[Cite as Leach v. Leach, 2020-Ohio-1181.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
BUTLER COUNTY
JOSEPH R. LEACH, :
Appellant, : CASE NO. CA2019-06-092
: OPINION - vs - 3/30/2020 :
AMANDA R. LEACH NKA DAVIS, :
Appellee. :
APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS DOMESTIC RELATIONS DIVISION Case No. DR2014-03-0262
Mark W. Raines, 246 High Street, Hamilton, Ohio 45011, for appellant
Scott N. Blauvelt, 315 South Monument Avenue, Hamilton, Ohio 45011, for appellee
Michele Temmel, 6 S. Second Street, #305, Hamilton, Ohio 45011, guardian ad litem
PIPER, J.
{¶ 1} Appellant, Joseph Leach ("Father"), appeals a decision of the Butler County
Court of Common Pleas, Domestic Relations Division, denying his motion to become
residential parent of his three children for purposes of schooling.
{¶ 2} Father and appellee, Amanda Davis ("Mother"), were married and had three Butler CA2019-06-092
children. During the marriage, Father had problems with alcohol consumption and anger.
Mother sought and was granted a domestic violence protection order against Father, which
included protection of the children. After the couple's divorce, Mother was named
residential parent and the parties had a shared parenting agreement.
{¶ 3} The parties' three children, all of school age, have had challenges with school
and attendance to varying degrees. The oldest child, who is in high school, has failed
several classes and questions remain as to whether she will be able to graduate on time.
The middle child has also received low grades in several classes and has had attendance
problems. The youngest child has fallen behind in some classes, including math, and has
attendance problems.
{¶ 4} Father filed multiple motions with the court, including a motion to modify
shared parenting and one to be named the residential parent for school purposes. A
magistrate held a hearing during which several witnesses testified, including the guardian
ad litem ("GAL") who had been assigned to the case. The GAL, who also submitted a
report, recommended that Mother remain the residential parent for purposes of schooling.
Father's witnesses testified that he has a good relationship with the children and that he
works with them on their schoolwork. In addition to the hearing, the magistrate also
conducted an in camera interview of the three children.
{¶ 5} Upon completion of the hearing, the magistrate asked the parties to submit
proposed findings of fact and conclusions of law. The magistrate then issued a decision
naming Father as the residential parent for school purposes, using Father's proposed facts
almost verbatim. Mother filed objections to the magistrate's decision and the trial court
performed an independent review of the record. The trial court overturned the magistrate's
decision, sustained Mother's objections, and ordered that Mother remain the children's
residential parent. The trial court did, however, modify visitation so that Father had more
-2- Butler CA2019-06-092
time with the children. Father now appeals the trial court's decision overruling the
magistrate's initial order, raising the following assignment of error for review:
{¶ 6} THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT OVERTURNED
THE DECISION OF THE MAGISTRATE NAMING APPELLANT THE RESIDENTIAL
PARENT FOR SCHOOL PURPOSES.
{¶ 7} Father argues within his assignment of error that the trial court erred in
overturning the magistrate's decision because the trial court failed to properly consider best
interest factors and did not give deference to the magistrate's credibility determinations.
{¶ 8} Changing the residential parent for school purposes is a modification of a term
to the shared parent plan and is governed by R.C. 3109.04(E)(2)(b). In re E.L.C., 12th Dist.
Butler No. CA2014-09-177, 2015-Ohio-2220, ¶ 42. Pursuant to that statute, the court may
modify the terms of the shared parenting plan if such modification is in the best interest of
the children.
{¶ 9} In determining the best interest of a child, R.C. 3109.04(F)(1) requires the
court to consider all relevant factors including, (1) the wishes of the child's parents regarding
the child's care, (2) the wishes and concerns of the child, as expressed to the court, if the
court conducted an in camera interview, (3) the child's interaction and interrelationship with
the child's parents, siblings, and any other person who may significantly affect the child's
best interest, (4) the child's adjustment to the child's home, school, and community, and (5)
the parent more likely to honor and facilitate court-approved parenting time rights or
visitation and companionship rights. R.C. 3109.04(F)(1)(a) thru (d), and (f). No one factor
is dispositive, and the court has discretion to weigh the factors "as it sees fit." Carr v. Carr,
12th Dist. Warren Nos. CA2015-02-015 and CA2015-03-020, 2016-Ohio-6986, ¶ 22.
