Harding v. Harding

2016 Ohio 7028
CourtOhio Court of Appeals
DecidedSeptember 28, 2016
Docket27464
StatusPublished
Cited by2 cases

This text of 2016 Ohio 7028 (Harding v. Harding) 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
Harding v. Harding, 2016 Ohio 7028 (Ohio Ct. App. 2016).

Opinion

[Cite as Harding v. Harding, 2016-Ohio-7028.]

STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT )

CATHERINE IRENE HARDING C.A. No. 27464

Appellant

v. APPEAL FROM JUDGMENT ENTERED IN THE DOUGLAS PAUL HARDING, et al. COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO Appellee CASE No. 2012-03-0823

DECISION AND JOURNAL ENTRY

Dated: September 28, 2016

CARR, Presiding Judge.

{¶1} Plaintiff-Appellant, Catherine Harding (“Wife”), appeals from the judgment of

the Summit County Court of Common Pleas, Domestic Relations Division. This Court affirms.

I.

{¶2} Wife and Defendant-Appellee, Douglas Harding (“Husband”), were married in

May 1987 and had three children during the course of their marriage. Throughout the marriage,

Husband and Wife both developed their own careers. Wife ultimately became the owner and

manager of a hair salon in Hudson. Meanwhile, Husband ultimately became the second largest

shareholder of The Robbins Company (“TRC”) while also acquiring interests in several affiliated

organizations. With his earnings, the parties were able to purchase the hair salon business for

Wife, as well as a one-third portion of the real estate holding company that owned the building in

which the salon was located. They also were able to enjoy a very comfortable standard of living

with their three children, all of whom are now adults. 2

{¶3} In March 2012, Wife filed a complaint for divorce against Husband and also

named as defendants numerous business entities in which either she, Husband, or both she and

Husband possessed an interest. Of particular concern to the instant appeal, Wife named as

defendants TRC, Robbins International, Inc. (“Robbins International”), Boretec Properties, Inc.

(“Boretec”), LDDJ, LLC (“LDDJ”), and Robbins Holdings, LLC (“Robbins Holdings”)

(collectively, “the Defendant Companies”). TRC is a privately owned, international corporation

that manufactures tunnel boring machinery. Robbins International is a separate corporation, but

one that TRC established for the purpose of conducting its sales so as to reap certain tax

advantages for itself and its shareholders. Meanwhile, Boretec, LDDJ, and Robbins Holdings

are all real estate investing companies from which TRC leases various buildings for its

operations. There is no dispute that Husband owns shares or units of interest in all five of the

foregoing companies.

{¶4} Husband answered Wife’s complaint for divorce and also filed a counterclaim for

divorce. Meanwhile, the Defendant Companies jointly filed an answer. Following a lengthy

period of discovery and motion practice, the matter went to trial. Husband and Wife largely

agreed on how to split their assets and Husband’s interests in Boretec, LDDJ, and Robbins

Holdings, but disagreed as to how to divide his shares and stock options in TRC, as well as

certain promissory notes that he received from TRC. The trial court heard significant valuation

testimony and evidence, but ultimately declined to value Husband’s interests in TRC. Instead, it

ordered an equal division of Husband’s interests, with Wife receiving one half of his shares,

stock options, and promissory notes. The court also divided the remainder of the parties’ assets

and liabilities and entered a judgment of divorce. 3

{¶5} Wife now appeals from the trial court’s judgment and raises five assignments of

error for our review. For ease of analysis, we combine several of the assignments of error.

II.

ASSIGNMENT OF ERROR I

THE TRIAL COURT ERRED WHEN IT DENIED WIFE’S MOTIONS TO COMPEL DISCOVERY FROM HUSBAND AND FROM HUSBAND’S COMPANIES.

{¶6} In her first assignment of error, Wife argues that the trial court erred by denying

her motions to compel the discovery of certain financial records from Husband and the

Defendant Companies. She argues that the court’s refusal to order Husband and the Defendant

Companies to provide her with the financial information she sought made her “unable to put

forth a strong claim at trial.”

{¶7} “[C]ourts have broad discretion over discovery matters.” State ex rel. Citizens for

Open, Responsive & Accountable Govt. v. Register, 116 Ohio St.3d 88, 2007-Ohio-5542, ¶ 18.

As such, this Court “reviews a trial court’s disposition of discovery matters for an abuse of

discretion.” Lampe v. Ford Motor Co., 9th Dist. Summit No. 19388, 2000 WL 59907, *3 (Jan.

19, 2000). An abuse of discretion implies that a trial court was unreasonable, arbitrary or

unconscionable in its judgment. Blakemore v. Blakemore, 5 Ohio St.3d 217, 219 (1983). As a

reviewing court applying the abuse of discretion standard, we may not substitute our judgment

for that of the trial court. Pons v. Ohio State Med. Bd., 66 Ohio St.3d 619, 621 (1993).

{¶8} Wife filed several motions to compel in this matter. On February 15, 2013, she

filed a motion to compel Husband to “fully respond” to her interrogatories, requests for

admissions, and requests for the production of certain documents. She indicated that she found

Husband’s previous responses inadequate and alleged that he had failed to produce financial 4

records that would allow her to value his interests in the Defendant Companies. Similarly, on

August 30, 2013, she filed a motion to compel the Defendant Companies to provide more

complete responses to her discovery requests. That same day, Wife filed a motion asking the

court to rule on her February 15th motion to compel Husband to respond to her requests. She

also later filed amendments to her memorandums in support of her motions to compel.

{¶9} According to Wife, the parties came before the court for a pretrial in September

2013 and, at that time, the court declined to rule on her outstanding motions to compel. She

avers that the court told her to limit her discovery request to ten items that Husband and/or the

Defendant Companies could readily produce so that the matter could proceed to trial as

scheduled. Yet, the record does not contain a transcript of the September 2013 pretrial or any

ruling from the court, limiting Wife’s discovery requests in the aforementioned manner. Even

assuming, as Wife suggests, that no court reporter was present at the September pretrial, Wife

had the ability to provide this Court with a statement of the evidence or proceedings if no

transcript was available. See App.R. 9(C). This Court’s review on appeal “is restricted to the

record provided by the appellant * * *.” Bank of Am., N.A. v. Wiggins, 9th Dist. Wayne No.

14AP0033, 2015-Ohio-4012, ¶ 13, quoting State v. Browne, 9th Dist. Wayne No. 01CA0056,

2002-Ohio-2434, ¶ 6. Wife cannot demonstrate error by referring to matters that do not appear

in the record. See, e.g., Swedlow v. Riegler, 9th Dist. Summit No. 26710, 2013-Ohio-5562, ¶ 14-

16. Rather, this Court must presume regularity in those matters. See No-Burn, Inc. v. Murati,

9th Dist. Summit No. 25495, 2011-Ohio-5635, ¶ 22, quoting State v. Jones, 9th Dist. Summit

No. 22701, 2006-Ohio-2278, ¶ 39.

{¶10} The trial court never expressly ruled on Wife’s motions to compel, so we presume

that it denied them. Kostelnik v. Helper, 96 Ohio St.3d 1, 2002-Ohio-2985, ¶ 13 (“A motion not 5

expressly decided by a trial court when the case is concluded is ordinarily presumed to have been

overruled.”). The trial in this matter began on May 7, 2014, and lasted for several days. At no

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