A.H. v. T.H. , 2023 Ohio 1969 ( 2023 )

[Cite as A.H. v. T.H., 2023-Ohio-1969.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
A.H., :
Plaintiff-Appellant, :
No. 111784
v. :
T.H., :
Defendant-Appellee. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: June 15, 2023
Civil Appeal from the Cuyahoga County Court of Common Pleas
Domestic Relations Division
Case No. DV-21-385076
Appearances:
A.H., pro se.
T.H., pro se.
MARY EILEEN KILBANE, P.J.:
Plaintiff-appellant A.H. appeals from the trial court’s judgment entry
assessing attorney fees against her and finding that she engaged in frivolous
conduct in her divorce proceedings against defendant-appellee T.H. For the
reasons that follow, we affirm.
Factual and Procedural History
The following background comes from the lower court’s July 1, 2022
judgment entry. On January 14, 2021, in Cuyahoga D.R. No. DR-21-383815, T.H.
filed a complaint for divorce against A.H. In his complaint, T.H. requested a
temporary protection order (“TPO”) enjoining A.H. from removing the parties’
minor child, W.H., born April 10, 2019, from the state of Ohio without written
consent or order from the court; enjoining A.H. from communicating with T.H.’s
business associates and/or clients; and restraining A.H. from abusing, harassing,
molesting, threatening, or physically injuring T.H. and the minor child. On March
1, 2021, the court held a hearing on the request for a TPO and other motions filed
by the parties. On March 2, 2021, the Court filed a judgment entry issuing T.H. a
TPO for the pendency of the divorce case.
On April 22, 2021, A.H. filed a motion to reconsider the court’s
March 2, 2021 judgment entry, requesting changes to the language of the judgment
entry and that the restraining order be made reciprocal, alleging that the entry
could reasonably lead to harm to her reputation.
Shortly thereafter, on April 27, 2021, A.H. filed a petition for an ex
parte domestic violence civil protection order (“DVCPO”) pursuant to R.C. 3113.31,
seeking protection for herself and for W.H., initiating the proceedings in the
underlying case. The magistrate conducted an ex parte hearing and issued an ex
parte civil protection order for W.H. but declined to issue an ex parte DVCPO for
A.H.
On May 19, 2021, three weeks after A.H. represented to the
magistrate that the parties’ minor child needed protection from T.H., the parties
reached a settlement in their divorce case, including a shared parenting plan that
provided for parenting time to be shared approximately equally between A.H. and
T.H. The parties, in court with their respective counsel, affirmed under oath that
they entered into the agreement knowingly and voluntarily and that the shared
parenting plan was in the best interests of W.H.
On June 3, 2021, the court was set to hold a hearing on A.H.’s
petition for a DVCPO in relation to W.H. T.H. was present with his counsel, but
A.H. failed to appear. Approximately 20 minutes before the scheduled hearing,
A.H. called the domestic violence department and stated that she did not wish to
go forward with her petition for DVCPO as it related to W.H. A.H. indicated that
she was in her car taking W.H. to preschool but would be willing to sign an entry of
dismissal via email.
Subsequently, the domestic violence department staff emailed A.H.
a judgment entry of dismissal requesting that the court dismiss the petition without
prejudice, which A.H. signed and emailed back.
At the June 3, 2021 hearing, the magistrate read the judgment entry
of dismissal into the record. T.H. objected to the petition being dismissed without
prejudice and requested the matter be dismissed with prejudice and requested an
award of reasonable attorney fees. Specifically, in making his objection, T.H. stated
the following: on May 19, 2021, the parties agreed to a shared parenting plan; they
agreed that both parties would be named residential and custodial parents of W.H.;
A.H. stated under oath that shared parenting was in the best interest of W.H.; T.H.’s
counsel spent significant time and resources preparing for the June 3, 2021 DVCPO
hearing; the parties had engaged in open discovery for several weeks; A.H. failed to
appear for the June 3, 2021 hearing and only contacted the court 20 minutes prior
to the hearing to dismiss the petition; and A.H. used the domestic violence case to
attempt to manipulate the parties’ divorce case.
On June 8, 2021, the court issued its judgment entry dismissing the
petition with prejudice and took T.H.’s request for attorney fees under advisement.
On July 7, 2021, T.H. filed a motion for award of court costs,
reasonable attorney fees, and other reasonable expenses. The court scheduled a
hearing on the motion for August 17, 2021.
At the August 17, 2021 hearing, A.H. testified that because she
believed that a separate criminal case initiated against T.H. would result in a
protection order, she elected not to proceed with the DVCPO. A.H. also testified
that in the divorce proceedings, she entered into a settlement with T.H. that
included shared parenting. Specifically, A.H. testified:
Yes, my understanding, well I was like, you know what? I’m just going
to get this divorce done because with respect to there were two pieces
in my mind, obviously financial, and then with [W.H.]
