PROCEDURAL POSTURE
The case before this court stems from an action brought
before the Court of Common Pleas in the County of Geauga,
State of Ohio for Divorce and Custody by the plaintiff-
appellee. For the first few months, the defendant was without
representation and costs, though requested.The Pre-trial era
of the case was held under direction of Referee Elaine
Tassey. The defendant repeatedly attempted to have the trial
removed to the proper forum for divorce and custody. The
trial was held in front of Judge Hans R. Veit on April 14,
1992 with judgement granting divorce and custody of the two
minor children given to the plaintiff on April 15, 1992.
Original appeal, prepared by defendant's former counsel
prior to his leaving the case, regarding the judgement, was
filed by the defendant in forma pauperous, on grounds of
court failure to provide custody and spousal support to
defendant.
The defendant attempted to amend the appeal to include CR 60
inclusions, and presented motions to the appellate for
extensions of time, leave to submit, supplement the
record, inclusion of evidence, CR 75 temp./ perm. spousal
support and temp. / perm. custody, Representation and Costs,
Supporting document, CR 52 difinitive statement and Stay of
Appeal pending outcome of Hearing in Common Pleas court on
indigency, and Additional Time for Delays.
In Morningstar v. Morningstar(1990),63 O. App. 3d 653,
the court finds that:
"Court of appeals may enter a declaratory judgement pursuant
to Art. IV, í 3(B)(1)(f) in order to give effect to its
interpretation of the judgement of the trial court."
Addendum is refered to and presented for continuing
referance of the court. Pamphlet contains precedent,law.
The defendant requests referal of case to the proper forum,
record to be certified and sent, representation and costs
provided to him and the children in that forum, or reversal
of judgement concerning custody and spousal support in his
favor, proper disbersement of assets and debts pursuant to
the actual factors of the case, and law, and legislative
intent, release from this state (of court and plaintiff
choice), and pursuant to misconduct by the plaintiff-
appellee, continued jurisdiction for custody be refered to
the proper court in the State of Kentucky, record from this
state submitted for referance.
FIRST ERROR
The State of Kentucky should have been found as proper forum
due to the plaintiff-appellee removing the children from that
state without the permission or consent of the defendant-
appellant (3109.26,UCCJA, 28 USCS í 1738A). (1) Kentucky was
the children's resent home, until removal of the children by
the plaintiff-appellee without the consent of the defendant,
(2) A much deeper connection with the family due to fourteen
years of residence in that state, and (3) There was
substantial evidence obtainable in that state on past,
present and future care of the children: through in-home
babysitters; work records; people in knowledge of: the
family; of agreements between the parties; the safety concern
of the children when under care of the plaintiff; career or
work potential of the defendant and the plaintiff: and other
testimony and evidence which could have been addressed at a
trial in the State of Kentucky.(3109.25). The defendant
presented a motion for relocation to the court and presented
proper forum for custody requests during the first pre-trial
conferance, with additional statements presented and
affidavits on file.
Defendant refers to addendum pgs. 12-41*********** for
UCCJA, Parental Kidnapping Act, and suggests review of
Chapter 3109.
Civ R 3 (D) When a court upon motion of any party or upon its
own motion, determines: (1) that the county in which the
action is brought is not a proper forum;(2) that there is no
proper forum for trial within this state; and (3) that there
exists a proper forum for trial in another jurisdiction
outside this state, the court shall ................... .
Civ R 12 (B): Every defence,........, except that the
following defences may be made by motion:(1) lack of
jurisdiction over subject matter, (2) lack of jurisdiction
over person, (3) improper venue, ........ .
(H)(3) When ever it appears by suggestion of the parties or
otherwise that the court lacks jurisdiction of the subject
matter, the court shall dismiss the action.
Civ R 75(A) these Rules of Civil Procedure shall apply in
actions for divorce, annulment, alimony and related
proceedings, with modifications or exceptions set forth in
this rule.
28 USCS í 1738A is referred to in brief on basis of
legislative intent. Though custody had not been granted in
the state of Kentucky, during the first pre-trial conferance,
the defendant informed the referee that he had talked with
various attorneys in Kentucky and in other states, both
prior to the move to Ohio by the plaintiff, and after. Their
requests were for retainers and costs before acceptance of
the case. They had also advised him that he was required to
ensure proper housing and necessities even if he did not
consent to the removal, if he intended to protect his rights
to the children. The defendant helped the plaintiff move
because of that reason and attempted to explain to the
plaintiff the problems with this move. She had done her own
research and knew the problems with the move financially and
concerning the schooling of the children but moved anyway.
The plaintiff then spent or converted all family funds and
loan value to herself, her representation, and the move. A
request was made to open the converted funds for retainers
and costs, or for representation and costs to be provided,
which was ignored or dismissed.
At the onset of the case in this state, under the afore
mentioned laws and/or codes and/or rules, the most
appropriate measure for the basis of jurisdiction,
representation and costs, and determination of divorce and
custody, should have been referral to state of more
appropriate forum, assignment of costs to the plaintiff.
UCCJA pgs. ad.18-22, 46 O Jur 3d Family Law--pamphlet
pgs.28-30
(46 O Jur 3d pg. 287 pam. pg. 28 "Physical presence of the
child in Ohio does not automatically confer jurisdiction.")
