[Cite as Riley v. Riley, 2022-Ohio-67.]
COURT OF APPEALS PERRY COUNTY, OHIO FIFTH APPELLATE DISTRICT
DAVID L. RILEY JUDGES: Hon. W. Scott Gwin, P.J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Earle E. Wise, Jr., J. -vs- Case No. 21 CA 00004 KAYLEIGH A. RILEY
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Civil Appeal from the Court of Common Pleas, Domestic Relations Division, Case No. 19 DV 00216
JUDGMENT: Afffirmed
DATE OF JUDGMENT ENTRY: January 12, 2022
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
DAVID L. RILEY DANAMARIE K. PANNELLA PRO SE HOLLAND AND MUIRDEN 6522 Stagecoach Road 1343 Sharon-Copley Road Rushville, Ohio 43150 P. O. Box 345 Sharon Center, Ohio 44274 Perry County, Case No. 21 CA 00004 2
Wise, John, J.
{¶1} Defendant-Appellant Kayleigh A. Riley appeals the March 4, 2021, decision
of the Perry County Court of Common Pleas, Domestic Relations Division, finding her in
contempt of court.
{¶2} Appellee has not filed a brief in this matter
STATEMENT OF THE FACTS AND CASE
{¶3} The undisputed facts as set forth by the trial court in its March 4, 2021,
Judgment Entry, are as follows:
{¶4} On September 9, 2020, the parties were divorced and a Shared Parenting
Decree was filed wherein the parties were ordered to fulfill all obligations imposed under
the shared parenting plan. The shared parenting plan contained a provision for the family
dog. The parties, who were both represented by Counsel, agreed that the issue was to
be determined by the Magistrate. The Magistrate filled in that provision in the Shared
Parenting Plan stating:
After taking testimony, the Court orders that the family dog Nellie
shall follow the minor children's schedule. The parties shall equally divide
all expenses for the family dog. Major veterinary decisions shall be made
by mother. If a licensed Veterinarian opines that the dog traveling is
detrimental to her health, then the dog shall live with mother.
{¶5} On September 18, 2020, Appellee filed a motion for contempt against
Appellant alleging that she had not complied with the Shared Parenting Decree because
she did not transfer Nellie with the minor children. Perry County, Case No. 21 CA 00004 3
{¶6} On October 5, 2020, Appellant filed a response to the motion, which
included a letter from licensed veterinarian Dr. Rhonda Masterson who stated that it would
be in the dog’s “best interest” to stay with Appellant full-time.
{¶7} On November 4, 2020, a contempt hearing was held before a magistrate.
At said hearing, the Magistrate noted that Appellant had attempted to file the letter from
the Veterinarian with the court along with other documentation and photographs but that
same were returned to Appellant because the case was closed and because it was not
presented in the form of a motion. (T. at 5-6, 27).
{¶8} On November 24, 2020, a Magistrate’s Decision and Order were filed in this
case wherein the Magistrate found Appellant in contempt for failing to send the dog,
Nellie, with the minor children during Appellee’s parenting time. In said Decision, the
Magistrate stated that after the September 9, 2020, Decision was announced, Appellant
… inquired of the Court as to whether she just needed to go to a
veterinarian to avoid Nellie having to travel in accordance with the Shared
Parenting Plan. The Court admonished [Appellant] and articulated that if
[Appellant] made efforts to manufacture a reason why Nellie could not travel
with the children to [Appellee’s] home. [sic] Further, the Court noted than an
outcome of such efforts could result in Nellie living exclusively with
[Appellee].
(11/24/2020 Magistrate’s Decision ¶2).
{¶9} The Magistrate went on to clarify
Further, the Court will note that it did not place any language in the
Shared Parenting Plan that would automatically allow Nellie to stay with Perry County, Case No. 21 CA 00004 4
[Appellant] if an opinion from a veterinarian was obtained. Instead, a Motion
to Modify the Shared Parenting Plan would need to be filed and an
evidentiary hearing would need to occur. Further, reports from the experts
providing their opinions would have to be distributed. Lastly, the individual
providing the expert testimony would have to be subpoenaed to Court to
testify and be qualified as an expert in accordance with the Ohio Rules of
Evidence.”
