In Re Contempt of Henry

765 N.W.2d 44, 282 Mich. App. 656
CourtMichigan Court of Appeals
DecidedMarch 17, 2009
DocketDocket 280372 and 281318
StatusPublished
Cited by280 cases

This text of 765 N.W.2d 44 (In Re Contempt of Henry) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Contempt of Henry, 765 N.W.2d 44, 282 Mich. App. 656 (Mich. Ct. App. 2009).

Opinion

PER CURIAM.

This criminal contempt matter arises out of the involvement of appellant, attorney Kathy *659 Henry, in the postjudgment child support enforcement case of her brother, defendant Charles Henry. Because appellant has not established error with regard to the trial court’s criminal contempt order, we affirm that order. But appellant has established error with regard to her sentencing because the trial court’s retroactive application of the amended version of MCL 600.1715, which enhanced the fine recoverable from appellant, violates constitutional ex post facto prohibitions. We affirm in part, vacate in part, and remand for resentencing with respect to the fine imposed, which shall be in accordance with the version of MCL 600.1715 in effect at the time appellant committed the contemptuous acts.

i

Plaintiff, Nancy Davis, obtained a default divorce judgment in 1994. Plaintiff received sole physical and legal custody of the couples’ two children, and defendant was ordered to pay child support to plaintiff. By September 2006, defendant had amassed $30,054.29 in child support arrearages. Both plaintiff and the Oakland County Friend of the Court (FOC) attempted to collect the outstanding child support from defendant. In November 2006, plaintiff learned that defendant’s employer, ThyssenKrupp Budd Company, was closing the plant where defendant worked. Defendant had accepted an early retirement offer and had signed a mutual consent retirement benefit package that was due to pay him a lump sum of $75,000 sometime in the month of January 2007.

On November 22, 2006, plaintiff filed a petition for an order to show cause for nonpayment of child support and a motion asking the trial court to direct defendant’s payment of a lump sum or appoint a receiver, arguing *660 that the upcoming lump sum payment was her only opportunity to collect the unpaid child support. On receipt of plaintiffs petition, the trial court entered an order on November 28, 2006, ordering defendant to appear on December 13, 2006, and show cause regarding why he should not be held in contempt of court for failure to pay child support in violation of the default divorce judgment dated February 22, 1994.

The matter was assigned to a referee. Plaintiff, her counsel, defendant, and appellant, acting as defendant’s counsel, were in attendance at a referee hearing on December 13, 2006. Appellant did not file an appearance as attorney of record for defendant. The referee recommended that defendant be ordered to pay the child support arrearage out of his lump sum payment, and the matter was referred to the trial court. The trial court indicated it could not hear the matter that day and instructed counsel to request that the matter be set for another date. Plaintiffs counsel did so for December 20, 2006. On that date, the trial court held a hearing regarding the referee hearing. Neither defendant nor his counsel, appellant, attended the hearing on December 20, 2006. Ultimately, on that date, the trial court issued the following order:

Plaintiff having appeared on her Petition to show cause • for non-payment of child support and offered oral argument, Defendant having failed to appear, and the court being fully advised;
IT IS HEREBY ORDERED that Plaintiffs motion is granted. Specifically, Plaintiff is awarded the full child support arrearage as of today’s date (12/20/06), from the lumpsum payment of $75,000 that Defendant is to receive from ThyssenKrupp Bud [sic] and/or UAW Local 306 within 10 days. David Finding [sic] is appointed receiver to collect and disburse said sums through the Friend of the Court and MISDU [Michigan’s State Disbursement Unit]. *661 Defendant shall pay $500.00 in sanctions/atty [sic] fees to Plaintiffs attorney which shall also be collected and disbursed from the lumpsum payment by the receiver. An immediate injunction is issued and ThyssenKrupp Bud [sic], UAW Local 306 or any other Agent shall not disburse any funds to Defendant pending contact and direction by the receiver or further court order.

On December 21, 2006, the newly appointed receiver, David Findling, filed a motion for entry of an order delineating his powers and duties as receiver, with a proposed order attached. The trial court held a hearing January 3, 2007, on the receiver’s motion dated December 21, 2006. The only person who appeared at the motion was John Polderman, an associate of Findling. The case was called, and the trial court granted the motion and then signed the proposed order attached to the December 21, 2006, motion. At this time, Polderman also informed the court that he had recently learned that ThyssenKrupp Budd Company had already disbursed a check to defendant on December 14, 2006, six days before the court issued its December 20, 2006, order. Polderman stated that he had not heard anything from defendant and that his firm, as receiver, was attempting to trace and recover the funds.

Later on the morning of the January 3, 2007, hearing, appellant checked in with the trial court clerk at about 9:40 a.m., after the case had already been called. The court clerk advised appellant that the motion had been granted. Appellant asked that the case be recalled, and the clerk informed her that recalling the case was not possible.

According to appellant, on January 18, 2007, appellant gave defendant a signed check drawn on her IOLTA [Interest on Lawyers Trust Accounts] account with the amount blank. Appellant directed defendant to go to the FOC and pay his child support arrearages in the *662 amount of approximately $29,000. According to appellant, the FOC would not accept the payment, informing defendant that he would have to turn over the funds to the receiver. Defendant left the FOC and did not contact or pay the receiver.

The next day, January 19, 2007, Findling filed a motion and order to show cause why appellant should not be held in contempt of court. In his motion, the receiver outlined the case against appellant as follows:

(1) After being appointed, the receiver learned that ThyssenKrupp Budd Company had disbursed a check to defendant on December 14, 2006, in the amount of $85,367.36, that the cancelled check was endorsed by both defendant and appellant, and that the check was deposited in appellant’s IOLTA account.

(2) The receiver directed a letter to appellant on January 11, 2007, by certified mail and fax, demanding any information on the check and the location of the funds. He enclosed a copy of the court’s December 20, 2006, order and requested a response from appellant by January 18, 2007.

(3) The receiver contacted appellant’s office on January 18, 2007, but was advised that appellant was unavailable. On the same date, the FOC contacted him, advising him that defendant was at the FOC’s office presenting a blank check drawn on appellant’s IOLTA account. The FOC advised defendant that he should make payment to the receiver, in accordance with the prior order of the trial court. Defendant left the FOC’s office but did not contact the receiver.

(4) On January 19, 2007, Polderman, the receiver’s associate, encountered appellant at the Wayne Circuit Court.

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Cite This Page — Counsel Stack

Bluebook (online)
765 N.W.2d 44, 282 Mich. App. 656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-contempt-of-henry-michctapp-2009.