2 set forth an updated parenting schedule, and vacated its October 18, 2010 interim order journal entry of referral, in which the trial court referred Lisa, Phil, and Sarah to mental health professionals. (Id.).
{¶49} On March 21, 2012, Phil filed an “objection to appointment of second [GAL] and assessment of [GAL] fee deposit.” (Doc. No. 286). In that “objection,” Phil requested that the trial court vacate its February 29, 2012 order
{¶50} On April 30, 2012, Phil filed a “motion for contempt – eighth [] filing,” in which he argued that Lisa was in contempt for failing to honor his court-ordered parenting time on April 5, 2012.3 (Doc. No. 287). Phil requested that the trial court jail Lisa for 90 days, impose a $1,000 fine, assess Lisa court costs and his attorney‘s fees, and order make-up parenting time. (Id.).
{¶51} On May 16, 2012, Lisa filed a “motion for in-camera interview,” in which she requested that the trial court interview Sarah “regarding her wishes and concerns in determining her best interest.” (Doc. No. 290).
{¶52} On June 15, 2012, Phil filed a “motion for contempt – ninth [] filing.” (Doc. No. 292). In that motion, Phil said that Lisa had violated the trial court‘s orders by stopping all of his parenting time. (Id.). He listed five occasions in May and June 2012 when he said Lisa failed to honor his parenting time. (Id.). Phil requested that the trial court jail Lisa for at least 90 days, impose a $1,000 fine, assess Lisa court costs and his attorney‘s fees, and order make-up parenting time. (Id.).
{¶54} On August 13, 2012, GAL Stone filed a motion for contempt against Phil. (Doc. No. 302). In it, GAL Stone moved the trial court for an order holding Phil in contempt for failing to pay the $1,000 GAL deposit as ordered by the trial court on February 29, 2012. (Id.). GAL Stone requested that the trial court order Phil jailed for the maximum amount of time possible, order Phil to pay GAL Stone‘s entire fee of $1,531.80, and assess Phil court costs associated with GAL Stone‘s motion for contempt. (Id.).
{¶55} On January 10, 2013—following a September 28, 2012 hearing—the trial court filed its judgment entry that is now on appeal before this Court. (Doc. No. 305). The trial court explained that on September 28, 2012, “this cause came on for hearing on [Phil]‘s multiple motions: to modify parenting time filed July 12,
{¶56} In its January 10, 2013 judgment entry, the trial court noted that “on [Phil]‘s motion to modify parenting time,” GAL Stone testified concerning Sarah‘s place in the middle of Phil and Lisa‘s disputes. (Id.). The trial court said that “[a]fter [GAL Stone] testified * * *, the parties agreed that it was in the minor child‘s best interest that the interim order would be the final order of the court.” (Id.). The trial court then made its November 18, 2010 “prior agreed judgment entry”5 the final order of the trial court effective September 28, 2012. (Id.).
{¶58} As for Phil‘s sixth, seventh, eighth, ninth, and tenth contempt motions and motion for attorney‘s fees, the trial court concluded that Phil “proved by clear and convincing evidence that [Lisa] is guilty of contempt of court in each motion to show cause for failure to comply with the prior orders of the court regarding parenting time” and that Lisa “failed to prove a valid defense to each of the motions to show cause to provide court-ordered parenting time.” (Doc. No. 305). The trial court said, “[i]t is equitable to award [Phil] attorney fees given [Lisa]‘s continuing course of conduct toward [Phil]“; however, “[b]ased on the incomes of the parties” and “the conduct of each of the parties,” the trial court awarded Phil only “$3,000 [in attorney‘s fees] for the sixth and tenth motions for contempt, and the payment of court costs for the sixth and tenth motions for contempt.” (Id.). The trial court did not sentence Lisa to jail because it said “none was requested by [Phil].” (Id.).
