T.M. v. Z.W.
CourtOhio Court of Appeals
Date FiledOctober 30, 2026
Docket30856
JudgeLewis
StatusPublished
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Full Opinion
[Cite as T.M. v. Z.W., 2026-Ohio-4313.]
IN THE COURT OF APPEALS OF OHIO
SECOND APPELLATE DISTRICT
MONTGOMERY COUNTY
T.M. :
: C.A. No. 30856
Appellant :
: Trial Court Case No. 2025 DV 00956
v. :
: (Appeal from Common Pleas Court-
Z.W. : Domestic Relations)
:
Appellee : FINAL JUDGMENT ENTRY &
: OPINION
...........
Pursuant to the opinion of this court rendered on October 30, 2026, the judgment of
the trial court is affirmed.
Costs to be paid as stated in App.R. 24.
Pursuant to Ohio App.R. 30(A), the clerk of the court of appeals shall immediately
send a copy of the court’s ruling to each party and note that action on the docket.
Additionally, pursuant to App.R. 27, the clerk of the court of appeals shall send a certified
copy of this judgment, which constitutes a mandate, to the clerk of the trial court and note
the service on the appellate docket.
For the court,
RONALD C. LEWIS, PRESIDING JUDGE
EPLEY, J., and HUFFMAN, J., concur.
OPINION
MONTGOMERY C.A. No. 30856
ANNE HARVEY, Attorney for Appellant
Z.W., Appellee, Pro Se
LEWIS, P.J.
{¶ 1} Petitioner-appellant T.M. (“Mother”) appeals on behalf of her minor son, J.W.,
from a judgment of the Montgomery County Common Pleas Court, Domestic Relations
Division that overruled her objections to a magistrate’s decision, denied her petition for a
domestic violence civil protection order, and vacated an ex parte domestic violence civil
protection order against respondent-appellee, Z.W. (“Father”). For the following reasons,
the judgment of the trial court is affirmed.
I. Facts and Procedural History
{¶ 2} On June 20, 2025, Mother filed a petition for a domestic violence civil protection
order (“DVCPO”) on behalf of J.W. against Father pursuant to R.C. 3113.31. The incident
that led Mother to file the petition allegedly took place while Father was watching four-month-
old J.W. on May 16, 2025. Mother’s petition alleged that Father dropped J.W., which
resulted in serious physical harm and hospitalization. Both the police and Montgomery
County Children Services (“Children Services”) became involved following the incident.
Mother alleged that Father admitted that he had squeezed J.W. too hard on at least two or
three occasions. Father was removed from the family home and ordered to have no
physical contact with J.W. Mother alleged that Father had continued to reach out to Mother
and had come to the family home when neither Mother nor J.W. was present. The trial
court issued an ex parte DVCPO the same day it was filed.
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{¶ 3} After several continuances, a full hearing was held before a magistrate on
February 18, 2026. Both Mother and Father were present and represented by counsel.
The parties were the only witnesses who testified at the hearing.
{¶ 4} Father was called by Mother as if on cross-examination. Father provided his
name and address, and admitted that he and Mother had previously lived together in West
Carrollton, Ohio, and had one child in common, J.W. Mother and Father had been together
for almost eight years but had never married. In early January 2025 when J.W. was born,
both Mother and Father were employed and lived together. J.W. was Father’s only child.
Father was aware that Mother had filed the petition for a DVCPO against him. Father
invoked his Fifth Amendment privileges in response to all other questions. Father’s counsel
stipulated that there was a pending criminal investigation related to the May 16, 2025
incident.
{¶ 5} Mother testified on her own behalf. She stated that she filed for the DVCPO
because of a May 16, 2025 “accident” that occurred when Father was alone with J.W. and
dropped him, which resulted in severe injuries. Mother left four-month-old J.W. at home
with Father that day so that she could go to work. Normally, Mother’s father watched J.W.,
but he was ill that day. Mother was hesitant to leave J.W. alone with Father because Father
was not often alone with J.W. But Father was J.W.’s parent and she trusted him. Father
had gotten enough sleep the night before, had not consumed any alcohol or other
substances, and had acted normally that morning.
{¶ 6} Around 9:30 a.m., while Mother was at work, Father called her and was “very
hysterical.” Father told her that he had dropped J.W. Mother rushed home and remained
on the phone with Father for the entirety of the 15 minutes it took for Mother to get home.
