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IN THE SUPREME COURT OF OHIO DAVID W. BURNIP Appellee V. CHARMAINE L. NICKERSON Appellant On Appeal from the Columbiana County Court of Appeals, Seventh Appellate District Court of Appeals Case No. 07 CO 42 MEMORANDUM IN SUPPORT OF JURISDICTION OF APPELLANT CHARMAINE L. NICKERSON FKA CHARMAINE L. BURNIP Brian J. Macala, Esq. Reg. No. 0059224 117 S. Lincoln Ave. Salem, OH 44460 Tel: 330-337-7934 Fax: 330-337-8012 Attorney for Appellee K. Bret Apple, Esq. Reg. No. 0037864 1376 E. State St. Salem, OH 44460 Tel: 330-337-3253 Faxa330-337-0424--- Attorney for Appellee Christopher P. Lacich, Esq. Reg. No. 062291 Roth, Blair, Roberts, Strasfeld & Lodge 100 Federal Plaza East Ste 600 Youngstown, OH 44503 Tel: 330-744-5211 Fax: 330-744-3184 Attorney for Appellant i

FKA CHARMAINE L. BURNIP OF APPELLANT CHARMAINE L. … CHARMAINE L. NICKERSON Appellant On Appeal from the Columbiana County Court of Appeals, Seventh Appellate District Court of Appeals

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  • IN THE SUPREME COURT OF OHIO

    DAVID W. BURNIP

    Appellee

    V.

    CHARMAINE L. NICKERSON

    Appellant

    On Appeal from the ColumbianaCounty Court of Appeals,Seventh Appellate District

    Court of Appeals Case No. 07 CO 42

    MEMORANDUM IN SUPPORT OF JURISDICTIONOF APPELLANT CHARMAINE L. NICKERSON

    FKA CHARMAINE L. BURNIP

    Brian J. Macala, Esq.Reg. No. 0059224117 S. Lincoln Ave.Salem, OH 44460Tel: 330-337-7934Fax: 330-337-8012Attorney for Appellee

    K. Bret Apple, Esq.Reg. No. 00378641376 E. State St.Salem, OH 44460Tel: 330-337-3253

    Faxa330-337-0424---Attorney for Appellee

    Christopher P. Lacich, Esq.Reg. No. 062291Roth, Blair, Roberts, Strasfeld & Lodge100 Federal Plaza East Ste 600Youngstown, OH 44503Tel: 330-744-5211Fax: 330-744-3184Attorney for Appellant

    i

  • TABLE OF CONTENTS

    PAGE(S)

    EXPLANATION OF WHY THIS CASE IS OF PUBLIC OR GREAT GENERAL

    INTEREST AND INVOLVES A SUBSTANTIAL CONSTITUTIONAL QUESTION .........

    STATEMENT OF THE CASE AND FACTS ..................................................... 4

    ARGUMENT IN SUPPORT OF PROPOSITIONS OF LAW ................................... 5

    Proposition of Law No. I: The trier of fact has a mandatory duty under ORC3109.04(B)(1), and principles of substantive due process, to interview minorchildren as part of the process in determining whether or not a change ofcircumstances has occurred ............ . .. . .................................. ......................

    Proposition of Law II: A guardian ad litem who omits, by admission, positiveaspects of a mother/non-residential parent's involvement with the minorchildren, in an investigative report on whether a change of circumstances hasoccurred so taints the proceedings, that a violation of the mother/non-residential parent's due process rights has occurred under the 14th Amendmentof the Ohio Constitution . ...........................................................................

    5

    7

    CONCLUSION .......... ......................................................................... 9PROOF OF SERVICE ...

    APPENDIXOpinion of the Columbiana County Court of Appeals(September 30, 2008) ............................................................................ liJudgment Entry of the Columbiana County Court of Appeals(September 30, 2008) ............................................................................ 11

    ii

  • EXPLANATION OF WHY THIS CASE IS OF

    PUBLIC OR GREAT GENERAL INTEREST AND INVOLVES

    A SUBSTANTIAL CONSTITUTIONAL QUESTION

    This case presents two critical issues as it relates to change of custody cases in the

    State of Ohio:

    1. Whether the trier of fact has a mandatory duty in a custody case under ORC

    §3109.04(B)(1), and under principles of substantive due process, to interview minor children

    when requested by Motion, as part of the process in determining whether or not a change of

    circumstances has occurred; and

    2. Whether a guardian ad litem who, by admission, omits positive aspects of a

    mother/non-residential parent's involvement with the minor children in an investigative

    report on whether a change of circumstances has occurred so taints the proceedings so as to

    violate the mother/non-residential parent's rights to due process under the 14th Amendment

    of the Ohio Constitution.

    In this case, the court of appeals misinterpreted the mandate of ORC §3109.04(B)(1)

    to interview minor children in cases involving the establishment of the best interest of

    minor children, or those cases which require the resolving of those issues related to the

    making of such an allocation, such as the instant change of custody determination.

    The court of appeals also ruled that the Guardian ad Litem's inconsistent

    investigative report/testimony and apparent bias on the record did not violate the

    Appellant's due process rights.

    The decision of the court of appeals on the two issues raised undermines the

    legislative intent in having minor children interviewed mandatorily pursuant to ORC

    §3109.04(B)(1) in cases involving a change of custody. As the legislature recognized in

    drafting ORC §3109.04(B)(1), the trier of fact can use the minor children's interviews to

    gather important, objective facts. For example, perhaps the parties involved and the

    -1-

  • guardian ad litem are being misled on a certain fact or facts. The minor children, in their

    own way, may reveal certain facts to the trier of fact which otherwise would not be

    revealed, and which may ultimately lead to a decision that a change of circumstance has

    occurred, thus allowing the Court to move to the best interest standard.

    The court of appeals takes the position that a court's mandatory duty only arises

    when the threshold change of circumstance test has been met, and the best interest

    analysis is underway.

