State Ex Rel. Torsok v. Wesson, Unpublished Decision (8-6-1999)

CourtOhio Court of Appeals
DecidedAugust 6, 1999
DocketCourt of Appeals No. L-98-1421. Trial Court No. DR88-0423.
StatusUnpublished

This text of State Ex Rel. Torsok v. Wesson, Unpublished Decision (8-6-1999) (State Ex Rel. Torsok v. Wesson, Unpublished Decision (8-6-1999)) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law.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
State Ex Rel. Torsok v. Wesson, Unpublished Decision (8-6-1999), (Ohio Ct. App. 1999).

Opinion

OPINION AND JUDGMENT ENTRY
This is an appeal from a judgment of the Lucas County Court of Common Pleas, Domestic Relations Division.

Linda K. Wesson, and appellee, Keith E. Wesson, were divorced by decree in July 1989. Keith Wesson was ordered to pay Linda Wesson spousal support for sixty months and child support for the parties' four minor children.

In 1994, appellant, the Lucas County Child Support Enforcement Agency ("LCCSEA"), filed a motion on behalf of Linda Wesson for a lump sum judgment, contending that Keith Wesson was over $63,000 in arrears in his support payments. On November 23, 1994, the domestic relations court granted that motion and entered a judgment of $71,667.80 against Keith Wesson.

On June 23, 1998, LCCSEA and Linda Wesson filed a motion requesting a temporary restraining order and injunctive relief. They alleged that John Danehy, the general manager of the Sylvania Country Club, was holding, as a security deposit, approximately $5,000 of Keith Wesson's money. The plaintiffs asked the court to enjoin the country club from "disbursing, distributing, alienating, tendering to, encumbering or otherwise disposing of any and all sums which are now due or which may become due" to Keith Wesson until such time that Keith Wesson discharged any and all arrearages. According to an affidavit in support of the motion, Wesson was in arrears on his child support obligation in the amount of $17,946.56. On June 23, 1998, the trial court issued a temporary restraining order enjoining the Sylvania Country Club from disbursing any of the security deposit until further order of the court.

In their memorandum in support of their motion for an injunction, plaintiffs asserted that Keith Wesson was still in arrears on his child support obligation in the amount of $18,804.56 and that the Sylvania County Club should be ordered to segregate and pay over to the LCCSEA the $5,000 security deposit.

They further maintained that Keith Wesson had assigned his interest in the security deposit to his attorney, Jeffrey D. Levy, on June 13, 1998. Plaintiffs asked the court to determine that, pursuant to R.C. 1336.04, et seq., the transfer was fraudulent and must be set aside.

In his memorandum in opposition, Keith Wesson argued that he had several cases pending against him as of June 12, 1998. These included five felony charges of nonsupport in the Lucas County Court of Common Pleas. Appellee alleged that he had no available funds to pay his attorney a retainer; therefore, he assigned his interest in the security deposit to Levy. Wesson claimed that the transfer was not fraudulent under R.C. Chapter 1336 and, in any event, LCCSEA and Linda Wesson had no right to a prejudgment attachment of the security deposit. Both sides of this dispute also filed reply briefs.

A hearing on this matter was scheduled for November 4, 1998. On October 28, 1998, Keith Wesson filed a subpoena ducestecum demanding a complete copy of LCCSEA records involving the Wesson case from January 1, 1996 to the present. LCCSEA filed a motion to quash, asserting that it was not served with the subpoena until November 2, 1998, that Civ.R. 34(B) allowed the agency a greater time to respond and that the time allowed before trial was insufficient to allow the keeper of the records to comply. In its motion, LCCSEA maintained that a motion to disqualify Keith Wesson's counsel was before the court. We are, however, unable to locate a written motion to disqualify counsel in the record on appeal.

At the hearing on November 4, 1998, the court first addressed the motion to disqualify counsel, holding "I'm going to take the motion for disqualification under advisement pending how the testimony develops." The court then turned to LCCSEA's motion to quash. LCCSEA stated that the Wesson file was "a mess" due to all of the enforcement procedures taken by the agency. LCCSEA further claimed that the keeper of the records was in Columbus. Keith Wesson's attorney then interposed, saying that he would be willing to review the records after the hearing was over. When the court indicated that, as a public agency, the LCCSEA was required to keep its records in order so the agency could pursue its case, counsel for LCCSEA stated that the records from the date of the assignment were in order. Counsel also asserted that after LCCSEA determined what records were available, Levy would have to come to the agency to review them. At that point, the court found:

"All right. Since the Agency doesn't want to produce the records, I'll dismiss all the motions filed by the agency with prejudice."

