O'Brien v. O'brien, 89615 (3-13-2008)

2008 Ohio 1098
CourtOhio Court of Appeals
DecidedMarch 13, 2008
DocketNo. 89615.
StatusUnpublished
Cited by20 cases

This text of 2008 Ohio 1098 (O'Brien v. O'brien, 89615 (3-13-2008)) 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
O'Brien v. O'brien, 89615 (3-13-2008), 2008 Ohio 1098 (Ohio Ct. App. 2008).

Opinion

JOURNAL ENTRY AND OPINION *Page 3
{¶ 1} Defendant-appellant, Anthony A. O'Brien ("husband"), appeals from various aspects of the judgment entry and decree of divorce entered by the Court of Common Pleas, Division of Domestic Relations. For the reasons set forth below, we affirm in part, reverse in part and remand.

{¶ 2} Husband and plaintiff-appellee, Darby O'Brien ("wife"), were married on July 27, 1995. Three children were born as issue of the marriage, all of whom were still minors at the time of hearing. Throughout the course of the marriage, the parties accumulated a marital home in Shaker Heights, Ohio valued at one million dollars, several valuable luxury vehicles, the children attended exclusive private schools and enjoyed a luxurious lifestyle. The wife did not work outside the home.

{¶ 3} On March 10, 2003, the wife filed for divorce. The court issued a temporary support order obligating the husband to pay child support of $2,135.70 per month and temporary spousal support of $3,000 per month, effective April 30, 2003.

{¶ 4} On or about April 2, 2003, the parties obtained a first mortgage on the marital residence in the amount of $360,000 and entered into an agreement, which provided in pertinent part, that the husband would execute a second mortgage in favor of the wife on the marital residence in the amount of $250,000 as security for her interest in the property pending the divorce proceedings. The balance of the net proceeds of the mortgage loan would be disbursed equally between the parties, with both parties agreeing to pay equal shares of the household bills, health insurance, *Page 4 and tuition for the minor children. The husband did not pay the wife any portion of these funds.

{¶ 5} On October 25, 2003, the wife left the marital residence and moved with the children into a rental property in Chagrin Falls, Ohio. The husband remained in the marital residence, but did not pay the residential mortgage. During the pendency of this divorce, there were two offers to purchase the house; however, both offers were withdrawn based on the outstanding liens and mortgages on the house. Currently, the house is in foreclosure proceedings.

{¶ 6} Sometime in 2003, after the divorce was filed, the husband was found delinquent in support obligations to one of his former wives in Michigan. The arrears owing her totaled $260,000. The husband was jailed in Michigan for six weeks and was released upon payment of $150,000.

{¶ 7} On May 5, 2004, a civil suit was filed against the husband and several other defendants. Pursuant to a federal order, the husband was restrained from transferring any funds including the marital residence.

{¶ 8} On August 31, 2005, the husband was indicted for conspiracy to sell unregistered securities, the sale of unregistered securities, securities fraud, and wire fraud in United States of America v. AnthonyO'Brien, Case No. 1:05-CR-00417. The husband paid his attorneys $300,000 to defend him and he was eventually acquitted of the charges. *Page 5

{¶ 9} On November 1, 2004, the trial court reduced the husband's support obligations based on decreased earnings and ordered him to pay $500 per month in spousal support and $1,596 per month in child support, effective November 1, 2004.

{¶ 10} On January 19, 2006, the parties entered into an agreement with regard to the allocation of parental rights and responsibilities concerning the three minor children.

{¶ 11} A contested divorce trial was held on April 24, 25, 27 and June 9, 2006. On February 23, 2007, the trial court issued a judgment entry of divorce with findings of fact.

{¶ 12} It is from this order that the husband now appeals and raises nine assignments of error for our review.

{¶ 13} "I. The trial court erred and abused its discretion by denying the appellant's motion for stay proceedings [sic] and continued request for a continuance of the trial."

{¶ 14} In his first assignment of error, the husband argues that the trial court erred in denying his motion to stay the divorce proceedings.

{¶ 15} This Court reviews the trial court's denial of a motion for a continuance under an abuse of discretion standard. Factors relevant to ruling on a motion for a continuance are "the length of the delay requested; whether other continuances have been requested and received, the inconvenience to litigants, witnesses, opposing counsel and the court; whether the requested delay is for legitimate *Page 6 reasons or whether it is dilatory, purposeful, or contrived; whether the defendant contributed to the circumstance which gives rise to the request for a continuance; and other relevant factors." State v.Unger (1981), 67 Ohio St.2d 65, 67-68.

{¶ 16} Here, the husband desired a continuance or stay of proceedings pending the outcome of criminal charges filed against him in federal court. He claimed that he could not testify at the divorce proceeding for fear of possibly incriminating himself in violation of his Fifth Amendment rights.

{¶ 17} We find that the trial court did not abuse its discretion in denying the husband's request for a stay/continuance. The complaint for divorce was filed on March 10, 2003. Thus, the divorce case had been pending for more than three years on the date first scheduled for trial. The continuance or stay would have resulted in a lengthy delay, since the criminal trial had been pending since August 2005, and was not scheduled until July 2006, and could have been even longer. Moreover, we do not find that the requested continuance was based on a legitimate reason. First, the federal case was completely unrelated to the divorce proceeding and second, the husband was represented by competent counsel who could have appropriately advised him concerning his Fifth Amendment rights with respect to facts relating to the federal criminal proceeding.

{¶ 18} Assignment of Error I is overruled.

{¶ 19} "II. The trial court erred and abused its discretion by ordering the appellant to produce and attach personal and business tax returns and personal *Page 7 income documents to any prospective motion to modify support filed by the appellant; and its decision is unreasonable, unconscionable, arbitrary, and contrary to Ohio law."

{¶ 20} In the divorce decree, the trial court made the following order, in pertinent part, with regard to spousal support:

{¶ 21} "* * * Any request to modify the amount of spousal support shall include attached to the motion signed copies of the [Husband's] United States Federal Income Tax returns, personal and business, for two years prior to filing the motion to modify, and proof of income for the six months immediately preceding the filing of the motion to modify.FAILURE TO INCLUDE ALL OF THE REQUIRED INFORMATION SHALL ENTITLE THEOTHER PARTY TO FILE A MOTION FOR EX PARTE RELIEF TO DISMISS THE MOTIONTO MODIFY SUA SPONTE * * *."

{¶ 22}

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Bluebook (online)
2008 Ohio 1098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/obrien-v-obrien-89615-3-13-2008-ohioctapp-2008.