Winn v. Wilson

[Cite as Winn v. Wilson, 2018-Ohio-1010.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
BUTLER COUNTY
STACEY R. WINN, :
Plaintiff-Appellee, : CASE NO. CA2017-04-052
: OPINION
- vs - 3/19/2018
:
EDWIN A. WILSON, :
Defendant-Appellant. :
APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS
DOMESTIC RELATIONS DIVISION
Case No. DR07-11-1417
Repper-Pagan Law, Ltd., Christopher F. Pagan, 1501 First Avenue, Middletown, Ohio 45044,
for plaintiff-appellee
The Lampe Law Office, LLC, M. Lynn Lampe, Adam C. Gedling, 9277 Centre Pointe Drive,
Suite 100, West Chester, Ohio 45069, for defendant-appellant
PIPER, J.
{¶ 1} Defendant-appellant, Edwin Wilson ("Father"), appeals a decision of the Butler
County Court of Common Pleas, Domestic Relations Division, awarding custody of his
children to, plaintiff-appellee, Stacey Winn ("Mother"), and ordering retroactive child support.
{¶ 2} Father and Mother were married, had two children, and later divorced. The
parties agreed to a shared parenting plan where Mother was named residential parent for
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school purposes and Father had visitation with the children on weekends and weeknights.
The plan was later modified by agreement of the parties to an equal division of time, with the
children spending alternating weeks with Mother and Father.
{¶ 3} The parties also agreed that they and the children would participate in family
counseling. However, Mother ended the counseling and filed a notice of relocation from
Middletown, Ohio to Oxford, Ohio. The court granted father's request to keep the children in
their school district, and named Father residential parent for school purposes. Mother and
Father then moved to modify the shared parenting plan, and Father was designated
residential parent for school purposes and Mother was given visitation. While this plan
governed the parties' relationship, they experienced numerous disagreements and conflicts.
{¶ 4} In 2015, and four years after the most current plan went into effect, Mother and
Father's father (paternal grandfather) alleged that Father committed domestic violence
against his autistic brother, "Uncle Jimmy." The alleged domestic violence was purportedly
witnessed by one child and overheard by the other. A temporary protection order was
granted in favor of Uncle Jimmy against Father, but later dismissed. Mother then filed for a
protection order on behalf of the children, claiming that Father emotionally abused them and
that the children were fearful of Father. This protection order was also temporarily granted,
but later dismissed.
{¶ 5} Father filed a motion to terminate shared parenting, a motion to restrict or
terminate parenting time, a motion to designate custody, as well as a motion to modify child
support. Mother then filed cross-motions for each of the motions filed by Father. A
magistrate held a ten-day hearing on the various issues, and subsequently interviewed the
children in camera.
{¶ 6} The magistrate terminated the shared parenting plan, and designated Father as
residential parent and legal custodian. The magistrate also ordered restricted visitation and a
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re-integration plan for Mother and the children. Mother filed objections to the magistrate's
decision. The trial court sustained Mother's objections and designated Mother the residential
parent and legal custodian of the children. The trial court also changed the children's school
district to Oxford, limited Father's visitation, and ordered Father to pay retroactive child
support. Father now appeals the trial court's decision, raising the following assignments of
error. We will address the first two assignments of error together, as they are interrelated.
{¶ 7} Assignment of Error No. 1:
{¶ 8} THE TRIAL COURT ABUSED ITS DISCRETION BY RELYING ON
TESTIMONY AND EVIDENCE THAT DID NOT EXIST.
{¶ 9} Assignment of Error No. 2:
{¶ 10} THE TRIAL COURT'S DECISION WAS AGAINST THE MANIFEST WEIGHT
OF THE EVIDENCE WHEN IT FAILED TO CONSIDER THE OVERWHELMING
TESTIMONY IN FAVOR OF APPELLANT, INCLUDING EXPERT WITNESSES.
{¶ 11} Father argues in his first two assignments of error that the trial court's decision
granting custody to Mother was not supported by the evidence offered at the hearings.
{¶ 12} Trial courts are entitled to broad discretion in custody proceedings.
Southworth v. Eskins, 12th Dist. Fayette No. CA2013-10-028, 2014-Ohio-4523, ¶ 8. Given
that custody issues are some of the most difficult decisions a trial judge must make, the trial
court must be given wide latitude in considering all of the circumstances and evidence, and
the decision must not be reversed absent an abuse of discretion. Id. 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,
219 (1983).
