Varney v. Allen

2017 Ohio 1409
Ohio Court of Appeals·Decided April 5, 2017·No. 16CA3543·Published·Cited by 5 cases

Opinion

IN THE COURT OF APPEALS OF OHIO FOURTH APPELLATE DISTRICT ROSS COUNTY

HEATHER N. VARNEY, et al., :

Plaintiffs-Appellants, : Case No. 16CA3543 vs. :

BRIAN M. ALLEN, et al., : DECISION AND JUDGMENT ENTRY Defendants-Appellees. :

APPEARANCES:

Aaron M. McHenry, Chillicothe, Ohio, for appellants. Stephen K. Sesser, Chillicothe, Ohio, for appellee.

CIVIL CASE FROM COMMON PLEAS COURT DATE JOURNALIZED: 4-5-17 ABELE, J.

{¶ 1} This is an appeal from a Ross County Common Pleas Court, Juvenile Division, judgment that dismissed the custody complaint filed by Heather N. Varney and Derric A. Varney, plaintiffs below and appellants herein. Appellants assign the following error for review:

“THE TRIAL COURT ERRED IN FINDING THAT APPELLANTS’ COMPLAINT WAS A COLLATERAL ATTACK ON A PRIOR JUDGMENT.”

{¶ 2} The case at bar involves two separate actions involving the custody of a three-year-old child whose biological mother passed away after the trial court had designated her the child’s residential parent. Appellants are the child’s maternal aunt and uncle. Jody

ROSS, 16CA3543 2 K. Woods, defendant below and appellee herein, is the child’s maternal grandmother.

CASE NUMBER 2013C01391

{¶ 3} In 2013, the child’s biological parents entered into a shared parenting plan, and the trial court designated the mother the residential parent. In 2014, a notice of suggestion of death was filed concerning the mother.

{¶ 4} In January 2015, appellee filed a “multi branch motion”2 and requested ex parte emergency temporary custody of the child. The magistrate granted appellee temporary custody of the child and set the matter for a hearing.

{¶ 5} In February 2015, appellants filed a motion to intervene and a complaint that requested custody of the child. The magistrate denied appellants’ motion to intervene. Appellants, however, objected to the magistrate’s decision. The trial court overruled their objections.

{¶ 6} In October 2016, the trial court granted appellee legal custody of the child.

CASE NUMBER 2015C0160

{¶ 7} On June 15, 2015, appellants filed a complaint that requested the trial court to designate them the child’s legal custodians and residential parents. Appellants later

1 We point out that the record transmitted on appeal does not contain any documents filed in Case Number 2013C0139. Instead, we have gathered these facts from the docket listing available on the Ross County Clerk of Court’s website.

Thus, with respect to Case Number 2013C0139, we recite only the facts readily available on the Clerk of Court’s website and the facts that the parties do not dispute. See In re Helfrich, 5th Dist. Licking No. 13CA20, 2014–Ohio–1933, ¶35 (stating that both trial courts and appellate courts can take judicial notice of filings readily accessible from a court’s website)

2 The online docket listing does not indicate what appellee requested in the “multi branch motion.” Appellants and appellee assert that appellee’s motion sought to intervene and requested that the court grant her legal custody of the child.

ROSS, 16CA3543 3 amended their complaint to include appellee as a defendant.

{¶ 8} Appellee subsequently filed a motion to dismiss appellants’ complaint and asserted that the complaint constitutes an improper collateral attack on the trial court’s judgment in the original custody action. Appellee pointed out that appellants previously sought to intervene in the custody matter pending between the child’s father and appellee, that the court denied their motion, and they did not appeal. Appellee therefore asserted that appellants could not collaterally attack the court’s decision in the original custody matter by filing a separate complaint for custody of the child.

{¶ 9} In response, appellants did not dispute that they previously submitted themselves to the trial court’s jurisdiction. Instead, they claimed that their complaint did not constitute an improper collateral attack because the trial court’s denial of their motion to intervene deprived them of an opportunity to be heard concerning the merits of the request for custody of the child. Appellants also asserted that the trial court had not issued a final judgment in the original custody action, and thus, the collateral attack doctrine did not apply.

{¶ 10} On March 3, 2016, the magistrate determined that appellants’ custody complaint constituted an improper collateral attack on the court’s judgment. That same day, the trial court dismissed appellants’ complaint. The court found that (1) appellants previously sought to intervene in a custody action involving the child’s father and appellee, (2) the court denied their motion to intervene, and (3) appellants did not appeal. The court concluded that appellants’ separate action that requested custody of the child constitutes an improper collateral attack on the court’s decision that denied appellants’ motion to intervene.

{¶ 11} On March 16, 2016, appellants objected to the magistrate’s decision, but the

ROSS, 16CA3543 4 trial court overruled appellants’ objections to the magistrate’s decision. This appeal followed.3

{¶ 12} In their sole assignment of error, appellants assert that the trial court erred by dismissing their custody complaint. In particular, appellants allege that the court incorrectly determined that their custody complaint constituted an improper collateral attack on the court’s decision entered in the original custody action. They contend that when they filed their custody complaint, the trial court had not issued a final judgment in the original custody action, and thus, that the collateral attack doctrine did not prevent them from filing a separate custody action. Appellants additionally contend that the trial court did not afford them an opportunity to be heard in the original custody action and that the original custody determination therefore is not binding upon them.

A

STANDARD OF REVIEW

{¶ 13} Appellate courts review Civ.R. 12(B)(6) dismissals independently and without any deference to the trial court.4 State ex rel. Ohio Civ. Serv. Emps. Assn. v. State, 146 Ohio

3 On May 4, 2016, this court directed appellants to address our jurisdiction to hear the appeal because, as the order points out, the trial court’s March 29, 2016 decision may not be a final appealable order. Appellants subsequently responded that the trial court’s March 3, 2016 constituted a final appealable order, but that their later-filed objections tolled the time to appeal until the trial court ruled on their objections. A June 13, 2016 magistrate’s order determined that we have jurisdiction over the appeal.

4 When appellee filed her motion to dismiss, she did not indicate which provision of Civ.R. 12(B) applied. We will nevertheless construe her motion as a Civ.R. 12(B)(6) motion to dismiss for failing to state a claim upon which the court can grant relief. See generally Ohio Pyro, Inc. v. Ohio Dept. of Commerce, 115 Ohio St.3d 375, 2007-Ohio-5024, 875 N.E.2d 550, ¶38 (determining that complaint failed to “state a valid claim” when it constituted “an impermissible collateral attack on a previous

ROSS, 16CA3543 5 St.3d 315, 2016-Ohio-478, 56 N.E.3d 913, ¶12, citing Perrysburg Twp. v. Rossford, 103 Ohio St.3d 79, 2004-Ohio-4362, 814 N.E.2d 44, ¶5.

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