Burkett v. Hickman , 2016 Ohio 2701 ( 2016 )

[Cite as Burkett v. Hickman, 2016-Ohio-2701.]
COURT OF APPEALS
LICKING COUNTY, OHIO
FIFTH APPELLATE DISTRICT
PATRICIA BURKETT : JUDGES:
: Hon. Sheila G. Farmer, P.J.
Plaintiff-Appellant : Hon. William B. Hoffman, J.
: Hon. Craig R. Baldwin, J.
-vs- :
:
MICHAEL HICKMAN : Case No. 15-CA-87
:
Defendant-Appellee : OPINION
CHARACTER OF PROCEEDING: Appeal from the Court of Common
Pleas, Domestic Relations Division,
Case No. 09-DR-1745-RPW
JUDGMENT: Affirmed
DATE OF JUDGMENT: April 25, 2016
APPEARANCES:
For Plaintiff-Appellant For Defendant-Appellee
DAVID L. MARTIN PAUL GIORGIANNI
57 East Main Street 1538 Arlington Avenue
Newark, OH 43055 Columbus, OH 43212
Licking County, Case No. 15-CA-87 2
Farmer, P.J.
{¶1} On May 23, 2011, appellant, Patricia Burkett, and appellee, Michael
Hickman, were divorced via an agreed judgment entry decree of divorce. The agreed
judgment entry provided for appellant to obtain a loan modification on the parties' real
property and then sell the property.
{¶2} On June 16, 2011, appellee filed a motion for contempt against appellant,
claiming she failed to pursue a loan modification and list and sell the real property per the
divorce decree. On August 25, 2011, the parties entered into a settlement agreement
wherein appellant was to continue to pursue the loan modification and pay appellee
$2,000 in attorney fees. The trial court approved the agreement via agreed judgment
entry filed September 19, 2011.
{¶3} On November 1, 2011, appellee filed a second motion for contempt against
appellant, claiming she failed to list and sell the real property. On December 15, 2011,
the parties entered into a settlement agreement wherein appellant was found in contempt
and sentenced to ten days in jail, suspended in lieu of purging the contempt by
immediately making a reasonable effort to list and sell the real property and pay appellee
$1,500 in attorney fees. The trial court approved the agreement via agreed judgment
entry filed January 9, 2012.
{¶4} On February 10, 2012, appellee filed a third motion for contempt against
appellant, claiming she failed to purge the previous contempt finding. By agreed
judgment entry filed April 17, 2012, appellant was ordered to pursue the loan modification,
list and sell the real property, and pay appellee $2,000 in attorney fees, $1,500 from the
previous order plus an additional $500.
Licking County, Case No. 15-CA-87 3
{¶5} On June 21, 2012, appellee filed a fourth motion for contempt against
appellant, claiming although she listed the real property for sale, she was not making any
effort to sell it, and failed to pay attorney fees as ordered. A hearing before a magistrate
was held on October 18, 2012. By decision filed November 29, 2012, the magistrate
found appellant in contempt on both counts and ordered her to serve the previously
imposed ten day jail sentence, suspended in lieu of purging the contempt by paying the
balance of the attorney fees owed to appellee and pay appellee $3,200 in new attorney
fees. Objections were not filed. By judgment entry filed January 4, 2013, the trial court
entered judgment paralleling the magistrate's decision.
{¶6} On July 26, 2013, appellee filed a fifth motion for contempt against
appellant, claiming she failed to sell the real property and failed to pay attorney fees as
previously ordered by the trial court. On October 10, 2013, appellant filed a motion for
contempt against appellee regarding a quit claim deed and a mobile home on the parties'
property. A hearing before a magistrate was held on March 23, 2015. By decision filed
April 1, 2015, the magistrate found appellant in contempt on both counts, and ordered her
to serve twenty days in jail on each count, suspended in lieu of purging the contempt by
paying appellee attorney fees in the amount of $1,561.83, paying outstanding attorney
fees in the amount of $1,000, and paying seventy-five percent of the court costs and
service of process fees.1 Appellant filed objections. By judgment entry filed October 30,
2015, the trial court overruled the objections and entered judgment paralleling the
magistrate's decision.
1The magistrate also found appellee in contempt of court regarding the mobile home on
the property and ordered him to pay appellant's attorney fees and reimbursement
expenses. The $1,561.83 awarded to appellee reflects the final figure after set-off.
