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Dzina v. Dzina

Court of Appeals of Ohio, Eighth District, Cuyahoga County
Mar 17, 2011
2011 Ohio 1234 (Ohio Ct. App. 2011)

Opinion

No. 94748.

RELEASED AND JOURNALIZED: March 17, 2011.

Civil Appeal from the Cuyahoga County Court of Common Pleas Domestic Relations Division, Case No. DR-263220.

AFFIRMED.

Joyce Barrett, Attorney for Appellant.

Richard A. Rabb, McCarthy, Lebit, Crystal Liffman, Attorney for Appellee.

BEFORE: Rocco, J., Stewart, P.J., and Jones, J.


JOURNAL ENTRY AND OPINION


{¶ 1} Defendant-appellant, Nancy Dzina, f.k.a., Nancy Saro ("appellant"), appeals the most recent of many orders of the domestic relations court. We find no abuse of discretion in this latest Dzina litigation court order. Accordingly, we affirm the trial court's judgment.

{¶ 2} For over a decade, the Dzinas have engaged in a long and contentious divorce. This case, "Dzina VII", the latest chapter in the epic saga of the Ohio judiciary's efforts to disentangle the Dzinas and their several business enterprises, is on the verge of breaking the record for interminable litigation set in Jarndyce and Jarndyce. A detailed history outlining this litigation can be found in this court's prior opinions. The facts pertinent to this appeal concern this court's most recent decision pertaining to this divorce. See Dzina v. Dzina, Cuyahoga App. Nos. 90936, 90937, 90938, 90939, 90940, 2009-Ohio-136 (" Dzina VI").

Cleveland Indus. Square, Inc. v. Dzina, Cuyahoga App. Nos. 85336, 85337, 85422, 85423, 85441, 2006-Ohio-1095; Dzina v. Dzina, Cuyahoga App. No. 83148, 2004-Ohio-4497; Dzina v. Celebrezze, Judge, Cuyahoga App. No. 85043, 2005-Ohio-3127; Dzina v. Dzina, Cuyahoga App. No. 80029, 2002-Ohio-2753; Dzina v. Avera Internatl. Corp., Cuyahoga App. No. 86583, 2006-Ohio-1363.

{¶ 3} In Dzina VI, regarding the trial court award of $750,000 in attorney fees for the appellant's financial misconduct and breach of the indemnification agreement, we stated "* * * we do not find the amount per se in error, we remand the attorney fees [award] for an itemization detailing how the $750,000 was calculated; if it does contain fees related to the invalid indemnification agreement, those amounts are to be subtracted from the total amount." Id. at ¶ 35.

{¶ 4} We affirmed all other aspects of the trial court's latest order. No appeal was taken from our decision. The only issue to be resolved by the trial court pursuant to our limited remand was the determination of what portion of the $750,000 attorney fees award can be attributed to the invalid indemnification agreement. Thereafter, that sum was to be subtracted from the $750,000.

{¶ 5} After briefing by the parties, on December 7, 2009, the magistrate issued his decision on our limited remand. On February 4, 2010, the trial court overruled the objections of both parties and adopted the magistrate's decision in its entirety.

{¶ 6} The appellant appealed and assigned as error:

I. "The trial court erred and abused its discretion in failing to add back the monies due appellant the $750,000 in fees which had been deducted with respect to the indemnification agreement issue."

II. "The trial court erred and abused its discretion in calculating the amount due to the appellant from the appellee and in ordering this erroneous amount paid in periodic payments."

{¶ 7} On the limited remand, the trial court approved the magistrate's determination, which read in pertinent part:

{¶ 8} "The Magistrate finds, based on the trial record which includes the pleadings, the transcripts of prior proceedings, the exhibits introduced at trial, and the docket; that pursuant to the invalid indemnification agreements, $141,270 in attorney fees was awarded against Defendant to the Plaintiff in the 5-27-07 Magistrate's Decision as adopted by the Court. These are fees incurred by Plaintiff's attorneys, primarily in the Crawford cases, which were not found to have been incurred due to Defendant's financial misconduct under ORC sec. 3105.171(E)(3).

{¶ 9} "The Magistrate finds that the net effect of the recommendations made above is that Plaintiff should pay to Defendant $70,347. This sum represents monies due Defendant under the parties' Separation Agreement, after set offs for her conduct in collaterally attacking the terms of the divorce settlement that she had previously agreed to, using the C.I.S. corporate alter-ego fiction in the General Division lawsuits. The Magistrate recommends that execution shall not issue against Plaintiff provided that Plaintiff makes monthly payments to Defendant of $1,172.45 for a period of 60 months from the journalization of the judgment entry ordered below.

{¶ 10} "Costs should be split equally by the parties. Any motions not specifically dealt with above are recommended denied."

{¶ 11} It is apparent from the magistrate's decision and the voluminous record in the case that the trial court complied with our limited mandate. The appellant's first assignment of error is overruled.

{¶ 12} In her second assignment of error, the appellant re-argues the interest and periodic payment issue asserted, argued, and disposed of in appellee's favor in Dzina VI, supra, ¶¶ 18 and 19. This portion of the second assignment of error will not be reconsidered. It is the law of the case. State v. Rodriguez, Cuyahoga App. No. 95055, 2010-Ohio-4902, at ¶ 27.

{¶ 13} Likewise, the appellant re-argues the pre-1998 tax liability issue provided for in the trial court's December 27, 2007 order and affirmed in Dzina, supra. We stated:

{¶ 14} "Nancy contends the trial court violated our mandate by allowing Daniel to post a property bond worth $1.4 million, for the payment of Nancy's half of the pre-1998 taxes. She contends our remand order specifically required money to be placed in escrow.

{¶ 15} "We conclude the trial court did not violate our remand. The reason we ordered $559,017 to be placed into escrow was to ensure that there were available funds to pay Nancy's half of the pre-1998 taxes, once the amount was determined on remand. Because the property bond exceeds the ordered amount, the tax authorities were ensured to receive any money due by virtue of the property bond. Moreover, the trial court explicitly stated the bond could not be removed unless Daniel placed money into escrow to cover the tax liability." Dzina VI, supra at ¶¶ 20-21.

{¶ 16} This likewise is the law of the case. Rodriguez, supra. The appellant's second assignment of error is overruled.

{¶ 17} The trial court's order is affirmed in all respects.

It is ordered that appellee recover from appellant costs herein taxed.

The court finds there were reasonable grounds for this appeal.

It is ordered that a special mandate be sent to said court to carry this judgment into execution.

A certified copy of this entry shall constitute the mandate pursuant to Rule 27 of the Rules of Appellate Procedure.

MELODY J. STEWART, P.J., and LARRY A. JONES, J., CONCUR.


Summaries of

Dzina v. Dzina

Court of Appeals of Ohio, Eighth District, Cuyahoga County
Mar 17, 2011
2011 Ohio 1234 (Ohio Ct. App. 2011)
Case details for

Dzina v. Dzina

Case Details

Full title:Daniel A. Dzina, Plaintiff-Appellee, v. Nancy B. Dzina, Defendant-Appellant

Court:Court of Appeals of Ohio, Eighth District, Cuyahoga County

Date published: Mar 17, 2011

Citations

2011 Ohio 1234 (Ohio Ct. App. 2011)