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2024 Ohio 2936

Thiery v. Thiery

Ohio Court of Appeals

Decided August 2, 2024

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Ohio Court of Appeals · decided 2024-08-02

The trial court did not abuse its discretion by finding appellant in contempt for failing to pay spousal support. Appellant's argument that the trial court should not have included his federal disability income in the spousal support calculation was barred by res judicata, because he did not appeal from the final judgment and decree of divorce. The trial court did not violate appellant's right to due process by ruling on his objections to a magistrate's decision without waiting for a transcript, when appellant had not paid the requisite deposit for the transcript. Judgment affirmed.

Relies on AAAA Enterprises, Inc. v. River Place Community Urban Redevelopment Corp. · Huffman v. Hair Surgeon, Inc. · 65 Ohio St. 2d 10 - State ex rel. Ventrone v. Birkel

Decided 2024-08-02

[Cite as Thiery v. Thiery, 
2024-Ohio-2936
.]




                               IN THE COURT OF APPEALS OF OHIO
                                  SECOND APPELLATE DISTRICT
                                     MONTGOMERY COUNTY

 APRIL D. THIERY (SMILES)                           :
                                                    :
       Appellee                                     :   C.A. No. 29936
                                                    :
 v.                                                 :   Trial Court Case No. 2018 DR 00958
                                                    :
 WILLIAM F. THIERY                                  :   (Appeal from Common Pleas Court-
                                                    :   Domestic Relations)
       Appellant                                    :
                                                    :

                                               ...........

                                               OPINION

                                       Rendered on August 2, 2024

                                               ...........

RICHARD L. KAPLAN, Attorney for Appellant

DALMA C. GRANDJEAN, Attorney for Appellee

                                              .............

LEWIS, J.

        {¶ 1} Defendant-Appellant William F. Thiery appeals from a judgment of the

Domestic Relations Division of the Montgomery County Court of Common Pleas, which

found him in contempt for failing to pay his temporary spousal support arrearage and his

monthly spousal support obligation to Plaintiff-Appellee April D. Thiery. For the reasons
                                                                                          -2-


that follow, we will affirm the judgment of the trial court.



   I.      Facts and Course of Proceedings

        {¶ 2} April and William1 were married in Huber Heights, Ohio on December 19,

2009. No children were born as issue of the marriage. On October 16, 2018, April filed

a complaint for divorce. The trial court issued a temporary order requiring William to pay

to April “by way of temporary spousal support, the sum of $965.32 per month beginning

11/01/2018.” William filed an answer and counterclaim.

        {¶ 3} On September 6, 2019, a final contested divorce hearing was held. William

subsequently filed a brief with the trial court arguing against an award of spousal support

or attorney fees because his federal disability income should not be considered income.

        {¶ 4} On November 19, 2019, the trial court issued a decision resolving the issues

raised by the parties. The trial court noted that the parties had read into the record at

the final divorce hearing an agreement that would be incorporated into the final judgment

and decree of divorce.       The court then resolved the remaining contested issues,

including spousal support. With regard to spousal support, the trial court found that

William had an annual income of $50,300 based on his $3,352 per month in VA Disability

and $840 per month in Social Security Disability. After considering the statutory factors

in R.C. 3105.18(C), the testimony of the parties, and the parties’ credibility and demeanor,

the court found that William should pay $600 per month in spousal support for 31 months

and that the spousal support obligation would be subject to the continuing jurisdiction of



1 For purposes of clarity and convenience, we will refer to the parties by their first names.
                                                                                         -3-


the court as to both amount and duration. The trial court directed April’s counsel to

prepare a final judgment and decree of divorce consistent with the court’s decision and

the agreement of the parties.

       {¶ 5} On December 30, 2019, the trial court entered a final judgment and decree

of divorce. Relevant to this appeal, the trial court noted that William had a temporary

spousal support arrearage of $10,618.52 as of September 1, 2019.            The trial court

ordered William to repay the total arrearage within 30 days of the judgment entry or, in

the alternative, and in addition to paying his $600 per month spousal support obligation,

he would be required to pay $200 per month until the arrearage was extinguished. The

court stated that the amount and duration of William’s spousal support obligation “shall

remain subject of the Court’s continuing jurisdiction.” William did not appeal from the

final judgment and decree of divorce.