{¶59} The trial court noted that GAL Stone and Phil “reached an agreement on the issue of payment of a $1,000 deposit after [GAL Stone] proceeded on his
{¶60} The trial court “dismissed” at Phil‘s costs his March 21, 2012 “objection to appointment of second [GAL] and assessment of [GAL] fee deposit,” noting that prior to the September 28, 2012 hearing, the trial court “notified the parties that the objections to a judge‘s order to appoint a second [GAL] and assess a [GAL] fee deposit had no basis in fact or law (See Judgment Entry of October 6, 2010).” (Id.).
{¶61} The trial court granted Lisa‘s motion for an in-camera interview and stated that it had “conducted the interview on the record with [GAL Stone] present” prior to the September 28, 2012 hearing. (Id.).
{¶62} Finally, the trial court ordered “that [Phil]‘s motion to modify parenting time on July 12, 2010, is dismissed at [Phil]‘s costs.” (Id.).
{¶63} Phil filed his notice of appeal on February 8, 2013. (Doc. No. 306). He raises eight assignments of error for our review.7 We first review together the
Assignment of Error No. I
The trial court erred to the prejudice of defendant-appellant when the trial court, subsequent to a motion for finding of contempt for failure to comply with a parenting-time order, granted plaintiff-appellee‘s motion to modify and/or decreased [sic] parenting-time [sic].
Assignment of Error No. II
The trial court erred to the prejudice of defendant-appellant by not re-establishing the original parenting-time schedule in a timely manner, that is, not specifying a full, regular visitation schedule within a temporary or final order concurrent with or soon-after [sic] the finding of contempt.
Assignment of Error No. III
The trial court erred to the prejudice of defendant-appellant by abandoning the original parenting-time schedule (the schedule in effect at the time of the motion to show contempt filed June 29, 2009) from the final order (filed January 10, 2013).
Assignment of Error No. IV
The trial court erred to the prejudice of defendant-appellant by not enforcing the provisions in court orders pertaining to parenting-time [sic].
{¶64} Phil‘s first four assignments of error address the trial court‘s decisions concerning parenting time. In his first assignment of error, Phil argues that the trial court erred by appointing a GAL and proceeding with the adjudication of Lisa‘s motion to modify parenting time while his contempt
{¶65} We first address Phil‘s arguments that the trial court erred by appointing a GAL.
{¶66} Here, the trial court filed its entry appointing GAL Cockley on July 31, 2009—a month after Phil filed his first contempt motion on June 29, 2009, and
{¶67} We conclude that the trial court did not abuse its discretion by appointing a GAL under
{¶68} That Phil and his attorney were not on the same page when Phil‘s counsel apparently agreed to the appointment of a GAL during a July 9, 2009 telephone status conference is of no consequence. First and foremost, it is within the trial court‘s discretion to appoint a GAL when the trial court finds that doing so is essential to protect a minor child‘s interest. See Gabriel, 2009-Ohio-1814, at ¶ 15. Second, “a client is bound by the acts of his attorney.” Thirion v. Neumann, 11th Dist. Ashtabula No. 2004-A-0032, 2005-Ohio-4486, ¶ 17, citing Link v. Wabash RR. Co., 370 U.S. 626, 633-634, 82 S.Ct. 1386 (1962). See also Advantage Bank v. Waldo Pub, L.L.C., 3d Dist. Marion No. 9-08-67, 2009-Ohio-2816, ¶ 52 (agreeing with the trial court‘s statement that “a client is bound by the acts of his attorney, whether authorized or not“).
{¶69} For these reasons, we conclude that the trial court did not abuse its discretion when it appointed a GAL.