{¶ 13} "Weight of the evidence concerns the inclination of the greater amount of
credible evidence, offered in a trial, to support one side of the issue rather than the other. * *
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* Weight is not a question of mathematics, but depends on its effect in inducing belief."
Eastley v. Volkman, 132 Ohio St. 3d 328, 2012-Ohio-2179, ¶ 12. (Emphasis sic.) In
considering a challenge to the manifest weight of the evidence, the reviewing court weighs
the evidence and all reasonable inferences, considers the credibility of witnesses and
determines whether in resolving conflicts in the evidence, the trial court clearly lost its way
and created such a manifest miscarriage of justice that the judgment must be reversed and a
new trial ordered. In re S.M., 12th Dist. Clermont No. CA2015-01-003, 2015-Ohio-2318, ¶
10.
{¶ 14} In weighing the evidence, a reviewing court must be mindful of the
presumption in favor of the finder of fact. Id. In determining whether the trial court's decision
is manifestly against the weight of the evidence, "every reasonable intendment and every
reasonable presumption must be made in favor of the judgment and the finding of facts."
Eastley at ¶ 21. "If the evidence is susceptible of more than one construction, the reviewing
court is bound to give it that interpretation which is consistent with the verdict and judgment,
most favorable to sustaining the verdict and judgment." Id.
{¶ 15} When reviewing a trial court's decision on a manifest weight of the evidence
basis, an appellate court is guided by the presumption that the findings of the trial court were
correct so that reversing a judgment on manifest weight grounds should only be done in
exceptional circumstances, when the evidence weighs heavily against the judgment. In re
S.M. at ¶ 10.
{¶ 16} If the trial court terminates a prior shared parenting plan according to R.C.
3109.04(E)(2)(c), the court "shall proceed" to allocate parental rights and responsibilities as if
no shared parenting plan had ever been granted. R.C. 3109.04(E)(2)(d). The court is
obligated to designate one parent the residential parent and legal custodian of the children
"in a manner consistent with the best interest of the children." R.C. 3109.04(A)(1).
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{¶ 17} To determine the best interest of a child, R.C. 3109.04(F)(1) requires the court
to consider all relevant factors. In re X.B., 12th Dist. Butler No. CA2014-07-168, 2015-Ohio-
1174, ¶ 19. These factors include, but are not limited to (1) the wishes of the parents; (2) the
child's wishes, as expressed to the court in chambers; (3) the child's interactions and
interrelationships with parents, siblings, and other persons who may significantly affect the
child's best interests; (4) the child's adjustment to home, school, and community; (5) the
mental and physical health of all persons involved in the situation; (6) the parent more likely
to honor and facilitate visitation; (7) whether one parent has denied the other of parenting
time; (8) whether child support orders have been followed; and (9) whether either parent has
established or is planning to establish a residence outside of Ohio. R.C. 3109.04(F)(1)(a)-(j).
{¶ 18} After a thorough review of the record, we find that the trial court's decision to
name Mother as the residential parent and legal custodian of the children was not an abuse
of discretion. The record reflects that the trial court considered the factors set forth in R.C.
3109.04(F)(1) when deciding what placement was in the children's best interests.
{¶ 19} The evidence established the following regarding the factors. First, the trial
court indicated that both parties wanted custody of the children, and they could no longer
cooperate and communicate in a shared parenting situation. As noted above, the
relationship between the parties was filled with strife, and neither parent exercised
compromise or cooperation with the other.
{¶ 20} Second, and in regard to the children's wishes, the trial court considered the
magistrate's in camera interview of the children. The trial court found both children capable
of expressing their wishes and concerns, and did not find the children's statements tainted by
coaching of either parent. The trial court noted that the children love both parents and were
somewhat conflicted during their discussion. The trial court did not expressly state a choice
of the children or that the children made a decision as to which parent they wanted to have
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custody, but did state in the written decision that the children's wishes expressed during the
interview were important factors in its decision.