(11/24/2020 Magistrate’s Decision ¶3).
{¶10} The Magistrate found that Appellant had failed to send Nellie with the
children during any of Appellee’s parenting time, and that Appellant decided to “willfully
disregard the orders of the Court.” (11/24/2020 Magistrate’s Decision ¶4).
{¶11} The Magistrate found Appellant guilty of contempt and sentenced her to
thirty (30) days in jail and imposed a fine of $250.00. The fine and jail were stayed on
condition that Appellant ensured the dog is with the minor children during each and every
period of parenting time.
{¶12} On November 27, 2020, Appellant filed an Objection to Magistrate’s
Decision; Motion for Leave to Supplement Objections.
{¶13} On February 22, 2021, Appellant filed a Supplement to Objection to
Magistrate's Decision.
{¶14} At said hearing, Appellant submitted a letter from Dr. Masterson. The court
found that the letter was hearsay, but admitted it as evidence. The letter discusses
pictures of frozen water bowls and the dog being left out in the cold, which were issues Perry County, Case No. 21 CA 00004 5
from the divorce. These issues were not raised after the Decree of Divorce and Shared
Parenting Decree were filed.
{¶15} The trial court noted that neither party filed an appeal of the Shared
Parenting Decree ordering the family dog to follow the children's schedule. The court
further noted that Dr. Masterson’s letter states that Nellie is in good physical condition.
The court further noted that Dr. Masterson does not state that the dog traveling is
detrimental to her health.
{¶16} By Judgment Entry filed March 4, 2021, the trial court overruled Appellant’s
objections in part. The trial court found Appellant in contempt of court for failing to allow
the dog to follow the minor children's schedule, which the court found was the current
court order. The court found that the letter submitted by Appellant from the Veterinarian
did not specifically state that it is detrimental to the dog’s health to travel. The court
imposed a fine of $250.00, which was stayed on the condition that Appellant grant the
Appellee make-up time with Nellie for the times she should have been at his home from
the date of the decree on September 9, 2020, to the filing of the contempt order on
September 18, 2020. The trial court then ordered the make-up time to be completed within
thirty (30) days.
{¶17} Appellant now appeals, assigning the following sole error for review:
ASSIGNMENT OF ERROR
{¶18} “I. THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT
DETERMINED THAT APPELLANT WAS IN CONTEMPT OF COURT FOR FAILING TO
TRANSFER POSSESSION OF HER DOG, NELLIE, ON THE SAME SCHEDULE AS Perry County, Case No. 21 CA 00004 6
HER CHILDREN'S SHARED PARENTING PLAN WHEN SHE RECEIVED A PRIOR
OPINION THAT TRAVELING WOULD BE DETRIMENTAL THE DOG.”
I.
{¶19} Appellant, in her sole assignment of error, argues that the trial court erred
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[Cite as Riley v. Riley, 2022-Ohio-67.]
COURT OF APPEALS PERRY COUNTY, OHIO FIFTH APPELLATE DISTRICT
DAVID L. RILEY JUDGES: Hon. W. Scott Gwin, P.J. Plaintiff-Appellee Hon. John W. Wise, J. Hon. Earle E. Wise, Jr., J. -vs- Case No. 21 CA 00004 KAYLEIGH A. RILEY
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Civil Appeal from the Court of Common Pleas, Domestic Relations Division, Case No. 19 DV 00216
JUDGMENT: Afffirmed
DATE OF JUDGMENT ENTRY: January 12, 2022
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
DAVID L. RILEY DANAMARIE K. PANNELLA PRO SE HOLLAND AND MUIRDEN 6522 Stagecoach Road 1343 Sharon-Copley Road Rushville, Ohio 43150 P. O. Box 345 Sharon Center, Ohio 44274 Perry County, Case No. 21 CA 00004 2
Wise, John, J.
