Benchic v. Skaggs , 2022 Ohio 913 ( 2022 )


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  • [Cite as Benchic v. Skaggs, 
    2022-Ohio-913
    .]
    IN THE COURT OF APPEALS OF OHIO
    FOURTH APPELLATE DISTRICT
    SCIOTO COUNTY
    CHRISTOPHER R. BENCHIC,                            :
    Plaintiff-Appellant,                       :   Case No.   21CA3942
    v.                                         :
    SARAH M. SKAGGS,                                   :
    DECISION AND JUDGMENT ENTRY
    Defendant-Appellee.                        :
    ________________________________________________________________
    APPEARANCES:
    David B. Beck, Portsmouth, Ohio, for appellant.1
    ________________________________________________________________
    CIVIL CASE FROM COMMON PLEAS COURT
    DATE JOURNALIZED:3-16-22
    ABELE, J.
    {¶1}    This is an appeal from a Scioto County Common Pleas
    Court judgment that denied a motion to modify a prior allocation
    of parental rights and responsibilities.                      Appellant assigns the
    following errors for review:
    FIRST ASSIGNMENT OF ERROR:
    “THE TRIAL COURT ERRED AND ABUSED ITS
    DISCRETION BY APPLYING THE DOCTRINE OF RES
    JUDICATA AND RESTRICTING APPELLANT’S
    OPPORTUNITY TO INTRODUCE PROBATIVE
    EVIDENCE.”
    1   Appellee did not enter an appearance in this appeal.
    2
    SCIOTO, 21CA3942
    SECOND ASSIGNMENT OF ERROR:
    “THE TRIAL COURT ERRED AND ABUSED ITS
    DISCRETION BY APPLYING O.R.C.
    3109.04(E)(1)(a) TO RESTRICT APPELLANT FROM
    PRESENTING EVIDENCE PRIOR TO MARCH 21,
    2019.”
    {¶2}    The unmarried parties are the biological parents of
    twin boys born in 2013.    Approximately six months after the
    children’s birth, the parties terminated their relationship.
    Appellant subsequently filed a complaint to establish a father-
    child relationship with the twins and request that the court
    either (1) designate him the children’s residential parent and
    legal custodian, or (2) establish a shared parenting plan.
    {¶3}    Later, the parties agreed to designate appellee the
    residential parent and legal custodian and award appellant
    parenting time.    On February 23, 2015, the trial court entered a
    judgment entry that reflected the parties’ agreement.
    {¶4}    On January 15, 2016, appellant filed a motion to
    modify his parenting time.    The parties later entered into an
    agreement regarding appellant’s motion and, on June 21, 2016,
    the court modified appellant’s parenting time in accordance with
    the parties’ agreement.
    {¶5}   On November 20, 2018, appellee filed an emergency
    motion that asked the trial court to suspend the children’s
    parenting time with appellant.    Appellee alleged that the
    3
    SCIOTO, 21CA3942
    children’s uncle sexually abused the children while in
    appellant’s care.
    {¶6}    The trial court granted appellee’s motion and stated
    “that temporary custody” of the children “shall vest with”
    appellee until further order of the court.    The court also
    suspended appellant’s parenting time.
    {¶7}    On January 9, 2019, the trial court found that,
    concerning appellee’s November 20, 2018 motion, the parties
    agreed to resume operating under the court’s June 21, 2016
    parenting time order.    On March 21, 2019, the trial court
    entered an order that modified its January 9, 2019 order to add
    a provision that the children not have any unsupervised contact
    with their uncle, Matthew Benchic.
    {¶8}    A few weeks later, appellant filed a motion to modify
    the prior allocation of parental rights and responsibilities and
    asserted that a change in circumstances had occurred since the
    court’s prior decree that designated appellee the children’s
    residential parent and legal custodian.    Appellant thus
