[Cite as Cottrell v. Cottrell, 2014-Ohio-646.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
WARREN COUNTY
ROBERT W. COTTRELL, :
CASE NO. CA2013-07-065
Plaintiff-Appellant, :
OPINION
: 2/24/2014
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:
KATHLEEN COTTRELL, :
Defendant-Appellee. :
APPEAL FROM WARREN COUNTY COURT OF COMMON PLEAS
DOMESTIC RELATIONS DIVISION
Case No. 10DR33517
Dan D. Weiner, 4848 Marshall Road, Kettering, Ohio 45429-5723, for plaintiff-appellant
Kathleen Cottrell, 116 Beam Drive, Franklin, Ohio 45005, defendant-appellee, pro se
M. POWELL, J.
{¶ 1} Plaintiff-appellant, Robert W. Cottrell (Father), appeals a decision of the Warren
County Common Pleas Court, Domestic Relations Division, finding Father's substantive due
process rights were not violated by the imposition of Warren County's Basic Parenting
Schedule.1 For the reasons set forth below, we affirm the decision of the trial court.
1. Pursuant to Loc.R. 6(A), we have sua sponte removed this appeal from the accelerated calendar.
Warren CA2013-07-065
I. BACKGROUND
{¶ 2} This case has previously been appealed to this court under Cottrell v. Cottrell,
12th Dist. Warren No. CA2012-10-105, 2013-Ohio-2397 (Cottrell I). The sole issue pertinent
to this appeal is whether Warren County's Basic Parenting Schedule which provides that
parenting time for children 16-18 years of age "shall not be limited other than as the child and
the non-residential parent choose," denies Father his fundamental right to the care and
custody of his minor child. The following facts are pertinent to this appeal. For additional
facts, see our decision in Cottrell I.
{¶ 3} Father and defendant-appellee, Kathleen Cottrell (Mother), were married for
several years, having one child together, Alan, born June 19, 1996. Father filed for divorce in
March 2010 and, after a contested hearing, the trial court issued a "Decision" regarding the
divorce on July 22, 2011. In the Decision, the trial court adopted the parties' proposed
shared parenting plan which was requested by Alan during an in camera interview with the
trial judge. Although the final decree of divorce and agreed shared parenting plan were not
filed until September 9, 2011, the parties began complying with the shared parenting plan in
late July or early August 2011.
{¶ 4} The shared parenting plan provided that Father and Mother were to have equal
parenting time with Alan on an alternating week-to-week basis. However, near the end of
September 2011, Alan indicated he wanted to spend all of his time with Mother and, despite
the parenting time provisions of the shared parenting plan, refused parenting time with
Father. Therefore, on December 13, 2011, Mother moved to modify the shared parenting
plan, seeking full custody of Alan with Father receiving "standard" visitation. Mediation was
ordered. The mediator encouraged Father to attempt "baby steps" with Alan to repair rifts in
their relationship. Though Father attempted to see Alan weekly on Wednesday evenings,
Alan refused to visit with Father approximately half the time.
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{¶ 5} Consequently, a magistrate hearing was held on Mother's motion to modify on
May 9, 2012, and July 12, 2012. The magistrate conducted an in camera interview with Alan
on May 23, 2012. Alan was 16 years old at the time of the interview and was determined by
the magistrate to be "sufficiently mature" to have his wishes considered in determining his
best interests. During the in camera interview, Alan expressed his "firm" desire to reside with
Mother and have no visitation with Father.
{¶ 6} At the hearing and during the in camera interview, evidence was presented that
Alan is resentful of Father due to certain arguments and incidents that have undermined their
relationship. Those incidents are detailed in Cottrell I. The magistrate specifically found that
these incidents resulted in alienating Alan from Father.
{¶ 7} After hearing evidence from Father, Mother, and Alan, the magistrate issued a
decision on July 20, 2012, determining that, based upon "the deterioration in the relationship
between the parties," "the relationship between Alan and Father," and Alan's desires, the
week-to-week shared parenting arrangement is "no longer in Alan's best interest." Therefore,
the magistrate designated Mother as sole residential parent and legal custodian of Alan.
However, rather than giving effect to Alan's desire not to visit with Father, the magistrate
determined it was in Alan's best interest that parenting time between he and Father be in
accordance with Warren County's Basic Parenting Schedule for children between 16 and 18
years of age (the "16-18 Schedule"). The 16-18 Schedule provides as follows:
TEENAGERS – AGE 16 UNTIL 18:
Parenting time for children in this age bracket shall be fixed
between the child and the non-residential parent. Parenting time
shall not be limited other than as the child and the non-residential
parent choose.
The magistrate further provided, "Inasmuch as parenting time for a 16 year old child is to be
determined between the nonresidential parent and the child," Father shall attend counseling
with Alan and Mother and is required to cooperate in the counseling and take part if
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necessary.
{¶ 8} Father objected to the magistrate's decision. Father's objections were
overruled by the trial court and the magistrate's recommendations were adopted in full on
October 1, 2012.
{¶ 9} Father appealed the trial court's ruling on his objections on several grounds,
including whether Father's constitutional rights were violated by the imposition of the 16-18
Schedule. We overruled the majority of Father's arguments on appeal. However, finding that
the trial court failed to rule upon Father's objection relating to whether parenting time
pursuant to the 16-18 Schedule violated Father's substantive due process right to the care,
custody and management of his child, we remanded the matter to the trial court on that sole
issue. Cottrell I, 2013-Ohio-2397 at ¶ 57.
{¶ 10} On remand, the trial court issued a decision finding that the imposition of the
16-18 Schedule does not violate Father's substantive due process rights. In its June 14,
2013 decision, the trial court found that the schedule defines the relationship between the
parents and not that between the nonresidential parent and the child. According to the trial
court, the "language regarding the nonresidential parent and the child choosing the parenting
time merely delineates that the authority to schedule the parenting time does not belong to
the residential parent." The trial court went on to state:
The child is not the sole decision-maker regarding when and
whether parenting time will occur. Should the child refuse to
participate in parenting time with the non-residential parent, the
parent has three options: (1) the parent may request that the
domestic relations court order the residential parent to take the
child to counseling with the non-residential parent; (2) the parent
may initiate a proceeding in juvenile court to compel the child to
participate in parenting time; or (3) the parent may request the
Court to establish a definite schedule. Therefore, the Court in no
way precludes parents from spending time with their children by
ordering the Basic Parenting Schedule for sixteen to eighteen-
year-old teenagers, and parents' due process rights to parent
their children are not violated.
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II. ANALYSIS
{¶ 11} From the trial court's decision on remand, Father appeals, raising two
assignments of error:
{¶ 12} Assignment of Error No. 1:
{¶ 13} THE TRIAL COURT'S DECISION AND ENTRY UPON REMAND DENIES
[FATHER'S] CONSTITIONAL [SIC] DUE PROCESS RIGHTS AND HIS PARENTING
RIGHTS UNDER THE 14TH AMENDMENT OF THE U.S. CONSTITUTION AND ARTICLE 1,
SECTION 16 OF THE OHIO CONSTITUTION.
{¶ 14} Assignment of Error No. 2:
{¶ 15} THE TRIAL COURTS [SIC] STANDARD PARENTING ORDER REGARDING
CHILDREN 16 YEARS OF AGE AND OLDER VIOLATES [FATHER'S] SUBSTANTIVE
CONSTITIONAL [SIC] RIGHTS UNDER THE 14TH AMENDMENT OF THE U.S.
