Kvinta v. Kvinta, Unpublished Decision (2-22-2000)

CourtOhio Court of Appeals
DecidedFebruary 22, 2000
DocketNo. 99AP-508.
StatusUnpublished

This text of Kvinta v. Kvinta, Unpublished Decision (2-22-2000) (Kvinta v. Kvinta, Unpublished Decision (2-22-2000)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
Kvinta v. Kvinta, Unpublished Decision (2-22-2000), (Ohio Ct. App. 2000).

Opinion

OPINION
Defendant-appellant, Charles J. Kvinta, appeals from the April 19, 1999 judgment of the Franklin County Court of Common Pleas, Division of Domestic Relations, finding him in contempt for failure to comply with a prior order of the court regarding discovery and fining him $100 per day until such time as compliance occurs. For the reasons that follow, we affirm in part, reverse in part, and remand for further proceedings.

On January 9, 1995, appellee, Anita J. Kvinta, filed a complaint for legal separation. For the next year, appellee attempted to serve appellant who lives and works in Kuwait. Attempts at registered mail service were returned as unclaimed, and numerous attempts at personal service were also unsuccessful. Finally, on January 3, 1996, service on appellant was made by ordinary mail, and this mailing was not returned.

Thereafter, appellant filed a motion to dismiss claiming lack of jurisdiction over the subject matter (appellee could not establish the existence of a common law marriage), lack of jurisdiction over the person, and insufficiency of service of process. The magistrate conducted an evidentiary hearing on the motion on May 16, 1996. On October 1, 1996, the magistrate issued a decision finding that service of process had not been perfected upon appellant. The magistrate dismissed the action without reaching the other bases for appellant's motion.

Appellee filed objections to the magistrate's decision but did not order a complete transcript of the hearing. Rather, appellee submitted only six pages of transcript from the evidentiary hearing. The record before us does not contain those pages. A full transcript of the hearing was eventually filed with the trial court on January 8, 1998, in connection with the issue of whether appellee had established the existence of a common law marriage. However, this transcript was not available to the trial court at the time it ruled on the objections concerning service of process and personal jurisdiction. Appellant asked that the trial court "revisit" the issues of sufficiency of service of process and jurisdiction over the person in connection with his objections to the magistrate's decision finding the existence of a common law marriage. In its decision of March 24, 1998, overruling appellant's objections, the trial court declined to revisit those issues.

Appellee's objections to the magistrate's decision were set for hearing on November 18, 1996. In the interim, the Ohio Supreme Court had issued an order designating a visiting judge "to preside in the Franklin County Court of Common Pleas, Domestic Relations and Juvenile Divisions, for the week of November 18-22, 1996 and to conclude any proceedings in which she participated that are pending at the end of that period." (Certification of Assignment, filed Nov. 18, 1996.) The visiting judge conducted the hearing on appellee's objections. The hearing did not include the introduction of any new evidence. A transcript of that hearing was not made part of the record.

On February 28, 1997, the original trial court judge, not the visiting judge, rendered her decision sustaining appellee's objections and finding that appellant had been properly served by ordinary mail pursuant to Civ.R. 4.6(D).

Appellant filed a motion to reconsider, arguing: (1) that the trial court erred in ruling on a matter that had been submitted to a visiting judge without conducting its own hearing; (2) that it was error for the trial court to make findings of fact that were at variance with the magistrate's decision when a full transcript of the proceedings had not been filed; and (3) that the trial court's decision was incorrect in that the other two bases for the motion to dismiss, jurisdiction over the person, and the existence of a common law marriage, had not been ruled on by the magistrate.

On April 29, 1997, the trial court overruled the motion to reconsider. With respect to the issue of personal jurisdiction, the trial court found that appellant had admitted in his motion to dismiss that he owned real property in Mansfield, Ohio. Based on appellant's property ownership in Ohio, which may be subject to division in the action for legal separation, the trial court concluded that appellant had sufficient minimum contacts with the state of Ohio to subject him to service under Civ.R. 4.3(A)(6). The trial court remanded the matter to the magistrate for consideration of whether the parties lived in a common law marital relationship after their divorce in 1979.1

Appellee then filed numerous discovery requests, and ultimately a motion to compel discovery. The trial court sustained the motion to compel and, on October 1, 1998, ordered appellant to provide the requested materials within thirty days of its decision.