    requested the court to designate him the children’s residential
    parent and legal custodian.
    {¶9}   On December 15, 2020, appellant filed an ex parte
    motion for emergency custody and alleged that appellee “has been
    involved in a toxic relationship with her girlfriend” and that
    4
    SCIOTO, 21CA3942
    the girlfriend recently contacted appellant.   The girlfriend
    alleged that (1) the children had been “exposed to fighting,
    violence, drugs and mental illness,” (2) appellee is “an unfit,
    mentally ill, drug abuser,” and (3) appellee beat one of the
    children with a wooden spoon and slapped the child in the face.
    Appellant further claimed that his current wife, Megan, noted
    during the last visitation exchange that appellee’s eyes were
    “completely glassed over” and appellee “was unsteady on her
    feet.”   Megan additionally noticed that appellee “stumble[d]”
    when appellee approached the children to give them a hug, and
    appellee “was unable to communicate with [Megan] because her
    speech was so unclear.”   The guardian ad litem joined in
    appellant’s motion for ex parte emergency custody.   The trial
    court subsequently granted appellant’s motion and awarded him
    temporary emergency custody of the children.
    {¶10} On January 6, 2021, the court held a hearing regarding
    appellant’s motion for ex parte emergency custody.   At the
    hearing, Caitlynn Roberts testified that she and appellee had
    been in a relationship for approximately one year that ended in
    October 2020.   Roberts explained that in December 2020, after
    the relationship ended, Roberts sent messages to appellant and
    Megan that claimed, inter alia, that (1) appellee gave Roberts a
    black eye, (2) appellee smoked marijuana in front of the
    5
    SCIOTO, 21CA3942
    children, (3) appellee is “lazy” and sleeps “all day,” (4)
    appellee exposed the children to fighting, screaming, and
    violence, (5) appellee “is unfit and mentally ill,” and (6)
    appellee takes twenty-plus pills each day.    Roberts admitted,
    however, that she fabricated all of the allegations.    Roberts
    stated that she was upset at the time and “just kinda wanted to
    start drama.”
    {¶11} After the hearing, the trial court held another
    hearing to consider appellant’s motion to modify the prior
    allocation of parental rights and responsibilities.     The
    guardian ad litem, Christine Scott, testified and recommended
    that the court designate appellant the children’s residential
    parent.   Scott related that one of the twins, Greyson, is
    educationally delayed by about two and one-half years.     Scott
    suggested that appellee did not intervene in Greyson’s education
    sooner and did not act quickly enough to ensure that Greyson had
    an IEP in place.     Scott also indicated that appellee believed
    that Matthew abused the boys and that appellee initially sought
    counseling.     Scott noted that, even though appellee continued to
    believe that Matthew had abused the children, appellee did not
    continue counseling for the children.
    {¶12} Appellant’s counsel attempted to question Scott
    regarding the abuse allegations, but appellee’s counsel objected
    6
    SCIOTO, 21CA3942
    and stated that he “believe[s] this is all res judicata.”     The
    court agreed and stated, “Yeah[,] so why are you going there?”
    Appellant’s counsel stated that he believed that the court needs
    to “know that [appellee] believes this still occurred” and that
    if she believes that it occurred, then “why wasn’t it being
    addressed.”   Counsel advised the court that he would try to
    approach the issue in a different manner, and the court said it
    would “hold onto” appellee’s objection.
    {¶13} Scott continued her testimony and stated that, if
