Davis v. Davis

2022 Ohio 3179
CourtOhio Court of Appeals
DecidedSeptember 12, 2022
DocketCA2021-11-139
StatusPublished
Cited by4 cases

This text of 2022 Ohio 3179 (Davis v. Davis) 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
Davis v. Davis, 2022 Ohio 3179 (Ohio Ct. App. 2022).

Opinion

[Cite as Davis v. Davis, 2022-Ohio-3179.]

IN THE COURT OF APPEALS

TWELFTH APPELLATE DISTRICT OF OHIO

BUTLER COUNTY

KIM M. DAVIS, :

Appellee, : CASE NO. CA2021-11-139

: OPINION - vs - 9/12/2022 :

THEODORE K. DAVIS, :

Appellant. :

APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS DOMESTIC RELATIONS DIVISION Case No. DR 2013-12-1277

The Lampe Law Office, LLC, and Stephen J. Otte, for appellee.

Edwin L. Vardiman, Jr., for appellant.

PIPER, J.

{¶ 1} Appellant, Theodore Davis ("Davis"), appeals from the decision of the Butler

County Court of Common Pleas, Domestic Relations Division, finding him in contempt for

failing to pay spousal support to appellee, Kim Davis.

{¶ 2} Davis and Kim married for the second time on August 7, 2002. Kim filed for

divorce on December 17, 2013, and the matter proceeded to a final contested divorce Butler CA2021-11-139

hearing. Following the hearing, the trial court entered a Decree of Divorce wherein it

ordered Davis to pay Kim spousal support in the amount of $2,100 per month.

{¶ 3} Thereafter, in December 2014, Davis and Kim entered into a mediation

agreement which was adopted by the trial court in an agreed entry ("Agreed Entry"). The

Agreed Entry modified the spousal support terms from the Decree of Divorce and lowered

Davis's spousal support obligation to $1,350 per month. The Agreed Entry also amended

the Decree of Divorce's provisions concerning Davis's life insurance, and indicated Kim was

entitled to 100 percent of Davis's life insurance benefits with the Federal Employee Group

Life Insurance ("FEGLI"). As such, the trial court ordered Davis to "immediately execute a

new beneficiary designation form naming [Kim] as sole beneficiary" of his FEGLI policy.

{¶ 4} Thereafter, the parties filed several motions to modify the amount of spousal

support that Davis pays Kim. Davis also disputed the portion of the Agreed Entry pertaining

to Kim's entitlement to his FEGLI benefits. The matter proceeded to a hearing, and in a

decision and order dated January 19, 2018, the trial court determined that the spousal

support award contained in the Agreed Entry of $1,350 per month remained appropriate.

{¶ 5} Regarding the FEGLI policy, the trial court found that Davis had not

maintained the $250,000 life insurance policy as ordered in the Agreed Entry and directed

Davis to assign $250,000 in full benefit life insurance through FEGLI to Kim, in a form

consistent with the agreement contained in the Agreed Entry, within 45 days of the decision

and order. Upon appropriate documentation of the assignment of the FEGLI benefits, the

trial court indicated the amount of spousal support paid by Davis would be reduced to

$1,300 per month.

{¶ 6} Davis timely appealed from the trial court's decision. On appeal, this court

upheld the trial court's decision in its entirety, and specifically found that the trial court did

not abuse its discretion in its spousal support determination and did not err in assigning the

-2- Butler CA2021-11-139

FEGLI benefits to Kim. See Davis v. Davis, 12th Dist. Butler No. CA2018-01-018, 2018-

Ohio-4935, ¶ 15, 18-22, discretionary appeal denied, 155 Ohio St.3d 1414, 2019-Ohio-

1205.

{¶ 7} Thereafter, Kim moved the trial court to find Davis in contempt for failing to

pay Kim's attorney fees and costs pursuant to the trial court's January 19, 2018 decision.

In that decision, Davis was ordered to pay a total of $10,220 in fees and costs and was

instructed to pay the fees directly to Kim at a rate of $500.00 per month. In February 2019,

the parties reached an agreement resolving Kim's motion for contempt. Pursuant to their

agreement, Davis agreed to pay a lump sum of $5,000 directly to Kim's counsel and the

remaining $5,200 would be liquidated and added to his spousal support obligation as

arrears. An additional $200 per month would be added to Davis's spousal support

obligation until the $5,200 was satisfied. In exchange, Kim agreed to dismiss her motion

for contempt. The trial court issued an order consistent with the parties' agreement.

{¶ 8} Over the following year, Davis and Kim filed numerous motions and filings

with the trial court. Davis also filed related lawsuits against Kim and her counsel in other

Ohio counties and in federal court, as well as two federal lawsuits against then-presiding

Judge Barbara Carter. Davis additionally filed four affidavits of disqualification with the Ohio

Supreme Court, each attempting to disqualify Judge Carter from presiding over the trial

court proceedings. Notably, the four affidavits were determined to be meritless and the

federal lawsuits involving Judge Carter were ultimately dismissed.

{¶ 9} In March 2020, Davis filed a fifth affidavit to disqualify Judge Carter from the

case. At that point, Judge Carter voluntarily recused herself to "stop delays in hearing the

parties' motions." Thereafter, on April 2, 2020, a visiting judge was appointed to preside

over the case.

{¶ 10} Over the following months, the case remained highly contentious. Relevant

-3- Butler CA2021-11-139

to the instant appeal, on January 6, 2021, Kim moved the trial court to order Davis to show

cause why he should not be held in contempt of the court's orders. Specifically, Kim alleged

Davis should be held in contempt for failing to pay spousal support in November and

December of 2020, resulting in an arrearage in the amount of $3,162, and for failing to

maintain his FEGLI policy at $250,000, as instructed by the Agreed Entry.1

{¶ 11} A hearing was scheduled for February 8, 2021, however, that hearing was

continued due to lack of service on Davis. The hearing was continued a second time on

March 29, 2021 for the same reason. On May 3, 2021, the trial court held a pretrial

telephone conference with Davis's counsel. Neither Davis nor Kim personally appeared,

and the trial court was informed that Davis denied service. A that time, the trial court

instructed Davis "to go to the Clerk of Courts to be served with a copy of the motions." The

court indicated it would email a copy of the motions to Davis's counsel and ordered the

parties to provide updated residential addresses and phone numbers to the court.

{¶ 12} On June 1, 2021, the trial court held another pretrial telephone conference, at

which Kim and Davis's counsel appeared. Davis did not personally appear and could not

be reached by telephone. At that time, the trial court ordered Davis's counsel to "file on or

before June 7, 2021 an Acceptance of Service for [Davis] understanding of his legal rights

and possible sanctions of contempt motions filed."

{¶ 13} The matter proceeded to another pretrial conference on August 10, 2021,

which the trial court summarized in an all purpose entry. Kim and her counsel appeared in

person. According to the trial court's entry, Davis and his counsel denied knowledge of the

hearing that day but were conferenced into the hearing by phone. During the call, and on

1. Although filed in a single document, Kim’s motion is designated as three separate motions, including a C13 – Motion to Show Cause; a C1 – Show Cause – Agreed Entry; and a G56 – Motion for Attorney Fees/Costs.

-4- Butler CA2021-11-139

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Cite This Page — Counsel Stack

Bluebook (online)
2022 Ohio 3179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-davis-ohioctapp-2022.