CONSTUTION [SIC] AND ARTICLE 1, SECTION 16 OF THE OHIO CONSTITUTION.
{¶ 16} In both assignments of error, Father argues his substantive due process rights
were violated by the trial court's June 14, 2013 decision and the implementation of the 16-18
Schedule. Specifically, Father contends the trial court's decision and the 16-18 Schedule
permit a minor child to determine parenting time with the nonresidential parent and,
therefore, violates the nonresidential parent's "constitutionally protected fundamental interest
in the care, custody, and management of their children." In addition, Father asserts for the
first time on appeal that the 16-18 Schedule fails to set forth a "specific schedule" of
parenting time in violation of R.C. 3109.051(A).
A. Substantive Due Process
{¶ 17} "The Fourteenth Amendment provides that no State shall 'deprive any person of
life, liberty, or property, without due process of law.'" Troxel v. Granville, 530 U.S. 57, 65,
120 S.Ct. 2054 (2000). The United States Supreme Court has "long recognized that the
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Amendment's Due Process Clause, like its Fifth Amendment counterpart, 'guarantees more
than fair process.'" Id., citing Washington v. Glucksberg, 521 U.S. 702, 719, 117 S.Ct. 2258
(1997). "The Clause also includes a substantive component that 'provides heightened
protection against government interference with certain fundamental rights and liberty
interests.'" Troxel at id., citing Glucksberg at 720; Reno v. Flores, 507 U.S. 292, 301-302,
113 S.Ct. 1439 (1993).
{¶ 18} If a party argues that a government regulation impinges upon a fundamental
constitutional right, courts must apply a strict-scrutiny standard of review. Harrold v. Collier,
107 Ohio St.3d 44, 2005-Ohio-5334, ¶ 39. Under the strict-scrutiny standard, a regulation
that infringes on a fundamental right is unconstitutional unless the regulation is narrowly
tailored to promote a compelling governmental interest. Id., citing Chavez v. Martinez, 538
U.S. 760, 775, 123 S.Ct. 1994 (2003).
{¶ 19} The liberty interest of parents in the care, custody, and management of their
children is perhaps the oldest of the fundamental liberty interests recognized by the United
States Supreme Court. Troxel at 65. As explained by the Supreme Court in Troxel:
More than 75 years ago, in Meyer v. Nebraska, 262 U.S. 390,
399, 401, 43 S.Ct. 625 (1923), we held that the "liberty"
protected by the Due Process Clause includes the right of
parents to "establish a home and bring up children" and "to
control the education of their own." Two years later, in Pierce v.
Society of Sisters, 268 U.S. 510, 534-535, 45 S.Ct. 571 (1925),
we again held that the "liberty of parents and guardians" includes
the right "to direct the upbringing and education of children under
their control." We explained in Pierce that "[t]he child is not the
mere creature of the State; those who nurture him and direct his
destiny have the right, coupled with the high duty, to recognize
and prepare him for additional obligations." Id., at 535, 45 S.Ct.
571. We returned to the subject in Prince v. Massachusetts, 321
U.S. 158, 64 S.Ct. 438 (1944), and again confirmed that there is
a constitutional dimension to the right of parents to direct the
upbringing of their children. "It is cardinal with us that the
custody, care and nurture of the child reside first in the parents,
whose primary function and freedom include preparation for
obligations the state can neither supply nor hinder." Id., at 166,
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64 S.Ct. 438.
Troxel, 530 U.S. at 65-66. Furthermore, the Supreme Court has recognized that its
"jurisprudence historically has reflected Western civilization concepts of the family as a unit
with broad parental authority over minor children." Parham v. J. R., 442 U.S. 584, 602, 99
S.Ct. 2493 (1979).
{¶ 20} Thus, "it cannot now be doubted that the Due Process Clause of the Fourteenth
Amendment protects the fundamental right of parents to make decisions concerning the care,
custody, and control of their children." Troxel at 66; Santosky v. Kramer, 455 U.S. 745, 753,
102 S.Ct. 1388 (1982); In re Bayless, 12th Dist. Warren No. CA90-09-064, 1991 WL 274312,
*2 (Dec. 23, 1991). Accordingly, the strict-scrutiny standard must be applied in this case.
The issue before us, then, is whether the trial court's implementation of the 16-18 Schedule
was narrowly tailored to promote a compelling government interest. Promoting the best
interests of children is such a compelling government interest. In this case, we find that the
application of the 16-18 Schedule, in conjunction with the implementation of counseling, was
narrowly tailored to promote the compelling government interest of insuring that the best
interests of children are observed in the allocation of parental rights and responsibilities.
{¶ 21} Father posits the issue here as one in which the trial court has denied him all
manner of visitation with his son. This does not accurately reflect the trial court's order.
Rather, the trial court's order seeks to implement visitation between Father and Alan in a
manner that accommodates both Father's fundamental right to the care, custody and
management of his son, and Alan's best interests. R.C. Chapter 3109 "grants the trial court
broad authority to restrict visitation." Jannetti v. Nichol, 7th Dist. Mahoning No. 97-CA-239,
2000 WL 652540, *3 (May 12, 2000). This includes "the power to restrict the time and place
of visitation, to determine the conditions under which visitation will take place and to deny
visitation rights altogether if visitation would not be in the best interests of the child." Id.
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Pursuant to this broad authority, the trial court implemented the 16-18 Schedule/counseling
order.
{¶ 22} Clearly, the 16-18 Schedule, by its terms, does not restrict or suspend Father's
visitation with Alan. Father's argument is premised upon his belief that Alan will not agree to
visit with him and, therefore, as a practical matter, the 16-18 Schedule denies him visitation
with Alan. There is nothing to suggest that Alan would visit with Father if the court had
ordered specific visitation. In fact, Alan refused to visit with Father in accordance with the
prior shared parenting plan and at least half the time after mediation.
{¶ 23} Furthermore, the 16-18 Schedule, as argued by Father, does not give Alan sole
authority to refuse visitation. The 16-18 Schedule provides that "[p]arenting time shall not be
limited other than as the child and the non-residential parent choose." (Emphasis added.)
The 16-18 Schedule is written in the negative and the conjunctive, in that it prohibits
"limitation" of parenting time except as agreed by Alan and Father. If Alan is limiting
parenting time in a manner not agreeable to Father, then the 16-18 Schedule would provide
a basis upon which Father may move the trial court for further orders relating to parenting
time with Alan, including a specific parenting time order.
{¶ 24} Additionally, implementation of the 16-18 Schedule cannot be viewed in
isolation from the order for counseling intended to improve the relationship between Father
and Alan. It is not the 16-18 Schedule which denies Father visitation with Alan. Rather,
Father's lack of visitation with Alan is a consequence of their strained relationship which the
trial court sought to remediate with the inclusion of an order for counseling.