       {¶ 6} On June 26, 2020, April filed a motion requesting that the trial court order

William to appear before the court and show cause why he should not be held in contempt

for his failure to pay the temporary spousal support arrearage, April’s interim attorney

fees, his ongoing monthly spousal support obligation, and the sum incurred by April to

obtain discovery. April also asked the trial court to order William to pay her attorney fees

incurred in bringing the motion for contempt and to pay interest on his unpaid periodic

support.

       {¶ 7} William opposed April’s motion to show cause and moved for relief from the

final judgment and decree of divorce pursuant to Civ.R. 60(B)(5) because “any term in

the divorce decree ordering spousal support was void ab initio for being violative of Ohio
                                                                                        -4-


and Federal Law.” William asked the trial court to vacate the divorce decree as it applied

to spousal support.

      {¶ 8} April filed a motion for summary judgment requesting that the trial court

prohibit William “from reasserting the same defense previously claimed during the parties’

original divorce proceeding.” April argued that William’s contention that his disability

income should have been excluded from the spousal support calculation was barred by

res judicata because he did not appeal from the final judgment and decree of divorce.

Further, April contended that the trial court had correctly determined that disability

benefits could be included as a source of income in determining the appropriate amount

of spousal support.

      {¶ 9} The magistrate issued a decision recommending that April’s contempt motion

and request for attorney fees be set for an evidentiary hearing. Further, the magistrate

recommended that the court overrule William’s Civ.R. 60 motion. William filed objections

and supplemental objections to the magistrate’s decision.

      {¶ 10} On March 18, 2022, the trial court issued a decision ruling on the objections.

The trial court overruled William’s Civ.R. 60(B) motion, noting that Civ.R. 60 could not be

used as a substitute for an appeal.      The trial court then set a hearing before the

magistrate regarding April’s motion for contempt. William filed a timely notice of appeal

from the trial court’s March 18, 2022 decision. However, on September 7, 2022, we

dismissed William’s appeal for lack of prosecution.

      {¶ 11} On April 25, 2023, the magistrate held a hearing on April’s June 2020

motion to find William in contempt. The magistrate issued a decision on June 6, 2023,
                                                                                       -5-


finding that William was in contempt of court for failing to pay the temporary spousal

support arrearages and his monthly spousal support obligation.           The magistrate

recommended a 7-day sentence in the Montgomery County Jail and set forth terms by

which William could purge the contempt.

      {¶ 12} On June 20, 2023, William filed the following objections to the magistrate’s

decision:

              Objection I: The Magistrate’s decision holding William Thiery in

      contempt as referred to in the June 6, 2023, [sic] is not supported by law or

      fact.

              Objection II: The use of contempt procedure to force compliance with

      an unlawful Court Order violates both State and Federal law.

              Objection III: The Divorce Decree of December 30, 2019, and the

      spousal support portion thereof, are in violation of the State and U.S. law

      which determine the nature of income. Veteran’s Benefits, like Will’s are

      not gross income for spousal support purposes. R.C. 3119.01(C)(5)

      referring to R.C. 3105.18 and R.C. 3119.01(C)(12).

              Objection IV: William’s claim regarding his Veteran’s Administration

      Combat Disability Benefit and combat related SSDI are not barred by res

      judicata or collateral estoppel.

              Objection V: There are were [sic] no grounds for a hearing on the

      motion for contempt as the underlying order(s) were void.

              Objection VI-XX: Mr. Thiery reserves the right to amend, supplement,
                                                                                             -6-


       add additional objections.

       {¶ 13} On that same day, William also filed (1) a motion for an extension of time to

file additional amended objections after the transcript was filed, and (2) a praecipe to the

clerk of courts for the preparation and filing of a transcript of the April 25, 2023 hearing

before the magistrate. The trial court granted William’s motion for an extension of time.

Over the next 79 days, no transcript was filed, and no deposit was made with the court

reporter for the cost of the transcript.

