Rice v. Lewis , 2013 Ohio 5890 ( 2013 )

[Cite as Rice v. Lewis, 2013-Ohio-5890.]
IN THE COURT OF APPEALS OF OHIO
FOURTH APPELLATE DISTRICT
SCIOTO COUNTY
STEPHEN A. RICE, et al., :
Plaintiffs-Appellees, : Case No. 13CA3551
vs. :
CHERISH LEWIS, : DECISION AND JUDGMENT ENTRY
Defendant-Appellant. :
_________________________________________________________________
APPEARANCES:
COUNSEL FOR APPELLANT: Konrad Kircher, 4824 Socialville-Foster Road, Suite 110,
Mason, Ohio 45040
COUNSEL FOR APPELLEES: Rebecca L. Bennett, 626 Seventh Street, Portsmouth, Ohio
45662
_________________________________________________________________
CIVIL CASE FROM COMMON PLEAS COURT
DATE JOURNALIZED: 12-30-13
ABELE, J.
{¶ 1} This is an appeal from a Scioto County Common Pleas Court, Domestic Relations
Division, judgment that dismissed two petitions for a Sexually Oriented Offender Protection
Order (SOOPO) filed by Cherish Lewis, defendant below and appellant herein, against Stephen
Rice and Regina Kelley, plaintiffs below and appellees herein. Appellant assigns the following
error for review:
“THE TRIAL COURT ERRED IN DISMISSING THE
SEXUALLY ORIENTED OFFENSE PROTECTION ORDERS
ON RES JUDICATA GROUNDS.”
[Cite as Rice v. Lewis, 2013-Ohio-5890.]
{¶ 2} This matter is before this court for the fourth time. Rice v. Lewis, 4th Dist. Scioto
No. 11CA3451, 2012-Ohio-2588; Rice v. Lewis, 4th Dist. Scioto No. 09CA3307,
2010-Ohio-1077; Rice v. Lewis, 4th Dist. Scioto No. 08CA3238, 2009-Ohio-1823. To briefly
summarize, this case began in December 2004 as a complaint to determine the paternity of
appellant’s then-four-month old child. Since 2004, appellant, the father (Rice), and the paternal
grandmother (Kelley) have been embroiled in an endless controversy that surrounds the custody
of the now nine-year old child. Additional facts may be found in our prior decisions.
{¶ 3} The instant appeal arises from appellant’s July 26, 2012 petitions for a civil
SOOPO against appellees. Appellant alleged that Rice committed a sexually oriented offense
against the child, and that Kelley failed to protect the child from Rice’s alleged sexual abuse.
Appellant based her petition upon conduct that allegedly occurred in November 2007, June 2008,
November 2008, and “late 2011.”
{¶ 4} On October 19, 2012, appellees filed a motion to dismiss appellant’s petition and
asserted that the doctrine of res judicata barred appellant’s petition. Appellees contended that
the domestic relations court had during prior proceedings considered, and rejected, appellant’s
sexual abuse allegations.
{¶ 5} Appellees further argued that appellant raised the same allegations in the juvenile
court when she sought an ex parte emergency custody order. To support their argument,
appellees attached various documents, including filings from the juvenile court proceedings. On
August 1, 2008 appellant filed a complaint in juvenile court and alleged the child to be abused
and neglected, and requested temporary and permanent custody. Appellant further requested the
juvenile court to enter “a protective order vesting the custody of said child in said natural mother
SCIOTO, 13CA3551 3
* * * as an emergency exists which justifies said natural mother in assuming the care, custody,
and control of said minor child, both temporary and permanent pending adjudication and
disposition of this matter.” Subsequently, the juvenile court held a probable cause hearing and
determined that appellant failed to demonstrate the existence of an emergency so as to justify the
ex parte order. The court thus dissolved the ex parte order, returned the child to the father’s
custody, and dismissed appellant’s complaint.
{¶ 6} Appellees additionally contended that appellant raised the same sexual abuse
allegations in October 2010 when she filed a report in Hillsborough County, Florida. Appellees
attached to their motion to dismiss an investigative summary of this 2010 report. The report
contains no new sexual abuse allegations, but instead relies upon the same allegations that
appellant presented during the juvenile court proceedings.