{¶ 25} The dissent rightly emphasizes the fundamental nature of the right of a parent
to the care, control and management of one's children. While it is beyond debate that this
fundamental right is protected by the due process clauses of the United States and Ohio
Constitutions, notably, this due process component does not mandate the "set visitation" the
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dissent suggests is necessary to satisfy due process. Rather, whether a parent's substantive
due process right to the care, custody and management of his or her children is properly
observed is situational. The trial court's decision to implement the 16-18
Schedule/counseling order was done in the context of a 16-year-old child's independent
expression of a wish not to visit with his father and a history of that child refusing to visit with
his father, contrary to court-ordered visitation, as a result of incidents found to have
undermined the father-son relationship. The 16-18 Schedule/counseling order was
specifically adapted to the exigencies of this situation and narrowly tailored to serve the best
interests of Alan while observing Father's fundamental right to the care and management of
his child. It is also important to note the setting from which the 16-18 Schedule/counseling
ordered emanated. The matter was before the trial court upon Mother's motion to terminate
the parties' shared parenting plan. Father did not seek the "set visitation" the dissent
believes necessary to satisfy due process. This is not a situation where the trial court has
found that Father is unsuitable to visit with Alan, thus precluding Father from seeking "set
visitation." Remarkably, Father did not seek "set visitation" or to present additional evidence
relating to this issue on remand.
{¶ 26} The dissent details the various incidents between Father and Alan, minimizes
them and then discounts the effect they had on Alan's relationship with Father. Suffice it to
say, the trial court had the opportunity to observe the witnesses as they testified, their
demeanor, attitude and emotion, their body language and vocal inflections, and to interview
Alan on two occasions. Based upon those observations, the trial court is in a superior
position to judge whether the effect the incidents had on the father-son relationship was
genuine or spurious, serious or trivial. Trickey v. Trickey, 158 Ohio St. 9, 13, (1952) ("In
proceedings involving the custody and welfare of children the power of the trial court to
exercise discretion is peculiarly important. The knowledge obtained through contact with and
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observation of the parties and through independent investigation cannot be conveyed to a
reviewing court by printed record"). We decline the dissent's invitation to substitute our
judgment for that of the trial court in such a matter.
{¶ 27} Accordingly, we find the implementation of the 16-18 Schedule was not
unconstitutional as applied to this case.
B. Statutory Provisions
{¶ 28} In addition to his constitutional argument, Father raises a statutory argument for
the first time in this second appeal. Specifically, Father claims the trial court's
implementation of the 16-18 Schedule is a violation of R.C. 3109.051(A), which states that a
trial court shall provide a "specific schedule of parenting time" for the nonresidential parent.
{¶ 29} In his objections to the magistrate's July 20, 2012 decision, Father argued his
due process rights were violated by imposition of the 16-18 Schedule. The trial court did not
address this argument, finding it too "vague and broad in nature" to be considered. Cottrell I,
2013-Ohio-2397 at ¶ 54. We remanded the issue to the trial court, holding that "Father did,
with specificity and particularity, state a substantive due process argument that Warren
County's Basic Parenting Schedule is a violation of his fundamental right to parent." Id. at ¶
56. On remand, the parties did not further brief the issue and the trial court ruled, based
upon the existing record, that Father's substantive due process rights were not violated by
imposition of the 16-18 Schedule. No issue relating to compliance with R.C. 3109.051(A)
was within this court's remand, nor was this issue raised by Father on remand. Now, for the
first time on appeal, Father raises a statutory claim that the trial court violated R.C.
3109.051(A) by not providing Father a "specific schedule of parenting time."
{¶ 30} We find Father's statutory claim barred, as it is "well-established that an
appellate court will not consider issues or arguments raised by the parties on appeal that
were not raised to or considered by the trial court." Cottrell I at ¶ 52, quoting Anderson v.
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Anderson, 12th Dist. Warren No. CA2009-03-033, 2009-Ohio-5636, ¶ 38, and citing Moeller
2
v. Moeller, 12th Dist. Clermont No. CA2001-05-049, 2001 WL 1403103 (Nov. 13, 2001).
However, even if we were to consider Father's claim, we would find it to be without merit, as
the trial court complied with R.C. 3109.04 and 3109.051 by terminating the shared parenting
plan and granting Father parenting time through the 16-18 Schedule.
{¶ 31} R.C. 3109.04(A) permits the trial court, upon divorce, to "allocate the parental
rights and responsibilities" for the care of a minor child through a shared parenting plan so
that each parent shares in the aspects of the physical and legal care of the child. R.C.
3109.04(A)(2); R.C. 3109.04(D)(1). However, upon the request of one or both parents, the
trial court may terminate the shared parenting plan and issue a modified decree for the
allocation of parental rights and responsibilities for the care of the child in a manner
consistent with the best interest of the child. R.C. 3109.04(E)(2)(c); R.C. 3109.04(A)(1). In
making such a determination, the court must consider all relevant factors, including those
listed under R.C. 3109.04(F)(1). See Curry v. Curry, 10th Dist. Franklin No. 10AP-437, 2010-
Ohio-6536, ¶ 16.
{¶ 32} Additionally, "unless the trial court concludes that parenting time is not in a
child's best interest, the trial court must 'make a just and reasonable order or decree
permitting each parent who is not the residential parent to have parenting time with the child
at the time and under the conditions that the court directs.'" Id. at ¶ 17, citing R.C.
3109.051(A). Whenever possible, the trial court should "ensure the opportunity for both
parents to have frequent and continuing contact" with the child "unless frequent and
2. Father's substantive due process claim requires a far less stringent standard than providing Father a "specific
schedule of parenting time" as required by R.C. 3109.051(A). Thus, the issue is separate and distinct from
Father's constitutional argument.
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continuing contact by either parent with the child would not be in the best interest of the
child." R.C. 3109.051(A). To determine whether to grant visitation and to establish an
appropriate parenting time schedule, the trial court may apply its "standard parenting time
guidelines," but may deviate from the guidelines based upon the factors in R.C. 3109.051(D).
See R.C. 3109.051(F)(2); Lumley v. Lumley, 10th Dist. Franklin No. 09AP-556, 2009-Ohio-
6992, ¶ 16. A nonresidential parent who is displeased with his visitation rights may move to
modify visitation under R.C. 3109.051. Braatz v. Braatz, 85 Ohio St.3d 40, 45 (1999).
{¶ 33} In this case, Mother and Father shared custody of Alan under a shared
parenting plan until Mother moved to modify the plan pursuant to R.C. 3109.04(E). After a
hearing on the motion, the trial court terminated the shared parenting plan and designated
Mother residential parent and legal custodian. The trial court then implemented its "standard
parenting time guidelines" by ordering Father have parenting time pursuant to Warren
County's Basic Parenting Schedule. As Warren County's Basic Parenting Schedule is the
"specific schedule of parenting time" referred to in R.C. 3109.051(A), the trial court followed
the requirements of both R.C. 3109.04 and 3109.051 by terminating the shared parenting
plan, designating one parent as residential parent and legal custodian, and granting the
nonresidential parent a delineated parenting time schedule. See R.C. 3109.051(F)(2). If
Father was displeased with the parenting schedule he received, he had every right to move
to modify visitation under R.C. 3109.051. See Braatz at 45. However, Father has never
moved to modify visitation.
III. CONCLUSION
{¶ 34} We find Father's fundamental rights to the care, custody, and management of
Alan, including his right to visitation, were not unconstitutionally infringed upon, as the trial
court's order was narrowly tailored to serve the compelling government interest of observing
the child's best interest in the allocation of parental rights and responsibilities. In so holding,
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we note Father had, and still has, a series of options available to him to help facilitate
visitation with Alan or to require Alan attend a set visitation schedule. Father may attend the
court-ordered counseling or move the trial court to modify visitation under R.C. 3109.051.
