Court Opinion

ID: 9961657
Source: CourtListenerOpinion
Date Created: 2024-04-19 14:11:23.381436+00
Date Added: 2024-06-11T08:21:14.724447
License: Public Domain

[Cite as In re S.M.J., 2024-Ohio-1495.]

                               IN THE COURT OF APPEALS OF OHIO
                                  SECOND APPELLATE DISTRICT
                                        GREENE COUNTY

 IN RE: S.M.J.                                        :
                                                      :
                                                      :   C.A. No. 2023-CA-54
                                                      :
                                                      :   Trial Court Case No. C0040082-0B
                                                      :
                                                      :   (Appeal from Common Pleas Court-
                                                      :   Juvenile Division)
                                                      :
                                                      :

                                                ...........

                                                OPINION

                                          Rendered on April 19, 2024

                                                ...........

ROBERT L. SCOTT, Attorney for Appellant, N.M.

CHRISTOPHER A. MURRAY, Attorney for Appellee, Child Support Enforcement Agency

                                               .............

WELBAUM, J.

        {¶ 1} Appellant N.M. (“Father”) appeals from a trial court judgment finding that he

failed to comply with purge conditions imposed after a second contempt finding for failure

to pay child support. The court therefore required Father to serve the remaining part of

a previously imposed 60-day jail sentence. The court also imposed a 90-day sentence

for a third contempt finding also related to failure to pay child support, but it suspended
                                                                                          -2-

that sentence based on Father’s compliance with purge conditions.

       {¶ 2} According to Father, the trial court abused its discretion in making these

decisions by failing to consider the following matters: Father’s inability to work; the fact

that Father was on government assistance and had four other children to support; and

the fact that Father possibly could document that the child in question here (S.M.J.) had

lived with Father for a number of years.

       {¶ 3} After reviewing the record, which includes Father’s 15-year history of

repeated failure to pay minimal child support, repeated failure to appear for court

hearings, disregard of court orders, and failure to provide any documentation of his

excuses, we find no abuse of discretion in the trial court’s decisions. Accordingly, the

judgment of the trial court will be affirmed.

                           I. Facts and Course of Proceedings

       {¶ 4} We begin by noting that the background of this case is lengthy because

Father’s failure to pay support has extended over a period of around 15 years.            As

relevant here, the pertinent facts are as follows.

       {¶ 5} This case began in March 2008, when the Greene County Child Support

Enforcement Agency (“CSEA”) filed a contempt motion against Father, based on his

failure to pay an administrative child support obligation for his child, S.M.J., who was born

in August 2005. After Father failed to appear for a hearing, a magistrate filed a decision

in September 2008 which found that current child support had been established at $50.00

per month as of September 2007 and that, as of October 2007, a current arrearage order
                                                                                          -3-

of $10.00 per month also existed. Due to unpaid arrearages, the magistrate made a first

contempt finding and ordered a sentencing hearing.           The trial court approved the

decision the same day, making it an order of the court, and Father never filed objections.

After Father failed to appear for sentencing, the court issued a capias for his arrest.

       {¶ 6} In August 2010, CSEA asked the court to recall the warrant because Father

was incarcerated and was scheduled to be released in November 2010. CSEA also

asked the court to set another sentencing hearing. The court then recalled the warrant

and set sentencing for January 2011. When Father again failed to appear, the court

issued another capias for his arrest. Father did appear in March 2011; at that time, the

court sentenced him to 30 days in jail with three days jail credit, but it held the matter in

abeyance until August 2011. Father did not appeal from the March 2011 judgment. In

August 2011, the court suspended the remaining sentence on the condition that Father

comply with all court orders. Again, Father did not appeal.