During the call, Mother told Father to put J.W. in his car seat so that they could take him to
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the hospital. Mother did not call 911, because she did not realize how serious the injuries
were until she arrived home, at which point she went into “panic mode” and wanted to get
J.W. to the hospital as quickly as possible. Father told Mother that he was holding J.W.
and making a bottle when he dropped J.W. in the kitchen. J.W. hit the counter and then hit
the floor. Father tried to shake J.W. to wake him up after the fall and removed J.W.’s
clothing to look for any bruises. At that time, J.W. weighed approximately 10 pounds.
{¶ 7} When Mother got home, Father was pacing around the house and J.W. was
crying hysterically. J.W. was sleepy and “trying to go in and out of consciousness.” J.W.
was not bleeding, and there were no bruises or marks on him. But his eyes were stuck to
the right. Mother immediately got J.W. into a car seat and drove to Dayton Children’s
Hospital. Father sat in the back seat with J.W. Mother yelled at Father to keep J.W.
conscious, but Father was non-responsive. Father cried while remaining slumped over in
the seat and repeatedly stated he was sorry.
{¶ 8} When they arrived at Dayton Children’s Hospital, the hospital staff evaluated
J.W. and then transported him to the main Dayton hospital via ambulance. Mother and
Father followed the ambulance in their car. J.W. was given a hospital room, and the parents
were permitted to stay with him. Father again said that he was sorry and explained that he
was holding J.W. in the air and lost his hold on J.W., who then hit the counter and hit the
floor. Father did not recall exactly what he was doing when he dropped J.W.
{¶ 9} The day after the incident, Children Services and the police became involved.
Mother told Children Services that she was not aware of anyone acting aggressive towards
J.W. but had seen Father “unsafely playing” with J.W. Mother explained that there were a
handful of times that Father would throw J.W. into the air and catch him, hang J.W. upside
down, or bounce J.W. around on his leg. When Mother corrected Father about these
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actions, he stopped. According to Mother, Father was not very careful with J.W.’s head.
The last time that Mother had spoken to Father about protecting J.W.’s head was a week or
two before the May 16, 2025 incident.
{¶ 10} Mother testified that she and Father were never married and she had custody
of their son. J.W. remained in the hospital for almost a week after the incident, but he did
not undergo any surgeries. After J.W. was released from the hospital, there were multiple
appointments to check his head for a skull fracture and brain bleed. J.W. also had rib
fractures and hemorrhaging in his eyes that involved months of follow-up appointments.
J.W. never developed any bruises. Mother was unaware of whether any of J.W.’s injuries
would result in long-term damage.
{¶ 11} Mother discussed with Father whether all the injuries had occurred at once or
if they had been caused separately, but Father did not know. Nor was Mother aware of
how all the injuries could have happened. Mother testified that she had seen Father
pushing on J.W.’s belly aggressively to relieve gas, which she told him not to do. Mother
testified that Father corrected his actions after she told him to stop. Father never admitted
to her that he mishandled J.W. Mother observed Father demonstrate to Children Services
workers how he shook J.W. to wake him up immediately after the May 16, 2025 fall, which
Mother described as aggressive.
{¶ 12} Mother sought the DVCPO in June 2025, approximately a month after the
incident, on J.W.’s behalf only. Father had been removed from the family home following
the incident. Had Mother stayed with Father, Children Services would have removed J.W.
from her care. Although Mother was not included in the DVCPO petition, Mother had
requested Father to stay away from the home, and he complied. Father tried to contact
her, but Mother asked through her attorney for that to stop as well. Mother stated that
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Father could sometimes have a temper, but she had never seen him lose his temper with
J.W. Mother admitted that Father had never been aggressive toward J.W. but had used
aggressive words. Mother testified that Father had called J.W. a “bitch” because J.W. was
crying or being annoying. Mother also stated that Father would get upset when J.W. was
crying and was comforted when Mother held him but was not comforted when Father held
him. In those situations, Father would storm out of the room or refuse to give J.W. to
Mother.
{¶ 13} Mother testified that she feared Father would not stay away because he was
stubborn and very persistent. Father wanted to be a part of J.W.’s life, and Mother believed
that without a protection order in place, Father would fight to remain in J.W.’s life.