{¶ 35} Accordingly, Father's first and second assignments of error are overruled.
{¶ 36} Judgment affirmed.
PIPER, J., concurs.
HENDRICKSON, P.J., concurs in part and dissents in part.
HENDRICKSON, P.J., concurring in part and dissenting in part.
{¶ 37} I respectfully concur in part and dissent in part from the majority's opinion. I
concur with the majority that Father's statutory claim brought on appeal is not properly before
this court. As Father failed to assert below that the trial court's visitation order violated R.C.
3109.051(A), the majority is correct that he cannot raise it now for the first time on appeal.
However, for the reasons discussed below, I dissent from the remainder of the majority's
opinion because I find that the trial court's visitation order, as applied in this case, was not
narrowly tailored and results in a violation of Father's fundamental and constitutionally
protected right to the care, custody, and control of his son.3
Parents' Fundamental Rights
{¶ 38} Although the majority cites case law recognizing the importance the United
States Supreme Court has placed upon parents' right to the care, custody, and control of
3. My position here is not inconsistent with my position in Cottrell I, in which I joined the majority in finding that it
was in Alan's best interest to terminate the agreed shared parenting plan and award Mother sole custody. It was
evident from the evidence produced below that Mother and Father do not communicate or cooperate well with
one another when it comes to parenting Alan. Therefore, the trial court did not abuse its discretion by
determining that it was in Alan's best interest to terminate the parties' shared parenting plan.
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their children, it chose to ignore the emphasis the highest court placed on this protected
fundamental interest when finding that Father's substantive due process rights were not
violated. I feel it is important to shed additional light on the level of protection that has been
afforded to this special parental right over the years to fully appreciate its relevance in our
society and judicial system. Both the United States Supreme Court and the Ohio Supreme
Court have recognized the importance of the fundamental liberty interest parents have in the
care, custody, and control of their minor children. In fact, this fundamental interest was
recognized by the United States Supreme Court as "perhaps the oldest of the fundamental
liberty interests." Troxel v. Granville, 530 U.S. 57, 65, 120 S.Ct. 2054 (2000). In Troxel, the
Court declared that "[i]t is cardinal with us that the custody, care and nurture of the child
reside first in the parents, whose primary function and freedom include preparation for
obligations the state can neither supply nor hinder." (Emphasis added.) Id. at 65-66, citing
Prince v. Massachusetts, 321 U.S. 158, 166, 64 S.Ct. 438 (1944).
{¶ 39} The fundamental right to parent is a liberty interest encompassed within, and
protected by, the Fourteenth Amendment.
The Fourteenth Amendment provides that no State shall "deprive
any person of life, liberty, or property, without due process of
law." We have long recognized that the Amendment's Due
Process Clause, like its Fifth Amendment counterpart,
"guarantees more than fair process." The Clause also includes a
substantive component that "provides heightened protection
against government interference with certain fundamental rights
and liberty interests."
(Emphasis added.) Id. at 65, citing Glucksberg at 720. See also Reno v. Flores, 507 U.S.
292, 301-302, 113 S.Ct. 1439 (1993).
{¶ 40} In recognizing the importance of this liberty interest in our society, the United
States Supreme Court has stated, "[t]he history and culture of Western civilization reflect a
strong tradition of parental concern for the nurture and upbringing of their children. This
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primary role of the parents in the upbringing of their children is now established beyond
debate as an enduring American tradition." (Emphasis added.) Wisconsin v. Yoder, 406
U.S. 205, 232, 92 S.Ct. 1526 (1972). "Our jurisprudence historically has reflected Western
civilization concepts of the family as a unit with broad parental authority over minor children.
Our cases have consistently followed that course." (Emphasis added.) Parham v. J.R., 442
U.S. 584, 602, 99 S.Ct. 2493 (1979). See also Washington v. Glucksberg, 521 U.S. 702,
719, 117 S.Ct. 2258 (1997), citing Meyer v. Nebraska, 262 U.S. 390, 399, 401, 43 S.Ct. 625
(1923) and Pierce v. Society of Sisters, 268 U.S. 510, 45 S.Ct. 571 (1925) ("In a long line of
cases, we have held that, in addition to the specific freedoms protected by the Bill of Rights,
the 'liberty' specially protected by the Due Process Clause includes the right[] * * * to direct
the education and upbringing of one's children"). (Emphasis added.)
{¶ 41} Similarly, the Ohio Supreme Court has recognized the fundamental liberty
interest that parents have in the care, custody, and management of their children. See Zivich
v. Mentor Soccer Club, Inc., 82 Ohio St.3d 367, 372 (1998). The court has emphasized the
importance of a parent's right in custody matters in several of its decisions. See, e.g., In re
Perales, 52 Ohio St.2d 89, 97 (1997), citing Clark v. Bayer, 32 Ohio St. 299 (1877) (noting
that "parents who are 'suitable' persons have a 'paramount' right to the custody of their minor
children") (emphasis added); In re Hayes, 79 Ohio St.3d 46, 48 (1997) (holding that "parents
must be afforded every procedural and substantive protection the law allows") (emphasis
added); In re Cunningham, 59 Ohio St.2d 100, 105 (1979) (finding that the termination of
parental rights "should be an alternative of 'last resort'") (emphasis added).
{¶ 42} This court has also recognized a parent's fundamental and constitutionally
protected right to the care, custody, and control of one's child, holding that "[t]he right of
natural parents to the care and custody of their child is one of the most precious and
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fundamental in law." (Emphasis added.) In re Adoption of C.M.F., 12th Dist. Butler Nos.
CA2013-06-090 and CA2013-06-091, 2013-Ohio-4719, ¶ 8. This holding is consistent with
our position in Baker v. Baker, 12th Dist. Brown No. CA2002-04-008, 2003-Ohio-731, ¶ 10,
where we held the following:
There is a presumption that a fit parent acts in the best interests
of her children and a fit parent's decision regarding visitation
should be afforded great deference. * * * A fit parent's decision
must be given special weight and the manner in which a
statutory standard is applies with a visitation statute must not
unconstitutionally infringe upon a parent's right to make decisions
regarding the care, custody and control of her children.
(Emphasis added.)
{¶ 43} While the majority has at least acknowledged the importance placed by
reviewing courts on parents' substantive due process right to the care, custody and control of
their children, it is clear that the trial court did not. In its decision below, the trial court failed
to follow or even mention our precedent in Baker that a fit parent's decision must be given
special weight or that a fit parent's decision regarding visitation should be afforded great
deference. Instead, the trial court merely concluded in its June 14, 2013 Decision that the
Basic Parenting Schedule was in Alan's best interest. However, based upon the facts of this
case, I find that it was not in Alan's best interest to severely curtail Father's parental rights by
adopting the 16-18 Schedule.
Best Interest Considerations
{¶ 44} I recognize that there are circumstances where a trial court is entitled to restrict,
or even deny, visitation between a parent and child. The United States Supreme Court and
this court have historically recognized that the placement of a restriction or a complete denial
of visitation is justified where the noncustodial parent has been deemed unfit or where there
is a showing by clear and convincing evidence that visitation with the noncustodial parent
presents a significant risk of serious emotional or physical harm to the child. See Troxel, 530
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U.S. 57. See also Otten v. Tuttle, 12th Dist. Clermont No. CA2008-05-053, 2009-Ohio-3158;
King v. Hall, 12th Dist. Warren No. CA2006-01-009, 2006-Ohio-5985; Wilson v. Redmond,
12th Dist. Madison No. CA2003-09-033, 2004-Ohio-3910; Collins v. Collins, 12th Dist.
