[Cite as J.R. v. K.R., 2019-Ohio-1765.]
COURT OF APPEALS OF OHIO
EIGHTH APPELLATE DISTRICT
COUNTY OF CUYAHOGA
J.R., :
Plaintiff-Appellant, :
No. 106978
v. :
K.R., :
Defendant-Appellee. :
JOURNAL ENTRY AND OPINION
JUDGMENT: AFFIRMED
RELEASED AND JOURNALIZED: May 9, 2019
Civil Appeal from the Cuyahoga County Court of Common Pleas
Division of Domestic Relations
Case No. DR-16-365030
Appearances:
Law Offices of Joyce E. Barrett, Joyce E. Barrett and
James P. Reddy, for appellant.
Zashin & Rich Co. L.P.A., Amy M. Keating and Andrew A.
Zashin, for appellee.
ANITA LASTER MAYS, J.:
Plaintiff-appellant J.R., husband, appeals an adverse determination
to the outcome he sought in the Cuyahoga County Court of Common Pleas, Division
of Domestic Relations, relating to division of property, child support, and award of
attorney fees. We affirm the trial court’s decision.
I. BACKGROUND AND FACTS
Appellant and appellee married on July 8, 2011. Two children were
born as issue of the marriage. G. was born in 2013 and J. was born in 2015.
Appellant and appellee began living separate and apart on December 10, 2016.
Appellant filed a complaint for divorce on December 20, 2016. Appellee filed her
answer and counterclaim for divorce on January 12, 2017. On February 10, 2017,
the parties entered into an interim temporary parenting agreement that designated
the party in possession of the children during their agreed parenting time as the legal
custodian and residential parent.
A guardian ad litem (“GAL”) was appointed for the children and
experts were retained to conduct psychological and custodial evaluations on the
parties and the children. On May 16, 2017, the trial court granted appellee’s
March 3, 2017 motion for support and ordered appellant to pay $3,600 per month
for temporary spousal support, $4,567.03 for temporary child support and $200
toward temporary support arrearage totaling $8,367.03 per month. Appellant
challenged the temporary support order. Appellee filed a motion to show cause for
underpayment of the support amount on September 15, 2017.
On October 5, 2017, in a comprehensive decision, the magistrate
concluded that, based on the evidence submitted and the allowance in favor of both
parties for certain expenses, the temporary support order would stand. Appellee
filed a second motion to show cause for failure to pay temporary support on
January 12, 2018.
The October 16, 2017 through October 20, 2017 trial dates resulted in
a negotiated shared parenting plan (“SPP”) approved by the trial court. Trial on the
financial issues was held on December 5-7, and 11, 2017. Appellee retained experts
to conduct an income analysis for appellant’s practice and a passive growth analysis
for the separate property portion of appellee’s retirement account.
On January 8, 2018, appellee filed written objections to appellant’s
trial exhibits, but appellant did not file objections. By stipulation of the parties, the
claims for attorney fees were submitted in written closing arguments. On
February 23, 2018, the trial court issued a judgment entry of divorce. Appellant
timely appealed on March 26, 2018.
II. ASSIGNMENTS OF ERROR
Appellant proffers four assignments of error:
I. The trial court erred and abused its discretion in ordering the
appellant to pay to the appellee monthly child support in the sum
of $7,921.21 ($3,960.60 monthly per child) plus $250 per month
as a temporary support arrearage, and finding that appellant’s
annual income was $478,735.
II. The trial court erred and abused its discretion in its division of
property with respect to appellant’s retirement benefits; funds
borrowed from appellant’s mother and then paid back; and
failure to equitably divide the cash surrender value in the parties’
respective life insurance policies.
III. The trial court erred and abused its discretion in ordering
appellant to pay $30,000 toward appellee’s attorney fees.
IV. The trial court erred and abused its discretion in determining
that there was an arrearage in the temporary support order and
in failing to modify the temporary support order retroactive to
March 3, 2017.