With [W.H.] I thought there’s no way that the system is going to allow
this man to have parenting time. There’s no way, so I could agree to
this, but there’s the Civil Protection Order, and then there will be the
criminal protection order. This is like a loser like the gravy train, it’s
not real, I thought I was agreeing to something not real that was not
going to happen.
T.H.’s counsel also testified at the hearing as to the attorney fees billed to T.H. in
preparation to defend against the DVCPO.
Almost a year later, on July 1, 2022, the trial court granted T.H.’s
motion for award of court costs, reasonable attorney fees, and other reasonable
expenses. The court found A.H. engaged in frivolous conduct pursuant to R.C.
2323.51(A)(2)(a)(i) and that T.H. was adversely affected by A.H.’s frivolous
conduct. The court further found that T.H. was entitled to an award of reasonable
attorney fees; that T.H.’s counsel’s billed hours of 166.75 were reasonable; and that
a reasonable attorney fee in the matter was $66,700. Thus, the court ordered A.H.
to pay T.H. $66,700.
Specifically, the court made the following findings of fact and
conclusions of law, in relevant part:
On July 7, 2021, [T.H.] filed his motion for award of court costs,
reasonable attorney fees and other reasonable expenses following
[A.H.’s] dismissal of her petition for DVCPO. In his brief, [T.H.] alleges
the following: [A.H.] only filed the DVCPO after failing to extort a
temporary support agreement; [A.H.] never feared for the safety of the
minor child, W.H.; and [A.H.] never intended to go forward with the
DVCPO full hearing. [T.H.] further states that he incurred significant
legal expenses preparing for the full hearing on the DVCPO. [T.H.]
requested an oral hearing on his motion which was subsequently set for
August 17, 2021 before [the] magistrate.
Present at the August 17, 2021 hearing on [T.H.’s] motion for attorney
fees were A.H., pro se, and T.H., with counsel. [T.H.] called [A.H.] as a
witness and his attorney to testify on attorney fees. [A.H.] also testified
on her own behalf. The court admitted into evidence [T.H.’s] exhibits
A pages 20, 21, 45, 46, and 51; X; AA; FF page 114; and YY. [A.H.] did
not enter any exhibits into evidence.
At the August 17, 2021 hearing [A.H.] was questioned as to why she
filed the petition for ex parte DVCPO on April 26, 2021. [A.H.] testified
that she filed the DVCPO because she believed that on four separate
occasions [T.H.] injured their minor son and she feared for his safety.
[A.H.] testified that on four separate occasions she observed marks on
the minor child after picking him up from daycare. [A.H.] concluded
that the marks must have been caused by [T.H.] despite W.H. having
not been in his care the prior twelve hours. [A.H.] also testified that
she never asked the daycare whether they had seen the marks or if the
injuries had occurred at the daycare when she initially observed them.
[A.H.’s] reasoning was that it was a good school and they would have
let her know if W.H. was injured in their care. In support of her
allegations, [A.H.] testified that a neutral third party reported W.H.’s
injuries to Children’s Services. Upon further examination, [A.H.]
admitted that she knew the neutral third party was W.H.’s daycare
because [A.H.] told W.H.’s daycare that [T.H.] had caused injuries to
W.H. [A.H.] also testified that she was aware that the school was a
mandated reporter.
[T.H.] questioned [A.H.’s] motive for filing the DVCPO and about
several text messages she sent to [T.H.] In messages sent February
2021 [A.H.] asks [T.H.] to “pay for everything up to $9,000.00 per
month” and requested a settlement that was the same as his prior
marriage, despite his prior marriage being significantly longer than his
marriage to [A.H.] Another message allegedly sent by A.H. questioned
why [T.H.] was obligated to pay his not yet ex-wife support of upwards
of $9,000.00 a month during the pendency of that divorce, even
though [T.H.] was living with and engaged to [A.H.] [A.H.’s] message
stated her low opinion of [T.H.] and alleged that [A.H.] and their minor
son are not important to [T.H.] [A.H.] also sent a text message to [T.H.]
in February 2021 again requesting [T.H.] pay her expenses because he
was able to pay support in his previous marriage. The following week
[A.H.] sent [T.H.] text messages that included disparaging language in
reference to [T.H.] In that same message [A.H.] sent a draft brief she
planned to file in relation to her request for temporary spousal support.
She testified that the brief contained several allegations of domestic
violence and that she planned to file it the following Monday. When
questioned at the August 17, 2021 hearing as to whether the text
message was an attempt to coerce [T.H.] to agree to her support
demands, [A.H.] replied, “I’m trying to think. I mean, I wasn’t going to
protect him from the truth anymore. Like the truth needs to be told.