(A) In Motion for Relocation, with attached affidavit, the
court found that the plaintiff removed the children from
Kentucky without consent, that the defendant was the proper
custodian of the children and that the plaintiff-appellee
should be required to pay for relocation of the children back
to Kentucky.(3109.26) 46 O Jur 3d pamphlet pg. 30
At the first pre-trial conferance held in front of referee,
statements were presented regarding in-home babysitters, work
records, witnesses, and other evidence obtainable in the
state of Kentucky. The referee was advised that attorneys had
been contacted in the state of Kentucky, and that proper
forum for a trial was to be had in that state.(3109.25) Under
UCCJA (addendum pgs.*12-29* ), and Chapter 3109, the court
should have found jurisdictional requirements, proper forum,
procedural methods to be used in interstate custody hearings,
proper assignment of costs, due process requirements of the
court, proper court actions upon indications of "wrongfully
taken" children, time indications for filing custody in
previous "home state", state referal or out-of-state measures
for evidence and testimony, and other measures that must be
taken to insure proper custody hearings. 46 O Jur 3d Family.
In In re Guardianship of Wonderly,67 OS 2d 178, the court
finds (regarding U.C.C.J.A.):
"..... the act clearly contemplates that more than one state
will meet the afore-mentioned jurisdictional prerequisites,
as evidenced by the Commissioners' note to section 3 (RC í
3109.22) which states in part:
" * * * Paragraph (2) perhaps more than any other provision
of the act requires that it be interpreted in the spirit of
the legislative purposes expressed in section 1. The
paragraph was phrased in general terms in order to be
flexible enough to cover many fact situations too diverse to
lend themselves to exact descriptions. But its purpose is to
limit jurisdiction rather than to proliferate it. The first
clause of the paragraph is important: Jurisdiction exists
only if it is in the child's interest, not the merely the
interest or convenience of the feuding parties, to determine
custody in a particular state. The interest of the child is
served when the forum has optimum access to relevant evidence
about the child and family. There must be maximum rather than
minimum contact with the state. 9 Uniform Laws. Anot., at
124 ""
The court later stated:
"......, we have taken into consideration the Commissioner's
Note to Section 7 (RC í 3109.25) of the Act, as follows:"The
purpose of this provision is to encourage judicial restraint
in exercising jurisdiction whenever another state appears to
be in a better position to determine custody of a child. It
serves as a second check on jurisdiction once the test of
section 3 or 14 has been met.* * *" 9 uniform Laws Anot., at
139.
The court further stated:
"It is important to bear in mind, however, that (1) our
primary focus is on the children, not the feuding parties,
and (2) the best interests of the children are served when
the state which has the optimum access to relevant
information makes the custody determination. See
Commissioners' Note to Section 3, supra."
And in the next paragraph the court found:
" In rendering our judgement today, we are fully cognizant of
the following remarks of Justice Fairchild of the Supreme
Court of Wisconsin:
" ' I suppose that one of the fundamental difficulties in
the situation is that trial judges (if not appellate judges,
as well) are somewhat loath to defer to courts of other
states. This may be due to a tendancy of an individual to
think that in a situation demanding wisdom of Solomon he can
come closer {188} than anyone else. And there is always the
suspicion that even a judge will be a little more sympathetic
with a constituent.' " "
And in later paragraphs the court stated:
" With the adoption of the UCCJA by an increasing number of
jurisdictions, the time has come for judicial cooperation
among states. In matters as serious as child custody, all
courts should eliminate the concept of a "home court"
advantage, which operates to the disadvantage to the child.
While statutes can be amended and case law can be
distinguished or overruled, we take judicial notice of the
fact that children grow up only once. When a mistake is made
in a custody dispute, the harmful effects are irrevocable. To
minimize this possibility, the Act emphasizes that the state
with optimum access to relevant facts should make
determinations of this nature."
In Syrios v. Syrios(1990),69 O APP 3d 246, the court found
pursuant to 3109.26(A):
" The statute was adopted to insure, in part, that children
do not become pawns to thier parents' plans and desires to
gain custody."
It further stated:
" It is for reasons such as this that RC 3109.26(A) was
enacted.............. A blind adherence to the literal
meaning of "wrongfully taken" in the statute could only bring
more strife to those children whose parents seek ways to
circumvent the law and shop for more sympathetic forums."
In 28 USCS í1738A Parental Kidnapping Act the court finds
proper forum for determination of custody, applicable acts,
other factors for consideration and determination.
The referee, and later the court, was advised that the
plaintiff was going to use this court to obtain custody
because there was too much evidence and too many witnesses
available in the State of Kentucky for her to obtain custody
there. tr pages-
Though the state of Kentucky may no longer be proper for
this consideration due to the passage of time, moving of
witnesses, repeated contact of possible witnesses by the
plaintiff and possibly other agencies, and other
encrouchments upon the case that would not have accured had
the case been referred there at that time, this state holds
testimony, and affidavits, from the defendant, of the types
of information that would have been available there.
This state also now holds information (submitted motions and
affidavits to Appellate) of the plaintiff's continued efforts
to defeat the law. The defendant will stand by those
statements also. The evidence is available, now, in your
state.