       {¶ 14} On September 8, 2023, the trial court overruled William’s objections to the

magistrate’s decision.     The court noted that “[a] transcript of the proceedings was

ordered, however, was later declined, and was not available to the court, pursuant to

Mont. D.R. Rule 4.44 and Mont. D.R. Rule 4.45.” Decision (Sept. 8, 2023), p. 2. Due

to the lack of a transcript to review, the trial court stated that it was bound by law to accept

the magistrate’s findings of facts. After restating the magistrate’s findings of fact, the trial

court noted that William argued that the magistrate made her decision “based on void

underlying orders due to the unlawful application of state and Federal law.” Id. at 7. The

trial court explained that it had already decided that William’s VA benefits were income in

three previous decisions. The court concluded, “[d]espite Defendant’s persistent and

unrelenting argument that his income is not includable for purposes of spousal support,

the underlying orders and the applicable law used in those orders are res judicata. As

such, this Court will not address that argument, as it is settled.” Id. The court also

stated that William had failed to obtain the transcript and, as such, the court was required

to use the magistrate’s findings of fact in its review.       Id.   The court then overruled
                                                                                          -7-


William’s objections to the magistrate’s decision.

         {¶ 15} The trial court found William in contempt and sentenced him to 7 days in

the Montgomery County Jail. The court suspended the jail sentence pending William’s

opportunity to purge the contempt, which required him to pay his spousal support

obligation, his spousal support arrearage, $500 of April’s attorney fees, and the clerk’s

administration fees. William filed a timely notice of appeal from the trial court’s judgment.



   II.      The Trial Court Did Not Abuse Its Discretion in Finding William in Contempt

         {¶ 16} William’s first assignment of error states:

                THE TRIAL COURT HAD NO CONTEMPT JURISDICTION OVER

         THE ORDER, AS CONTEMPT JURISDICTION ONLY APPLIES TO

         LAWFUL ORDERS OF THE COURT. THE ORDER ATTEMPTING TO BE

         ENFORCED IS UNLAWFUL.

         {¶ 17} This assignment of error involves whether the trial court could find William

in contempt for failing to pay the spousal support obligation set forth in the December

2019 final judgment and decree of divorce.          We review a trial court's decision in a

contempt proceeding for an abuse of discretion. State ex rel. Ventrone v. Birkel, 
65 Ohio St.2d 10, 11
 (1981), citing Cady v. Cleveland Worsted Mills Co., 
126 Ohio St. 171
 (1933).

“ ‘Abuse of discretion’ has been defined as an attitude that is unreasonable, arbitrary or

unconscionable.” AAAA Ents., Inc. v. River Place Community Urban Redevelopment

Corp., 
50 Ohio St.3d 157, 161
 (1990), citing Huffman v. Hair Surgeon, Inc., 
19 Ohio St.3d 83, 87
 (1985).
                                                                                         -8-


       {¶ 18} William contends that the final judgment and decree of divorce was unlawful

to the extent that the trial court used his federal disability income in its calculation of

spousal support. According to William, the trial court misapplied Ohio law and instead

should have found that federal disability income cannot be considered income for

purposes of calculating spousal support.        William argues that, because the final

judgment and decree of divorce was unlawful, he could not be found in contempt of it.

       {¶ 19} April responds that the issue of William’s federal disability income has been

litigated between the parties, and it was held to constitute income for purposes of spousal

support in the December 30, 2019 final judgment and decree of divorce and the March

18, 2022 decision. Because William failed to successfully prosecute an appeal from

either final order, April believes he is precluded by res judicata from raising the issue in

this appeal.

       {¶ 20} “Principles of res judicata apply both to issues that were actually litigated

and adjudicated in a divorce action, as well as to matters that could have been litigated

and adjudicated.” (Emphasis in original.) Coleman v. Coleman, 
2015-Ohio-2500
, ¶ 10

(9th Dist.), citing Bean v. Bean, 
14 Ohio App.3d 358, 361
 (12th Dist. 1983). In short, the

doctrine of res judicata prevents us from considering arguments that could and should

have been raised during earlier appeals. Chepp v. Chepp, 
2011-Ohio-4451, ¶ 15
 (2d

Dist.). William did not file a direct appeal from the December 2019 final judgment and

decree of divorce. Rather, he subsequently filed a motion to obtain relief from that

judgment, which was denied in March 2022. He timely appealed from that March 2022

decision. However, we dismissed that appeal for lack of prosecution. Therefore, we
                                                                                          -9-


conclude that the arguments William raises in his first assignment of error are barred by

res judicata.