And I, you know what? I’m glad he didn’t pay me because now he’s
going to jail.”
At the August 17, 2021 hearing, [A.H.] testified that on May 19, 2021,
less than four weeks after she had filed for the DVCPO, she entered into
a shared parenting agreement, in-court and on the record, with [T.H.]
that named each party residential parent and shared parenting time
[divided] almost equally between the parties. [A.H.] also testified
under oath at the May 19, 2021 hearing in the divorce case that she
believed the shared parenting agreement was fair, just, and equitable
and that it was in the best interests of their minor son. In addition,
[A.H.] admitted that in her testimony on May 19, 2021 she was not
coerced or forced to sign the shared parenting agreement. When
questioned by counsel for [T.H.] as to why she would agree to shared
parenting when she also claimed that she feared for W.H.’s safety, she
stated that she did not ever believe the shared parenting agreement
would “come into fruition” because [T.H.] had been indicted criminally
and it was just “common frickin sense” that the Court wouldn’t allow
[T.H.] to have parenting time. [A.H.] admitted that although she
agreed to the parenting plan on the record, she did not inform the court
that she would not abide by the parenting plan.
[A.H.] also testified to why she dismissed the DVCPO just minutes prior
to the start of the full hearing on June 3, 2021. She stated that she
believed she would be issued a restraining order in the criminal case,
so she did not need a second one. She claimed to have been informed
that the court was working on a protection order that she would receive
by June 1, 2021. When she did not receive anything on June 1, 2021
she believed she would receive it before [T.H.’s] next parenting time
scheduled for June 8, 2021. However, [A.H.] did not have any
witnesses or exhibits to back up her assertions. [A.H.] admitted that
pursuant to the trial order for the June 3, 2021 hearing, she was to have
her witness list filed at least two weeks prior, on or before May 20, 2021.
She also admitted that she was aware that [T.H.] was preparing for
trial. She received exhibits and a witness list and all kinds of
“intimidating stuff.” She stated that she could not proceed with the
hearing because she did not have a lawyer and [T.H.] had sent her “all
that stuff.”
The other witness to testify at the August 17, 2021 hearing was [T.H.’s]
counsel. His testimony was limited only to attorney fees. Counsel
testified that he and his partner were retained to defend against
criminal charges and the DVCPO. The total hours billed in preparation
for the full hearing on the DVCPO equaled 160.45 billable hours. The
total amount billed in preparation for the DVCPO hearing is
$78,104.50. Counsel also testified that his firm spent 6.3 hours
preparing for the hearing on attorney fees for a billable amount of
$3,748.50. The total amount of [T.H.’s] attorney fees is $81,853.00.
The court must look to [A.H.’s] own behaviors in determining whether
the filing of the DVCPO was frivolous. The parties were married only
six months when [T.H.] filed for divorce. [A.H.] wrongly believed she
was entitled to support equal to that of [T.H.’s] former wife, despite that
marriage having lasted approximately two decades. [A.H.] was
incredulous that [T.H.] was required to pay support even during the
pendency of [T.H.] and his ex-wife’s divorce. When faced with the
reality that she would not be compensated to her satisfaction she
threatened to use the court’s divorce process as leverage by filing an
affidavit detailing alleged incidents of domestic violence. In a text she
informed [T.H.] that she drafted the brief herself and intended to file it
herself so that her counsel could not modify the brief. She
subsequently, by and through counsel, filed the affidavit in support of
her motion for temporary support, though it should be noted that her
counsel did not sign the document, only executed the service. The
affidavit did not contain any financial information or legal basis for an
award of temporary support despite [A.H.] being a licensed attorney in
good standing.
On March 2, 2021, [T.H.] was granted a temporary restraining order
enjoining [A.H.] from abusing, harassing, threatening or physically
injuring [T.H.] On April 22, 2021, [A.H.] filed a motion to reconsider
requesting the judgment entry granting [T.H.’s] temporary restraining
order be modified and made reciprocal because the implication that
[A.H.] harmed [T.H.] or their minor child was harmful to her personal
and professional standing in the community. [A.H.] does not allege
that she is fearful of [T.H.], or that she fears for her child, which is
curious because she testified at the August 17, 2021 hearing for attorney
fees that she was certain on April 9, 2021 that [T.H.] had caused the
injuries to their minor child W.H. It was only after the court issued the
temporary restraining order, after [A.H.] filed her motion to
reconsider, and after the court denied her request for support, that
[A.H.] used her only remaining leverage, an ex parte DVCPO.