III. DISCUSSION
A. Standard of Review
A trial court’s judgment in determining matters of divorce is
reviewed for an abuse of discretion. Rodgers v. Rodgers, 8th Dist. Cuyahoga
No. 105095, 2017-Ohio-7886, ¶ 11, citing Booth v. Booth, 44 Ohio St.3d 142, 144,
541 N.E.2d 1028 (1989); Holcomb v. Holcomb, 44 Ohio St.3d 128, 130, 541 N.E.2d
597 (1989). An abuse of discretion standard “‘connotes more than an error of law
or judgment; it implies that the court's attitude is unreasonable, arbitrary or
unconscionable.’” Id., quoting Blakemore v. Blakemore, 5 Ohio St.3d 217, 219, 450
N.E.2d 1140 (1983). “Thus, our standard of review is deferential, and we may not
simply substitute our judgment for that of the trial court.” Id.
1. Child Support1
Appellant, a plastic surgeon, conducts business as Raj Plastic Surgery
L.L.C. and also derives income from consulting services as well as on-call hand
trauma assignments. Appellee, also a physician, is the Associate Program Director
of the Cleveland Clinic Medical Residency Program. Appellee has maintained health
1 Appellant challenges the temporary child support arrearage in both the first and
fourth assigned errors. We will address the issue in our analysis of the fourth assignment
of error.
insurance coverage for the entire family and, post-divorce, is required to maintain
coverage for the children. Each party’s annual income exceeds $150,000 per year.
Appellant takes issue with the trial court’s award of child support to
appellee. Appellant argues that the trial court improperly extrapolated the final
child support figure utilizing the predecessor statute to R.C. 3119.04 and failed to
properly compute the basic combined child support obligation. Appellant offers that
the SPP’s grant of equal parenting time, coupled with the fact that each parent earns
a substantial income, means that there is no need for “money to exchange hands” so
neither party should pay child support.
Former R.C. 3119.04(B) governs child support calculations where the
combined parental income exceeds $150,000:2
(B) If the combined gross income of both parents is greater than one
hundred fifty thousand dollars per year, the court, with respect to a
court child support order, or the child support enforcement agency,
with respect to an administrative child support order, shall determine
the amount of the obligor’s child support obligation on a case-by-case
basis and shall consider the needs and the standard of living of the
children who are the subject of the child support order and of the
parents. The court or agency shall compute a basic combined child
support obligation that is no less than the obligation that would have
been computed under the basic child support schedule and applicable
worksheet for a combined gross income of one hundred fifty thousand
dollars, unless the court or agency determines that it would be unjust
or inappropriate and would not be in the best interest of the child,
obligor, or obligee to order that amount. If the court or agency makes
such a determination, it shall enter in the journal the figure,
determination, and findings.
2 The former version of the statute was effective until March 28, 2019.
R.C. 3119.04 was substantially amended effective March 28, 2019, 2018 H.B. 366, and
adopted new child support calculations and worksheets.
The statute requires that the trial court:
(1) set the child support amount based on the qualitative needs and
standard of living of the children and parents, (2) ensure that the
amount set is not less than the $150,000-equivalent, unless awarding
the $150,000-equivalent would be “unjust or inappropriate and would
not be in the best interest of the child,” and (3) if it decides the
$150,000-equivalent is unjust or inappropriate (and awards less), then
the court must journalize the justification for that decision.
Abbey v. Peavy, 8th Dist. Cuyahoga No. 100893, 2014-Ohio-3921, ¶ 24, citing
Siebert v. Tavarez, 8th Dist. Cuyahoga No. 88310, 2007-Ohio-2643, ¶ 31, citing
Zeitler v. Zeitler, 9th Dist. Summit No. 04CA008444, 2004-Ohio-5551, ¶ 8.
We reject appellant’s argument that the extrapolation method
became obsolete when R.C. 3119.04(B) was enacted.
Nothing in the new version of the statute, however, prohibits the court
from using this method to determine the amount of support due in high
income cases; it merely no longer mandates that the court use this
method. Moreover, the statute does not require any explanation of its
decision unless it awards less than the amount awarded for combined
incomes of $ 150,000.
Cyr v. Cyr, 8th Dist. Cuyahoga No. 84255, 2005-Ohio-504, ¶ 56. “The trial court
would not have erred, therefore, if it used the extrapolation method to determine
the amount of child support due.” Id.
The trial court has broad discretion under R.C. 3109.04(B) in
determining the amount of child support where the combined income exceeds
$150,000.
R.C. 3119.04(B) requires the court to determine the amount of child
support on a “case-by-case” basis, taking into account the “needs and
the standard of living of the children who are the subject of the child
support order and of the parents.” Importantly, R.C. 3119.04(B)
“neither contains nor references any factors to guide the court’s
determination in setting the amount of child support,” Siebert v.
