Fahrer v. Fahrer

2023 Ohio 4380
Ohio Court of Appeals·Decided December 1, 2023·No. 2023 CA 00013·Published

Opinion

COURT OF APPEALS

FAIRFIELD COUNTY, OHIO

FIFTH APPELLATE DISTRICT

NINA FAHRER JUDGES:

Hon. W. Scott Gwin, P.J.

Plaintiff-Appellant Hon. William B. Hoffman, J.

Hon. Craig R. Baldwin, J.

-vs-

Case No. 2023 CA 00013

BRUCE FAHRER

Defendant-Appellee OPINION

CHARACTER OF PROCEEDINGS: Appeal from the Fairfield County Court of Common Pleas, Domestic Relations Division, Case No. 20 CR 159

JUDGMENT: Affirmed DATE OF JUDGMENT ENTRY: December 1, 2023

APPEARANCES:

For Plaintiff-Appellant For Defendant-Appellee

BRUCE M. BROYLES ANDREW T. LIPP 1379 Standing Stone Way Lantz & Lipp Lancaster, Ohio 43130 123 South Broad Street, Suite #309 Lancaster, Ohio 43130

Fairfield County, Case No. 2023 CA 00013 2

Hoffman, J.

{¶1} Plaintiff-appellant Nina Fahrer appeals the February 13, 2023 Judgment

Entry entered by the Fairfield County Court of Common Pleas, Domestic Relations Division, which overruled her Civ. R. 60(B) motion for relief from judgment. Defendant- appellee is Bruce Fahrer.

STATEMENT OF THE CASE AND FACTS

{¶2} Appellant and Appellee were divorced via Agreed Judgment Entry/Decree of Divorce filed August 25, 2022. Appellant filed a Notice of Appeal from that judgment entry, which was assigned case number 2022 CA 00036 (“Case No. 2022 CA 00036”).

{¶3} On December 14, 2022, while the appeal in Case No. 2022 CA 00036 was pending, Appellant filed a motion for relief from judgment, moving the trial court to vacate the August 25, 2022 Agreed Judgment Entry/Decree of Divorce. In support of the motion, Appellant filed her Affidavit as well as the transcripts of Appellee’s and her depositions. On January 18, 2023, this Court remanded the matter to the trial court to rule on Appellant’s pending motion on or before February 13, 2023.

{¶4} In her motion for relief from judgment, Appellant argued she had a meritorious defense to present based upon the following:

(1) Appellee’s conduct in removing $169,000 from a retirement account which he used to purchase a residence in Lancaster, Ohio;

(2) The failure of the Agreed Judgment Entry/Decree of Divorce to include a division of the appreciation of shares in Lancaster West Side Coal Co., which was a marital asset;

Fairfield County, Case No. 2023 CA 00013 3

(3) The failure of the Agreed Judgment Entry/Decree of Divorce to include a division of BZK, Inc., which was organized during the marriage; and

(4) The payment of monthly installments, which were listed as Appellee’s expenses, by Lancaster West Side Coal Co.

December 14, 2022 Motion for Relief from Judgment at p. 2.

{¶5} Appellant further maintained she was entitled to relief under Civ. R. 60(B)(1)

and (3). With regard to her assertion she was entitled to relief under Civ. R. 60(B)(1), excusable neglect, Appellant explained she was admitted to Mount Carmel Behavioral Health on August 11, 2022, following a suicide attempt, and was discharged on August 17, 2022, eight (8) days before executing the Agreed Judgment Entry/Decree of Divorce on August 25, 2022. Relative to her claim she was entitled to relief under Civ. R. 60(B)(3), fraud, misrepresentation, or other misconduct of an adverse party, Appellant stated Appellee removed $169,000 from a retirement account despite the trial court’s temporary restraining order as to the parties’ assets; Appellee failed to identify portions of his business interests in Lancaster West Side Coal Co. and BZK, Inc. as marital property; and Appellee’s representation she did not hold any stock in Lancaster West Side Coal Co.

{¶6} Appellee filed a memorandum contra on February 7, 2023. Appellant filed his own Affidavit in support thereof.

Fairfield County, Case No. 2023 CA 00013 4

{¶7} Via Judgment Entry filed February 13, 2023, the trial court denied Appellant’s motion. The trial court found Appellant did not have a meritorious claim or defense to present to the trial court if relief was granted. The trial court also found Appellant did not establish she was entitled to relief under either Civ. R. 60(B)(1) or (B)(3).

