[Cite as Lupica v. Lupica, 2011-Ohio-5664.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 96266
ANNIE LUPICA PLAINTIFF-APPELLEE
vs.
CHARLES LUPICA DEFENDANT-APPELLANT
JUDGMENT: REVERSED AND REMANDED
Civil Appeal from the Cuyahoga County Court of Common Pleas Domestic Relations Division Case No. DV-332863
BEFORE: Kilbane, A.J., Rocco, J., and E. Gallagher, J.
RELEASED AND JOURNALIZED: November 3, 2011 ATTORNEYS FOR APPELLANT
Gregory J. Moore Joseph G. Stafford Stafford & Stafford Co., L.P.A. 55 Erieview Plaza - 5th Floor Cleveland, Ohio 44114
ATTORNEY FOR APPELLEE
Cara L. Santosuosso Laubacher & Company Westgate Towers - Suite 626 20525 Center Ridge Raod Rocky River, Ohio 44116
MARY EILEEN KILBANE, A.J.:
{¶ 1} Defendant-appellant, Charles Lupica (Charles), appeals the trial court’s
judgments sustaining plaintiff-appellee, Annie Lupica’s (Annie), objections to the
magistrate’s decision and granting her a domestic violence civil protection order.
Finding merit to the appeal, we reverse the decision of the trial court and remand for the
trial court to vacate the domestic violence civil protection order.
{¶ 2} On August 9, 2010, Annie filed a domestic violence civil protection order
(CPO) ex parte under R.C. 3113.31. The trial court held an ex parte hearing, at which Annie testified that Charles hit her while she was cutting their minor son’s hair (C.L.).1
Annie also testified that as a result of this incident, Charles was convicted of domestic
violence in Rocky River Municipal Court. The Rocky River Municipal Court issued a
temporary criminal protection order for Annie and C.L. Annie further testified that she is
afraid that Charles is going to kill her because of previous threats he has made. The trial
court granted the CPO ex parte and set the matter for a hearing ten court days later, on
August 23, 2010. As part of the ex parte order, the court granted exclusive possession of
the marital residence to Annie and ordered that Charles shall not return or interfere with
the residence.
{¶ 3} On August 23, 2010, the matter proceeded to a hearing before the
magistrate. At the hearing, Charles’s counsel moved to dismiss the ex parte CPO,
arguing that the hearing should have been set within seven court days after the court’s
order, which would have been on August 18, 2010. Defense counsel claimed that the
revised code mandates a hearing within seven days when an individual is ordered away
from the marital residence. Annie’s counsel argued that under the terms of Charles’s
probation, through Rocky River Municipal Court, Charles is already barred from the
residence so a hearing within ten court days was required.
{¶ 4} After the hearing, the magistrate issued a decision, finding that as part of
Charles’s sentence in his criminal domestic violence case, he was “ordered to stay away
1In accordance with this court’s established policy, initials are used in the place of the child’s full name to protect the identity of the minor child. from [Annie and C.L.] during the pendency of [Charles’s] Court supervision. Therefore,
[Charles], by Court order, has been unable to return to the marital home since the time of
his arrest. He did not vacate the marital residence voluntarily. Therefore, the provisions
of [R.C. 3113.31(D)(2)(a)] require that the matter be heard within seven Court days of the
issuance of the [ex parte CPO.] It was not.” As a result, the magistrate dismissed
Annie’s CPO.
{¶ 5} Annie then objected to the magistrate’s decision. The trial court sustained
Annie’s objections, without explanation, and set the matter for a hearing on November
30, 2010. The trial court found, without addressing whether the hearing should have
been held within seven court days, that Annie met her burden of proof that Charles
committed acts of domestic violence and placed her by threat of force in fear of imminent
serious physical harm. The court further found that Annie did not meet her burden of
proof that Charles abused C.L. Therefore, the court concluded that the ex parte CPO
with respect to Annie shall remain in full force and effect until further order of the court
or five years from the date of the hearing and the court denied the ex parte CPO with
respect to C.L.
