Sanchez v. Sanchez , 2016 Ohio 4933 ( 2016 )

[Cite as Sanchez v. Sanchez, 2016-Ohio-4933.]
IN THE COURT OF APPEALS
FIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUNTY, OHIO
ANGELA SANCHEZ, : APPEAL NO. C-150441
TRIAL NO. DV1401196
Petitioner-Appellee, :
vs. : O P I N I O N.
HUGO SANCHEZ, :
Respondent-Appellant. :
Appeal From: Hamilton County Court of Common Pleas, Domestic Relations
Division
Judgment Appealed From Is: Affirmed
Date of Judgment Entry on Appeal: July 13, 2016
The Farrish Law Firm and Michaela M. Stagnaro, for Petitioner-Appellee,
McKinney & Namei and Paul W. Shonk, for Respondent-Appellant.
OHIO FIRST DISTRICT COURT OF APPEALS
STAUTBERG, Judge.
{¶1} Respondent-appellant Hugo Sanchez appeals from the judgment of the
trial court issuing a five-year domestic violence civil protection order (“DVCPO”)
prohibiting contact with his six-year-old twin daughters, A.S. and N.S. For the
following reasons, we affirm.
Background
{¶2} Hugo and petitioner-appellee Angela Sanchez were married and had
two children, twin daughters A.S. and N.S., born on August 5, 2008. Hugo moved
out of the family home in 2013, and Angela filed for divorce in January 2014.
{¶3} Due to sexualized behavior by A.S., Angela began to suspect that Hugo
might have sexually abused the children. The twins began therapy with separate
trauma psychologists at Cincinnati Children’s Hospital. Dr. Erica Messer provided
therapy to N.S., and Dr. Heather Bensman provided therapy to A.S. A few months
later, the twins told Angela that Hugo had sexually abused them on several occasions
prior to his moving out of the house. Angela immediately informed Dr. Bensman
and Dr. Messer of the alleged abuse, and also contacted the Hamilton County
Department of Job and Family Services (“JFS”). Chris Herrick, a JFS investigator,
was assigned to the case.
{¶4} Angela scheduled forensic interviews for the twins at the Mayerson
Center for Safe and Healthy Children. Cecilia Friehofer, a social worker for
Children’s Hospital and a forensic interviewer for the Mayerson Center, interviewed
and evaluated the twins separately to determine whether the information provided
by the twins was consistent with inappropriate sexual contact and was concerning for
sexual abuse. During the interviews, which were recorded, both girls told Ms.
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Friehofer that Hugo had touched them inappropriately, providing details of separate
incidents that occurred while Hugo still lived in the house.
{¶5} The twins met with their own therapists a few days after their
interviews at the Mayerson Center. A.S. provided Dr. Bensman with some
information about the sexual abuse that was consistent with the information
provided to Ms. Friehofer. N.S. discussed her Mayerson Center interview with Dr.
Messer, during which she told Dr. Messer about a specific incident of sexual abuse.
{¶6} Angela thereafter filed for a DVCPO for herself and on behalf of A.S.
and N.S. At the DVCPO hearing, Mr. Herrick, Dr. Bensman, Dr. Messer, and Ms.
Friehofer testified on behalf of Angela and the twins.
{¶7} Mr. Herrick stated that sexual abuse was “indicated.” Dr. Bensman
and Dr. Messer testified that the girls separately provided information about the
sexual abuse, and that their stories were consistent with their disclosures to Ms.
Friehofer. Ms. Friehofer testified as to her separate interviews with the twins, who
each disclosed that Hugo had touched them inappropriately. Ms. Friehofer opined
that the information was consistent with inappropriate sexual contact. Over defense
counsel’s objection, Ms. Friehofer also concluded that the girls had been sexually
abused by Hugo, despite testifying earlier that her “job is not to make a finding of
abuse * * * [but] to assess if the information provided by the child is consistent with
inappropriate sexual contact and is concerning for abuse.” Mr. Herrick, Dr.
Bensman, Dr. Messer, and Ms. Friehofer testified that they did not believe that the
girls had been coached.
{¶8} Dr. David Lowenstein, a psychologist, testified on behalf of Hugo. Dr.