Licking County, Case No. 15-CA-87 4
{¶7} Appellant filed an appeal and this matter is now before this court for
consideration. Assignments of error are as follows:
I
{¶8} "THE COURT ERRED WHEN IT FOUND THE APPELLANT IN
CONTEMPT FOR FAILING TO OBTAIN A LOAN MODIFICATION."
II
{¶9} "THE COURT ERRED WHEN IT FOUND THE APPELLANT IN
CONTEMPT FOR FAILING TO MAINTAIN THE MORTGAGE ON THE MARITAL
RESIDENCE AND FAILING TO LIST THE MARITAL RESIDENCE FOR SALE."
III
{¶10} "THE COURT ERRED WHEN IT FOUND THE APPELLANT IN
CONTEMPT FOR FAILING TO OBTAIN A LOAN MODIFICATION OR SELL THE
MARITAL RESIDENCE, SINCE IT HAD PREVIOUSLY FOUND THE APPELLANT IN
CONTEMPT FOR THE SAME ACTS, IN VIOLATION OF HER RIGHTS AGAINST
DOUBLE JEOPARDY AS SET FORTH IN THE FIFTH AND FOURTEENTH
AMENDMENTS OF THE U.S. CONSTITUTION AND ARTICLE ONE SECTION TEN OF
THE OHIO CONSTITUTION."
IV
{¶11} "THE COURT ERRED WHEN IT ORDERED THE APPELLANT TO PAY
THE DEFENDANT'S ATTORNEYS FEE, WHICH WAS INCURRED BY PROSECUTING
THE MOTION AND HEARING ON MARCH 23, 2015."
Licking County, Case No. 15-CA-87 5
I
{¶12} Appellant claims the trial court erred in finding her in contempt for failing to
obtain a loan modification. We disagree.
{¶13} In its judgment entry filed October 30, 2015, the trial court found appellant
in contempt as follows:
2. Plaintiff is found to be in contempt for her failure to comply with the
Court's Orders with respect to the sale of the parties' former marital
residence at 6073 Stoney Hill Road, SE, Newark, Ohio 43056.***
3. Plaintiff is found to be in contempt for her failure to reimburse the
defendant his attorney fees as ordered in the judgment entry of January 4,
2014.***
{¶14} These findings stem from appellee's July 26, 2013 motion for contempt
wherein he argued the following:
As of the filing of this Motion, the plaintiff has not paid the attorney
fees as she was ordered to do and she has yet to comply with the previous
orders of the Court to either pay the mortgage payment or sell the real estate
in order to have the defendant removed from the underlying mortgage
indebtedness. It is obvious that she continues to drag her feet in getting the
home sold and meanwhile, the home is now the subject of Foreclosure
proceedings and the defendant's credit has been significantly affected.
Licking County, Case No. 15-CA-87 6
{¶15} Upon review, we find the trial court did not find appellant in contempt for
failing to obtain a loan modification.
{¶16} Assignment of Error I is denied.
II
{¶17} Appellant claims the trial court erred in finding her in contempt for failing to
maintain the mortgage on the marital residence and failing to list it for sale. We disagree.
{¶18} We review contempt decisions under an abuse of discretion standard. State
ex rel. Celebrezze v. Gibbs, 60 Ohio St. 3d 69 (1991). In order to find an abuse of
discretion, we must determine the trial court's decision was unreasonable, arbitrary or
unconscionable and not merely an error of law or judgment. Blakemore v. Blakemore, 5
Ohio St. 3d 217 (1983).
{¶19} As explained by our brethren from the Fourth District in McDonald v.
McDonald, 4th Dist. Highland No. 12CA1, 2013-Ohio-470, ¶ 17-18:
Civil contempt exists when a party fails to do something ordered by
a court for the benefit of an opposing party. Pedone v. Pedone, 11 Ohio
App.3d 164, 165, 463 N.E.2d 656 (1983); Beach v. Beach, 99 Ohio App.
428, 431, 134 N.E.2d 162 (1955). The punishment is remedial, or coercive,
in civil contempt. State ex rel. Henneke v. Davis, 66 Ohio St. 3d 119, 120,
609 N.E .2d 544 (1993). In other words, civil contempt is intended to
enforce compliance with a court's orders.
Licking County, Case No. 15-CA-87 7
The party seeking to enforce a court order must establish, by clear
and convincing evidence, the existence of a court order and the nonmoving
party's noncompliance with the terms of that order. Wolf v. Wolf, 1st Dist.
Hamilton No. C-090587, 2010-Ohio-2762, 2010 WL 2473277, ¶ 4; Morford
v. Morford, 85 Ohio App. 3d 50, 55, 619 N.E.2d 71 (4th Dist.1993).