       {¶ 21} William contends res judicata should not apply because the final judgment

and decree of divorce was void. We do not agree. “Once a tribunal has jurisdiction over

both the subject matter of an action and the parties to it, ‘ . . . the right to hear and

determine is perfect; and the decision of every question thereafter arising is but the

exercise of the jurisdiction thus conferred.’ ” State ex rel. Pizza v. Rayford, 
62 Ohio St.3d 382, 384
 (1992), quoting Sheldon's Lessee v. Newton, 
3 Ohio St. 494
, 499 (1854). “And

when a specific action is within a court's subject-matter jurisdiction, any error in the

exercise of that jurisdiction renders the court's judgment voidable, not void.” State v.

Harper, 
2020-Ohio-2913
, ¶ 26, citing Pratts v. Hurley, 
2004-Ohio-1980
, ¶ 12, 21. It is

undisputed that the trial court had subject-matter jurisdiction over April’s complaint for

divorce and the issue of spousal support. Therefore, William’s argument that the trial

court erred in its calculation of spousal support would, at most, render the trial court’s

judgment voidable, not void. “Generally, a voidable judgment may be set aside only if

successfully challenged on direct appeal.” 
Id.,
 citing State v. Payne, 
2007-Ohio-4642
.

Accord Miller v. Nelson-Miller, 
2012-Ohio-2845, ¶ 19-20
 (holding that the attempted

collateral attack on the domestic relations court’s voidable judgment entry was improper).

“As ‘a matter of common sense, common law, and common justice,’ one cannot attack a

final and valid judgment by raising, in a contempt proceeding, the question of the trial

court’s authority to make the original order.” Ahmad v. Ahmad, 
2010-Ohio-5635
, ¶ 23

(2d Dist.), quoting Thiessen v. Moore, 
105 Ohio St. 401, 430
 (1922).
                                                                                           -10-


          {¶ 22} The arguments raised by William in his first assignment of error are barred

by the doctrine of res judicata. Therefore, the first assignment of error is overruled.



   III.      William Was Not Denied Due Process Because He Received a Full Hearing

             Before the Magistrate and The Local Rules Provided Him With Notice that His

             Objections Could Be Ruled On Before a Transcript Was Filed If No Deposit

             Was Paid

          {¶ 23} William’s second assignment of error states:

                THE TRIAL COURT ERRED TO THE PREJUDICE OF WILLIAM

          THIERY WHEN IT OVERRULED WILL’S OBJECTIONS TO THE

          MAGISTRATE’S DECISION WHILE THE TRANSCRIPT WAS PENDING.

          UNDER THE CIRCUMSTANCES THE TRIAL COURT RENDERING A

          RULING VIOLATED WILL’S PROCEDURAL AND SUBSTANTIVE DUE

          PROCESS RIGHTS.

          {¶ 24} William’s second assignment of error concerns the trial court’s decision to

rule on William’s objections to the magistrate’s decision before a transcript was filed. It

is undisputed that no transcript of the magistrate’s decision was filed despite the trial

court’s extension of time in which to do so. William contends, however, that the trial court

erred by ruling on his objections to the magistrate’s decision instead of waiting for the

transcript to be filed. According to William, “[t]he trial court ignored its own entry granting

an open extension of time for filing a transcript and supplemental objections. That Entry

had no definite due date nor did it place a limitation on the time of the extension.”
                                                                                           -11-


Appellant’s Brief, p. 5. William states that “[d]uring the time of the filing of the order

granting the extension of time Will was obtaining the funds for the deposit which is

required for the preparation of the transcript.” Id. at 5-6. William believes the trial court

could not rule on his objections unless it issued an additional, separate order giving him

advance notice that the court was going to consider his objections without waiting any

longer for the transcript.

       {¶ 25} April responds that it was William’s burden to file the transcript and he failed

to meet his burden. Appellee’s Brief, p. 5. She notes that William had approximately

two and a half months to file the transcript. Further, April contends that the only issue

raised in William’s objections was an issue of law, and the parties agreed on the facts at

issue in this appeal. Id. Therefore, the trial court properly considered the objections

without a transcript.