{¶ 10} The court's determination regarding its best interest finding will not be
reversed absent an abuse of discretion. In re T.G.O., 12th Dist. Madison No. CA2016-02-
-3- Butler CA2019-06-092
009, 2017-Ohio-151, ¶ 13-15. An abuse of discretion implies that the court's attitude was
unreasonable, arbitrary, or unconscionable. In re B.K., 12th Dist. Butler No. CA2010-12-
324, 2011-Ohio-4470, ¶ 12. This highly deferential standard of review rests on the premise
that the trial court is in the best position to determine the credibility of witnesses given the
ability to observe the witnesses' demeanor, gestures, and attitude. Rarden v. Rarden, 12th
Dist. Warren No. CA2013-06-054, 2013-Ohio-4985, ¶ 10.
{¶ 11} In ruling on objections to a magistrate's decision, Civ.R. 53(D)(4)(d) requires
a trial court to independently review the objected matters to ascertain whether the
magistrate properly determined the factual issues and appropriately applied the law.
Koeppen v. Swank, 12th Dist. Butler No. CA2008-09-234, 2009-Ohio-3675, ¶ 26. When
conducting its de novo review, the trial court may not defer to the magistrate because the
magistrate is a subordinate officer of the trial court, not an independent officer performing a
separate function. Heinbaugh v. Napier, 12th Dist. Brown No. CA2013-10-010, 2014-Ohio-
3548. See also Hart v. Spenceley, 12th Dist. Butler No. CA2011-08-165, 2013-Ohio-653,
¶ 16 (affirming the trial court's decision in which it did not defer to the magistrate's credibility
and factual determinations and instead performed a de novo review). Consequently, the
trial court has the ultimate authority and responsibility over the magistrate's findings and
rulings. Mandzak v. Graves, 12th Dist. Butler No. CA2009-06-173, 2010-Ohio-595, ¶ 7.
{¶ 12} The record indicates that the magistrate incorporated Father's findings of fact
into its written decision and then balanced the factors using those facts to find that Father
should be named residential parent for purposes of schooling. However, the trial court
independently reviewed the record, including the transcript of testimony, and determined
that information provided by Father's witnesses should not carry much weight given that the
witnesses testified that they had limited interaction with the children and Father during their
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[Cite as Leach v. Leach, 2020-Ohio-1181.]
IN THE COURT OF APPEALS
TWELFTH APPELLATE DISTRICT OF OHIO
BUTLER COUNTY
JOSEPH R. LEACH, :
Appellant, : CASE NO. CA2019-06-092
: OPINION - vs - 3/30/2020 :
AMANDA R. LEACH NKA DAVIS, :
Appellee. :
APPEAL FROM BUTLER COUNTY COURT OF COMMON PLEAS DOMESTIC RELATIONS DIVISION Case No. DR2014-03-0262
Mark W. Raines, 246 High Street, Hamilton, Ohio 45011, for appellant
Scott N. Blauvelt, 315 South Monument Avenue, Hamilton, Ohio 45011, for appellee
Michele Temmel, 6 S. Second Street, #305, Hamilton, Ohio 45011, guardian ad litem
PIPER, J.
{¶ 1} Appellant, Joseph Leach ("Father"), appeals a decision of the Butler County
Court of Common Pleas, Domestic Relations Division, denying his motion to become
residential parent of his three children for purposes of schooling.
{¶ 2} Father and appellee, Amanda Davis ("Mother"), were married and had three Butler CA2019-06-092
children. During the marriage, Father had problems with alcohol consumption and anger.
Mother sought and was granted a domestic violence protection order against Father, which
included protection of the children. After the couple's divorce, Mother was named
residential parent and the parties had a shared parenting agreement.
{¶ 3} The parties' three children, all of school age, have had challenges with school
and attendance to varying degrees. The oldest child, who is in high school, has failed
several classes and questions remain as to whether she will be able to graduate on time.