On December 14, 1998, appellee filed a motion for contempt, as appellant had not complied with the discovery order. A hearing was held before the successor judge to the trial court, who found appellant in contempt. It is from this judgment entry that appellant has appealed, assigning as error the following:

Assignment of Error No. 1

THE CASE HAVING BEEN ASSIGNED TO JUDGE KERN IN NOVEMBER 1996, JUDGE SUSAN BROWN AND HER SUCCESSOR LACKED JURISDICTION TO RULE ON THE OBJECTIONS SUBMITTED TO JUDGE KERN OR TO TAKE FURTHER ACTION ON SAID CASE.

Assignment of Error No. 2

THE TRIAL COURT ERRED IN FINDING THE DEFENDANT GUILTY OF CONTEMPT FOR FAILING TO COMPLY WITH JUDGE SUSAN BROWN'S ORDER AS TO DISCOVERY WHEN THE COURT HAD NO JURISDICTION OVER DEFENDANT SINCE HE WAS NOT SERVED PROPERLY WITH PROCESS AND WAS NOT SUBJECT TO IN PERSONAM JURISDICTION PURSUANT TO RULE 4.3 [sic] (8) IN THIS ACTION FOR SEPARATE MAINTENANCE.

In his first assignment of error, appellant contends that the trial court lacked jurisdiction to rule on appellee's objections or take further action on the case unless or until the Ohio Supreme Court issued an order restoring the case to her docket and authorizing her to proceed. In support of this argument, appellant cites Berger v. Berger (1981), 3 Ohio App.3d 125, and Arthur Young Co. v. Kelly (1990), 68 Ohio App.3d 287.

In Berger, different judges from the same court made rulings in a divorce case without a journal entry or order transferring the case from the original assigned judge. The Cuyahoga County Court of Appeals held that such substitution did not go to the jurisdiction of the court or render the rulings void. However, in those cases where a party timely objected to a judge's individual authority to act on a matter and there was no journal entry stating a justifiable reason for transferring the case to another judge, the rulings by the successor judge were voidable.

In Young, an evidentiary hearing on a contempt motion was held, and the trial court took the matter under advisement. Before the court could act, the trial judge was defeated in the judicial election. Eventually, the successor judge ruled on the matter over the defendant's objection. The court reviewed the transcripts of the contempt hearing and post-hearing memoranda and found defendant in contempt. On appeal, this court noted numerous credibility issues were involved at the contempt proceeding and held that the trial court erred in adjudging the defendant in contempt on the basis of the transcript. Id. at 298.

The instant case is factually different. Here, the Ohio Supreme Court appointed a visiting judge for a specific period of time. After the visiting judge's appointment had expired, the original assigned judge then ruled on the matter.

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Related

Berger v. Berger
443 N.E.2d 1375 (Ohio Court of Appeals, 1981)
Arthur Young & Co. v. Kelly
588 N.E.2d 233 (Ohio Court of Appeals, 1990)
Fieno v. Beaton
426 N.E.2d 203 (Ohio Court of Appeals, 1980)
State v. Ishmail
377 N.E.2d 500 (Ohio Supreme Court, 1978)
Maryhew v. Yova
464 N.E.2d 538 (Ohio Supreme Court, 1984)
State ex rel. Ballard v. O'Donnell
553 N.E.2d 650 (Ohio Supreme Court, 1990)
Kentucky Oaks Mall Co. v. Mitchell's Formal Wear, Inc.
559 N.E.2d 477 (Ohio Supreme Court, 1990)
State ex rel. Duncan v. Chippewa Township Trustees
654 N.E.2d 1254 (Ohio Supreme Court, 1995)

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Bluebook (online)
Kvinta v. Kvinta, Unpublished Decision (2-22-2000), Counsel Stack Legal Research, https://law.counselstack.com/opinion/kvinta-v-kvinta-unpublished-decision-2-22-2000-ohioctapp-2000.