(B) In the Motion for Restricted, Controled Access the court
finds that the plaintiff had committed two potentially life
threatening acts in 9/91 and was a potential danger to the
children when under her control, these were stated as
example. cr 24 & 35 (46 O Jur 3d í495 pamphlet pg.36)
These affidavits were part of the items addressed during the
first pre-trial hearing in front of the referee.
Under Am. Sub. S.B. 3, UCCJA, and 3109.04 the court should
have instituted an investigation into the occurences
contained within the affidavit and background of previous
family history (UCCJA, 3109.04(C)) with referral to the
proper court, that being the State of Kentucky (3109.25), or
Juvenile Court. In the Motion for Removal of the Plaintiff
from Residence (cr 21>22,38) the court should have found
inclusions listed under 2151. (2151.353(A) 46 0 Jur 3d
pamphlet pg.44) (2151.353 (C)((1),(2),(3)addendum pgs
35-37..46 O Jur 3d. pamphlet pg.45)
The court should also have found that the matters presented
to the court demanded calander priority under due process and
equal protection guaranties of state law/statute, UCCJA, and
the constitutions of Ohio and the United States (pgs. 12-41*)
(1) Under 2919.22(A), 2151.353(A)(3) (addendum page * ) the
court should have found reasons for restraint of the
plaintiff-appellee and custody to the defendant-appellant.
The Motions for: temp./perm. Custody, Restricted Controled
Access, Removal Of Plaintiff, Relocation to State of Last
Residence, temp./perm. Spousal Support, should have supplied
the court with the evidence necessary, statements presented
to the referee should have ensured such.Civ R 75(M)(1)
(a) Under 2151.421(A)(1) the court finds that an attorney
acting in thier official or professional capacity who knows
or suspects that a child faces a threat of suffering any
physical or mental wound, injury, disability, or condition of
nature shall immediately report or cause reports to be made of
that knowledge or suspicion to the proper authority.
Am. Sub. S.B. 3, Investigation and prosecution of child
abuse and neglect reports, included the judge or his
representative as people required to report knowledge.
The defendant was without representation and attempted to
supply the information to the apparent proper authority.
In OAG 78-038. The phrase "having reason to believe" as used
in RC 2151.421 is equivalent to "known or suspected" as used
in 45 CFR 1340.3-3(d).
(b) the court should have supplied the children with
representation under equal protection guarantees and due
proccess (RC 2151.04(C)) (Civ R 75(B)(2), (D)).
(3) Investigation of current and previous family history was
required to have been made under UCCJA, 3109.04, if this
state assumed jurisdiction, and evidence should have been
brought to the court, under equal protection and due
process requirements of the constitutions and law.
Civ. R. 75(D) On filing of a complaint for divorce,
............, where minor children are involved,..........,
the court may cause an investigation to be made as to the
characture, family relations, past conduct, earning ability
and financial worth of the parties to the action.
(4) Pursuant to the Motion for Restitution of Loss, the court
should have issued the writ or started proceedings, in the
best interest of the children and the defendant. Civ R
75(A),(B)(1),(2), 42 Am Jur 2d, Infants,
IN In re Patrick(1990),61 O Misc 2d 565, the court finds:
"RC í 2743.56(C)(1), as ammended effective March 11, 1989,
by its own language, retroactively applies to all
applications for an award of reparations filed on or after
March 11,1987 so as to extend the time for filing an
application for an award of reparations by a minor victim of
criminally injurious conduct from one to two years from the
date the indictment was filed against the alleged offender.
In Calmes v. Goodyear Tire & Rubber Co.(1990),61 OS 3d 470
the court finds:
"Misconduct greater than negligence is required for award of
punitive damages. This component is expressed in the language
"great probability of causing substantial harm," which
replaces language from earlier cases such as "outrageous,"
"flagrant," and "criminal.""
In State v. Clifton(1989), 65 O App 3d 117, the court
found as basis:
"A restitution order must be based on the true economic loss
sustained by the victim."
The referee, and later the court, was supplied with
statements of substantial loss and conversion by the
plaintiff, additional loans taken out by the plaintiff, the
plaintiff's repeated excessive expenditures without regard
for the family or children, excessive cost of living in this
state, better schooling available for the children, and
possible jobs for the defendant in the state of
Kentucky.(addendum pgs.********Compensible loss-)
The defendant directs the court to 42 Am Jur 2d, Infants,
for continuing referance.
(5) The court was again presented with a motion pursuant to
3109.25, pre-trial, the court erred in its dismissal. UCCJA
and Chapter 3109 state a differant course of action.
The court had apparently designed the case, by assigning the
case to April of 1992 to obtain the one year, proper
jurisdictional requirements over the defendant.
The court was presented with additional pleas and the
defining factors during the trial by the defendant pursuant
to forum, procedure, process, representation, costs, statute,
constitutional guaranties, evidence, and other matters that
may be educed from the transcript.
SECOND ASSIGNMENT OF ERROR
If the court intended to deem proper jurisdiction of the
action, inclusions listed under 3105.18(C)(1)(k), under
chapter 2151, and juvenile protection laws, required the
court to remove the plaintiff-appellee from the residence (cr
21 & 38) to allow the defendant-appellant to receive the
training or schooling neccessary for him to obtain suitable
employment and wages. The court was advised in the first and
second pre-trial meetings, that the defendant-appellant would
like to have retraining or schooling due to his marital
responsibilies and the repeated moves by the plaintiff-
appellee, the court was advised again at the trial, of the
occurences at the pre-trial hearings, and his continued need,
and that per agreement between the parties, the next move
(this move, though it was to be to a southern state and for
substantially more money) was to be the time for his
schooling or retraining, per prior agreement between the
parties, due to his suppling support for the plaintiff's
schooling and career.