{¶1} Defendant-Appellant Kayleigh A. Riley appeals the March 4, 2021, decision
of the Perry County Court of Common Pleas, Domestic Relations Division, finding her in
contempt of court.
{¶2} Appellee has not filed a brief in this matter
STATEMENT OF THE FACTS AND CASE
{¶3} The undisputed facts as set forth by the trial court in its March 4, 2021,
Judgment Entry, are as follows:
{¶4} On September 9, 2020, the parties were divorced and a Shared Parenting
Decree was filed wherein the parties were ordered to fulfill all obligations imposed under
the shared parenting plan. The shared parenting plan contained a provision for the family
dog. The parties, who were both represented by Counsel, agreed that the issue was to
be determined by the Magistrate. The Magistrate filled in that provision in the Shared
Parenting Plan stating:
After taking testimony, the Court orders that the family dog Nellie
shall follow the minor children's schedule. The parties shall equally divide
all expenses for the family dog. Major veterinary decisions shall be made
by mother. If a licensed Veterinarian opines that the dog traveling is
detrimental to her health, then the dog shall live with mother.
{¶5} On September 18, 2020, Appellee filed a motion for contempt against
Appellant alleging that she had not complied with the Shared Parenting Decree because
she did not transfer Nellie with the minor children. Perry County, Case No. 21 CA 00004 3
{¶6} On October 5, 2020, Appellant filed a response to the motion, which
included a letter from licensed veterinarian Dr. Rhonda Masterson who stated that it would
be in the dog’s “best interest” to stay with Appellant full-time.
{¶7} On November 4, 2020, a contempt hearing was held before a magistrate.
At said hearing, the Magistrate noted that Appellant had attempted to file the letter from
the Veterinarian with the court along with other documentation and photographs but that
same were returned to Appellant because the case was closed and because it was not
presented in the form of a motion. (T. at 5-6, 27).
{¶8} On November 24, 2020, a Magistrate’s Decision and Order were filed in this
case wherein the Magistrate found Appellant in contempt for failing to send the dog,
Nellie, with the minor children during Appellee’s parenting time. In said Decision, the
Magistrate stated that after the September 9, 2020, Decision was announced, Appellant
… inquired of the Court as to whether she just needed to go to a
veterinarian to avoid Nellie having to travel in accordance with the Shared
Parenting Plan. The Court admonished [Appellant] and articulated that if
[Appellant] made efforts to manufacture a reason why Nellie could not travel
with the children to [Appellee’s] home. [sic] Further, the Court noted than an
outcome of such efforts could result in Nellie living exclusively with
[Appellee].
(11/24/2020 Magistrate’s Decision ¶2).
{¶9} The Magistrate went on to clarify
Further, the Court will note that it did not place any language in the
Shared Parenting Plan that would automatically allow Nellie to stay with Perry County, Case No. 21 CA 00004 4
[Appellant] if an opinion from a veterinarian was obtained. Instead, a Motion
to Modify the Shared Parenting Plan would need to be filed and an
evidentiary hearing would need to occur. Further, reports from the experts
providing their opinions would have to be distributed. Lastly, the individual
providing the expert testimony would have to be subpoenaed to Court to
testify and be qualified as an expert in accordance with the Ohio Rules of
Evidence.”
(11/24/2020 Magistrate’s Decision ¶3).
{¶10} The Magistrate found that Appellant had failed to send Nellie with the
children during any of Appellee’s parenting time, and that Appellant decided to “willfully
disregard the orders of the Court.” (11/24/2020 Magistrate’s Decision ¶4).
{¶11} The Magistrate found Appellant guilty of contempt and sentenced her to
thirty (30) days in jail and imposed a fine of $250.00. The fine and jail were stayed on
condition that Appellant ensured the dog is with the minor children during each and every
period of parenting time.
{¶12} On November 27, 2020, Appellant filed an Objection to Magistrate’s
Decision; Motion for Leave to Supplement Objections.
{¶13} On February 22, 2021, Appellant filed a Supplement to Objection to
Magistrate's Decision.