Fayette No. CA2003-06-007, 2014-Ohio-5653; In re Nichols, 12th Dist. Clermont No. CA97-
11-102, 1998 WL 295937 (June 8, 1998); In re Lamb, 12th Dist. Butler No. CA95-01-006,
1996 WL 56077, *2 (Feb. 12, 1996). In such circumstances, it is in the child's best interest to
limit or cease visitation with a nonresidential parent.
{¶ 45} However, in the present case, Father was not found unfit by the trial court, nor
did mother establish by clear and convincing evidence that visitation between Father and
Alan presents a significant risk of serious emotional or physical harm to Alan. Instead, the
trial court relied upon the promotion of its compelling governmental interest, i.e. the best
interest of the child, in justifying its infringement upon Father's fundamental right when it
implemented the 16-18 Schedule. The trial court appears to have based its "best interest"
finding, in part, on its determination that Father was responsible for the strained relationship
between himself and Alan, and that it was therefore in Alan's best interest to restrict Father's
visitation. In its October 1, 2012 Entry Overruling Objections to the Magistrate's Decision, the
trial court paraphrased the magistrate's findings by noting that "the Magistrate found that
Father's behavior 'undermined his relationship' with Alan" and that "Father's parenting
'methodology * * * is questionable and has caused alienation with his son.'"
{¶ 46} The magistrate also gave us a glimpse of her reasoning for restricting Father's
visitation in other parts of her decision. For instance, in addressing Mother's motion to
terminate the shared parenting agreement, the magistrate noted that "Alan has had several
arguments or incidents with his Father that have undermined his relationship with his Father."
As the trial court determined that it was in Alan's best interest to apply the 16-18 Schedule
due to his strained relationship with Father, we need to carefully review the record to
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determine whether the court was justified in placing the blame on Father as the sole cause
for the problems in the father-son relationship.
{¶ 47} The record reveals several specifically mentioned "arguments or incidents"
between Alan and Father which allegedly undermined Father's relationship with his son. In
addressing Father's contempt motion against Mother for violating the shared parenting
agreement and interfering with Father's parenting time, the magistrate noted Alan had
informed her of two specific incidents.
{¶ 48} The first incident arose when Father addressed his son in front of Alan's
girlfriend and her family about a lie Father believed Alan made about an Easter basket. The
facts and details surrounding this incident are very limited in the record below. However,
there is nothing in the record indicating that Father's accusations were without merit.
According to the magistrate, "Father acknowledged the incident and defended his actions,
based on the importance of teaching children not to lie." The magistrate concluded that
"although Father's principles are sound, his methodology is questionable and has caused
alienation by the son."
{¶ 49} The second incident identified by the magistrate occurred when Father took
Alan to his attorney's house, an action which was improper under the terms of the shared
parenting plan.4 The record reveals that Father's attorney erroneously believed the
magistrate had given him leave to talk to the child. The record further reveals that Alan was
upset that he was forced to talk to Father's attorney against his own wishes and that the
unannounced visit with Father's attorney had a negative impact on Father and Alan's
relationship. Although I agree that this incident was probably not handled by Father in a
4. I agree with the majority that Father technically violated Section 15(B) of the Shared Parenting Plan, which
states that "[t]he parents agree that it is inappropriate to involve the child in the divorce or to discuss financial
matters with the child." However, as discussed above, such action was done so on the advice of counsel.
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proper manner, I do not find that this single incident is sufficient by itself to reach the
conclusion that it was in Alan's best interest to deprive Father of his fundamental right to the
care, custody, and control of his son.
{¶ 50} In addition to these two incidents noted by the magistrate, Mother testified that
Alan decided to stay at her home and not visit with Father any longer because of two other
5
separate incidents. Mother claimed Alan indicated he no longer wanted to stay with Father
because the two of them constantly argued. One particular argument involved whether
Father would pay for half of Alan's new homecoming outfit. Father felt that Alan could have
worn his outfit from the last school dance and Alan, therefore, did not need new clothing.
This resulted in Father not reimbursing Mother for half of the $140 Mother spent on Alan's
new homecoming attire.
{¶ 51} Mother also relayed that Father and Alan argued about a dental appointment
Father had made for Alan. The appointment in question fell within the week Alan was
residing with Mother. Alan claimed he was not informed about the dental appointment until
an hour before the scheduled appointment, whereas Father claims he made the appointment
months in advance and reminded Alan two days prior to the appointment. Father testified
that he reminded Alan on Tuesday that the dental appointment was on Thursday, but Alan
never responded. Father asserted that Alan did not want to attend the dental appointment,
and on the afternoon of the appointment, Alan went to a friend's house to play video games.
When Alan was forced to attend the appointment, Alan became "madder than a hen because
[Father] made him stop playing games to go to his dental appointment."
{¶ 52} After reviewing four of the alleged relationship damaging incidents, it is evident
5. It is interesting to note that Mother testified that nothing else happened, other than these two incidents, to
cause Alan to want to move in with her and stop visiting Father. This is quite different than the version Alan
apparently told the magistrate.
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that Alan gets upset when he does not get his way or when he is disciplined. It is typical for a
parent-child relationship to suffer some degree of alienation anytime a parent corrects or
disciplines his child, and Alan, like any other normal teenager, does not like to be disciplined.
Although Father may have handled these situations differently than other parents may have,
he was still looking out for Alan's best interests by teaching him morals. Therefore, I cannot
place the entire blame for the rift on the father-son relationship on Father's shoulders.
{¶ 53} In order to put Alan's disdain for his Father in proper perspective, one needs to
understand the dynamics of how discipline is implemented by each parent. It is clear that
Father is the only true disciplinarian of the two parents. Mother takes a more relaxed
approach when dealing with Alan, preferring to "discuss" disciplinary matters with Alan.
Mother noted that she has "never really had to discipline Alan," but when she must discipline
him, she does so by sitting him down and "talk[ing] to him about what * * * the right thing to
do [is] * * * [and] what * * * we should do." With respect to visitation with Father, Mother
testified that "Alan and I have discussed him going to his dads [sic], to the point of arguing."
Mother opined that when Alan turned 16, she believed it should have "be[en] up to him" on
whether or not he saw his dad. Mother stated, "I can only encourage him and I don't like
arguing with him."
{¶ 54} Father, on the other hand, took a firmer stance with respect to disciplining Alan.
Father testified that he "grounded his son from playing [video] games * * * [and] from his cell
phone" because his interim report card indicated Alan was missing homework. Father
testified that one of the contentions between the two occurred when Father would make Alan
turn off his video games in order to do his homework. Alan also grew upset when Father
would force him to turn off his video games so that Alan would be in bed by his 10:00 p.m.
bedtime.