{¶ 7} Appellees also attached a 2011 investigative summary from Pinellas County,
Florida. The 2011 summary does not contain any new sexual abuse allegations. Instead, the
summary indicates that the sexual abuse allegations were based upon the same conduct that
appellant had raised during the juvenile court proceedings and during the domestic relations
proceeding.
{¶ 8} On April 2, 2013, the trial court agreed with appellees and dismissed appellant’s
petition on the basis of res judicata. The court determined that appellant previously raised the
sexual abuse allegations in prior court proceedings and, thus, is barred from re-litigating them.
This appeal followed.
A
MOTION TO DISMISS
[Cite as Rice v. Lewis, 2013-Ohio-5890.]
{¶ 9} Before we review the merits of appellant’s assignment of error, we first address a
procedural issue. Appellees filed a motion to dismiss appellant’s petition on the basis of res
judicata and attached various exhibits to support their motion. Although appellees failed to cite
the Civil Rule that applied to their motion, the motion impliedly argues that appellant’s petition
fails to state a claim upon which relief can be granted. Thus, we believe that appellees intended
to file a Civ.R. 12(B)(6) motion to dismiss.
{¶ 10} A Civ.R. 12(B)(6) motion to dismiss for failure to state a claim upon which relief
may be granted tests the sufficiency of the complaint. State ex rel. Hanson v. Guernsey Cty. Bd.
of Commrs., 65 Ohio St.3d 545, 548, 605 N.E.2d 378 (1992). A trial court may not grant a
motion to dismiss for failure to state a claim upon which relief may be granted unless it appears
“beyond doubt from the complaint that the plaintiff can prove no set of facts entitling him to
recovery.” O’Brien v. Univ. Community Tenants Union, 42 Ohio St.2d 242, 327 N.E.2d 753(1975), syllabus; accord Maitland v. Ford Motor Co., 103 Ohio St.3d 463, 816 N.E.2d 1061,
2004–Ohio–5717, ¶11; York v. Ohio State Highway Patrol, 60 Ohio St.3d 143, 144, 573 N.E.2d
1063 (1991).
{¶ 11} When a trial court considers a Civ.R. 12(B)(6) motion to dismiss for failure to
state a claim upon which relief can be granted, the court must presume that all factual allegations
contained in the complaint are true and must construe all reasonable inferences in favor of the
nonmoving party. E.g., State ex rel. Talwar v. State Med. Bd. of Ohio, 104 Ohio St.3d 290,
2004–Ohio–6410, 819 N.E.2d 654, ¶5; Perez v. Cleveland, 66 Ohio St.3d 397, 399, 613 N.E.2d
199 (1993). Furthermore, a court that is reviewing a Civ.R. 12(B)(6) motion to dismiss “cannot
rely on evidence or allegations outside the complaint.” State ex rel. Fuqua v. Alexander, 79
SCIOTO, 13CA3551 5
Ohio St.3d 206, 207, 680 N.E.2d 985 (1997).1 When a party presents evidence outside the
pleadings, the trial court bears the “responsibility either to disregard [the] extraneous material or
to convert [the] motion to dismiss into a motion for summary judgment.” Keller v. Columbus,
100 Ohio St.3d 192, 2003–Ohio–5599, 797 N.E.2d 964, ¶18. If the court converts the motion to
dismiss to one for summary judgment, the court must give the parties notice and a reasonable
opportunity to present all of the available evidence that Civ.R. 56(C) permits. Civ.R. 12(B).
As the court aptly explained in Powell v. Vorys, Sater, Seymour & Pease (1998), 131 Ohio
App.3d 681, 684-685, 723 N.E.2d 596:
“When a motion to dismiss presents matters outside the pleadings, the trial
court may either exclude the extraneous matter from its consideration or treat the
motion as one for summary judgment and dispose of it pursuant to Civ.R. 56.
However, a trial court may not, on its own motion, convert a Civ.R. 12(B)(6)
motion to dismiss to a motion for summary judgment and thus dispose of it
without giving notice to the parties of its intent to do so and fully complying with
Civ.R. 12(B) and Civ.R. 56 in its considerations. Civ.R. 12(B); State ex rel.
