Pier v. Gilbert

2002 Ohio 7484, 804 N.E.2d 106, 126 Ohio Misc. 2d 91
CourtPutnam County Court of Common Pleas
DecidedNovember 25, 2002
DocketNo. 20014005
StatusPublished

This text of 2002 Ohio 7484 (Pier v. Gilbert) is published on Counsel Stack Legal Research, covering Putnam County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pier v. Gilbert, 2002 Ohio 7484, 804 N.E.2d 106, 126 Ohio Misc. 2d 91 (Ohio Super. Ct. 2002).

Opinion

Thomas A. UnverfeRth, Judge.

{¶ 1} The parties in this matter have resolved all but two issues between themselves, and an entry has been sent to the court reflecting that agreement. A subsidiary point controverted in it is to be resolved having to do with the calculation of child support. The parentage of plaintiff had earlier been established as part of the pleadings.

{¶ 2} The issues remaining are a dispute as to whether Patty R. Gilbert (hereinafter “mother” or “defendant”) is entitled to retroactive child support (presumably from the date of birth of her child Derek L. Gilbert) (hereinafter “Derek” or the “juvenile” or the “child”) from Rusty Pier (hereinafter the “father” or the “plaintiff’) and second, which of the two is entitled to the yearly tax exemption relating to the child. Derek was born August 27,1990.

{¶ 3} An administrative filing for parentage at the Putnam County Child Support Enforcement Agency (“PCCSEA” or “agency”) by defendant occurred October 12, 2000. Plaintiff filed an action for parentage on February 20, 2001, and defendant counterclaimed for support on March 12, 2001, in the amount of $47,517.19 from the date of the child’s birth. The plaintiff has agreed to prospective support, that is, support from June 1, 2002, only.

Retroactive Support

{¶ 4} Retroactive support involves the application of a statute, R.C. 3111.13(F)(4)(a), effective October 27, 2000, which reads:

[93]*93“A court shall not require a parent to pay an amount for that parent’s failure to support a child prior to the date the court issues an order requiring that parent to pay an amount for the current support of that child or to pay all or any part of the reasonable expenses of the mother’s pregnancy and confinement, if both of the following apply:
“(i) At the time of the initial filing of an action to determine the existence of the parent and child relationship with respect to that parent, the child was over three years of age.
“(ii) Prior to the initial filing of an action to determine the existence of the parent and child relationship with respect to that parent, the alleged father had no knowledge and had no reason to have knowledge of his alleged paternity of the child.”

{¶ 5} Here the administrative filing with the PCCSEA occurred only on October 12, 2000, i.e., prior to October 27, 2000. Even assuming that such administrative filing qualifies under the definition of “filing,” the court believes that such definition does not mean that the statute cannot be retroactively applied. Indeed, a little further on, R.C. 3111.13(F)(4)(c) states:

“(c) A party is entitled to obtain modification of an existing order for arrearag-es under this division regardless of whether the judgment, court order, or administrative support order from which relief is sought was issued prior to, on, or after the effective date of this amendment.”
{¶ 6} Thus, the legislature itself has endorsed retroactivity in this statute.

{¶ 7} In addition, testimony in this case indicated a very high percentage probability of plaintiffs parentage determined in a test done apparently sometime in November 2000. As stated, he subsequently went to court, and defendant counterclaimed for support. Thus, almost all of the time period dealing with the court case falls in the post-statute period.

{¶ 8} In the case at bar, as to subsection (i) of (F)(4)(a), it is not disputed that there was no commencement of an action until years after the three-year period. But for subsection (ii), a closer analysis may be in order. A following subsection, R.C. 3111.13(F)(4)(b), reads as follows:

“(b) For purposes of division (F)(4)(a)(ii) of this section, the mother of the child may establish that the alleged father had or should have had knowledge of the paternity of the child by showing, by a preponderance of the evidence, that she performed a reasonable and documented effort to contact and notify the alleged father of his paternity of the child.”

{¶ 9} The above paragraph refers to “(F)(4)” and confusingly was renumbered “(F)(3)” in 2000 S.B. No. 180, effective March 22, 2001, when there is no (F)(4) in the renumbered statute.

[94]*94{¶ 10} Defendant claims here that plaintiff had or should have had knowledge that he was the father, based on some disputed testimony. There is no doubt that plaintiff knew that defendant had a child. There was testimony, however, that one person (Eric Ludwig) and probably a second, in addition to plaintiff, had sexual relations with the defendant at the time of presumed conception. Defendant asserts that two conversations between herself and plaintiff, one by telephone in 1991, the other in person in 1993, amount to reason to have knowledge. Defendant disputes or does not remember the first conversation. In another conversation in 1991 prior to the first alleged plaintiff-defendant communication, this time between herself and the wife (then fiancée) of Ludwig, she requested that Ludwig take a blood test.

{¶ 11} Except for one in 1993, there were no further conversations by defendant by herself or through a relative with plaintiff or Ludwig, until 2000. As a result, plaintiff thought that he was not the father, and apparently defendant also did not, or preferred not to think so. Ludwig was approached again in 2000 through defendant’s cousin Callie, prior to contacting plaintiff. Even assuming that defendant’s is the correct version, the court does not think that these incidents taken together amount to knowledge or that this situation means that plaintiff had reason to have knowledge. Defendant has it that there may be other ways of satisfying this part of the statute, for instance, that intercourse amounts to knowledge or reason to have knowledge, but for this extreme position offers no citations. We remember that the mother herself lacked this knowledge.

{¶ 12} The court now turns to the defendant’s allegation, as to R.C. 3111.13, as set forth above, that it is unconstitutional under Section 28, Article II of the Ohio Constitution, which prohibits retroactive laws.

{¶ 13} But according to State v. Dorso (1983), 4 Ohio St.3d 60, 61, 4 OBR 150, 446 N.E.2d 449, “It is axiomatic that all legislative enactments enjoy a presumption of constitutionality.” Dorso also stands for the proposition that presumptions and rules of construction must be applied if possible to affirm constitutionality. Dorso, supra, 4 Ohio St.3d at 61, 4 OBR 150, 446 N.E.2d 449. Courts are to avoid such finding if other avenues exist. State ex rel. Haylett v. Ohio Bur. of Workers’ Comp. (1999), 87 Ohio St.3d 325, 720 N.E.2d 901.

(¶ 14} The Ohio Supreme Court has further said, “Statutes are presumed to be constitutional unless shown beyond a reasonable doubt to violate a constitutional provision,” and “[t]he legislature is the primary judge of the needs of public welfare, and this court will not nullify the decision of the legislature except in the case of a clear violation of a state or federal constitutional provision.” Beagle v. Walden (1997), 78 Ohio St.3d 59, 61, 676 N.E.2d 506.

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Cite This Page — Counsel Stack

Bluebook (online)
2002 Ohio 7484, 804 N.E.2d 106, 126 Ohio Misc. 2d 91, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pier-v-gilbert-ohctcomplputnam-2002.