In addition, on May 19, 2021, [A.H.] knowingly and voluntarily entered
into a shared parenting plan with [T.H.] in which she agreed to share
custody of W.H. [A.H.], under oath and represented by counsel, agreed
that the shared parenting plan was in W.H.’s best interests, despite the
fact that only three weeks prior she obtained an ex parte DVCPO
alleging that W.H. needed protection from [T.H.]
The full hearing on the DVCPO was scheduled for June 3, 2021. [T.H.]
and his counsel spent significant time preparing for the hearing. [T.H.]
issued numerous subpoenas, filed deposition transcripts, exhibit lists,
witness lists, motions, and a trial brief in preparation for the full
hearing. [T.H.] was in strict compliance with the magistrate’s trial
orders filed May 14, 2021. [A.H.] failed to file a trial brief or any exhibit
or witness lists as required by the trial order.
On June 3, 2021, [T.H.] appeared for trial with counsel and several
witnesses prepared to testify. [A.H.] failed to appear, but rather called
the Court approximately 20 minutes prior to the start of the hearing
requesting a full dismissal. When questioned at the August 17, 2021
hearing as to why she waited until just before the hearing to call and
dismiss her petition she testified that she believed she would be given
a restraining order in the pending criminal case and was waiting for
confirmation before dismissing the DVCPO. [A.H.] dismissed the
DVCPO despite never receiving any confirmation and knowing that
there would be no active restraining order at that time.
This court goes to great lengths to lay out the precise sequence of events
in this matter because it is evidence of [A.H.’s] state of mind when filing
for the DVCPO. [A.H.] is a licensed attorney in the state of Ohio. She
claims numerous times in her testimony to not understand how the law
works. However, even if that is the case, [A.H.] certainly has the ability
and knowledge to familiarize herself with the laws relevant to her
situation. Instead, she feigned willful ignorance in an attempt to
insulate herself from the consequences of her actions. [A.H.]
incorrectly assumed she would receive a large financial settlement in
the divorce case despite only being married to [T.H.] for six months.
[A.H.] wanted the same amount of support as [T.H.’s] former spouse
despite no legal basis existing for such an award. When it became clear
that [T.H.] was not going to agree to such a settlement, [A.H.]
threatened [T.H.] with domestic violence allegations. [A.H.] then
followed through on that threat by filing a petition for an ex parte
DVCPO for herself and W.H. The court could not grant the ex parte
DVCPO for [A.H.] but did for the minor child based on [A.H.’s]
allegations that [T.H.] harmed W.H. on and before April 9, 2021.
However, [A.H.] never mentioned the alleged harm when asking the
court to reconsider the temporary restraining order on April 22, 2021.
The alleged harm was not mentioned when [A.H.] agreed to the shared
parenting plan. [A.H.], represented by counsel, and herself a licensed
attorney, testified under oath at the May 19, 2021 final divorce hearing
that shared parenting was in W.H.’s best interests.
The court must also conclude that [A.H.] never intended to go forward
with the DVCPO full hearing, despite being aware that [T.H.] spent
significant time, money, and resources to prepare for this hearing.
[A.H.] claims she was waiting on a protection order in the criminal
case, but again, [A.H.] is a licensed attorney. She is fully capable of
familiarizing herself with the procedure for securing a protection order
in the criminal matter. Her willful ignorance in the criminal matter
cannot and should not be used as a shield from the consequences of her
actions in the civil domestic violence action.
The most significant evidence of [A.H.’s] intent are her own words. At
the August 17, 2021 hearing [A.H.] stated that she was glad that [T.H.]
did not “pay” her because… “he is going to jail.” In other words, had
[T.H.] agreed to her demands, she would not have filed the criminal
charges against him. It can be inferred that the DVCPO was filed for
this same reason. [A.H.] sought to harass and maliciously injure [T.H.]
with the DVCPO, despite the fact that there was no evidence that [A.H.]
actually feared for W.H.’s safety. She also sought to destroy [T.H.’s]
reputation and professional standing within the legal community.
[A.H.] failed to dismiss the action prior to the hearing date, to delay the
proceedings, aware that [T.H.] would spend significant time, money,
and resources preparing for the hearing. After reviewing the entirety
of the record it is clear that [A.H.’s] petition for a DVCPO was frivolous
as defined in R.C. 2323.51. Not only was [A.H.’s] conduct frivolous, but
it also appears from the record that [A.H.’s] conduct was vindictive.
[T.H.] was adversely affected by [A.H.’s] frivolous conduct and is
entitled to an award of reasonable attorney fees.
At the August 17, 2021 hearing on attorney fees [T.H.’s] counsel
testified that the attorney fees billed in preparation to defend against
the DVCPO and the resulting attorney fee hearing are $81,853.00 for
166.75 billable hours. [A.H.] did not question [T.H.’s] counsel
regarding the reasonableness of the total hours or amount billed.