Baran v. Fuerst (1990), 55 Ohio St.3d 94, 97, 563 N.E.2d 713, 716. * * * *
1
Civ.R. 12(B) provides:
When a motion to dismiss for failure to state a claim
upon which relief can be granted presents matters outside
the pleading and such matters are not excluded by the court,
the motion shall be treated as a motion for summary judgment
and disposed of as provided in Rule 56. Provided however,
that the court shall consider only such matters outside
the pleadings as are specifically enumerated in Rule 56.
All parties shall be given reasonable opportunity to
present all materials made pertinent to such a motion by
Rule 56.
SCIOTO, 13CA3551 6
Failure to notify the parties that the court is converting a Civ.R. 12(B)(6) motion
to dismiss into one for summary judgment is, itself, reversible error. State ex rel.
Boggs v. Springfield Local School Dist. Bd. of Edn. (1995), 72 Ohio St.3d 94, 96,
647 N.E.2d 788, 791.”
{¶ 12} Furthermore, “[i]t is well established that a Civ.R. 12(B)(6) motion is not the
proper method for resolving a claim on the basis of res judicata because any res judicata analysis
must necessarily examine pleadings beyond the complaint.” Hutchinson v. Beazer East, Inc., 8th
Dist. Cuyahoga Nos. 86635 and 87897, 2006-Ohio-6761, ¶15, citing State ex rel. Freeman v.
Morris, 62 Ohio St.3d 107, 109, 579 N.E.2d 702 (1991), and Shaper v. Tracy, 73 Ohio St.3d
1211, 1212, 654 N.E.2d 1268 (1995). As the court explained in Freeman:
“Civ.R. 8(C) designates res judicata an affirmative defense. Civ.R. 12(B)
enumerates defenses that may be raised by motion and does not mention res
judicata. Accordingly, we hold that the defense of res judicata may not be raised
by motion to dismiss under Civ.R. 12(B).”
Id. at 109, citing Johnson v. Linder, 14 Ohio App.3d 412, 471 N.E.2d 815 (1984). “Instead,
summary judgment is the preferred means by which to address res judicata.” Hutchinson at ¶15,
citing Cooper v. Highland Cty. Bd. of Commrs., 4th Dist. Highland No. 01CA15,
2002-Ohio-2353, ¶11.
{¶ 13} In the case at bar, appellees’ motion to dismiss presented evidence outside the
pleadings and appellant submitted evidence outside the pleadings in her memorandum opposing
appellees’ motion to dismiss. In deciding appellees’ motion on the basis of res judicata, the trial
court necessarily considered evidence outside the pleadings. Hutchinson at ¶15. Consequently,
we believe that the trial court should have either refused to consider the extraneous evidence, or
SCIOTO, 13CA3551 7
converted the motion into a summary judgment motion and so notified the parties. The trial
court, however, did neither.
{¶ 14} Although we believe that the trial court erred by treating appellees’ motion as a
summary judgment motion without notifying the parties, we will generally disregard the error as
harmless if it does not affect the parties’ substantial rights. Civ.R. 61; see State ex rel. Kaylor v.
Bruening, 80 Ohio St.3d 142, 144, 684 N.E.2d 1228 (1997) (stating that error in considering
Civ.R. 12(C) motion before close of pleadings harmless if dismissal under Civ.R. 12(B)(6)
appropriate); State ex rel. Meyers v. Columbus, 71 Ohio St.3d 603, 605, 646 N.E.2d 173 (1995)
(“[A] reviewing court is not authorized to reverse a correct judgment merely because erroneous
reasons were assigned as a basis thereof.”). Civ.R. 61 provides:
No error * * * or defect in any ruling or order or in anything done or
omitted by the court or by any of the parties is ground for granting a new trial or
for setting aside a verdict or for vacating, modifying or otherwise disturbing a
judgment or order, unless refusal to take such action appears to the court
inconsistent with substantial justice. The court at every stage of the proceeding
must disregard any error or defect in the proceeding which does not affect the
substantial rights of the parties.