{¶ 55} Father also took disciplinary action when he caught Alan lying about having a
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parent always present to supervise Alan and Alan's girlfriend when they were at the
girlfriend's house. After finding out that Alan had used his allowance to buy a pregnancy test
for the girlfriend, Father grounded Alan for 30 days, prohibiting Alan from seeing or texting his
girlfriend. Father testified that he felt such an action was appropriate as, in his opinion, a
child "should be corrected" for lying. Father stated that he did not believe "slapping or
beating" the child was an appropriate correction, but rather grounding the child and taking
away items special to the child, like an X-box gaming system or the child's cell phone, was an
appropriate correction. Father noted that his corrections often created tension between
himself and Alan. Despite being informed of Alan's propensity to lie on occasion, to risk
getting his girlfriend pregnant at the young age of 16, to get upset when his video game time
is circumvented by school work or dental appointments, the trial court still found that Alan
was of "sufficient maturity" to warrant consideration of his wishes regarding the allocation of
parental rights and responsibilities.
{¶ 56} After reviewing the entire factual background presented in this case, I find that
the trial court failed to establish a compelling governmental interest that rose to the level that
would justify its infringement upon Father's fundamental parental rights. First, I disagree with
the trial court's determination that Father is solely responsible for the strained relationship he
has with Alan. There was evidence that Alan was just as much, if not more, to blame for the
deterioration in the father-son relationship. Second, I find that there is not one shred of
evidence in the record demonstrating that visitation would be harmful in any way to Alan.
While other parents may have instilled moral principles in a different fashion, the so-called
"questionable" methods by which such principles were implemented by Father certainly do
not override Father's fundamental right to instill sound principles in his child or justify the
extreme restriction the court placed on his visitation.
{¶ 57} In addition, there are several legitimate reasons why it is in Alan's best interest
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for Father to have a more meaningful visitation schedule. The record clearly indicates Father
was the disciplinarian in Alan's life, and it was Father who ensured that Alan was taught
sound life principles, such as maintaining good study habits, how to manage his time and
money, and the importance of telling the truth. The fact that Alan is now 17 years old does
not mean that Father should no longer have an active role in the upbringing of his child or
that he should be denied the right to instill his sound principles and beliefs in his child. See
Yoder, 406 U.S. at 232. A 16 or 17-year-old child does not have life's wisdom or the
experience necessary to make wise, mature decisions. As Alan will be graduating from high
school soon, he will need parental guidance in: (a) selecting a career tailored to his talents
and ambitions; (b) choosing a college or university that offers the best curriculum for his
chosen vocation; and (c) figuring out the best way to finance his education.
{¶ 58} Furthermore, ordering reasonable visitation with Father in this case will enable
Alan to learn another important life lesson, i.e. how to address and resolve relationship
conflicts. As Alan ventures out into the "real world," he will find that he cannot simply ignore
conflicts with others who play a significant role in his life, like his parents, siblings, spouse,
boss, co-workers, subordinates, associates, or friends. By ordering set visitation with Father,
Alan will learn how to deal with people and work through conflict, which will enable him to
form healthy, rather than dysfunctional, relationships. In combination with mandatory
counseling, regular contact or visitation with Father will be useful in repairing the father-son
relationship.
{¶ 59} Finally, it is not in Alan's best interest for the trial court to allow Alan to be an
integral part of the visitation decision-making process. The trial court pointed out that, if Alan
refuses to participate in parenting time with Father, Father may "initiate a proceeding in
juvenile court to compel [Alan] to participate in parenting time." This is definitely against
Alan's best interests. Forcing Father to drag Alan into juvenile court in order to enforce the
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visitation orders of the domestic relations court would, as recognized by the trial court,
"alienate the child" and create further difficulties in repairing the father-son relationship.
Moreover, initiation of juvenile proceedings by Father could potentially result in Alan having a
juvenile record if he continued to refuse to spend time with Father. Father recognized that
this would not be in Alan's best interest when he testified that taking Alan to juvenile court
was not an option as he "didn't want his son to have a permanent record."
{¶ 60} In order to avoid permanent damage to the father-son relationship, the
appropriate measure for the trial court to take that is consistent with Alan's best interest is to
add Alan as a party to the post-decree action pursuant to Civ.R. 75(B). This would eliminate
Father being perceived as the "bad guy" in Alan's eyes, and would allow the domestic
relations court to oversee and enforce its visitation order, as well as the mandatory
counseling. It would also provide judicial economy by (1) not incorporating a new judge who
is not familiar with the history of the case or the parties, (2) avoiding additional court costs,
and (3) avoiding the delay in resolving any disputes by having the matter transferred over to
the juvenile court. By incorporating Alan into a civil action, it would also spare Alan from
potentially having a juvenile criminal record for disobedience of a court's order. For the
reasons stated above, making Alan a party to the civil action would obviously be in Alan's
best interest as well as in the best interest of the father-son relationship.
{¶ 61} In support of its holding that the visitation order entered into by the trial court
was narrowly tailored and in Alan's best interest, the majority cites to Jannetti v. Nichol, 7th
Dist. Mahoning No. 97-CA-239, 2000 WL 652540 (May 12, 2000). In Jannetti, a father
challenged a trial court's decision that all visitation with his 16-year-old son should be
suspended. Id. at *1. The Seventh District concluded that suspension of visitation was
appropriate as the evidence presented to the trial court demonstrated that it was in the child's
best interests not to have further contact with the father. Id. at *4. There, the record
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demonstrated a complete break-down in the father-son relationship. There was evidence
that the father had physically abused his son, that the father was irresponsible with alcohol,
and that the son thought of his father as a "male prostitute" after learning of the father's
sexual affairs with a variety of women and observing the father having intercourse when the
child and the child's siblings were present. Id. In Jannetti, there was not only the child's
testimony that he wanted nothing to do with his father, but there was also testimony by a
variety of psychologists indicating further contact between the father and child "would be
volatile and dangerous to [the child]." Id.
{¶ 62} The facts of the present case are unlike those in Jannetti. First, there is no
expert testimony from a psychologist or counselor that allowing Father to have regular
visitation with Alan would be harmful to Alan. Additionally, there is no evidence in the record
that Father physically abused his son, abused alcohol, or engaged in inappropriate physical
displays of affection in front of his son. Unlike Jannetti, prohibiting visitation between father
and son does not serve the child's best interests.
{¶ 63} Given the foregoing discussion, I find that based upon all of the evidence
admitted into the record, it was not in Alan's best interest to adopt the 16-18 Schedule. As
discussed above, it is in Alan's best interest to have visitation with Father. Father should not
be denied reasonable visitation merely because Alan, a minor child, does not wish to see his
father. The 16-18 Schedule, contrary to the majority's opinion, effectively gives Alan control
over Father's visitation rights, which will be discussed more fully below.
16-18 Schedule: Not Narrowly Tailored
{¶ 64} As the majority noted in its opinion, the specific issue before this court is
whether the trial court's implementation of the 16-18 Schedule was narrowly tailored in this
case so that, as applied, it does not violate Father's fundamental interest in the care, custody,
and control of his son. Not only was the schedule not in the child's best interest, but the
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terms of Father's visitation with Alan were also not narrowly tailored so as to avoid
infringement upon Father's protected parental right.
{¶ 65} Both the majority and the trial court deny that Father's substantive due process
rights were violated by the implementation of the 16-18 Schedule. In fact, the trial court
noted in its June 14, 2013 Decision that:
The Basic Parenting Schedule for sixteen to eighteen-year-olds
accounts for the increased independence and busy schedules of
teenagers. As the Court of Appeals further noted, there is a
difference in the level of independence between thirteen-year-
olds and fifteen-to-sixteen-year-olds. Parenting schedules that
account for these differences do not deny non-residential parents
their due process rights to parent their children.