However, the court is required to do its own analysis to determine
reasonableness. Here, [T.H.’s] counsel had a limited amount of time to
do their own investigation and prepare for the June 3, 2021 hearing. It
is not unreasonable that [T.H.’s] counsel felt it prudent to have two
attorneys working simultaneously on the matter.
Further, the amount of discovery and preparation [T.H.’s] counsel
required to defend against [A.H.’s] frivolous claim is reasonable. [T.H.]
needed a comprehensive and aggressive defense to prevail in the
DVCPO full hearing on June 3, 2021. Therefore, the court finds, based
on the totality of the circumstances, the total number of hours billed to
prepare for the civil hearing on June 3, 2021 to be reasonable.
[T.H.] has requested attorney fees in the amount of $81,853.00.
[T.H.’s] counsel are both highly skilled and experienced attorneys and
well-respected members of the legal community. The serious nature of
[A.H.’s] accusations warranted the retention of counsel with the legal
expertise necessary to mount a significant defense. Although the court
recognizes the limited financial resources of [A.H.], this is not meant to
minimize [her] egregious conduct. Therefore, the court finds that a
reasonable attorney fee in this matter is $66,700.00.
A.H. appeals, presenting five assignments of error for our review:
I. The trial court erred in assessing attorney fees against a petitioner in
a domestic violence civil protection order proceeding.
II. The trial court erred in relying on evidence outside of the record to
find that [A.H.] engaged in frivolous conduct within the purview of R.C.
2323.51.
III. The trial court erred in considering [A.H.’s] decision to voluntarily
dismiss her petition for a domestic violence civil protection order
without prejudice as well as her motives behind her decision frivolous
conduct within the purview of R.C. 2323.51.
IV. The trial court erred in finding that [A.H.] engaged in frivolous
conduct within the purview of R.C. 2323.51.
V. The trial court abused its discretion in finding that [T.H.’s] attorneys’
fees were reasonable as such a finding is not supported by competent,
credible evidence in the record.
Legal Analysis
Standard of Review
No single standard of review applies in R.C. 2323.51 cases. Lozada
v. Lozada, 11th Dist. Geauga No. 2012-G-3100, 2014-Ohio-5700, ¶ 13, citing
Wiltberger v. Davis, 110 Ohio App.3d 46, 51, 673 N.E.2d 628 (10th Dist.1996).
Rather, in a frivolous conduct appeal, we must consider mixed questions of law and
fact. Id., citing Judd v. Meszaros, 10th Dist. Franklin No. 10AP-1189, 2011-Ohio-
4983, ¶ 18. A trial court’s factual findings must be given deference, and, as such,
we will not disturb such determinations absent an abuse of discretion. Id., citing
McPhillips v. United States Tennis Assn. Midwest, 11th Dist. Lake No. 2006-L-235,
2007-Ohio-3595, ¶ 28. The term abuse of discretion connotes more than an error
of law or judgment; it implies that the court’s attitude is unreasonable, arbitrary, or
unconscionable. Blakemore v. Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140(1983); Johnson v. Abdullah, 166 Ohio St.3d 427, 2021-Ohio-3304, 187 N.E.3d 463.
Legal questions are reviewed de novo. Lozada at ¶ 13.
I. Attorney Fees in a DVCPO Proceeding
In A.H.’s first assignment of error, she argues that the trial court
erred in assessing attorney fees against her in a DVCPO proceeding. Specifically,
A.H. argues that the assessment of attorney fees against a petitioner in a DVCPO
proceeding violates both public policy and relevant statutes. A.H. argues that the
filing of a DVCPO petition pursuant to R.C. 3113.31 constitutes a “special statutory
proceeding” and therefore does not constitute an “action” under R.C. 2323.51. We
disagree.
The trial court awarded attorney fees to T.H. pursuant to R.C.
2323.51. R.C. 2323.51(B)(1) provides that “any party adversely affected by frivolous
conduct may file a motion for an award of court costs, reasonable attorney’s fees,
and other reasonable expenses incurred in connection with the civil action or
appeal.” R.C. 2323.51(A)(1)(a) defines conduct as:
The filing of a civil action, the assertion of a claim, defense, or other
position in connection with a civil action, the filing of a pleading,
motion, or other paper in a civil action, including, but not limited to, a
motion or paper filed for discovery purposes, or the taking of any other
action in connection with a civil action.
Finally, frivolous conduct is defined in R.C. 2323.51(A)(2)(a)(i) as conduct that
“obviously serves merely to harass or maliciously injure another party to the civil
action or appeal or is for another improper purpose, including, but not limited to,
causing unnecessary delay or a needless increase in the cost of litigation.”