(1) Under 3105.18 the court finds for consideration:
(C)(1)(k)
The time and expence necessary for the spouse who is seeking
spousal support to ÿaquire education, training, or job
ÿexperiance so that the spouse will be qualified to obtain
appropriate employment, provided the education, training, or
job ÿexperiance, and employment is, in fact, sought;
The court instead, at the first pre-trial, dismissed the
motion (cr 44),
The court was advised at second pre-trial,that the defendant
had contacted J.T.P.A., Geauga Co. Welfare, and Burton Branch
of Kent State University, regarding funding for schooling,
job training programs, availabily of Headstart for the
youngest child, and state funding for help in support of
household, upon custody and the plaintiff leaving residence,
the court instead (Agreed Judgement Entry..cr 64), ordered
the defendant to seek work and pay two bills, in January
1992, Christmas season lay-off time. The defendant, of
course, attempted to comply.
THIRD ERROR
The court was required to supply representation to the
defendant-appellant and children, due to the original alluded
complaint of GROSS NEGLECT OF DUTY to the family and minor
children, and the criminal and juvenile laws pertaining to
that complaint, UCCJA (ad *Sec. 7 & 8) infers representation
and costs to be suppied to a party if necessary. Civ R 75(A)
Since the original complaint inferred that the defendant was
in neglect of the children, the possiblity of criminal or
legal action in juvenile court or the court of common pleas,
was possible.
In the best interest of the children, a party in an action
for interstate custody, shall be supplied with costs if
necessary, and investigations shall be made of previous
history of the family in the previous state, the Act gives
referance to how the costs might be obtained if unavailable
from the parties. Addendum pgs. *13-22***********
Under the Constitutions of The United States of America and
Ohio, a person charged with criminal violations is to be
represented by an attorney. addendum pgs. 30-34
Also in the Constitutions are statements that a person may
not be deprived of his property or liberty without due
process of law. Defendant refers to Supporting document
supplied to appellate and addendum.
Requests were made to the court for representation and
costs, none was supplied.
FOURTH ASSIGNMENT OF ERROR
The court should have included the children of the parties
as co-defendants in the action, if it intended to proceed
with the case, after indications presented to it in the form
of motions and affidavits, and statements presented at the
first pre-trial conferance. UCCJA, and the Juvenile laws of
Ohio indicate such.
Civ R 75(B)(2) When it is essential to protect the interest
of a child, the court may join the child of the parties as a
party defendant and appoint a guardian ad litem, and legal
counsel if necessary, for such child and tax the costs
thereof;
FIFTH ASSIGNMENT OF ERROR
The court should have ordered investigation into the family
pursuant to the motion presented for investigation of
conversion of family funds by the plaintiff-appellee in the
best interest of the children and the furtherance of justice.
3109.04(C) Prior to trial, the court may require an
investigation to be made as to characture, family relations,
past conduct, earning ability, and financial worth of each
parent..... .
Civ R 75 (D): On filing of a complaint for divorce,
annulment, or alimony, where minor children are involved,
......., the court may cause an investigation to be made as
to ÿcharacture, family relations, past conduct, earning
ability and financial worth of parties to the action.
The defendant refers to the Motion For Investigation
presented to the court of common pleas, dismissed by the
court. UCCJA presents a differant course of action. Addendum
Sec.s 7(pg.s 18-20) 8(pgs.20-22) 18-21(26-28)
In Am. Sub. H.B. 514, and Am. Sub. S.B. 3, the court finds
referance to guidelines under which the legislature gives the
court proper procedure to follow.
SIXTH ASSIGNMENT OF ERROR
The court should have required the plaintiff-appellee to
bring or supply the motioned for records, and other requested
articles to the pre-trial conferances and trial, if the court
intended to continue with jurisdiction. UCCJA and Chapter
3109 dictate proper procedure and means. The records (with
the possible witness's testimony from Kentucky, a list which
was supplied to defendant's attorney) would have shown
extreme devotion by the plaintiff to her career, disregarding
time spent with the family and children. They also would have
shown the court the extent that the family's money had gone
to the support of the plaintiff's career. It would, of
course, still have left proper witnesses at a prohibitive
distance. The defendant's attorney was presented with a
Deposition By Questionaire, which he failed to produce to the
court, or proceed with during the action.
Transcript pages *********************.
SEVENTH ÿASSIGNMEMT OF ERROR
The court apparently ignored the fact that the plaintiff-
appellee was supplying misleading testimony and evidence to
the court. Both Federal and Ohio rules and law dictate a
certain course of action to be taken when occurances such
as these, take place in the court.
During the first pre-trial hearing the defendant-appellant
explained to the referee that the plaintiff-appellee would be
attempting to supply the court with misleading testimony and
evidence. She had already attempted to state that she the
proper custodian of the children, that Ohio was the proper
forum for a determination of custody, and that the defendant
had made no attempt to supply support for the family. The
defendant refers this court to the original papers from the
court of common pleas, and the court transcript.
