In re Durkin

2018 Ohio 2283
CourtOhio Court of Appeals
DecidedJune 13, 2018
Docket28661
StatusPublished
Cited by7 cases

This text of 2018 Ohio 2283 (In re Durkin) 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
In re Durkin, 2018 Ohio 2283 (Ohio Ct. App. 2018).

Opinion

[Cite as In re Durkin, 2018-Ohio-2283.]

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

IN RE: ESTATE OF VIRGINIA DURKIN C.A. No. 28661

APPEAL FROM JUDGMENT ENTERED IN THE COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO CASE No. 2015-ES-2539

DECISION AND JOURNAL ENTRY

Dated: June 13, 2018

TEODOSIO, Presiding Judge.

{¶1} Daniel O’Halloran appeals the judgment of the Summit County Court of Common

Pleas, Probate Division, overruling his objections to the magistrate’s decision. We affirm in part

and reverse and remand in part.

I.

{¶2} In September 2015, an application to probate the will of Virginia Durkin was filed

in the Probate Court of Summit County, Ohio. John Durkin, the son of Virginia Durkin, was the

executor of the estate. Daniel O’Halloran, the grandson of Virginia Durkin, was a beneficiary of

the estate, along with his two sisters. Mr. O’Halloran’s mother (the daughter of Virginia

Durkin), Patricia O’Halloran, had predeceased Virginia Durkin. Ms. Durkin’s will divided her

estate one-half to Mr. Durkin and one-half to Ms. O’Halloran’s three children.

{¶3} During the course of the matter, Mr. O’Halloran filed various motions, including

a motion to remove John Durkin as the fiduciary for the estate, a motion to remove Gregory 2

Plesich as attorney for the estate, and a motion to compel. Attorney Plesich filed a motion to

require Mr. O’Halloran to produce copies of documents received in response to subpoenas issued

to various banks and two motions for contempt. In February 2017, a magistrate’s decision

denied Mr. O’Halloran’s motions, granted $500.00 for contempt against Mr. O’Halloran, and

addressed exceptions to the inventory of the estate. Mr. O’Halloran filed objections to the

magistrate’s decision, which were overruled by the trial court’s judgment entry of May 8, 2018.

{¶4} Mr. O’Halloran now appeals, raising eight assignments of error.

II.

ASSIGNMENT OF ERROR ONE

THE TRIAL COURT ABUSED ITS DISCRETION IN DENYING DEFENDANT-APPELLANT DANIEL O’HALLORAN’S [] MOTION FOR REMOVAL OF FIDUCIARY JOHN DURKIN [] PER R.C. 2019.50 (“PROCEEDINGS WHEN ASSETS CONCEALED OR EMBEZZLED”), R.C. 2109.52 (JUDG[]MENT ON THE COMPLAINT”), R.C. 2109.53 (JUDGMENT AGAINST FIDUCIARY—REMOVAL[)], [R.C.] 2113.18 (“REMOVAL OF EXECUTOR OR ADMINISTRATOR”), AND [R.C.] 2109.24 (“RESIGNATION OR REMOVAL OF FIDUCIARY”).

{¶5} In his first assignment of error, Mr. O’Halloran argues the trial court erred by

denying his motion for the removal of the fiduciary, John Durkin. We disagree.

{¶6} “This Court reviews a trial court’s action with respect to a magistrate’s decision

for an abuse of discretion.” Tabatabai v. Tabatabai, 9th Dist. Medina No. 08CA0049-M, 2009-

Ohio-3139, ¶ 17. “In so doing, we consider the trial court’s action with reference to the nature of

the underlying matter.” Id. at ¶ 18. Here, “[r]emoval of an executor rests within the sound

discretion of the trial court and a reviewing court will not reverse the decision absent a clear

showing of abuse of discretion.” Pio v. Ramsier, 88 Ohio App.3d 133, 136 (9th Dist.1993). An

abuse of discretion is more than an error of judgment; it means that the trial court was

unreasonable, arbitrary, or unconscionable in its ruling. Blakemore v. Blakemore, 5 Ohio St.3d 3

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).