A.H. seeks to create a distinction between a “special statutory
proceeding” and an “action.” While A.H. is correct that a petition filed under R.C.
3113.31 is a special proceeding, it does not follow that such a special proceeding
does not qualify as an “action” pursuant to R.C. 2323.51. The Ohio Supreme Court
has found that “[a] ‘civil action’ has been defined as an ‘[a]ction brought to enforce,
redress, or protect private rights. In general, all types of actions other than criminal
proceedings.” Estate of Johnson v. Randall Smith, Inc., 135 Ohio St.3d 440, 2013-
Ohio-1507, 989 N.E.2d 35, ¶ 15, quoting Black’s Law Dictionary 222 (5th Ed. 1979).
In deciding whether the trial court properly awarded husband attorney fees for
defending his wife’s frivolous petition for a DVCPO, the Eleventh District Court of
Appeals found that the Ohio Supreme Court’s definition of “civil action” “envelops
the relief sought in a petition for a domestic violence civil protection order; namely,
protection of the person, oneself, or one’s child.” Lozada, 11th Dist. Geauga No.
2012-G-3100, 2014-Ohio-5700, at ¶ 36. We agree.
A.H. points to systemic barriers and inequitable access to justice for
domestic violence petitioners as a rationale for precluding the assessment of
attorney fees in this case. What this argument ignores is that this case involves
frivolous conduct. Finding that attorney fees can be assessed for frivolous conduct
would not, as A.H. asserts, defeat and deter domestic violence victims from coming
forward and seeking legal protection. It will, however, as the court in Lozada
stated, “merely [discourage] using the legal system as a forum for gamesmanship
or harassment.” Lozada at ¶ 40. We decline to adopt A.H.’s interpretation of the
interaction between R.C. 3113.31 and 2323.51, which would “operate to remove all
special proceedings from the operation of the frivolous conduct statute” and
undermine the General Assembly’s intention to protect litigants from abuses of the
legal process. Id. For these reasons, A.H.’s first assignment of error is overruled.
II. Frivolous Conduct
In A.H.’s second assignment of error, she argues that the trial court
erred in relying on evidence outside of the record to find that she engaged in
frivolous conduct pursuant to R.C. 2323.51. In her third assignment of error, A.H.
argues that the trial court erred in considering A.H.’s decision to voluntarily dismiss
her DVCPO petition without prejudice, as well as the motives behind her decision,
to be frivolous conduct pursuant to R.C. 2323.51. In her fourth assignment of error,
A.H. argues that the trial court erred in finding that she engaged in frivolous
conduct pursuant to R.C. 2323.51. Because A.H.’s second, third, and fourth
assignments of error each involve the trial court’s determination that A.H. engaged
in frivolous conduct, we will address them together.
A.H. argues that the trial court improperly relied exclusively on
information outside of the record in determining that she engaged in frivolous
conduct pursuant to R.C. 2323.51. Specifically, A.H. asserts that the record
contains no evidence of the duration of her marriage to T.H. and the only document
from the parties’ divorce proceedings that was made a part of the record in this case
is a transcript from the May 19, 2021 settlement hearing. We are not persuaded by
A.H.’s assertions.
With respect to the duration of the parties’ marriage, we note that
the record contains testimony from A.H. herself as to the duration of the marriage.
The record also includes the entire transcript of A.H.’s deposition; A.H. did not
object to the introduction of the transcript as evidence. Further, the record contains
numerous pleadings and judgment entries from the divorce proceedings.
Therefore, the trial court did not err because it did not rely on evidence outside of
the record. A.H.’s second assignment of error is overruled.
A.H. argues in her third assignment of error that the trial court erred
in considering her decision to voluntarily dismiss her DVCPO petition with
prejudice, and her motives for doing so, in determining that she had engaged in
frivolous conduct pursuant to R.C. 2323.51. In support of this argument, A.H. notes
that the “exercise of a right of voluntary dismissal with prejudice cannot be
construed as frivolous or fraudulent conduct.” Wheeler v. Best Emp. Fed. Credit
Union, 8th Dist. Cuyahoga No. 92159, 2009-Ohio-2139, ¶ 43.
As an initial matter, we note that while the trial court noted A.H.’s
attempt to voluntarily dismiss her DVCPO petition in its judgment entry finding
that she had engaged in frivolous conduct, nothing in the record suggests that the
trial court determined that this attempt itself constituted frivolous conduct.