    appellee “truly felt as if her kids had been abused, she was not
    addressing that issue.”   Scott explained that appellee told
    Scott that the children “were still suffering effects from it,
    but she had them in no type of mental health counseling.”      Scott
    also testified that if any individual continued to require their
    children to deal with an unfounded and untrue allegation of
    sexual abuse, it would not be healthy or beneficial for the
    children.
    {¶14} During appellant’s testimony, appellant’s counsel
    attempted to ask appellant whether he thought that it is in the
    children’s best interests for appellee to continue to believe
    that Matthew molested the children.   The trial court, however,
    did not allow counsel to continue with the questioning and
    sustained appellee’s objection.
    7
    SCIOTO, 21CA3942
    {¶15} After the hearing, appellant filed a post-hearing
    brief regarding the change in circumstances and alleged that
    Greyson’s educational deficiencies and appellee’s “complete
    fabrication of sexual molestation allegations” against Matthew
    constitute changed circumstances.   Appellant asserted that the
    accusations “have had a significant impact on the children, the
    relationship between [the parties], the lack of trust between
    the parties, and [appellee]’s act of continuing counseling at
    Hope’s Place. [sic]”
    {¶16} On February 18, 2021, the trial court overruled
    appellant’s motion to modify.   The court (1) found that the date
    of the last decree was March 21, 2019, when the court entered an
    order regarding appellee’s November 2018 emergency motion that
    asked the court to suspend appellant’s visitation and (2) did
    not agree with appellant that a change in circumstances had
    occurred since the date of the court’s last decree.   The court
    recognized appellant’s argument that appellee’s continued belief
    that Matthew sexually molested the children and her decision to
    enroll the children in counseling constitutes a change in
    circumstances, but determined that neither of these
    circumstances was a change of substance so as to warrant
    modifying the residential parent.   Moreover, the court found
    8
    SCIOTO, 21CA3942
    that appellant “seems to harbor an intense grudge or anger
    towards” appellee with respect to the allegations against
    Matthew and that appellant appeared to be using his motion to
    modify the prior allocation of parental rights and
    responsibilities “to prove his brother not guilty of allegations
    that were made prior to the last Judgment Entry entered in this
    case on March 21, 2019.”   The court noted that appellant did not
    litigate the issue and, instead, entered into an agreement with
    appellee.    Ultimately, the court concluded that even if
    appellee’s continued belief in the allegations is unjustifiable,
    her continued belief does not constitute “an event, occurrence,
    or situation that has had a material and adverse effect upon the
    children.”
    {¶17} The court thus denied appellant’s motion to modify the
    prior allocation of parental rights and responsibilities.    This
    appeal followed.
    A
    {¶18} Initially, we note that appellee did not file an
    appellate brief or otherwise appear in this appeal.    When an
    appellee fails to file an appellate brief, App.R. 18(C)
    authorizes us to accept an appellant’s statement of facts and
    issues as correct, then reverse a trial court’s judgment as long
    as the appellant’s brief “reasonably appears to sustain such
    9
    SCIOTO, 21CA3942
    action.”   In other words, an appellate court may reverse a
    judgment based solely on consideration of an appellant’s brief.
    E.g., State ex rel. Davidson v. Beathard, ___ Ohio St.3d ___,
    