Tavarez, 8th Dist. Cuyahoga No. 88310, 2007-Ohio-2643, ¶ 31, so the
determination of how much child support an obligor must pay is left
“entirely to the court’s discretion.” Cyr v. Cyr, 8th Dist. Cuyahoga
No. 84255, 2005-Ohio-504, ¶ 54.
Cross v. Cross, 2015-Ohio-5255, 54 N.E.3d 756, ¶ 46 (8th Dist.).
A trial court considers the “needs and the standard of living of the
child[ren]” and those “of the parents as well.” Schwartz v. O’Brien, 8th Dist.
Cuyahoga No. 100930, 2014-Ohio-4813, ¶ 4. “The parties’ children are entitled to
enjoy the standard of living they would have enjoyed had the marriage continued.”
Id.
Appellant stipulated to the qualification of John D. Davis, appellee’s
expert witness. Davis is certified by: (1) the American Institute of Certified Public
Accountants as a certified public accountant accredited in business valuation;
(2) the National Association of Certified Valuation Analysts as a certified valuation
analyst; and (3) the Association of Certified Fraud Examiners as a certified fraud
examiner.
Davis conducted a review of appellant’s medical practice and
performed an income analysis. Davis testified that appellant’s income for 2017 was
$478,735. Appellee’s income for 2017 was $201,000. Appellant’s income for 2014,
2015, and 2016 also exceeded the income of appellee.
The trial court also heard testimony from appellant’s office manager,
Ms. Marx. Marx testified to a reduced revenue stream for appellant’s business in
2017, including a reduction in plastic surgery clientele that appellant attributed to
reports of a domestic violence incident between the parties. Davis countered that
the 2017 data provided by appellant was an incommensurate comparison to prior
years and Davis identified inconsistences and questionable entries. The testimony
also revealed that appellant’s involvement with the business relocation and divorce
reduced his available time for business appointments.
One of the children was born with a medical condition that requires
ongoing treatment and therapy from multiple medical specialists, and the other
child has intestinal issues and allergies. Appellee, who carries the medical
insurance, also pays for the children’s medical expenses that are not covered by
insurance.
The parties hired a nanny in April 2014 due to their professional
demands and appellee has paid the nanny’s salary since the parties began living
separately. The nanny has been paid weekly in cash. Appellant takes issue with the
failure of appellee to provide documentation of the payments to the nanny.
Appellee testified that the nanny received an hourly rate plus mileage, averaged 45
to 60 hours per week, was paid from the joint account of the parties on Fridays, and
that the monthly cost was approximately $5,500. Appellant disavows knowledge of
how much the nanny was paid but admitted that someone is watching the children
while appellee works.
The older child attends a private preschool that the younger child is
also expected to attend if his medical needs can be accommodated. Appellant agreed
as part of the SPP to pay for preschool and for a private school education for both
children. The SPP specifically provides that the tuition payments are not to be
considered for purposes of child support. “The parties acknowledge and agree that
Father’s obligation [to pay tuition] is separate and apart from any child support
obligation or other expenses for the children and shall not be a basis for deviation or
reduction.” SPP, p. 10, ¶ 9.
The children are accustomed to a high standard of living and the
parents reside in homes in affluent suburbs. They participate in extracurricular
activities and enjoy the benefits of their parents’ membership at a private country
club.
The trial court was not required to explain its decision under
R.C. 3119.04(B) where the parental income exceeds $150,000. “[T]he trial court is
free to determine any amount above the guideline maximum without providing any
reasons. Pruitt v. Pruitt, 8th Dist. Cuyahoga No. 84335, 2005-Ohio-4424, ¶ 44.
Appellant did not seek to have the trial court issue findings of fact pursuant to
Civ.R. 52 so we presume proper application of the law and affirm where there is
some evidence supporting the underlying issue. Guertin v. Guertin, 10th Dist.
Franklin No. 06AP-1101, 2007-Ohio-2008, ¶ 6. See also Wilk v. Wilk, 8th Dist.
Cuyahoga No. 96347, 2011-Ohio-5273, ¶ 10 (“absent a Civ.R. 52 motion, a trial court
need not make specific findings correlating to R.C. 3109.04(F) [best interest of the
child custody determinations] in the judgment entry” and an “appellate court will
presume regularity in the trial.”)