    In addition, what does it say about our system of justice when a guardian ad litem

    admits on record that positive aspects of a mother/non-residential parent's involvement

    with her minor children were omitted in the investigative report, claiming that the same

    was not relevant to a guardian ad litem's duty in making a change of circumstances

    analysis and recommendation to the court? This type of apparent bias on record would tend

    to indicate that the report as to whether or not there was a change of circumstances was

    tainted by the guardian ad litem. As this Court is aware, the recommendation of a

    guardian ad litem is highly influential to the trier of fact and a biased guardian ad litem

    can, in essence, set the stage for failure on the change of circumstances argument, if in fact

    there is bias in the report on that issue.

    In light of the high percentage of divorce that is occurring in the State of Ohio, the

    implications of the decision of the court of appeals on these two issues statistically affects

    approximately fifty percent of Ohio's citizens and, in rea&ty, each and every citizen who has

    a fifty percent chance, more or less, of ending up in the family domestic relations/family law

    court- system directly or indirectly.

    If the court of appeals' opinion is allowed to stand on the issue of their interpretation

    of ORC 3109.04(B)(1), then we have narrowed the tools available to litigants, as well as the

    trier of fact, in trying to ferret out the murky facts surrounding a change of custody case in

    -2-

  • the State of Ohio. If allowed to stand, such a rule would be contrary to the plain language

    of ORC 3109.04(B)(1), the legislative intent, and the 14th Amendment of the Ohio

    Constitution (substantive due process).

    Likewise, the integrity of the Ohio Court system is challenged when a guardian ad

    litem can appear to exhibit bias on the record, and yet no due process violation is even

    found, suggested, or contemplated by the court of appeals.

    If a trier of fact who is biased would not be given such great latitude, why should a

    guardian ad litem? The recommendation of a guardian ad litem is oftentimes a pivotal

    event, both pretrial and at trial, and a report that is not objective and unbiased certainly

    does violate the 14th Amendment due process rights of a mother/non-residential parent, as

    in this particular case.

    Finally, this case involves a substantial constitutional question. The decision of the

    court of appeals undermines the Ohio Constitution's 140' Amendment as it would relate to

    substantive due process or fundamental fairness on both propositions of law raised.

    Clearly, a mother/nonresidential parent with a biased guardian ad litem is not

    afforded the fundamental fairness that Ohio law and the Ohio Constitution requires.

    The Appellant asks this Honorable Court to take jurisdiction of this matter so that it

    can be made clear once and for all, that the plain language and legislative intent of ORC

    §3109.04(B)(1) implores upon the trier of fact a mandatory duty to interview minor children

    in any change of custody scenario in a domestic relations court of the State of Ohio,

    including that portion of a custody case involving a change of circumstances determination.

    In addition, a clear message needs to be sent from this Court to all guardian ad

    litems across the State of Ohio that they must be unbiased and objective in rendering their

    recommendation reports. Otherwise, the 1411, Amendment of the Ohio Constitution will be

    violated.

    -3-

  • This Court must grant jurisdiction to hear this case and review the erroneous

    decision of the court of appeals on the two critical issues raised herein.

    STATEMENT OF THE CASE AND FACTS

    The case arises from the attempt of Appellant Charmaine Nickerson to regain the

    status of residential parent and legal custodian of her two minor children, Ty Burnip, born

    July 16, 2001; and Leslie Burnip, born July 27, 2002, or, in the alternative, the status of

    shared parent.

    The parties were granted a dissolution of marriage on June 14, 2005 in which the

    Court designated Appellee David Burnip as the children's residential parent and legal

    custodian pursuant to the parties' incorporated Separation Agreement.

    On August 9, 2006 Appellant filed a Motion to Reallocate Parental Rights and

    Responsibilities and alleged that a change of circumstance had occurred since the June 14,

    2005 dissolution. On October 18, 2006, the Appellee filed a Motion to Dismiss. A trial was

    held before a magistrate on June 25, 2007. Prior to that date, on June 11, 2007, Appellant

    filed a Motion for In-Camera interview of the children, who at the time were ages 4 and 5.

    The Appellee opposed said Motion. Neither the magistrate nor the trial court (on objections)

    ever directly ruled on the motion, and never interviewed the minor children. The issue was

    raised again at trial by the Appellant. The Guardian ad Litem's report found no change of

    circumstances and recommended no reallocation o parental rights and responsihilities.

    The magistrate concluded that while Appellant had demonstrated significant

    changes in her life, she had failed to demonstrate any significant changes in the lives of the

    Appellee or the children since the dissolution. The magistrate found that the circumstances

    of the Appellee and the children had been "absolutely constant." The magistrate concluded

    that Appellant's motion should be denied and the Appellee's Motion to Dismiss should be

    granted. The trial court subsequently entered Judgment overruling objections to said

    -4-

  • Magistrate's decision, and denying Appellant's Motion to Reallocate Parental Rights and

    Responsibilities.

    Appellant appealed to the Columbiana County Court of Appeals. The court of

    appeals affirmed the Judgment of the court of common pleas and found that (1) the

    Appellant's first assignment of error as it would relate to ORC §1309.04(B)(1) was without

    merit, reasoning that the trial court had no duty to interview the minor children prior to

    determining their best interests inasmuch as Appellant did not demonstrate a change of

    circumstances. Thus, by their rationale there was no best interest standard before the trial

    court requiring the interview of the minor children to help the trier of fact in determining

    whether change of circumstances had occurred; and (2) that the Guardian ad Litem did not

    fail in her duties, nor did they find that the Guardian ad Litem was biased against the

    Appellant, despite her admission on record that her report was devoid of all positive aspects

    of the Appellant's life and interaction with the children, and thus no 1441i Amendment due

    process rights were violated.

    In a concurring separate opinion, the Court also indicated that they did not believe

    that the Guardian ad Litem's report was the end-all and be-all inasmuch as the trial court

    reviewed the report, listened to the Guardian ad Litem's testimony as wen as her cross-

    examination, and ultimately came up with its own decision.

    ARGUMENT IN SUPPORT OF PROPOSITIONS OF LAW

    Proposition of Law No. I: The trier of fact has a mandatory dutyunder ORC 3109.04(B)(1), and principles of substantive due process,to interview minor children as part of the process in determiningwhether or not a change of circumstances has occurred.