{¶ 6} Charles now appeals, raising four assignments of error for review. We
shall address the fourth assignment of error first as it is dispositive.
ASSIGNMENT OF ERROR FOUR
“The trial court erred and/or abused its discretion by sustaining [Annie’s] objections to the magistrate’s decision.”
{¶ 7} We review an appeal from a trial court’s order regarding a magistrate’s decision under an abuse of discretion standard. Demming v. Smith, Cuyahoga App. No.
94106, 2010-Ohio-4134, ¶28, citing O’Brien v. O’Brien, 167 Ohio App.3d 584,
2006-Ohio-1729, 856 N.E.2d 274. An abuse of discretion “‘implies that the court’s
attitude is unreasonable, arbitrary or unconscionable.’” Blakemore v. Blakemore (1983),
5 Ohio St.3d 217, 219, 450 N.E.2d 1140, quoting State v. Adams (1980), 62 Ohio St.2d
151, 404 N.E.2d 144.
{¶ 8} Civ.R. 53 governs proceedings before a magistrate and the trial court’s
duties with respect to a magistrate’s ruling. Civ.R. 53(D)(4)(d) provides in pertinent part
that “[i]f one or more objections to a magistrate’s decision are timely filed, the court shall
rule on those objections. In ruling on objections, the 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.” An appellate court
must uphold the trial court’s decision as long as it is supported by some competent,
credible evidence. O’Brien at ¶12, citing Seasons Coal Co. v. Cleveland (1984), 10 Ohio
St.3d 77, 461 N.E.2d 1273.
{¶ 9} Charles argues that the trial court should have held a hearing on the CPO
within seven court days after the ex parte CPO was issued as set forth in
R.C. 3113.31(D)(2)(a). Charles contends that the August 9, 2010 ex parte CPO granted
exclusive use of the marital residence to Annie and ordered him not to return to the
residence. Prior to the hearing, Charles was not “voluntarily” vacated from the marital
residence. Thus, he claims that the magistrate properly dismissed the matter and the trial court abused its discretion by sustaining Annie’s objections to the magistrate’s decision.
We agree.
{¶ 10} Under R.C. 3113.31(D)(2)(a), “[i]f the court, after an ex parte hearing,
issues an order described in division (E)(1)(b) or (c) of this section, the court shall
schedule a full hearing for a date that is within seven court days after the ex parte hearing.
If any other type of protection order that is authorized under division (E) of this section
is issued by the court after an ex parte hearing, the court shall schedule a full hearing for a
date that is within ten court days after the ex parte hearing.” R.C. 3113.31(E)(1)
provides in pertinent part that:
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[Cite as Lupica v. Lupica, 2011-Ohio-5664.]
Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA
JOURNAL ENTRY AND OPINION No. 96266
ANNIE LUPICA PLAINTIFF-APPELLEE
vs.
CHARLES LUPICA DEFENDANT-APPELLANT
JUDGMENT: REVERSED AND REMANDED
Civil Appeal from the Cuyahoga County Court of Common Pleas Domestic Relations Division Case No. DV-332863
BEFORE: Kilbane, A.J., Rocco, J., and E. Gallagher, J.
RELEASED AND JOURNALIZED: November 3, 2011 ATTORNEYS FOR APPELLANT
Gregory J. Moore Joseph G. Stafford Stafford & Stafford Co., L.P.A. 55 Erieview Plaza - 5th Floor Cleveland, Ohio 44114
ATTORNEY FOR APPELLEE
Cara L. Santosuosso Laubacher & Company Westgate Towers - Suite 626 20525 Center Ridge Raod Rocky River, Ohio 44116
MARY EILEEN KILBANE, A.J.:
{¶ 1} Defendant-appellant, Charles Lupica (Charles), appeals the trial court’s
judgments sustaining plaintiff-appellee, Annie Lupica’s (Annie), objections to the
magistrate’s decision and granting her a domestic violence civil protection order.
Finding merit to the appeal, we reverse the decision of the trial court and remand for the
trial court to vacate the domestic violence civil protection order.