{¶70} We next turn to Phil‘s arguments challenging the trial court‘s modified parenting-time schedule, found in a November 18, 2010 entry that the trial court adopted in its January 10, 2013 judgment entry as its final order concerning parenting time. (See Doc. No. 305). ”
{¶71} “A trial court‘s establishment of a non-residential parent‘s visitation rights is within its sound discretion and will not be disturbed on appeal absent a showing of an abuse of discretion.” Walton v. Walton, 3d Dist. Union No. 14-10-21, 2011-Ohio-2847, ¶ 19, citing Fordham v. Fordham, 3d Dist. Logan No. 8-08-17, 2009-Ohio-1915, ¶ 18. See also Appleby v. Appleby, 24 Ohio St.3d 39, 41 (1986). “An abuse of discretion suggests the trial court‘s decision is unreasonable or unconscionable.” Walton at ¶ 19, citing Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983). The trial court‘s discretion concerning visitation is broader than its discretion concerning child custody matters. Id., citing Elson v. Elson, 3d Dist. Shelby No. 17-04-16, 2005-Ohio-3228, ¶ 11. Ultimately, “the trial court must exercise its discretion in the best interest of the child.” Id., citing Bodine v. Bodine, 38 Ohio App.3d 173, 175 (10th Dist.1988).
{¶73} Here, per the trial court‘s January 10, 2013 judgment entry, the November 18, 2010 entry contains its final order concerning parenting time. (Doc. No. 305). The trial court issued its November 18, 2010 entry after a three-day hearing held on July 12, September 22, and September 29, 2010. (Doc. No. 260). In issuing its parenting-time schedule, the trial court listed and said it considered the sixteen factors found in
{¶74} In its January 10, 2013 entry, the trial court said it “reviewed the record including the pleadings filed, listened to the evidence, read the exhibits, considered all the evidence, the closing arguments, and all statutory and case law requirements.” (Doc. No. 305). The trial court also summarized the testimony GAL Stone offered at the September 28, 2012 hearing:
His testimony was as follows: both parents have placed Sarah in the middle of their personal parental disputes. Sarah felt pressured by both and she is aware of court proceedings. The [GAL] believed that Lisa never encouraged Sarah to see or otherwise interact with Phil. Phil‘s actions do not jeopardize Sarah‘s health, safety or welfare. However, for many years, Lisa has “demonized” (per [GAL]) Phil as a person/parent and Sarah believed her mother‘s characterizations of Phil. Phil lacked insight into decisions that, while not harmful to his daughter, impacted her feelings for and relationship with him. His pursuit of enforcing his court-ordered parenting continued for years knowing that Sarah did not want to see him created her oppositional attitude given her becoming a teenager
with normal numerous activities impacting Phil‘s parenting time order.
(Id.). The trial court explained that “[a]fter the [GAL] testified as above, the parties agreed that it was in the minor child‘s best interest that the interim order would be the final order of court.” (Id.).
{¶75} Phil argues that he never agreed that it was in Sarah‘s best interest that the trial court adopt its November 18, 2010 entry as the final parenting-time schedule. The transcript of the September 28, 2012 hearing before this Court appears to omit portions of the hearing, including GAL Stone‘s testimony. While an appellant is allowed under
{¶76} Even assuming Phil did not agree, he has not suggested why the November 18, 2010 entry should not have been the trial court‘s final order concerning parenting time. While the trial court did make some findings of fact, it said in its November 18, 2010 entry that it was “imperative to issue this order without findings of many facts which would further delay implementing what the court determines is in the minor child‘s best interests.” (Doc. No. 260). It similarly said in its January 10, 2013 entry that it did “not make findings of facts on all the evidence that may be important to the parties.” (Doc. No. 305). Phil did not request that the trial court issue complete findings of fact and conclusions of law under
{¶77} The record reflects that the trial court considered the
{¶78} Phil takes issue with the trial court‘s attempt to achieve “reunification” of Phil and his minor children. Although Phil cites no statute or case law in support of his argument that the trial court should not have pursued a goal of “reunification,” he does say that he never disputed the trial court‘s March 2, 2007 parenting-time schedule—just Lisa‘s failure to honor it. Phil overlooks, however, that Lisa filed motions for modification of parenting time, and before she did, the trial court concluded that the parties were “not in agreement regarding allocation of parental rights or parenting time * * *.” (See Doc. Nos. 172, 183, 231). Under those circumstances, it is not beyond a trial court‘s discretion to issue
{¶79} For these reasons, we cannot conclude that the trial court abused its discretion in making its November 18, 2010 entry its final order concerning parenting time. The trial court was presented with a complicated case, exacerbated by the parties’ relentless litigiousness. This case is a classic example of the trial court being “in the best position to observe the witnesses, weigh evidence, and evaluate testimony.” Walton, 2011-Ohio-2847, at ¶ 20, citing Clark, 2007-Ohio-5771, at ¶ 23. As a reviewing court, we cannot reverse a decision simply because we hold an opinion different than the trial court. Id., citing Clark at ¶ 23. The trial court did not abuse its discretion in granting Lisa‘s motion for modification of parenting time and setting the final parenting-time schedule.
