Furtado v. Furtado

402 N.E.2d 1024, 380 Mass. 137, 1980 Mass. LEXIS 1058
CourtMassachusetts Supreme Judicial Court
DecidedMarch 14, 1980
StatusPublished
Cited by83 cases

This text of 402 N.E.2d 1024 (Furtado v. Furtado) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Furtado v. Furtado, 402 N.E.2d 1024, 380 Mass. 137, 1980 Mass. LEXIS 1058 (Mass. 1980).

Opinion

Wilkins, J.

The defendant was convicted of criminal contempt in the Probate and Family Court of Middlesex County (Probate Court). His sentence of thirty days was stayed pending his appeal. The Appeals Court reversed the conviction and remanded the case to the Probate Court for further consideration of civil, but not criminal, contempt. Furtado v. Furtado, 7 Mass. App. Ct. 522 (1979). The Appeals Court held that the complaint was inadequate as a complaint for criminal contempt because it did not set forth any special elements of contumacy. Id. at 524. That court further concluded that the evidence did not justify a finding of criminal contempt. Id. at 525. We granted the plaintiff’s application for further appellate review.

We disagree with these conclusions of the Appeals Court. The complaint, as supplemented by an order of a Probate Court judge, was sufficient to allege a criminal contempt of court and to give the defendant adequate notice of the charge. Further, the evidence warranted a finding of criminal contempt. We reject certain other arguments of the defendant. The record presents a problem, however, which the Appeals Court did not reach due to its disposition of the case. The judge’s participation in the presentation of the evidence against the defendant cast the judge in a dual role which may have denied the defendant a trial before a neutral and impartial trier of fact. For this reason, we reverse the conviction and remand the matter for a new trial on the criminal contempt charge.

On April 29, 1976, a judge of the Probate Court granted the plaintiff a judgment of divorce nisi. The plaintiff received custody of a minor daughter, and the defendant was ordered to pay $40 a week on each Saturday “direct[ly] to the Family Service Office of this Court.” Part of that *139 amount was intended to make up arrears in support payments, which had been ordered previously.

On September 10, 1976, a complaint for civil contempt was filed by the Probate Court for Middlesex County probation department on behalf of the plaintiff. The complaint, which appears to be on a standard form, alleged that the defendant was ordered by a judgment, dated April 29, 1976, to pay $40 a week for support of his minor child and that the judgment was still in force. The complaint further alleged that the defendant had not obeyed that judgment; that $1,970 remained due and unpaid; and that the defendant had violated the order on May 1,1976, and on various other occasions thereafter, by not paying the ordered support, adding that the defendant had made only five payments since the date of the court order. The complaint concluded by demanding that the defendant appear to show cause why he should not be adjudged “in civil contempt of Court.” The words “and/or criminal” printed on the form after the word “civil” were struck.

When the defendant did not appear in response to the complaint, a capias for his arrest was issued on November 4, 1976. A deputy sheriff arrested the defendant and brought him before the Probate Court on May 23, 1977, at which time a Probate Court judge appointed counsel for the defendant. The matter was continued to June 28,1977, when the judge made the following notation on the complaint for contempt: “D advised that in view of flagrant disregard of Court order, case would be considered as Criminal Contempt; D. advised to hire attorney or procure attorney from legal service agency and be present in Court on 7/20/77 to which date case is continued, prepared to defend a charge of Criminal Contempt.” The case was continued again to August 17, 1977, and was heard by the same judge who entered the order purporting to change the complaint to one for criminal contempt. We defer presentation of facts relating to issues arising out of the conduct of the trial until we discuss those issues.

*140 The judge filed a “Statement of Findings.” 1 His essential findings were that between April 29, 1976, and August 27, 1976, the defendant was gainfully employed, earning net weekly wages ranging from a low of $102.22 to a high of $208.03. The defendant made five payments of $40 each to the probation department. He knew of the support order, and, although he had sufficient net earnings each week from May 5, 1976, to August 25, 1976, to pay the amount ordered, he wilfully refused to do so, except on five occasions . The judge concluded that the defendant’s defiance of lawful orders was contempt of court, because the defendant’s noncompliance violated “the orderly processing of the court[’s] functions and unwarrantedly impeded the administration of justice.” 2

1. Before considering the defendant’s challenges to the determination of his criminal contempt of court, we think it appropriate to set forth our views of criminal contempt, particularly with respect to an individual’s failure to comply with an order of support. 3 There is reason to believe *141 that there is a good measure of confusion and uncertainty on this subject among judges and attorneys who deal with the question in the Probate and Family Department of the Trial Court. See McLellan, Contempt Actions in the Probate and Family Department, 23 B.B.J. No. 11, at 5 (1979).

A contempt proceeding for failure to comply with a support order may be brought as a civil contempt proceeding, as a criminal contempt proceeding, or as both a criminal and a civil contempt proceeding. See Godard v. BabsonDow Mfg. Co., 319 Mass. 345, 347 (1946). Compare Sodones v. Sodones, 366 Mass. 121, 129-130 (1974), with Kelley, petitioner, 292 Mass. 198, 200 (1935). Of course, there must have been a valid court order in effect on which to base the claim of contempt. See Nickerson v. Dowd, 342 Mass. 462, 464 (1961).

There is a reasonably clear distinction between a civil contempt proceeding and a criminal contempt proceeding in terms of the purpose of the judgment. See Krokyn v. Krokyn, 378 Mass. 206, 207 n.3 (1979); Sodones v. Sodones, supra at 130. Civil contempt proceedings are “remedial and coercive,” intended to achieve compliance with the court’s orders for the benefit of the complainant. Cherry v. Cherry, 253 Mass. 172, 174 (1925). A contempt proceeding for nonpayment of alimony or support “has never been regarded as partaking of criminal features” (see Blankenburg v. Commonwealth, 260 Mass. 369, 373 [1927], S.C. 272 Mass. 25 [1930], cert. denied, 283 U.S. 819 [1931]), or supposed to be “criminal as commonly administered” (see Root v. MacDonald, 260 Mass. 344, 355 [1927]). On the other hand, a criminal contempt proceeding is “exclusively punitive. It is designed wholly to punish an attempt to prevent the course of justice.” Blankenburg v. Com *142 monwealth, 260 Mass. at 373. See Cherry v.

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Bluebook (online)
402 N.E.2d 1024, 380 Mass. 137, 1980 Mass. LEXIS 1058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/furtado-v-furtado-mass-1980.