Jones v. Withrow

3 Va. Cir. 277, 1985 Va. Cir. LEXIS 88
CourtRoanoke County Circuit Court
DecidedJanuary 10, 1985
DocketCase No. (Juvenile Appeal) 301
StatusPublished

This text of 3 Va. Cir. 277 (Jones v. Withrow) is published on Counsel Stack Legal Research, covering Roanoke County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. Withrow, 3 Va. Cir. 277, 1985 Va. Cir. LEXIS 88 (Va. Super. Ct. 1985).

Opinion

By JUDGE JACK B. COULTER

I. PRELIMINARY STATEMENT

Sonja K. Jones, the mother of Crystal Gwen Jones, now age six, filed a civil Petition for Support in the Juvenile and Domestic Relations District Court of the City of Roanoke on April 17, 1984. She charged that Wayne E. Withrow, with whom she had never married, was Crystal’s father and requested support from him. She was seeking a court order that the defendant be required to submit to a "medically reliable genetic blood grouping test" which had been added to Sec. 20-61.1 by the General Assembly in 1982 as the fifth subject permitted of ". . . other evidence that the man is the father of the child."

The defendant, by his attorney, filed a Plea of Res Judicata claiming that "the Petitioner alleges the Defendant is biologically the father of said child and consequently liable for child support pursuant to Va. Code Sec. 20-61.1." The petition, however, was filed on Form DC-610 approved by the Supreme Court of Vir[278]*278ginia for civil petitions. On this pre-printed form, Va. Code Secs. 16.1-241(A)(3) and 16.1-279(F) are referred to as the applicable statutes involved. Form DC-612X is the criminal non-support petition generated by Va. Code Sec. 20-61.

The defendant further asserted in his plea that the same petitioner had filed an identical petition on December 3, 1980, in the same court for support of the same child against the same defendant and that said petition had been "dismissed" on January 13, 1981, with the notation "Paternity not proven . . ." The petition of April 17, 1984, was heard on June 6, 1984, and the plea of res judicata was sustained.

The decision of the Juvenile and Domestic Relations District Court was duly appealed and no evidentiary hearing on appeal was initially sought. This Court, however, after appointing Attorney Mark Tolland to serve as guardian ad litem for the subject infant, requested briefs on the law which have been submitted. During oral argument on November 13, 1984, the Court directed that Sonja Jones’s original petition of December 3, 1980, and the standard forms for criminal support cases be made a part of the record as Court Exhibits 1 and 2.

II. THE ISSUES

Shorn of the various technical arguments advanced and countered, the basic issue is whether or not the determination of January 13, 1981, which duly adjudicated that Wayne E. Withrow had not been proven to be the father of the child Crystal, precludes a second effort. Does the doctrine of double jeopardy, in other words, or its civil counterpart the rule of res judicata, foreclose any additional hearing on the subject of Sonja Jones’s petition of April 17, 1984? Does the adding of the infant in her own right through the appointment of a guardian ad litem, when she was not a party to the first hearing, remove the bar of res judicata? Can the new law represented by the recent amendment to Sec. 20-61.1 be applied retroactively so as to affect, adversely to the defendant, the prior determination that he was not Crystal’s father?

[279]*279III. THE ARGUMENTS PRO AND CON

A. THIS IS A CIVIL PROCEEDING AND THE PETITIONER HAS STANDING TO APPEAL

The defendant’s major premise is grounded on the proposition that the issue of paternity is a criminal proceeding. In support of that contention, he argues that Sec. 20-61 provides in pertinent part that ". . . any parent who . . . willfully neglects or refuses or fails to provide for the support and maintenance of his or her child under the age of 18 years . . ." shall be guilty of a misdemeanor . . that Sec. 20-61.1 requires proof of paternity (if not otherwise voluntarily admitted in court or in writing under oath) "beyond a reasonable doubt", which is, of course, the criminal standard;1 that Sec. 20-68 gives the right of appeal only to the person accused and that, if not strictly speaking a criminal proceeding under Chapter 5 of Title 20, nonetheless Sec. 16.1-296, under Chapter 11 of Title 16.1, requires "an appeal . . . taken by any person on a charge of nonsupport" to follow the procedure for appeals in prosecutions under Sec. 20-61, et seq., hence limiting appeals only to accused persons.

The resolution of the first point raised by the defendant, then, to the effect that this Court has no jurisdiction because Sec. 20-68 limits the right of appeal to the accused, turns on the defendant’s primary contention that this is a criminal proceeding. His further arguments that the doctrine of double jeopardy and the prohibition against ex post facto laws apply likewise hang on whether or not we are, as the English say, "doing crime."

Clearly, however, the petitions filed by Sonja Jones, both on December 3, 1980, and April 17, 1984, were civil petitions. They were submitted on forms approved by our Supreme Court expressly designating them "civil" and expressly referring to Section [280]*28016.1-241(A)(3) and Sec. 16.1-279(F) as the applicable statutes. The orders entered in both instances were similarly on such forms expressly designating them "civil." The option to file a criminal nonsupport petition or to use a criminal nonsupport order on pre-printed forms designated for such purpose was readily available (Court Exhibits 1 and 2). The very style of these proceedings (Sonja K. Jones v. Wayne E. Withrow) demonstrates that it is a civil matter; the Commonwealth is not a party and the Commonwealth Attorney has not participated. Furthermore, fathering an illegitimate child, as well as mothering one, is not in and of itself a crime (although fornication, a necessary antecedent, still is. See Sec. 18.2-344). Criminal sanctions may come into play only after a father is ordered to contribute to the support of his child, after his paternity has first been established, and he has thereafter refused to comply with such order.

An Attorney General’s Opinion of March 23, 1973, concludes that "An action under Sec. 20-61.1 of the Code is not a criminal or penal law . . ." This opinion, of course, is not binding authority on this Court and the precise determination is probably wrong. (See Distefano v. Commonwealth, 201 Va. 23 (1959), and A Primer on Paternity by Judge Arlin F. Ruby (1982), 12-15, 65-68, presented to the Judicial Conference of Virginia in April, 1981.) But such opinion contributes to the conclusion that a proceeding under the alternative statutes (Sec. 16.1-241(A)(3)], particularly when it is officially identified as "civil", is not criminal. If proceeding under Sec. 20-61.1 may not be criminal, as the Attorney General has concluded, then clearly the "civil" proceeding is not criminal.

Jurisdiction was invoked in the instant case because the matter involved:

A. The custody, visitation, support, control or disposition of a child:...
3. Whose custody, visitation or support is a subject of controversy or requires determination.

The "subject of controversy," or the matter "requiring determination." was whether or not the [281]*281defendant, Wayne E. Withrow, was the father of Crystal Gwen Jones and thereby legally obligated to contribute to her support. The question of whether or not Withrow was refusing to support his child had not yet been reached; the criminal threshhold had not been crossed; there was as yet no basis to bring a "charge of nonsupport." Hence the provision in Sec.

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Bluebook (online)
3 Va. Cir. 277, 1985 Va. Cir. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-withrow-vaccroanokecty-1985.