In Re Holmes

145 Cal. App. 3d 934, 193 Cal. Rptr. 790
CourtCalifornia Court of Appeal
DecidedAugust 11, 1983
Docket65082
StatusPublished
Cited by9 cases

This text of 145 Cal. App. 3d 934 (In Re Holmes) 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 Holmes, 145 Cal. App. 3d 934, 193 Cal. Rptr. 790 (Cal. Ct. App. 1983).

Opinion

145 Cal.App.3d 934 (1983)
193 Cal. Rptr. 790

In re SUSAN HOLMES on Habeas Corpus.
SUSAN HOLMES, Petitioner,
v.
THE SUPERIOR COURT OF SANTA BARBARA COUNTY, Respondent; COUNTY OF SANTA BARBARA, Real Party in Interest.

Docket No. 65082.

Court of Appeals of California, Second District, Division Three.

August 11, 1983.

*935 COUNSEL

Edwin S. Saul for Petitioner.

Kenneth L. Nelson, County Counsel, and John M. Cohan, Deputy County Counsel, for Respondent.

*936 No appearance for Real Party in Interest.

OPINION

LUI, J. —

Summary

After a hearing by the court, Attorney Susan Holmes (petitioner) was found in contempt of court for assisting her husband Gerald[1] in attempting to avoid service of a subpoena. She was sentenced to eight hours in custody and a $500 fine. She seeks review of the contempt proceedings below by way of her petition for writ of habeas corpus or, in the alternative, for a writ of certiorari.

Petitioner attacks the proceedings below on several grounds. The principal ground of attack questions whether a person who knowingly assists another person in evading service of process is acting unlawfully, and thereby by in a manner that is within the acts or omissions constituting contempt set forth in Code of Civil Procedure section 1209, subdivision 8.[2] We conclude that petitioner's actions were unlawful and that in the future any such actions would constitute contempt as a violation of the foregoing section. Although we find petitioner's conduct unlawful under this section, we have determined that this decision should not be applied retrospectively since this issue is "of first impression whose resolution was not clearly foreshadowed." (Chevron Oil Co. v. Huson (1971) 404 U.S. 97, 106 [30 L.Ed.2d 296, 306, 92 S.Ct. 349].)

*937 Facts[3]

Jeffrey Ingram, an associate in the law firm of McGahan and Engel in Ventura, contacted Gerald in April or the summer of 1981 regarding Gerald's testifying as an expert in the trial of Mizuki v. Black and Decker, Inc. (Mizuki trial). Subsequent to the deposition of Gerald by opposing counsel, a trial date was assigned for October 1981. On or approximately September 15 or 18, Ingram made numerous telephone calls to Gerald's home and to petitioner's law office, leaving messages, but receiving no reply. He subsequently learned that Gerald was not in the state but that he worked at Magic Mountain. He attempted to call Gerald at Magic Mountain but received no reply from Gerald or petitioner.

Ingram's employer, James McGahan, advised Ingram that he had made contact with Gerald and that Ingram was to inform Gerald of the travel and lodging arrangements for his testimony. On Tuesday, October 6, Ingram called Gerald. Gerald indicated that he would not be available to testify that week and denied making any arrangements with McGahan. Gerald said that he had conflicting appointments. After Ingram explained the urgency of Gerald's testimony, Gerald said, "[t]hat's tough" or something similar.

Ingram then mentioned the possibility of a subpoena and the fact that Gerald's employer might like that better. When he asked if Gerald would mind the subpoena, Gerald replied "[l]ike hell I would." It was obvious to Ingram that Gerald did not wish to testify.

Ingram then arranged for an attorney service to serve a subpoena for Gerald's appearance in court October 8 at 10 a.m. Gerald never appeared on that date pursuant to the subpoena.

Acting on the instructions of Ingram, process server Walter Speth went to the Holmes' residence in Camarillo on October 6, at about 5:15 p.m. to serve Gerald. He saw a man in the driveway, identified in court as Gerald, and said "[h]i Jerry." Gerald replied, "I'm not Jerry." During this conversation, petitioner and a child were in the car in the driveway. Speth indicated that a person with normal hearing could have heard the conversation from within the car since the car door was open.

At Gerald's suggestion, Speth tried the doorbell to see if anyone was home. There was no response, so Speth left the driveway. He then saw Gerald enter the car which then drove off and returned a half hour later with only petitioner and the child inside.

*938 Later, Speth rang the bell several times. Petitioner came to the door to ask what he wanted. He said that he had a check for Gerald; petitioner said that he was not feeling well. She wanted to know what the check was for and information about the papers, but he said that he was unable to discuss it with her. At Speth's request, she went back in the house to see if Gerald would come out. When she returned, she said Gerald was asleep and she did not wish to disturb him because he was not feeling well. She asked if he could give her the papers and check. Speth thinks that he finally told her that it was a subpoena.[4] She asked if he would give it to her since he had made such a diligent effort. She told him that he would have to come back in the morning.

At about 10 p.m., the sheriffs arrived. They advised Speth to leave since the neighbors were getting nervous. Speth went home.

Fevolde, the owner of the attorney service for whom Speth worked, and Speth were at Holmes' residence at 4 a.m. on October 7. Petitioner came out a little after daybreak and wiped the windows of a Chevy Blazer, which was parked in the driveway. She was dressed very casually, returned to the house, and came back out to the car about 10 to 15 minutes later. She backed out of the driveway, drove around the corner of the house and stopped. Fevolde saw Gerald run behind the house, hop a fence, go through trees or bushes, and get into the car petitioner was driving.

Speth and Fevolde blocked the Chevy Blazer with their vehicle. Fevolde got out of the car, ran over, placed the subpoena with a witness fee check on the windshield, and said in a very loud voice, "Gerald Holmes, you have been served."

Petitioner then put the car in reverse and drove around Speth's vehicle. The papers blew off the car. Later, petitioner got out of the vehicle and said, walking towards her residence "[y]ou served the wrong person...." Gerald then gunned the car and went through a red light.

Patty Jo McGahan, McGahan's daughter-in-law and a secretary at his law firm, received a telephone call on October 7, at about 11 a.m., from a person identifying herself as Susan Holmes. The caller told Patty that she had been harassed by two men asking for Gerald and that she had called the police. She said that the man had put a paper on her windshield that morning and that the firm might want to cancel the check since it had blown off her window. She further said that the man in the vehicle was not her husband and that service had not been effected. She told Patty that she was an attorney *939 and would call the clerk's office in Santa Maria, report what had happened and indicate that Gerald had not been served.

The Contempt Proceedings Below

On October 7, 1981,[5] the Mizuki trial was in progress in the Santa Barbara Superior Court, Santa Maria branch. McGahan, attorney for plaintiff Mizuki, told the trial court that he was having a problem with his expert witness, Gerald.

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Cite This Page — Counsel Stack

Bluebook (online)
145 Cal. App. 3d 934, 193 Cal. Rptr. 790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-holmes-calctapp-1983.