Lowenstein had reviewed the twins’ Mayerson Center interviews, and testified that
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OHIO FIRST DISTRICT COURT OF APPEALS
he believed that the interviews were not credible. He believed that Ms. Friehofer
asked leading questions that had tainted the interviews.
{¶9} At the conclusion of the hearing, the magistrate found by a
preponderance of the evidence that the twins were in danger of becoming or had
been victims of domestic violence or sexually oriented offenses. The magistrate
granted the DVCPO for five years, but ordered Hugo to have supervised parenting
time with the twins upon the approval of the children’s therapists.
{¶10} Hugo filed objections to the magistrate’s decision. The trial court
overruled Hugo’s objections, and ordered a five-year DVCPO that eliminated Hugo’s
parenting time altogether. Hugo timely appealed the trial court’s judgment, and he
asserts five assignments of error.
Assignments of Error
I. Jurisdiction
{¶11} In his first assignment of error, Hugo argues that the trial court lacked
subject matter jurisdiction over the parties’ parental rights, responsibilities, and
parenting time. His argument is without merit.
{¶12} The domestic relations division of the court of common pleas has
jurisdiction over all proceedings under R.C. 3113.31, which includes civil protection
orders. See R.C. 3113.31(A)(2) and (B); Hoyt v. Heindell, 191 Ohio App. 3d 373,
2010-Ohio-6058, 946 N.E.2d 258, ¶ 26 (11th Dist.). Here, Angela filed for a DVCPO
under R.C. 3113.31 with the Hamilton County Court of Common Pleas, Domestic
Relations Division. Therefore, pursuant to R.C. 3113.31(B), the trial court had
subject matter jurisdiction.
{¶13} Hugo further argues that the trial court lacked jurisdiction over this
case because R.C. 3113.31(E)(1)(d) does not allow “another court” to determine the
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OHIO FIRST DISTRICT COURT OF APPEALS
allocation of parental rights, responsibilities, or parenting time if “another court” is
determining or has determined parental rights, responsibilities, or parenting time.
This argument too is without merit.
{¶14} The purpose of R.C. 3113.31(E)(1)(d) is to prevent forum shopping
where another court has previously issued a custody order. See Couch v. Harrison,
12th Dist. Clermont No. CA2000-08-063, 2001 Ohio App. LEXIS 651, *12-14
(Feb.12, 2001). In this case, the parties’ divorce proceeding and the DVCPO were
filed in the same court, the Hamilton County Court of Common Pleas, Domestic
Relations Division, and were presided over by the same judge. Therefore, there was
no issue of forum shopping, and the trial court had jurisdiction over this matter. See
id.; Waters v. Lattany, 6th Dist. Lucas No. L-06-1157, 2007-Ohio-1047, ¶ 32. We
overrule Hugo’s first assignment of error.
II. Issuance of the Domestic Violence Civil Protection Order
{¶15} In his second assignment of error, Hugo contends that the trial court’s
issuance of the DVCPO was against the manifest weight of the evidence. We
disagree.
{¶16} To grant a DVCPO, “the trial court must find that the petitioner has
shown by a preponderance of the evidence that the petitioner or petitioner’s family
or household members are in danger of domestic violence.” Felton v. Felton, 79 Ohio
St.3d 34, 679 N.E.2d 672 (1997), paragraph two of the syllabus; R.C. 3113.31(D). In
reviewing a claim challenging the manifest weight of the evidence, we weigh the
evidence and all reasonable inferences, consider the credibility of witnesses, and
determine whether in resolving conflicts in the evidence the fact finder clearly lost its
way and created a such a manifest miscarriage of justice that the judgment must be
reversed and a new trial ordered. Eastley v. Volkman, 132 Ohio St. 3d 328, 2012-
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Ohio-2179, 972 N.E.2d 517, ¶ 20; State v. Thompkins, 78 Ohio St. 3d 380, 387, 678
N.E.2d 541 (1997); see In re A.B., 1st Dist. Hamilton Nos. C-150307 and C-150310,
2015-Ohio-3247, ¶ 14, 16. A reviewing court should follow a presumption that the
trial court’s findings are accurate as the trial court is in the best position to view the
witnesses and determine the credibility of their testimony. Seasons Coal Co. v.