{¶ 14} On February 27, 2026, the magistrate issued a decision and order dismissing
the petition and vacating the ex parte DVCPO. The magistrate found that Mother failed to
prove by a preponderance of the evidence that J.W. was in danger of or had been a victim
of domestic violence as defined in R.C. 3113.31(A).
{¶ 15} Mother filed objections to the magistrate’s decision. On April 22, 2026, the
trial court overruled Mother’s objections, dismissed the DVCPO petition with prejudice, and
vacated the June 10, 2025 ex parte DVCPO.
{¶ 16} Mother timely appealed, and she raises five assignments of error. Father has
not filed an appellate brief. For ease of discussion, we consider the first two assignments
of error together.
II. The Trial Court’s Denial of Mother’s Petition for a DVCPO Is Not Against
the Manifest Weight of the Evidence
{¶ 17} Mother’s first and second assignments of error state:
THE TRIAL COURT’S CONCLUSION THAT THE EVENT WAS JUST
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AN ACCIDENT IS AGAINST THE WEIGHT OF EVIDENCE, AN ABUSE OF
DISCRETION AND CONTRARY TO OHIO LAW.
THE TRIAL COURT’S CONCLUSION THAT THE INFANT IS NOT AN
ABUSED CHILD IS AGAINST THE WEIGHT OF EVIDENCE, AN ABUSE OF
DISCRETION AND CONTRARY TO OHIO LAW.
{¶ 18} “DVCPOs are governed by R.C. 3113.31, which permits a person to seek a
protection order against anyone who has committed domestic violence (as defined in
R.C. 3113.31(A)(1)) against them or a dependent.” B.H. v. C.H., 2024-Ohio-1803, ¶ 7
(2d Dist.). Under R.C. 3113.31(E)(1), a court may grant a DVCPO to bring about a
cessation of domestic violence against family or household members if the “petitioner has
shown by a preponderance of the evidence that petitioner or petitioner’s family or household
members are in danger of domestic violence.” Felton v. Felton, 1997-Ohio-302, paragraph
two of the syllabus, citing R.C. 3113.31(D). “A preponderance of the evidence is defined
as that measure of proof that convinces the judge or jury that the existence of the fact sought
to be proved is more likely than its nonexistence.” State ex rel. Doner v. Zody, 2011-Ohio-
6117, ¶ 54. On appeal, it must be determined whether a protection order should have been
granted and thus whether the necessary elements were established by a preponderance of
the evidence. T.O. v. T.G., 2024-Ohio-4510, ¶ 39 (2d Dist.). This standard is, in essence,
a review of whether the issuance or denial of the DVCPO was against the manifest weight
of the evidence. Id., citing Caban v. Ransome, 2009-Ohio-1034, ¶ 7 (7th Dist.).
{¶ 19} When evaluating whether a judgment is against the manifest weight of the
evidence, we review the entire record, weigh the evidence and all reasonable inferences,
consider the credibility of witnesses, and determine whether the court “clearly lost its way
and created such a manifest miscarriage of justice that the [judgment] must be reversed and
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a new trial ordered.” State v. Thompkins, 1997-Ohio-52, ¶ 25, quoting State v. Martin,
20 Ohio App.3d 172, 175 (1st Dist. 1983). When applying this analysis, “the court of
appeals must always be mindful of the presumption in favor of the finder of fact.” Eastley
v. Volkman, 2012-Ohio-2179, ¶ 21. A reversal based on the weight of the evidence is
ordered only in exceptional circumstances. Thompkins at ¶ 25.
{¶ 20} Pursuant to R.C. 3113.31(A)(1), domestic violence is defined as the
occurrence of one of the following against a family or household member: (i) attempting to
cause or recklessly causing bodily injury; (ii) placing another by the threat of force in fear of
imminent serious physical harm or committing a violation of R.C. 2903.211 or 2911.211;
(iii) committing certain acts against a child that would result in the child being an abused
child as defined in R.C. 2151.031; or (iv) committing a sexual oriented offense.
R.C. 3113.31(A)(1)(a)(i) through (iv). If a protection order is issued, the remedy is in
addition to, and not in lieu of, any other available civil or criminal remedies.
R.C. 3113.31(G)(1).
{¶ 21} Mother alleges that J.W. was entitled to a DVCPO under R.C. 3113.31(A)(1)(i)
and (iii). We address each of these arguments in turn.