       {¶ 26} An objection to a factual finding of a magistrate must be supported by a

transcript of all the evidence submitted to the magistrate relevant to that finding. Civ.R.

53(D)(3)(b)(iii). The objecting party must file the transcript with the court within 30 days

after filing objections unless the court extends the time in writing for preparation of the

transcript. Id. Further, if a party files timely objections prior to the preparation of a

transcript, the party may seek leave of court to supplement the objections. Id.

       {¶ 27} “The duty to provide a transcript or affidavit to the trial court rests with the

person objecting to the magistrate’s decision.” Swartz v. Swartz, 
2011-Ohio-6685, ¶ 8

(9th Dist.), citing Weitzel v. Way, 
2003-Ohio-6822, ¶ 17
 (9th Dist.).         William filed a

praecipe with the clerk of courts asking it to prepare and file a transcript of the April 25,
                                                                                          -12-


2023 hearing before the magistrate. But his duty relating to the transcript did not end

there. Mont. D.R. Rule 4.44(D) provides, in part: “Failure to file praecipe for a transcript

with appropriate deposit may cause the court to rule on the objections as if no transcript

had been ordered.” (Emphasis in original.) Under Rule 4.44(D), William was required

to (1) alert the trial court that a transcript had been ordered, (2) file a praecipe for a

transcript, and (3) provide the appropriate deposit for the transcript.

       {¶ 28} Similarly, Mont. D.R. Rule 4.45(C) provides, in part: “Upon failure of a party

to timely order, deposit payment for, cause to be filed an available transcript, or to timely

file a statement of the evidence when appropriate, the court may: (1) As to objections,

adopt any finding of fact in a Magistrate Decision without further consideration and rule

upon those objections accordingly.” Further, Mont. D.R. Rule 4.45(A) provides, in part:

              If a party intends to object or appeal that a finding or conclusion is

       unsupported by the evidence or is contrary to the evidence, that party shall

       provide a transcript of all evidence relevant to such findings or conclusions.

       The party shall file a praecipe with the Clerk of Courts for the transcript on

       the same date as the filing of an objection or a notice of appeal. Within 14

       days of the filing of praecipe, the party shall deposit with the court reporter

       the cost of the transcript. . . . In proceedings where objections have been

       filed, if no deposit is received within 14 days, the court reporter shall notify

       the assigned Judge who may proceed to rule upon the objections.

       {¶ 29} William received a full hearing before the magistrate. After filing his initial

objections, William asked for and received an extension of time in which to file the
                                                                                          -13-


transcript. But he never paid for the preparation of the transcript from the magistrate’s

hearing. Simply filing a praecipe to the clerk to prepare the transcript is insufficient to

comply with Mont. D.R. Rules 4.44 and 4.45. Rather, an objecting party must also pay

a deposit for the preparation of the transcript. Holbrook v. Holbrook, 
2008-Ohio-2079, ¶ 5, 20
 (2d Dist.) (holding that appellants could not seek review of the factual conclusions

underlying the magistrate’s decision where they ordered a transcript of the hearing but

did not pay the deposit for the transcript).

       {¶ 30} William states in his appellate brief that he was trying to obtain the funds to

pay for the transcript during the 79-day period between his motion for an extension of

time and when the trial court ruled on his objections. But there is nothing in the record

to demonstrate that he requested the deposit be waived or that he alerted the trial court

that he was having difficulty obtaining the funds to pay for the transcript. In spite of this,

William argues the trial court was required to wait an indefinite period of time in

anticipation of William filing the transcript at some point in the future. William has cited

no case law, statutes, or rules that support his argument that the trial court was required

to wait indefinitely for an objecting party to pay for the transcript. Further, Mont. D.R.

Rules 4.44 and 4.45 clearly put William on notice that the failure to pay for the transcript

may result in the trial court ruling on the objections as if no transcript had been ordered.

       {¶ 31} Based on our review of the record, we cannot conclude that William was

denied due process or that the trial court erred by ruling on his objections before a

transcript was filed. Therefore, the second assignment of error is overruled.
                                                                                     -14-


   IV.      Conclusion

         {¶ 32} Having overruled both of William’s assignments of error, the judgment of

the trial court will be affirmed.

                                     .............



EPLEY, P.J. and WELBAUM, J., concur.

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