{¶14} At said hearing, Appellant submitted a letter from Dr. Masterson. The court
found that the letter was hearsay, but admitted it as evidence. The letter discusses
pictures of frozen water bowls and the dog being left out in the cold, which were issues Perry County, Case No. 21 CA 00004 5
from the divorce. These issues were not raised after the Decree of Divorce and Shared
Parenting Decree were filed.
{¶15} The trial court noted that neither party filed an appeal of the Shared
Parenting Decree ordering the family dog to follow the children's schedule. The court
further noted that Dr. Masterson’s letter states that Nellie is in good physical condition.
The court further noted that Dr. Masterson does not state that the dog traveling is
detrimental to her health.
{¶16} By Judgment Entry filed March 4, 2021, the trial court overruled Appellant’s
objections in part. The trial court found Appellant in contempt of court for failing to allow
the dog to follow the minor children's schedule, which the court found was the current
court order. The court found that the letter submitted by Appellant from the Veterinarian
did not specifically state that it is detrimental to the dog’s health to travel. The court
imposed a fine of $250.00, which was stayed on the condition that Appellant grant the
Appellee make-up time with Nellie for the times she should have been at his home from
the date of the decree on September 9, 2020, to the filing of the contempt order on
September 18, 2020. The trial court then ordered the make-up time to be completed within
thirty (30) days.
{¶17} Appellant now appeals, assigning the following sole error for review:
ASSIGNMENT OF ERROR
{¶18} “I. THE TRIAL COURT ABUSED ITS DISCRETION WHEN IT
DETERMINED THAT APPELLANT WAS IN CONTEMPT OF COURT FOR FAILING TO
TRANSFER POSSESSION OF HER DOG, NELLIE, ON THE SAME SCHEDULE AS Perry County, Case No. 21 CA 00004 6
HER CHILDREN'S SHARED PARENTING PLAN WHEN SHE RECEIVED A PRIOR
OPINION THAT TRAVELING WOULD BE DETRIMENTAL THE DOG.”
I.
{¶19} Appellant, in her sole assignment of error, argues that the trial court erred
in overruling her objections to the Magistrate’s Decision and finding her in contempt of
court. We disagree.
{¶20} When reviewing objections to a magistrate's decision, the trial court is not
required to follow or accept the findings or recommendations of its magistrate. In re
Anderson, 2d Dist. Montgomery No. 25367, 2013–Ohio–2012, ¶ 14. Civ.R. 53 instructs
the trial court to conduct an independent review of the facts and conclusions contained in
the magistrate's report and enter its own judgment. Kovacs v. Kovacs, 6th Dist. Erie No.
E–03–051, 2004–Ohio–2777, ¶ 6. Thus, the trial court's standard of review of a
magistrate's decision is de novo. Howard v. Wilson, 186 Ohio App.3d 521, 2010–Ohio–
1125, 928 N.E.2d 1180, ¶ 7.
{¶21} However, “[w]hen a court of appeals reviews the decision of a trial court
overruling objections to a magistrate's decision, the standard of review is abuse of
discretion.” Palmer v. Abraham, 6th Dist. Ottawa No. OT–12–029, 2013–Ohio–3062, ¶
10.
{¶22} This Court also reviews contempt findings under an abuse of discretion
standard. Wadian v. Wadian, 5th Dist. Stark No. 2007CA00125, 2008-Ohio-5009.
{¶23} In order to find an abuse of discretion, we must determine the trial court's
decision was unreasonable, arbitrary, or unconscionable, and not merely an error of law
or judgment. Blakemore v. Blakemore, 5 Ohio St.3d 217, 450 N.E.2d 1140 (1983). Perry County, Case No. 21 CA 00004 7
{¶24} “Civil contempt is defined as that which exists in failing to do something
ordered to be done by the court in a civil action for the benefit of the opposing party
therein.” Beach v. Beach (1955), 99 Ohio App. 428, 431, 130 N.E.2d 164, 134 N.E.2d
162. “It is irrelevant that the transgressing party does not intend to violate the court order.”
Pedone v. Pedone (1983), 11 Ohio App.3d 164, 165. “If the dictates of the judicial decree
are not followed, a contempt citation will result.” Id.