A. Recklessly Cause Bodily Injury Under R.C. 3113.31(A)(1)(i)
{¶ 22} Mother argues that J.W. was entitled to a DVCPO under the first prong of the
definition of domestic violence, which required Mother to prove by a preponderance of the
evidence that Father recklessly caused J.W. bodily injury on May 16, 2025. “A person acts
recklessly when, with heedless indifference to the consequences, the person disregards a
substantial and unjustifiable risk that the person’s conduct is likely to cause a certain result
or is likely to be of a certain nature.” R.C. 2901.22(C). “A person is reckless with respect
to circumstances when, with heedless indifference to the consequences, the person
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disregards a substantial and unjustifiable risk that such circumstances are likely to exist.”
Id.
{¶ 23} While there is no dispute that J.W. suffered bodily injury, the trial court
concluded that Father’s actions on May 16, 2025, were not reckless. Mother cites State v.
Hoff, 2024-Ohio-5837 (2d Dist.), to support her conclusion that Father acted recklessly.
{¶ 24} In Hoff, this court affirmed the defendant’s conviction for child endangering
where the defendant fractured his infant daughter’s skull. At the time of the injury, Hoff was
watching his premature twin daughters while their mother was at work. Hoff did not mention
the child’s injury to anyone until several hours after it had occurred. Hoff suggested that
the child be taken to her pediatrician the following day, and he did not believe that the child
needed to go to the hospital. Hoff also suggested that the injury could be cancer. He later
informed the child’s mother that he had “accidently put [the baby] in the crib too hard, and
she might have hit the side of the dresser.” Id. at ¶ 7.
{¶ 25} In finding that Hoff’s conviction was supported by sufficient evidence and was
not against the manifest weight of the evidence, we stated that “Hoff’s conduct involved
much more than a momentary lapse in care or judgment.” Id. at ¶ 44. Hoff “repeatedly
acknowledged an awareness of the risk of the crib’s proximity to the dresser and the
resultant need to move it back, yet he left it in place.” Id. Hoff was also defensive when
confronted about the lengthy amount of time between the injury and his acknowledgment
that the baby needed medical attention. As we explained, “Hoff’s cumulative actions and
omissions demonstrated the required mental state [of recklessness]. Hoff had been
drinking [alcohol], was lacking in sleep, ‘confused’ and ‘super-upset’ after ‘racking’ his shin
while caring for two premature infants, each of whom needed his attention simultaneously.
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The room was dark, although an operational lamp was near the crib, and Hoff failed to
negate the substantial risk to the child by simply turning on the light.” Id. at ¶ 46.
{¶ 26} We agree with the trial court that Hoff is distinguishable from the facts of this
case. According to Mother’s testimony, Father was holding J.W. and making a bottle in the
kitchen when he lost his grip of J.W. and dropped him. Mother testified that Father had not
consumed any alcohol or other substances that morning and did not appear unusually
stressed or sleep deprived. Despite Mother being hesitant to leave J.W. home with Father,
she trusted Father to take care of their child. No evidence was presented that Father
attempted to obscure J.W.’s injuries by claiming something else had happened. Further,
the facts of this case do not demonstrate that Father intentionally delayed medical treatment
or refused to obtain medical treatment. After J.W. fell, Father assessed his injuries and
frantically called Mother. Mother told him they would take J.W. to the hospital immediately
when she got home, which they did. Mother stayed on the phone with Father until she
arrived home shortly thereafter. Father’s pacing, crying, apologizing, and non-responsive
behavior were not necessarily indicative of criminal intent. As the trial court noted, it would
have been “suspicious or unusual for him not to react that way, given the circumstances.”
Decision and Judgment (Apr. 22, 2026), p. 7. Though Mother emphasizes that Father did
not call 911, Mother admitted that she did not call 911 either, and explained that she herself
went into “panic mode.”
{¶ 27} The trial court also rejected Mother’s argument that Father’s prior behaviors
established that he had acted recklessly on May 16, 2025. These prior behaviors included
a “handful” of times where Father threw J.W. into the air and caught him, hung J.W. upside
down, or bounced J.W. on his leg. Mother described these behaviors as “unsafely playing,”
but she did not provide any additional details or explanation to establish that Father’s actions
10
were reckless. We do not agree with Mother that these prior behaviors were so reckless
on their own to warrant a DVCPO. None of those prior behaviors, as described by Mother,
led to J.W.’s injuries or constituted sufficient evidence to warrant a DVCPO. Importantly,
Mother testified that Father stopped engaging in those behaviors when she corrected him.
