Sheehan v. Sheehan , 2020 Ohio 5300 ( 2020 )

[Cite as Sheehan v. Sheehan, 2020-Ohio-5300.]
IN THE COURT OF APPEALS OF OHIO
THIRD APPELLATE DISTRICT
DEFIANCE COUNTY
TREVOR E. SHEEHAN,
PLAINTIFF-APPELLANT, CASE NO. 4-19-25
v.
SHANNA R. SHEEHAN, OPINION
DEFENDANT-APPELLEE.
Appeal from Defiance County Common Pleas Court
Domestic Relations Division
Trial Court No. 14 DR 42807
Judgment Affirmed
Date of Decision: November 16, 2020
APPEARANCES:
Ian A. Weber for Appellant
Clayton J. Crates for Appellee
Case No. 4-19-25
PRESTON, J.
{¶1} Plaintiff-appellant, Trevor E. Sheehan (“Trevor”), appeals the
December 18, 2019 judgment of the Defiance County Court of Common Pleas,
Domestic Relations Division. For the reasons that follow, we affirm.
{¶2} This matter originated on May 6, 2014, when Trevor filed a complaint
in the trial court requesting a divorce from Shanna R. Sheehan (“Shanna”). (Doc.
No. 1). On May 29, 2014, Shanna filed her answer and counterclaim for divorce.
(Doc. No. 12). The parties have one minor child born as issue of the marriage
(DOB: 2014). (Doc. Nos. 1, 12).
{¶3} The parties agreed to bifurcate the divorce proceeding and to proceed
to final hearing on the division of property and spousal support issues. (Doc. No.
39). On December 15, 2015, a final divorce hearing was held in front of the trial
court judge on the issues of property division and spousal support. (Id.). The parties
agreed that a hearing would be held at a later date regarding issues relating to the
allocation of parental rights and responsibilities. (Id.). On February 16, 2016, the
trial court issued its judgment entry finding that Trevor was entitled to a divorce on
the grounds of incompatibility. (Id.). Further, the judgment entry detailed the trial
court’s findings relating to issues of property division and spousal support. (Id.).
{¶4} On October 12, 2018, the remaining issues related to the allocation of
parental rights and responsibilities came for a final hearing before the magistrate.
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(Doc. No. 76). At the beginning of the hearing, the parties informed the magistrate
that they had resolved some of the issues by agreement and read that agreement into
the record. (Id.). (See Doc. No. 77). The parties submitted the remaining issues to
be determined by the magistrate: (1) child support amount, (2) the commencement
date of child support, (3) allocation of the tax credit relating to the minor child, and
(4) the allocation of the minor child’s uncovered medical expenses. (Doc. Nos. 76,
77). Rather than presenting evidence and arguments at the final hearing, the parties
agreed to submit to the magistrate written proposals and arguments to resolve the
outstanding issues. (Id.). On May 7, 2019, the magistrate filed her decision
documenting the parties’ agreement, which the trial court adopted the same day.1
(Doc. Nos. 76, 77).
{¶5} On October 31, 2018, Shanna filed her written proposal and arguments
relating to the remaining issues. (Doc. No. 71). On November 2, 2018, Trevor filed
his written proposals and arguments relating to the remaining issues. (Doc. No. 72).
{¶6} On June 25, 2019, the magistrate issued her decision on the unresolved
issues. (Doc. No. 83). Relevant to this appeal, the magistrate recommended that
Trevor’s child support obligation commence on June 1, 2019. (Id.). The magistrate
1
On May 20, 2019, Trevor filed an objection to the magistrate’s decision wherein he alleged that the
magistrate’s decision did not accurately and completely reflect the parties’ agreement as it relates to parenting
time. (Doc. No. 81). On May 22, 2019, the trial court issued a nunc pro tunc judgment entry to include the
additional terms which had been read into the record at the October 12, 2018 final hearing. (Doc. No. 82).
Because the correction does not relate to the issues presented on appeal, we will not further discuss the issue.