{¶25} The Ohio Supreme Court has explicitly held a party acting innocently and
not in intentional disregard of a court order could not use that innocence as a defense to
a charge of civil contempt. Windham Bank v. Tomaszczyk (1971), 27 Ohio St.2d 55, 271
N.E.2d 815 [56 O.O.2d 31], paragraph three of the syllabus. “The absence of willfulness
does not relieve from civil contempt. * * * An act does not cease to be a violation of a law
and of a decree merely because it may have been done innocently.” McComb v.
Jacksonville Paper Co. (1949), 336 U.S. 187, 191, 69 S.Ct. 497, 499, 93 L.Ed. 599.
{¶26} “A court has authority both under R.C. 2705.02(A) and on the basis of its
inherent powers to punish the disobedience of its orders with contempt proceedings.”
Zakany v. Zakany, 9 Ohio St.3d 192, 459 N.E.2d 870 (1984). “The purpose of sanctions
in a case of civil contempt is to compel the contemnor to comply with lawful orders of a
court, and the fact that the contemnor acted innocently and not in intentional disregard of
a court order is not a defense to a charge of civil contempt.” Windham Bank v.
Tomaszczyk, 27 Ohio St.2d 55, 271 N.E.2d 815 (1971). “It is irrelevant that the
transgressing party does not intend to violate the court order. If the dictates of the judicial
decree are not followed, a contempt citation will result.” Pedone v. Pedone, 11 Ohio
App.3d 164, 463 N.E.2d 656 (8th Dist. 1983). Perry County, Case No. 21 CA 00004 8
{¶27} In a civil contempt proceeding, the movant bears the initial burden of
demonstrating by clear and convincing evidence that the other party violated an order of
the court. Brown v. Executive 200, Inc., 64 Ohio St.2d 250, 416 N.E.2d 610 (1980). “Clear
and convincing evidence” is evidence that will form a firm belief in the mind of the trier of
fact as to the facts sought to be established. Cincinnati Bar Assn. v. Massengale, 58 Ohio
St.3d 121, 568 N.E.2d 1222 (1991). Determination of clear and convincing evidence is
within the discretion of the trier of fact. Id.
{¶28} A reviewing court should not reverse a decision simply because it holds a
different opinion concerning the credibility of the witnesses and evidence submitted
before the trial court. Geary v. Geary, 5th Dist. Delaware No. 14CAF050033, 2015-Ohio-
259.
{¶29} The record shows Appellee met his burden of demonstrating, by clear and
convincing evidence, that Appellant violated the September 9, 2020, order of the court by
not sending the family dog with the children during Appellee’s parenting time. Appellant
admitted she did not send the dog, but testified that she believed that she did not have to
because she had a letter from a veterinarian stating that the transfers would not be in the
dog’s best interest.
{¶30} Upon review, we find that the Court’s order that the dog was to follow
children according to the Shared Parenting schedule was and is the current order of the
court. The order has not been modified and at the time of the filing of this appeal, no
motion to modify the Shared Parenting Plan had been filed to change the order as it
applies to the dog. Further, as stated by the trial court, the veterinarian’s letter does not Perry County, Case No. 21 CA 00004 9
specifically state that traveling back and forth with the children between households would
be “detrimental” to Nellie’s health.
{¶31} The trial court, as the trier of fact, “is the sole judge of the weight of the
evidence and the credibility of the witnesses.” McKay Machine Co. v. Rodman, 11 Ohio
St.2d 77, 228 N.E.2d 304 (1967).
{¶32} Based on the record before us, we find the trial court did not abuse its
discretion in finding Appellant in contempt. We do not find the trial court's decision to be
arbitrary, unreasonable, or unconscionable.
{¶33} Appellant's sole assignment of error is overruled.
{¶34} Accordingly, the decision of the Court of Common Pleas, Domestic
Relations Division, Perry County, Ohio, is affirmed.
By: Wise, John, J.
Gwin, P. J., and
Wise, Earle, J., concur.
JWW/kw 0110