The trial judge filed his final judgment on November 5, 1998. That judgment was journalized on November 10, 1998. In his judgment entry the trial judge queried, among other things, whether LCCSEA could prove Keith Wesson was in arrears on his support obligation if its records were in "disarray" and no witness was available to testify as to those records. The court concluded: "Without a witness, its records are inadmissible and its credibility made suspect by the statements of the attorney."

The court also determined that to prevail on a fraudulent transfer claim brought pursuant to R.C. 1336.04(A), the claimant must prove that it is a creditor, as defined in R.C. 1336.01(C) and (D), of the transferor. The court then held:

"Without the records and witnesses to the records, the Agency cannot show that it has a claim against or is a creditor of Defendant. Therefore, it cannot prevail on its underlying motion based on fraudulent transfer."

The domestic relations court denied the motion to quash, denied the motion for injunctive relief and rescinded the temporary restraining order.

LCCSEA appeals1 that judgment and sets forth the following assignments of error:

"I. Whether the Court below abused its discretion by dismissing all CSEA motions with prejudice (effectively dissolving a temporary restraining order), thus imposing the harshest disposition available without first ruling on the Agency's Motion to Quash Subpoena."

"II. Whether the Court erred as a matter of law in determining that the Agency `must show that it is a creditor of the transferor' to prevail on a claim for fraudulent transfer."

"III. Whether the trial court abused its discretion by dismissing, with prejudice [sic] Agency's Motion to Disqualify Counsel (Assignee [of] [for] Appellee [sic]."

Before turning to appellant's assignments of error, we must address the court's dismissal of this case, with prejudice. A court, while having the inherent authority to control proceedings before it, cannot dismiss a case with prejudice absent some authority to do so. Although appellant does not directly address this issue, we find that the court committed plain error in dismissing this cause.

"In appeals of civil cases, the plain error doctrine is not favored and may be applied only in the extremely rare case involving exceptional circumstances where error, to which no objection was made at the trial court, seriously affects the basic fairness, integrity, or public reputation of the judicial process, thereby challenging the legitimacy of the underlying judicial process itself." Goldfuss v. Davidson (1997), 79 Ohio St.3d 116, syllabus.

Neither Civ.R. 34 (production of documents during discovery) nor Civ.R. 45 (subpoenas) authorize the dismissal of a case, especially with prejudice, for failure to comply with those rules. Civ.R.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

John Burk, P.C. v. Burzynski
672 P.2d 419 (Wyoming Supreme Court, 1983)
In Re May
538 P.2d 787 (Idaho Supreme Court, 1975)
Skarecky & Horenstein, P.A. v. 3605 North 36th Street Co.
825 P.2d 949 (Court of Appeals of Arizona, 1991)
Spivey v. Bender
601 N.E.2d 56 (Ohio Court of Appeals, 1991)
Stegawski v. Cleveland Anesthesia Group, Inc.
523 N.E.2d 902 (Ohio Court of Appeals, 1987)
Maust v. Palmer
641 N.E.2d 818 (Ohio Court of Appeals, 1994)
State v. Waddell
666 N.E.2d 649 (Ohio Court of Appeals, 1995)
State ex rel. Worcester v. Donnellon
551 N.E.2d 183 (Ohio Supreme Court, 1990)
Tokles & Son, Inc. v. Midwestern Indemnity Co.
605 N.E.2d 936 (Ohio Supreme Court, 1992)
State v. King
637 N.E.2d 903 (Ohio Supreme Court, 1994)
Logsdon v. Nichols
647 N.E.2d 1361 (Ohio Supreme Court, 1995)
Jones v. Hartranft
678 N.E.2d 530 (Ohio Supreme Court, 1997)
Goldfuss v. Davidson
679 N.E.2d 1099 (Ohio Supreme Court, 1997)
Quonset Hut, Inc. v. Ford Motor Co.
684 N.E.2d 319 (Ohio Supreme Court, 1997)
Sazima v. Chalko
712 N.E.2d 729 (Ohio Supreme Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
State Ex Rel. Torsok v. Wesson, Unpublished Decision (8-6-1999), Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-torsok-v-wesson-unpublished-decision-8-6-1999-ohioctapp-1999.