{¶ 15} “[T]he preeminent purpose behind the conversion-notification requirement” is to
“permit[] the nonmoving party sufficient opportunity to respond to a converted summary
judgment motion.” State ex rel. The V. Cos. v. Marshall, 81 Ohio St.3d 467, 472, 692 N.E.2d
198 (1998). “‘The primary vice of unexpected conversion to summary judgment is that it denies
the surprised party sufficient opportunity to discover and bring forward factual matters which
SCIOTO, 13CA3551 8
may become relevant only in the summary judgment, and not the dismissal, context.’” Petrey v.
Simon, 4 Ohio St.3d 154, 155, 447 N.E.2d 1285 (1983), quoting Portland Retail Druggists Assn.
v. Kaiser Found. Health Plan, 662 F.2d 641, 645 (C.A.9, 1981).
{¶ 16} Thus, a trial court’s error in considering a Civ.R. 12(B)(6) motion as a summary
judgment motion generally does not affect the parties’ substantial rights, and is therefore
harmless, when (1) both parties rely on evidence outside the complaint, (2) the non-moving party
had sufficient notice and opportunity to respond, and (3) no prejudice results. Harris v.
Pro-Lawn Landscaping, Inc., 8th Dist. Cuyahoga No. 97302, 2012-Ohio-498, ¶10, citing EMC
Mtge. Corp. v. Jenkins, 164 Ohio App.3d 240, 2005–Ohio–5799, 841 N.E.2d 855, ¶¶12–14 (10th
Dist.); Goodwin v. T.J. Schimmoeller Trucking, 3rd Dist. Wyandot No. 16-07-08,
2008-Ohio-163, ¶11; Hutchinson, supra, at ¶16; Nicely v. Kline, 10th Dist. Franklin No.
05AP-825, 2006-Ohio-951, ¶23; see State ex rel. The V Cos. v. Marshall, 81 Ohio St.3d at 471
(holding that court’s error converting Civ.R. 12(B)(6) motion into Civ.R. 56 motion without
notifying parties harmless error when complaining party invited error).
{¶ 17} In the case sub judice, we believe that the trial court’s actions constitutes harmless
error. Appellant had sufficient notice and an opportunity to respond to appellees’ motion.
Appellant filed her opposition memorandum ten days after appellees’ filed their motion. The
trial court did not issue a decision for approximately five months. Had appellant wished to
submit additional evidence, she had sufficient time to do so.
{¶ 18} Moreover, appellant also attached evidence outside the pleadings to her
opposition memorandum. EMC Mtge. at ¶14 (“When a party opposing a motion to dismiss
based on matters outside the face of its complaint submits evidence outside the complaint in
SCIOTO, 13CA3551 9
opposition to the motion, the need for notice of the court’s conversion of the motion to one for
summary judgment no longer exists.”). Furthermore, appellant did not object to the evidence
that appellees attached to their motion. She also does not argue on appeal that the trial court
improperly considered appellees’ evidence. Thus, in light of all of the circumstances present in
the case at bar, we believe that the trial court’s decision to treat appellees’ Civ.R. 12(B)(6)
motion as a summary judgment motion constitutes harmless error.
{¶ 19} Consequently, because the trial court should have explicitly regarded appellees’
motion as a summary judgment motion, we now examine whether the trial court’s judgment in
appellees’ favor is appropriate under Civ.R. 56.
B
SUMMARY JUDGMENT
{¶ 20} Appellate courts generally review trial court summary judgment decisions de
novo. E.g., Troyer v. Janis, 132 Ohio St.3d 229, 2012–Ohio–2406, 971 N.E.2d 862, ¶6; Grafton
v. Ohio Edison Co., 77 Ohio St.3d 102, 105, 671 N.E.2d 241 (1996). In other words, an appellate
court must independently review the record to determine if summary judgment is appropriate and
need not defer to the trial court’s decision. E.g., Brown v. Scioto Bd. of Commrs., 87 Ohio
App.3d 704, 711, 622 N.E.2d 1153 (1993); Morehead v. Conley, 75 Ohio App.3d 409, 411–12,
599 N.E.2d 786 (1991). To determine whether a trial court properly granted a summary
judgment motion, an appellate court must review the Civ.R. 56 summary judgment standard, as
well as the applicable law. Civ. R. 56(C) provides in relevant part:
Summary judgment shall be rendered forthwith if the pleadings,
depositions, answers to interrogatories, written admissions, affidavits, transcripts
of evidence, and written stipulations of fact, if any, timely filed in the action,
SCIOTO, 13CA3551 10
show that there is no genuine issue as to any material fact and that the moving
party is entitled to judgment as a matter of law. No evidence or stipulation may
be considered except as stated in this rule. A summary judgment shall not be
rendered unless it appears from the evidence or stipulation, and only from the
evidence or stipulation, that reasonable minds can come to but one conclusion and
that conclusion is adverse to the party against whom the motion for summary
judgment is made, that party being entitled to have the evidence or stipulation
construed most strongly in the party’s favor.