We do not find that the trial court abused its broad discretion by
awarding child support in the amount of $3,960.60 monthly per child and finding
that appellant’s annual income was $478,735.
2. Division of Property
Appellant protests the trial court’s allocation of certain property.
R.C. 3105.171(B) provides:
(B) In divorce proceedings, the court shall, and in legal separation
proceedings upon the request of either spouse, the court may,
determine what constitutes marital property and what constitutes
separate property. In either case, upon making such a determination,
the court shall divide the marital and separate property equitably
between the spouses, in accordance with this section. For purposes of
this section, the court has jurisdiction over all property, excluding the
social security benefits of a spouse other than as set forth in division
(F)(9) of this section, in which one or both spouses have an interest.
Pursuant to R.C. 3105.171(C)(1), in reaching a determination on
marital assets and liabilities, a trial court considers the factors listed in
R.C. 3105.171(F) and any other factors deemed relevant by the court to achieve an
equitable division. Neville v. Neville, 99 Ohio St.3d 275, 2003-Ohio-3624, 791
N.E.2d 434, ¶ 11; Strauss v. Strauss, 8th Dist. Cuyahoga No. 95377, 2011-Ohio-3831,
¶ 37. “‘[T]rial courts have broad discretion when creating an equitable division of
property in a divorce proceeding.’” Id. at ¶ 39, quoting Adams v. Chambers, 82 Ohio
App.3d 462, 612 N.E.2d 746 (12th Dist.1992), citing Teeter v. Teeter, 18 Ohio St.3d
76, 479 N.E.2d 890 (1985).
It is wholly within the trial court’s discretion to weigh the testimony,
documentation, and credibility of witnesses. Strauss at ¶ 45, citing Pruitt, 8th Dist.
Cuyahoga No. 84335, 2005-Ohio-4424, ¶ 32, citing Bechtol v. Bechtol, 49 Ohio St.3d
21, 23, 550 N.E.2d 178 (1990). A “trial judge has wide discretion when determining
the admissibility of such evidence, and will not be disturbed on appeal absent a clear
showing of an abuse of discretion.” Quellos v. Quellos, 96 Ohio App.3d 31, 44, 643
N.E.2d 1173 (8th Dist.1994), citing Renfro v. Black, 52 Ohio St.3d 27, 32, 556 N.E.2d
150 (1990).
The trial court is also free to ascertain and apply a statutorily
compliant valuation protocol to achieve an equitable result. “When determining the
value of marital assets, a trial court is not confined to the use of a particular valuation
method, but can make its own determination as to valuation based on the evidence
presented.” Chattree v. Chattree, 2014-Ohio-489, 8 N.E.3d 390, ¶ 43 (8th Dist.),
citing James v. James, 101 Ohio App.3d 668, 681, 656 N.E.2d 399 (2d Dist.1995).
R.C. 3105.171 does not dictate how the trial court makes its determination. Strauss
at ¶ 36.
This court’s role is to “determine whether, based upon all of the
relevant facts and circumstances,” the record supports a “rational, evidentiary basis
for assigning value to marital property.” Id., citing James; McCoy v. McCoy, 91 Ohio
App.3d 570, 632 N.E.2d 1358 (8th Dist.1993).
a. Asset Misclassification
Appellant first protests the trial court’s order that appellant pay to
appellee $5,000 of a $10,000 check issued from the parties’ joint account by
appellant to his mother in November 2016, shortly before the parties separated.
Appellant argues that the $10,000 was mischaracterized as a marital asset but was,
in fact, repayment of a $10,000 loan.
Appellant testified that he is indebted to his parents for $284,000
and that the $10,000 was used to repay appellant’s mother who loaned appellant
the money to pay the parties’ life insurance premiums. The trial court granted
appellee’s request for the return of $5,000 of those funds.
Appellant bore the burden of proving, by a preponderance of the
evidence, his position regarding the debt. See Walpole v. Walpole, 8th Dist.
Cuyahoga No. 99231, 2013-Ohio-3529, ¶ 110. The trial court determined that the
$10,000 was marital property and allocated it accordingly. Once a court has reached
a determination of whether property is marital or separate, the court’s finding will
only be reversed if the trial court has abused its discretion. Strauss, 8th Dist.