       {¶ 7} In November 2011, CSEA filed a motion to impose sentence because Father

had failed to comply with suspension conditions. Father did not appear for the scheduled

hearing, and the court once more ordered a capias issued for his arrest. The court later

recalled the arrest warrant and set a hearing for October 2012. At that time, the court

noted Father was $3,107.07 in arrears as of September 30, 2012. The court imposed

seven days in jail and held the remaining 20 days in abeyance until April 8, 2013, on the

condition that Father pay $200 toward the arrearage. Judgment (Oct. 8, 2012), p. 1.

The court also issued a seek work order. After receiving notice that Father had paid

$200, the court suspended the remainder of the sentence, conditioned on Father’s
                                                                                       -4-

continued compliance with court orders.       The court also said it would review the

suspension on April 8, 2013. However, Father again did not appear for this scheduled

hearing, and the court issued another capias.

       {¶ 8} In December 2013, the court imposed the remaining suspended sentence

but again held it in abeyance until May 12, 2014.       Father did not appeal from the

December order, nor did he appear at the May 2014 hearing.          This time, based on

CSEA’s request, the court suspended the sentence conditioned on Father’s compliance

with court orders.

       {¶ 9} In January 2016, CSEA filed a second contempt motion, alleging that Father

had failed to pay support as ordered.      In January 2017, a magistrate found that a

$5,450.32 arrearage existed, ordered Father to seek employment, and scheduled a

review hearing for February 28, 2017. The court approved the magistrate’s decision that

day and made it an order of the court. Father did not object to the magistrate’s decision.

       {¶ 10} On February 28, 2017, Father did appear for the review hearing. At that

time, the magistrate found Father in contempt (the second contempt) for failure to pay

child support. The decision allowed Father to purge the contempt by paying $750 no

later than 30 days before a June 19, 2017 sentencing hearing; it also sentenced Father

to 60 days in jail. This sentence was suspended on the condition that Father pay all

future support orders as had been ordered.       On February 28, 2017, the trial court

approved the decision and adopted it. Again, Father did not file any objections to the

magistrate’s decision or appeal from the contempt judgment.

       {¶ 11} On February 28, 2017, Father filed a complaint seeking a shared parenting
                                                                                         -5-

order for S.M.J. In May 2017, a magistrate ordered that Father be allowed parenting

time and scheduled a contested hearing for August 18, 2017. In the meantime, Father

failed to appear for the June 19, 2017 sentencing hearing, and the court ordered yet

another capias issued for his arrest. After Father filed a motion asking that the warrant

be recalled, the court recalled it and reset sentencing for July 3, 2017. However, Father

again failed to appear, and the court ordered a capias issued for Father’s arrest.

       {¶ 12} When Father failed to appear for the August 2017 shared parenting hearing

and the parties failed to respond to a show cause order concerning their lack of

cooperation with a court-ordered home study, the magistrate dismissed Father’s shared

parenting complaint. The court approved the magistrate’s decision the same day and

made it a court order. No objections were filed and no appeal was taken from the

dismissal of the complaint.

       {¶ 13} Father was arrested on the June 2017 warrant on April 25, 2018. The court

held a sentencing hearing that day. At this point, the unpaid arrearage was $6,239.52.

The court sentenced Father to 60 days in jail, with credit for one day, leaving a 59-day

balance. Judgment Entry (Apr. 25, 2018), p. 1. In addition, the court ordered Father to

serve the sentence on consecutive weekends beginning on July 28, 2018, and it stated

that the balance of the sentence would be suspended if Father paid $500 to CSEA before

July 20, 2018. The court further said Father’s failure to report to jail as ordered would

result in a warrant for his arrest, and Father would be ordered to serve the entire sentence

on arrest. Id. Finally, Father was ordered to pay his monthly support obligation every

month. Id.
                                                                                        -6-

      {¶ 14} After receiving CSEA’s notice that Father had paid $500 on July 18, 2018,

the court found that Father did not have to report to jail as ordered. The court further

suspended the 59-day sentence on the condition that Father pay support as previously

ordered. Order (Aug. 1, 2018), p. 1.

      {¶ 15} On September 17, 2019, CSEA filed a motion to impose the previously

suspended sentence because Father had not complied with the sentencing conditions.