{¶ 21} The court also considered the children's interactions and interrelationships with
parents, siblings, and other persons who may significantly affect their best interests. The
court found that the children are closely bonded with extended family on both sides, including
a half-brother from Mother's subsequent marriage and a stepsister in Father's home. The
court also noted that the children have a "complicated" relationship with Father's new wife,
and have also had recent difficulties with Father given the alleged incident with Uncle
Jimmy.1
{¶ 22} The trial court gave this factor "great weight," and specifically noted that the
only interaction the children have with Father's family is through Mother because Father is
estranged from his parents, his brothers, and his sister-in-law. Moreover, the trial court found
that Father's wife has "overstepped her boundaries as a stepparent" by advocating for
Father, publicizing confidential psychological evaluations, sending "inflammatory" emails to
extended-family, and registering the children for extracurricular activities on her own.2
{¶ 23} Regarding the children's adjustment to home, school, and community, the trial
court considered that the children do well in school, both parents assist with homework, and
that the children have friends in both communities in which they live. The children have been
involved in extracurricular activities in both communities, though the children seem to enjoy
1. Father argues that the trial court abused its discretion by relying on non-existent testimony in making its
decision and weighing information regarding the alleged altercation with Uncle Jimmy. The trial court made
reference in its written decision to comparing the testimony of Mother's witnesses to testimony given previously
at the restraining order hearing. However, neither child nor Uncle Jimmy appeared at the custody hearings as
witnesses for Mother. Even so, there was ample evidence in the record, including the in camera interview with
the children, to support the trial court's finding that the children were credible and that Mother's version of the
altercation between Father and Uncle Jimmy was more believable than Father's version. As such, there was no
abuse of discretion.
2. The record indicates that Father's wife listed herself and Father on the registration forms as the children's
parents, named a third-party as emergency contact, while Mother did not know that the children were involved in
the activity.
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the activities cultivated by Mother, such as music-based lessons.
{¶ 24} The trial court also considered the mental and physical health of all persons
involved in the situation, and found that Mother suffered a stroke in 2013 and has some
lingering side effects, including light sensitivity and difficulty processing auditory information.
The children have also been diagnosed with medical and psychological issues. The parties
often disagree on a course of treatment for their children's psychological issues, including
varying evaluations from several sources.
{¶ 25} The record indicates that the children have been subject to several
psychological examinations, and have been evaluated by several clinicians. Some of the
evaluations concluded that custody should remain with Father so that the children's lives
would not be disrupted by a change in schooling, which could cause them more stress.
Father argues that the expert testimony he presented at trial, including three experts who
concluded that Father should have custody, establishes that granting custody to him was in
the child's best interests.
{¶ 26} However, as this court has noted, "the trier of fact is not required to accept as
gospel every aspect of the expert's testimony; the trier of fact may believe all of what a
witness says, none of it, or part of it." Tolliver v. Tolliver, 12th Dist. Clinton No. CA90-07-015,
1991 Ohio App. LEXIS 182, *5 (Jan. 22, 1991). It is well-established that an expert's opinion
is not conclusive upon a trier of fact and serves only as "an item of evidence intended to
assist the trier of fact in consideration with the other evidence of the case." In re Estate of
Leichman, 12th Dist. Warren Nos. CA2015-07-060 and CA2015-07-062, 2016-Ohio-4592, ¶
12.
{¶ 27} When reviewing the expert testimony and reports, the trial court specifically
noted that some of the evaluations and suggestions may have been tainted by outside
information and self-serving representations by the parties. The record indicates that the trial
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court considered the expert testimony, but did not find such dispositive of the issue. In so
doing, the trial court considered all of the evidence presented, and did not abuse its
discretion by not agreeing with the expert testimony.
{¶ 28} The trial court considered which parent was more likely to honor and facilitate
visitation and found that both parties obey "clearly delineated parenting orders," but any
aspect of the plan left open to interpretation resulted in conflict. The parties engaged in
"petty behavior" regarding transportation, participation in activities, medication for the
children, and exchange of equipment and clothing. Sadly, both parties engaged in
"manipulative behavior toward the children" and "demonize" the other parent instead of
working together cooperatively to raise the children. Despite agreeing to shared parenting
plans in the past, the parties have been unsuccessful at addressing their "underlying
dysfunction that permeates their parenting of these children."
{¶ 29} Based on these factors, the trial court focused specifically on the best interest
of the children and crafted parenting orders designed to offer healing and a chance to grow
successful relationships among all involved. The trial court noted its focus on the children's
relationship with extended family and "their expression of their concerns in the in camera
interview" before awarding Mother custody. The trial court noted, and we agree, that "this is
not a 'victory' for" Mother in that she now has a profound responsibility to ensure that Father
is a part of the children's lives.