{¶ 28} Mother testified that she had never seen anyone act aggressively towards J.W.
and had never seen Father be aggressive with J.W. “in an angry way.” Mother points to
her testimony that Father pushed aggressively on J.W.’s stomach when he had gas and that
Father called J.W. a “bitch” when J.W. was crying or being annoying. But neither of these
actions demonstrate that Father must have acted recklessly on May 16, 2025. Notably,
Mother testified that she had never seen Father lose his temper with J.W. Mother never
testified that she feared for J.W.’s safety, but rather she feared that Father would fight to be
a part of J.W.’s life.
{¶ 29} Mother argues that the trial court failed to consider Mother’s petition and her
ex parte hearing testimony as evidence, which would have demonstrated Father was
reckless. But the Ohio Supreme Court has held that “[a] pleading is not admissible into
evidence at a hearing to prove a party’s allegations and must not be considered as evidence
by the court.” Felton, 1997-Ohio-302, at ¶ 29, citing State ex rel. Copeland v. State Med.
Bd., 107 Ohio St. 20 (1923), paragraph two of the syllabus. Rather, the only admissible
evidence is that which is presented by the parties at the full hearing. Id. The only evidence
presented at the full hearing in this case was the testimony of Mother and Father. The trial
court therefore did not err in failing to consider the allegations in Mother’s petition or her ex
parte hearing testimony before dismissing Mother’s petition.
{¶ 30} In her brief, Mother cites Father’s subsequent criminal indictment as an
additional reason the petition should have been granted. Father was not indicted at the
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time of the trial court’s decision. Therefore, this information was not considered by the trial
court, and it cannot be considered by this court. Furthermore, even if Father were
subsequently indicted, it was still Mother’s burden at the hearing to prove by a
preponderance of the evidence that Father had committed domestic violence. A civil
protection order exists as a remedy in addition to, not in lieu of, any other available civil or
criminal remedies. R.C. 3113.31(G). It is certainly possible that the results of Father’s
criminal proceedings may be different based on additional evidence presented in the criminal
proceedings. But we are limited to considering only the evidence in the record before us.
{¶ 31} What happened to J.W. on May 16, 2025, is very unfortunate. Based on the
record before us, however, we cannot conclude that the trial court’s decision was against
the manifest weight of the evidence. Mother did not meet her burden to establish by a
preponderance of the evidence that Father recklessly caused physical harm to J.W.
B. Abused Child Under R.C. 2151.031(C)
{¶ 32} Mother further argues that J.W. was entitled to a protection order under the
third prong of the definition of domestic violence because Father committed an act that
resulted in J.W. being an abused child. R.C. 3113.31(A)(1)(a)(iii). Mother points to
R.C. 2151.031(C), which provides that an abused child includes any child who “[i]s
endangered as defined in [R.C. 2919.22], except that the court need not find that any person
has been convicted under that section in order to find that the child is an abused child.”
{¶ 33} R.C. 2919.22(A) provides, in relevant part, that no person, who is the parent
of a child under the age of 18, “shall create a substantial risk to the health or safety of the
child, by violating a duty of care, protection, or support.” The term “substantial risk” is
defined as “a strong possibility, as contrasted with a remote or significant possibility, that a
certain result may occur or that certain circumstances may exist.” R.C. 2901.01(A)(8).
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“Determination of a substantial risk necessarily depends on the specific circumstances in
each case.” State v. Jones, 2023-Ohio-3862, ¶ 18 (1st Dist.). “Even if the child is actually
injured as the result of some hazard, it is the substantial risk of injury that controls, not the
outcome.” (Emphasis in original.) Id. at ¶ 20. “[T]he phrase ‘duty of care, protection, or
support’ was intended by the General Assembly to embrace only those duties of a parent
toward his child as are imposed by law.” State v. Sammons, 58 Ohio St.2d 460, 463 (1979).
The duty of care, while not statutorily defined, is generally considered the “norm in our
society . . . for a parent to strive to see that his children are reasonably well nourished,
housed, and clothed and reasonably protected from harm, and provided with necessary
health care.” Id. The culpable mental state for endangering children under
R.C. 2919.22(A) is recklessness. State v. McGee, 1997-Ohio-156, ¶ 11.