    The plain language of ORC §3109.04(B)(1) provides:

    "When making the allocation of parental rights and responsibilities for thecare of the children under this section in an original proceeding formodification of a prior order of the court making the allocation, the courtshall take into account that which would be in the best interest of thechildren. In determining the child's best interest for purposes of making its

    -5-

  • allocation of the parental rights and responsibilities for the care of the childand for purposes of resolving any issues related to the making of thatallocation, the court, in its discretion, may and, upon the request of eitherparty, shall interview in chambers any or all of the involved childrenregarding their wishes and concerns with respect to the allocation."

    The case law in the State of Ohio indicates that said interview is mandatory as cited

    herein below:

    The court in Church v. Church, 2004 Ohio 6215 has held concerning R.C.

    3109.04(B)(1) that: "[t]he plain language of this statute absolutely mandates the trial court

    judge to interview a child if either party requests the interview." Citing Badeett v. Badgett

    (1997), 120 Ohio App. 3d 448, 450. "[T]he state legislature made it abundantly clear that

    the judge must attempt to listen to that input when one party so requests." Id. at 452; see

    also Riamle v. Riggle, 9t" Dist. No. O1CA0012-Ohio-1376 (Courts must strictly follow the

    procedures in R.C. 3109.04(B)(1); King v. Kine (Feb. 20, 2001), 5th Dist. Nos. 2000CA00203,

    2000CA00268 (R.C. 3109.04(B)(1) mandates that a trial court conduct an in camera

    interview of the children if requested to do so in a child custody proceeding). In Church,

    supra, as in Badvett, supra, the trial court failed to hold the required in camera interview.

    The appellate court in Church found that the error was not harmless. The trial court's

    judgment was reversed in both cases cited.

    In addition, it was pointed out to the court of appeals in this instant case on oral

    argument, that a close review of the statute indicates that the legislature intended minor

    children to be interviewed even in the determination of change of circumstances, or

    otherwise why would the phrase would have been added, "... and for purposes of resolving

    any issues related to the making of that allocation (allocation of parental rights and

    responsibilities)."

    In other words, Appellant argues that a court, in determining the children's best

    interests for purposes of making its allocation of the parental rights and responsibilities,

    -6-

  • must first resolve issues related to the making of that allocation which includes, but is not

    limited to a determination of whether a change of circumstances has occurred. As set forth

    herein before, minor children, no matter what age, so long as they are able to communicate

    and have competence in light of their respective ages, can lend insight to facts that no one

    else can lend insight to, such as details concerning their lives with either parent or personal

    details such as overnight guests or the use of illicit drugs or something of that nature which

    may perk the trial court's interest and ultimately sway it in a decision when determining

    whether or not a change of circumstances has occurred.

    The holding of the court of appeals ignores the plain language of ORC §1309.04(S)(1)

    legislative intent, and well-settled case law here in the State of Ohio.

    Proposition of Law II: A guardian ad litem who omits, by admission,positive aspects of a mother/non-residential parent's involvementwith the minor children, in an investigative report on whether achange of circumstances has occurred so taints the proceedings, thata violation of the mother/non-residential parent's due process rightsoccurred under the 14th Amendment of the Ohio Constitution.

    A guardian ad litem in Ohio custody cases is entrusted with a very important duty:

    giving the trier of facts an objective investigative report and recommendation to the trier of

    fact. A guardian ad litem is to provide unbiased insight and cut through the hyperbole,

    smoke, and distortion that may be presented by either party to the trier of fact.

    In this case, as in every case, the Guardian ad Litem's report and recommendation

    was anxiously awaited, for both sides understood the significance of it: it is a pivotal event

    in a change of custody case which then can determine whether or not the parties reach a

    settlement, go to trial, or, for the moving party, whether they withdraw their action based

    on the fact this objective voice has not found in their favor or suggested some compromise

    (e.g. shared parenting).

    This is what exactly happened in this instant case, and the court of appeals failed to

    grasp the impact of a guardian ad litem with flawed objectivity and apparent bias on the

    -7-

  • proceedings. The Guardian ad Litem then produced a report which found no change of

    circumstances. The trier of fact, being quite well aware of that recommendation, ultimately

    ruled the same way.

    The Guardian ad Litem admitted that the report she prepared was devoid of any

    positive aspects concerning Appellant's role as a loving mother of these two minor children

    (Transcript p. 218; 219). In fact, the question by Appellant's counsel was posed as this:

    Q. So my question to you is, how does your report - the report that youissued on February 1, 2007, how is it devoid of any positive aspectsthat this woman seated to the left of me brings to these children'slives on a day-to-day or week-to-week basis?

    A. I guess I - I didn't mean to make it devoid of any positive aspects ofCharmaine.

    Q. In fact, that's exactly what you did, correct?A. I guess.

    *xx

    This is prima facie evidence that the Guardian ad Litem did not present an

    objective, diligent report to the Court and instead presented a flawed, biased

    recommendation. The whole outcome of the trial was thus tainted, warranting remand.

    A guardian ad litem has been described as performing a dual role of (1) advocating

    the child's interest, and (2) serving as a fact finder for the Court. See In the Matter of:

    Alexis Seitz, 2003 Ohio 5218; 2003 Ohio App. LEXIS 4677, citing Stuckey, Guardian ad

    Litem as surrogate parents: Implications for Role Definition and Confidentiality (1996), 64

    Fordham Law Review 1785, 1787.

    In In re: Alfrev, 2003 Ohio 608, the Second District Court cites another important

    principal: "The guardian ad litem is but an officer of the court, one not aligned with any

    party on the legal issues presented."

    Appellant submits that the threshold for guardian ad litem bias is analogous to that

    of a magistrate or judge.

  • The threshold for proving that an alleged bias existed in a magistrate's or judge's

    decision is high. "The terms 'bias' or 'prejudice' refer to a 'hostile feeling or spirit of ill will

    on the one hand, or undue friendship or favoritism on the other, toward one of the litigants

    or his or her attorneys, with a formation of a fixed anticipatory judgment on the part of a

    judge as distinguished from an open state of mind which will be governed by the law and

    the facts.' 22 Ohio Jurisprudence 3(d) (1998) 203, Courts and Judges, Section 126." See

    also, Mascorro v. Mascorro (June 9, 2000), 2nd Dist. No. 17945; State ex rel. Pratt v.

