Hendershot v. Hendershot

263 S.E.2d 90, 164 W. Va. 190, 1980 W. Va. LEXIS 453
CourtWest Virginia Supreme Court
DecidedJanuary 22, 1980
Docket14457
StatusPublished
Cited by48 cases

This text of 263 S.E.2d 90 (Hendershot v. Hendershot) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hendershot v. Hendershot, 263 S.E.2d 90, 164 W. Va. 190, 1980 W. Va. LEXIS 453 (W. Va. 1980).

Opinions

Miller, Justice:

In this appeal from a criminal contempt proceeding, the appellant, James Hendershot, Sr.,1 urges that his constitutional right to a trial by jury was violated.

Appellant was sentenced to serve 90 days in jail and fined $500 on a charge that he violated a court order in a divorce case which required appellant’s son to relinquish custody of his child — appellant’s grandson — to the son’s wife. The petition for contempt alleged that appellant had conspired with his son to remove the child from the State. We considered some of the procedural aspects of this case in Hendershot v. Handlan, _ W.Va. _, 248 S.E.2d 273 (1978).

At the hearing on the contempt charge, the appellant requested a trial by jury, but this was refused by the trial court.

Appellant argues that Article III, Section 14 of the West Virginia Constitution2 affords an absolute right to a jury trial for all crimes and misdemeanors, and that criminal contempt is a crime. He acknowledges that Bloom v. Illinois, 391 U.S. 194, 20 L. Ed. 2d 522, 88 S.Ct. [192]*1921477 (1968), sets a federal constitutional right to a jury-trial in cases where the potential punishment involves imprisonment for more than six months.

In Bloom, the Supreme Court abandoned its traditional position, exemplified in Green v. United States, 356 U.S. 165, 2 L. Ed. 2d 672, 78 S.Ct. 632 (1958), that a criminal contempt trial could be conducted without a jury regardless of the severity of the penalty imposed. Bloom, noting the lack of substantial common law precedent for summary proceedings in criminal contempt,3 held that criminal contempt was in essence a crime, and expressed a fundamental concern for the potential for abuse in criminal contempt proceedings:

“Criminal contempt is a crime in the ordinary sense; it is a violation of the law, a public wrong [193]*193which is punishable by fine or imprisonment or both....
“The court has long recognized the potential for abuse in exercising the summary power to imprison for contempt — it is an ‘arbitrary’ power which is ‘liable to abuse.’ Ex parte Terry, 128 US 289, 313, 32 L Ed 405, 412, 9 S Ct 77 (1888). ‘[I]ts exercise is a delicate one and care is needed to avoid arbitrary or oppressive conclusions.’ Cooke v. United States, 267 US 517, 539, 69 L Ed 767, 775, 45 S Ct 390 (1925).” [391 U.S. at 201-02, 20 L. Ed. 2d 528-29, 88 S.Ct. 1481-82]

The Supreme Court arrived at its holding in Bloom by an empirical analysis of the right to a jury trial as it existed in this Country at the time the United States Constitution was framed. In so doing, the Court relied on the conclusions of Duncan v. Louisiana, 391 U.S. 145, 20 L. Ed. 2d 491, 88 S.Ct. 1444 (1968), and Cheff v. Schnackenberg, 384 U.S. 373, 16 L. Ed. 2d 629, 86 S.Ct. 1523 (1966), that historically the right to a jury trial in a criminal case did not include “petty” offenses. This term was defined in Cheff to be an offense for which the punishment does not exceed a six-month confinement. Bloom followed Duncan’s constitutional analysis that the Due Process Clause of the Fourteenth Amendment to the United States Constitution mandated this result on the states, since the right to a trial by jury is a fundamental right embodied in the concept of due process.

Appellant argues that while Bloom sets the federal constitutional standard, Article III, Section 14 of the West Virginia Constitution clearly calls for a more protective standard. In this respect, Oregon v. Haas, 420 U.S. 714, 43 L. Ed. 2d 570, 95 S.Ct. 1215 (1975), permits a state under its constitution to set a higher standard of constitutional protection than is available under the federal constitution. We have recognized this principle in several cases. State ex rel. McLendon v. Morton, _ W.Va. _, 249 S.E.2d 919 (1978); Waite v. Civil Service [194]*194Commission, _ W.Va. _, 241 S.E.2d 164 (1977); Adkins v. Leverette, _ W.Va. _, 239 S.E.2d 496 (1977).

This Court has traditionally considered both civil and criminal contempt proceedings to be criminal in nature from a procedural standpoint, as expressed in State ex rel. Arnold v. Conley, 151 W.Va. 584, 587, 153 S.E.2d 681, 683 (1966):

“ ‘Whether the proceedings are civil or criminal, a contempt of court is in the nature of a criminal offense, and the proceeding for its punishment is criminal in its character, and the rules of evidence governing criminal trials are applicable....’ 4 M.J., Contempt, Section 3, page 242. To the same effect, see 17 Am.Jur.2d, Contempt, Section 78, page 72; State ex rel. Alderson v. Cunningham, 33 W.Va. 607, pt. 1, syl., 11 S.E. 76; State v. Davis, 50 W.Va. 100, 40 S.E. 331; State ex rel. Continental Coal Co. v. Bittner, 102 W.Va. 677, pt. 2 syl., 136 S.E. 202, 49 A.L.R. 968; State ex rel. Taylor v. Devore, 134 W.Va. 151, pt. 2 syl., 58 S.E.2d 641; State ex rel. Hoosier Engineering Co. v. Thornton, 137 W.Va. 230, pt. 1 syl., 72 S.E.2d 203; State ex rel. Taft v. Cox [State ex rel. Cox v. Taft], 143 W.Va. 106, pt. 2 syl., 100 S.E.2d 161.”

To the same effect was State ex rel. Hoosier Engineering Co. v. Thornton, 137 W.Va. 230, 239, 72 S.E.2d 203, 208 (1952):

“In State [ex rel. Ben Franklin Coal Co.] v. Lewis, 113 W.Va. 529, 168 S.E. 812, this Court stated: ‘ ... And, since a prosecution for contempt is in the nature of a prosecution for a crime, such affidavit or information should state the acts constituting the offense with as great certainty as is required in criminal proceedings. ...’ ” [Citations omitted]

While we have in the past acknowledged that “ ‘[t]he line of demarcation between acts constituting criminal and those constituting civil contempt is very indistinct,’ ” State ex rel. Arnold v. Conley, 151 W.Va. at 586, [195]*195153 S.E.2d at 683, quoting 17 C.J.S. Contempt § 5(2), it is clear that our more recent cases focus on the nature of the punishment inflicted. We stated in Syllabus Point 9 and in part of Syllabus Point 10 of Eastern Associated Coal Corp. v. Doe, _ W.Va. _, 220 S.E.2d 672 (1975):

“In a contempt proceeding, whenever the defendant may effect his release from jail by performing such act or acts as the court directs, the contempt is civil in nature and the rules regarding criminal contempt do not apply regardless of the ultimate length of the time served in jail.”
“Whenever a defendant is sentenced to jail for a definite period of time for having failed to obey a court order, the contempt is criminal and not civil; ...”

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Bluebook (online)
263 S.E.2d 90, 164 W. Va. 190, 1980 W. Va. LEXIS 453, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hendershot-v-hendershot-wva-1980.