Rather, the trial court reasonably considered all of A.H.’s conduct related to the
filing of the DVCPO petition in determining that she ultimately engaged in frivolous
conduct. Further, a Civ.R. 41(A)(1) voluntary dismissal does not divest a trial court
of jurisdiction to consider a subsequently filed motion for sanctions pursuant to
R.C. 2323.51; to hold otherwise would effectively leave an aggrieved party without
a remedy to pursue a claim for frivolous conduct. ABN AMRO Mtge. Group, Inc.
v. Evans, 8th Dist. Cuyahoga No. 96120, 2011-Ohio-5654, ¶ 7. Additionally, we
reiterate that the trial court ultimately dismissed A.H.’s petition with prejudice
pursuant to Civ.R. 41(A)(2).
Moreover, a review of the record, and specifically the trial court’s
judgment entry, shows that the trial court was in no way penalizing A.H. for
attempting to voluntarily dismiss her DVCPO petition. To the contrary, the trial
court held that A.H. “failed to dismiss the action prior to the hearing date,” opting
instead to attempt to dismiss the action minutes before trial, “to delay the
proceedings, aware that [T.H.] would spend significant time, money, and resources
preparing for the hearing.” For these reasons, A.H.’s third assignment of error is
overruled.
In her fourth assignment of error, A.H. argues that the trial court
erred in finding that she engaged in frivolous conduct pursuant to R.C. 2323.51.
A.H. attempts to support this assignment of error with an extensive summary of the
alleged conduct she cited in support of her petition for DVCPO. Specifically, she
points to her testimony at the ex parte hearing on the DVCPO and at the hearing on
T.H.’s motion for attorney fees as an “undisputed” account of T.H.’s abuse against
her.
Where a trial court determines that a party’s conduct serves merely
to harass or maliciously injure another party pursuant to R.C. 2323.51(A)(2)(a)(i),
the trial court’s factual determinations are given substantial deference and are
reviewed for an abuse of discretion. Wheeler, 8th Dist. Cuyahoga No. 92159, 2009-
Ohio-2139, at ¶ 42, citing Cleveland Indus. Square, Inc. v. Dzina, 8th Dist.
Cuyahoga Nos. 85336, 85337, 85422, 85423, and 85441, 2006-Ohio-1095.
The question of whether A.H.’s DVCPO petition had merit is not at
issue in this appeal. Moreover, where A.H.’s petition was dismissed prior to a full
hearing, we note that her account of T.H.’s alleged abuse was necessarily
undisputed.1 While A.H. obviously disagrees with the trial court’s decision, she has
1Of course, to the extent that the record reflects extensive preparation for trial on
the part of T.H., and to the extent that T.H. filed a motion for attorney fees arguing that
A.H. engaged in frivolous conduct, it can reasonably concluded that A.H.’s version of
events was, in fact, disputed.
failed to demonstrate how the trial court abused its discretion in finding that she
engaged in frivolous conduct.
Our review of the record reveals that the trial court did not abuse its
discretion in determining that A.H. engaged in frivolous conduct. Our review of the
record, including text messages from A.H., A.H.’s deposition, and A.H.’s testimony
at the hearing on T.H.’s motion, support the trial court’s findings. A.H. voluntarily
agreed to shared parenting with T.H. in their divorce proceedings. Several weeks
later, having failed to secure her desired financial support in the divorce case, A.H.
filed a DVCPO petition based primarily on conduct she alleged occurred before the
parties were married. Minutes before the full hearing on the DVCPO was set to take
place — having failed to comply with the court’s orders regarding this hearing —
A.H. attempted to dismiss her petition based on a seemingly erroneous belief that
another protection order would be issued. Our review of the record reveals nothing
indicating that the trial court’s findings were unreasonable, arbitrary, or
unconscionable. For these reasons, A.H.’s fourth assignment of error is overruled.
III. Attorney Fees
In her fifth and final assignment of error, A.H. argues that the trial
court abused its discretion in finding that T.H.’s attorneys fees were reasonable
because such a finding is not supported by competent, credible evidence in the
record.
Pursuant to R.C. 2323.51(B)(1), “any party adversely affected by
frivolous conduct may file a motion for an award of court costs, reasonable
attorney’s fees, and other reasonable expenses incurred in connection with the civil
action or appeal.” “If the representation is not on a contingent fee basis, the amount
of reasonable attorney fees that may be awarded for frivolous conduct ‘shall not
exceed’ * * * the attorney’s fees that were reasonably incurred by a party.’” Musial
Offices, Ltd. v. Cuyahoga Cty., 8th Dist. Cuyahoga No. 108810, 2021-Ohio-2325, ¶
35, quoting R.C. 2323.51(B)(3)(b). The decision whether to award attorney fees
under R.C. 2323.51(B)(1) rests within the sound discretion of the trial court. Id.,citing Internatl. Union of Operating Engineers v. Laborers’ Internatl. Union of N.
Am. Local 310, 8th Dist. Cuyahoga No. 104774, 2017-Ohio-1055, ¶ 10.