{¶ 34} Alternatively, R.C. 2919.22(B)(1) provides that no person shall abuse a child
under the age of 18. “While ‘abuse’ is not defined by R.C. 2919.22, Ohio Jury Instructions
defines the term as ‘any act that causes physical or mental injury that harms or threatens to
harm the child’s health or welfare.’” State v. Beasley, 2023-Ohio-670, ¶ 54 (11th Dist.),
quoting Ohio Jury Instructions, CR § 519.22. The culpable mental state for endangering
children under R.C. 2919.22(B) is also recklessness. State v. Adams, 62 Ohio St.2d 151,
153 (1980).
{¶ 35} As explained above, the trial court’s decision finding that Father did not act
recklessly is not against the manifest weight of the evidence. Because both
R.C. 2919.22(A) and (B)(1) require that the offense be committed recklessly, the trial court
did not err in concluding that J.W. was not an abused child as defined in R.C. 2151.031(C).
{¶ 36} Mother’s explanation of the events on May 16, 2025, does not describe any
inherently dangerous condition that posed a substantial risk to the health or safety of J.W.
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Rather, the testimony at the hearing demonstrated that Father was holding J.W. when Father
lost his grip and J.W. fell. Nothing about that scenario created a substantial risk to the
health or safety of J.W. or established that Father violated a duty of care, protection, or
support. Mother’s opinions and speculations about Father’s actions do not equate to direct
or circumstantial evidence that Father acted recklessly on May 16, 2025.
{¶ 37} Mother argues that the mere occurrence of physical harm to J.W. while in
Father’s care is sufficient to constitute abuse under R.C. 2919.22(B)(1). But this
interpretation removes the necessary element of recklessness. As courts have explained
in the criminal context, parents cannot be held criminally liable under a theory of strict liability
for every error in judgment, even if a child is injured. State v. McLeod, 2006-Ohio-579, ¶ 11
(2d Dist.), citing State v. Martin, 134 Ohio App.3d 41, 43 (1st Dist. 1999).
{¶ 38} Having examined the record, we conclude that the trial court’s denial of
Mother’s petition is not against the manifest weight of the evidence. The record supports
the trial court’s finding that Mother failed to prove her domestic-violence allegations by a
preponderance of the evidence. This is not the exceptional case in which the evidence
weighs heavily against the trial court’s decision.
{¶ 39} Mother’s first and second assignments of error are overruled.
III. Father’s Invocation of His Fifth Amendment Privileges Was Not an Abuse
of Discretion
{¶ 40} Mother’s third assignment of error states:
THE BLANKET INVOCATION OF THE FIFTH AMENDMENT PRIVILEGE IS
AGAINST THE WEIGHT OF THE EVIDENCE, AN ABUSE OF DISCRETION
AND CONTRARY TO OHIO LAW AND PREVENTS ANY ANALYSIS OF
WHETHER TO DRAW A NEGATIVE INFERENCE.
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{¶ 41} “The Fifth Amendment to the United States Constitution and Article I, Section
10 of the Ohio Constitution declare that no person shall be compelled in any criminal case
to be a witness against himself.” State v. Arnold, 2016-Ohio-1595, ¶ 30. The Fifth
Amendment “‘not only protects the individual against being involuntarily called as a witness
against himself in a criminal prosecution but also privileges him not to answer official
questions put to him in any other proceeding, civil or criminal, formal or informal, where the
answers might incriminate him in future criminal proceedings.’” State v. Gideon, 2020-
Ohio-6961, ¶ 8, quoting Lefkowitz v. Turley, 414 U.S. 70, 77 (1973). “In this context,
‘incrimination’ means not only evidence that would directly support a criminal conviction, but
‘information which would furnish a link in the chain of evidence that could lead to prosecution,
as well as evidence which an individual reasonably believes could be used against him in a
criminal prosecution.’” Sojic v. Karp, 2015-Ohio-3692, ¶ 29 (2d Dist.), quoting Maness v.
Meyers, 419 U.S. 449, 461 (1975). The Fifth Amendment may not be invoked by a blanket
assertion of one’s Fifth Amendment privilege but must be invoked on a question-by-question
basis. Id. at ¶ 31. “Whether a question poses a sufficient hazard of incrimination is a
matter for the court that is asked to enforce the privilege.” Id. at ¶ 32, citing Cincinnati v.
