Casey v. Casey

2024 Ohio 1808
CourtOhio Court of Appeals
DecidedMay 10, 2024
Docket2023-CA-71
StatusPublished

This text of 2024 Ohio 1808 (Casey v. Casey) 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
Casey v. Casey, 2024 Ohio 1808 (Ohio Ct. App. 2024).

Opinion

[Cite as Casey v. Casey, 2024-Ohio-1808.]

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

THOMAS CASEY : : Appellant : C.A. No. 2023-CA-71 : v. : Trial Court Case No. 2016 DR 0031 : JENNIFER CASEY, nka BAIR : (Appeal from Common Pleas Court- : Domestic Relations) Appellee : :

...........

OPINION

Rendered on May 10, 2024

JAY M. LOPEZ and CHARLYNE L. ADAMS, Attorneys for Appellant

MATTHEW J. BARBATO and ERIN N. DINGLE, Attorneys for Appellee

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

TUCKER, J.

{¶ 1} Thomas Casey appeals from a post-decree order granting his former wife

possession of the marital residence, which had been awarded to him in the final judgment

and decree of divorce. Casey argues that this order improperly modified the terms of the

divorce decree. For the reasons that follow, we reverse the trial court’s order and -2-

remand for further proceedings.

I. Factual and Procedural Background

{¶ 2} Thomas Casey (“Casey”) and Jennifer Casey nka Bair (“Bair”) were married

in 1998 and divorced in March 2017. A separation agreement was incorporated into their

final judgment and decree of divorce. As relevant to this appeal, it contained the

following provision:

Husband shall retain the marital residence and refinance the loan

within the Sixty (60) month period or when approved.

Until such time that Husband has refinanced the property, Wife shall

continue to ensure the homeowners insurance and property taxes are

current and maintained. Wife shall add Husband as an authorized party to

the loan policy, for information and payment. Wife shall take no legal

action, bankruptcy or otherwise that would in any way harm husband[’]s use

and right to the residence during the Sixty (60) month period given to

refinance. In the event the home is destroyed or an insurance claim must

be filed the profit shall solely be husband[’]s.

{¶ 3} In May 2022, Bair sought to have Casey held in contempt of court for failing

to refinance the mortgage on the home as specified in the decree. After a hearing on

October 4, 2022, the parties executed an agreed order which was filed on October 7,

2022; the order required Casey to refinance the mortgage within 60 days. The order

further required Casey to list the property for sale if he failed to accomplish the refinancing -3-

by December 5, 2022, and it set the matter for a review hearing in January 2023. Finally,

the order stated that “[i]f the property is closed upon, or sold and the husband receives

the proceeds prior to the review hearing,” the motion to show cause would be dismissed.

{¶ 4} On November 29, 2022, Casey filed a motion to extend the time for

refinancing. Bair filed a memorandum in opposition. A status conference was

conducted by telephone on February 10, 2023, and a final pretrial conference was set for

March 3, 2023. Following the final pretrial conference, the court issued an order

requiring Casey to complete the refinancing no later than March 20, 2023. The order

further provided that, should Casey fail to refinance the loan, he would list the house for

sale that same month. The issue of contempt for failing to refinance/sell the home was

set for a final hearing on May 22, 2023.

{¶ 5} The final hearing was conducted on May 22, 2023, but a transcript of that

hearing is not part of the appellate record. After the hearing, the magistrate issued a

decision stating that Casey had admitted he violated the decree of divorce by failing to

refinance the residence within the 60-month deadline set by the decree. The magistrate

found Casey in contempt and recommended a jail sentence of 30 days. The magistrate’s

decision permitted Casey to purge the contempt by selling the residence prior to his

sentencing hearing. Neither party filed objections to the magistrate’s decision, and, on

June 21, 2023, the trial court adopted the decision.

{¶ 6} The sentencing hearing was conducted on August 15, 2023; the trial court

found Casey had failed to purge his contempt. The court ordered that the home be sold

by October 5, 2023. -4-

{¶ 7} On October 2, 2023, Bair filed a motion for sale of the property. After a

conference on October 4, 2023, the trial court entered an order giving Casey 30 days to

sell the house or to produce a contract for sale with proof of the buyer’s financing.

{¶ 8} A status hearing was conducted on November 7, 2023. On November 9,

2023, the trial court ordered Casey to vacate the residence, granted Bair leave to take

possession of the residence, and ordered Casey to “execute any documents necessary

to clear the title [to the residence] of any dower interest.” The entry stated that, “should

[Bair] sell the property * * *, she shall receive credit for any payments made for repairs to

make the property sellable, and, if [Casey] makes a claim to any other proceeds

recovered from the sale over and above those repairs, [Casey] must file a motion with the

Court and provide proof that he is entitled to any portion thereof.” Casey filed a motion

for reconsideration of this order, which was denied by the trial court.

{¶ 9} Casey appeals.

II. Decree and Agreed Order

{¶ 10} Casey’s first assignment of error states:

THE TRIAL COURT ABUSED ITS DISCRETION BY

DISREGARDING THE TERMS OF THE DECREE OF DIVORCE FROM

MARCH 20, 2017, AND MODIFYING THE PROPERTY SETTLEMENT

WITHIN THE DECREE.

{¶ 11} Casey asserts that the trial court violated R.C. 3105.171(I) by modifying the

terms of the divorce decree. Specifically, he argues that the November 9, 2023 order -5-

improperly permitted Bair to retain the residence. He further argues that the order

impermissibly permitted Bair to sell the residence and to recoup from the sale any monies

expended for repairs made to the home.

{¶ 12} R.C. 3105.171(I) prevents a trial court from modifying a final judgment and

decree of divorce with respect to the division of property without the express written

consent or agreement to the modification by both spouses. In Passage v. Passage, 2d

Dist. Greene No. 2015-CA-36, 2016-Ohio-1097, we held that, under R.C. 3105.171(I),

“parties can agree to give the trial court post-decree jurisdiction over property divisions.

However, the court's ability to modify the property division should be narrowly limited to

the terms expressed in the agreement, due to long-standing principles surrounding the

finality of decrees.” Id. at ¶ 51.

{¶ 13} The parties’ divorce decree did not give the trial court the authority to

subsequently modify the decree. The decree awarded the marital home to Casey, but

he was required to refinance the loan on the residence within 60 months. However, as

conceded by Casey, the October 7, 2022 agreed order constituted an express written

agreement to modify the decree insofar as it provided that, if Casey were unable to

refinance the loan, he would sell the house and receive the proceeds from the sale. The

record does not demonstrate that the parties consented to any other modifications of the

decree.

{¶ 14} We agree with Casey that the November 9, 2023 order modified the parties’

agreement without their express written consent. In that order, the trial court awarded

possession of the home to Bair for the purpose of effectuating a sale of the home; it further -6-

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Related

Passage v. Passage
2016 Ohio 1097 (Ohio Court of Appeals, 2016)
Robinson v. Robinson
860 N.E.2d 1027 (Ohio Court of Appeals, 2006)
Pitts v. Ohio Department of Transportation
423 N.E.2d 1105 (Ohio Supreme Court, 1981)

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Bluebook (online)
2024 Ohio 1808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/casey-v-casey-ohioctapp-2024.