The court then set a hearing for December 9, 2019. For various reasons, including a

service issue and COVID-19 mandates, the court continued hearings and ultimately

scheduled a hearing for July 27, 2020. When Father failed to appear for the July hearing,

the court again ordered a capias to be issued for his arrest. Judgment Entry (July 27,

2020). Subsequently, in December 2020, the court recalled the warrant and filed a

notice for Father to appear for a January 14, 2021 hearing on imposition of sentence.

Father was personally served with this notice. Judgment Entry (Dec. 21, 2020).

      {¶ 16} Following the January 2021 hearing (at which Father was present), the

magistrate noted a current arrearage of $7,209.12, and granted imposition of the 59-day

sentence. The magistrate’s decision further stated that if Father paid $500 toward the

arrearage on or before April 7, 2021, the sentence would be suspended. Father was

also ordered to continue to pay the monthly support obligation and was warned that failure

to pay could result in a contempt motion or a motion to impose the suspended sentence.

Magistrate’s Decision (Jan.14, 2021), p. 1-2. Finally, the magistrate set an April 7, 2021

hearing on imposition of sentence. No objections to this decision were filed.

      {¶ 17} In March 2021, counsel entered an appearance for Father, who had been
                                                                                        -7-

found indigent. After the April 2021 hearing, the court granted the motion to impose

sentence and ordered Father to report to jail on June 7, 2021. However, the court also

said it would suspend the balance of the sentence if Father paid $500 on or before June

2, 2021. Again, the court ordered Father to continue to pay monthly support as ordered

and stressed that failure to do so would result in a further contempt action and motion to

impose sentence. Judgment Entry (Apr. 7, 2021). Subsequently, after receiving notice

that Father had paid $500, the court suspended the 59-day jail sentence. No appeals

were taken from any of the above orders.

       {¶ 18} On June 27, 2023, CSEA filed the third motion in contempt based on

Father’s failure to pay support as ordered. The court then set an August 14, 2023

hearing. Father once more failed to appear, even though he had been properly served.

At that time, the magistrate found a $7,977.32 arrearage existed as of July 31, 2023.

The magistrate found Father in contempt (the third contempt) for failure to pay, ordered

a capias for Father’s arrest, and stated that a hearing on sentencing would be scheduled

once Father was arrested. Magistrate’s Decision (Aug. 14, 2023), p. 1-2. On the same

day, the court approved the decision and made it an order of the court. Father did not

file any objections to the decision or appeal from the third contempt finding.

       {¶ 19} On September 13, 2023, Father filed a motion to have the warrant recalled,

alleging that he had not been notified of a court date or time for the contempt hearing. A

hearing on this motion was set for September 20, 2023. After that hearing (which Father

attended), the court recalled the warrant, provided Father with information about the

Greene County Public Defender, and set sentencing for October 2, 2023. Father was
                                                                                      -8-

personally served with this judgment entry. Judgment Entry (Sept. 20, 2023), p. 1; see

also document entitled “Personally Served” (Sept. 20, 2023) (which Father signed and in

which Father acknowledged he was personally served with the September 20, 2023

Judgment Entry).

      {¶ 20} Father attended the October 2 hearing, which was held before the court, not

a magistrate. The court then filed a judgment sentencing Father to 59 days in jail. The

court also suspended a 90-day sentence for the August 14, 2023 contempt finding on the

condition that Father make all child support payments as ordered after being released

from the Greene County Jail on the 59-day contempt sentence. Alternatively, Father

could make a lump sum payment of $1,000 prior to October 6, 2023, and then continue

to pay child support as ordered. Judgment Entry (Oct. 2, 2023), p. 1.