The trial court also noted that the "Basic Parenting Schedule is discretionary, not mandatory"
and that it "could have ordered an alternative parenting time arrangement," but it decided that
the "Basic Parenting Schedule was in the child's best interest." While I agree that older
teenagers have an increased level of independence, this does not mean they should be
completely independent from their parents, which the schedule, as applied here, allows.
Furthermore, there is no mention anywhere in the record or in the court's decision that the
schedule is appropriate here due to Alan's "busy schedule." The record does not indicate
that Alan was involved in sports, extracurricular activities, or had a job, all activities typical for
a teen within this age group. Rather, the record merely establishes that Alan went to school,
hung out with friends, and played video games.
{¶ 66} In the eyes of the trial court and majority, Father's parental rights were not
violated because the visitation order permits Father to have parenting time as set by Father
and Alan. However, contrary to their assertions, the 16-18 Schedule, as applied in this case,
enables Alan to be the sole decision maker in determining whether Father can exercise his
constitutionally protected right to the care, custody, and control of his child. The 16-18
Schedule provides the following:
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Parenting time for children in this age bracket shall be fixed
between the child and the non-residential parent. Parenting time
shall not be limited other than as the child and the non-residential
parent choose.
The trial court attempted to overcome Father's "assumption that the child will unilaterally
determine parenting time under the Basic Parenting Schedule" by substituting the plain
meaning of the language contained in the 16-18 Schedule with its own interpretation of the
language and its intent in applying it. The trial court noted in its entry overruling Father's
objections to the magistrate's decision that "the child and the non-residential parent must
come to an agreement regarding the time they will spend together." Subsequently, in its
"Decision and Entry upon Remand," the trial court stated:
The language regarding the non-residential parent and the child
choosing the parenting time merely delineates that the authority
to schedule the parenting time does not belong to the residential
parent. The child is not the sole decision-maker regarding when
and whether parenting time will occur.
However, when interpreting a governmental regulation, we look first to the plain and ordinary
meaning of the words contained therein. See Westfield Natl. Ins. Co. v. Young, 12th Dist.
Warren No. CA2005-12-135, 2006-Ohio-5839, ¶ 26 (holding that one must look to the
language of the document and "give the terms their 'plain and ordinary meaning'"); In re M.B.,
10th Dist. Franklin No. 99AP-922, 2000 WL 860461, * 2 (June 29, 2000) ("[I]n the absence of
any ambiguity in the language of the statute, there is no need to resort to consideration of
legislative intent. It is only where the words of a statute are ambiguous, uncertain in
meaning, or conflicting that a court has the right to interpret a statute"). If there is no
ambiguity in the language contained in the regulation, there is no need to look to the intent
behind the regulation.
{¶ 67} Here, the language of the 16-18 Schedule is unambiguous and can be
construed by using the plain and ordinary meaning of the words contained therein. Thus,
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there is no need to look to the trial court's own interpretation of the language or its intent and
reasoning behind applying the language to this case. The plain and ordinary meaning of the
language set forth in the 16-18 Schedule clearly specifies (1) the individuals who make the
decision regarding parenting time ("Parenting time * * * shall be fixed between the child and
the non-residential parent"), and (2) the individuals who have the authority to limit visitation
("* * * as the child and the non-residential parent choose"). The 16-18 Schedule is silent as
to what happens when, as here, the nonresidential parent desires to have visitation with the
child but the child refuses. Because the plain and ordinary meaning of the 16-18 Schedule
does not specifically require the nonresidential parent and child to choose any visitation
schedule at all, Alan effectively holds Father's parenting rights hostage, as it is up to Alan
whether Father can exercise his fundamental right to visitation with his son.
{¶ 68} Furthermore, it is clear that at the time the 16-18 Schedule was implemented,
the trial court was fully aware Alan would refuse any contact with Father based on Alan's past
refusal to honor the court's previous recommendations and orders and his past refusal to
honor his parent's wishes. With respect to the trial court, Alan refused to respect the court's
order that required him to spend every other week at Father's residence when he chose to
stay exclusively with Mother. Mother even testified that Alan knows that he is breaking the
court order by not going to Father's for his week of visitation. Next, Alan refused to abide by
the court's recommendation that he attend counseling sessions with Father when the parties
pursued mediation to initially address Alan's refusal to spend time with Father. Out of 18
sessions, Alan refused to attend half of them.
{¶ 69} The evidence shows that Alan also refused to honor his parents' directives and
requests. As detailed above, Alan resented Father for establishing structure and discipline in
his life and refused to honor Father's wishes to continue the existing visitation schedule.
Further, although Mother discussed with Alan the need to spend time with Father to the point
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the two argued, Alan refused to follow her advice and recommendation that he spend time
with Father.
{¶ 70} Knowing that Alan has refused to abide by its previous visitation orders, has
refused to attend its previous recommended counseling sessions, and has refused to abide
by the wishes of his parents, the trial court still concluded that the 16-18 Schedule provides
Father with the opportunity to exercise his parental rights with Alan. This decision was made
even after Alan told the magistrate that "he was firmly in favor of residing with Mother and
was not open to spending time with Father even for short visits, let alone a week-to-week
residency schedule." On top of this, the trial court indicated it had no intentions of forcing
Alan to interact with Father. In its October 1, 2012 entry, the trial court stated that it "will not
force the issue on a 16 year-old child" whose Father has caused much of the relationship
issues and "will not engage in forcing Alan to visit Father, nor will it tell Mother (as Father
suggests) how to discipline Alan in that regard."
{¶ 71} I agree with the majority's statement that "whether a parent's substantive due
process right to the care custody and management of his or her children is properly observed
is situational." However, I dissent form the majority's opinion as I find that the "situation"
presented to the trial court at the time it implemented its visitation order did not properly
observe Father's substantive due process right to parent Alan. Furthermore, I disagree with
the majority's suggestion that Father should have filed a motion for a "set visitation" order if
he wanted a specific parenting schedule with Alan. The violation of Father's constitutional
right to the care, custody, and management of Alan occurred at the time the trial court
imposed its order regarding visitation. The law does not require a person to exhaust all of his
or her legal remedies before challenging a trial court's final order on a constitutional basis.
{¶ 72} The court's implementation of its visitation schedule is similar to the trial court's
actions in Guliano v. Guliano, 11th Dist. Trumbull No. 2001-T-0031, 2011-Ohio-6853, where
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a father's visitation with his daughter was limited for a number of years to once a week for a
few minutes at the bottom of the residential parent's driveway. In Guliano, a 15-year-old
daughter did not want to have any interaction with her father or her father's family, despite
undergoing mediation and counseling to try to repair their relationship. Id. at ¶ 27. The
daughter had expressed to the trial court and to the guardian ad litem her desire not to have
visitation with her father. Id. at ¶ 8. The only parenting time the father had with his daughter
from 2004 until 2011 was "weekly driveway visits of short duration at the end of [mother's]
driveway" because the trial court did not issue a specific visitation schedule and the daughter
resisted any other interaction with father. Id. at ¶ 5. The father filed a motion seeking to
establish a visitation schedule, but the trial court denied his motion. The Eleventh District
reversed, recognizing "the importance of a father's relationship with his child and of his ability
to visit with his child." Id. at ¶ 54, citing Eitutis v. Eitutis, 11th Dist. Lake No. 2009-L-121,
2011-Ohio-2838, ¶ 81. The Guliano court stated:
A noncustodial parent's right of visitation with his children is a
natural right and should be denied only under extraordinary
circumstances. * * * Extraordinary circumstances include
unfitness of the non-custodial parent or a showing that the
visitation with the minor child would cause harm. * * *
[Here], there is no evidence of extraordinary circumstances
which would even suggest that [father] is an unfit parent or that
visitation with him would cause harm to the minor child. In fact,
the evidence is to the contrary. [Father] does not pose any harm
to the minor child. * * * The minor child simply does not want to
visit with her father.