Cleveland, 10 Ohio St. 3d 77, 80, 461 N.E.2d 1273 (1984). An appellate court will not
reverse a trial court’s decision to grant a DVCPO where the decision is supported by
the manifest weight of the evidence. See Hyde v. Smith, 12th Dist. Butler No.
CA2014-09-193, 2015-Ohio-1701, ¶ 13; Bullard v. Alley, 4th Dist. Pike No. 12CA835,
2014-Ohio-1016, ¶ 11; Serdy v. Serdy, 7th Dist. Noble No. 13 NO 400, 2013-Ohio-
5532, ¶ 28.
{¶17} Under R.C. 3113.31(A)(1),
“Domestic violence” means the occurrence of one or more of the
following acts against a family or household member: * * * (c)
Committing any act with respect to a child that would result in the
child being an abused child, as defined in section 2151.031 of the
Revised Code * * *.
{¶18} An “abused child” includes any child who “[i]s the victim of ‘sexual
activity’ * * * where such activity would constitute an offense * * *, except that the
court need not find that any person has been convicted of the offense in order to find
that the child is an abused child.” R.C. 2151.031(A). Sexual activity can mean sexual
conduct, as defined by R.C. 2907.01(A), or sexual contact, as defined by R.C.
2907.01(B). R.C. 2907.01(C).
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶19} In this case, evidence was presented that the twins had told Angela,
Ms. Friehofer, Dr. Bensman, and Dr. Messer that they had been sexually abused by
Hugo prior to his moving out of the home.
{¶20} The recorded interviews of the twins at the Mayerson Center are
informative. N.S. described several instances of abuse that occurred in the bedroom
that she shared with A.S. N.S. was able to spontaneously provide specific details of
abuse. A.S. indicated that Hugo had touched her inappropriately in her bedroom, in
their living room, and at a neighbor’s house. Additionally, the recording shows that
both girls corrected Ms. Friehofer several times throughout the interview when she
misquoted their statements.
{¶21} Dr. Bensman’s notes from the December 2, 2014 therapy session with
A.S. indicated that A.S. spoke about times of physical abuse by her father toward her
and her sister, as well as sexual abuse. Dr. Messer’s notes from her December 2,
2014 therapy session with N.S. indicated that N.S. spoke of physical and sexual
abuse.
{¶22} Based on her interview with the twins, Ms. Friehofer concluded that
inappropriate sexual contact was indicated. Dr. Bensman and Dr. Messer testified
that the twins had expressed multiple times in their therapy sessions that they were
fearful of their father. Furthermore, all witnesses called on behalf of Angela and the
twins expressed that they did not believe that the girls had been coached, as A.S.’s
and N.S.’s statements were consistent and spontaneous.
{¶23} While Hugo’s expert Dr. Lowenstein testified that he believed that the
girls’ answers were corrupted by Ms. Friehofer’s examination, he testified that he was
“assuming [the twins] believe that they were sexually abuse[d]. * * * [W]hen they
were in the clinic, they believed what they were saying[.]”
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OHIO FIRST DISTRICT COURT OF APPEALS
{¶24} We do not find that the trial court so lost its way in weighing the
evidence presented in granting the DVCPO as to create a manifest miscarriage of
justice warranting a new trial. We overrule Hugo’s second assignment of error.
III. Scope of the Domestic Violence Civil Protection Order
{¶25} In Hugo’s third assignment of error, he alleges that the scope of the
DVCPO was excessive and was an abuse of discretion. We disagree.
{¶26} R.C. 3113.31 authorizes a trial court to tailor a DVCPO to the
circumstances of each case. We will not reverse the scope of a DVCPO absent an
abuse of discretion. See Parker v. Parker, 1st Dist. Hamilton No. C-130658, 2014-
Ohio-5516, ¶ 7; Felton v. Felton, 79 Ohio St. 3d 34, 38, 679 N.E.2d 672 (1997); Yantek
v. Coach Builders Ltd., 1st Dist. Hamilton No. C-060601, 2007-Ohio-5126, ¶ 11-12.
