Lake v. Speziale

580 F. Supp. 1318, 1984 U.S. Dist. LEXIS 19239
CourtDistrict Court, D. Connecticut
DecidedFebruary 22, 1984
DocketCiv. A. N-83-346 (TFGD)
StatusPublished
Cited by17 cases

This text of 580 F. Supp. 1318 (Lake v. Speziale) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lake v. Speziale, 580 F. Supp. 1318, 1984 U.S. Dist. LEXIS 19239 (D. Conn. 1984).

Opinion

RULING ON MOTION FOR PRELIMINARY INJUNCTION

DALY, Chief Judge.

Plaintiff, Michael Lake, brings this action as an individual plaintiff and also as a putative class representative seeking declaratory and injunctive relief against the Superior Court Judges of the State of Connecticut. Plaintiff raises his claims pursuant to 42 U.S.C. § 1983. The Court has jurisdiction under 28 U.S.C. § 1331 and 28 U.S.C. § 1343(3) & (4). Plaintiff seeks to certify a class, Rule 23, Fed.R.Civ.P., consisting of persons who are or will be under a support order existing for the benefit of the State of Connecticut, who also are or will be in arrears under such a support order and therefore face or may face the threat of incarceration in civil contempt proceedings, and who are indigent and unable to procure counsel to represent them at these proceedings. The relief that plaintiff seeks, individually and for the putative class, on the motion now before the Court, is a preliminary injunction running against a proposed defendant class of the Superior Court Judges of the State of Connecticut, requiring each and all of them to advise each and all members of the putative plaintiff class of their right to counsel and of their right to appointed counsel if found to be indigent in such civil contempt proceedings. In addition to the motion for a preliminary injunction, the Court will also ad: dress plaintiff’s motion for class certification and the defendants’ motion to dismiss.

Michael Lake alleges in his complaint that the refusal of the Judges of the Superior Court to advise indigent individuals of *1321 their rights to counsel in these civil contempt proceedings “was and continues to be in violation of the plaintiff[’s] ... Sixth Amendment right to counsel, incorporated by references in the Fourteenth Amendment,” Complaint, 11 25. Additionally, the plaintiff alleges that these actions “deprive the plaintiff ... of [his] liberty without due process of law in violation of the Fourteenth Amendment.” Complaint, K 26. Specifically, Michael Lake alleges that he was subjected to a civil contempt proceeding, on or about May 3, 1983, which related to back payment due under a support order for the benefit of the State of Connecticut. The plaintiff was not represented by counsel at the contempt hearing and he alleges that “due to his indigency, [he] was unable to secure representation by counsel at the contempt proceeding.” Complaint, H13. Plaintiff further alleges that as a result of the contempt proceeding, he was incarcerated for twenty four days. Complaint, 1114. Michael Lake claims that during his contempt proceeding he was not informed of his right to counsel or his right to have appointed counsel if he could not afford counsel. Complaint MI 15, 16.

As to his present situation, Michael Lake alleges that he is indigent and remains in arrears on the support order existing for the benefit of the State of Connecticut. Plaintiff further alleges that due to his continued indigency and his remaining in arrears on the support order, plaintiff “is under constant threat of incarceration through the aforementioned contempt proceedings administered and enforced by the defendants.” Complaint, U19. The complaint goes on to allege that it is the policy of the defendants to conduct such civil contempt proceedings without notifying the alleged contemnors of the right to counsel, or the right to appointed counsel if indigent, and that incarceration in these situations routinely results. Complaint, MI 20, 21. Finally, the plaintiff alleges that “the defendants Speziale and Sponzo have failed to alter” the procedure of which the plaintiff complains. Complaint, MI 22, 23, 24.

This Court held a hearing on the motion for preliminary injunction at which both Michael Lake and Mr. Zuraw, Michael Lake’s Family Relations Officer, testified. The uncontested testimony revealed that the State of Connecticut filed an application of contempt against Michael Lake on or about June 24, 1982 for failure to remit payments due under the support order. Michael Lake failed to appear in state court for this contempt hearing and the court issued a capias on or about August 31, 1982. The State Police executed the capias on or about May 3, 1983. Michael Lake was then brought to Superior Court in An-sonia to face the civil contempt charge.

When in the courthouse on May 3, 1983, Michael Lake met with his Family Relations Officer, Mr. Zuraw. Both Michael Lake and Mr. Zuraw testified that they then had a discussion concerning how much money Michael Lake could pay that day on the arrearage on the support order. Michael Lake testified that he told Mr. Zuraw that he, Lake, could possibly pay $500.00 that afternoon after making a few phone calls. Mr. Zuraw testified to the same general effect, except that Mr. Zuraw stated that Michael Lake told him that he, Lake, could pay $600.00 rather than $500.00 by that afternoon.

After this discussion, Mr. Zuraw went into Judge Gaffney’s chambers and discussed Michael Lake’s case with Judge Gaffney. Mr. Zuraw testified that he informed Judge Gaffney that Michael Lake could pay $600.00 by three o’clock that afternoon. After further discussion with Judge Gaffney, Mr. Zuraw returned to Michael Lake to discuss again the situation. Mr. Zuraw testified that he then informed Michael Lake that Judge Gaffney would require Lake to pay $800.00 by three o’clock that afternoon to avoid being incarcerated on contempt. Mr. Zuraw testified that Michael Lake responded that he, Lake, could make this $800.00 payment by the appointed hour after making some phone calls.

Michael Lake was then presented to the court before Judge Gaffney. Mr. Zuraw testified that Judge Gaffney instructed Mi *1322 chael Lake that he would be required to pay $800.00 on the arrearage by three p.m. that day or face incarceration for contempt. Mr. Zuraw further testified that Michael Lake represented to the court that he could make the payment by the designated time, and that Judge Gaffney then ordered that Michael Lake make such a payment with the understanding, that Lake be incarcerated until such time as he purged himself of the contempt. Mr. Zuraw stated while testifying that he was certain that Lake knew that incarceration would result if the payment was not made.

Michael Lake testified that he was indigent at the time of the contempt hearing before Judge Gaffney but that he told the court he could probably make the $800.00 payment after making a few phone calls. Michael Lake further testified that in his discussion with Mr. Zuraw, he, Lake, informed Mr. Zuraw that he was unemployed and was not collecting unemployment. Michael Lake’s testimony was that he was Iaid-off from a job at a company called “Wiffle Ball” in November of 1982, but that he did receive unemployment compensation of $198.00 every two weeks until approximately April of 1983. In contrast, Mr. Zuraw testified that Michael Lake told him that he, Lake, had a part-time job at a restaurant called “Marino’s.” Mr. Zuraw further testified that at the contempt proceeding he informed the court that Mr. Lake was working part-time at Marino’s and that Michael Lake did not contradict this assertion when Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
580 F. Supp. 1318, 1984 U.S. Dist. LEXIS 19239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lake-v-speziale-ctd-1984.