Albrecht v. Albrecht ( 2018 )

[Cite as Albrecht v. Albrecht, 2018-Ohio-4664.]
IN THE COURT OF APPEALS
ELEVENTH APPELLATE DISTRICT
TRUMBULL COUNTY, OHIO
RUTHANN D. ALBRECHT, : OPINION
Plaintiff-Appellee, :
CASE NO. 2017-T-0064
- vs - :
STEPHEN L. ALBRECHT, :
Defendant-Appellant. :
Appeal from the Trumbull County Court of Common Pleas, Domestic Relations Division,
Case No. 2012 DR 297.
Judgment: Affirmed.
Elise M. Burkey, Burkey, Burkey & Scher Co., L.P.A., 200 Chestnut Avenue, N.E.,
Warren, OH 44483 (For Plaintiff-Appellee).
Michael J. McGee, Harrington, Hoppe & Mitchell, LTD., 108 Main Avenue, S.W., Suite
500, Warren, OH 44481 (For Defendant-Appellant).
THOMAS R. WRIGHT, P.J.
{¶1} Appellant, Stephen Albrecht, appeals the trial court’s decision denying his
motion for a recalculation of his spousal support arrears and motion for a vocational
examination of appellee, Ruthann D. Albrecht nka Ruthann D. Harnett. We affirm.
{¶2} This is the third time this case has been before us. Most recently, we
affirmed the trial court’s denial of Stephen’s motion for a modification of spousal support
and remanded for further proceedings relative to his request for a vocational evaluation
of Ruthann. Albrecht v. Albrecht, 11th Dist. No. 2015-T-0092, 2017-Ohio-336, 77 N.E.3d
598.
{¶3} Stephen’s first of two assigned errors asserts:
{¶4} “The trial court erred in denying appellant’s motion for recalculation of
spousal support arrears.”
{¶5} Appellate courts generally review decisions regarding spousal support for
an abuse of discretion. Robinson v. Robinson, 10th Dist. Franklin No. 02AP-236, 2002-
Ohio-7359, ¶20. An abuse of discretion is a term of art reflecting a court’s exercise of
judgment that fails to comport with the record or logic. Ivancic v. Enos, 11th Dist. Lake
No. 2011-L-050, 2012-Ohio-3639, 978 N.E.2d 927, ¶70. “When an appellate court is
reviewing a pure issue of law, ‘the mere fact that the reviewing court would decide the
issue differently is enough to find error (of course, not all errors are reversible. Some are
harmless; others are not preserved for appellate review). By contrast, where the issue on
review has been confined to the discretion of the trial court, the mere fact that the
reviewing court would have reached a different result is not enough, without more, to find
error.’” (Citation omitted.) Id.{¶6} While his prior appeal was pending, Stephen filed a motion for relief from
judgment seeking the trial court to vacate an order to his employer to make a lump sum
payment to Ohio Child Support Payment Central (OCSPC) in the amount of $5,512.58.
In support of his motion, Stephen denied the existence of an arrears and claimed the
denial of due process.
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{¶7} The trial court issued this order in response to notice from the Trumbull
County Child Support Enforcement Agency (TCCSEA) that Stephen’s support payments
to Ruthann were in arrears.
{¶8} Ruthann had not moved the court for an order directing Stephen to pay an
arrears from the 2010 case, and she likewise did not oppose his motion for relief from
judgment in which he denies the existence of an arrears.
{¶9} The trial court granted Stephen’s motion for relief from judgment and
vacated its February 17, 2016 judgment ordering his employer to make the lump sum
payment to OCSPC. The decision also ordered that the seized funds not be distributed
but that the TCCSEA hold the funds until the trial court held a hearing regarding the
spousal support arrears.
{¶10} On May 9, 2016, the magistrate held a pretrial hearing and noted in his
subsequent entry “[t]he issue before the court is whether to disburse funds seized from
[Stephen’s] employer for alleged arrearages of spousal support. * * * There is also an
issue as to whether there is an arrearage, and if so in what amount.”
{¶11} On November 9, 2016, another hearing was held before the magistrate at
which he concluded that he had to hold the arrearage issue in abeyance pending the
resolution of the appeal, explaining:
{¶12} “This case has a long and fractured history for several reasons. One of the
reasons is that there was a prior case that was filed, then Voluntarily Dismissed, but the
Orders therein allegedly survived into this case. Thus, there is an issue as to whether
there are/were any arrears. Legal counsel submitted Briefs and Stipulations on this issue,
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but they appear to be in the Court file at the Court of Appeals. Further, there is an issue
w/ TCCSEA issuing a Lump Sum Order.”