Cuyahoga No. 95377, 2011-Ohio-3831, at ¶ 48, citing Larkey v. Larkey, 8th Dist.
Cuyahoga No. 74765, 1999 Ohio App. LEXIS 5174 (Nov. 4, 1999), citing Cherry v.
Cherry, 66 Ohio St.2d 348, 355, 421 N.E.2d 1293 (1981).
We find that there is nothing in the record that supports that the trial
court abused its discretion.
b. Retirement Accounts
Appellant also challenges the trial court’s finding that appellee was
entitled to a portion of three of appellant’s retirement accounts. According to
appellant, the accounts constituted separate property.
Separate property is not marital property pursuant to
R.C. 3105.171(A)(3)(a). Marital property does include:
(ii) All interest that either or both of the spouses currently has in any
real or personal property, including, but not limited to, the retirement
benefits of the spouses, and that was acquired by either or both of the
spouses during the marriage;
(iii) Except as otherwise provided in this section, all income and
appreciation on separate property, due to the labor, monetary, or in-
kind contribution of either or both of the spouses that occurred during
the marriage.
R.C. 3105.171(A)(3)(b)(ii)-(iii).
Separate property includes, in pertinent part:
(ii) Any real or personal property or interest in real or personal
property that was acquired by one spouse prior to the date of the
marriage;
(iii) Passive income and appreciation acquired from separate property
by one spouse during the marriage;
R.C. 3105.171(A)(6)(a)(ii)-(iii).
“The commingling of separate property with other property of any
type does not destroy the identity of the separate property as separate property,
except when the separate property is not traceable.” R.C. 3105.171(A)(6)(b). “The
party seeking to establish an asset as his or her own separate property has the
burden of proof, by a preponderance of the evidence, to trace the asset to the
separate property source.” Walpole, 8th Dist. Cuyahoga No. 99231, 2013-Ohio-
3529, at ¶ 110, citing Kehoe v. Kehoe, 2012-Ohio-3357, 974 N.E.2d 1229, ¶ 11 (8th
Dist.).
The parties stipulated to the value of the retirement benefits. The
Schwab Roth IRA 5566 was valued at $400,581.09 on September 30, 2017.
Appellant opened the account on July 8, 2011, with a balance of $235,439.56. The
trial court observed that “[n]o evidence was admitted regarding any tracing of said
account to demonstrate [appellant’s] separate property claim.” Journal entry
No. 102691179, p.3 (Feb. 23, 2018). The trial court determined that the balance as
of July 8, 2011, qualified as appellant’s separate property and the remainder was to
be divided equally as marital property.
The Schwab Roth IRA 5106 was valued at $46,524.43 on
September 30, 2017. The trial court held that the account is “marital property and
shall be divided equally as [appellant] failed to meet his burden to trace the alleged
separate property component.” Id. “The evidence introduced demonstrated the
funds were deposited during the marriage.” Id.
The Wells Fargo IRA 1676 was valued at $62,858.49 on May 31, 2017.
The trial court determined that the account “has both [a] separate and marital
property component.” Id. “The July 2011 balance of $40,200 is deemed to be
[appellant’s] separate property and the remainder of the account shall be divided
equally.” Id. “The testimony and evidence demonstrated the parties commingled
funds in this account and [appellant] failed to trace the growth on this account.” Id.
We do not find that the trial court abused its discretion on this issue.
c. Life Insurance
The trial court determined that each party will own their life
insurance policies free and clear of claims by the other. Appellant argues that the
trial court failed to consider the cash surrender values of the life insurance policies
when dividing the property. He offers that the proper consideration would result in
a corresponding reduction against the child support and other obligations as
determined by the trial court.
The total coverage amount of appellant’s five policies is
approximately $5 million. The cash surrender value of the policies is $4,374. The
total coverage amount of appellee’s three policies is approximately $3 million while
the cash surrender value is $18,276. As a result, appellant asserts that a $13,902
differential exists.
The record reflects that the whole life insurance policies were
companion policies purchased by the parties simultaneously, each in their own
name. Appellee counters that the cash surrender value for appellant’s policies were
valued as of August 28, 2016, while appellee’s value date was September 23, 2017,
resulting in an apparent disparity. The comparison is, as termed by appellee, apples
to oranges as far as a cash surrender value on a date certain. The record also
supports appellee’s argument that the Cleveland Clinic MetLife policy with the
asserted cash value of $10,604 was issued by appellee’s employer, acquired prior to
the marriage and is in appellee’s maiden name.