In Bittner v. Tri-Cty. Toyota, Inc., the Ohio Supreme Court set forth
a two-part test for determining what constitutes “reasonable” attorney fees. Bittner
v. Tri-County Toyota, Inc., 58 Ohio St.3d 143, 569 N.E.2d 464 (1991). First, the
trial court multiplies the number of hours reasonably expended by the attorney by
a reasonable hourly rate. Id. at 145. Then, the trial court may adjust the fee upward
or downward based on the factors listed in Prof.Cond.R. 1.5(a). Harris v. Rubino,
156 Ohio St.3d 296, 2018-Ohio-5109, 126 N.E.3d 106, ¶ 3, citing Bittner at syllabus.
These factors include the time and labor required, the novelty and difficulty of the
questions involved, the amount involved and the results obtained, the time
limitations imposed by the client or the circumstances, and the fees customarily
charged in the locality for similar legal services. Prof.Cond.R. 1.5(a). “The trial
court has the discretion to determine which factors to apply, and in what manner
that application will affect the initial calculation.” Bittner at 146.
The party seeking an award of attorney fees bears the burden of
demonstrating the reasonableness of the requested fees. Alcorso v. Correll, 8th
Dist. Cuyahoga No. 110218, 2021-Ohio-3351, ¶ 40. Further, it is well-settled that
where a court is empowered to award attorney fees, the amount of such fees is
within the sound discretion of the trial court. Bittner at 146. “Unless the amount
of fees determined is so high or so low as to shock the conscience, an appellate court
will not interfere.” Id.While we generally review a trial court’s decision regarding the
reasonableness and amount of attorney fees for abuse of discretion, our review of
the record in this case reveals that A.H. raised no objection to the amount or
reasonableness of T.H.’s requested attorney fees below. “Absent plain error, a party
who failed to object below cannot now raise an objection for the first time on
appeal.” Alcorso at ¶ 44. A.H. also declined the opportunity to cross-examine
counsel with respect to attorney fees. Following counsel’s testimony about the fees
incurred, the following exchange took place:
MAGISTRATE: Ma’am, do you have any — as I said, it’s more of an
accounting. Do you have any questions about the legitimacy of those
charges and hours?
A.H.: No, Your Honor.
“Plain errors are errors in the judicial process that are clearly
apparent on the face of the record and are prejudicial to the appellant.” Wells Fargo
Bank, N.A. v. Lundeen, 8th Dist. Cuyahoga No. 107184, 2020-Ohio-28, ¶ 12,
quoting Macintosh Farms Community Assn., Inc. v. Baker, 8th Dist. Cuyahoga No.
102820, 2015-Ohio-5263, ¶ 8. In civil cases, review for plain error is to be
conducted “with the utmost caution.” Goldfuss v. Davidson, 79 Ohio St.3d 116, 121,
679 N.E.2d 1099 (1997). Plain error is limited to those “extremely rare cases” in
which “exceptional circumstances require its application to prevent a manifest
miscarriage of justice, and where the error complained of, if left uncorrected, would
have a materially adverse effect on the character of, and public confidence in,
judicial proceedings.” Id. Plain error exists only where the error “seriously affects
the basic fairness, integrity, or public reputation of the judicial process, thereby
challenging the legitimacy of the underlying judicial process itself.” Id. at 122-123.
“The plain error doctrine should never be applied to reverse a civil judgment simply
because a reviewing court disagrees with the result obtained in the trial court, or to
allow litigation of issues which could easily have been raised and determined in the
initial trial.” Id. at 122.
A.H. has not argued in this appeal that the trial court’s award of
attorney fees constituted plain error. Our review of the record shows that the
evidence presented in support of T.H.’s requested amount of attorney fees was
somewhat limited; one of T.H.’s two attorneys testified as to the number of hours
spent on his defense of the DVCPO petition, as well as both attorney’s respective
hourly rates. The record does not contain any invoices or other documentation of
the fees T.H. incurred, nor does it contain any additional testimony as to the
reasonableness of T.H.’s requested attorney fees. Despite this, we cannot conclude
that the trial court’s award of attorney fees in the amount of $66,700 — a downward
deviation of over $15,000 from the amount T.H. requested — constitutes plain
error.
In light of the foregoing, we find no plain error in the trial court’s
award of attorney fees to T.H. Therefore, A.H.’s fifth assignment of error is
overruled.
Judgment affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate issue out of this court directing the
common pleas court, domestic relations division, to carry this judgment into
execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27
of the Rules of Appellate Procedure.
MARY EILEEN KILBANE, PRESIDING JUDGE
LISA B. FORBES, J., and
EMANUELLA D. GROVES, J., CONCUR