{¶7} We note at the outset that the first assignment of error references sections of the

Revised Code not raised in his arguments before the trial court. “Issues that were not raised to

the trial court may not be considered for the first time on appeal.” Rozhon v. Rozhon, 9th Dist.

Medina No. 05CA0075-M, 2006-Ohio-3118, ¶ 18. To the extent these references make new

arguments that were not raised before the trial court, they are not properly before this Court for

consideration.

{¶8} In December 2016, Mr. O’Halloran motioned the trial court to remove Mr. Durkin

as the fiduciary, arguing that Mr. Durkin lied under oath and failed to communicate information

to Mr. O’Halloran. Mr. O’Halloran also presented these arguments at a hearing before the

magistrate in August 2016.

{¶9} Other than reiterating his belief that Mr. Durkin acted dishonestly, Mr.

O’Halloran does not provide this Court with a theory as to how the trial court abused its

discretion. “[A]n appellant’s assignment of error provides this Court with a roadmap to guide

our review.” Taylor v. Hamlin-Scanlon, 9th Dist. Summit No. 23873, 2008-Ohio-1912, ¶ 12.

This Court declines to chart its own course when an appellant fails to provide guidance. Young

v. Slusser, 9th Dist. Wayne No. 08CA0019, 2008-Ohio-4650, ¶ 7. “It is not this Court's duty to

create an appellant’s argument for him.” Thomas v. Bauschlinger, 9th Dist. Summit No. 27240,

2015-Ohio-281, ¶ 8. It is an appellant’s duty to demonstrate his assigned error through an

argument that is supported by citations to legal authority and facts in the record; it is not the 4

function of this Court to construct a foundation for his claims. Ohio Edison Co. v. Williams, 9th

Dist. Summit No. 23530, 2007-Ohio-5028, ¶ 9.

{¶10} Mr. O’Halloran has failed to demonstrate an abuse of discretion on the part of the

trial court. The first assignment of error is overruled.

ASSIGNMENT OF ERROR TWO

THE TRIAL COURT ABUSED ITS DISCRETION IN DENYING [DANIEL O’HALLORAN’S] MOTION FOR REMOVAL OF GREGORY PLESICH [] AS ATTORNEY FOR THE ESTATE.

{¶11} In his second assignment of error, Mr. O’Halloran argues the trial court abused its

discretion by denying his motion for the removal of Gregory Plesich as the attorney for the

estate. We disagree.

{¶12} “[A] court has inherent authority to supervise members of the bar appearing

before it; this necessarily includes the power to disqualify counsel in specific cases.” Kala v.

Aluminum Smelting & Refining Co., 81 Ohio St.3d 1, 4 (1998). Trial courts enjoy broad

discretion when considering motions to disqualify counsel. Phillips v. Haidet, 119 Ohio App.3d

322, 324 (3d Dist.1997). “We review a trial court's determination regarding a motion to

disqualify counsel for an abuse of discretion.” Avon Lake Mun. Utilities Dept. v. Pfizenmayer,

9th Dist. Lorain No. 07CA009174, 2008-Ohio-344, ¶ 13.

{¶13} When considering a motion to disqualify counsel, the Supreme Court of Ohio has

recognized the need to balance the interests of the moving and non-moving parties. Kala at 5.

Disqualification interferes with a client’s right to choose counsel and is a drastic measure which

courts should hesitate to impose except when absolutely necessary. Kala at 5-6. The moving

party must provide evidence that a need for the disqualification exists. Skycasters L.L.C. v. J.W.

Didado Elec. Inc., 9th Dist. Summit No. 23901, 2008-Ohio-4849, ¶ 21. 5

{¶14} Mr. O’Halloran contends that Attorney Plesich violated the Ohio Rules of

Professional Conduct and the Civil Rules of Procedure. Mr. O’Halloran provides examples of

what he believes are violations of these rules, but has failed to cite to any authority whereby the

alleged violations necessitate the disqualification of an attorney.

{¶15} We conclude that Mr. O’Halloran failed to demonstrate that a need for the drastic

measure of disqualification exists.

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