In Re Warner

905 A.2d 233, 2006 D.C. App. LEXIS 481, 2006 WL 2284584
CourtDistrict of Columbia Court of Appeals
DecidedAugust 10, 2006
Docket04-FM-175
StatusPublished
Cited by11 cases

This text of 905 A.2d 233 (In Re Warner) is published on Counsel Stack Legal Research, covering District of Columbia 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 Warner, 905 A.2d 233, 2006 D.C. App. LEXIS 481, 2006 WL 2284584 (D.C. 2006).

Opinions

REID, Associate Judge:

Following a bench trial, appellant David Warner was found guilty of a single count of criminal contempt for failure to comply with a court order to pay child support, in violation of D.C.Code § 46-225.02 (2001).1 He contends that the presumption of willfulness created by D.C.Code § 46-225.02 violates the Due Process Clause of the Fifth Amendment to the Constitution of the United States. He also maintains that there was insufficient evidence beyond a reasonable doubt to find him guilty of criminal contempt. We hold that D.C.Code § 46-225.02 does not unconstitutionally shift the burden of proving willful[235]*235ness from the government to the defendant; nor did the trial court shift the burden in this case. We further hold that under § 46-225.02, the defendant bears the burden of production, or the presentation of evidence showing an inability to pay, but that, as usual, the government bears the burden of persuasion, that is, the burden of proving willfulness as an element of criminal contempt. Because the government sustained its burden of proving willfulness under the statute, and since the evidence was sufficient to pei'mit the trial court to find beyond a reasonable doubt that Mr. Warner voluntarily impaired his ability to comply with the court order to pay child support, and thus was guilty of contempt under § 46-225.02, we affirm the judgment of the trial court.

FACTUAL SUMMARY

The government presented evidence showing that Mr. Warner was ordered to pay $118.60 bi-weekly in child support but, as established by seven prior civil contempt findings, he failed to make the required payments between 1990 and 2002.2 In addition, without objection, the trial court admitted into evidence court child support payment records evidencing: (1) a $38,010.22 arrearage in child support payments by Mr. Warner; (2) two payments which he made on December 12, 2003 totaling $200; and (3) a payment made by him on April 15, 2002 for $64.06.

To rebut the government’s evidence and show his inability to make the court-ordered child support payments, Mr. Warner testified in his own behalf. He stated that he is a high school graduate and worked from 1980 to 1989 at the District of Columbia Department of Recreation. While he was employed, money was regularly taken from his checks for child support payments at that time. In 1990, however, he was terminated from the Department of Recreation and began to look for other work. Mr. Warner explained that he “did back and forth [] jobs.” He has been denied some jobs “due to [his] background check,” which revealed his conviction of a crime.3 He introduced exhibits (a “book” showing applications for jobs, a letter denying employment and tax forms; and a letter concerning a job he commenced the week before his testimony) to demonstrate his efforts to find work. He stated that he was currently employed at an apartment complex, earning $7.50 an horn’ for approximately sixteen hours of work a week. In addition, Mr. Warner indicated that he lives with and cares for his blind mother.

In its cross-examination, the government sought to establish that Mr. Warner voluntarily impaired his ability to pay by voluntary unemployment or underemployment. In response to the government’s questions, Mr. Warner acknowledged that he was released from his incarceration in January 2003 on a civil contempt finding for failure to pay child support. He could not recall when or how exactly he was employed prior to the incarceration. He was asked, “[i]n 2002, did you work prior to November when you [were] incarcerated for contempt,” and initially responded, “[h]ard to remember.” When confronted with an unidentified document showing [236]*236that he “worked from June 2002 to February 2008 at Day Care, Inc.,” Mr. Warner stated that he “[did not] remember.” Nevertheless, he filed an income tax return for 2002 (he maintained that his “aunt filed [his] taxes for [him]”), and his tax refund “was intercepted for child support.” Although Mr. Warner had indicated on an employment application that he was employed from March 2003 to August 2003 with the Montgomery County Government, at trial he claimed that he only worked “two days at Park[s] and Planning.” He asserted that he listed Montgomery County government on his application “just to get a job” and that “everybody ... [does] false things on the application.”

Finally, Mr. Warner was asked about his physical ailments on cross-examination, including his asthma and a surgically removed knee cap. Mr. Warner explained that his knee “prevent[ed][him] from standing a long period of time” and “sometimes” precluded him from working. He did not have medical documentation showing that his asthma prevented him from working, but he declared that he uses “Al-buterol” to manage his asthma.

The trial court observed that Mr. Warner “[has] seven prior civil contempt findings ... for failing to pay child support.” The trial judge found that Mr. Warner owed “$38,000 worth of child support,” and that he is “able to work.” Moreover, the court determined that Mr. Warner “worked for a period of times (sic) in the 80’s consistently and throughout the 90’s and the year 2000, this decade inconsistently.” The court added that “while [Mr. Warner’s] prior conviction so long ago may have prevented one employer from hiring [him], there’s no record to indicate that that is the thing that holds him back. He has work.” Furthermore, the court discredited Mr. Warner’s testimony, saying: “he has no problem lying on [his] application for employment. So, how am I going to believe him here today when he will do whatever it takes to do whatever he wants to do?” Based on these findings and the credibility determination, the court concluded that: “The government has established knowledge and willfulness beyond a reasonable doubt and therefore I find him guilty of criminal contempt.” With respect to its finding of “willfulness” the court stated:

Willfulness, under the statute, simply is that knowledge of the child support ordered and failure to pay. But in this [case] you have more. You have seven prior contempts ... in enforcing child support but he still continued not to pay. A long history of not paying child support to the tune of $38,000. And he clearly, in the Court’s view, from the records, is able to work.

ANALYSIS

Mr. Warner contends that his “conviction [of criminal contempt] pursuant to D.C.Code § 46-225.02 is improper and should be reversed as it violates due process.” He argues that the statutory presumption set forth in § 46-225.02(d) unconstitutionally “requires [him] to carry the burden of persuasion on an element of the charge and effectively reduces the government’s ultimate burden of proof’ below the reasonable doubt standard. The government argues that D.C.Code § 46-225.02(d) “does not violate due process because the statute does not impermissibly shift the burden of proof to [Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
905 A.2d 233, 2006 D.C. App. LEXIS 481, 2006 WL 2284584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-warner-dc-2006.