State v. Schaub

475 N.E.2d 1313, 16 Ohio App. 3d 317, 16 Ohio B. 348, 1984 Ohio App. LEXIS 12388
CourtOhio Court of Appeals
DecidedMay 21, 1984
Docket46148
StatusPublished
Cited by8 cases

This text of 475 N.E.2d 1313 (State v. Schaub) 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 v. Schaub, 475 N.E.2d 1313, 16 Ohio App. 3d 317, 16 Ohio B. 348, 1984 Ohio App. LEXIS 12388 (Ohio Ct. App. 1984).

Opinion

Flanagan, J.

On September 14, 1981, a complaint was filed in the Cuya-hoga Court of Common Pleas, Juvenile Division, case No. 8171904, charging Melvin Schaub, appellant herein, with abandoning and failing to provide adequate support for his minor children from September 14, 1979 to September 14, 1981, in violation of R.C. 2919.21. 1 On March 26,1982, the trial court found appellant not guilty and ordered the cause dismissed.

On July 8, 1982, a second complaint was filed against appellant in the same court, again charging a violation of R.C. 2919.21. The complaint in this second case, No. 8271662, was identical in all respects to that filed in case No. 8171904, with the exception that the latter complaint alleged that the violation took place from January 21,1982 to July 8,1982. On July 25,1982, appellant filed *318 a motion to dismiss which was denied by the trial judge.

On October 22, 1982, the case proceeded to trial. The evidence adduced at trial showed that on May 24, 1979, the Cuyahoga County Court of Common Pleas, Probate Division, granted guardianship of appellant’s three children to their maternal grandparents, Henry and Helen Bucknot, with the approval of appellant. Appellant’s wife, mother to the children, had died in 1975. Mr. and Mrs. Bucknot, as payees of the mother’s Social Security death benefits, received $300 per month which they deposited in savings accounts as guardians for the children. While in the care and custody of the Bucknots, the children were in good health, well fed and adequately clothed. All support for the children was derived from Mr. Bucknot's Social Security benefits and Mrs. Bucknot’s meager part-time earnings. Appellant contributed nothing toward the support of the children, aside from maintaining the children under his medical insurance, despite earning an annual salary of $31,000.

At the close of the state’s case, appellant entered a motion for acquittal, which was denied. Appellant did not testify and the trial judge found appellant guilty as charged.

On October 29, 1982, the court sentenced appellant to six months in the Cleveland House of Corrections, but suspended the sentence on condition that appellant pay $30 per week per child through the court as child support.

On November 19, 1982, appellant filed a timely notice of appeal and presented the following assignments of error for review:

Assignment of Error No. 1

“The trial court’s judgment of October 22, 1982 was against the manifest weight of the evidence.”

Appellant was charged with nonsupport of his legitimate minor children under R.C. 2919.21, and was found guilty “beyond a reasonable doubt, beyond any doubt.” Appellant now contends that the judgment of the court below was against the manifest weight of the evidence. More particularly, appellant argues that the state may not employ criminal prosecution under R.C. 2919.21 as a means to enforce contribution from appellant when it is shown that his minor children are fully and adequately supported by a third party standing in loco parentis. We disagree.

In State v. Stouffer (1901), 65 Ohio St. 47, the Ohio Supreme Court held that a father is not absolved from his obligation to support his minor child simply because his divorced wife, having custody, has provided the child with sufficient support. Seventy-four years later, the Court of Appeals for Franklin County, in State v. Oppenheimer (1975), 46 Ohio App. 2d 241 [75 O.O.2d 288], a case on which appellant relies exclusively, attempted to reconcile the decision in Stouffer, supra, with the then recently enacted R.C. 2919.21. In a seemingly precedential decision, the court held that “[a] parent having custody of minor children who is able to fully support such children, and has done so, may not utilize criminal prosecution under R.C. 2919.21 as a means of enforcing the obligation of the other parent to contribute to the support of their minor children.” Oppenheimer, supra, at paragraph two of the syllabus.

We do not view this ruling as controlling in this case. In relying on Oppenheimer, supra, appellant would have us believe that R.C. 2919.21 has been interpreted so as to include, as an element of the offense of nonsupport, the requirement that the state prove that the complaining party has no means by which to support the child. Appellant further argues that the state in the case at bar did not meet this burden of proof, We find this entire line of reasoning untenable.

*319 The facts in Oppenheimer, supra, are easily distinguishable from those in the instant case. In Oppenheimer, supra, the defendant-husband was under court order to pay support to his former wife for his minor children. The wife also had her own independent assets and sources of income. In the instant case, however, the record indicates that there was no divorce decree between the parties, appellant was under no order of court to pay support, and there was no evidence of independent funds available to the Bucknots.

In ruling as it did, the court in Oppenheimer, supra, apparently felt that criminal prosecution was not the appropriate remedy for nonsupport since the complaining party had never exercised the more appropriate civil remedies that were otherwise available. Moreover, Oppenheimer, supra, was more the product of a ruling on the admissibility of evidence of the custodial parent’s means of support than a conscious effort to establish a new affirmative defense to prosecution under R.C. 2919.21. See State v. Fleming (July 6, 1978), Cuyahoga App. No. 37563, unreported.

R.C. 2919.21 requires the state to show that the child is not being adequately supported by the defendantThe defendant in such a proceeding is presumed to have the ability to support the child unless he raises his inability as an affirmative defense. It is not an affirmative defense to prosecution under R.C. 2919.21 that the child is being adequately supported by a party other than defendant.

In the instant case, the trial judge believed the evidence presented by the state and gave it weight sufficient to support appellant’s conviction for nonsupport. State v. DeHass (1967), 10 Ohio St. 2d 230, 231 [39 O.O.2d 366], cited with approval in State v. Hannah (1978), 54 Ohio St. 2d 84, 90-91 [8 O.O.3d 84]. It is not within our province to disturb a judgment upon which there is sufficient evidence to establish lack of support. Therefore, appellant’s first assignment of error is not well-taken.

Assignment of Error No. II

“The doctrine of res judicata precluded the trial court in case No. 8271662 from finding appellant guilty of the violation of Ohio Revised Code Section 2919.21 when the same court in case No. 8171904 found him not guilty of a violation seven months earlier on identical facts, issues and evidence between identical parties.”

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Cite This Page — Counsel Stack

Bluebook (online)
475 N.E.2d 1313, 16 Ohio App. 3d 317, 16 Ohio B. 348, 1984 Ohio App. LEXIS 12388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-schaub-ohioctapp-1984.