{¶81} For the reasons above, Phil‘s first, second, third, and fourth assignments of error are overruled.
Assignment of Error No. V
The trial court erred to to [sic] the prejudice of defendant-appellant by failing to award fees & [sic] expenses generated by
Assignment of Error No. VI
The trial court erred to to [sic] the prejudice of defendant-appellant by failing to award all guardian ad litem fees and expenses to defendant-appellant and as directed by
Assignment of Error No. VII
The trial court erred to to [sic] the prejudice of defendant-appellant by failing to award all court costs to defendant-appellant and as directed by
Assignment of Error No. VIII
The trial court erred to to [sic] the prejudice of defendant-appellant by failing to award to defendant-appellant all attorney fees and court costs incurred by defendant-appellant pertaining to plaintiff-appellee‘s bankruptcy proceeding as directed by
{¶82} In Phil‘s fifth, sixth, seventh, and eighth assignments of error, he argues that
{¶83} Relevant to these assignments of error are the following motions. Beginning on June 29, 2009, Phil filed a total of ten contempt motions against Lisa. (Doc. Nos. 166, 178, 202, 227, 245, 272, 278, 287, 292, 298). Phil
{¶84} As a threshold matter, we lack jurisdiction to consider Phil‘s arguments concerning the trial court‘s judgments on his first four contempt motions (Doc. Nos. 166, 178, 202, 227) because he has not timely appealed the trial court‘s orders concerning those motions.
{¶85} On December 3, 2009, pursuant to the agreement of the parties, the trial court filed a judgment entry finding Lisa in contempt as alleged in Phil‘s first two motions for contempt (Doc. Nos. 166, 178). (Doc. No. 198). The trial court imposed a 10-day jail sentence on Lisa and suspended that sentence on condition that Lisa purge her contempt by, among other things, attending counseling and abiding by the December 3, 2009 temporary order agreed to by the parties. (Id.). After initially reserving a decision on Phil‘s requested additional relief—which included make-up parenting time, court costs, GAL fees, and attorney‘s fees—the trial court ruled on these requests in a July 26, 2010 journal entry. (Id.).
{¶86} On January 13, 2010, the trial court found that Lisa “failed to comply with one of the conditions of the purge order” and ordered Lisa jailed for one day,
{¶87} On January 27, 2011, the trial court filed a judgment entry finding Lisa in contempt because she failed to provide Phil with her email address and a schedule of their children‘s activities and because she scheduled orthodontia appointments other than those authorized by the trial court, as alleged in Phil‘s third and fourth motions for contempt (Doc. Nos. 202, 227), respectively. (Doc. No. 268). The trial court awarded Phil $500 in attorney‘s fees and ordered Lisa to “pay the costs of these proceedings within sixty days,” but it did not sentence Lisa to jail because imposing a jail sentence with a purge provision would be “fruitless” under the circumstances. (Id.).
