Hissa v. Hissa

2014 Ohio 1508
CourtOhio Court of Appeals
DecidedApril 10, 2014
Docket99498, 100229
StatusPublished
Cited by14 cases

This text of 2014 Ohio 1508 (Hissa v. Hissa) 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
Hissa v. Hissa, 2014 Ohio 1508 (Ohio Ct. App. 2014).

Opinion

[Cite as Hissa v. Hissa, 2014-Ohio-1508.]

Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA

JOURNAL ENTRY AND OPINION Nos. 99498 and 100229

JOANNE HISSA

PLAINTIFF-APPELLEE

vs.

EDWIN HISSA

DEFENDANT-APPELLANT

JUDGMENT: AFFIRMED IN PART, REVERSED IN PART AND REMANDED

Civil Appeal from the Cuyahoga County Court of Common Pleas Domestic Relations Division Case No. DR-97-256928

BEFORE: Jones, P.J., Rocco, J., and E.T. Gallagher, J.

RELEASED AND JOURNALIZED: April 10, 2014 ATTORNEY FOR APPELLANT

James L. Lane Hermann, Cahn & Schneider, L.L.P. 1301 East Ninth Street, Suite 500 Cleveland, Ohio 44114

ATTORNEY FOR APPELLEE

Gregory J. Moore Stafford Law Co., L.P.A. 55 Erieview Plaza, 5th Floor Cleveland, Ohio 44114 LARRY A. JONES, SR., P.J.:

{¶1} This post-decree divorce matter comes up on appeal for the sixth time and

represents two consolidated appeals, 8th Dist. Cuyahoga Nos. 99498 and 100229. Both

defendant-appellant/cross-appellee, Edwin Hissa, and plaintiff-appellee/cross-appellant,

Joanne Hissa, raise issues with regard to various trial court orders dealing with the trial

court’s holding Edwin in contempt, and the court’s award of statutory interest, attorney

fees, and distribution of assets. For the reasons that follow, we affirm in part and reverse

in part.

I. Procedural History and Facts

{¶2} Joanne and Edwin were married in 1985 and have two children, now

emancipated. In 1997, Joanne filed for divorce; Edwin filed a counterclaim. The

parties were divorced in 2001. As part of the divorce, Edwin was ordered, in part, to

transfer his life insurance policies to Joanne; pay a portion of her attorney fees; pay her his

interest, $296,606, in the Edwin A. Hissa, M.D., Inc. Profit Sharing Plan and Trust; and

pay a property division award of $143,032.

{¶3} Both parties appealed the original divorce decree, resulting in a decision by

this court that the trial court abused its discretion by affirming the magistrate’s decision to

exclude Edwin’s expert’s valuation of his medical practice. Hissa v. Hissa, 8th Dist.

Cuyahoga Nos. 79994 and 79996, 2002-Ohio-6313 (“Hissa I”).1

Three other appeals, Hissa II - Hissa IV, were brought between 2002 and 2007, all of which 1

were either dismissed by one of the parties or by this court for lack of a final appealable order. {¶4} In 2009, Edwin filed another appeal and Joanne cross-appealed. Hissa v.

Hissa, 8th Dist. Cuyahoga Nos. 93575 and 93606, 2010-Ohio-3087 (“Hissa V”). Edwin

argued that the trial court abused its discretion in valuing his medical practice at $553,000,

rather than $321,598; Joanne argued the trial court should have valued the practice at

$650,000. Edwin also claimed that the trial court erred by increasing the marital debt to

the estate of Joanne’s father after the matter was remanded in Hissa I.

{¶5} This court found that the trial court had the discretion to value the medical

practice at $553,000, but the court did err when it revised the amount of the marital debt.

Hissa V at ¶ 27, 33. This court further found that the law of the case doctrine precluded

Edwin from raising the claim that he should not have been charged with the debt to the

estate of Joanne’s father without some setoff against the division of marital property. Id.

at ¶ 43.

{¶6} This court further found that the issues raised in Joanne’s cross- appeal were

moot and the case was remanded to the trial court with instructions to reinstate the debt

amount of $83,500 to the estate of Joanne’s father. Id. at ¶ 51, 59.

{¶7} In May 2010, Joanne filed a motion to show cause and for attorney fees.

Joanne argued that Edwin was in contempt of court for failing to comply with the original

divorce decree and subsequent order by the court. The magistrate held a hearing over

two days in February 2011.

{¶8} Edwin testified that the court had held him in contempt on four to six previous

occasions — he had twice been to jail and twice had his driver’s license taken away as punishment for the contempt findings. As of the date of the hearing, he was 58 years old

and expected to earn in excess of $500,000 in 2011. Joanne testified to a current gross

income of $57,000 from which she supported herself and her adult children, who lived

with her. Joanne further testified that she had to withdraw $13,000 from her retirement

fund to pay for expenses.

{¶9} Edwin failed to produce copies of his tax returns despite being ordered to do

so by the court. He testified that he lived in a $500,000 house titled in his girlfriend’s

name and that he titled the house in her name to avoid his creditors. Edwin denied titling

the house in his girlfriend’s name to avoid paying his debt to Joanne. Edwin claimed that

he had no assets in his name other than his paycheck and “some money in the bank.”

Edwin admitted to paying his attorney $20,000 and making one payment on the property

division debt to Joanne for $20,000 in January 2011.

{¶10} The magistrate subsequently issued a decision, to which the parties filed their

preliminary objections. The trial court adopted the magistrate’s decision in part. The

court found that Edwin was in contempt of court for failing to comply with the June 25,

2009 judgment entry ordering him to make regular and consecutive monthly payments of

$3,000 to Joanne until his $143,032 obligation on the property division award was

fulfilled.

{¶11} The trial court found that the $30,000 award of attorney fees to Joanne was

reasonable and awarded an additional $40,000 judgment to Joanne as value for Edwin’s

life insurance policies. But the court found that the magistrate erred in calculating the amount of statutory interest owed to Joanne.

{¶12} The court held that Edwin was entitled to a $20,000 credit towards the

judgment for the payment he made to Joanne in January 2011, and ordered Edwin to turn

over the wine cooler to Joanne within 30 days from the date of the court’s order; Edwin

had previously been ordered to sell the wine cooler and split the proceeds with Joanne.

{¶13} Finally, the trial court sentenced Edwin to 90 days in jail for contempt, but

stated that the sentence would be purged if he fully satisfied the judgment within 60 days.

{¶14} Edwin made no payments toward the judgment and on August 6, 2013, the

trial court sentenced him 15 days in jail and ordered him to perform 125 hours of

community service.

II. Law and Analysis

{¶15} For ease of analysis and understanding, we address some of the parties’

assigned errors together or in conjunction with assigned errors raised by the other party.

Standard of Review

{¶16} Pursuant to Civ.R. 53(D)(4)(d), a trial court “shall undertake an independent

review as to the objected matters to ascertain that the magistrate has properly determined

the factual issues and appropriately applied the law.” The trial court must conduct a de

novo review of the facts and an independent analysis of the issues to reach its own

conclusions about the issues in the case. Kapadia v. Kapadia, 8th Dist. Cuyahoga No.

94456, 2011-Ohio-2255, ¶ 9, citing Inman v. Inman, 101 Ohio App.3d 115, 655 N.E.2d

199 (2d Dist.1995). {¶17} An appellate court’s review is more limited. A trial court’s ruling on

objections to a magistrate’s decision will not be reversed absent an abuse of discretion.

Gobel v. Rivers, 8th Dist.

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