A “trial court’s valuation of marital assets will not be disturbed
absent an abuse of discretion. Saks v. Riga, 8th Dist. Cuyahoga No. 101091, 2014-
Ohio-4930, ¶ 16, citing Berish v. Berish, 69 Ohio St.2d 318, 319, 432 N.E.2d 183.
An appellate court’s duty is not to require the adoption of any particular
method of valuation, but to determine whether, based upon all the
relevant facts and circumstances, the court abused its discretion in
arriving at a value. James v. James, 101 Ohio App.3d 668, 681, 656
N.E.2d 399 (1995). A trial court must have a rational evidentiary basis
for assigning value to marital property. McCoy v. McCoy, 91 Ohio
App.3d 570, 576-578, 632 N.E.2d 1358 (1993).
Janosek v. Janosek, 8th Dist. Cuyahoga Nos. 86771, 86777, 2007-Ohio-68, ¶ 82.
Based on the record, we cannot say that the trial court abused its
discretion by effectively finding that the valuations were comparable when it
determined that each party shall retain ownership of their respective policies free
and clear of claims of the other.
3. The Trial Court Erred and Abused its Discretion in
Ordering Appellant to Pay $30,000 Toward Appellee’s
Attorney Fees.
Payment of attorney fees in divorce proceedings is governed by
R.C. 3105.73. A court may award fees where the court deems the payment to be
equitable under the circumstances. “[T]he court may consider the parties’ marital
assets and income, any award of temporary spousal support, the conduct of the
parties, and any other relevant factors the court deems appropriate.”
R.C. 3105.73(A). See also Strauss, 8th Dist. Cuyahoga No. 95377, 2011-Ohio-3831,
at ¶ 65 (“[t]he decision to award attorney fees rests in the sound discretion of the
court * * *”).
The trial court determined that it was “reasonable and appropriate to
award attorney fees” to appellee “based on the expertise and experience and given
the complexities involved.” Journal entry No. 102691179, p. 12-13 (Feb. 23, 2018).
Appellee hired experts to conduct an income analysis for appellant’s practice and
businesses and a passive growth analysis for appellee’s retirement accounts.
Appellant did not hire any experts. The parties owned substantial assets including
several real properties. The trial court’s awarded approximately 25 percent of the
fees incurred. The case was filed in December 2016 and proceeded until judgment
in February 2018.
The parties agreed to address the issue of attorney fees in the written
closing arguments to the trial court. Appellant argues that the submission by
appellees did not comply with R.C. 3105.73(A), Loc.R. 21 of the Cuyahoga County
Common Pleas Division of Domestic Relations, and Ohio Rules of Professional
Conduct Rule 1.5. Appellant argues that the hourly rates were unreasonable.
R.C. 3105.73(A) provides:
In an action for divorce, dissolution, legal separation, or annulment of
marriage or an appeal of that action, a court may award all or part of
reasonable attorney’s fees and litigation expenses to either party if the
court finds the award equitable. In determining whether an award is
equitable, the court may consider the parties’ marital assets and
income, any award of temporary spousal support, the conduct of the
parties, and any other relevant factors the court deems appropriate.
This court recently addressed a similar allegation in Rodgers v.
Rodgers, 8th Dist. Cuyahoga No. 105095, 2017-Ohio-7886, where a party argued
that the other party’s attorney fees were “excessive because he employed two
lawyers” and those lawyers “charged higher hourly rates than” the complaining
party’s lawyers. In Rodgers, this court explained:
“Where the amount of an attorney’s time and work is evident to the
trier of fact, an award of attorney fees, even in the absence of specific
evidence to support the amount, is not an abuse of discretion.” Dotts v.
Schaefer, 5th Dist. Tuscarawas No. 2014 AP 06 0022, 2015-Ohio-782,
¶ 17. Indeed, domestic relations courts often rely on their own
knowledge and experience to determine the reasonableness of attorney
fees. See e.g., Long v. Long, 10th Dist. Franklin No. 11AP-510, 2012-
Ohio-6254, ¶ 20 (“The trial court * * * is not required to hear [expert]
testimony and may rely on its own knowledge and experience to
determine the reasonableness of the amount claimed.”); Lundy v.