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also recommended that the parties split the minor child tax-dependency exemption
with Shanna receiving the exemption on odd-numbered years and Trevor receiving
the exemption on even-numbered years. (Id.). On July 9, 2019, Shanna filed her
objections to the magistrate’s decision. (Doc. No. 84). In her first objection, Shanna
argued that the magistrate erred in designating June 1, 2019 as the commencement
date for Trevor’s child support obligation. (Id.). Shanna argued that from Trevor’s
incarceration on June 27, 2016 and throughout the pendency of the case, she was
primarily responsible for providing care for the parties’ minor child, yet she did not
receive child support from Trevor. (Id.). Shanna contended that a child-support
obligation commencement date of June 1, 2019 allowed Trevor to avoid any child
support obligation for three years, despite Shanna primarily being responsible for
the care of the parties’ child during that time. (Id.). In her second objection, Shanna
argued that the magistrate erred by permitting Trevor to claim the parties’ minor
child as a dependent for income tax purposes in even-numbered years. (Id.). Shanna
argued that because she has the minor child in her care more than 50 percent of the
time and the parties do not otherwise have an agreement relating to claiming the
minor child for income tax purposes, federal law dictates that she should be
permitted to claim the minor child for income tax purposes each year. (Id.). In her
third objection, Shanna argued that the magistrate erred in her determination of
Trevor’s income for child support purposes. (Id.).
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{¶7} On July 26, 2019, Shanna’s attorney filed an affidavit under Civ.R.
53(D)(3)(b)(iii) stating that testimony related to the contested issues was not
presented at a hearing. (Doc. No. 85). Rather, the affidavit states that “all of the
evidence and facts” that the magistrate relied upon to make her decision filed on
June 25, 2019 was submitted through the briefs, along with their attached exhibits,
that Shanna filed on October 31, 2018, and Trevor filed on November 2, 2018. (Id.).
(See Doc. Nos. 71, 72).
{¶8} On October 29, 2019, the trial court held a hearing on Shanna’s
objections to the magistrate’s decision. (Doc. No. 90). In its judgment entry filed
on December 18, 2019, the trial court sustained Shanna’s objections to the
magistrate’s decision relating to the effective date of Trevor’s child support
obligation and the allocation of the child tax exemption.2 (Doc. No. 90). With
respect to the commencement date of Trevor’s child support obligation, the trial
court determined the appropriate effective date of Trevor’s child support obligation
to be December 1, 2017. (Id.). With respect to Shanna’s objection regarding the
allocation of the child tax exemption, the trial court determined that Shanna shall be
entitled to claim the minor child as a dependent for income tax purposes each year
because the minor child is in her care more than 50 percent of the time. (Id.).
2
The trial court noted that Shanna withdrew her objection relating to the determination of Trevor’s income.
(Doc. No. 90).
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{¶9} On December 26, 2019, Trevor filed his notice of appeal. (Doc. No.
92). He raises one assignment of error for our review.
Assignment of Error
The trial court abused its discretion by overruling the
magistrate’s decision making the child support order effective on
June 1, 2019.
{¶10} In his assignment of error, Trevor argues that the trial court abused its
discretion by sustaining Shanna’s objection to the magistrate’s decision and making
his child support obligation effective December 1, 2017, rather than June 1, 2019.
{¶11} “An appellate court reviews the trial court’s decision to adopt, reject
or modify the Magistrate’s decision under an abuse of discretion standard.” Tewalt
v. Peacock, 3d Dist. Shelby No. 17-10-18, 2011-Ohio-1726, ¶ 31, citing Figel v.
Figel, 3d Dist. Mercer No. 10-08-14, 2009-Ohio-1659, ¶ 9, citing Marchel v.
Marchel, 160 Ohio App.3d 240, 2005-Ohio-1499, ¶ 7 (8th Dist.). The trial court
may adopt, reject, or modify the magistrate’s decision. Civ.R. 53(D)(4)(b). When
ruling on objections to the magistrate’s decision, the trial court is “not required to
follow or accept the findings or recommendations of its magistrate.” (Citations
omitted.) Stumpff v. Harris, 2d Dist. Montgomery No. 21407, 2006-Ohio-4796, ¶
16. Instead, the trial court “shall undertake an independent review as to the objected
matters to ascertain that the magistrate has properly determined the factual issues
and appropriately applied the law.” Civ.R. 53(D)(4)(d); Stumpff at ¶ 16.
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Accordingly, the trial court reviews the magistrate’s decision under a de novo
standard of review. Stumpff at ¶ 16.
{¶12} Trevor contends that “[t]he sole issue of this appeal is that the trial
court did not find that the Magistrate abused her discretion in her recommendations,
and therefore, her decision should not be overruled by the trial court.” (Appellant’s
Brief at 4). Trevor suggests that objections can be sustained only where the
magistrate is found to have abused its discretion and that in the absence of an abuse
of discretion, modification is inappropriate. However, “a trial court commits
reversible error if it applies an ‘abuse of discretion’ standard to review the decision
of its magistrate.” In re Miller, 5th Dist. Licking No. 2006-CA-0059, 2007-Ohio-
1435, ¶ 20. “Inherent in the abuse of discretion standard are presumptions of
validity and correctness, which acknowledge the independence of the inferior courts
by deferring to the particular discretion they exercise in rendering their decisions.”