Under chapters in Ohio law the parties must make certain
statements regarding custody, forum, and factors of the case.
Under rules of court procedure and evidence, the defendant
should be afforded all opportunities available, to protect
his legal interests and rights.
The plaintiff-appellee's own witness (sister in-law from
Michigan) stated at the hearing, that the plaintiff and
defendant had an agreement (which supported the defendant's
statements to the court), that the defendant would raise the
children, and the parties would work on furtherance of the
plaintiff's career while in Kentucky. The court should have
interpreted that as the plaintiff supplying misleading
testimony. The testimony supports the fact that the defendant
gave up his career (as was stated at pre-trial and trial)
in support of marital responsibilities and plaintiff's
career, contrary to plaintiff's statement of not trusting the
defendant to supply the support for the family after marrying
him with that work history, which had supplied support for
the plaintiff's schooling and support during the previous ten
years before the marriage, during which the defendant and
plaintiff were married at common law and co-habitating.
Defendant refers to addendum (pg.34) for 2921.11, the court
finds:
(A) No person in any official proceeding, shall knowingly
make a false statement under oath or affermation, or
knowingly swear or affirm the truth of a false statement
previously made, when either statement is material.
The appellate court has motions and affidavits in it's
record indicating altering of documents.
Under 2921.12 (addendum pg. 34),the court finds:
(A) No person, knowing that an official proceeding or
investigation is in progress, or is about to be or likely to
be instituted, shall do any of the following:
(1) Alter, destroy, conceal, or remove any record, document,
or thing, with purpose to impair its value or availability as
evidence in such proceeding or investigation;
(2) Make, present, or use any record, document, or thing,
knowing it to be false and with purpose to mislead a public
official who is or may be engaged in such proceeding or
investigation, or with purpose to corrupt the outcome of any
such proceeding or investigation.
Under 2921.13 (addendum pg.35), the court finds:
(A) No person shall knowingly make a false statement, or
knowingly swear or affirm the truth of a false statement
previously made, when any of the following applies:
(1) The statement is made in any official proceeding.
(2) The statement is made with the purpose to incriminate
another.
(3) The statement is made with the purpose to mislead a
public official in performing his official function.
Due to the lack of funding or costs, and/or representation,
and/or investigations supplied to the defendant and children
during the course of the case, the defendant and children
stand before this court with their basic and constitutional
rights violated.
He re-presents his supporting arguements from the Appellate
Court Record, the court record, and Transcript pages.
The appellate was supplied with motions and affidavits
indicating misleading testimony and evidence supplied to the
common pleas court. So that indications before both the
Appellate and the Lesser court, show that the limited
evidence and testimony supplied in the Ohio courts, and the
limited evidence and testimony available to the courts, was
in fact, corrupted by the plaintiff and witness, making the
Ohio forum an inappropriate forum, for both divorce and, most
importantly, the issue of custody.
In Bright v. Ford Motor Co.(1990),63 O.App. 3d 256 the
court finds:
If, as a consequence of the destruction or spoilation of
evidence in wilful violation of a court order, it has become
impossible for either party to meet the burden of persuasion
concerning:(a) the proposition that the innocent party has
been prejudiced as a result of the destruction or spoilation;
or, (b) the converse of that proposition, then the party who
has destroyed the evidence, as the wrongdoer, must suffer the
presumption that his wrongful act was prejudicial to the
innocent party's prosecution or defence of the action.
The evidence and testimony presented by the plaintiff and
one of her primary witnesses, was misleading, based upon
altered documents. The evidential papers produced to the
defendant's attorney, and supplied to the court were altered
or based upon the alteration. Ateration of the documents, and
testimony supplied from, and refering to, the altered
documents is in violation of law, corrupting both parties
testimony and substantially violating the defendant's rights
and ability to defend himself and the children. The court was
supplied with testimony from the defendant that the evidence
and testimony supplied by the plaintiff and her attorney was
misleading, insufficient, and showed only what the plaintiff
wished to show the court.
The defendant's attorney had evidence to refute the
testimony and evidence being supplied by the plaintiff and
her witness. He failed to present the evidence, refute the
testimony, and was questioned in court by the defendant as to
why he was not presenting the evidence available to him.
In Mid-American Acceptance Co. v. Lightle(1989),63 O.App. 3d
the court finds:
" Gross or egregious fraud may support an award of punitive
damages, but simple fraud does not. In order to prove that
punitive damages are appropriate, it must be shown that the
fraud contained an element of malice or ill will."
And in State v. Mattison(1985,Cuyahoga Co.),23 O.App.3d 10,
23 O.BR 43,490 NE2d 926, motion overr. the court finds that:
" In determining whether the decision of a trial court is
against manifest weight of the evidence, the following
factors are guidelines to be taken into account by the
reviewing court: (1) The reviewing court is not required to
accept as true the incredible; (2) whether the evidence is
uncontradicted; (3) whether a witness was impeached; (4) what
was not proved; (5) the certainty of the evidence; (6) the
reliability of the evidence; (7) whether a witness' testimony
is self-serving; (8) whether the evidence is vague,
uncertain, conflicting or fragmentary."