{¶ 21} Thus, pursuant to Civ.R. 56, a trial court may not grant summary judgment unless
evidence demonstrates that: (1) no genuine issue as to any material fact remains to be litigated;
(2) the moving party is entitled to judgment as a matter of law; and (3) reasonable minds can
come to but one conclusion, and after viewing such evidence most strongly in favor of the
nonmoving party, that conclusion is adverse to the party against whom the motion for summary
judgment is made. E.g., Smith v. McBride, 130 Ohio St.3d 51, 2011–Ohio–4674, 955 N.E.2d
954, ¶12; New Destiny Treatment Ctr., Inc. v. Wheeler, 129 Ohio St.3d 39, 2011–Ohio–2266,
950 N.E.2d 157, ¶24; Vahila v. Hall, 77 Ohio St.3d 421, 429–30, 674 N.E.2d 1164 (1997).
{¶ 22} Moreover, when considering a summary judgment motion, Civ.R. 56(C) provides
that the court cannot consider any evidence except the “the pleading[s], depositions, answers to
interrogatories, written admissions, affidavits, transcripts of evidence in the pending case, and
written stipulations of fact, if any, timely filed in the action.” “Documents that have not been
sworn, certified, or authenticated by way of affidavit ‘have no evidentiary value[.]’” Huntington
Natl. Bank v. Legard, 9th Dist. Lorain No. 03CA008285, 2004-Ohio-323, ¶10, quoting Lance
Acceptance Corp. v. Claudio, 9th Dist. Lorain No. 008201, 2003-Ohio-3503, ¶15. If, however,
a party “fails to object to the admissibility of the evidence under Civ. R. 56, the court may, but
need not, consider such evidence when it determines whether summary judgment is appropriate.”
SCIOTO, 13CA3551 11
Worthington dba S.E.W. Maintenance v. Speedway SuperAmerica LLC, 4th Dist. Scioto No.
04CA2938, 2004-Ohio-5077, fn.1, citing Bowmer v. Dettelbach, 109 Ohio App.3d 680, 684, 672
N.E.2d 1081 (6th Dist. 1996); Crown Asset Mgt., L.L.C. v. Gaul, 4th Dist. Washington No.
08CA30, 2009-Ohio-2167, ¶12 (observing that failing to object to court’s consideration of
improperly-submitted evidence in support of summary judgment constitutes waiver of any
alleged error).
{¶ 23} In the case sub judice, both parties submitted evidence other than the type
specified in Civ.R. 56(C). However, neither party objected to the evidence that the other
submitted. Consequently, appellant waived any error that the trial court may have committed by
considering evidence other than the “pleading[s], depositions, answers to interrogatories, written
admissions, affidavits, transcripts of evidence in the pending case, and written stipulations of
fact, if any.”
C
RES JUDICATA
{¶ 24} In her sole assignment of error, appellant asserts that the trial court erred by
dismissing her petition because the court wrongly determined that res judicata barred her petition.
Appellant argues that the domestic relations court did not issue a final order and, thus, res
judicata does not prohibit the SOOPOs. Appellant further argues that the juvenile court
proceedings are not “res judicata because they are not the same ‘claims or causes of action’
presented by the SOOPOs.” Instead, appellant contends that her SOOPOs involve different
issues than the issues that the juvenile court considered. She argues that whether appellee
SCIOTO, 13CA3551 12
committed a sexually oriented offense does not involve the same “claims or causes of action” as
the child custody proceedings in juvenile court.