Wingard v. Wingard, 2d Dist. Greene No. 2005-CA-09, 2005-Ohio-7066, ¶ 18.
“Because its magistrate does not enjoy that independence, such presumptions are
inappropriate to the trial court’s review of a magistrate’s decisions.” Id. “Therefore,
a trial court errs when it applies the abuse of discretion standard of review in ruling
on * * * objections to the decision of the appointed magistrates * * *.” Id., citing
Quick v. Kwiatkowski, 2d Dist. Montgomery No. 18620, 2001 WL 871406, *3 (Aug.
3, 2001). Accordingly, Trevor’s argument that the trial court erred by failing to find
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that the magistrate abused her discretion in making her recommendations is not
well-taken.
{¶13} To the extent that Trevor is arguing that the trial court is obligated to
overrule all of Shanna’s objections on the basis that the trial court did not have an
adequate record before it, his argument is also without merit. Civ.R. 53(D)(3)(b)(iii)
provides, in relevant part, that “[a]n objection to a factual finding, whether or not
specifically designated as a finding of fact under Civ.R. 53(D)(3)(a)(ii), shall be
supported by a transcript of all the evidence submitted to the magistrate relevant to
that finding or an affidavit of that evidence if a transcript is not available.” Trevor
argues that because a transcript of the final hearing on the contested issues was not
filed with the trial court, the trial court did not have a sufficient basis upon which to
overrule or modify the magistrate’s decision. However, here, the parties chose not
to present testimony and evidence to the magistrate at a hearing and instead elected
to file written arguments with attached documentary evidence. Furthermore,
although Shanna did not file a transcript with the trial court because the parties did
not present evidence to the magistrate during a live hearing, Shanna complied with
Civ.R. 53(D)(3)(b)(iii) by filing an affidavit of the evidence. See Civ.R.
53(D)(3)(b)(iii). Accordingly, all of the evidence presented to the magistrate with
respect to the contested issues was included in the record and was available for the
trial court to review when considering Shanna’s objections to the magistrate’s
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decision. See Leonard v. Yenser, 3d Dist. Mercer No. 10-2003-01, 2003-Ohio-4251,
¶ 10. Thus, the trial court had an adequate record upon which it could adopt, reject,
or modify the magistrate’s decision.
{¶14} Further, although Trevor’s assignment of error states that the trial
court abused its discretion by overruling the magistrate’s decision regarding the
effective date of the child support order in response to Shanna’s objections, Trevor
fails to develop an argument in support of his assignment of error, provide reasons
in support of his contention, or cite to the authorities, statutes, and parts of the record
upon which he relies. App.R. 16(A)(7) provides that the appellant shall include in
its brief “[a]n argument containing the contentions of the appellant with respect to
each assignment of error presented for review and the reasons in support of the
contentions, with citations to the authorities, statutes, and parts of the record on
which appellant relies.” Here, Trevor fails to direct this Court to specific portions
of the record as required by App.R. 16(A)(7) or develop an argument of how the
trial court abused its discretion by modifying the effective date of his child support
obligation. See State v. Franks, 9th Dist. Summit No. 28533, 2017-Ohio-7045, ¶
15. “Where an appellant fails to develop an argument in support of his assignment
of error, this Court will not create one for him.” Id. at ¶ 16, citing State v. Harmon,
9th Dist. Summit No. 26426, 2013-Ohio-2319, ¶ 6, citing App.R. 16(A)(7) and
Cardone v. Cardone, 9th Dist. Summit No. 18349, 1998 WL 224934, *8 (May 6,
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1998). “‘If an argument exists that can support [an] assignment of error, it is not
this [C]ourt’s duty to root it out.’” Id., quoting Cardone at *8. Thus, we will not
address the merits of the trial court’s determination of the commencement date of
Trevor’s child support obligation. Accordingly, we overrule Trevor’s assignment
of error.
{¶15} Having found no error prejudicial to the appellant herein in the
particulars assigned and argued, we affirm the judgment of the trial court.
Judgment Affirmed
SHAW, P.J. and WILLAMOWSKI, J., concur.
/jlr
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