    Weygandt (1956), 164 Ohio St. 463, paragraph 4 of the syllabus.

    The appellant in John A. L. v. Sheri B. cited In the matter of: Alexis Seitz, 11th Dist.

    No. 2002-T-0097, 2003 Ohio 5218, wherein the court considered the appellant's argument

    that "the guardian ad litem had performed such an inadequate investigation into Alexis'

    best interests so that the recommendation in her report that appellee be given custody of

    Alexis lacked support." Appellant suggests the same occurred in this instant case.

    Thus, the court of appeals, to simply disregard the apparent bias on record of the

    Guardian ad Litem and the inconsistencies as to her testimony at trial versus what was

    placed in her report was clear error, and a violation of the Appellant's 14th Amendment due

    process rights under the Ohio Constitution should have been found.

    CONCLUSION

    P'or the reasons discussed above, this case involves matters of public and great

    general interest and involves a substantial constitutional question. The Appellant requests

    this Court to accept jurisdiction in the case so that the important issues presented will be

    reviewed on their merits.

  • Respectfully submitted,8

    ROTH, BLAIR, ROBERTS, STRASFELD & LODGE

    A LEGAL PROFESSIONAL ASSOCIATION

    Christopher P. Lacich, Esq. #0062291100 Federal Plaza East Ste 600Youngstown, OH 44503PH: 330-744-5211; FAX: 330-744-3184Email: [email protected] for Appellant

    CERTIFICATE OF SERVICE

    A copy of the foregoing has been sent by prepaid U.S. mail on the 2°'1 day of

    , 2008 to K. Bret Apple, Esq., 1376 E. State St., Salem, OH 44460; to

    Brian J. Macala, Esq., 117 S. Lincoln Ave., Salem, OH 44460, Attorneys for Appellee; and

    to Theresa Tolson, Esq., 18495 Fifth St., Beloit, OH 44609, Guardian ad Litem.

    \1Christopher P. Lacich, Esq. #0062291Attorney for Appellant Charmaine Nickerson

  • APPENDIX

  • STATE OF OHIO, COLUMBIANA COU

    IN THE COURT OF APPEALS

    SEVENTH DISTRICT

    DAVID BURNIP,

    ®L &iw 10

    i.®URT C1P APPEALS

    SEP 3 0 2008CQLUR96IR@EA Co. OHIQ

    tiDarnw ^

    PLAINTIFF-APPELLEE,

    VS.

    CHARMAINE NICKERSON,

    DEFENDANT-APPELLANT.

    CHARACTER OF PROCEEDINGS:

    CASE NO. 07-CO-42

    OPINION

    Civil Appeal from Court of CommonPleas, Domestic Relations Division,Columbiana County, OhioCase No. 05DR261

    JUDGMENT:

    APPEARANCES:For Plaintiff-Appellee

    Affirmed

    Attorney K. Bret AppleWilliams & Apple Co., L.P.A.1376 East State StreetSalem, Ohio 44460-1235

    Attorney Brian Macala117 South Lincoln AvenueSalem, Ohio 44460-3101

    For Defendant-Appellant Attorney Christopher LacichRoth, Blair, Roberts Strasfeld & Lodge100 Federal Plaza East, Suite 600Youngstown, Ohio 44503

    JUDGES:

    Hon. Gene DonofrioHon. Cheryl L. WaiteHon. Mary DeGenaro

    Dated: September 30, 2008

  • -1-

    DONOFRIO, J.

    {11} Defendant-appellant, Charmaine Nickerson, appeals from a

    Columbiana County Common Pleas Court judgment dismissing her motion for a

    change of custody of the two minor children she shares with plaintiff-appellee, David

    Burnip.

    {¶2} The parties were married on May 21, 2004. By this time, they already

    had tovo children together, Leslie (d.o.b 7/16/01) and Ty (d.o.b. 7/27/02). The parties

    were granted a dissolution on June 14, 2005. Per the parties' incorporated

    separation agreement, the court designated appellee as the children's residential

    parent and appellant was granted companionship rights.

    {13} On August 9, 2006, appellant filed a motion to reallocate parental rights

    and responsibilities naming her as the children's residential parent, or in the

    alternative, to establish a shared parenting plan. She alleged that such a change

    was in the children's best interest due to allegations that the children spend most of

    their time either in daycare or with their paternal grandparents, that appellee fails to

    attend any school activities, and that appellee fails to tend to Leslie's allergy issues.

    {14} In response, appellee filed a motion to dismiss, asserting that appellant

    could not demonstrate a change in circumstances as required to warrant a change in

    custody.

    {15} A magistrate appointed a guardian ad litem (GAL) for the children and

    set the matter for a hearing.

    {116} On June 11, 2007, appellant filed a motion for an in-camera interview of

    the children. Appellee opposed this motion, stating that the children, then ages four

    and five, were too young to be subjected to an in-camera interview. It appears that

    the magistrate and the court never directly ruled on this motion. However, neither

    interviewed the children.

    {¶7} The magistrate held a hearing on appellant's motion to reallocate

    parental rights and responsibilities. The magistrate concluded that while appellant

    had demonstrated significant changes in her life, she had failed to demonstrate any

  • -2-

    changes in the lives of appellee or the children since the dissolution. In fact, the

    magistrate found that the circumstances of appellee and the children had been

    "absolutely constant." Thus, the magistrate concluded that appellant's motion should

    be denied and appellee's motion to dismiss should be granted. The trial court

    subsequently entered judgment denying appellant's motion and dismissing the

    action.

    {18} Appellant filed objections to the magistrate's decision taking issue with

    numerous factual findings and alleging that she did demonstrate a change in

    circumstances. The trial court held a hearing on the motion. It subsequently

    overruled appellant's objections.

    {19} Appellant filed a timely notice of appeal on November 7, 2007.