{¶8} It is from this judgment entry Appellant appeals, raising the following assignments of error:

I. THE TRIAL COURT ERRED IN DETERMINING THAT R.C.

3105.171(I) AND ITS APPLICATION BY THE OHIO SUPREME COURT IN WALSH V. WALSH[,] 157 OHIO ST.3D 322, 2019-OHIO-3723[,]

PREVENTED THE USE OF CIVIL RULE 60(B) MOTION FOR RELIEF FROM JUDGMENT TO VACATE THE AGREED ENTRY OF DIVORCE.

II. THE TRIAL COURT ABUSED ITS DISCRETION IN FINDING THAT APPELLANT FAILED TO ESTABLISH A MUTUAL MISTAKE ENTITLING HER TO RELIEF FROM JUDGMENT.

III. THE TRIAL COURT ABUSED ITS DISCRETION IN REFUSING TO CONSIDER THE APPELLANTS’ [SIC] MEDICAL RECORDS IN DETERMINING WHETHER THE MOTION FOR RELIEF ASSERTED OPERATIVE FACTS TO SUPPORT APPELLANTS’ [SIC] CLAIMS.

IV. THE TRIAL COURT ABUSED ITS DISCRETION IN DETERMINING THAT APPELLANT FAILED TO ESTABLISH THAT SHE WAS ENTITLED TO RELIEF UNDER CIVIL RULE 60(B) “EXCUSABLE NEGLECT”.

V. THE TRIAL COURT ABUSED ITS DISCRETION IN DETERMINING THAT APPELLANT FAILED TO DEMONSTRATE FRAUD, MISREPRESENTATION OR OTHER MISCONDUCT OF AN ADVERSE PARTY AS INFORMATION REGARDING THE ASSETS AND APPELLEE’S CONDUCT WAS AVAILABLE TO OR KNOWN BY APPELLANT’S COUNSEL OF RECORD.

VI. THE TRIAL COURT ABUSED ITS DISCRETION IN DETERMINING THAT APPELLANT DID NOT HAVE ANY MERITORIOUS DEFENSE TO ASSERT IF SHE WERE GRANTED RELIEF FROM THE AGREED ENTRY OF DIVORCE BASED UPON THE PARTIES WAIVING A DETERMINATION OF WHETHER ASSETS WERE SEPARATE OR MARITAL, AND THE PARTIES WAIVED A VALUATION OF THE ASSETS.

CIV. R. 60(B).

STANDARD OF REVIEW

{¶9} Civ. R. 60(B) provides:

On motion and upon such terms as are just, the court may relieve a party or his legal representative from a final judgment, order or proceeding for the following reasons: (1) mistake, inadvertence, surprise or excusable neglect; * * * (3) fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation or other misconduct of an adverse party; * * * The motion shall be made within a reasonable time, and for reasons (1), (2)

Fairfield County, Case No. 2023 CA 00013 6

and (3) not more than one year after the judgment, order or proceeding was entered or taken. A motion under this subdivision (B) does not affect the finality of a judgment or suspend its operation.

{¶10} To prevail on a Civ.R. 60(B) motion, “the movant must demonstrate: (1) the party has a meritorious defense or claim to present if relief is granted; (2) the party is entitled to relief under one of the grounds stated in Civ.R. 60(B)(1) through (5); and (3) the motion is made within a reasonable time, and, where the grounds of relief are Civ.R. 60(B)(1), (2) or (3), not more than one year after the judgment, order or proceeding was entered or taken.” GTE Automatic Electric v. ARC Industries, 47 Ohio St.2d 146, 150– 151, 351 N.E.2d 113 (1976), paragraph two of the syllabus Where any one of the foregoing requirements is not satisfied, Civ.R. 60(B) relief is improper. State ex rel. Richard v. Seidner, 76 Ohio St.3d 149, 151, 1996–Ohio–54, 666 N.E.2d 1134. “A motion for relief from judgment under Civ. R. 60(B) is addressed to the sound discretion of the trial court, and that court's ruling will not be disturbed on appeal absent a showing of abuse of discretion.” Griffey v. Rajan, 33 Ohio St.3d 75, 77, 514 N.E.2d 1122 (1987).

I

{¶11} In her first assignment of error, Appellant contends the trial court erred in denying her Civ. R. 60(B) motion for relief from judgment based upon the Ohio Supreme Court’s holding in Walsh v. Walsh, 157 Ohio St.3d 322, 2019-Ohio-3723, 136 N.E.3d 460.

{¶12} In Walsh, supra, the Ohio Supreme Court considered the impact of R.C.

3105.171(I) on a trial court's ability to grant Civ.R. 60(B) relief. The Walsh Court held:

Fairfield County, Case No. 2023 CA 00013 7

Civ.R. 60(B) cannot be used to alter the statutory requirements for the modification of a decree. Because R.C. 3105.171(I) does not permit modification absent the consent of both parties, Civ.R. 60(B) cannot provide a workaround.

Id. at ¶ 23.

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