{¶ 25} The doctrine of res judicata provides that a “‘valid, final judgment rendered upon
the merits bars all subsequent actions based upon any claim arising out of the transaction or
occurrence that was the subject matter of the previous action.’” Kelm v. Kelm, 92 Ohio St.3d
223, 227, 749 N.E.2d 299 (2001), quoting Grava v. Parkman Twp., 73 Ohio St.3d 379, 653
N.E.2d 226 (1995), syllabus.
“That a plaintiff changes the relief sought does not rescue the claim from being
barred by res judicata: ‘”The rule * * * applies to extinguish a claim by the
plaintiff against the defendant even though the plaintiff is prepared in the second
action * * * [t]o seek remedies * * * not demanded in the first action.”(Emphasis
added.)’ Grava, 73 Ohio St.3d at 383, 653 N.E.2d 226, quoting 1 Restatement of
the Law 2d, Judgments (1982) 209, Section 25.”
U.S. Bank Natl. Assn. v. Gullotta, 120 Ohio St.3d 399, 2008-Ohio-6268, 899 N.E.2d 987 (2008),
¶ 27. “The applicability of res judicata is a question of law that is subject to de novo review.”
Althof v. State, 4th Dist. Gallia No. 04CA16, 2006–Ohio–502, ¶13; accord Bell v. Turner, 4th
Dist. Highland Nos. 12CA14 and 12CA15, 2013-Ohio-1323, ¶14.
{¶ 26} In determining whether a subsequent action arises out of the same transaction or
occurrence involved in a previous action, a court examines whether the actions share a
“‘common nucleus of operative facts.’” Grava, 73 Ohio St.3d at 382, quoting 1 Restatement of
the Law 2d, Judgments (1982) 198–199, Section 24, Comment b.
“‘[T]o determine whether a second action is barred by a first, a court should
consider the facts essential to the maintenance of each cause of action. If the
same facts or evidence would sustain both, then the second action is barred by res
judicata. If, however, the two cases rely upon different facts, a judgment in one
case is no bar to the maintenance of the other. “Different facts” do not include
SCIOTO, 13CA3551 13
“different shadings of the facts” or an emphasis “of different elements of the
facts.” (Footnotes omitted .)’”
Beneficial Ohio, Inc. v. Parish, 4th Dist. Ross No. 11CA3210, 2012-Ohio-1146, ¶11, quoting
Geiger v. Westfield Natl. Ins. Co., 1 st Dist. No. C–080355, 2008–Ohio–6904, ¶7, citing
Norwood v. McDonald, 142 Ohio St. 299, 52 N.E.2d 67 (1943), reversed on other grounds in
Grava.
{¶ 27} In the case sub judice, appellant contends that res judicata does not apply because
(1) the domestic relations court did not issue a final order, and (2) her SOOPOs involve different
issues (i.e., ordering appellees to say away from the child) than the issues raised during the
juvenile court proceedings (i.e., custody). We disagree with appellant.2
{¶ 28} Appellant’s abuse and neglect complaint and her SOOPOs involve a common
nucleus of operative facts. Both actions (1) claim that the child’s father has sexually abused the
child, (2) involve the same sexual abuse allegations, (3) seek to keep the father (and the
grandmother) away from the child. Appellant’s assertion that res judicata cannot apply to the
juvenile court’s judgment because her SOOPO involves a different claim or cause of action is
incorrect. Gullotta, supra. Her SOOPOs are “any claim” that arose out of the same sexual
abuse allegations raised during the juvenile court proceedings. Moreover, the SOOPOs do not
2
Assuming, arguendo, that the domestic relations court did not
enter a final order, we observe that “[t]he doctrine of res judicata
does not apply to interlocutory orders.” Beck Durell Creative Dept.,
Inc. v. Imaging Power, Inc., 10th Dist. Franklin No. 02AP-281,
2002-Ohio-5908, citing Duff v. Donald M. Colasurd Co., L.P.A., (Sept.
