Carter v. Carter

2024 Ohio 1046
CourtOhio Court of Appeals
DecidedMarch 22, 2024
DocketC-230322
StatusPublished
Cited by1 cases

This text of 2024 Ohio 1046 (Carter v. Carter) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Carter, 2024 Ohio 1046 (Ohio Ct. App. 2024).

Opinion

[Cite as Carter v. Carter, 2024-Ohio-1046.]

IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO

TIMOTHY CARTER, : APPEAL NO. C-230322 TRIAL NO. DR-2000986 Plaintiff-Appellee, :

vs. : O P I N I O N.

SHIRDETTE CARTER, :

Defendant-Appellant. :

Appeal From: Hamilton County Court of Common Pleas, Domestic Relations Division

Judgment Appealed From Is: Affirmed in Part, Reversed in Part, and Cause Remanded

Date of Judgment Entry on Appeal: March 22, 2024

Patricia A. Baas, for Plaintiff-Appellee,

Trolinger Law Offices, LLC, and Christopher L. Trolinger, for Defendant-Appellant. OHIO FIRST DISTRICT COURT OF APPEALS

CROUSE, Judge.

{¶1} Defendant-appellant Shirdette Carter appeals from the domestic

relations court’s judgment in her divorce case against plaintiff-appellee Timothy

Carter. Shirdette raises six assignments of error relating to distinct aspects of the

court’s decisions allocating the couple’s property and debts, spousal support, and

timeline for compliance with the court’s order. For the following reasons, we affirm

the judgment of the domestic relations court in part, we reverse it in part, and we

remand the cause to the domestic relations court for further proceedings.

{¶2} Timothy filed for divorce from Shirdette in July 2020. At the time of

filing, the couple had one minor child together, who has since turned 18. The parties

stipulated to certain matters, and the disputed matters were tried to a magistrate on

April 7, May 31, and July 25, 2022. The magistrate issued a decision in October 2022,

and Timothy timely filed objections. The trial court heard the objections in January

2023. The trial court issued its decision on the objections in February and issued the

divorce decree on May 26, 2023. This appeal timely followed.

I. First Assignment of Error

{¶3} Shirdette argues that the trial court abused its discretion by sustaining

Timothy’s objection to the admission of certain, disputed credit card bills that

Shirdette had not disclosed prior to the start of trial. The bills are from Navy Federal

Credit Union, Capital One, PayPal, and Discover. The existence of these bills was not

disclosed until after the start of the trial. On the second day of trial, Shirdette proffered

additional exhibits that had not been included in the exhibit book on the first day of

trial. Although many of the new exhibits were added with new exhibit designations,

some were added as additional pages to existing exhibits. The August 2020 statement

2 OHIO FIRST DISTRICT COURT OF APPEALS

from each of the disputed credit card bills was added as an additional page to Exhibit

P.1 Because of the late discovery, the magistrate included in the scheduling order for

the continuation of the trial that:

Ms. Carter shall turn over to Mr. Carter 24 months of statements

previous to August 2020 from the following consumer debt accounts:

Navy Federal Credit Union, PayPal, Discover Card and Capital One. Mr.

Carter shall do the same (24 months) from any as yet [un]disclosed

consumer debt account to Ms. Carter. Both parties shall complete this

exchange of information no later than July 15, 2022.

{¶4} When trial resumed on July 25, 2022, Shirdette still had not made the

required disclosures. Consequently, when Shirdette referred to these credit card bills

contained within Exhibit P in her testimony, Timothy raised an objection and also

made an “oral motion in limine” to exclude any reference to the disputed credit card

bills because the bills had not been disclosed pretrial nor in response to the scheduling

order.2 The magistrate presiding over the trial overruled Timothy’s objections and

“oral motion in limine.”

{¶5} After all witnesses had testified and the magistrate was reviewing the

list of exhibits with counsel, Exhibit P was specifically mentioned as being “identified.”

Then the magistrate verified with counsel:

The Court: I have – let’s just go back through these then.

1 Exhibit P included all of the debts Shirdette presented to the court, including several that were not

included in Timothy’s objection. 2 At trial, counsel and the magistrate referred to the objection as an “oral motion in limine.”

Typically, a “motion in limine” is “[a] pretrial request that certain inadmissible evidence not be referred to or offered at trial.” Black’s Law Dictionary 1038 (8th Ed.2004). Here, the objection was not raised pretrial, but during trial. As a result, we consider the “oral motion in limine” to be an objection that was made during the trial to the admission of the previously-undisclosed credit card debt evidence.

3 OHIO FIRST DISTRICT COURT OF APPEALS

Counsel for Shirdette: Um-hum.

The Court: So I have identified A and B.

The Court: D through I, L, P.

The Court: R, S, and W through Z.

The Court: Any objection to those?

Counsel for Timothy: No.

The Court: All right. Those will be admitted.

{¶6} The magistrate ordered that the previously-undisclosed credit card debt

be divided equally. Timothy filed the following objection to the magistrate’s decision:

Husband objects to the inclusion of the Navy Federal Credit Union

($24,082.99); Capital One card ending 6474 ($2,366.24); PayPal Credit

($2,687.64); and Discover Card ending 3094 ($3,808.12) as marital

debt to be divided equally. Husband filed a Motion in Limine to exclude

these debts as Wife did not disclose them to Husband until shortly

before the second day of trial. During almost two years of litigation, Wife

never disclosed the identity of these creditors. Given Wife’s documented

mismanagement of money it is credible to believe these debts were not

disclosed to Husband during the marriage. He was never afforded an

opportunity to address the needless accumulation of the debt and

attempt to mitigate the matter. It is inequitable to force Husband to now

bear half of this debt.

4 OHIO FIRST DISTRICT COURT OF APPEALS

{¶7} The trial court found in favor of Timothy. In its entry on the objections,

the trial court stated:

The Magistrate ordered the parties to divide evenly the total marital

credit card debt of $60,200.07. The Magistrate found that $32,944.79

of this debt “was never disclosed by Ms. Carter in any discovery

response of as part of the administrative disclosure.” The Magistrate

acknowledged that Mr. Carter had filed a Motion in Limine to exclude

this debt once it was revealed. The record reflects that Mr. Carter had to

file numerous subpoenas to get the information on this debt from

various credit card companies.

Ms. Carter ignored the Court’s Mandatory Disclosure Orders as well as

Mr. Carter’s numerous discovery requests over a two-year period. Mr.

Carter’s Motion in Limine should have been granted under these

circumstances. This objection is sustained. Ms. Carter shall be solely

responsible for the debt set forth in the Magistrate’s Decision at 15(c)

and shall hold Husband harmless thereon.

{¶8} Shirdette argues that Timothy waived any objection to the admission of

the credit card exhibits when he answered “no” to the magistrate’s question of whether

he objected to the identified exhibits, including Exhibit P. Shirdette acknowledges,

however, that Timothy did object multiple times at trial when the disputed credit card

bills were discussed.

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2024 Ohio 1046, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-carter-ohioctapp-2024.