    {110} Appellant raises four assignments of error, the first of which states:

    {111} "THE TRIAL COURT ERRED BY NOT INTERVIEWING THE MINOR

    CHILDREN AT THE REQUEST OF DEFENDANT-APPELLANT PURSUANT TO

    MOTION AND AT TRIAL, ALL PURSUANT TO O.R.C. §3109.04(B)(1)."

    {112} On June 11, 2007, appellant filed a motion for the court to conduct an

    in-camera interview with the children, who were four and five years old at the time.

    Appellee filed a response in opposition. Appellant also brought the matter of her

    motion to the magistrate's attention at the June 25, 2007 hearing. (Tr. 77-78). There

    is no indication that the trial court or the magistrate ever ruled on this motion.

    However, neither the court nor the magistrate interviewed the children. So we may

    presume that the court overruled appellant's motion. Additionally, in her

    memorandum in support of her objections to the magistrate's decision, appellant

    asserted that it was error for the magistrate to dismiss the case without first

    interviewing the children.

    {¶13} Appellant now argues that it was error for the magistrate or the trial

    court not to interview the children.

    {¶14} R.C. 3109.04(B)(1) provides:

  • -3-

    {¶15} "When making the allocation of the parental rights and responsibilities

    for the care of the children under this section in an original proceeding or in any

    proceeding for modification of a prior order of the court making the allocation, the

    court shall take into account that which would be in the best interest of the children.

    In determining the child's best interest for purposes of making its allocation of the

    parental rights and responsibilities for the care of the child and for purposes of

    resolving any issues related to the making of that allocation, the court, in its

    discretion, may and, upon the request of either party, shall interview in chambers any

    or all of the involved children regarding their wishes and concerns with respect to the

    allocation." (Emphasis added.)

    {¶16} This court has previously held that R.C. 3109.04(B)(1)'s language is

    mandatory. Badgett v. Badgett (1997), 120 Ohio App.3d 448, 450, 698 N.E.2d 84.

    In fact, we stated: "The plain language of this statute absolutely mandates the trial

    court judge to interview a child if either party requests the interview. An interview is

    discretionary only if no party requests it; if a party to the allocation hearing makes the

    request, the court 'shall' interview the child or children." Id.

    {117} But R.C. 3109.04 applies when the court is determining the best

    interests of the children. In this case, the court did not get to the step of determining

    the best interests of the children. Before the court could even get to a best interest

    determination, it first had to find that a change in circumstances had occurred.

    {¶18} "The court shall not modify a prior decree allocating parental rights and

    responsibilities for the care of children 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." R.C.

    3109.04(E)(1)(a).

    {119} In this case, the court determined that no change in circumstances had

    occurred. Therefore, the court never moved on to the step of examining the

  • -4-

    children's best interests. Absent a finding of change in circumstances, there is no

    reason for the trial court to consider testimony and evidence as to the best interests

    of the children. Venuto v. Pochiro, 7th Dist. No.02-CA-225, 2004-Ohio-2631, at ¶63.

    Unless and until the court found a change in circumstances, interviewing the children

    would have been premature. Here the magistrate, and then the trial court,

    determined that appellant did not present sufficient evidence to demonstrate a

    change in circumstances and, therefore, granted appellee's motion to dismiss. This

    case never proceeded to the point where appellee presented evidence. Presumably,

    had the court overruled appellee's motion to dismiss, appellee would have then

    presented evidence and the trial court would also have interviewed the children.

    {¶20} Accordingly, appellant's first assignment of error is without merit.

    {121} Appellant's second assignment of error states:

    {122} "THE TRIAL COURT ERRED IN NOT FINDING THAT THE

    DEFENDANT-APPELLANT MET HER BURDEN OF CHANGE OF

    CIRCUMSTANCES UNDER CURRENT OHIO LAW (O.R.C. §3109.04(E)(1)(a) BY

    THE EVIDENCE/FACTS PRESENTED AT TRIAL AND THROUGH DEPOSITION

    TESTIMONY, ALL OF WHICH WARRANTED THAT THE DETERMINATION OF

    ALLOCATION OF PARENTAL RIGHTS AND RESPONSIBILITIES BE MADE

    UNDER A BEST INTEREST STANDARD."

    {123} Appellant argues that the trial court erred in finding that she did not

    demonstrate a change in circumstances. She points to such things as the children

    spend a substantial amount of time with their paternal grandparents and at daycare

    instead of with appellee, appellee's home is not clean or appropriate for the children,

    the daycare facility that the children attend has dogs and cats present despite

    Leslie's allergy to animals, Ty is not advancing to kindergarten, the children are not

    appropriately dressed for school, appellee's smoking may have an adverse affect on

    the children, and the children are now two years older than when the parties

    divorced. Appellant argues that these changes, when considered together, constitute

    the type of change in circumstances contemplated by R.C. 3109.04(E)(1)(a).

  • -5-

    {¶24} When reviewing a trial court's decision in domestic relations matters, an

    appellate court must uphold the decision absent an abuse of discretion. Booth v.

    Booth ( 1989), 44 Ohio St.3d 142, 144, 541 N.E.2d 1028. Abuse of discretion

    constitutes more than an error of law or judgment; it implies that the court's attitude is

    unreasonable, arbitrary, or unconscionable. Blakemore v. Blakemore ( 1983), 5 Ohio

    St.3d 217, 219, 450 N.E.2d 1140. The appellate court should not independently

    review the weight of the evidence in the majority of cases but rather should be guided

    by the presumption that the trial court's findings are correct. Miller v. Miller ( 1988), 37

    Ohio St.3d 71, 74, 523 N.E.2d 846.

    {¶25} As discussed above, before moving on to determine the children's best

    interests, the magistrate and the court first had to determine that a change had

    occurred in the circumstances of the children or their residential parent, in this case

    appellee. R.C. 3109.04(E)(1)(a). To determine whether appellant demonstrated a

    change in circumstances, we must examine the evidence presented.

