Hempy v. Green

3 Ohio App. Unrep. 301
CourtOhio Court of Appeals
DecidedMay 31, 1990
DocketCase No. 89AP-1369
StatusPublished

This text of 3 Ohio App. Unrep. 301 (Hempy v. Green) 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
Hempy v. Green, 3 Ohio App. Unrep. 301 (Ohio Ct. App. 1990).

Opinion

McCORMAC, J.

Defendant-appellant, James D. Green, and plaintiff-appellee, Nancy Hempy, were co-workers at the Anheuser-Busch brewery for a number of years prior to the summer of 1983. It appears that appellant and his wife were experiencing marital problems and appellant asked appellee if she would go out with him after work one evening. Appellee accepted, fully aware that appellant was married and had children. The relationship blossomed, culminating in a proposal of marriage around Labor Day 1983, contingent upon appellant obtaining a divorce

In October, appellant informed his wife that he wanted a divorce As part of the terms they discussed to end their marriage, appellant's wife requested $6,000 in cash along with other considerations. At the time, appellant did not have the cash necessary to meet his wife's demands and approached appellee with his dilemma. After several weeks of deliberation, appellee borrowed money from her credit union, withdrew savings and wrote a check to appellant for $5,800 in January 1984. Appellant, in turn, gave $6,000 to his wife and they were later divorced.

After the divorce was finalized, appellant continued to live with his now ex-wife. He cited concern for his son's well-being and how his children would be affected by his wife's unsuccessful attempt at suicide prior to the finalization of the divorce as his reasons. Appellant broke off his engagement to appellee out of concern for his children. Sometime thereafter, appellee demanded the return of her money. When payments were not forthcoming appellee obtained counsel and instituted this action.

The case was initially filed in the Franklin County Municipal Court,but after appellantfiled a counterclaim in excess of the municipal court's jurisdictional limits, it was transferred to the court of common pleas. Pursuant to Civ. R. 53, the matter was referred to a referee who, after conducting an evidentiary hearing, left the employment of the court without rendering a report and recommendation. A second referee assumed responsibility for the file and rendered findings of fact and conclusionsof law based upon a reading of the file and transcript of proceedings. No objections were filed by eitherparty and the trial court adopted the referee's report and entered judgment for appellee.

Appellant appeals and raises the following assignments of error:

"1. THE MUNICIPAL COURT ERRED IN DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT UPON PLAINTIFF'S COMPLAINT.

"2. THE JUDGMENT OF THE COURT OF COMMON PLEAS IS CONTRARY TO LAW.

"3. THE TRIAL COURT ERRED IN ADOPTING THE REPORT AND RECOMMENDATION OF A REFEREE WHO HAD NOT PRESIDED OVER THE TRIAL OF THE CASE AND HAD NOT SEEN AND HEARD THE WITNESSES."

Appellant's third assignment of error involves a procedural matter which will be addressed prior to reaching the merits of his appeal. The issue presented is whether a successor-referee, who is not present for the evidentiary hearing, may render a report and recommendation based upon his review of the file and transcript of proceedings.

A referee's report submitted pursuant to Civ. R. 53 is merely a recommendation and does not become a final judgment until after the court has reviewed the report, along with any objection filed by the parties, and reached its own independent conclusion. Ivywood Apts. v. Bennett (1976), 51 Ohio App. 2d 209. For this reason, it is incumbent upon the party claiming error to file objections to the referee's report within the time prescribed by Civ. R. 53(E). The referee's recommendation is not binding upon the trial court. Therefore, if a party does not bring complaints to the court's attention, the court may presume procedural regularity. By not filing objections, appellant has effectively waived his right to complain of the handling of his case at the referee level.

Appellant supports his argument by citing Welsh v. Brown-Graves Lumber Co. (1978), 58 Ohio App. 2d 49, for the proposition that a succes[303]*303sor-trial judge errs by rendering final judgment based upon a transcript alone when the credibility of witnesses is at issue. In Welsh, the court found that, if credibility was an issue, a new trial was mandated but, if credibility was not an issue, then the procedures followed were proper. To come within the scope of Welsh, it is necessary for appellant to point out specific instances where credibility was put into issue Appellant has failed to do so and, without a transcript, this court is unable to search for instances which would lend credence to appellant's argument. Furthermore, it appears that the facts of this action are largely undisputed. This conclusion is buttressed by the failure of any party to object to the referee's findings of fact, which itself precludes assigning as error the trial court's adoption of the referee's findings of fact. Civ. R. 53(EX6). Therefore, the facts as found by the referee and trial court are not in dispute in this appeal which forecloses any issue of credibility and makes appellant's reliance on Welsh unfounded.

Appellant's third assignment of error is overruled.

By this second assignment of error, appellant contends that the trial court'sjudgment was contrary to law. Appellant argues that the contractbetween appellant and appellee was void as a matter of public policy because it was a contract in derogation of marriage Appellee counters by pointing out that the trial court found no contract but rendered judgment on the equitable theory of unjust enrichment. Continuing, appellee claims that since no contract was found appellant's argument must fail. It is this court's conclusion that, under either a legal or equitable theory, appellant's assignment of error should be sustained.

The referee's report supports appellee's contention that the trial court entered judgment on a theory of unjust enrichment. Unjust enrichment is an equitable doctrine which prohibits a party from retaining a benefit at the expense of another 'when retention would be unjust. McClanahan v. McClanahan (1946), 79 Ohio App. 231. The equally applicable equitable doctrine of "unclean hands" has been advanced by appellant to counter appellee's argument. As the Supreme Court has stated:

"* * * 'He who comes into equity must come with clean hands,' requires only that the plaintiff must not be guilty of reprehensible conduct with respect to the subject-matter of his suit." Kinner v. The Lake Shore & Michigan Southern Ry. Co. (1904), 69 Ohio St. 339, paragraph one of the syllabus, cited with approval in Goldberger v. Bexley Properties (1983), 5 Ohio, St. 3d 82.

In the present action, both parties are guilty of reprehensible conduct which precludes appellee from claiming clean hands. Throughout the entire course of her relationship with appellant, appellee knew that appellant was married and had children. Even with this knowledge, appellee continued to engage in her affair which she knew would be disruptive of an existing marriage Eventually, appellee accepted a proposal of marriage from a man who was already married and facilitated the breakup of his existing marriage by providing the money necessary for him to obtain a divorce There has been no showing that appellee was fraudulently coerced into giving appellant the money. Had this been the case, the situation would be different. Appellee was equally guilty of violating the bonds of marriage and, as such, does not come to equity with clean hands.

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Related

McClanahan v. McClanahan
72 N.E.2d 798 (Ohio Court of Appeals, 1946)
Saslow v. Saslow
147 N.E.2d 262 (Ohio Court of Appeals, 1957)
Welsh v. Brown-Graves Lumber Co.
389 N.E.2d 514 (Ohio Court of Appeals, 1978)
Ivywood Apartments v. Bennett
367 N.E.2d 1205 (Ohio Court of Appeals, 1976)
Holloway v. Holloway
198 N.E. 579 (Ohio Supreme Court, 1935)
Lyons v. Lyons
208 N.E.2d 533 (Ohio Supreme Court, 1965)
Shearer v. Shearer
480 N.E.2d 388 (Ohio Supreme Court, 1985)
Winters v. Miller
261 N.E.2d 205 (Scioto County Court of Common Pleas, 1970)

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Bluebook (online)
3 Ohio App. Unrep. 301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hempy-v-green-ohioctapp-1990.