Roubanes-Luke v. Roubanes

2018 Ohio 1065, 109 N.E.3d 671
CourtOhio Court of Appeals
DecidedMarch 23, 2018
Docket16AP-766
StatusPublished
Cited by31 cases

This text of 2018 Ohio 1065 (Roubanes-Luke v. Roubanes) 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
Roubanes-Luke v. Roubanes, 2018 Ohio 1065, 109 N.E.3d 671 (Ohio Ct. App. 2018).

Opinion

KLATT, J.

{¶ 1} Defendant-appellant, Matthew G. Roubanes, appeals a judgment of the Franklin County Court of Common Pleas, Division of Domestic Relations, that granted plaintiff-appellee, Barbara A. Roubanes Luke, relief under Civ.R. 60(B). Luke cross appeals from the same judgment. For the following reasons, we affirm in part and reverse in part the trial court's judgment.

{¶ 2} Roubanes and Luke married in 1998 and had two children. On June 21, 2008, Luke filed a complaint for divorce. In an agreed order entered September 30, 2008, Luke assented to the requirement that she pay Roubanes $1,000 per month in temporary child support during the pendency of the divorce proceedings.

{¶ 3} On March 25, 2009, the trial court issued a scheduling order. The trial court required the parties to respond to all discovery requests by April 24, 2009, and it set August 10, 2009 as the trial date.

{¶ 4} Luke served her first set of interrogatories and requests for the production of documents on April 27, 2009-three days after the deadline for responding to such discovery. Luke served a second set of interrogatories on June 5, 2009. When Roubanes only turned over two documents in response to Luke's discovery requests, Luke did not move to compel. Rather, on July 30, 2009, Luke filed a motion in limine requesting that the trial court prohibit Roubanes from offering any undisclosed documentary evidence at trial.

{¶ 5} The record contains no ruling on Luke's motion in limine, likely because Roubanes and Luke agreed to resolve all disputed issues in a summary trial. In such a trial, each party informally presents evidence to a judge. No transcript of the proceedings is made.

{¶ 6} According to Roubanes and Luke, during their summary trial, they presented the trial judge with information regarding their assets and debts. Using the information the parties provided, the trial judge recorded in a "Domestic Trial Summary Form" the parties' assets and debts, along with a value for each. (Pl.'s Ex. 24, Roubanes Dep.) The trial judge then proposed a division of the marital property, to which both Roubanes and Luke agreed.

{¶ 7} In a judgment dated August 27, 2009, the trial court granted the parties a divorce, divided their marital property in the manner agreed to at the summary trial, and approved the shared parenting plan to which the parties agreed. The shared parenting plan required Luke to pay to Roubanes child support in the amount of $930.70 per month, plus a processing charge and cash medical support (in the absence of private health insurance coverage for the children). The parties arrived at that amount of child support after setting Roubanes' annual income at $40,000 and Luke's annual income at $75,520. The trial court increased the amount of child support due by $554 "per month for 28 months, to pay past [temporary child support] arrearages and equalize [the] property settlement." (Aug. 27, 2009 Deviation Findings of Fact.)

{¶ 8} Luke did not pay the child support due, and a post-divorce arrearage began to accumulate. Roubanes filed motions for contempt when Luke failed to pay child support, fees owed to the guardian ad litem, and attorney fees awarded to him. Roubanes prevailed on a number of these motions. Luke eventually requested that the trial court modify the amount of child support due. The trial court granted Luke's motion and decreased the amount of her monthly child support obligation. This post-divorce litigation resulted in two appeals to this court. See Roubanes v. Roubanes , 10th Dist. No. 14AP-183, 2014-Ohio-5163 , 2014 WL 6482785 ; Roubanes v. Roubanes , 10th Dist. No. 13AP-369, 2013-Ohio-5778 , 2013 WL 6858958 .

{¶ 9} On July 14, 2015, Luke filed a motion seeking relief under Civ.R. 60(B)(5) from the property distribution and child support provisions contained in the August 27, 2009 divorce decree. Luke also requested that that trial court relieve her of all child support obligations, whether imposed pre-divorce or post-divorce, and all orders requiring her to pay Roubanes' attorney fees. Luke asserted such relief was necessary because Roubanes had deliberately withheld from her and the trial court financial information relevant to the determination of his income and the division of the marital property. According to Luke, her motion was timely because she based it on Civ.R. 60(B)(5), and such motions need only be filed within a reasonable time after a final judgment.

{¶ 10} In opposing Luke's motion for Civ.R. 60(B) relief, Roubanes denied withholding financial information from Luke or the trial court. Additionally, Roubanes argued that Luke's motion was untimely. Given the character of Luke's allegations, Roubanes contended that Civ.R. 60(B)(3), not Civ.R. 60(B)(5), applied to her motion. 1 Because Luke did not file her motion within one year of the August 27, 2009 judgment, Roubanes maintained that she missed the one-year deadline for seeking relief under Civ.R. 60(B)(3).

{¶ 11} The trial court held a hearing on Luke's Civ.R. 60(B) motion. Both Luke and Roubanes testified and presented documentary evidence at the hearing.

{¶ 12} In a judgment issued October 14, 2016, the trial court granted Luke's motion in part and denied it in part. First, the trial court examined affidavits that Roubanes had submitted to the court in 2008 and 2009. In the 2008 affidavit, Roubanes stated that his annual income was $6,000. In the 2009 affidavit, Roubanes stated that his annual income had risen to $7,200. The trial court compared Roubanes' representations to Luke's affidavit testimony, presented in support of her Civ.R. 60(B) motion, that Roubanes had deposited into his U.S. Bank and Chase Bank accounts $74,559.54 in 2008 and $103,243.58 in 2009. 2

{¶ 13} The trial court found it mathematically impossible for an individual with such low annual income to amass the funds necessary to deposit such large sums. Thus, the trial court concluded that Roubanes had misrepresented his 2008 and 2009 annual incomes in his affidavit testimony. Additionally, the trial court decided that Roubanes had falsely testified regarding his 2008 income because he had claimed $4,500 in net monthly receipts in his 2008 budget and his budgeted expenses for 2008 far outstripped his reported income. Based upon its analysis of the evidence, the trial court determined that Roubanes had committed fraud upon the court, which justified granting Luke relief under Civ.R. 60(B)(5). The trial court also concluded that Luke's Civ.R. 60(B)(5) motion was timely because she filed it within a month of discovering the amounts Roubanes had deposited into his U.S. Bank and Chase Bank accounts in 2008 and 2009.

{¶ 14} The trial court then turned to fashioning relief for Luke.

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Cite This Page — Counsel Stack

Bluebook (online)
2018 Ohio 1065, 109 N.E.3d 671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roubanes-luke-v-roubanes-ohioctapp-2018.