The middle child has also received low grades in several classes and has had attendance
problems. The youngest child has fallen behind in some classes, including math, and has
attendance problems.
{¶ 4} Father filed multiple motions with the court, including a motion to modify
shared parenting and one to be named the residential parent for school purposes. A
magistrate held a hearing during which several witnesses testified, including the guardian
ad litem ("GAL") who had been assigned to the case. The GAL, who also submitted a
report, recommended that Mother remain the residential parent for purposes of schooling.
Father's witnesses testified that he has a good relationship with the children and that he
works with them on their schoolwork. In addition to the hearing, the magistrate also
conducted an in camera interview of the three children.
{¶ 5} Upon completion of the hearing, the magistrate asked the parties to submit
proposed findings of fact and conclusions of law. The magistrate then issued a decision
naming Father as the residential parent for school purposes, using Father's proposed facts
almost verbatim. Mother filed objections to the magistrate's decision and the trial court
performed an independent review of the record. The trial court overturned the magistrate's
decision, sustained Mother's objections, and ordered that Mother remain the children's
residential parent. The trial court did, however, modify visitation so that Father had more
-2- Butler CA2019-06-092
time with the children. Father now appeals the trial court's decision overruling the
magistrate's initial order, raising the following assignment of error for review:
{¶ 6} THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT OVERTURNED
THE DECISION OF THE MAGISTRATE NAMING APPELLANT THE RESIDENTIAL
PARENT FOR SCHOOL PURPOSES.
{¶ 7} Father argues within his assignment of error that the trial court erred in
overturning the magistrate's decision because the trial court failed to properly consider best
interest factors and did not give deference to the magistrate's credibility determinations.
{¶ 8} Changing the residential parent for school purposes is a modification of a term
to the shared parent plan and is governed by R.C. 3109.04(E)(2)(b). In re E.L.C., 12th Dist.
Butler No. CA2014-09-177, 2015-Ohio-2220, ¶ 42. Pursuant to that statute, the court may
modify the terms of the shared parenting plan if such modification is in the best interest of
the children.
{¶ 9} In determining the best interest of a child, R.C. 3109.04(F)(1) requires the
court to consider all relevant factors including, (1) the wishes of the child's parents regarding
the child's care, (2) the wishes and concerns of the child, as expressed to the court, if the
court conducted an in camera interview, (3) the child's interaction and interrelationship with
the child's parents, siblings, and any other person who may significantly affect the child's
best interest, (4) the child's adjustment to the child's home, school, and community, and (5)
the parent more likely to honor and facilitate court-approved parenting time rights or
visitation and companionship rights. R.C. 3109.04(F)(1)(a) thru (d), and (f). No one factor
is dispositive, and the court has discretion to weigh the factors "as it sees fit." Carr v. Carr,
12th Dist. Warren Nos. CA2015-02-015 and CA2015-03-020, 2016-Ohio-6986, ¶ 22.
{¶ 10} The court's determination regarding its best interest finding will not be
reversed absent an abuse of discretion. In re T.G.O., 12th Dist. Madison No. CA2016-02-
-3- Butler CA2019-06-092
009, 2017-Ohio-151, ¶ 13-15. An abuse of discretion implies that the court's attitude was
unreasonable, arbitrary, or unconscionable. In re B.K., 12th Dist. Butler No. CA2010-12-
324, 2011-Ohio-4470, ¶ 12. This highly deferential standard of review rests on the premise
that the trial court is in the best position to determine the credibility of witnesses given the
ability to observe the witnesses' demeanor, gestures, and attitude. Rarden v. Rarden, 12th
Dist. Warren No. CA2013-06-054, 2013-Ohio-4985, ¶ 10.
{¶ 11} In ruling on objections to a magistrate's decision, Civ.R. 53(D)(4)(d) requires
a trial court to independently review the objected matters to ascertain whether the
magistrate properly determined the factual issues and appropriately applied the law.