    2021-Ohio-3125
    , ___ N.E.3d ___, ¶ 10; Harper v. Neal, 4th Dist.
    Hocking No. 15CA25, 
    2016-Ohio-7179
    , ¶ 14.
    {¶19} In the case sub judice, after our review and as we
    explain below, we believe that appellant’s brief reasonably
    appears to sustain a reversal of the trial court’s judgment.
    B
    {¶20} For ease of discussion, we combine our review of
    appellant’s two assignments of error.   In his assignments of
    error, appellant argues, in essence, that the trial court
    improperly prohibited him from introducing evidence to establish
    that appellee knowingly fabricated the sexual abuse allegations
    or recklessly believed them to be true, and that her conduct had
    an adverse effect on the children.
    {¶21} In his first assignment of error, appellant contends
    that the trial court incorrectly applied the doctrine of res
    judicata to prevent him from introducing evidence regarding the
    allegations.   In his second assignment of error, appellant
    asserts that the trial court incorrectly construed R.C.
    3109.04(E)(1)(a) so as to prohibit him from presenting evidence
    that predated the court’s March 21, 2019 order concerning
    10
    SCIOTO, 21CA3942
    appellee’s emergency motion that asked the court to suspend
    appellant’s parenting time with the children.    Appellant alleges
    that the March 21, 2019 order is not a prior order allocating
    parental rights and responsibilities.    He thus contends that
    R.C. 3109.04(E)(1)(a) does not limit his ability to present
    evidence regarding a change in circumstances to the time period
    between the court’s March 21, 2019 order and the filing of his
    motion.
    C
    {¶22} Appellate courts generally review trial court
    decisions regarding the modification of a prior allocation of
    parental rights and responsibilities with the utmost deference.
    Davis v. Flickinger, 
    77 Ohio St.3d 415
    , 418, 
    674 N.E.2d 1159
    (1997); Miller v. Miller, 
    37 Ohio St.3d 71
    , 74, 
    523 N.E.2d 846
    (1988). Consequently, absent an abuse of discretion, we will
    generally not disturb a trial court’s decision to modify
    parental rights and responsibilities.    Davis, 77 Ohio St.3d at
    418.    “‘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, 
    553 N.E.2d 597
     (1990), citing Huffman v. Hair
    Surgeon, Inc., 
    19 Ohio St.3d 83
    , 87, 
    482 N.E.2d 1248
     (1985).
    “It is to be expected that most instances of abuse of discretion
    11
    SCIOTO, 21CA3942
    will result in decisions that are simply unreasonable, rather
    than decisions that are unconscionable or arbitrary.”   
    Id.
       “A
    decision is unreasonable if there is no sound reasoning process
    that would support that decision.   It is not enough that the
    reviewing court, were it deciding the issue de novo, would not
    have found that reasoning process to be persuasive, perhaps in
    view of countervailing reasoning processes that would support a
    contrary result.”   
    Id.
    {¶23} In Davis, the court more specifically defined the
    standard of review that applies in custody proceedings as
    follows:
    “‘Where an award of custody is supported by a
    substantial amount of credible and competent evidence,
    such an award will not be reversed as being against
    the weight of the evidence by a reviewing court.
    (Trickey v. Trickey [1952], 
    158 Ohio St. 9
    , 
    47 O.O. 481
    , 
    106 N.E.2d 772
    , approved and followed.)’
    [Bechtol v. Bechtol (1990), 
    49 Ohio St.3d 21
    , 
    550 N.E.2d 178
    , syllabus].
    The reason for this standard of review is that
    the trial judge has the best opportunity to view the
    demeanor, attitude, and credibility of each witness,
    something that does not translate well on the written
    page. As we stated in Seasons Coal Co. v. Cleveland
    (1984), 
    10 Ohio St.3d 77
    , 80–81, 10 OBR 408, 410–412,
    