EIGHTH ASSIGNMENT OF ERROR
The court entered its judgement disregarding motions
presented to it, and on court record for, requests from the
defendant, for spousal support. The circumstances of the case
presented to the court dictated that spousal support be
supplied to the defendant pursuant to 3105.18 do to:
(1) his deferral of careers because of the plaintiff's
(2) his support of plaintiff during her schooling
(3) his support of her career and expenses entailed
(4) his primary child care giving (househusband)
responsibilities
(5) his retraining or schooling necessary because of:
(a) his marital and child rearing responsibilities
(b) the plaintiff's repeated moves during the course of
her career
(c) his loss of his careers because of deferral to
plaintiff's
(d) his age
(e) his physical problems from working to support
plaintiff in school and career
(f) his loss of wage potential because of the afore
mentioned reasons
(g) the agreement between the parties regarding
retraining or schooling
(h) the plaintiff moving to a state of higher cost
(6) the plaintiff expending substantial family funds
(including the money converted to her private I.R.A., the
last of the family funds) in pursuit of her career, the
move to this state, retaining of her attorney, and the
ensuing poverty of the defendant for reasons supplied
here and in affidavits before the court
The court of common pleas and appellate, erred in exclusion
of evidence from the defendant showing support of plaintiff's
schooling, federal and state law infer acceptance.
The defendant refers to addendum attached pgs. ********, and
supporting document in appellate record, to supply
precedent,code and/or law, and constitutional guaranties.
NINTH ASSIGNMENT OF ERROR
The court was provided with the agreement between the
parties for separation of the physical "in the home"
property, which the defendant had drawn up after request by
his attorney for ONLY PHYSICALLY IN THE HOME PROPERTY, as the
final seperation agreement, then the court was told to ignore
the values on the agreement and find them equal and all OTHER
PROPERTY of the family should remain under the control of
the party in whose name it was. The court was advised through
testimony of the defendant, that the agreement was signed by
him only as PHYSICALLY IN THE HOME PROPERTY, and the court
still needed to separate the plaintiff's I.R.A. and
retirement benefits. The court was also advised that the
attorney for the defendant had apparently entered into
agreements with the opposing counsel without consultation
with him, in apparent violation of the trust invested in his
attorney. The plaintiff had submitted her trial statement
asking for equal disbursal of the Vanguard account (cr 68)
but neglected to include the retirement value from her Lake
Metro Parks employ. Leaving unvalued, unaddressed property of
the parties.
TENTH ASSIGNMENT OF ERROR
The court apparently disregarded testimony and evidence
supplied to the court of the safety concerns regarding the
plaintiff and children, the plaintiff's lack of concern for
the children's welfare, the lack of concern the plaintiff had
for time spent with the children, the plaintiff missing key
emotional problems relating to the children, the lack of
concern the plaintiff had for the schooling of the children,
the lack of concern the plaintiff had for the monetary
considerations of the family, and the lack of concern the
plaintiff had for factors outside of her own self interest
and career. Disregarding 3109.04, and laws pertaining to
neglect of children and family, and failing to investigate
the family (Civ R 75(D)), the court made it's statement.
Transcript is reviewable in whole regarding these issues.
ELEVENTH ASSIGNMENT OF ERROR
The court appears to disregard UCCJA, 3109.22, 3109.25,
3109.26, 28 USCS í 1738A, Civ R 3, Civ R 12, precedent,
legislative intent, and other factors, such as the fact that
the court had restained the children to the county, dismissed
a motion for relocation, thereby ensuring the events to
happen. Disregarding, of course, that there was another state
with an even closer connection with the children. The court
also ignores testimony that a better school system was
available in the state of Kentucky. That the children were
well adjusted to that community prior to the plaintiff
removing them without the defendant's consent.
TWELFTH ASSIGNMENT OF ERROR
The court disregards testimony that the defendant has some
problems with his physical health because of his support of
the plaintiff's schooling and career, and his attempt to
further his own career, prior to his deferal to plaintiff's.
In Reichert v. Reichert(1985), 23 O App 3d 67, the court
finds that:
"Court is required to consider the physical conditions of
the parties in deciding alimony."
THIRTEENTH ASSIGNMENT OF ERROR
The court attempts to hold the defendant AT FAULT for
factors caused by the plaintiff's repeated moves during the
marital years and his marital responsibilities, conversely,
the court might be attempting to hold the defendant AT FAULT
for his furtherance of his career prior to marriage. During
the first two years of marriage the defendant had set-up his
own business, until required by the plaintiff to close it so
that she might pursue her career. 3105.18
FOURTEENTH ASSIGNMENT OF ERROR
The court appears to consider the value of child nuture by a
man to be less important than the nuture supplied by a woman.
The court has also conveniently ignored testimony that the
defendant was also supplying money to support the family
prior to the excessive expenditures by the plaintiff. The
court also ignoring the fact that the defendant had supplied
support to the family prior to the move by providing
childcare to other people's children and/or working and/or
unemployment. And the courts apparent effort to disregard the
fact that the defendant or his family had supplied the
majority of the necessities for the children, not the
plaintiff.
FIFTEENTH ASSIGNMENT OF ERROR
The court ignoring that the defendant's employment was no
more uncertain there, than in this state, in fact, it would
have been significantly less so, due to the family having
lived there prior to the plaintiff's move, this was of
course, presented to the court. transcript...