{¶ 2} On August 9, 2010, Annie filed a domestic violence civil protection order
(CPO) ex parte under R.C. 3113.31. The trial court held an ex parte hearing, at which Annie testified that Charles hit her while she was cutting their minor son’s hair (C.L.).1
Annie also testified that as a result of this incident, Charles was convicted of domestic
violence in Rocky River Municipal Court. The Rocky River Municipal Court issued a
temporary criminal protection order for Annie and C.L. Annie further testified that she is
afraid that Charles is going to kill her because of previous threats he has made. The trial
court granted the CPO ex parte and set the matter for a hearing ten court days later, on
August 23, 2010. As part of the ex parte order, the court granted exclusive possession of
the marital residence to Annie and ordered that Charles shall not return or interfere with
the residence.
{¶ 3} On August 23, 2010, the matter proceeded to a hearing before the
magistrate. At the hearing, Charles’s counsel moved to dismiss the ex parte CPO,
arguing that the hearing should have been set within seven court days after the court’s
order, which would have been on August 18, 2010. Defense counsel claimed that the
revised code mandates a hearing within seven days when an individual is ordered away
from the marital residence. Annie’s counsel argued that under the terms of Charles’s
probation, through Rocky River Municipal Court, Charles is already barred from the
residence so a hearing within ten court days was required.
{¶ 4} After the hearing, the magistrate issued a decision, finding that as part of
Charles’s sentence in his criminal domestic violence case, he was “ordered to stay away
1In accordance with this court’s established policy, initials are used in the place of the child’s full name to protect the identity of the minor child. from [Annie and C.L.] during the pendency of [Charles’s] Court supervision. Therefore,
[Charles], by Court order, has been unable to return to the marital home since the time of
his arrest. He did not vacate the marital residence voluntarily. Therefore, the provisions
of [R.C. 3113.31(D)(2)(a)] require that the matter be heard within seven Court days of the
issuance of the [ex parte CPO.] It was not.” As a result, the magistrate dismissed
Annie’s CPO.
{¶ 5} Annie then objected to the magistrate’s decision. The trial court sustained
Annie’s objections, without explanation, and set the matter for a hearing on November
30, 2010. The trial court found, without addressing whether the hearing should have
been held within seven court days, that Annie met her burden of proof that Charles
committed acts of domestic violence and placed her by threat of force in fear of imminent
serious physical harm. The court further found that Annie did not meet her burden of
proof that Charles abused C.L. Therefore, the court concluded that the ex parte CPO
with respect to Annie shall remain in full force and effect until further order of the court
or five years from the date of the hearing and the court denied the ex parte CPO with
respect to C.L.
{¶ 6} Charles now appeals, raising four assignments of error for review. We
shall address the fourth assignment of error first as it is dispositive.
ASSIGNMENT OF ERROR FOUR
“The trial court erred and/or abused its discretion by sustaining [Annie’s] objections to the magistrate’s decision.”
{¶ 7} We review an appeal from a trial court’s order regarding a magistrate’s decision under an abuse of discretion standard. Demming v. Smith, Cuyahoga App. No.
94106, 2010-Ohio-4134, ¶28, citing O’Brien v. O’Brien, 167 Ohio App.3d 584,
2006-Ohio-1729, 856 N.E.2d 274. An abuse of discretion “‘implies that the court’s
attitude is unreasonable, arbitrary or unconscionable.’” Blakemore v. Blakemore (1983),
5 Ohio St.3d 217, 219, 450 N.E.2d 1140, quoting State v. Adams (1980), 62 Ohio St.2d
151, 404 N.E.2d 144.
{¶ 8} Civ.R. 53 governs proceedings before a magistrate and the trial court’s
duties with respect to a magistrate’s ruling. Civ.R. 53(D)(4)(d) provides in pertinent part
that “[i]f one or more objections to a magistrate’s decision are timely filed, the court shall
rule on those objections. In ruling on objections, the 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.” An appellate court
must uphold the trial court’s decision as long as it is supported by some competent,
credible evidence. O’Brien at ¶12, citing Seasons Coal Co. v. Cleveland (1984), 10 Ohio
St.3d 77, 461 N.E.2d 1273.