Lundy, 11th Dist. Trumbull No. 2012-T-0100, 2013-Ohio-3571, ¶ 55
(Trial court “may evaluate the work performed by an attorney in a
domestic-relations action * * * [a]nd * * * may use its own knowledge
and experience to determine the reasonableness [of] the amount
claimed.”); Groza-Vance v. Vance, 162 Ohio App.3d 510, 2005-Ohio-
3815, 834 N.E.2d 15, ¶ 44 (10th Dist.) (same); Gore v. Gore, 2d Dist.
Greene No. 09-CA-64, 2010-Ohio-3906, ¶ 39.
Id. at ¶ 70.
Both parties had at least two attorneys at some point during the
litigation. Reviewing the fee statement submissions, the total billed by counsel for
the parties is essentially equal. The trial court considered the complexities of the
case and there were multiple related challenges such as to the temporary support
orders and motions to show cause. Finally, in addition to the trial court’s broad
discretion in the matter, the parties agreed to submit the fee issue via written closing
arguments. Thus, appellant did not challenge the reasonableness of the fees at a
hearing so “the matter is arguably waived on appeal in any event.” Long v. Long,
10th Dist. Franklin No. 11AP-510, 2012-Ohio-6254, ¶ 20.
The third assigned error is without merit.
4. Temporary Support Order Arrearage
The May 16, 2017 temporary support order was based on incomes of
$440,331.57 for appellant and $201,000 for appellee. The order became effective
on March 3, 2017. The order also provided for payment of $250 per month toward
the existing arrearage. The trial court also considered the living arrangements and
related expenses. The temporary support order was effective as of March 3, 2017.
Each party was ordered to pay all debts incurred in their own name
since the separation. Appellant was also ordered to pay appellee’s car payment and
car insurance. Appellant was ordered to pay $3,600 for monthly spousal support
and $4,567.03 for monthly child support if providing health insurance or $4,396.88
plus $207.50 in cash medical support if not providing health insurance. Appellant
was also ordered to pay $200 toward the support arrearage pending establishing of
a final judgment for a total of $8,367.03 per month.
On October 5, 2017, after hearings on appellant’s challenge to the
original temporary support order, the magistrate issued a temporary support ruling
pursuant to Civ.R. 75(N)(2) which governs challenges to temporary support orders.
Appellant offered that: (1) the $66,000 attributed to child care should be excluded
as unsubstantiated; (2) his income was inflated due to the trial court’s failure to
deduct certain business expenses; and (3) the parties have equal possession of the
children so the status quo will be maintained only if neither party pays support.
The trial court explained that it reached its decision to award
temporary spousal support based on consideration of R.C. 3105.18(C)(1) which
provides:
(1) In determining whether spousal support is appropriate and
reasonable, and in determining the nature, amount, and terms
of payment, and duration of spousal support, which is payable
either in gross or in installments, the court shall consider all of
the following factors:
(a) The income of the parties, from all sources, including, but
not limited to, income derived from property divided,
disbursed, or distributed under section 3105.171 of the
Revised Code;
(b) The relative earning abilities of the parties;
(c) The ages and the physical, mental, and emotional
conditions of the parties;
(d) The retirement benefits of the parties;
(e) The duration of the marriage;
(f) The extent to which it would be inappropriate for a party,
because that party will be custodian of a minor child of the
marriage, to seek employment outside the home;
(g) The standard of living of the parties established during the
marriage;
(h) The relative extent of education of the parties;
(i) The relative assets and liabilities of the parties, including
but not limited to any court-ordered payments by the
parties;
(j) The contribution of each party to the education, training,
or earning ability of the other party, including, but not
limited to, any party’s contribution to the acquisition of a
professional degree of the other party;
(k) The time and expense necessary for the spouse who is
seeking spousal support to acquire education, training, or
job experience so that the spouse will be qualified to
obtain appropriate employment, provided the education,
training, or job experience, and employment is, in fact,
sought;
(l) The tax consequences, for each party, of an award of
spousal support;
(m) The lost income production capacity of either party that
resulted from that party’s marital responsibilities;
(n) Any other factor that the court expressly finds to be
relevant and equitable.