Koeppen v. Swank, 12th Dist. Butler No. CA2008-09-234, 2009-Ohio-3675, ¶ 26. When
conducting its de novo review, the trial court may not defer to the magistrate because the
magistrate is a subordinate officer of the trial court, not an independent officer performing a
separate function. Heinbaugh v. Napier, 12th Dist. Brown No. CA2013-10-010, 2014-Ohio-
3548. See also Hart v. Spenceley, 12th Dist. Butler No. CA2011-08-165, 2013-Ohio-653,
¶ 16 (affirming the trial court's decision in which it did not defer to the magistrate's credibility
and factual determinations and instead performed a de novo review). Consequently, the
trial court has the ultimate authority and responsibility over the magistrate's findings and
rulings. Mandzak v. Graves, 12th Dist. Butler No. CA2009-06-173, 2010-Ohio-595, ¶ 7.
{¶ 12} The record indicates that the magistrate incorporated Father's findings of fact
into its written decision and then balanced the factors using those facts to find that Father
should be named residential parent for purposes of schooling. However, the trial court
independently reviewed the record, including the transcript of testimony, and determined
that information provided by Father's witnesses should not carry much weight given that the
witnesses testified that they had limited interaction with the children and Father during their
time together.
-4- Butler CA2019-06-092
{¶ 13} The trial court noted that its decision to give the testimony "limited weight" was
not a matter of credibility, but instead, was because the witnesses' interaction with Father
when he was with the children "was either sporadic or in a larger group of people." Thus,
the trial court did not fail to take into consideration the magistrate's credibility determination
as Father suggests, but rather, used the information contained in the record to determine
that the witnesses' testimony should not be given more weight than it deserved given the
limited interaction between the witnesses and the children when the children were with
Father.
{¶ 14} During its balancing of the factors, the trial court considered that Father
wanted to be named residential parent for purposes of schooling for the children so that he
could take a larger role in the children's education, while Mother wanted to remain
residential parent for school purposes.
{¶ 15} Regarding the wishes and concerns of the children, as expressed to the court,
the court reviewed the interview conducted of each child by the magistrate. The court found
that each child was capable of expressing her wishes.1 The court also considered the GAL's
report, which recommended that Mother remain residential parent for purposes of
schooling.
{¶ 16} Regarding the children's interaction and interrelationship with the people in
their lives, the court considered Father's contention that the children were not properly
pursuing their education while with Mother and also suffered from hygiene issues while in
Mother's care. Father's witnesses testified that the children smelled of pet feces and urine
after coming from Mother's care. However, and as noted by the trial court, these witnesses
did not "testify regarding a time frame or rate of occurrence" to establish the hygiene issues.
1. This court has examined the transcript of the interview with the children and has given it proper weight when reviewing the trial court's balancing of factors. However, we will not publish the contents of the interview.
-5- Butler CA2019-06-092
While the magistrate gave great weight to the hygiene issue, the court did not consider the
evidence "significant to find a danger to the health of the children." Otherwise, the court
determined that the children have a "close relationship" with Mother and members of the
extended family on both sides.
{¶ 17} Regarding the children's adjustment to their home, school and community, the
court considered that the children have attended Edgewood schools. While Father
introduced school records indicating attendance problems for the children and low grades,
Mother testified that she has assisted the children with improvement. Specifically, Mother
made efforts to obtain tutoring for one of the children, and assistance for the eldest child in
her schoolwork.
{¶ 18} The court noted positive attributes of the children's involvement with their
school and community, including that the eldest child is involved with the local fire
department's Chief Explorer program and wants to pursue a career in firefighting. The court
also found that the two younger children are well adjusted to their community, including
involvement in extracurricular activities.
{¶ 19} Regarding the parent more likely to honor and facilitate court-approved
parenting time rights or visitation and companionship rights, the court considered that
neither party appears to communicate regarding the children unless necessary. Mother
testified that Father becomes "demeaning and demanding" when discussing the children
with her. Ultimately, the trial court decided that Mother "has been the parent most likely to
compromise and facilitate the other parent's rights."
{¶ 20} We find that the trial court properly performed a thorough review of the record,
including a proper balancing of best interest factors, and did not abuse its discretion in
ordering that Mother remain the children's residential parent for school purposes. Thus,
Father's single assignment of error is overruled.
-6- Butler CA2019-06-092
{¶ 21} Judgment affirmed.
HENDRICKSON, P.J., and RINGLAND, J., concur.
-7-