{¶20} "Clear and convincing evidence" is that evidence "which will provide in the
mind of the trier of facts a firm belief or conviction as to the facts sought to be established."
Cross v. Ledford, 161 Ohio St. 469 (1954), paragraph three of the syllabus.
{¶21} We note the weight to be given to the evidence and the credibility of the
witnesses are issues for the trier of fact. State v. Jamison, 49 Ohio St. 3d 182 (1990).
The trier of fact "has the best opportunity to view the demeanor, attitude, and credibility
of each witness, something that does not translate well on the written page." Davis v.
Flickinger, 77 Ohio St. 3d 415, 418, 1997-Ohio-260.
{¶22} In its judgment entry filed October 30, 2015, the trial court found appellant
in contempt as follows:
2. Plaintiff is found to be in contempt for her failure to comply with the
Court's Orders with respect to the sale of the parties' former marital
residence at 6073 Stoney Hill Road, SE, Newark, Ohio 43056. The plaintiff
is sentenced to twenty (20) days incarceration in the Licking County Justice
Center. Imposition of this sentence is to be suspended and the plaintiff shall
Licking County, Case No. 15-CA-87 8
have the opportunity to purge this contempt by fully and completely
complying with the following conditions:
(a) paying the defendant the attorney fees awarded to him as
provided for in Item 11, below: and,
(b) by paying her portion of the court costs and service of process
fees incurred as provided by Item 12, below.
3. Plaintiff is found to be in contempt for her failure to reimburse the
defendant his attorney fees as ordered in the judgment entry of January 4,
2014. The plaintiff is sentenced to twenty (20) days incarceration in the
Licking County Justice Center. This sentence is to be suspended and the
plaintiff shall have the opportunity to purge this contempt by fully and
completely complying with the following conditions:
(a) paying the defendant the attorney fees awarded to him as
provided for in Item 11, below: and,
(b) by paying the defendant the attorney fees of $1,000.00 owed by
her as a result of an earlier order; and,
(c) by paying her portion of the court costs and service of process
fees incurred as provided by Item 12, below.
{¶23} In his decision filed April 1, 2015, the magistrate found the following
regarding the sale of the marital residence:
Licking County, Case No. 15-CA-87 9
The Magistrate finds from the evidence admitted into the record that
the plaintiff has failed to sell or refinance the former marital residence as
ordered by the Divorce Decree of May 23, 2011, or the agreed judgment
entries of September 19, 2011, and April 17, 2012.
The Magistrate finds from the evidence admitted into the record that
the plaintiff no longer has the property listed for sale with a realtor. The
most recent listing ended in the spring of 2014, approximately a year ago.
The plaintiff attributes this to the realtor not being agreeable to showing the
home when it was convenient to her.
***
The evidence further shows that the plaintiff has not made any
payments toward the mortgage debt secured by the residence since July 1,
2011. This essentially means that the plaintiff has now lived in the
residence for going on four years without contributing any funds to the
payment of the mortgage and that she has done nothing to list the residence
for sale in the past year.
{¶24} During the March 23, 2015 hearing, appellant admitted she had agreed to
sell the parties' marital residence via the agreed judgment entry decree of divorce filed
May 23, 2011. T. at 7. She also admitted the last time she had made a mortgage payment
was July 1, 2011. T. at 8. The marital residence had been in foreclosure once, but the
action was dismissed. Id. Appellant also admitted that the marital residence was not
currently listed for sale. T. at 8, 20. She explained her realtor told her there was no point
Licking County, Case No. 15-CA-87 10
in relisting the home because "the listing was way higher than what the offers were
coming in at." T. at 45. She had received "probably five offers." Id. Appellee testified
as a result of the marital residence not being sold and his name still being listed on the
mortgage, his "credit is ruined." T. at 32.
{¶25} We find no abuse of discretion in finding appellant in contempt for failing to
sell the marital residence as agreed to on May 23, 2011.
{¶26} In his decision filed April 1, 2015, the magistrate found the following
regarding the failure to pay attorney fees:
The Magistrate finds from the evidence admitted into the record that
the plaintiff has failed to pay or reimburse the defendant $1,000.00 of his
attorney fees of $2,200.00 as ordered in the judgment entry of January 4,
2013. The plaintiff has failed to present a good defense to this allegation.
The evidence shows that she is employed and earns approximately
$50,000.00 annually. She is not making mortgage payments, but was able
to retain an attorney to contest the mortgage foreclosure action by paying
him $7,500.00.