{¶88} Under Ohio law, contempt of court consists of two elements. Frey v. Frey, 197 Ohio App.3d 273, 2011-Ohio-6012, ¶ 17 (3d Dist.), citing Cooper v. Cooper, 14 Ohio App.3d 327, 328-329 (8th Dist.1984). “The first is a finding of contempt of court and the second is the imposition of a penalty or sanction, such as a jail sentence or fine.” Id., quoting Cooper at 328-329 (internal quotation marks omitted). The imposition of a sanction, albeit suspended to afford the contemnor an opportunity to purge himself of the contempt, satisfies the second element of contempt. Id., citing Abernethy v. Abernethy, 8th Dist. Cuyahoga No. 92708, 2010-Ohio-435, ¶ 37 (“The addition of the sentence, albeit, suspended, supplies the second element rendering the order final.“) (additional citations omitted). See also Farrell v. Farrell, 5th Dist. Licking No. 2008-CA-0080, 2009-Ohio-1341, ¶ 16, citing Peterson v. Peterson, 5th Dist. Muskingum No. 2003-0049, 2004-Ohio-4714, ¶ 8 (“We find said imposition of the sentence for contempt (as opposed to the execution of sentence), albeit with purge conditions, constituted a final appealable order, from which appellant did not timely appeal.“).
{¶89} “Until both a finding of contempt is made and a penalty [is] imposed by the court, there is not a final order.” Frey at ¶ 17, quoting Cooper at 328-329 (internal quotation marks omitted). However, once a trial court finds a party in contempt and imposes a sanction, its order becomes final and appealable, and a party waives his right to challenge the order if he does not timely appeal it. McCree v. McCree, 7th Dist. Mahoning No. 01 CA 228, 2003-Ohio-1600, ¶ 21.
{¶90} Here, the trial court‘s July 26, 2010 entry concerning Phil‘s first and second contempt motions was a final, appealable order because it imposed additional sanctions on which the trial court had reserved judgment. (See Doc. Nos. 198, 237). The trial court had already found Lisa in contempt as to Phil‘s first and second contempt motions and already imposed a suspended jail sentence. (Doc. No. 198). In fact, Phil appealed the July 26, 2010 entry to this Court but later dismissed the appeal. (Doc. Nos. 239, 274). Similarly, the trial court‘s January 27, 2011 judgment entry was a final, appealable order because the trial court found Lisa in contempt as to Phil‘s third and fourth contempt motions and imposed sanctions. (See Doc. No. 268). Because Phil has not timely appealed the July 26, 2010 and January 27, 2011 entries, he cannot now assign errors related to the trial court‘s disposition of his first, second, third, and fourth contempt motions. See McCree at ¶ 21.
{¶91} We turn next to Phil‘s arguments concerning the trial court‘s disposition of his sixth, seventh, eighth, ninth, and tenth contempt motions (Doc. Nos. 272, 278, 287, 292, 298), which the trial court decided in its January 10, 2013 judgment entry on appeal before this Court.
{¶93} Phil argues that he was entitled to attorney‘s fees, court costs, and GAL fees under two statutes. One is
In any post-decree motion or proceeding that arises out of an action for divorce, dissolution, legal separation, or annulment of marriage or an appeal of that motion or proceeding, the court may award all or part of reasonable attorney‘s fees and litigation expenses to either party if the court finds the award equitable. In determining whether an award is equitable, the court may consider the parties’ income, the conduct of the parties, and any other relevant factors the court deems appropriate, but it may not consider the parties’ assets.
{¶94} The other statute is
If any person is found in contempt of court for failing to comply with or interfering with any order or decree granting parenting time rights issued pursuant to this section or section 3109.12 of the Revised Code or companionship or visitation rights issued pursuant to this section, section 3109.11 or 3109.12 of the Revised Code, or any other provision of the Revised Code, the court that makes the finding, in addition to any other penalty or remedy imposed, shall assess all court costs arising out of the contempt proceeding against the person and require the person to pay any reasonable attorney‘s fees of any adverse party, as determined by the court, that arose in relation to the act of contempt, and may award reasonable compensatory parenting time or visitation to the person whose right of parenting time or visitation was affected by the failure or
interference if such compensatory parenting time or visitation is in the best interest of the child. Any compensatory parenting time or visitation awarded under this division shall be included in an order issued by the court and, to the extent possible, shall be governed by the same terms and conditions as was the parenting time or visitation that was affected by the failure or interference.