    461 N.E.2d 1273
    , 1276–1277:
    ‘The underlying rationale of giving deference to
    the findings of the trial court rests with the
    knowledge that the trial judge is best able to view
    the witnesses and observe their demeanor, gestures and
    voice inflections, and use these observations in
    weighing the credibility of the proffered testimony.
    * * *
    * * * *
    12
    SCIOTO, 21CA3942
    * * * A reviewing court should not reverse a
    decision simply because it holds a different opinion
    concerning the credibility of the witnesses and
    evidence submitted before the trial court. A finding
    of an error in law is a legitimate ground for
    reversal, but a difference of opinion on credibility
    of witnesses and evidence is not. The determination
    of credibility of testimony and evidence must not be
    encroached upon by a reviewing tribunal, especially to
    the extent where the appellate court relies on
    unchallenged, excluded evidence in order to justify
    its reversal.’”
    
    Id.
     at 418–419.
    {¶24} Additionally, deferring to the trial court on matters
    of credibility is “crucial in a child custody case, where there
    may be much evident in the parties’ demeanor and attitude that
    does not translate to the record well.”   Id. at 419.
    Furthermore, we recognize that “custody issues are some of the
    most difficult and agonizing decisions a trial judge must make.
    Therefore, a trial judge must have wide latitude in considering
    all the evidence.” Id. at 418.   As the Ohio Supreme Court long-
    ago explained:
    In proceedings involving the custody and welfare
    of children the power of the trial court to exercise
    discretion is peculiarly important. The knowledge
    obtained through contact with and observation of the
    parties and through independent investigation can not
    be conveyed to a reviewing court by printed record.
    Trickey, 158 Ohio St. at 13.
    {¶25} Thus, this standard of review does not permit us to
    reverse the trial court’s decision if we simply disagree with
    13
    SCIOTO, 21CA3942
    the decision.   We may, however, reverse a trial court’s custody
    decision if the court made an error of law, if its decision is
    unreasonable, arbitrary, or unconscionable, or if substantial
    competent and credible evidence fails to support it.   Davis, 77
    Ohio St.3d at 418–419, 421 (explaining “abuse of discretion
    standard” and stating that courts will not reverse custody
    decisions as against the manifest weight of the evidence if
    substantial competent and credible evidence supports it, courts
    must defer to fact-finder, courts may reverse upon error of law,
    and trial court has broad discretion in custody matters).
    {¶26} In the case at bar, appellant’s first assignment of
    error asserts that the trial court erred as a matter of law by
    inappropriately applying the doctrine of res judicata.    In his
    second assignment of error, appellant argues that the trial
    court erred as a matter of law by misconstruing R.C.
    3109.04(E)(1)(a).   We first consider appellant’s argument that
    the trial court misconstrued R.C. 3109.04(E)(1)(a).
    D
    {¶27} R.C. 3109.04(E)(1)(a) sets forth the applicable
    standard when a court considers a motion to modify a prior
    decree allocating parental rights and responsibilities.     The
    statute prevents a trial court from modifying a prior decree
    14
    SCIOTO, 21CA3942
    unless it finds, based on facts that have arisen since
    the prior decree or that were unknown to the court at
    the time of the prior decree, that a change has
    occurred in the circumstances of the child, the
    child’s residential parent, or either of the parents
    subject to a shared parenting decree, and that the
    modification is necessary to serve the best interest
    of the child.
    Moreover, the statute requires trial courts to
    retain the residential parent designated by the prior
    decree or the prior shared parenting decree, unless a
    modification is in the best interest of the child and
    one of the following applies:
    (i) The residential parent agrees to a change in
    the residential parent or both parents under a shared
    parenting decree agree to a change in the designation
    of residential parent.
    (ii) The child, with the consent of the
    residential parent or of both parents under a shared
    parenting decree, has been integrated into the family
    of the person seeking to become the residential
    parent.
    (iii) The harm likely to be caused by a change of
    environment is outweighed by the advantages of the
    change of environment to the child.
    {¶28} The statute thus creates a strong presumption in favor
    of retaining the residential parent and precludes a trial court
    from modifying a prior parental rights and responsibilities
    decree unless the court finds all of the following: (1) a change
    occurred in the circumstances of the child, the child’s
    residential parent, or a parent subject to a shared-parenting
    decree, (2) the change in circumstances is based upon facts that
    arose since the court entered the prior decree or that were
    unknown to the court at the time of the prior decree; (3) the
    15
    SCIOTO, 21CA3942
    child’s best interest necessitates modifying the prior custody
    decree; and (4) one of the circumstances specified in R.C.
    3109.04(E)(1)(a)(i)-(iii) applies.    In re Brayden James, 
    113 Ohio St.3d 420
    , 
    2007-Ohio-2335
    , 
    866 N.E.2d 467
    , ¶ 14; accord
    Sites v. Sites, 4th Dist. Lawrence No. 09CA19, 
    2010-Ohio-2748
    ,
    