{¶ 9} Charles argues that the trial court should have held a hearing on the CPO
within seven court days after the ex parte CPO was issued as set forth in
R.C. 3113.31(D)(2)(a). Charles contends that the August 9, 2010 ex parte CPO granted
exclusive use of the marital residence to Annie and ordered him not to return to the
residence. Prior to the hearing, Charles was not “voluntarily” vacated from the marital
residence. Thus, he claims that the magistrate properly dismissed the matter and the trial court abused its discretion by sustaining Annie’s objections to the magistrate’s decision.
We agree.
{¶ 10} Under R.C. 3113.31(D)(2)(a), “[i]f the court, after an ex parte hearing,
issues an order described in division (E)(1)(b) or (c) of this section, the court shall
schedule a full hearing for a date that is within seven court days after the ex parte hearing.
If any other type of protection order that is authorized under division (E) of this section
is issued by the court after an ex parte hearing, the court shall schedule a full hearing for a
date that is within ten court days after the ex parte hearing.” R.C. 3113.31(E)(1)
provides in pertinent part that:
“After an ex parte or full hearing, the court may grant any protection order, with or without bond, or approve any consent agreement to bring about a cessation of domestic violence against the family or household members. The order or agreement may:
***
(b) Grant possession of the residence or household to the petitioner or other family or household member, to the exclusion of the respondent, by evicting the respondent, when the residence or household is owned or leased solely by the petitioner or other family or household member, or by ordering the respondent to vacate the premises, when the residence or household is jointly owned or leased by the respondent, and the petitioner or other family or household member[.]”
{¶ 11} This seven-court day provision contemplates that a full hearing is necessary
when the court grants the petitioner sole occupancy of the residence,
{¶ 12} if the residence is jointly owned by the petitioner and the respondent. See
R.C. 3113.31(E)(1)(b). {¶ 13} In the instant case, a review of the record reveals that the Rocky River
Municipal Court ordered Charles to have no contact with Annie and C.L. during his
probation. Then, on August 9, 2010, Annie filed a domestic violence CPO, listing a
separate address for Charles. Charles was living with his parents at that time because of
the no contact order by Rocky River Municipal Court. As a result, Charles never left the
marital residence voluntarily.
{¶ 14} When the trial court granted exclusive possession of the residence to Annie
and ordered Charles not to return, the trial court vacated Charles from the marital
residence. Thus, a seven-court day hearing under R.C. 3113.31(E)(1)(b) was required.
Because there is no competent credible evidence supporting the trial court’s decision, we
find that the magistrate correctly dismissed Annie’s petition. Thus, the trial court abused
its discretion when it sustained Annie’s objections to the magistrate’s decision.
{¶ 15} Accordingly, the fourth assignment of error is sustained.
{¶ 16} Charles’s remaining assignments of error state:
ASSIGNMENT OF ERROR ONE
“The trial court erred and/or abused its discretion by granting [Annie’s] petition for domestic violence civil protection order; and by terminating the proceedings to their completion.”
ASSIGNMENT OF ERROR TWO
“The trial court erred and/or abused its discretion by applying the incorrect standard when it issued a civil protection order against [Charles].”
ASSIGNMENT OF ERROR THREE “The trial court’s decision is against the manifest weight of the evidence; and the evidence is insufficient to support the trial court’s finding and decision.”
{¶ 17} However, based on our disposition of the fourth assignment of error, we
find the remaining assignments of error moot. See App.R. 12(A)(1)(c).
{¶ 18} Judgment is reversed and the matter is remanded to the trial court with
instructions to vacate the domestic violence civil protection order.
It is ordered that appellant recover from appellee costs herein taxed.
The court finds there were reasonable grounds for this appeal.
It is ordered that a special mandate be sent to the Court of Common Pleas,
Division of Domestic Relations, to carry this judgment into execution.
A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of
the Rules of Appellate Procedure.
MARY EILEEN KILBANE, ADMINISTRATIVE JUDGE
KENNETH A. ROCCO, J., and EILEEN A. GALLAGHER, J., CONCUR