See also Hall v. Nazario, 9th Dist. Lorain No. 07CA009131, 2007-Ohio-6401, ¶ 15-16. In other words, if the trial court finds a party in contempt, “[t]he award is mandatory, and the statute does not require any inquiry into the paying party‘s ability to pay or the opposing party‘s ability to litigate his rights and protect his interests.” Robinson v. Robinson, 8th Dist. Cuyahoga No. 85980, 2005-Ohio-6240, ¶ 14, citing Mann v. Mendez, 9th Dist. Lorain No. 04CA008562, 2005-Ohio-3114, ¶ 21.
{¶95} As for our review of an amount of attorney‘s fees awarded by a trial court, “[w]e review the trial court‘s valuation of the attorney fees for an abuse of discretion.” Hall at ¶ 17, citing Mann at ¶ 22 and Robinson at ¶ 16. “Thus, a court‘s attorney fees award will not be reversed unless it is deemed arbitrary, unreasonable, or unconscionable.” Id., quoting Mann at ¶ 22. “What is ‘reasonable,’ for purposes of calculating attorney fees, ‘is a question of fact[, and t]he trial court must have evidence before it probative of that issue in order to
{¶96} However, “where the amount of the attorney‘s time and work is evident to the trier of fact, an award of attorney fees, even in the absence of specific evidence to support the amount, is not an abuse of discretion.” Woloch v. Foster, 98 Ohio App.3d 806, 813 (2d Dist.1994), quoting Kreger v. Kreger, 9th Dist. Lorain No. 91CA005073, 1991 WL 262883 *2 (Dec. 11, 1991). See also Long v. Long, 10th Dist. Franklin No. 11AP-510, 2012-Ohio-6254, ¶ 20 (“The trial court * * * is not required to hear [expert] testimony and may rely on its own knowledge and experience to determine the reasonableness of the amount claimed.“); Beadle v. Beadle, 4th Dist. Scioto No. 03CA2911, 2004-Ohio-1400, ¶ 5, 19 (citing Woloch and affirming the trial court‘s “nominal” attorney‘s fee award of $500 under
{¶97} Finally, concerning GAL fees, “[t]he trial court has discretion over the amount of GAL fees, as well as the allocation to either or both of the parties.”
{¶98} We will first address Phil‘s fifth and seventh assignments of error, in which he argues that the trial court should have awarded him his attorney‘s fees and court costs, as he requested in his contempt motions.
{¶99} The trial court found Lisa in contempt as to each of Phil‘s sixth, seventh, eighth, ninth, and tenth contempt motions because she “fail[ed] to comply with the prior orders of the court regarding parenting time.” (Doc. No. 305). After finding Lisa in contempt, the trial court applied
It is equitable to award [Phil] attorney fees given [Lisa]‘s continuing course of conduct toward [Phil]. [Phil] is entitled to an award of reasonable attorney fees in pursuing motions to show cause against [Lisa]. However, the motions were filed beginning August of 2011 to July of 2012, and could have been consolidated into fewer motions (the Court cannot determine the reasoning behind repetitive motions to show cause except to punish [Lisa] for her contemptuous acts). Therefore, the court considered that the amount requested for attorney fees is not reasonable although understandable given [Lisa]‘s conduct and attitude toward court orders.
Based on the incomes of the parties, the conduct of each of the parties, [Phil] is entitled to a reasonable fee of $3,000.00 for the sixth and tenth motions for contempt, and the payment of court costs for the sixth and tenth motions for contempt.