{¶13} On May 16, 2017, the court held another hearing. The magistrate’s decision
thereafter notes that one of the issues before it was Stephen’s claim that he overpaid
spousal support due to the improper seizure of his $7,871.85 bonus. The magistrate sets
forth detailed factual findings in support of his decision that the seizure of Stephen’s
$7,871.85 bonus was proper since an arrearage existed. The magistrate found that
Stephen’s spousal support obligation carried over from the first case that was voluntarily
dismissed. The magistrate’s June 14, 2017 decision includes the following handwritten
findings:
{¶14} “Def. Husband owed $1,700.00 per month for Temporary Spousal Support
(TSS) from Oct. 2010 through July 2012 due to the 2010 case being dismissed on
8/10/12. However, on 8/3/12 a NEW case was filed which set forth an Order keeping the
$1,700.00 per month TSS Order in effect AND stated as part of it Order that Def./husband
was to bring ALL COURT OBLIGATIONS TO CURRENT STATUS (emphasis added).
This magistrate can only conclude that the then existing arrearage of $4,804.47 as of
8/10/12 was to survive and be paid by Def./husband as part of the 2012 case. A review
of Def’s TSS obligation sets forth that from Oct. 2010 through Dec. 2013 the Def. owed
to Plt. the sum of $66,300.00 (39 x $1,700.00). Based upon a review of the Stipulations
and Def’s Brief he paid $61,054.26 in TSS, which would result in an arrearage owed by
Def. of $5,245.74 without taking into consideration the $7,871.85 seized by the TCCSEA
* * *.”
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{¶15} The magistrate then examined Stephen’s post-decree spousal support
payments and explained that commencing November 1, 2014, Stephen’s monthly
obligation to Ruthann was $2,750, and that the evidence showed an arrearage on his
post-decree spousal support payments in the amount of $815.83 as of March 1, 2014.
Thus, as of March 2014, Stephen’s total arrears was $5,245.74 plus $815.83 or
$6,061.57.
{¶16} He concludes in part that based on his detailed analysis, “the Def’s
arrearage of $4,804.47 from the 2010 Case DOES indeed carryover to the 2012 case.
The $7,871.85 seized by the TCCSEA was legal/proper and was applied to Def’s
arrearage, at least in the accounted for amount of $6,519.11 based upon the Stipulations
and Def’s Brief.”
{¶17} The trial court adopted and approved the magistrate’s decision on June 20,
2017.
{¶18} As stated, Stephen argues the trial court erred in carrying the $4,804.47
arrears from the parties’ 2010 divorce case forward after it was dismissed, and as such,
asserts the seizure of his bonus to pay for this arrearage was improper.
{¶19} As Stephen contends, “‘the dismissal of a case effectively removes all
claims raised therein from the court’s jurisdiction and places the parties in a position as if
no suit had ever been brought. Denham v. New Carlisle (1999), 86 Ohio St.3d 594, 596,
716 N.E.2d 184, citing DeVille Photography, Inc. v. Bowers (1959), 169 Ohio St. 267,
272, 159 N.E.2d 443. Accordingly, in cases such as this one, where, the underlying action
has been dismissed “without prejudice,” a temporary order imposed therein no longer has
any effect. See, e.g., Lilly v. Lilly (1985), 26 Ohio App.3d 192, 499 N.E.2d 21, (Temporary
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child support orders no longer in effect after the underlying domestic relations case is
dismissed).’ [Michelson v. MicMillan, 6th Dist. Williams No. WM-05-018, 2006-Ohio-
3063, ¶13.]” Bartlett v. SunAmerica Life Ins. Co., 6th Dist. Lucas No. L-09-1124, 2010-
Ohio-1884, ¶13.
{¶20} “[A] voluntary dismissal without prejudice under Civ.R. 41(A) renders the
parties as if no suit had ever been filed. Denham v. New Carlisle (1999), 86 Ohio St.3d
594, 596, 1999-Ohio-128. But see id. at 597 (clarifying that the dismissal applies only to
those parties voluntarily dismissed from the action and not to any remaining parties).
Where the dismissal applies to all defendants, it renders a prior interlocutory ruling a
nullity. See Fox v. Kraws, 11th Dist. No.2009-L-157, 2009-Ohio-6860, ¶14, citing
decisions from the Second, Sixth, Eighth, Ninth, and Tenth Districts, all holding that a
voluntary dismissal of all defendants renders a prior interlocutory summary judgment
ruling a nullity.” Klosterman v. Turnkey-Ohio, L.L.C., 10th Dist. Franklin No. 10AP-162,
2010-Ohio-3620, ¶12.
{¶21} Civ.R. 75(N)(1), Allowance of Spousal Support, Child Support, and Custody
Pendente Lite, states:
{¶22} “When requested in the complaint, answer, or counterclaim, or by motion
served with the pleading, * * * the court or magistrate, without oral hearing and for good
cause shown, may grant spousal support pendente lite to either of the parties for the
party’s sustenance and expenses during the suit * * *.”