      {¶ 21} As to the 59-day sentence, Father was ordered to serve it on consecutive

weekends, beginning on October 6, 2023, at 4:00 p.m., with release on October 8, 2023,

at 4:00 p.m. Father was to continue to report each Friday at 4:00 p.m. until his 59-day

sentence was completed. Id. In addition, the court stated that failing to report for any

weekend jail term would result in a warrant for Father’s arrest, and Father would serve

the entire sentence. Id. at p. 1-2.

      {¶ 22} On October 6, 2023, Father timely appealed from the October 2, 2023

Judgment Entry, although he mistakenly characterized the appeal as from an order of

permanent custody entered on that date.

      {¶ 23} With this background in mind, we turn to Father’s assignment of error.
                                                                                          -9-

                      Imposing Jail Sentence and Contempt Finding

       {¶ 24} Father’s sole assignment of error states:

              [The] Trial Court Abused Its Discretion by Imposing [a] Suspended

       Jail Sentence and Third Finding of Contempt on Appellant.

       {¶ 25} Father contends, first, concerning the jail sentence, that the trial court

abused its discretion by failing to weigh the full evidence and relying on erroneous facts.

Father’s Brief, p. 2. The facts in question involve Father’s testimony at the hearing, which

included, according to Father, his inability to work, mental and physical disabilities,

reliance on government assistance, four other children with support orders, and possible

documentation that S.M.J. had lived with Father for a number of years. In light of these

facts, Father also argues the trial court abused its discretion in finding him in contempt on

the third contempt charge.

                                 A. Contempt Standards

       {¶ 26} “Contempt is defined in general terms as disobedience of a court order.”

State ex rel. Corn v. Russo, 90 Ohio St.3d 551, 554, 740 N.E.2d 265 (2001). “The power

of contempt is inherent in a court, such power being necessary to the exercise of judicial

functions.” Denovchek v. Bd. of Trumbull Cty. Commrs., 36 Ohio St.3d 14, 15, 520

N.E.2d 1362 (1988). “A common pleas court has both inherent and statutory power to

punish contempts * * *.” Burt v. Dodge, 65 Ohio St.3d 34, 35, 599 N.E.2d 693 (1992),

citing Zakany v. Zakany, 9 Ohio St.3d 192, 459 N.E.2d 870 (1984), syllabus. “Civil

contempt sanctions are designed for remedial or coercive purposes and are often
                                                                                         -10-

employed to compel obedience to a court order. * * * Thus, civil contempts are

characterized as violations against the party for whose benefit the order was made.”

(Citation omitted.) Corn at 554-555. Where a court suspends a contempt sentence and

allows the contempt to be purged by compliance with imposed conditions, the contempt

is considered civil in nature. E.g., Liming v. Damos, 133 Ohio St.3d 509, 2012-Ohio-

4783, 979 N.E.2d 297, ¶ 12-13 and 24. Under these standards, the contempt orders in

Father’s case were civil.

       {¶ 27} A contempt judgment “is a final, appealable order at the time sentence is

imposed and the matter is journalized, but * * * a contemnor may have an additional

appeal on the limited question of whether or not the purge conditions have been met

following execution of the sentence on the failure to purge.” Docks Venture, L.L.C. v.

Dashing Pacific Group, Ltd., 141 Ohio St.3d 107, 2014-Ohio-4254, 22 N.E.3d 1035, ¶ 2.

“[A]t a purge hearing, ‘the propriety of the contempt finding or the purge conditions is not

in question,’ and the hearing is limited to determining whether the contemnor complied

with conditions imposed for purging contempt.” Id. at ¶ 20, quoting Liming at ¶ 30.

