In Re Feiock

215 Cal. App. 3d 141, 263 Cal. Rptr. 437, 1989 Cal. App. LEXIS 1087
CourtCalifornia Court of Appeal
DecidedOctober 31, 1989
DocketG003512
StatusPublished
Cited by12 cases

This text of 215 Cal. App. 3d 141 (In Re Feiock) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Feiock, 215 Cal. App. 3d 141, 263 Cal. Rptr. 437, 1989 Cal. App. LEXIS 1087 (Cal. Ct. App. 1989).

Opinions

Opinion

WALLIN, J.

We originally granted the petition for a writ in this case. (In re Feiock (1986) 180 Cal.App.3d 649 [225 Cal.Rptr. 748].) It returns to us by way of writ of certiorari from the United States Supreme Court vacating the judgment and remanding for further proceedings. (Hicks v. Feiock (1988) 485 U.S. 624 [99 L.Ed.2d 721, 108 S.Ct. 1423].) Based upon new arguments, we deny the writ of habeas corpus.

I

The underlying facts remain the same. We reproduce them here with the necessary procedural update: “Phillip Feiock seeks relief from a judgment of contempt for failure to pay child support. His primary contention concerns the constitutionality of Code of Civil Procedure section 1209.5, which requires the court presume prima facie evidence of contempt after proof of noncompliance with a valid court order.

“Feiock was ordered to pay child support for his three children as part of a dissolution action. Thereafter, in 1983 the district attorney filed an action under the Uniform Reciprocal Enforcement of Support Act, which resulted in a temporary support order of $150 per month. Feiock’s failure to pay anything between September of 1984 and February of 1985 resulted in a contempt action brought by the district attorney.

“At the adjudicated contempt hearing, the parties stipulated there was a valid court order requiring Feiock to pay $150 per month directly to the district attorney’s office. They also agreed Feiock was present in court when the order was made. The prosecution then offered documentary evidence from its own internal records showing Feiock’s poor payment history. . . . [A]n employee familiar with the record-keeping procedures testified . . . [about those documents]. Feiock’s motion for [nonsuit] was denied after the judge ruled the presumption mandated by Code of Civil Procedure section 1209.5 applied. Feiock then testified, essentially trying to prove Insurability to pay the court-ordered support. Regardless, the trial judge sustained the [144]*144majority of the contempt allegations.” (In re Feiock, supra, 180 Cal.App.3d at pp. 651-652.)

In the prior proceedings in this court, Feiock argued that section 1209.51 created the type of mandatory presumption found violative of the due process clause in Sandstrom v. Montana (1979) 442 U.S. 510 [61 L.Ed.2d 39, 99 S.Ct. 2450] and People v. Roder (1983) 33 Cal.3d 491 [189 Cal.Rptr. 501, 658 P.2d 1302].2The district attorney argued that Martin v. Superior Court (1971) 17 Cal.App.3d 412 [95 Cal.Rptr. 110] had correctly held the section constitutional because there was a rational connection between the fact proved and the fact presumed.3 Based upon these arguments, we agreed with Feiock, since Martin predated Sandstrom and Roder and used a standard rejected by those cases, and since the connection between the proved facts and the presumed fact was not compelling.

After hearing the case, the United States Supreme Court remanded the cause to this court to determine whether the contempt here was civil or criminal, opining that the former does not trigger application of the due process clause to presumptions. (Hicks v. Feiock, supra, 485 U.S. 624, 637 [99 L.Ed.2d 721, 735].) In reaching this conclusion, the high court deferred to state law on two points subsumed within our holding: ability to pay is an element of the contempt rather than a defense, and the “presumption” shifts the burden of proof rather than the burden of producing evidence.4

Upon this remand, we are presented with the issue whether ability to pay is an affirmative defense. Before deciding it, we discuss the threshold question whether the proceeding here was a civil or criminal contempt.

II

In a nutshell, the Supreme Court opined that a contempt is civil for federal constitutional purposes if the order of contempt ultimately entered [145]*145allows the contemner to purge the contempt by performing an act completely within the contemner’s control. In such circumstances the due process considerations discussed in People v. Roder, supra, 33 Cal.3d 491, are inapplicable. If the contemner does not have the power to purge the contempt, the proceedings are deemed criminal. (Hicks v. Feiock, supra, 485 U.S. 624, 638-640 [99 L.Ed.2d 721, 735-737].)

Using that standard, the proceedings here were unmistakably criminal in nature. It is true, as noted by the Supreme Court, that Feiock had a chance to pay off the arrearage of $1,650 within the 36-month probationary period at the ordered rate of $50 per month. However, there is not a hint in the order that the probation—considered a penalty by the Supreme Court— would terminate when the arrearage was paid off.

The judgment suspends 25 days of jail time over Feiock’s head and requires that he pay $150 per month in current child support. By the plain terms of the judgment, that obligation continues for the entire term of the probation. The section of the preprinted judgment form providing for further hearing for modification is not checked. Feiock’s penalty for disobedience of the original child support order was a 36-month certain probationary period with the prospect of 25 days in jail if he violated its terms.

There was nothing Feiock could do, per the terms of the judgment, to alter this fact.5 He was subjected to criminal contempt proceedings.6

[146]*146III

Nevertheless, the trial court correctly denied the motion for nonsuit. For many years in California ability to pay has been considered, without much analysis, to be a matter of defense in contempt proceedings. (Lyon v. Superior Court (1968) 68 Cal.2d 446, 451 [67 Cal.Rptr. 265, 439 P.2d 1]; In re McCarty (1908) 154 Cal. 534, 537 [98 P. 540]; Galland v. Galland (1872) 44 Cal. 475, 478; Lyons v. Municipal Court (1977) 75 Cal.App.3d 829, 838 [142 Cal.Rptr. 449]; Martin v. Superior Court, supra, 17 Cal.App.3d 412, 417; Sorell v. Superior Court (1967) 248 Cal.App.2d 157, 161 [56 Cal.Rptr. 222]; compare Mery v. Superior Court (1937) 9 Cal.2d 379 [70 P.2d 932]; Warner v. Superior Court (1954) 126 Cal.App.2d 821 [273 P.2d 89].)7

This approach is consistent with legislative intent, constitutional law, and common sense. When this case was first before this court, the parties and the court all assumed that section 1209.5 dealt with an evidentiary presumption. It does not.

The section was enacted in response to Warner v. Superior Court, supra, 126 Cal.App.2d 821. (Rev. of 1955 Code Legislation (U. of Cal. Ext., 1955) p. 129.)

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In Re Feiock
215 Cal. App. 3d 141 (California Court of Appeal, 1989)

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Bluebook (online)
215 Cal. App. 3d 141, 263 Cal. Rptr. 437, 1989 Cal. App. LEXIS 1087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-feiock-calctapp-1989.