{¶23} “Pendente lite” is Latin for “while the action is pending” and means “during
the proceeding or litigation.” Black’s Law Dictionary (10th Ed.2014). Thus, an award of
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temporary spousal support is an interlocutory order. Millstein v. Millstein, 8th Dist.
Cuyahoga No. 79617, 2002-Ohio-4783, ¶27. There is no argument to the contrary.
{¶24} Instead, Ruthann counters that the only reason the parties’ first divorce case
was voluntarily dismissed and refiled was due to the expiration of the Ohio Supreme
Court’s guidelines governing the time a court has to finalize pending divorce cases. She
likewise argues that the instant case was filed before the parties’ prior case was
dismissed. We, however, are not privy to the substance of the parties’ prior divorce case,
i.e., case number 2010 DR 254, because the file is not part of the record in this case and
the judgment entry of dismissal is also not before us. Regardless, the reason for a
voluntary dismissal does not affect the outcome.
{¶25} The initial filings in this case, 2012 DR 297, include a complaint for divorce
filed by Ruthann and a motion to reinstate temporary orders filed by her attorney in which
she requests temporary spousal support and that Stephen pay her automobile payments.
Eleven days later, the trial court issued its temporary orders in this case, ordering in part:
“1. Existing spousal support obligation of $1,700 per month shall be by wage withhold.
2. Husband shall bring all Court obligations to current status.” This entry does not
indicate what “court obligations” means and makes no mention of an arrearage from a
prior case.
{¶26} Thereafter, on December 18, 2012, the trial court ordered the TCCSEA to
conduct a certified arrearage calculation “on spousal support in this matter and in 10-DR-
254.” (Emphasis added). Neither party objected to the court’s inclusion of the prior case
in its calculation request. The arrears summary sheet subsequently filed with the court
reflects that in the 2010 case there was a $4,792.82 overpayment. Its states that there
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was “zero due” as of November 30, 2012 and that the “[c]alculation does not reflect
payment on hold $6,504.02 (2010DR254).” This determination, however, was later
deemed erroneous.
{¶27} On January 22, 2013, Stephen filed a motion for the court to adopt the audit
and release funds and reestablish temporary support. His motion states in part that the
TCCSEA should release his overpayment of support made in the 2010 case in the amount
of $6,504.02.
{¶28} On February 28, 2013, a magistrate ordered CSEA to release the funds
from the 2010 case to Ruthann’s attorney. The amount of funds to be released is not
designated in this entry. Thereafter, on April 4, 2013, another magistrate’s judgment entry
was issued directing the disbursement of the funds received by Ruthann’s attorney. It
states:
{¶29} “the disbursement as follows: all pending int[erest] and late fees on auto
loan, pay Pl $939.33 and send the balance to Def and his counsel. This takes care of all
overpayments in case #2010 DR 254. This also takes care of all car payments, int., and
late fees up to 4/1/13.”
{¶30} Four months later, the parties entered stipulations before the trial court
resolving all issues in the case, except “permanent” spousal support. Their stipulations
do not reference a spousal support arrears.
{¶31} The final decree of divorce, issued November 20, 2013, states the parties
shall abide by the stipulations; it makes no mention of an arrearage. The subsequent
judgment entry dated December 9, 2013, governing spousal support notes, “[a]ny
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overpayments or arrears under the temporary order of spousal support owed to either
party are preserved and due and payable as of the effective date of this Order.”
{¶32} Neither party raised any issue regarding a spousal support arrearage at the
October 1, 2013 trial on spousal support, and neither party raised an arrears as an issue
in the prior appeals. Albrecht v. Albrecht, 11th Dist. Trumbull No. 2015-T-0092, 2017-
Ohio-336, 77 N.E.3d 598; Albrecht v. Albrecht, 11th Dist. Trumbull No. 2013-T-0124,
2014-Ohio-5464.
{¶33} After the trial court granted his motion to vacate, Stephen filed a brief in
support of his position that there was no arrearage.
{¶34} The trial court found a $4,804.47 carryover arrearage existed from the prior
case based on the trial court’s inclusion of the language that “[h]usband shall bring all
court obligations to current status.” We agree and find no abuse of discretion.
{¶35} The trial court’s decision finding that “the Def’s arrearage of $4,804.47 from
the 2010 Case DOES indeed carryover to the 2012 case” is not contrary to law as
Stephen argues. Although the dismissal of the prior case rendered the interlocutory
orders regarding temporary support no longer effective, this application is prospective
only. In Lilly v. Lilly, 26 Ohio App.3d 192, 499 N.E.2d 21 (1985), the trial court ordered
the husband to continue to pay child support after the parties voluntarily dismissed their
divorce action. Lilly held that the court was without authority to order support after the
voluntary dismissal of the case and “as a condition to a Civ.R. 41(A)(2) dismissal.” Id. at
193. The issue in Lilly did not concern temporary support ordered to be paid during the
proceedings.