Bawtenheimer, 63 Ohio St.3d 260, 266 (1992).
{¶ 42} Once a person has invoked their Fifth Amendment privilege, the court must
first consider “‘whether the information is incriminating in nature.’” Bawtenheimer at 266,
quoting United States v. Sharp, 920 F.2d 1167, 1170 (4th Cir. 1990). “To sustain the
privilege, it need only be evident from the implications of the question, in the setting in which
it is asked, that a responsive answer to the question or an explanation of why it cannot be
answered might be dangerous because injurious disclosure could result.” Hoffman v.
United States, 341 U.S. 479, 486-487 (1951). It may be evident on its face, considering the
15
question asked and the circumstances of its asking, and if it is facially evident, the inquiry
ends. Bawtenheimer at 266-267, citing Sharp at 1170. If it is not facially evident, the
person asserting the privilege may demonstrate its incriminating potential by further
contextual proof. Id. at 267, citing Sharp at 1170. “If the incriminating nature of the
information is established by either route, there remains the question whether criminal
prosecution is sufficiently a possibility, all things considered, to trigger the need for
constitutional protection.” Vega v. Tivurcio, 2014-Ohio-4588, ¶ 24 (10th Dist.), citing
Bawtenheimer at 266-267. As to this, the proper test is simply to assess the objective
reasonableness of the party’s claimed apprehension of the prosecution. Id., citing
Bawtenheimer at 267.
{¶ 43} Whether the Fifth Amendment privilege applied to the circumstances in this
case is a question of law, but we review the trial court’s ruling for an abuse of discretion.
Neal v. Lilly, 2020-Ohio-128, ¶ 29 (2d Dist.). Trial courts have broad discretion to determine
the admissibility of evidence, and its ruling will not be overturned on appeal absent a clear
abuse of discretion and material prejudice to the party against whom the ruling was made.
State v. Maurer, 15 Ohio St.3d 239, 265 (1984), citing State v. Hymore, 9 Ohio St.2d 122,
128 (1967). “Abuse of discretion” has been defined as a decision that is unreasonable,
arbitrary, or unconscionable. Morrow v. Becker, 2013-Ohio-4542, ¶ 9.
{¶ 44} While Mother agrees that Father had an objectively reasonable apprehension
of criminal prosecution, she argues that the trial court abused its discretion by allowing
Father to assert his Fifth Amendment privilege to certain questions posed to him. Mother
further argues that the trial court should have drawn an adverse inference from Father’s
refusal to answer questions.
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{¶ 45} Contrary to Mother’s claims, Father did not invoke a blanket assertion of his
Fifth Amendment privilege as he answered several questions posed to him by opposing
counsel. However, he did invoke his privilege in response to some of Mother’s questions.
Notably, Father’s counsel stipulated that there was a pending criminal investigation into the
May 16, 2025 incident. Mother contends that Father should have been required to answer
questions involving: 1) Mother’s character for truthfulness; 2) Father’s efforts to see his child
or request parenting time during the pendency of the proceedings; and 3) with whom Father
had discussed the case, other than his attorney.
{¶ 46} According to the information before the court, Father was being criminally
investigated for the events that occurred on May 16, 2025—the same incident at issue in
the DVCPO hearing. Father raised the possibility of being charged with a felony offense,
which reasonably could have included a child endangering charge, a charge consistent with
Mother’s assertions in her preceding arguments. This justification was sufficient to invoke
Father’s Fifth Amendment privilege against self-incrimination. See In re Knight, 135 Ohio
App.3d 172, 175 (8th Dist. 1999) (mother’s raising possibility of child endangering charges
sufficient to allow her to invoke her Fifth Amendment privilege in a child custody hearing).
The trial court therefore did not err in finding that the Fifth Amendment was applicable to
Father.
{¶ 47} Moreover, it was evident from the questions asked, in the setting in which they
were asked, that a responsive answer to Mother’s questions might be hazardous to Father
because injurious disclosure could result. Specifically, Mother’s question to Father “Other
than your attorney, who have you discussed this case with?” could easily have disclosed an
answer that would imperil Father in a future criminal case. Considering only Father was
present at the time the injuries to J.W. occurred, any statements Father made about the
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incident could have been incriminating, just as Mother relies in this case on Father’s
statements and behaviors to support granting the DVCPO. Had Father answered, he would
have disclosed potential witnesses who could testify against him based on any statements
he had made to them about the case. As noted above, the Fifth Amendment privilege
applies not only to evidence that may directly support a criminal conviction but also to
answers that may “furnish a link in the chain of evidence, exposing the witness to criminal
liability.” State v. Landrum, 53 Ohio St.3d 107, 121 (1990), citing Hoffman, 341 U.S. at 486.