       {¶ 28} We review contempt orders for abuse of discretion. State ex rel. Cincinnati

Enquirer v. Hunter, 138 Ohio St.3d 51, 2013-Ohio-5614, 3 N.E.3d 179, ¶ 21. An abuse

of discretion “ ‘implies that the court's attitude is unreasonable, arbitrary or

unconscionable.’ ” Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450 N.E.2d 1140

(1983), quoting State v. Adams, 62 Ohio St.2d 151, 157, 404 N.E.2d 144 (1980). “[M]ost

instances of abuse of discretion will result in decisions that are simply unreasonable,

rather than decisions that are unconscionable or arbitrary.” AAAA Ents., Inc. v. River
                                                                                         -11-

Place Community Urban Redevelopment Corp., 50 Ohio St.3d 157, 161, 553 N.E.2d 597

(1990). “A decision is unreasonable if there is no sound reasoning process that would

support” it. Id. This is a “highly deferential standard of review,” and “we will not lightly

substitute our interpretation for that of the issuing court.” Hunter at ¶ 29.

       {¶ 29} With these points in mind, we will consider the trial court’s orders.

                    B. The Second Contempt and 59-Day Sentence

       {¶ 30} As pertinent here, the only issue concerning the 59-day jail sentence is

whether Father complied with the purge conditions. Specifically, Father never appealed

from the second contempt finding, which was made on February 28, 2017. As noted,

Father did not object to this contempt finding or appeal to our court from the order

approving the magistrate’s decision and making it the trial court’s order. Therefore, his

opportunity to challenge the contempt finding passed years ago.

       {¶ 31} In the February 28, 2017 order, the court gave Father purge conditions

concerning the contempt finding, but Father did not comply with the conditions. After

Father was arrested in April 2018, the court actually lessened one purge condition from

paying $750 to paying $500. Father complied with the requirement of paying $500, but

an additional requirement was that Father continue to pay child support as ordered.

Father failed to do that and was brought into court various times over the next several

years, during which the court continued to give Father chances to purge the contempt.

Ultimately, after Father’s repeated default on conditions and arrests for failing to appear

for court hearings, the court finally required Father to serve the 59-day sentence in
                                                                                          -12-

October 2023 – more than five years after it was initially imposed.

       {¶ 32} During the October 2, 2023 hearing, Father testified that he had worked at

a food truck off and on that year (2023) and had been paid in cash. He also stated that

the last time he had had a job for which he was paid on a regular basis and had taxes

withheld was about three years earlier (which would have been in 2020). Complete

Transcript of Proceedings (“Tr.”), 3. Father further said that, at the time of the hearing,

he received food assistance and Medicaid, for which he was required to perform work for

a certain number of hours per month. Id. at 3-4. According to Father, he had a few

disabilities that prevented him from working, such as “mental,” for which he saw a

counselor once a month, diabetes, and high blood pressure.            Id. at 5. Father was

supposed to be on medication, however he did not take it due to the way it made him feel.

Id.   During the hearing, Father offered no proof about any of these matters other than

his own testimony, and he did not say when any of these alleged issues began. He also

did not testify that he had been determined to be disabled for purposes of receiving Social

Security disability benefits.

       {¶ 33} Father was represented by counsel at the October hearing and had been

represented by counsel previously. As CSEA points out, Father had had time to provide

evidence to the court but failed to produce any documentation.            CSEA Brief, p. 7.

Moreover, Father’s testimony itself was very sparse, with few details.

       {¶ 34} Viewing the 15-year history of the case from 2008 through 2023, we note

that Father was given a very minimal support order of $50 per month. He failed to pay

of his own volition, repeatedly failed to appear for court, which resulted in warrants for his
                                                                                           -13-

arrest, and paid only when he had to do so to avoid going to jail. In the particular instance

of the second contempt, the court gave Father many chances to comply with the purge

conditions. However, Father still failed to comply. Even after five years had elapsed,

Father failed to bring any documentation to court to support anything he said.

Accordingly, the trial court’s decision to finally require Father to serve 59 days in jail was

not arbitrary, unconscionable, or unreasonable.

                        C. Third Contempt Finding and Sentence

       {¶ 35} This discussion initially concerns the third contempt finding, which a

magistrate made on August 14, 2023. As noted, the trial court approved the magistrate’s

decision and made it an order of the court the same day. Again, Father failed to object

to the magistrate’s decision. However, while the court made a contempt finding, the

court’s order was not final and appealable order because the court had not yet imposed

any sentence. Docks Venture, L.L.C., 141 Ohio St.3d 107, 2014-Ohio-4254, 22 N.E.3d

1035, at ¶ 2. The final appealable order was entered on October 2, 2023, when the court

imposed a 90-day sentence for the third contempt, with purge conditions.