Id. at ¶ 54-55. The court further stated that the current visitation order, which resulted in
weekly driveway visits for a couple of minutes, was "tantamount to no visitation at all and a
divestiture of [father's] natural rights." Id. at ¶ 56. The Eleventh District reversed and
remanded the matter back to the trial court to grant father "meaningful visitation" with his
daughter. Id. at ¶ 57.
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{¶ 73} Like the daughter in Guliano, Alan is a teenager who wishes to have no
interaction with his father. In this case, Father was also given a visitation order that was
"tantamount to no visitation at all and a divesture" of his natural rights. Since Alan has
refused to abide by the court's past orders regarding visitation or counseling and the trial
court already indicated it would not force Alan to visit with Father, the court has effectively
and completely denied Father's ability to exercise his fundamental right to raise his son.
{¶ 74} To conclude, I would again reiterate that my primary concern with the majority's
holding is that it ignores and refuses to continue to protect one of our oldest fundamental
liberty interests; that is, a parent's interest in the care, custody, and control of his or her child.
The United States Supreme Court and Ohio Supreme Court have shown their own concern
for this valuable parental right by adopting only two extraordinary circumstances justifying its
infringement by the state. Before restricting a parent's fundamental right, it must be
established that the parent is unfit or there is clear and convincing evidence that visitation
presents a significant risk of serious emotional or physical harm to the child. The
circumstances and "situation" presented here lie far below the type of serious conduct
required to justify depriving a parent of their substantive due process right. Only five months
passed between the time the parties implemented their shared parenting plan and Mother
filed her motion to terminate shared parenting. Nothing in the record demonstrates that
Father's conduct was so egregious that Alan needs to be protected from Father's
"questionable" conduct or that Alan's best interests are served by denying Father regular and
meaningful visitation with Alan. The fact that a shared parenting plan was entered into
initially demonstrates that both Mother and the trial court believed Father was capable of
adequate parenting. Further, the fact that Father arguably caused a "strain" in his
relationship with Alan does not justify denying him of his fundamental right to the care,
custody, and control of his son as there was no finding that Father was unfit or that he posed
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a significant risk of serious emotional or physical harm to Alan.6
{¶ 75} I fear that a parent's right to the care, custody, and control of his or her children
will continually be eroded until it becomes an archaic fossil and there will be very little, if any,
significance or weight given to a fit parent's desire to maintain visitation and participate in the
upbringing of his or her child. The erosion of this right is apparent when looking at several
Ohio appellate decisions which have gone beyond the boundaries established by the United
States Supreme Court and the Ohio Supreme Court by ruling that it is permissible to cut off
the nonresidential parent's protected parental interest when (1) the child is mature enough to
decide not to have a relationship with the nonresidential parent, (2) the child independently
7
and affirmatively states his or her desires not to have contact with the nonresidential parent,
and (3) where enforcing visitation would serve no useful purpose.8 The majority and the trial
court have carved out yet another circumstance justifying the denial of a fit nonresidential
6. The magistrate, in addressing Father's concerns about Mother being designated residential parent, reminded
Father that he "agreed to enter into a shared parenting plan with Mother and must have believed that she was
capable of adequate parenting, notwithstanding any concerns over anger issues." This same rationale should
have applied when the trial court restricted Father's visitation. Both the trial court and Mother approved the
shared parenting plan wherein Father exercised visitation every other week with Alan. Less than five months
later, Mother sought to terminate the shared parenting plan and to have Alan's visitation with Father modified. At
the hearing on her motion, Mother initially testified that she thought Father should get the same visitation
schedule she had prior to the shared parenting arrangement, i.e., every Wednesday and every other Weekend.
Mother's testimony demonstrates her belief that Father is capable of effectively parenting Alan. Her testimony
further demonstrates that she does not believe Father is unfit or that he would pose a significant risk of serious
emotional or physical harm to Alan.
7. See, e.g., Matter of Lamb, 12th Dist. Butler No. CA95-01-006, 1996 WL 56077, *2 (Feb. 12, 1996) ("Visitation
privileges of the noncustodial parent may be denied if the child does not wish to visit the noncustodial parent and
forcing visitation would not accomplish any objective"); In re Jergens, 2d Dist. Mahoning No. 16848, 1998 WL
336702, *2 (June 26, 1998) ("The courts have long recognized the difficulty in compelling a minor to visit a parent
when the minor is mature enough to 'affirmatively and independently' reject such visitation"); Smith v. Smith, 70
Ohio App.2d 87, 89 (10th Dist.1980) ("Age must be a central consideration in determining when a minor's
reluctance in visiting with the non-custodial parent is enough to prevent visitation").
8. The case law cited by Ohio Appellate Courts can be traced back to a single case arising out of a New York
trial court. See Lieblich v. Lieblich, 18 Misc.2d 798, 164 N.Y.S.2d 179 (1957). In Lieblich, the trial court issued a
one page decision granting the parties a divorce and awarding custody of an infant to her mother. In awarding
custody to mother, the court held, "[i]nasmuch as it is apparent that the daughter is antagonistic towards her
father, no useful purpose will be served by allowing him visitation rights." Id. at 799. The New York court,
without any analysis or discussion of father's fundamental interest in the care, custody, and control of his child,
terminated father's constitutionally protect right and denied him visitation with his infant daughter on the sole
rationale that she was "antagonistic" towards him. I find that the rationale expressed in Lieblich lacks not only a
rational basis but, more importantly, a constitutional one.
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Warren CA2013-07-065
parent's right to have visitation with his or her child, i.e., where the parent's methodology is
questionable when implementing sound life principles.9 The problem parents now face in
contested visitation cases is trying to guess which methodologies are going to be state
approved and which methodologies are going to be "questionable," justifying a restriction on
this constitutionally protected parental interest.
{¶ 76} Given the importance the United States Supreme Court and Ohio Supreme
Court has placed on a parent's fundamental liberty interest in the care, custody, and control
of one's child, I would find that the trial court hindered Father's ability to exercise his parental
rights. Unless it can be established that the nonresidential parent is unfit or there is clear and
convincing evidence that such contact presents a significant risk of serious emotional or
physical harm to the child, there is no justification for restricting Father's visitation with Alan
merely because his methodologies of implementing sound principles were questionable.
Therefore, while I applaud the trial court's attempt to salvage the father-son relationship in
this case by ordering counseling, I find that the overall visitation order is insufficient to protect
Father's long-recognized, natural right to parent. Based on the facts of this case, I would find
that the implementation of the 16-18 Schedule, as applied, violated Father's fundamental
parental rights because it was not narrowly tailored, and would remand the case so that the
trial court can establish a specific, meaningful visitation schedule for Father.
9. To date, neither the United States Supreme Court nor the Ohio Supreme Court have adopted or approved
any of the additional extraordinary circumstances that have been utilized by the Ohio Appellate Courts.
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