Donaldson v. Donaldson

27 Va. Cir. 327, 1992 Va. Cir. LEXIS 208
CourtFairfax County Circuit Court
DecidedApril 10, 1992
DocketCase No. (Chancery) 120601
StatusPublished

This text of 27 Va. Cir. 327 (Donaldson v. Donaldson) is published on Counsel Stack Legal Research, covering Fairfax County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donaldson v. Donaldson, 27 Va. Cir. 327, 1992 Va. Cir. LEXIS 208 (Va. Super. Ct. 1992).

Opinion

By Judge Thomas J. Middleton

This matter arises out of a divorce action and comes before the court on Plaintiff/Wife’s motion. The Motion requests the following relief: (1) an order ruling that the allegations of adultery in the Bill of Complaint be deemed admitted; (2) sanctions against the defendant for his invocation of the privilege against self-incrimination in answer to questions in interrogatories about adultery; (3) an order denying the defendant any affirmative relief; and (4) attorney’s fees and costs.

For reasons set forth below, the allegations of adultery are not deemed to be admitted. Although the court declines to impose sanctions at this time, if the defendant continues to invoke the privilege against self-incrimination, the court will impose sanctions as set forth below. The motion for attorney’s fees and costs is denied.

I. The allegations of adultery are not deemed to be admitted.

In answer to his wife’s allegations of adultery in the Bill of Complaint, defendant responded that he “neither admits nor denies [the allegations], and demands strict proof thereof.” The wife argues that the husband’s response is evasive and equivocal. Relying on Lumbermen’s Mutual v. Hodge, 205 Va. 36 (1964), she maintains that an [328]*328evasive or equivocal answer does not constitute a denial. Relying further on Rule l:4(e), she maintains that since the allegations of adultery have not been denied, they are deemed to be admitted.

For the following reasons, neither the Lumbermen’s case nor Rule l:4(e) applies to divorce actions. Rule l:4(e) provides:

An allegation of fact in a pleading that is not denied by the adverse party’s pleading, when the adverse party is required by these Rules to file such pleading, is deemed to be admitted.

(Emphasis added.) Only when the adverse party is required to file a response does Rule l:4(e) provide that an allegation which is not denied is deemed to be admitted. In a divorce action, an adverse party is not required to file a response. Rule 2:12 provides in pertinent part:

When the court has entered its order overruling all motions, demurrers and other pleas filed by a defendant, such defendant shall, unless he has already done so, file his answer within twenty-one days after the entry of such order, or within such shorter or longer time as the court may prescribe. If he fails to do so the bill shall, except in suits for annulling a marriage or for divorce, stand taken for confessed as to him.

(Emphasis added.) Because a Bill of Complaint for Divorce cannot be taken for confessed, the defendant is not required to file an Answer, and Rule l:4(e) is inapplicable. Indeed, even where a defendant/spouse admits an allegation, corroborating testimony is required to establish the facts pleaded. Westfall v. Westfall, 196 Va. 97, 102 (1954).

For the foregoing reasons, the allegations of adultery are not deemed to be admitted.

II. The motion for sanctions will be granted if the defendant continues to invoke the privilege.

In response to interrogatories about adultery, defendant has asserted his fifth amendment privilege, based on the possibility of prosecution for the crimes of adultery and seduction.

A party to a civil action has a constitutional right to invoke the privilege against self-incrimination whenever there exists more than [329]*329a remote or speculative possibility that criminal prosecution will result from the testimony. North Am. Mortgage v. Pomponio, 219 Va. 914 (1979). Although neither the Virginia Supreme Court nor the Court of Appeals appears to have addressed the issue in the context of a divorce proceeding, other jurisdictions have generally upheld the right to invoke the privilege in response to questions about adultery. See, e.g., Hackes v. Haches, 446 A.2d 396 (D.C. App. 1982); Christenson v. Christenson, 162 N.W.2d 194 (Minn. 1968); Stockham v. Stockham, 168 So. 2d 320 (Fla. 1964); Payne v. Payne, 366 A.2d 405 (Md. App. 1976); Mahne v. Mahne, 328 A.2d 225 (N.J. 1974); Molloy v. Molloy, 176 N.W.2d (Wis. 1970); and Anonymous v. Anonymous, 353 So. 2d 510 (Ala. 1977).