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{¶36} Thus, assuming there was a gap after the parties’ case was voluntarily
dismissed and before it was refiled, Stephen would not owe temporary spousal support
for this period because the temporary order was no longer valid after the dismissal. Id.
{¶37} Unlike Lilly, however, this case deals with temporary spousal support
ordered to be paid during the proceedings. It was due at the time it was ordered and
remained unpaid upon the voluntary dismissal of the parties’ first case. See Rubalcava
v. Hall, 674 P.2d 767, 769 (Alaska 1983) (finding each installment of a temporary child
support order a vested right). None of the cases relied on by Stephen addresses the
impact of a Civ.R. 41(A) dismissal on a temporary order of support during the
proceedings.
{¶38} Moreover, it would be unjust and illogical to conclude that a party could
avoid paying a temporary support obligation by voluntarily dismissing their complaint for
divorce.
{¶39} “A rule denying enforceability of an order which was valid when entered
would foster disregard of the court’s authority and reward litigants who ignore court
orders. * * * If not, temporary support orders could be ignored until the resolution of the
underlying cause, defeating the purpose of temporary support payments. Arrears on
a pendente lite * * * support order should therefore be due despite the dismissal of the
underlying * * * suit.” Rubalcava, supra, at 769.
{¶40} The voluntary dismissal did not render the previously ordered temporary
spousal payments void and unenforceable. Accordingly, Stephen’s first assigned error
lacks merit.
{¶41} Stephen’s second assigned error alleges:
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{¶42} “The trial court erred in denying defendant’s motion for vocation evaluation
of plaintiff.”
{¶43} Stephen’s second assigned error claims the trial court erred on remand by
continuing to deny his motion for a vocational evaluation of Ruthann. We disagree.
{¶44} We considered this issue in a prior appeal and found the first two prongs of
the applicable test satisfied, i.e., Ruthann’s disability is in issue and Stephen moved the
court for a vocational evaluation. Albrecht v. Albrecht, 11th Dist. Trumbull No. 2015-T-
0092, 2017-Ohio-336, 77 N.E.3d 598, ¶43. Thus, we remanded for the trial court to
exercise its discretion and determine whether Stephen had established good cause that
a vocational evaluation was warranted, explaining:
{¶45} “In an effort to establish ‘good cause,’ Stephen needed * * * to show that a
substantial change in circumstances occurred to satisfy R.C. 3105.18(F). Specifically, he
was required to come forward with some evidence tending to show that Ruthann’s
limitations resulting from her disability had lessened or that her physical condition had
improved since the parties’ divorce hearing permitting her to work.” Id. at ¶44.
{¶46} On remand, the magistrate found that upon reviewing the July 1, 2015
transcript of the hearing, Stephen failed to establish good cause. The magistrate found
that there was no evidence that Ruthann’s limitations had lessened and “no evidence nor
testimony that [her] physical condition has improved since 2013.” Stephen objected. The
trial court agreed with the magistrate and adopted the magistrate’s decision.
{¶47} We review this argument for an abuse of discretion. Id. at ¶42, citing
Brossia v. Brossia, 65 Ohio App.3d 211, 215, 583 N.E.2d 978 (6th Dist.1989), citing In re
Guardianship of Johnson, 35 Ohio App.3d 41, 519 N.E.2d 655 (1987).
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{¶48} The parties were married for 25 years. Before they were married, Ruthann
was in a car accident and suffered a brain stem injury. She had a few jobs during the
marriage but continued to suffer from a lack of balance from the injury. Ruthann was a
stay-at-home mother. She had taken care of the parties’ children, cleaned the home, and
managed the marital finances.
{¶49} At the time of the July 1, 2015 hearing held to address Stephen’s motion for
a vocational evaluation, Ruthann testified that she lived alone and that she was able to
cook, clean, and pay her own bills. She drove a car and was able to do her own shopping.
There was no testimony or evidence showing that her physical limitations had improved
or that she had not previously been able to accomplish these tasks independently.
{¶50} Further, the parties’ adult son testified that his mother’s abilities were about
the same as they had been during his childhood. He explained that she was still able to
care for herself, cook, clean, and pay the bills as she had done in the past. And although
she has limitations, he confirmed that her abilities were mostly unchanged. There was
no evidence to the contrary.
{¶51} Thus, because Stephen did not come forward with evidence tending to
show that Ruthann’s limitations had lessened or that her physical condition had improved
since the parties’ divorce hearing, we find no abuse of discretion. His second assigned
error lacks merit and is overruled.
{¶52} The trial court’s decision is affirmed.
TIMOTHY P. CANNON, J., concurs,
DIANE V. GRENDELL, J., concurs in judgment only.
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