The court ignoring the fact: that the family had come from
the State of Kentucky; the defendant had friends, referances,
and other ties to help him find, more suitable, employment in
that state. That, according to testimony supplied to the
court, the area from which the plaintiff had removed the
family had a cost of living significantly lower from net
income than the Cleveland area. That Kentucky had a
nationally recognized, superior public school program for the
children, that the savings enjoyed by the children and
defendant upon returning to that area would have allowed the
defendant to put the eldest child into the private,
"discovery type" school for which he had prepared her. And
the fact that the defendant presented possible viable
employment to the court, in Kentucky, and that his physical
presense in that state would have ensured such.
SIXTEENTH ASSIGNMENT OF ERROR
The court has again ignored the welfare and safety of the
children with this statement. As per previous error entries,
the appellate court should be able to ascertain the problem
with this statement.
SEVENTEENTH ASSIGNMENT OF ERROR
The court has again ignored testimony supplied to it,
stating: that the forum was inappropriate for the actions;
that the defendant's representation had not consulted with
him properly; that the defendant's attorney had supplied none
of the household records available; that the defendant's
attorney had supplied none of the witnesses to the defense of
the case at trial, either from Ohio or Kentucky; that from
hearsay the defendant had heard about the court, the
defendant was led to believe, that it did not matter what
evidence or testimony was presented to the court, the court
would give custody to the mother; that the defendant was
extremely upset about the actions of the court, and his
attorney; that he was under extreme stress because of the
divorce action itself; that the court would make it's
judgement based on insufficient, misleading, evidence and
testimony; and the other indications that were presented to
the court, including the repeated referance by the
plaintiff's attorney to the defendant being a leach upon the
plaintiff. (Arguement Disparaging Defendant).
The court appeared, to the defendant by his observations in
the court, to place little relevance on the defendant's
testimony. This was also supplied to the court. That is,
apparently, part of the basis for the insecurity and bizarre
demeanor statement.
The court has also apparently ignored, that the defendant
had attempted to supply some form of representation for
himself and the children during his forced presentation
before the court, just as he is now attempting to protect the
legal interests of himself and the children in this court.
This brief and the records should refute the insecurity and
bizarre behavior classification, that the court has
apparently included, to support it's decision.
EIGHTEENTH ASSIGNMENT OF ERROR
Under sub heading (g) the court imputed an unreasonable
amount of income to the defendant due to his lack of
employment at the time, the Cleveland area losing
approximately 45,000 jobs, the economy and cost of living in
this state, the employability and wage potential of the
defendant because of the moves, childcare giving, and newness
to the state.
6) An order the court knows can not be met because of the
above and the assignment of half the plaintiff's debts
(NINETEENTH ASSIGNMENT OF ERROR) .
11) the court then orders the defendant to pay the costs of
the proceeding.
NINETEENTH ASSIGNMENT OF ERROR
The court unfairly divided the debts pursuant to the
testimony supplied stating: that Commonwealth Credit Union
loan was totally the plaintiff's (the plaintiff used this to
obtain additional money, over and above the family money used
for her trips, conventions, and other self interests, that
substantial amounts of the loan were re-embursed to the
plaintiff which was not used to pay-off the loans, but for
her own personal use) less five hundred dollars the
defendant had put on for his attorney's retainer, which he
had to wait to obtain until sufficient minimum funding was
available, requiring him to obtain apparent ineffective
counsel; that the Master Card was completely and totally the
plaintiff's (she was the only one to have ever used the loan)
because that was originally the loan she took out for her
move to Ohio, which was transferred to the Master Card, so
that she could put an additional one thousand dollar retainer
on it to obtain her lawyer; that the defendant was the only
party to have paid the Visa payments until the loss of his
job because of his inability to supply the money that the
plaintiff was spending on herself, without regard for the
family or children. Legislative intent and law suggest a far
different dispersal.
TWENTIETH ASSIGNMENT OF ERROR
The court, having assigned all marital monetary assets to
the plaintiff, knowing the financial condition of the
defendant, and knowing the actual factors of the case,
required the defendant to vacate the household with only the
limited property the defendant had (of which he had to sell
a portion to comply with the order), with no employment,no
money or assets with which to obtain: living quarters; health
insurance, look for work, or even supply sustenance.
TWENTY FIRST ASSIGNMENT OF ERROR
The court, in effort to correct judicial error, rendered the
nunc pro tunc order to place upon the record the fact that
it had carefully considered the factors of the case, and
found that there was no viable reason for spousal support,
after stating, in it's first judgement entry, that no spousal
support was requested.
3 App(3d) 192, 3 OBR 129,444 NE(2d) 475,(Cuyahoga,1981),
Musca v. Chagrin Falls:
" Civ. R. 60(A) authorizes the correction of clerical
mistakes only, not substantive changes."
McKay v. McKay- Supporting document-appellate records.
The defendant refers the court to this brief, the court
records, the appellate records and motions, and the
transcript of the case. The defendant then refers the court
to 3105.18 and federal guidelines for thier indications.
FINAL OR TWENTY SECOND ASSIGNMENT OF ERROR
As presented under Issues presented for Review and Arguement
this court must now carefully review the factors of the case.