The trial court could have reasonably concluded that Father had reasonable cause to
apprehend danger from responding directly to this question and therefore did not abuse its
discretion in allowing Father to invoke his Fifth Amendment privilege.
{¶ 48} Likewise, Mother’s question to Father about his opinion of Mother’s honesty
could likewise have been damaging. The only reason for Mother to ask that question was
to bolster her credibility in testifying against Father, certainly not something in Father’s best
interest. In declining to compel Father to answer this question raised by Mother, the court
reasonably acted within its discretion.
{¶ 49} Even if the trial court erred in declining to compel Father to provide his opinion
of Mother’s honesty, we affirm the trial court’s ruling on the alternative basis that the question
was prohibited by Evid.R. 608. “In our system of justice it is the fact finder, not the so-called
expert or lay witnesses, who bears the burden of assessing the credibility and veracity of
witnesses.” State v. Eastham, 39 Ohio St.3d 307, 312 (1988) (Brown, J., concurring). For
this reason, “[o]pinion testimony regarding another witness’s credibility ‘infringe[s] upon the
role of the fact finder, who is charged with making determinations of veracity and credibility.’”
State v. Smith, 2017-Ohio-9283, ¶ 46 (10th Dist.), quoting Eastham at 312.
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{¶ 50} An exception in Evid.R. 608(A) permits opinion evidence regarding the
credibility of another witness where the testimony involves a witness’s general character or
reputation for truthfulness. But admission of this opinion testimony is limited under
Evid.R. 608(A)(2), which provides that evidence of a witness’s truthful character “is
admissible only after the character of the witness for truthfulness has been attacked by
opinion or reputation evidence or otherwise.” (Emphasis added.)
{¶ 51} Father was the first witness to testify at the hearing and was called by Mother
as if on cross-examination. Mother’s counsel asked Father, “[G]enerally, have you known
[Mother] to be an honest person during your eight years?” Tr. 9. Father’s counsel
objected, and Father asserted his Fifth Amendment privilege. The trial court sustained the
objection. At the time Father was questioned, Mother’s credibility had not been challenged,
and her character was not made an issue. Because this testimony should not have been
permitted pursuant to Evid.R. 608, we cannot conclude that the trial court abused its
discretion in sustaining Father’s objection.
{¶ 52} While we agree that Mother’s question about Father’s efforts to see his son
during the pending proceeding were not potentially incriminating to warrant a Fifth
Amendment privilege, it was not relevant and therefore objectionable under Evid.R. 402.
Father’s counsel objected to the question, and the trial court, somewhat incredulously, asked
why Mother asked the question. In response, Mother’s counsel explained that she wanted
to ask Father about his efforts to see J.W. during the pendency of the proceedings because
“frequently we negotiate supervised parenting time or some type of contact during these
cases, and I was merely asking him did you do that.” Tr. 16. The trial court sustained the
objection.
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{¶ 53} Whether Father made any efforts to see J.W. during the pendency of the case
was not relevant and had no bearing on the existence of any fact that was of consequence
to whether Father committed domestic violence on May 16, 2025. Notably, Father was told
by police and Children Services not to have contact with J.W., and the ex parte DVCPO
court ordered him to have no contact with J.W. The trial court did not abuse its discretion
in ruling that Father did not have to answer this irrelevant question.
{¶ 54} Finally, Mother complains that the trial court abused its discretion by failing to
draw a negative inference from Father’s refusal to testify based on the invocation of his Fifth
Amendment privilege. In civil cases, an adverse inference may be drawn against a party
who invokes the Fifth Amendment privilege against self-incrimination, but the trial court is
not required to do so. Wolf v. Rosson, 2005-Ohio-1174, ¶ 20 (8th Dist.).
{¶ 55} Mother does not identify any specific question Father refused to answer from
which the trial court should have drawn an adverse inference. “The inference exists
because a witness’s a