{¶27} Appellant admitted to having been ordered to pay appellee attorney fees via
agreed judgment entries filed January 9, 2012 and April 17, 2012 and judgment entry filed
January 4, 2013. T. at 12-13, 14, 17. Appellant admitted to losing track of how much she
owed appellee. T. at 18. She agreed at the time of the hearing, she had not paid all of
the ordered attorney fees. T. at 19-20. Appellee testified to his total attorney fees incurred
Licking County, Case No. 15-CA-87 11
up to the date of the hearing, as well as an estimate for the hearing date. T. at 33;
Defendant's Exhibit A.
{¶28} We find no abuse of discretion in finding appellant in contempt for failing to
pay attorney fees as ordered.
{¶29} Upon review, we find clear and convincing evidence to support the trial
court's decision finding appellant in contempt.
{¶30} Assignment of Error II is denied.
III
{¶31} Appellant claims the trial court's finding of contempt violated the Double
Jeopardy Clause as set forth in the United States and Ohio Constitutions. We disagree.
{¶32} Double jeopardy protections do not apply in civil contempt. State v. Miller,
5th Dist. Holmes No. 02 CA 16, 2003-Ohio-948; State v. Cortes, 5th Dist. Holmes No. 00-
CA-017, 2001 WL 1518373 (Nov. 28, 2001); State v. Martin, 5th Dist. Holmes No.
00CA003, 2001 WL 300672 (May 27, 2001).
{¶33} Assignment of Error III is denied.
IV
{¶34} Appellant claims the trial court erred in ordering her to pay appellee's
attorney fees on the contempt motion heard on March 23, 2015. We disagree.
{¶35} R.C. 3105.73 governs the award of attorney fees and litigation expenses.
Subsection (B) states the following:
In any post-decree motion or proceeding that arises out of an action
for divorce, dissolution, legal separation, or annulment of marriage or an
Licking County, Case No. 15-CA-87 12
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.
{¶36} An award of attorney fees in a domestic relations action is within the sound
discretion of the trial court. Wildman v. Wildman, 5th Dist. Licking No. 12-CA-21, 2012-
Ohio-5090; Blakemore, supra.
{¶37} In its judgment entry filed October 30, 2015, the trial court ordered the
following:
11. Plaintiff is awarded fifty percent (50%) of her attorney fees
incurred in connection with her motion and the defendant is awarded all of
his attorney fees incurred, less $444.00, which is to be deducted from the
defendant's attorney fees, for a net amount of $4,302.79. These fees shall
be offset by (a) fifty percent of the amount of attorney fees awarded to the
plaintiff, $1,192.50, by (b) the amount the plaintiff incurred in maintaining
and cleaning up around the defendant's mobile home, $1,120.00, (c) the
plaintiff's court costs incurred to obtain title to the mobile home, $99.00, and
(d) the amount of personal property taxes the plaintiff paid for the
Licking County, Case No. 15-CA-87 13
defendant's mobile home, $329.46. This results in a net award of attorney
fees to the defendant in the amount of $1,561.83.
The defendant is awarded a judgment for this amount, together with
statutory interest from the date of the judgment. The plaintiff shall reimburse
the defendant this amount of attorney fees, together with interest thereon,
within three (3) months from the filing of this Judgment Entry.
{¶38} Appellee's motion for contempt against appellant contained two branches,
and he prevailed on both. As a result, the trial court awarded appellee all of his attorney
fees, minus $444.00 in previous miscellaneous fees owed. Appellant's motion for
contempt against appellee also contained two branches, but she prevailed on only one.
As a result, the trial court awarded appellant half of her attorney fees. The trial court
offset the attorney fees, and deducted from appellee's award monies appellant had
incurred for the mobile home.
{¶39} Upon review, we find the trial court did not abuse its discretion in the award
of attorney fees.
{¶40} Assignment of Error IV is denied.
{¶41} We note appellee requests this court to order appellant to pay his attorney
fees and litigation expenses associated with this appeal. Appellee's Brief at 14-15. We
decline to grant the request, as "such a request must be made by motion pursuant to
App.R. 15(A)." Barbato v. Mercy Medical Center, 5th Dist. Stark No. 2005 CA 00044, ¶
62.
Licking County, Case No. 15-CA-87 14
{¶42} The judgment of the Court of Common Pleas of Licking County, Ohio is
hereby affirmed.
By Farmer, P.J.
Hoffman, J. and
Baldwin, J. concur.
SGF/sg 317