An abuse of discretion implies that the court’s attitude was unreasonable, arbitrary,
or unconscionable. Parker at ¶ 7; Blakemore v. Blakemore, 5 Ohio St. 3d 217, 219,
450 N.E.2d 1140 (1983).
{¶27} DVCPOs issued under R.C. 3113.31 are utilized to prevent future
domestic violence and “ensure the safety and protection of the complainant.” Felton
at 37; see Parker at ¶ 8.
{¶28} In determining the proper scope of the order, the trial court found that
parenting time with Hugo was not in the best interest of the children. The trial court
reviewed the interviews of the twins and concluded that their statements were
credible. Dr. Bensman and Dr. Messer testified that upon separation from Hugo, the
twins’ behavior had improved. The trial court determined that because the
psychologists, including Hugo’s own expert, testified that the girls believed that they
were sexually abused, any parenting time with Hugo was not in the best interest of
the children. After reviewing the record, we find that the trial court did not abuse its
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discretion by issuing a five-year DVCPO with no parenting time. We overrule Hugo’s
third assignment of error.
IV. Expert Witness
{¶29} In his fourth assignment of error, Hugo argues that Ms. Friehofer
should not have been permitted to testify as an expert witness. He contends that Ms.
Friehofer did not meet the requirements of an expert witness pursuant to Daubert v.
Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579, 113 S. Ct. 2786, 125 L. Ed. 2d 469
(1993).
{¶30} The exclusion or admission of evidence generally rests within the trial
court’s discretion. Gibbs v. Zadikoff, 1st Dist. Hamilton No. C-060869, 2007-Ohio-
4883, ¶ 26; State v. Haines, 112 Ohio St. 3d 393, 2006-Ohio-6711, 860 N.E.2d 91, ¶
50. Therefore, a reviewing court will not disturb evidentiary rulings in the absence of
an abuse of discretion that has created material prejudice. Gibbs at ¶ 26; State v.
Conway, 109 Ohio St. 3d 412, 2006-Ohio-2815, 848 N.E.2d 810, ¶ 62. “Whether an
expert’s opinion is admissible depends on whether the principles and methods
employed by the expert to reach that opinion are reliable, and not ‘whether his
conclusions are correct.’ The credibility to be afforded the expert’s conclusions
remains a matter for the trier of fact.” (Citations omitted.) State v. Carr, 1st Dist.
Hamilton No. C-090109, 2010-Ohio-2764, ¶ 23, quoting State v. Finley, 1st Dist.
Hamilton No. C-061052, 2008-Ohio-4904, ¶ 32, reversed in part on other grounds,
State v. Jackson, 1st Dist. Hamilton No. C-090414, 2010-Ohio-4312.
{¶31} Evid.R. 702 states,
A witness may testify as an expert if all of the following apply:
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OHIO FIRST DISTRICT COURT OF APPEALS
(A) The witness’ testimony either relates to matters beyond the
knowledge or experience possessed by lay persons or dispels a
misconception common among lay persons;
(B) The witness is qualified as an expert by specialized knowledge,
skill, experience, training, or education regarding the subject
matter of the testimony;
(C) The witness’ testimony is based on reliable scientific, technical, or
other specialized information. To the extent that the testimony
reports the result of a procedure, test, or experiment, the testimony
is reliable only if all of the following apply: (1) The theory upon
which the procedure, test, or experiment is based is objectively
verifiable or is validly derived from widely accepted knowledge,
facts, or principles; (2) The design of the procedure, test, or
experiment reliably implements the theory; (3) The particular
procedure, test, or experiment was conducted in a way that will
yield an accurate result.
{¶32} In this case, Ms. Friehofer testified that she was employed as a social
worker with Cincinnati Children’s Hospital and as a forensic interviewer with the
Mayerson Center. Ms. Friehofer had been a forensic interviewer since 2006, handled
over 600 cases dealing with sexual abuse every year, and had testified in court cases
between ten and 15 times in similar matters. Ms. Friehofer testified to the Mayerson
Center’s protocol for questioning children about telling the truth. Ms. Friehofer
expressed that “my job is not to make a finding of abuse or not. My job is to assess if
the information provided by the child is consistent with inappropriate sexual contact
and is concerning for sexual abuse.”