       {¶ 36} Given that Father did not object to the magistrate’s contempt decision as

required by Civ.R. 53(D)(3)(b)(i) and (iv), we review any issue concerning the third

contempt finding for plain error only. E.g., Stevenson v. Dunn, 2d Dist. Greene No. 2023-

CA-12, 2023-Ohio-2411, ¶ 7, citing Civ.R. 53. “In appeals of civil cases, the plain error

doctrine is not favored and may be applied only in the extremely rare case involving

exceptional circumstances where error, to which no objection was made at the trial court,
                                                                                           -14-

seriously affects the basic fairness, integrity, or public reputation of the judicial process,

thereby challenging the legitimacy of the underlying judicial process itself.” Goldfuss v.

Davidson, 79 Ohio St.3d 116, 1997-Ohio-401, 679 N.E.2d 1099. This is not such a case.

       {¶ 37} Because Father failed to appear for the August 14, 2023 contempt hearing,

there is no plain error, or even any error. Father obviously failed to present any evidence,

and the affidavit from CSEA, filed on August 14, 2023, revealed an arrearage of

$7,977.32. It also indicated that Father’s last payment had been made on May 28, 2021.

Clearly, Father failed to pay support as ordered, and the third contempt finding was

warranted.   Even if we were to consider this decision under an abuse of discretion

standard, the contempt finding was very reasonable.

       {¶ 38} The only issue to be addressed at the October 2, 2023 sentencing hearing

was what sentence should be imposed for the third contempt finding. At that point,

Father’s alleged excuses for repeatedly failing to pay as ordered, including his assertion

that S.M.J. had lived with him for a time, were not pertinent. Even if they had been

relevant to the court’s sentencing decision, Father’s excuses were unsupported by any

documentation. As noted, Father had time to bring any documentation to court that he

needed. See CSEA Brief at p. 7.

       {¶ 39} Under R.C. 2705.05(A)(3), for a third offense, the court may impose “a fine

of not more than one thousand dollars, a definite term of imprisonment of not more than

ninety days in jail, or both.” We have previously said this statute does not limit courts

from imposing other sanctions based on their inherent power to punish contempt.

Johnson v. Johnson, 2020-Ohio-1644, 154 N.E.3d 310, ¶ 20 (2d Dist.). Consequently,
                                                                                         -15-

while the trial court needed to follow the procedures in R.C. 2705.05(A), it was not

restricted to the punishments in the statute.

       {¶ 40} In any event, “courts have ‘wide discretion to determine the punishment for

contempt of [their] own orders.’ ” Id. at ¶ 20, quoting State ex rel. Anderson v. Indus.

Comm., 9 Ohio St.3d 170, 172, 459 N.E.2d 548 (1984). Therefore, we review for abuse

of discretion under the standards mentioned above, which involve whether the trial court

acted arbitrarily, unconscionably, or unreasonably. See AAAA Ents., 50 Ohio St.3d at

161, 553 N.E.2d 597.

       {¶ 41} Given Father’s repeated failure to pay, disregard of court orders, and failure

to appear for hearings, the trial court could have imposed a fine or other sanctions in

addition to imposing a 90-day jail sentence. The court, however, chose not to do so,

and, as in the past, gave Father yet another opportunity to purge the contempt and avoid

going to jail. This was more than reasonable.

       {¶ 42} Based on the preceding discussion, Father’s sole assignment of error is

overruled.

                                     III. Conclusion

       {¶ 43} Father’s assignment of error having been overruled, the judgment of the

trial court is affirmed.

                                     .............

EPLEY, P.J. and TUCKER, J., concur.
-16-