(Doc. No. 305).
{¶100} The trial court erred as a matter of law and therefore abused its discretion when it found Lisa in contempt on Phil‘s seventh, eighth, and ninth motions but declined to award Phil court costs and reasonable attorney‘s fees for
{¶101} Furthermore, the trial court improperly relied on “equitable” considerations, including the parties’ conduct and incomes, which are considerations found in
{¶102} For these reasons, we sustain Phil‘s fifth and seventh assignments of error insofar as the trial court failed to award court costs and reasonable attorney‘s fees under
{¶103} We next address Phil‘s argument in his fifth assignment of error that the trial court should have awarded him attorney‘s fees exceeding $1,500 per motion for his sixth and tenth contempt motions. The record reflects that Phil requested attorney‘s fees of $1,500 for each of his sixth through tenth contempt motions. (See Doc. No. 305). (See also Sept. 28, 2012 Tr. at 44-45). However,
{¶104} We next address Phil‘s sixth assignment of error, in which he argues that the trial court erred by not awarding him GAL fees and expenses under
{¶105} We find no case, and Phil has not cited one, standing for the proposition that GAL fees are “court costs” under
{¶106} Instead, as it did in its decision to appoint a GAL, the trial court had discretion over the amount of GAL fees and their allocation. Flowers, 2011-Ohio-5972, at ¶ 28. In its July 26, 2010 entry, the trial court concluded that GAL fees “are costs of ligation as defined by
{¶107} As we noted above, Phil or his counsel initially agreed to the appointment of a GAL, and the trial court did not abuse its discretion in appointing one. In awarding relief to Phil on his first two contempt motions, the trial court ordered Lisa to pay the GAL fees necessitated by her contempt. (Doc. No. 237). In an interim journal entry of the same day, the trial court ordered Phil and Lisa to split GAL fees for services rendered after July 22, 2010. (Doc. No. 236). On September 28, 2012, Phil and GAL Stone reached an agreement under which Phil would pay GAL Stone‘s deposit that the trial court had previously ordered Phil to
{¶108} We understand Phil‘s plight that Lisa‘s repeated contemptuous conduct exacerbated the GALs’ involvement. However, this Court cannot substitute its judgment for that of the trial court, and absent an abuse of discretion, we cannot reverse the trial court‘s allocation of GAL fees. We cannot conclude that the trial court‘s decision concerning the allocation of GAL fees was unreasonable, arbitrary, or unconscionable. For these reasons, we overrule Phil‘s sixth assignment of error.
{¶109} In his eighth and final assignment of error, Phil argues that the trial court erred by not awarding him, under
{¶110} The trial court did not abuse its discretion by not awarding Phil his bankruptcy-related attorney‘s fees and court costs. Neither
{¶111} In summary, we overrule Phil‘s first, second, third, and fourth assignments of error, all of which concern parenting time. We overrule Phil‘s sixth assignment of error concerning the trial court‘s allocation of GAL fees. We overrule Phil‘s eighth assignment of error concerning court costs and attorney‘s fees that Phil incurred in Lisa‘s bankruptcy proceeding. We overrule in part and sustain in part Phil‘s fifth assignment of error: we overrule his fifth assignment of error to the extent he argues in it the trial court should have awarded additional attorney‘s fees for his sixth and tenth contempt motions; we sustain his fifth assignment of error insofar as the trial court failed to award under
{¶112} Having found no error prejudicial to the Appellant herein in the particulars assigned and argued as to the first, second, third, fourth, sixth, and eighth assignments of error and part of the fifth assignment of error, we affirm the judgment of the trial court. However, we sustain the seventh assignment of error and part of the fifth assignment of error as stated above and remand for further proceedings consistent with this opinion.
Judgment Affirmed in Part, Reversed in Part and Cause Remanded
WILLAMOWSKI and ROGERS, J.J., concur.
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