In Virginia, adultery is a Class Four misdemeanor punishable by a fine of up to $250. Va. Code §§ 18.2-365 and 18.2-11 (Supp. 1991). The statute of limitations for prosecution of a misdemeanor is one year. Va. Code § 19.2-8. In addition, seduction is a Class Four felony, punishable by “a term of imprisonment of not less than two years nor more that ten years and ... a fine of not more than $100,000.” Va. Code §§ 18.2-68 and 18.2-10(d) (Supp. 1991). The statute of limitations for prosecuting the crime of seduction is two years. Va. Code § 18.2-69.

Recent decisions in this circuit have upheld a party’s right to invoke the privilege, at least where the alleged activity took place in Virginia and where the applicable statute of limitations has not run. See, e.g., Judge McWeeny’s opinion in Messiah v. Messiah, 17 Va. Cir. 365 (1989) (relying on United States v. Goodman, 289 F.2d 256 (4th Cir. 1961)). It has also upheld the privilege where the adultery allegedly occurred in a state which has no limitations period. See Judge Annunziata’s opinion in Pierce v. Pierce, 25 Va. Cir. 348 (1991). On the other hand, this court has denied the right and compelled the testimony where the limitations period has run. See Judge Annunziata’s letter opinion in Cornelison v. Cornelison, 22 Va. Cir. 234 (1990).

Determining whether the privilege may be invoked on a case-by-case basis requires that courts engage in extensive pre-trial fact-finding. Having reviewed the facts of this case and having reviewed the many times the privilege has been invoked, it appears that a less cumbersome, but equally effective, procedure is possible. If the defendant continues to invoke the privilege, noncriminal sanctions will be imposed.

[330]*330In a civil action, a court may impose noncriminal sanctions on a party who chooses to invoke the fifth amendment privilege. See, generally, Use of the Privilege against Self-Incrimination in Civil Litigation, 52 Va. L. Rev. 322 (1966).

Although Virginia courts appear not to have addressed the issue in the context of a divorce action, a majority of states which have addressed it allow an adverse inference to be drawn from the failure to respond. See, e.g., Mahne v. Mahne, 328 A.2d 225 (N.J. 1974); Molloy v. Molloy, 176 N.W.2d (Wis. 1970); and Anonymous v. Anonymous, 353 So. 2d 510 (Ala. 1977).

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Related

Anonymous v. Anonymous
353 So. 2d 510 (Court of Civil Appeals of Alabama, 1977)
North American Mortgage Investors v. Pomponio
252 S.E.2d 345 (Supreme Court of Virginia, 1979)
Westfall v. Westfall
82 S.E.2d 487 (Supreme Court of Virginia, 1954)
Surbey v. Surbey
360 S.E.2d 873 (Court of Appeals of Virginia, 1987)
Stockham v. Stockham
168 So. 2d 320 (Supreme Court of Florida, 1964)
Payne v. Payne
366 A.2d 405 (Court of Special Appeals of Maryland, 1976)
Christenson v. Christenson
162 N.W.2d 194 (Supreme Court of Minnesota, 1968)
Hackes v. Hackes
446 A.2d 396 (District of Columbia Court of Appeals, 1982)
Levine v. Bornstein
13 Misc. 2d 161 (New York Supreme Court, 1958)
Mahne v. Mahne
328 A.2d 225 (Supreme Court of New Jersey, 1974)
Morris v. McClellan
45 So. 641 (Supreme Court of Alabama, 1908)
Messiah v. Messiah
17 Va. Cir. 365 (Fairfax County Circuit Court, 1989)
Cornelison v. DeWeese
22 Va. Cir. 234 (Fairfax County Circuit Court, 1990)
Pierce v. Pierce
25 Va. Cir. 348 (Fairfax County Circuit Court, 1991)

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Bluebook (online)
27 Va. Cir. 327, 1992 Va. Cir. LEXIS 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donaldson-v-donaldson-vaccfairfax-1992.