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2019 Ohio 5210

Gregory v. Gregory

Ohio Court of Appeals

Decided December 18, 2019

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Ohio Court of Appeals · decided 2019-12-18

CHILDREN – CUSTODY – RIGHT TO COUNSEL: In a permanent-custody case, where a guardian ad litem had been appointed for mother, and where mother had informed the magistrate that she had retained new counsel, the magistrate erred in finding that mother had waived her right to counsel without engaging in an inquiry to determine whether mother was in fact competent to do so and whether mother was knowingly, intelligently, and voluntarily waiving that right, either expressly or by inference.

Relies on Armstrong v. Manzo · Ohio Valley Radiology Associates, Inc. v. Ohio Valley Hospital Ass'n · Barrientos v. Barrientos

Decided 2019-12-18

       [Cite as Gregory v. Gregory, 
2019-Ohio-5210
.]

                        IN THE COURT OF APPEALS
               FIRST APPELLATE DISTRICT OF OHIO
                          HAMILTON COUNTY, OHIO




JULIE C. GREGORY, n.k.a. JULIE :                       APPEAL NO. C-180444
O’NEILL,                                               TRIAL NO. DR-1201191
                               :
      Plaintiff-Appellee,
                               :                         O P I N I O N.
      vs.
                               :
DAVID S. GREGORY,
                               :
      Defendant-Appellant.



Appeal From: Hamilton County Court of Common Pleas, Domestic Relations
             Division

Judgment Appealed From Is: Reversed and Cause Remanded

Date of Judgment Entry on Appeal: December 18, 2019




Julie C. Gregory, pro se,

Stagnaro Hannigan Koop, Co., L.P.A., and Michaela M. Stagnaro, for Defendant-Appellant.
                     OHIO FIRST DISTRICT COURT OF APPEALS




CROUSE, Judge.

       {¶1}   The use of a parenting coordinator is a relatively new concept in Ohio

and Hamilton County. Parenting coordination is a novel and innovative way to

manage high-conflict divorce cases by promoting communication between the

parties and resolving ancillary parenting issues outside of the courtroom.

Nevertheless, a balance must be struck between fulfilling the purposes of parenting

coordination and protecting the due-process rights of the parties.

       {¶2}   In one assignment of error, David Gregory (“Father”) argues that the

trial court erred as a matter of law in overruling his objections to the parenting

coordinator’s decision in favor of Julie O’Neill (“Mother”). He presents two issues

for review: (1) the trial court erred as a matter of law by overruling his objections

without a hearing in violation of his due-process rights; and (2) the court’s judgment

overruling his objections was against the manifest weight of the evidence. Since we

reverse the trial court’s judgment and remand the cause on the basis of the due-

process claim, we do not reach the question of whether the trial court’s decision was

against the manifest weight of the evidence.

                               Factual Background


       {¶3}   The parties entered into a final decree of divorce and final shared-

parenting plan in April 2013. Due to unresolved issues with the parenting plan,

Father and Mother both agreed to the appointment of a parenting coordinator. Dr.

Leslie Swift was appointed as parenting coordinator in July 2014 pursuant to Local

Rule 2.11 of the Court of Common Pleas of Hamilton County, Domestic Relations

Division (“Loc.R. 2.11”). After Swift’s first term as parenting coordinator ended, both



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                     OHIO FIRST DISTRICT COURT OF APPEALS



parties agreed that they still needed a parenting coordinator, but Father argued that

it should be someone other than Swift. The judge overruled Father’s request, and in

June 2016 Swift was appointed to another two-year term.

       {¶4}   In April 2018, Swift entered a written decision resolving several

parenting conflicts between the parties. Father filed an objection to Swift’s decision

and requested a hearing before the trial court.       The court issued a judgment

overruling Father’s objections without a hearing in July 2018.

       {¶5}   Father now appeals the court’s overruling of several of his objections.

First, he argues that two expenses that he had incurred should be considered

expenses subject to reconciliation—the Sorribes Ear Treatment for the parties’ son

and the full purchase price of the son’s laptop. Swift determined in his decision that

the ear treatment was not subject to reconciliation because there was no definitive

recommendation from the doctor for that treatment, and the son’s therapist said

there was no “impelling psychological need” for the treatment. Father paid $2,800

for the laptop. Swift allowed him to submit $2,300 for reconciliation, because he

found Apple laptops “in the range of $2,300 with the same screen size, although

fewer add-ons.”

       {¶6}   Second, Father requested that Mother not be permitted to use her

vacation days on his Fridays with the children. Swift determined that Mother had

taken 11 of her 18 vacation days on Father’s regularly scheduled Fridays with the

children. Swift ordered that the parties were only permitted to use eight vacation

days on Fridays per year.

