Chadwick v. Caulfield

834 A.2d 562, 2003 Pa. Super. 330, 2003 Pa. Super. LEXIS 2824
CourtSuperior Court of Pennsylvania
DecidedSeptember 8, 2003
StatusPublished
Cited by21 cases

This text of 834 A.2d 562 (Chadwick v. Caulfield) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chadwick v. Caulfield, 834 A.2d 562, 2003 Pa. Super. 330, 2003 Pa. Super. LEXIS 2824 (Pa. Ct. App. 2003).

Opinion

CAVANAUGH, J.:

¶ 1 H. Beatty Chadwick (“Chadwick”), appeals from the denial of his ninth state petition for a writ of habeas corpus. 1 We affirm, holding that, as with Chadwick’s previous petitions for a writ of habeas corpus, he has not presented any grounds for relief.

¶ 2 We reiterate the circumstances leading to Chadwick’s present petition. In November 1992, Chadwick’s wife, Barbara Crowther Chadwick (“Wife”), filed for divorce. At a February 1993 support conference, Chadwick informed the trial court that he had transferred $2,502,000 of the marital estate to Maison Blanche, Ltd., a Gibraltar partnership, purportedly to satisfy an alleged debt.

¶ 3 Chadwick’s wife thereafter filed an emergency petition to freeze the martial assets. At the hearing on the petition, three things were discovered. First, that a Maison Blanche principal had returned $869,106 to a United States bank account in the name of H.B. Chadwick. These funds were used to purchase three annuity contracts in the name of H.B. Chadwick. Second, that $995,726.41 was transferred into a Union Bank of Switzerland account in the name of H.B. Chadwick. Finally, that Maison Blanche never received $550,000 in stock certificates that Chadwick claimed to have transferred to an unknown barrister in England for forwarding to Maison Blanche. The trial court granted the emergency petition to fi’eeze the marital assets on April 29,1994.

¶4 In May 1994, Chadwick liquidated the annuity contracts and deposited the proceeds in a Panama bank. On July 19, 1994, Wife filed an emergency omnibus petition for special relief. After a July 22, 1994 hearing, the trial court ordered Husband to return the $2,502,000 to an account under the court’s jurisdiction, pay Wife’s counsel fees, surrender his passport, and remain in Pennsylvania. We quashed Chadwick’s appeal from this order as the order was interlocutory.

¶ 5 Chadwick failed to comply and Wife thereafter filed a petition to have him held in civil contempt. Contempt hearings were then scheduled for August 29, 1994, October 18,1994, October 31,1994. Chadwick failed to appear, although Chadwick’s counsel was present at all three hearings. The trial court found Chadwick in civil contempt of the July 22, 1994 order and issued a bench warrant for his arrest on November 2, 1994. Chadwick appealed to this court from that order but we quashed, as the order was interlocutory in nature.

¶ 6 Chadwick fled the jurisdiction and was apprehended in Delaware on April 5, 1995. The trial court, following a hearing, found that Chadwick had the present ability to comply with the July 24, 1994 order, imprisoned him, and set bail at $3,000,000. Chadwick has not complied with the order *565 or posted bail. This court, in an unpublished memorandum decision, affirmed the lower court’s finding of contempt. See Chadwick v. Chadwick, No. 1555 Philadelphia 1995, 454 Pa.Super. 700, 685 A.2d 1039, slip op. at 12 (1996) (per curiam), appeal denied, 548 Pa. 624, 693 A.2d 965 (1997) (affirming trial court’s denial of Chadwick’s petition to vacate the aforementioned November 2, 1994 order) [hereinafter Chadwick I].

117 Chadwick thereafter filed eight state petitions for habeas relief and five federal habeas petitions. All petitions were denied. Chadwick filed this ninth petition for a writ of habeas corpus on September 4, 2002. On October 3, 2002, Wife filed a petition to intervene. 2 That same day, Chadwick filed a petition requesting that the trial judge recuse himself. The trial court granted Wife’s petition to intervene and denied Chadwick’s petition for recusal. The trial court, after a hearing, dismissed Chadwick’s petition for a writ of habeas corpus on November 7, 2002. 3 Chadwick, on November 14, 2002, filed an appeal and raises nine issues in his brief: 4

I. Whether confinement for “civil” contempt fads to meet the requirements of law where the confinement order directs the confinement of the contemnor “until a further hearing is held” and contains no condition upon which the contemnor may be released?
II. Whether, assuming arguendo the existence of such a condition, the Record evidence is insufficient to establish beyond a reasonable doubt that the con-temnor had the then present ability to comply therewith at the time of the contempt adjudication?
III. Whether such confinement without affording notice and trial by jury under a standard of proof beyond a reasonable doubt causes the contemnor a deprivation of liberty without due process of law?
IV. Whether such confinement without affording the contemnor the right to judicial review of the order which directed his confinement causes the contemnor a deprivation of liberty without due process of law?
V. Whether such confinement for the purpose of coercing the payment of money causes the contemnor a deprivation of liberty without due process of law?
VI. Whether confinement for the alleged violation of an order a court lacks jurisdiction to issue causes the contem-nor a deprivation of liberty without due process of law?
VII. Whether confinement for over ninety months for “civil” contempt of an order to pay over money into court in a pending divorce action is unreasonable and a violation of due process by reason of its excessive length?
VIII. Whether the former spouse of a person who challenges the lawfulness of his confinement in habeas corpus has a legally enforceable interest so as to be granted the right to intervene as a party in such proceedings?
*566 IX. Whether the hearing judge should not have recused himself where he had previously in open court expressed his disbelief of a party as to a matter of fact material to the instant proceedings and where by actions toward such party over an eight-year period a reasonable person could conclude that such hearing judge was unable to preside impartially?

¶ 8 Chadwick primarily alleges that the trial court erred in denying his petition for a writ of habeas corpus. A petition for a writ of habeas corpus “lies to correct void or illegal sentences or an illegal detention, or where the record shows a trial or sentence or plea so fundamentally unfair as to amount to a denial of due process or other constitutional rights, or where for other reasons the interests of justice imperatively required it.” Commonwealth ex rel. Butler v. Rundle, 407 Pa. 535, 180 A.2d 923, 924 (1962) (citation omitted). Pursuant to title 42, section 6502 of the Pennsylvania Consolidated Statutes, “[a]ny judge ...

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Bluebook (online)
834 A.2d 562, 2003 Pa. Super. 330, 2003 Pa. Super. LEXIS 2824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chadwick-v-caulfield-pasuperct-2003.