{¶ 30} Based on a balancing of the factors and after a review of the record, we find
the trial court did not abuse its discretion in awarding custody to Mother and that such
decision was not against the manifest weight of the evidence. As such, Father's first two
assignments are overruled.
{¶ 31} Assignment of Error No. 3:
{¶ 32} THE TRIAL COURT ABUSED ITS DISCRETION BY HEAVILY RELYING ON
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THE IN CAMERA INTERVIEW OF THE CHILDREN, WHEN THE TRIAL COURT DID NOT
HAVE A TRANSCRIPT OF THE IN CAMERA INTERVIEW TO REVIEW.
{¶ 33} Father argues in his third assignment of error that the trial court erred in relying
on the in camera interview absent a transcript of that interview.
{¶ 34} The record indicates that the trial court did not have a written transcript of the
in camera interview. However, the record also indicates that a recording of the interview was
available to the trial court during its review of the matter. Recordation of an in camera
interview can be made via audio recording, video recording, or stenographic record. Willis v.
Willis, 149 Ohio App. 3d 50, 2002-Ohio-3716 (12th Dist.).
{¶ 35} The trial court had access to the recording of the in camera interview with the
children, and made reference several times within its written decision to having reviewed that
recording. There is no need for the interview to be based only upon a transcript where the
trial court has access to a recording of the in camera interview. It is the content of any
statements or conversations generated, not the form of reviewing that content that is
significant. Thus, the trial court did not abuse its discretion, and Father's third assignment of
error is overruled.
{¶ 36} Assignment of Error No. 4:
{¶ 37} THE TRIAL COURT ABUSED ITS DISCRETION BY MAKING THE
EFFECTIVE DATE OF CHILD SUPPORT MORE THAN ONE YEAR PRIOR TO THE
CHANGE OF CUSTODY DETERMINATION.
{¶ 38} Father argues in his final assignment of error that the trial court erred in
ordering retroactive child support.
{¶ 39} R.C. 3119.84 provides that a court "may modify an obligor's duty to pay a
support payment that becomes due after notice of a petition to modify the court support order
has been given to each obligee and to the obligor before a final order concerning the petition
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for modification is entered." Generally, because of the time it takes to modify child support
orders, a modification order may be made retroactive to the date the motion was filed "unless
special circumstances dictate otherwise." Kauza v. Kauza, 12th Dist. Clermont No. CA2008-
02-014, 2008-Ohio-5668, ¶ 21. The determination of whether to make a child support
modification order retroactive is within the discretion of the trial court and will not be reversed
on appeal absent a showing an abuse of discretion. Id. at ¶ 20.
{¶ 40} There was no reason given by the trial court for its decision to make the
change in child support retroactive to the date Mother filed of her motion. Normally, it is
expected that a trial court make the date of a motion's filing as the retroactive start date of
the new orders because the law assumes that the set of circumstances in place at the time of
the filing (such as a child’s emancipation or a party’s new higher paying job) continues
throughout the pendency of the proceeding. Here, however, that assumption is not accurate
and we find that special circumstances dictate using a different date.
{¶ 41} The trial court took over a year to decide Mother’s motions for custody and
child support. However, during that time, Father had custody, paid for the children’s
expenses, and Mother had only visitation with the children. There was no reason to make
support retroactive to the filing date of Mother’s motions where circumstances had not
changed at an earlier date, such as Mother becoming responsible for extra support. Thus,
making the obligation retroactive to the date of Mother’s filing required Father to pay support
for time that he was already providing support as the residential parent. Thus, because no
rationale was given for the date used by the trial court, the circumstances render it an abuse
of discretion in making the award retroactive, and Father's fourth assignment of error is
sustained.
{¶ 42} The matter is reversed in so much as the trial court abused its discretion in
ordering retroactive child support, and remanded so that the trial court can order child
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support starting on the actual date of the change of custody to Mother rather than the date
Mother filed the motion.
{¶ 43} Judgment affirmed in part, reversed in part, and the matter is remanded for the
sole purpose of changing the start-date of Father's child support obligation.
HENDRICKSON, P.J., and M. POWELL, J., concur.
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