       {¶7}   Third, Father requested that the parties’ “one-on-one time” with the

children be suspended since the son was not spending time with Mother. Swift




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                      OHIO FIRST DISTRICT COURT OF APPEALS



denied Father’s request, saying that Mother and son were in therapy to improve their

relationship, and that Mother had been extremely patient through an extended

family-therapy process, so she deserved considerable deference in the matter.

                             Parenting Coordination

       {¶8}   Many courts throughout Ohio are using parenting coordinators to help

resolve recurring parenting disputes over issues such as visitation schedules and

child drop-off times that often arise in “high-conflict families.”     See Sowald &

Morganstern, Baldwin's Ohio Practice Domestic Relations Law, Section 6, 15 (4th

Ed.2019).

       {¶9}   In 2014, The Ohio Supreme Court adopted Sup.R. 90-90.12, which

provide standards that Ohio courts must follow when using parenting coordinators.

Loc.R. 2.11 is modeled after those rules. When parties are at odds over details in a

court-issued shared-parenting plan, Loc.R. 2.11 permits the trial court to appoint a

parenting coordinator to monitor the court’s orders, assist the parties in resolving

disputes, and issue decisions when the parties are unable to agree.         Parenting

coordinators are not permitted to issue decisions on any substantive portions of a

shared-parenting plan, such as changes to custody or the primary placement of a

child. Loc.R. 2.11.

       {¶10} The order appointing Swift as parenting coordinator limited him to

issuing decisions on matters such as, but not limited to, minor holiday and vacation-

schedule adjustments, pick-up and drop-off schedules, expense reconciliation,

healthcare management, and purchasing of children’s clothing. A party may file

written objections to the parenting coordinator’s decision and request a hearing

before the trial court. However, whether a hearing is held is at the discretion of the




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                     OHIO FIRST DISTRICT COURT OF APPEALS



court. Loc.R. 2.11. Loc.R. 2.11 also provides that a parenting coordinator’s decision

goes into effect immediately upon its issuance, and remains in effect until ordered

otherwise.

                                       Due Process

       {¶11} Father argues that his due-process rights were violated because the

court did not conduct a de novo review of the parenting coordinator’s decision, which

became immediately binding under Loc.R. 2.11.

       {¶12} Under the Due Process Clauses of the Fourteenth Amendment to the

United States Constitution and Article I, Section 16, of the Ohio Constitution, parties

are entitled to reasonable notice of judicial proceedings and a reasonable opportunity

to be heard. Ohio Valley Radiology Assocs., Inc. v. Ohio Valley Hosp. Assn., 
28 Ohio St.3d 118, 125
, 
502 N.E.2d 599
 (1986). The fundamental requirement of due process

in any proceeding is notice “reasonably calculated, under all the circumstances, to

apprise interested parties of the pendency of the action and afford them an

opportunity to present their objections.” Armstrong v. Manzo, 
380 U.S. 545, 550
,

85 S.Ct. 1187
, 
14 L.Ed.2d 62
 (1965).

       {¶13} The case law on parenting coordination in Ohio is sparse, and we have

found no cases dealing with the due-process concerns raised by Father. So, we turn

to other states that have dealt with the issue of parenting coordination and due

process.

       {¶14} First, the appointment of a parenting coordinator has been held to not

be an improper delegation of judicial decision-making authority as long as the trial

court empowers the parenting coordinator to resolve only ancillary custody disputes,

the parties can appeal decisions of the parenting coordinator to the trial court, and




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                          OHIO FIRST DISTRICT COURT OF APPEALS



the trial court conducts a de novo review. Yates v. Yates, 
963 A.2d 535, ¶ 13-15

(Pa.Super.2008).

          {¶15} In A.H. v. C.M., 
58 A.3d 823, 824
 (Pa.Super.2012), the mother filed

an objection to the parenting coordinator’s decision and requested a de novo hearing

before the trial court. At the time, Pennsylvania provided for parenting coordination

by local rule, similar to Ohio.1 
Id. at 826
. During a custody session, the trial court

heard brief argument on mother’s objection, limiting her to four minutes to present

her case before denying her objection and her request for a de novo hearing. 
Id.
 The

superior court found that the trial court’s denial of mother’s request for a de novo

hearing infringed on her due-process rights. 
Id. at 827
.

          {¶16} In Bower v. Bournay-Bower, 
469 Mass. 690
, 
15 N.E.3d 745
 (2014),

the Massachusetts Supreme Court addressed judicial review of a parenting

coordinator’s decision. The court’s order provided that the parenting coordinator’s

decisions were binding unless either party “comes to court before the decision is to

take effect, and obtains a contrary order.” (Emphasis in original.) 
Id. at 704
. This

provision meant that meaningful judicial review was unavailable for any decision of

the parenting coordinator that would take effect before the party could obtain review

by the trial court. 
Id.
 The court held that the trial court lacked authority to appoint

the parenting coordinator due in part to the binding nature of the coordinator’s

decisions and the lack of meaningful judicial review. 
Id. at 701-706
.