19, 1991), Franklin App. No. 91AP-316; accord State ex rel. Commt.
for the Referendum of Lorain Ordinance No. 77-01 v. Lorain Cty. Bd.
of Elections, 96 Ohio St.3d 308, 2002-Ohio-4194, 774 N.E.2d 239,
¶33.
SCIOTO, 13CA3551 14
set forth any new allegations of sexual abuse. Thus, no genuine issues of material fact remain
regarding whether the juvenile court judgment operates to bar appellant’s SOOPO.
Additionally, appellees presented evidence that the juvenile court’s order completely disposed of
appellant’s complaint. Appellant did not assert that the juvenile court’s judgment is a non-final
order, or dispute that the juvenile court previously entered a valid judgment regarding appellant’s
abuse and neglect complaint.
{¶ 29} Appellant nevertheless attempts to create a new allegation of sexual abuse by
referring to a 2011 report that an unknown person made in Pinnelas County, Florida. The
Pinnelas County report does not, however, contain any new sexual abuse allegations. Instead, it
simply rehashes the same sexual abuse allegations that appellant has made throughout the
parties’ lengthy custody battle and during the juvenile court proceedings. A review of a 2011
report shows that it is based upon the same nucleus of operative facts that appellant raised during
the juvenile court proceedings. The 2011 report notes that in 2010, the state of Florida
investigated sexual abuse allegations involving the father and the child and that those
“allegations regarding the sexual abuse [are] identical to the current report.” The 2010
“narrative” section of the report observes that allegations of physical and sexual abuse were made
in 2007 and again after the child returned from a visit with the father in the state of California.
The 2010 report noted that “[t]here have been several reports made with the same allegations of
sexual abuse in Ohio.” The report stated: “If another report is received with allegations of
sexual abuse CPID should consider judicial action due to mental injury based on the numerous
reports throughout three states. The sex abuse allegations have been addressed with California,
SCIOTO, 13CA3551 15
Ohio, and Florida CPID. TPD has also addressed allegations of sexual abuse as well. The
statutes reflect that allegations regarding sexual abuse can only be address a number of times
before it can be considered harassment and leading a child’s statements.”
{¶ 30} Again, the 2010 report does not contain any allegations of sexual abuse that
occurred after the juvenile court’s judgment. Thus, because appellant’s SOOPOs arise out of the
same nucleus of operative facts as the abuse and neglect complaint, the juvenile court’s judgment
bars her SOOPOs.
{¶ 31} We further observe that although the juvenile court’s judgment bars appellant’s
SOOPO, R.C. 3109.04 does permit appellant to file a motion to modify custody if a change in
circumstances has, in fact, occurred. Kelm v. Kelm, 92 Ohio St.3d 223, 227, 749 N.E.2d 299(2001) (stating that “in the area of custody and visitation, we sacrifice finality and some of our
limited judicial resources in order to secure a higher value-the best interests of children”). R.C.
3109.04(E)(1)(a) allows modification when “a change has occurred in the circumstances of the
child, the child’s residential parent, or either of the parents subject to a shared parenting decree,
and * * * modification is necessary to serve the best interest of the child.” We, however,
express no opinion regarding the merits of a motion to modify custody.
{¶ 32} Accordingly, based upon the foregoing reasons, we hereby overrule appellant’s
sole assignment of error and affirm the trial court’s judgment.
JUDGMENT AFFIRMED.
[Cite as Rice v. Lewis, 2013-Ohio-5890.]
JUDGMENT ENTRY
It is ordered that the judgment be affirmed and that appellees recover of appellant the
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 Scioto County
Common Pleas Court, Domestic Relations Division, to carry this judgment into execution.
A certified copy of this entry shall constitute that mandate pursuant to Rule 27 of the
Rules of Appellate Procedure.
Harsha, J. & *Hendon, J.: Concur in Judgment & Opinion
For the Court
BY:
Peter B. Abele, Judge
NOTICE TO COUNSEL
Pursuant to Local Rule No. 14, this document constitutes a final judgment entry and the
time period for further appeal commences from the date of filing with the clerk.
*Judge Sylvia Hendon, First Appellate District, sitting by assignment of the Ohio Supreme Court
in the Fourth Appellate District.