    2010 WL 2391647
    , ¶ 17.    Thus, the threshold question in a
    parental rights and responsibilities modification case is
    whether a change in circumstances has occurred since the prior
    decree allocating parental rights and responsibilities.
    {¶29} A decree allocating parental rights and
    responsibilities is one that determines which “party or parties
    * * * have the right to the ultimate legal and physical control
    of a child.”   Fisher v. Hasenjager, 
    116 Ohio St.3d 53
    , 2007-
    Ohio-5589, 
    876 N.E.2d 546
    , ¶ 22.     In Fisher, the court explained
    that when the legislature amended R.C. 3109.04, it “changed the
    terms ‘custody and control’ to ‘parental rights and
    responsibilities.’” 
    Id.
       The court stated that “‘“[c]ustody”
    resides in the party or parties who have the right to ultimate
    legal and physical control of a child.’”    
    Id.,
     quoting Braatz v.
    Braatz, 
    85 Ohio St.3d 40
    , 44, 
    706 N.E.2d 1218
     (1999), quoting In
    re Gibson, 
    61 Ohio St.3d 168
    , 171, 
    573 N.E.2d 1074
     (1991).       The
    court thus concluded that “parental rights and responsibilities”
    essentially means “custody and control.”    Fisher v. Hasenjager,
    16
    SCIOTO, 21CA3942
    
    116 Ohio St.3d 53
    , 
    2007-Ohio-5589
    , 
    876 N.E.2d 546
    , ¶ 22.
    {¶30} In the case sub judice, we agree with appellant that
    the trial court should not have determined that appellant could
    not present evidence that predated the court’s March 2019 entry
    in order to establish that a change in circumstances had
    occurred.    In our view, the court’s March 2019 entry is not a
    “prior decree allocating parental rights and responsibilities
    for the care of children” within the meaning of R.C.
    3109.04(E)(1)(a).    The March 2019 entry did not allocate
    custody.    Rather, the March 2019 entry added a provision to the
    court’s January 2019 order to restore appellant’s parenting time
    with the children.    The R.C. 3109.04(E)(1)(a) change in
    circumstances requirement does not apply to motions to modify
    parenting time.    Hartman v. Hartman, 8th Dist. Cuyahoga No.
    107251, 
    2019-Ohio-1637
    , ¶ 16; Banfield v. Banfield, 12th Dist.
    Clermont No. CA2010-09-066, 
    2011-Ohio-3638
    , ¶ 39.    Instead, R.C.
    3109.051 governs motions to modify parenting time and does not
    require the court to find a change in circumstances before the
    court may modify a party’s parenting time.   Hartman; Banfield.
    {¶31} In the present case, the trial court’s February 23,
    2015 order designated appellee the children’s residential parent
    and legal custodian.    Appellee’s status as the residential
    parent remained unchanged through the date appellant filed his
    17
    SCIOTO, 21CA3942
    motion to modify the prior allocation of parental rights and
    responsibilities.   Thus, the date of the prior decree allocating
    parental rights and responsibilities, i.e., custody, is February
    23, 2015.   The trial court, therefore, should permit appellant
    to present evidence that predates the court’s March 2019 entry.
    {¶32} Accordingly, based upon the foregoing reasons, we
    sustain appellant’s second assignment of error.
    E
    {¶33} Appellant also contends that the trial court
    incorrectly determined that the doctrine of res judicata
    prevented appellant from introducing evidence regarding the
    sexual abuse allegations.
    {¶34} In Ohio, “[t]he doctrine of res judicata encompasses
    the two related concepts of claim preclusion, also known as res
    judicata or estoppel by judgment, and issue preclusion, also
    known as collateral estoppel.”   O’Nesti v. DeBartolo Realty
    Corp., 
    113 Ohio St.3d 59
    , 
    2007-Ohio-1102
    , 
    862 N.E.2d 803
    , ¶ 6;
    accord Baker by Thomas v. Gen. Motors Corp., 
    522 U.S. 222
    , 232–
    34, 
    118 S.Ct. 657
    , 663–64, 
    139 L.Ed.2d 580
     (1998), fn.5
    (citations omitted) (explaining that the term, “res judicata,”
    traditionally describes both “claim preclusion (a valid final
    adjudication of a claim precludes a second action on that claim
    or any part of it); and (2) issue preclusion, long called
    18
    SCIOTO, 21CA3942
    ‘collateral estoppel’ (an issue of fact or law, actually
    litigated and resolved by a valid final judgment, binds the
    parties in a subsequent action, whether on the same or a
    different claim”).
    With regard to claim preclusion, a final judgment
    or decree rendered on the merits by a court of
    competent jurisdiction is a complete bar to any
    subsequent action on the same claim between the same
    parties or those in privity with them. [Grava v.
    Parkman Twp., 
    73 Ohio St.3d 379
    , 381, 
    653 N.E.2d 226
    (1995)], citing Norwood v. McDonald, 
    142 Ohio St. 299
    ,
    