          {¶17} The Nevada Supreme Court determined that there was no

impermissible delegation of judicial authority where the parenting coordinator's

authority was limited in scope and subject to judicial review. Harrison v. Harrison,



1   Pennsylvania has since eliminated parenting coordination.


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                     OHIO FIRST DISTRICT COURT OF APPEALS



132 Nev. 564
, 573, 
376 P.3d 173
 (2016). The parenting coordinator's authority was

limited to resolving nonsubstantive issues, and the decisions of the parenting

coordinator were not immediately effective. (Emphasis added.) Id. at 175, 179.

       {¶18} This court recognizes that unlike magistrates, who can issue decisions

on substantive matters, a parenting coordinator’s authority is limited to ancillary

parenting issues. The immediate effect of their decisions carries less risk of affecting

a substantial right of a party prior to judicial review than if a magistrate’s decision

was to be given immediate effect. Also, one of the purposes of a parenting

coordinator is to assist the parties with day-to-day issues and issue timely decisions

in order to keep the parties out of court. Sowald & Morganstern at Section 6, 15.

However, as stated at the outset of this opinion, we must balance the practical

considerations of parenting coordination with the due-process rights of the parties.

       {¶19} We turn now to the current case. The trial court noted in its judgment

that the local rules provide no standard of review for trial courts reviewing objections

to a parenting coordinator’s decision. The court applied the standard of review

applicable to magistrate decisions under Civ.R. 53(D)(4)(d), which requires the court

to conduct an “independent review.” As the trial court noted, applying any standard

of review other than an independent-review standard would mean that the trial court

would afford greater deference to a parenting coordinator’s decision than to one of

the court’s own magistrate’s decisions.

       {¶20} “Independent review” means de novo review.                 Barrientos v.

Barrientos, 
196 Ohio App.3d 570
, 
2011-Ohio-5734
, 
964 N.E.2d 492, ¶ 4
 (3d Dist.).

Thus, when reviewing a magistrate’s decision, the trial court must independently

review the record and make its own factual and legal findings. 
Id.




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                      OHIO FIRST DISTRICT COURT OF APPEALS



       {¶21} Civ.R. 53(D)(3)(b)(iii) provides that factual objections to a magistrate’s

decision

      shall be supported by a transcript of all the evidence submitted to the

      magistrate relevant to that finding or an affidavit of that evidence if a

      transcript is not available. With leave of court, alternative technology or

      manner of reviewing the relevant evidence may be considered.

       {¶22} The rule is well settled in magistrate cases that where the appellant

fails to file a copy of the transcript with his objections, the trial court presumes that

the magistrate’s factual findings are correct. E.g., In re I.W., 1st Dist. Hamilton No.

C-180095, 
2019-Ohio-1515, ¶ 8
.

       {¶23} Thus, where a transcript of the hearing before the magistrate actually

exits, and appellant does not submit it to the trial court, it is appellant’s omission

that fails to make the transcript a part of the record for review.

       {¶24} But here is where parenting coordinator decisions diverge from

magistrate decisions. A magistrate’s decision is based on a judicial proceeding—a

hearing with sworn testimony. A parenting coordinator’s decision is not based on

any sort of hearing or judicial proceeding. Therefore, a party objecting to a parenting

coordinator’s decision has no transcript to submit to the trial court.         The first

opportunity for a transcript to be developed from which factual findings can be made

is when a party files objections with the trial court.

       {¶25} In this case, no transcript existed because no hearing had occurred.

Because no transcript was available, the trial court found that it was required to

accept Swift’s factual findings as true.      Father argues that in order to provide




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                        OHIO FIRST DISTRICT COURT OF APPEALS



independent review, the trial court should have held a hearing on the objections. We

agree.

         {¶26} Due process requires meaningful and independent judicial review of a

parenting coordinator’s decision.        The lack of an independent review of Swift’s

factual findings, and the fact that Swift’s decision was immediately effective and not

stayed by Father’s objections, combined to deprive Father of meaningful and

independent judicial review of his objections, and therefore deprived him of due

process.     Because the trial court erred in overruling father’s objection to the

parenting coordinator’s decision without a hearing, his sole assignment of error is

sustained.

                                        Conclusion

         {¶27} For the foregoing reasons, we reverse the judgment of the trial court

and remand the cause to the trial court with instructions to conduct a hearing on

Father’s objections.

                                                 Judgment reversed and cause remanded.



ZAYAS, P.J., and WINKLER, J., concur.



Please note:
         The court has recorded its own entry on the date of the release of this opinion.




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