    {126} Appellant called four witnesses. The first to testify was appellant's next-

    door neighbor, Heather Bronstein. Bronstein testified that she sometimes sees the

    children ihappropriately dressed. (Tr. 11). She stated that Leslie is sometimes

    dressed in boys' clothing, the children's clothes are too small, and the children are

    not always clean. (Tr. 11). Bronstein stated that she has made these observations

    when the children have come over straight from their babysitter before appellant has

    had a chance to bathe them or change their clothes. (Tr. 11-12).

    {127} Appellant was the next witness. She testified as to numerous issues

    that she believed constituted a change in circumstances.

    {1128} First, appellant testified regarding the children's daycare provider. The

    children attend daycare in the home of Tracy Klein. Appellant stated that although

    the children have been in daycare with Klein since before the dissolution, she

    believed that the quality of Klein's daycare had declined since that time. (Tr. 20).

    Appellant stated that Klein had acquired several pets and did not maintain her home

    as well as she previously had. (Tr. 20). In fact, appellant stated that she called

  • -6-

    Children's Services and complained because she noticed on one occasion that

    Klein's home smelled of cat urine and she saw fleas jumping onto her children when

    she picked them up. (Tr. 21). Appellant further stated that Leslie suffers from

    allergies and that she was concerned that the dogs and cats at Klein's home

    aggravated Leslie's allergies. (Tr. 21-22). However, she also stated that Leslie's

    doctor simply stated that if Leslie's allergies worsened, then they should consider a

    new daycare provider. (Tr. 22-23). She further admitted that Leslie suffered from

    allergies when the parties separated. (Tr. 95).

    {129} Second, appellant testified that the condition of appellee's home had

    deteriorated since the parties' dissolution. (Tr. 25). Appellee and the children still

    reside in the same house the parties shared during the marriage. (Tr. 25). She

    stated she returned to appellee's house in late 2005 or early 2006 to pick up some of

    her belongings that she had left behind. (Tr. 26). She observed that the house was

    messy and that there were animal droppings in the attic. (Tr. 27). She also observed

    that Leslie had moved to a different room that had an unfinished ceiling. (Tr. 120).

    {130} Third, appellant testified that appellee's parents spent too much time

    caring for the children. (Tr. 28). However, she also admitted that the grandparents

    now had the same role in the children's lives as they did at the time of the dissolution.

    (Tr. 28).

    {¶31} Fourth, appellant testified that recently it was determined that Ty should

    be held back from advancing to kindergarten. (Tr. 30). She opined that this was a

    result of appellee's failure to work with Ty. (Tr. 30). Appellant stated that if she were

    awarded custody, she could spend more time working with Ty on school work. (Tr.

    31).

    {¶32} Fifth, appellant testified that appellee smokes mini-cigars. (Tr. 47).

    She stated that she could smell the odor of tobacco in appellee's car when he picked

    up the children. (Tr. 48). Appellant stated she was concerned that it irritated Leslie's

    allergies. (Tr. 48, 53). But appellant admitted that appellee smoked at the time of the

    dissolution too. (Tr. 47).

  • -7-

    {¶33} Sixth, appellant testified that she has noticed that the children's clothes

    and shoes are often too small and that they frequently seem as though they have not

    bathed in several days. (Tr. 53-54).

    {1[34} Finally, appellant testified that when school is in session, the children

    spend only two or three hours a day with appellee. (Tr. 57).

    {135} Appellant also spent some time testifying about her home with her new

    husband, Kurtis Nickerson, and the advantages they could provide to the children.

    {136} The next witness to testify was Tracy Klein, the certified daycare

    provider. Klein testified that she has been caring for the parties' children since they

    were six weeks old. (Tr. 127-28). She further stated that she has been in the same

    home, where she provides her daycare service, since almost two years before the

    parties' dissolution. (Tr. 126-27). Klein stated that she has always had pets at her

    home/daycare facility. (Tr. 129). In fact, she stated that at the time of the parties'

    dissolution, she had one dog and four cats in her home. (Tr. 130). Now, Klein stated

    that she has two dogs and five cats. (Tr. 131). As to the children's hygiene, Klein

    stated that Leslie and Ty always arrive bathed and wearing appropriate clothing. (Tr.

    133-34).

    {137} Appellant's husband, Kurtis Nickerson, was the next witness to testify.

    He stated that Klein's home had smelled of cat urine, but that the situation had

    improved. (Tr. 160). He then spent most of his testimony describing the home he

    shared with appellant and the things they did with the children.

    {1138} The GAL was the last witness to testify. She stated that appellant is a

    good mother. (Tr. 214, 219). She also acknowledged that appellee and his parents

    shared this opinion. (Tr. 214). While she admitted that she failed to note any positive

    aspects of appellant in her report, she stated that this was because she simply

    focused on the issues of concern that appellant had raised and whether there had

    been a change in circumstances in this case. (Tr. 218-19). The GAL testified that

    she inspected appellee's home just prior to the hearing in this case and that she

    found it to be "well-kept" and "very clean." (Tr. 221). She also stated that Leslie's

  • -8-

    bedroom had a finished ceiling. (Tr. 221). The GAL opined that the house was more

    than adequate to meet the children's needs. (Tr. 252). She did not go into the attic.

    (Tr. 221). Next, the GAL testified that she looked into appellee's smoking. (Tr. 224).

    She stated that she did not notice the smell of smoke in appellee's car, on his person,

    or in his house. (Tr. 224). However, she stated that appellee did admit to occasional

    smoking but he informed her that he does not smoke in the children's presence. (Tr.

    225). After that, the GAL testified that while appellee's parents are actively involved

    in the children's care, this was also the situation when the parties were married. (Tr.

    230). Finally, the GAL testified that she was standing by her recommendation in her

    report that the children should remain in appellee's custody. (Tr. 255-56).

    {139} This evidence supports the magistrate's and the trial court's

    determination that no change in circumstances had occurred in the lives of appellee

    or the children. While appellant's and her husband's testimony demonstrated that

    they could provide a good and loving home for the children, this was not the standard

    that they had to meet. Instead, appellant had to first demonstrate a change in

    circumstances in the lives of appellee or the children.