    52 N.E.2d 67
     (1943), paragraph one of the syllabus,
    and Whitehead [v. Gen. Tel. Co., 
    20 Ohio St.2d 108
    ,
    
    254 N.E.2d 10
     (1969)], paragraph one of the syllabus.
    Moreover, an existing final judgment or decree between
    the parties is conclusive as to all claims that were
    or might have been litigated in a first lawsuit. Id.
    at 382, 
    653 N.E.2d 226
    , citing Natl. Amusements, Inc.
    v. Springdale, 
    53 Ohio St.3d 60
    , 62, 
    558 N.E.2d 1178
    (1990). “‘The doctrine of res judicata requires a
    plaintiff to present every ground for relief in the
    first action, or be forever barred from asserting
    it.’” Id. at 382, 
    653 N.E.2d 226
    , quoting Natl.
    Amusements at 62, 
    558 N.E.2d 1178
    .
    Brooks v. Kelly, 
    144 Ohio St.3d 322
    , 
    2015-Ohio-2805
    , 
    43 N.E.3d 385
    , ¶ 7.
    {¶35} Issue preclusion, or collateral estoppel, “‘precludes
    the relitigation, in a second action, of an issue that has been
    actually and necessarily litigated and determined in a prior
    action.’”   Warrensville Hts. City School Dist. Bd. of Edn. v.
    Cuyahoga Cty. Bd. of Revision, 
    152 Ohio St.3d 277
    , 2017-Ohio-
    8845, 
    95 N.E.3d 359
    , ¶ 9, quoting Whitehead v. Gen. Tel. Co., 20
    19
    SCIOTO, 21CA3942
    Ohio St.2d 108, 112, 
    254 N.E.2d 10
     (1969); accord Lowe’s Home
    Centers, Inc. v. Washington Cty. Bd. of Revision, 
    154 Ohio St.3d 463
    , 
    2018-Ohio-1974
    , 
    116 N.E.3d 79
    , ¶ 33; Ft. Frye Teachers
    Assn., OEA/NEA v. State Emp. Relations Bd., 
    81 Ohio St.3d 392
    ,
    395, 
    692 N.E.2d 140
     (1998).
    While the merger and bar aspects of res judicata
    have the effect of precluding the relitigation of the
    same cause of action, the collateral estoppel aspect
    precludes the relitigation, in a second action, of an
    issue that has been actually and necessarily litigated
    and determined in a prior action that was based on a
    different cause of action. “In short, under the rule
    of collateral estoppel, even where the cause of action
    is different in a subsequent suit, a judgment in a
    prior suit may nevertheless affect the outcome of the
    second suit.”
    Fort Frye, 81 Ohio St.3d at 395 (citation omitted), quoting
    Whitehead, 20 Ohio St.2d at 112.
    {¶36} We further note, however, that the doctrine of res
    judicata does not limit trial courts from modifying the
    allocation of parental rights and responsibilities and parenting
    time.   Kelm v. Kelm, 
    92 Ohio St.3d 223
    , 227, 
    749 N.E.2d 299
    (2001).   Indeed, “as a practical matter, a custody and
    visitation order is never absolutely final.”   
    Id.
       Thus,
    applying the doctrine of res judicata to orders relating to
    parental rights and responsibilities and to parenting time is
    “impractical.”   
    Id.
       Instead, “[t]he trial court has a
    continuing responsibility under R.C. 3109.04(B)(1) and (E)(1)(a)
    20
    SCIOTO, 21CA3942
    to protect the best interests of the children.”    
    Id.
    Accordingly, “in the area of custody and visitation, we
    sacrifice finality and some of our limited judicial resources in
    order to secure a higher value—the best interests of children.”
    