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{¶33} Defense counsel did not object to Ms. Friehofer testifying as an expert
witness in front of the magistrate, but did object regarding her expert opinion as to
whether the children were sexually abused. The magistrate permitted Ms. Friehofer
to express her opinion because of her experience, and because her opinion was a
limited opinion that did not go to the diagnosis of the children. Ms. Friehofer
testified that she believed the twins had been sexually abused by Hugo.
{¶34} In his objections to the magistrate’s decision, Hugo asserted that Ms.
Friehofer was not qualified to testify as an expert under Evid.R. 702. The trial court
recognized that “although [Hugo] now contends that it was error to allow Ms.
Friehofer to testify as an expert, this was not the basis of the objection.”
Nevertheless, the trial court found that the evidence supported the magistrate’s
conclusion that Ms. Friehofer, a licensed social worker and trained forensic
interviewer, possessed sufficient qualifications to testify pursuant to Evid.R. 702.
See State v. Hughes, 10th Dist. Franklin No. 14AP-360, 2015-Ohio-151, ¶ 64; Eve v.
Johnson, 1st Dist. Hamilton No. C-970957, 1998 Ohio App. LEXIS 5034, *7 (Oct. 30,
1998) (the credibility of an expert’s conclusion and the relative weight are
determinations left to the trier of fact); State v. Nemeth, 82 Ohio St. 3d 202, 210, 694
N.E.2d 1332 (1998).
{¶35} After reviewing the record, we hold that the trial court did not abuse its
discretion in permitting Ms. Friehofer to testify as an expert witness regarding
whether the children’s statements were consistent with sexual abuse, as she was
sufficiently qualified for this purpose. See State v. Austin, 131 Ohio App. 3d 329, 336,
722 N.E.2d 555 (1st Dist.1998). However, the trial court should have excluded Ms.
Friehofer’s conclusion that the twins had been sexually abused, because, as Ms.
Friehofer testified, the ultimate conclusion of whether the children had been sexually
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abused was outside of the scope of her role in interviewing the children. Id.;
compare State v. Boston, 46 Ohio St. 3d 108, 128, 545 N.E.2d 1220 (1989), modified,
State v. Dever, 64 Ohio St. 3d 401, 596 N.E.2d 436 (1992). Nevertheless, the trial
court’s allowance of Ms. Friehofer’s conclusory statement was harmless error as it
was cumulative to the remaining evidence in support of the trial court’s issuance of
the DVCPO. State v. Brooks, 5th Dist. Richland No. 2011-CA-59, 2012-Ohio-1725, ¶
38. Therefore, we overrule Hugo’s fourth assignment of error.
V. Parental Rights and Due Process
{¶36} In his fifth assignment of error, Hugo alleges that Ms. Friehofer should
not have been permitted to interview the children without his permission and
therefore the DVCPO should not have been issued to the extent that it relied upon
Ms. Friehofer’s testimony.
{¶37} In essence, Hugo appears to claim that the trial court denied him due
process of law when it “allowed the Mayerson Center” to deprive him of “his liberty
interest in having a relationship with his children” because, Hugo argues, the
Mayerson Center used “unfair and biased procedures.” Hugo did not raise this
argument in the trial court. He has therefore forfeited all but plain error on appeal.
Goldfuss v. Davidson, 79 Ohio St. 3d 116, 121, 679 N.E.2d 1099 (1997).
{¶38} Here, the trial court did not “allow” or disallow Angela to take the
children to the Mayerson Center and, in fact, played no role in that decision
whatsoever. Further, Hugo had the opportunity to cross-examine Ms. Friehofer at
length concerning the procedures she used in interviewing the children. We fail to
see, and Hugo cites no authority to support, how Hugo’s due process rights were
violated. We find no error, let alone plain error. We overrule Hugo’s fifth
assignment of error.
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Conclusion
{¶39} Having overruled all five of Hugo’s assignments of error, we affirm the
judgment of the trial court.
Judgment affirmed.
FISCHER, P.J., and HENDON, J., concur.
Please note:
This court has recorded its own entry this date.
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