The trial court also determined in the original order, and upheld in
the subsequent ruling on the objections, that “it is appropriate and reasonable for”
appellant “to pay spousal support to” appellee. Magistrate Order No. 98917313, p. 2
(May 16, 2017). “Although this is a relatively short term of marriage of five (5) years”
the appellant “has a significantly higher income.” Id. “Both parties maintained a
higher than average standard of living.” Id. Appellee “has significant monthly
expenses.” Spousal support was not granted in the final order.
As the trial court acknowledged in the October 5, 2017, ruling,
“‘There is no set formula under R.C. 3105.18 to guide courts to arrive at
an appropriate amount of temporary support. The only explicit
limitation in R.C. 3105.18(B) is that the award must be “reasonable.”
Courts are given discretion in deciding what is reasonable support
because that determination is dependent on the unique facts and
circumstances of each case.’” Keating v. Keating, 8th Dist. Cuyahoga
No. 90611, 2008-Ohio-5345, ¶ 35, quoting Cangemi v. Cangemi, 8th
Dist. Cuyahoga No. 86670, 2006-Ohio-2879, ¶ 15. Thus, this court will
not reverse such determination absent a finding that the trial court
abused its discretion. Id.
Beck v. Beck, 11th Dist. Lake No. 2016-L-054, 2017-Ohio-1106, ¶ 19.
The trial court rejected appellant’s arguments holding that the status
quo cited by appellant is an inaccurate reflection of the parties’ current circumstance
and advised that there is no automatic offset for child support based on the amount
of parenting time. The trial court also ruled,
The [appellee’s] argument that she has been solely bearing the costs of
the child-care, nanny expenses (to the same nanny since 2014), the
children’s extracurricular activities and out-of-pocket medical
expenses, which include neurologist appointments and a behavior-
therapist for their child * * * who has special needs without
contribution from [appellant] is persuasive.
Magistrate Order No. 100817707, p. 4-5 (Oct. 5, 2017.). It is in the “children’s best
interests that their care and support be allocated between both parents
proportionately.” Id. The trial court denied appellant’s objections and the original
support order remained in effect.
In the trial court’s final judgment of divorce, the” temporary support
arrearage as of December 5, 2017 was listed at $21,745.63 to be repaid at $250 per
month. Appellant claims entitlement to a credit in the amount of $6,692.48 due to
the trial court’s failure to apply direct in-kind payments against the temporary
support arrearage.
Appellant’s primary focus is on the failure of appellee to produce
sufficient evidence of the payments to the primary nanny or the nanny that cared for
the children in the primary nanny’s absence. Appellee produced check statements
evidencing weekly withdrawals for the payments and appellant cross-examined
appellee on the evidence at the trial. The parties agree that they hired the nanny in
2014 and that payments were made from the parties’ joint account though appellant
denies knowledge of how much the nanny was actually paid.
Appellant admitted at trial that someone was apparently tending to
the children and also confirmed that the parties employed nannies up until the time
of the separation. In fact, both parties testified that they decided to employ a nanny
due to their professional schedules when the oldest daughter was an infant.
Appellee testified that the nanny worked an average of 45 to 60 hours per week.3
In support of the arrearage claim, appellee produced an exhibit from
the child support agency’s portal evidencing payments by appellant. Appellee
worked with counsel to compile an exhibit purportedly depicting the payments
made by appellant and calculated the outstanding arrearage at $21,745.63.
Both parties submitted their proposed findings on the issue of the
temporary support arrearage. The trial court’s adoption of the sum proposed by
appellee in the amount of $21,745.63 indicates that the trial court found the
evidence submitted by appellee to be more credible.
As we stated under our analysis of child support under R.C. 3105.171
in the first assignment of error, the trial court has broad discretion to determine the
appropriate amount of child support and to assess the needs and living standards of
the children. Cross, 2015-Ohio-5255, 54 N.E.3d 756, at ¶ 46.
3 The nanny resigned upon issuance of a subpoena by appellant in the case. The
substitute nanny is filling in though appellee is hoping that the original nanny will return.
Accordingly, we find that the trial court did not abuse its discretion.
The fourth assigned error is overruled.
The trial court’s order is affirmed.
It is ordered that appellee recover from appellant costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to Cuyahoga County Court of
Common Pleas, Domestic Relations Division, to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to
Rule 27 of the Rules of Appellate Procedure.
ANITA LASTER MAYS, JUDGE
PATRICIA ANN BLACKMON, P.J., and
LARRY A. JONES, SR., J., CONCUR