    {140} Many of the factors appellant relies on to demonstrate a change in

    circumstances existed prior to the parties' dissolution. Appellee and the children still

    live in the same home. The children still attend the same daycare, which had

    numerous animals in the house before the dissolution. They also spend a significant

    amount of time with their paternal grandparents, which was also the case before the

    dissolution. And appellee smoked prior to the dissolution.

    {141} The only real changes appellant can point to, other than the passage of

    time, are that Ty is being held back from kindergarten and that the children are

    sometimes inappropriately dressed or not bathed. One of these factors was rebutted

    by Klein, who testified that the children always arrive at daycare properly dressed and

    bathed. The other factor was not linked to appellee. Appellant testified that she

    believed that the reason Ty was not advancing to kindergarten was because appellee

    did not spend enough time working with him and that she could do a better job.

  • -9-

    However, this was simply her opinion. No teacher or other person corroborated

    appellant's opinion.

    {142} Given this evidence, we cannot conclude that the trial court abused its

    discretion in finding that no change in circumstances had occurred in the lives of

    appellee or the children. Accordingly, appellant's second assignment of error is

    without merit.

    {143} Appellant's third assignment of error states:

    {144} "THE TRIAL COURT ERRED IN NOT RECOGNIZING THAT THE

    GUARDIAN AD LITEM FAILED TO PERFORM NECESSARY DUE DILIGENCE

    AND/OR COMPETENT OBJECTIVITY, RESULTING IN A GUARDIAN AD LITEM

    RECOMMENDATION IN STARK CONTRAST TO THE OBJECTIVE FACTS, ALL TO

    THE PREJUDICE OF DEFENDANT-APPELLANT AND/OR THE MINOR CHILDREN

    AND IN VIOLATION OF THEIR FUNDAMENTAL RIGHTS TO DUE PROCESS

    UNDER THE XIV AMENDMENT OF THE U.S. AND OHIO CONSTITUTIONS."

    (145) Here appellant argues that the GAL failed to properly perform her

    duties. Appellant takes issue with the fact that the GAL failed to include in her report

    any positive things regarding appellant. And she points out that the GAL admitted as

    much at the hearing. (Tr. 218-19). Thus, she concludes that the GAL's report was

    not objective. Appellant also points out that the GAL submitted an initial report prior

    to conducting an investigation of the parties' homes. She also takes issue with the

    fact that the GAL later found appellee's home to be appropriate for the children.

    Appellant contends that this contradicts the evidence at the hearing that Leslie's

    bedroom did not have a ceiling, there were rodent droppings in the attic, and the

    home was in a state of disrepair.

    {146} The GAL testified regarding the matters that appellant now takes issue

    with. While the GAL did admit that she failed to include any positive aspects of

    appellant in her report, she stated that this was not intentional. (Tr. 218-19). Instead,

    the GAL stated that her report focused on whether there was a change in

    circumstances, the issues that appellant raised regarding appellee, and whether the

  • -10-

    parties were appropriate for shared parenting. (Tr. 219). She also testified that

    appellant is a good mother and a wonderful person. (Tr. 214, 219). And she testified

    that both appellant and her husband made a positive impression on her. (Tr. 202).

    Thus, while the GAL did not state these things in her report, the evidence was

    nonetheless before the magistrate and the court that the GAL found appellant to be a

    good mother.

    {¶47} Next, the GAL testified as to why her report did not include an

    investigation of appellee's home. She stated that she tried on several occasions

    between October 23, 2006 and December 31, 2006 to make an unannounced home

    visit to appellee, but appellee was never at home. (Tr. 204). She then submitted a

    report on February 1, 2007, which did not include any home visits. (Tr. 204). Her

    report indicated that if the parties did not settle this matter, she would need to

    conduct home visits. (Tr. 204). At a February 17, 2007 pretrial, appellant's counsel

    asked her not to do any work on the case for the time being. (Tr. 210, 251). She

    eventually conducted the home studies in the week before the hearing, which is

    when she was informed that the case was going forward. (Tr. 210). Thus, the home

    studies were conducted prior to the hearing on this matter. The GAL testified that

    she did not file a supplemental report after completing the home investigations

    because she did not find anything during those investigations to change her

    recommendation. (Tr. 246).

    {¶48} Finally, the GAL found appellee's home to be appropriate for the

    children. (Tr. 252). She found it to be well-kept and clean. (Tr. 221). She did not

    observe an unfinished ceiling in Leslie's bedroom as appellant had alleged. (Tr.

    221). She did not go into the attic, however, so she would have no knowledge

    whether animal droppings were present there. (Tr. 221). While this testimony

    contradicted appellant's testimony, appellant's testimony was regarding the condition

    of appellee's house in late 2005 or early 2006. The GAL inspected the house in mid-

    2007. Thus, had the conditions existed that appellant described, appellee could have

    likely remedied them by the time the GAL inspected the house.

  • -11-

    {¶49} Based on the above, we do not find that the GAL failed in her duties nor

    do we find that the GAL was biased against appellant, as appellant suggests. Thus,

    appellant's Fourteenth Amendment rights were not violated. Accordingly, appellant's

    third assignment of error is without merit.

    {150} Appellant's fourth assignment of error states:

    {151} "THE TRIAL COURT ERRED IN IMPOSING AN UNREASONABLE,

    UNCONSTITUTIONAL BURDEN ON DEFENDANT-APPELLANT IN ESTABLISHING

    'CHANGE OF CIRCUMSTANCES' UNDER HER INSTANT FACTS, AND RULING

    AGAINST HER BASED ON THE EVIDENCE PRESENTED BOTH AT TRIAL AND IN

    THE DEPOSITIONAL TESTIMONY, VIOLATING HER FUNDAMENTAL DUE

    PROCESS RIGHTS AS GUARANTEED UNDER THE XIV AMENDMENT OF THE

    U.S. AND/OR OHIO CONSTITUTIONS."

    {152} Here appellant argues that R.C. 3109.04(E)(1)(a), which requires a

    change in circumstances before a court can grant a change in custody, is

    unconstitutional. She argues that the fact that the statute requires a non-residential

    parent to demonstrate a change in circumstances in order for the court to modify

    custody before the court will consider the children's best interests violates due

    process. She contends that such a standard places an unreasonable burden on the

    non-residential parent who seeks a change in custody.

