Dardinger v. Dardinger (In re Dardinger)

566 B.R. 481
CourtUnited States Bankruptcy Court, S.D. Ohio
DecidedApril 19, 2017
DocketCase No. 14-50624; Adv. Pro. No. 14-2129
StatusPublished
Cited by13 cases

This text of 566 B.R. 481 (Dardinger v. Dardinger (In re Dardinger)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dardinger v. Dardinger (In re Dardinger), 566 B.R. 481 (Ohio 2017).

Opinion

[485]*485OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

John E. Hoffman, Jr., United States Bankruptcy Judge

I. Introduction

At the time of the events giving rise to this adversary proceeding, Jeffrey T. Dar-dinger (“Dardinger”) was the stepfather and adoptive father of the plaintiff, Allison N. Dardinger (“Allison”). Following the discovery of illicit videos of her in various stages of undress, Allison brought a civil action against Dardinger in an Ohio state court, asserting, among other causes of action, claims for assault and battery, invasion of privacy and intentional infliction of emotional distress. The state court later granted summary judgment in favor of Allison as to liability and several days later issued findings of fact and conclusions of law, stating in detail the basis for its judgment. The state court then conducted a four-day damages trial before a jury, which ended with a significant award of compensatory and punitive damages to Allison and the entry of final judgment in her favor.

In this adversary proceeding, Allison seeks a determination that the debt stemming from the state court’s judgment against Dardinger arose from a willful and malicious injury and is therefore excepted from discharge by § 523(a)(6) of the Bankruptcy Code. Before the Court is Allison’s motion for summary judgment (the “Motion”), by which she seeks judgment as a matter of law based on the doctrine of issue preclusion. Allison argues that the state court’s findings and conclusions definitively establish that Dardinger’s conduct was willful and malicious and that she is thus entitled to a declaration that the debt based on the judgment is nondis-chargeable under § 523(a)(6).

Dardinger disagrees. He points to the state court’s entry granting Allison summary judgment on the issue of his liability, in which the state court found that by failing to timely file an answer to Allison’s original complaint, Dardinger had waived his denials and affirmative defenses. Seizing on the waiver language in the entry, Dardinger maintains that, in essence, the state court granted Allison a default judgment — rather than summary judgment. And based on this premise, Dardinger argues that (1) the issue of his liability was never directly and actually litigated in state court, (2) the prior judgment therefore should not be granted preclusive effect by this Court, and (3) Allison accordingly is not entitled to a determination of nondischargeability as a matter of law.

Dardinger is mistaken for two reasons. First, the state court considered affidavits submitted by and on behalf of Allison before it'entered summary judgment in her favor. And along with its summary judgment entry the state court issued findings of fact and conclusions of law, which carefully detail the extent and nature of Dar-dinger’s misconduct. It is therefore inaccurate to characterize the state court’s summary judgment as a default judgment. Second, even if the prior judgment were properly characterized as a default — rather than summary — judgment, it would be entitled to preclusive effect in any event because it was based upon admissible evidence apart from Allison’s pleadings and was accompanied by the state court’s detailed findings and conclusions.

For these reasons, and as explained more fully below, the state court’s judgment is entitled to preclusive effect. And based on the preclusive effect of that judgment, the Court concludes as a matter of law that Dardinger’s debt to Allison is for willful and malicious injury and is there[486]*486fore excepted from discharge by § 523(a)(6).

II. Jurisdiction

The Court has subject matter jurisdiction to hear and determine this adversary proceeding under 28 U.S.C. §§ 157 and 1334 and the general order- of reference entered in this district. This is a core proceeding. 28 U.S.C. § 157(b)(2)(I).

III. Procedural and Factual Background

The events that gave rise to this adversary proceeding are, to say the least, troubling. In short, Allison and her mother— Dardinger’S now ex-wife1 — discovered that Dardinger' had, on numerous occasions, surreptitiously filmed Allison while she was either partially clothed or nude. The videotaping occurred in areas of the family-residence where Allison had a reasonable expectation of privacy, such as the bathroom or her bedroom. After a criminal investigation, Dardinger pleaded guilty to violating section 2907.323 of the Ohio Revised Code, which governs the illegal usé of minors in nudity-oriented material. ,

In late December 2013, Allison filed a complaint in the Hamilton County Court of Common Pleas (the “State Court”) against Dardinger for assault and battery, invasion of privacy, defamation and intentional infliction of. emotional distress (the “State Court Action”).2 Dardinger failed to answer Allison’s initial State Court complaint and instead filed a voluntary Chapter 7 bankruptcy petition on February 4, 2014. A few months later, Allison instituted this adversary proceeding, seeking a declaration that her claim against Dardinger— which had not yet been liquidated — is non-dischargeable under § 523(a)(6) of the Bankruptcy. • Code because the debt he owes her is for willful and malicious injury. Adv. Doc. 1.3 Allison later sought, and obtained by agreed order, relief from the automatic stay to proceed with the State Court Action. Doc. 25. The adversary proceeding was held in abeyance pending the outcome of the State Court Action.

Back in the State Court, Allison filed an amended complaint. Acting pro se, Dardinger filed an answer and multiple counterclaims. The parties engaged in discovery and prepared for a jury trial scheduled for April 18, 2016. Pl. 1st Ex. A.4 In December 2015, Allison served Dardinger with a set of requests for admissions (the “Admissions Request”), which sought admissions based largely on the allegations contained in her amended complaint. Pl. 2d Ex. B. Despite participating in other discovery, Def. Ex. 8, Dardinger did not [487]*487respond to the Admissions Request. Approximately two months before the trial, Allison filed a motion for summary judgment on the issue of liability, arguing that the matters set forth in the Admissions Request were deemed admitted due to Dardinger’s failure to provide a timely response (by serving Allison’s attorney with written answers or objections). Pl. 2d Ex. A. In addition, to support the truth of her allegations against Dardinger and detail the events that led to her lawsuit against him, Allison submitted her own affidavit and the affidavit of a Hamilton County detective Sergeant David Ausdenmoore. Pl. 2d Ex. C & D. Dardinger opposed the motion for summary judgment, arguing, among other things, that he had not received the Admissions Request. Def. Ex. 8.

On April 14, 2016, the State' Court granted summary judgment in favor of Allison, finding that, by virtue of his default in answering the initial complaint, Dardinger’s “denials and affirmative defenses [were] deemed waived.” Pl. 2d Ex. E at 2.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Rodney F. Moran v. Scott Jones
Court of Appeals of Kentucky, 2024
Reece v. Carey
W.D. Kentucky, 2022
Casey v. Simmons
N.D. Ohio, 2021
Gerlich v. Barwick
W.D. Oklahoma, 2021
Stratford v. Fontanez
N.D. Ohio, 2021
Doe v. Boland (In re Boland)
596 B.R. 532 (Sixth Circuit, 2019)
In re Boland
Sixth Circuit, 2019
Greer v. Bruce (In re Bruce)
593 B.R. 765 (S.D. Ohio, 2018)
Launder v. Doll (In re Doll)
585 B.R. 446 (N.D. Ohio, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
566 B.R. 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dardinger-v-dardinger-in-re-dardinger-ohsb-2017.