The constitutions guaranteed due process and equal
protection, the laws, code, and statute state certain
variables that must be applied, and the true best interest of
the children required thier protection and welfare. Gender
has no basis.
In the court's statement " The interest of the children
would best be served by designating the mother as the
residential parent and legal custodian of the children." the
court has delivered the final affront to the very judicial
process under which the peoples of the several states exist,
it totally ignores the law, precedent, and the evidence
before it.
(1) The court should have granted custody of the children to
the defendant-appellant pursuant to his being the primary
care giver since the children's birth, the supplier of
nuture-pursuant to tender years doctrine, the lack of concern
the plaintiff-appellee had for the welfare of, and safety of,
the children, the repeated moves by the plaintiff and the
possiblity of many more, the other indications before both
this court and the lesser, and the best interest of the
children. UCCJA and Chapter 3109 demand proper placement.
Under 3109.04, custody requires best interest of the
children be served upon the children.
In Charles v. Charles(1985),23 O. App. 3d 109, the court
found:
" There is no longer a presumption that the mother is
entitled to custody of a child of tender years."
In Glover v. Glover(1990), 66 O. App. 3d 724, the court
found:
Domestic relations court will decide to whom care, custody,
and control of minor children should be awarded, giving
paramount consideration to the best interests of the children;
such determination requires court to consider all relevant
factors, including those statutorily enumerated. 3109.04
" While not specifically listed in statute, role of child's
primary caretaker is factor warranting consideration in
evaluating child's interactions and interrelationships with
parents for purposes of determining custody award."
In Seibert v. Seibert(1990),66 O.App. 3d 342, the court
finds:
" Primary concern in child custody case is child's best
interest; child's best interest is to be determined by
considering all relevant factors, including those statutorily
enunciated. 3109.04"
" Child's primary caretaker is relevant factor in fashioning
custody award."
" Parent is not presumed to be preferred parent because case
involves child of tender years; rather, child's tender years
or age is relevant factor which merits consideration in
determining child's best interest."
" ...... court failed to consider child's tender years and
relied upon possible future circumstances, ....."
The court was supplied with testimony, that the defendant
had raised the children since their birth essentially without
help from the plaintiff.
In Thrasher v. Thrasher,(1981),3 O.App. 3d 210, the court
finds:
" Suitable parent has paramount right to custody so long as
such custody is not detrimental to the child."
Defendant refers to addendum pgs. *2-41**************, and
the other Assignment of Errors, for additional precedent,
law/\statute/\rule/\*, constitutional guaranties and other
court indications and required responses.
SUMMATION
I submit to the appellate court these thoughts:
Would the court have done the same if the situations were
reversed with the woman in my position, and the man in hers?
Would the court have failed to do the required investigation?
Would the court have left the woman totally without money, a
job, a place to live, childless, unable to have any other
children (the defendant had a vasectomy less than 12 months
before the plaintiff filed for divorce), barely employable
because of her marital responsibilities, and at a wage scale
significantly lower than her previous business or work would
have supplied, after her raising the children and other
people's children, after her husband had spent all thier money
or converted it to his own use in pursuit of his career or
representation, where the husband had removed the children
from thier home and thier friends, taking them to a new
state after four previous moves during the six years of his
career, where the mother had reported real safety concerns to
the court, where she had supplied the court with: testimony
of his previous and continuing lack of concern for the
welfare of the children and family; with the fact that her
husband was supplying misleading testimony and evidence to
the court; would she have been required to remain without
representation through the important pre-trial era of the
case after supplying the court with affidavits stating the
facts concerning the case and the impropriety of the forum;
would she have had any of these things happen to her, then
ending up labeled as in-secure and with bizarre behavior,
ordered to vacate the premises with no money, no job, no
monetary assets, no health insurance, without her children,
in a state in which she did not wish to live ?
And then been required to attempt her own appeal without
representation and costs?
According to all the precedent and law I can find, this
would not be the case.
Since the total evidence and testimony from the plaintiff
was, is, and should continue to be, questioned, and which is
the only basis for this court to have assumed jurisdiction in
the first place, the judgement, in its entirity, stands
corrupt, outside of law. We have been held for almost two (2)
years under duress, and in violation of our rights. My former
wife and the lesser court have made me an indigent.
Wherefore I submit to the court, that the common pleas court
went beyond mere abuse of discretion, even beyond
unconscionable abuse of discretion, to a level that is, or
borders on being indictive, of shear gender bias and
preferance, without regard for the court stated "best
interest of the children", without regard for the factors of
the case, without regard for law guaranteed civil rules and
rights, and without regard for constitutionally guaranteed
EQUAL rights and DUE process.
REQUESTED RELIEF
Pursuant to these issues and facts and others presented
through affidavit and motion and/or supporting documents, I
demand that I be given custody of the children, I be supplied
with spousal support, I be allowed to return to the "home
state" from which the plaintiff removed the family, the
assets and debts distributed according legislative and law
intent in light of the financial AND legal misconduct by the
plaintiff, the jurisdiction of continued custody be referred
back to the state of appropriate forum (Kentucky), or
certification of court records to that forum, and temporary
custody and spousal support be granted to me pending
investigation and determination in that state, representation
and costs to plaintiff or other.( UCCJA )
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