    Id.
    {¶37} In the case sub judice, we do not believe that the
    doctrine of res judicata prevents appellant from introducing
    evidence regarding the sexual abuse allegations.    First, as the
    Ohio Supreme Court stated in Kelm, a trial court has a duty to
    protect the children’s best interests.   Thus, a trial court
    generally should not apply the doctrine of res judicata to limit
    evidence that impacts a child’s best interests.
    {¶38} Additionally, R.C. 3109.04(E)(1)(a) defines the time
    period that a trial court may consider when reviewing a motion
    to modify a prior allocation of parental rights and
    responsibilities.   Under the statute, a court may consider
    events that have occurred since the date of the court’s last
    decree allocating parental rights and responsibilities.    As we
    previously stated, in the case at bar that date is February 23,
    2015.
    {¶39} We also find some merit to appellant’s assertion that
    the doctrine of collateral estoppel does not prevent him from
    introducing evidence regarding the sexual abuse allegations.
    21
    SCIOTO, 21CA3942
    Here, the parties did not actually litigate the issue.    The
    parties did not present evidence regarding sexual abuse
    allegations, and the court did not hold a hearing to consider
    the allegations. Instead, the parties quickly agreed to resolve
    appellee’s motion to suspend appellant’s parenting time with the
    children.   The court’s order that incorporated the parties’
    agreement does not indicate that the parties agreed upon the
    merits of the sexual abuse allegations raised in appellee’s
    motion.   We thus conclude that appellant is not collaterally
    estopped from presenting evidence regarding the allegations.
    {¶40} Accordingly, based upon the foregoing reasons, we
    sustain appellant’s first assignment of error.
    F
    {¶41} In conclusion, we (1) sustain appellant’s first and
    second assignments of error; (2) reverse the trial court’s
    judgment that denied appellant’s motion to modify the prior
    allocation of parental rights and responsibilities and remand
    for further proceedings consistent with this opinion.2    We also
    leave undisturbed at this juncture the portion of the court’s
    2 We hasten to add that our decision should not be construed
    as a comment on the merits of appellant’s motion to modify.
    Instead, our decision means simply that the trial court must
    afford appellant a hearing at which he may present evidence
    regarding the allegations and any other relevant evidence to
    show that a change in circumstances has occurred since the
    22
    SCIOTO, 21CA3942
    decision that restored appellee’s status as the children’s
    residential parent and legal custodian and that granted
    appellant parenting time as provided in the court’s previous
    order.   During the pendency of the motion to modify, the trial
    court may, in the exercise of its discretion, allocate parental
    rights and responsibilities in the manner it deems to be in the
    children’s best interest.
    JUDGMENT REVERSED AND CAUSE
    REMANDED FOR FURTHER
    PROCEEDINGS CONSISTENT WITH
    THIS OPINION.
    court’s February 23, 2015 decree.
    23
    SCIOTO, 21CA3942
    JUDGMENT ENTRY
    It is ordered that the judgment be reversed and this cause
    remanded for further proceedings consistent with this opinion.
    Appellant shall recover of appellee the costs herein taxed.
    The Court finds there were reasonable grounds for this
    appeal.
    It is ordered that a special mandate issue out of this
    Court directing the Scioto County Common Pleas Court to carry
    this judgment into execution.
    A certified copy of this entry shall constitute that
    mandate pursuant to Rule 27 of the Rules of Appellate Procedure.
    Smith, P.J. & Hess, J.: Concur in Judgment & Opinion
    For the Court
    BY:__________________________
    Peter B. Abele, Judge
    NOTICE TO COUNSEL
    Pursuant to Local Rule No. 14, this document constitutes a
    final judgment entry and the time period for further appeal
    commences from the date of filing with the clerk.
    

Document Info

Docket Number: 21CA3942

Citation Numbers: 2022 Ohio 913

Filed Date: 3/16/2022

Precedential Status: Precedential

Modified Date: 3/23/2022