    {153} R.C. 3109.04(E)(1)(a) provides:

    {154} "The court shall not modify a prior decree allocating parental rights and

    responsibilities for the care of children 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. In applying

    these standards, the court shall 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:

  • -12-

    {¶55} "(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.

    {156} "(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.

    {¶57} "(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."

    {158} Appellee argues that appellant failed to properly raise this constitutional

    challenge in the trial court and therefore, waived it on appeal. However, whether

    appellant waived this issue is immaterial in light of the Ohio Supreme Court's ruling in

    In re Brayden James, 113 Ohio St.3d 420, 866 N.E.2d 467, 2007-Ohio-2335. The

    Ohio Supreme Court specifically found R.C. 3109.04(E)(1)(a) to be constitutional:

    "The provisions of R.C. 3109.04(E)(1)(a) promote stability in the development of

    children and are not unconstitutional as applied where a noncustodial parent has not

    evidenced that a change has occurred in the circumstances of the child." Id. at

    paragraph two of the syllabus. We need not reanalyze the constitutionality of a

    statute that the Supreme Court has already determined to pass constitutional muster.

    {159} Accordingly, appellant's fourth assignment of error is without merit.

    {160} For the reasons stated above, the trial court's judgment is hereby

    affirmed.

    Waite, J., concurs.

    DeGenaro,J., concurs with separate concurring opinion.

    APPROVED:

    Gene Dohofrio, Judae--I

  • -1-

    DeGenaro, J., concurring, with separate concurring opinion.

    I agree with my colleague's analysis and disposition with regard to appellant's

    first, second and fourth assignments of error. I write separately because the majority

    has failed to address the due process issue raised by appellant.

    In her third assignment of error, appellant asserts that she and her children

    were denied due process by being denied the benefit of a diligent guardian ad litem.

    Appellant argues that the GAL's "biased" report so tainted the proceedings that a fair

    trial was rendered impossible. Appellant does not provide any case law or statutory

    authority to support her claim of due process violation. App.R.16(A)(7).

    The majority opinion engages in a factual analysis to reach the conclusion that

    the guardian ad litem ("GAL") did not shirk her duties or act in a biased manner against

    appellant, and thus did not create a due process problem for appellant. However, the

    issue can be resolved without reaching an analysis of the GAL's performance.

    A GAL is appointed to investigate the custody situation in order to make a

    recommendation to the court regarding the child's best interest. R.C. 3109.04(C);

    Ferrell v. Ferreil, 7th Dist. No. 01AP0763, 2002-Ohio-3019, at ¶43, citing In re Baby

    Girl Baxter (1985), 17 Ohio St.3d 229, 232, 479 N.E.2d 257. A GAL advocates for the

    best interests of the child, which is different than being a legal advocate for the child or

    the parent as an individual. Matter of Duncan/Walker Children (1996), 109 Ohio

    App.3d 841, 844-45, 673 N.E.2d 217. A GAL only becomes a direct advocate for the

    child upon express dual appointment by the court. Id.; In re Williams, 101 Ohio St.3d

    398, 805 N.E.2d 1110, 2004-Ohio-1500, at ¶18. Thus, within the meaning of R.C.

    3109.04(C), the GAL is only an investigator, and the recommendation provided by the

    GAL is considered along with all other evidence presented to a court. Webb v. Lane

    (Mar. 15, 2000), 4th Dist. No. 99CA12, at 2; In re Sherman, 3d Dist. No.05-04-47, 05-

    04-48, 05-04-49, 2005-Ohio-5888, at ¶28.

    The magistrate, as the trier of fact, is presumed to be capable of both weighing

    the credibility of the GAL and disregarding any inadmissible findings in the report. In

    re Sypher, 7th Dist. No. 01BA36, 2002-Ohio-1026; In re Stephens, 7th Dist. No.

  • -2-

    2001 C056, 2002-Ohio-3057 at ¶48. The court's consideration of a GAL's report does

    not violate any party's due process rights as long as the party had an opportunity to

    cross-examine the GAL on issues raised in the report. In re Hoffman, 97 Ohio St.3d

    92, 776 N.E.2d 485, 2002-Ohio-5368, at ¶25; Roach v. Roach (1992), 79 Ohio App.3d

    194, 202-03, 607 N.E.2d 35.

    In this case, Tolson was appointed as the GAL for the children and was not

    dually appointed as their attorney. Tolson submitted a report to the magistrate, was

    available for examination at the June 25, 2007 hearing, and was in fact cross-

    examined by Nidkerson. Nothing in the record reflects that the GAL held an

    inappropriate sway on the decision of the magistrate. The magistrate was free to

    consider the information provided by the GAL, as well as the testimony elicited from

    the examination and cross-examination of the GAL. The magistrate issued written

    findings and fully considered all evidence and testimony presented. Thus Nickerson's

    due process rights in relation to the GAL's report were not violated, and we should

    defer to the magistrate's judgment.

    For the foregoing reasons I respectfully concur in judgment only as to the third

    assignment of error.

    APPROVED:

    MARY DeGENARO, Presiding Judge.

  • ^ L q

    COURTOFAPPEALB

    STATE OF OHIO

    SEP 3 0 2003^wOI.UFAMIlsHq CO. OHIO

    ) IN THE COURT OF APPEALS OF OHIO

    COLUMBIANA COUNTY

    DAVID BURNIP,

    dDa ap,

    PLAINTIFF-APPELLEE,

    SEVENTH DISTRICT

    ))))

    VS. ) CASE NO. 07-CO-42)

    CHARMAINE NICKERSON, ) JUDGMENT ENTRY)

    DEFENDANT-APPELLANT.

    For the reasons stated in the opinion rendered herein, appellant's four

    assignments of error are without merit and are overruled. It is the final judgment and

    order of this Court that the judgment of the Common Pleas Court, Columbiana County,

    Ohio is affirmed. DeGenaro, J., concurring, with separate concurring opinion.

    Costs to be taxed against appellant.

    ("JUDGES.

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