Pugh v. Pugh

472 N.E.2d 1085, 15 Ohio St. 3d 136, 15 Ohio B. 285, 1984 Ohio LEXIS 1280
CourtOhio Supreme Court
DecidedDecember 31, 1984
DocketNo. 83-1861
StatusPublished
Cited by244 cases

This text of 472 N.E.2d 1085 (Pugh v. Pugh) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pugh v. Pugh, 472 N.E.2d 1085, 15 Ohio St. 3d 136, 15 Ohio B. 285, 1984 Ohio LEXIS 1280 (Ohio 1984).

Opinion

Patton J.

I

Appellant’s propositions of law one and two are related and will be discussed together. In his first proposition, appellant contends that in a contempt proceeding, the appellee has the burden of proving by clear and convincing evidence that the appellant purposely failed to comply with the terms of the divorce decree. In his second proposition of law, appellant contends that in determining whether he purposely failed to comply with the divorce decree, his inability to comply with the decree is not an affirmative defense but an issue of evidence. These contentions are without merit.

Without addressing the merits of appellant’s arguments, it must be noted that appellant’s propositions were not assigned as error below or briefed by either party. Indeed, appellant’s entire appeal rested on the argument that “[inability to pay is a defense which was asserted at the contempt proceeding.” Accordingly, the propositions are not properly before this court for present consideration. See Zakany v. Zakany (1984), 9 Ohio St. 3d 192, 193, and Republic Steel Corp. v. Bd. of Revision (1963), 175 Ohio St. 179 [23 O.O.2d 462], syllabus.

If the propositions had been properly before this court, appellant’s arguments would still be without merit.

R.C. 2705.02 provides in part:

“A person guilty of the following acts may be punished as for a contempt:

“(A) Disobedience of, or resistance to, a lawful writ, process, order, rule, judgment, or command of a court or an officer;”

The Ohio courts have distinguished the degree of proof necessary in civil as opposed to criminal contempt proceedings. In criminal contempt proceedings, the courts have held that the standard of proof is guilt beyond a reasonable doubt. Brown v. Executive 200, Inc. (1980), 64 Ohio St. 2d 250 [18 O.O.3d 446]. This court in Brown at 253-254 held:

“* * * [C]ourts distinguish criminal and civil contempt not on the basis of punishment, but rather, by the character and purpose of punishment. * * * [Citations omitted.] Punishment is remedial or coercive and for the benefit of the complainant in civil contempt. Prison sentences are conditional. The contemnor is said to carry the keys of his prison in his own pocket * * * [citation omitted] since he will be freed if he agrees to do as ordered. Criminal contempt, on the other hand, is usually characterized by an unconditional prison sentence.”

In Brown, this court looked at the nature of the various penalties imposed to determine if they were civil or criminal and stated at 253: “* * * [a]ny civil penalties imposed will be valid since the trial judge stated that the appellees were guilty of contempt by clear and convincing evidence.”

Appellant contends that the appellee has the burden of proving that he [140]*140purposely failed to comply with the terms of the decree. In State, ex rel. Cook, v. Cook (1902), 66 Ohio St. 566, this court held in paragraph one of the syllabus:

“In a proceeding in contempt against a party who has refused to comply with a money decree for alimony, it is not essential that the complaint allege that the party is able to pay the money. The decree imports a finding of the court that he is able to pay, and the burden is on him, by allegation and proof, to establish his inability. ” (Emphasis added.)

The Cook decision was cited with approval in Bly v. Smith (1916), 94 Ohio St. 110, where this court at 114 stated:

“Now, upon the contempt hearing before the court of common pleas, that burden of showing his inability [to pay] was upon the * * * [contemnor] * * *.”

In addition, proof of purposeful, willing or intentional violation of a court order is not a prerequisite to a finding of contempt. One of the most recent cases to examine the issue is Pedone v. Pedone (1983), 11 Ohio App. 3d 164. In that case, the court at 165 stated: “[w]e disagree with appellant’s assertion that intent is a necessary element of civil contempt. * * * It is irrelevant that the transgressing party does not intend to violate the court order. If the dictates of the judicial decree are not followed, a contempt citation will result.” The Pedone court cited with approval Windham Bank v. Tomaszczyk (1971), 27 Ohio St. 2d 55 [56 O.O.2d 31]; and McComb v. Jacksonville Paper Co. (1949), 336 U.S. 187.

In Tomaszczyk, this court at paragraphs two and three of the syllabus held:

“2. The purpose of civil contempt proceedings is to secure the dignity of the courts and the uninterrupted and. unimpeded administration of justice.

“3. The purpose of sanctions in a case of civil contempt is to compel the contemnor to comply with the lawful orders of a court, and the fact that the contemnor acted innocently and not in intentional disregard of a court order is not a defense to a charge of civil contempt.”

The Tomaszczyk court cited McComb, wherein the United States Supreme Court at 191 stated:

“The absence of willfulness does not relieve from civil contempt. Civil as distinguished from criminal contempt is a sanction to enforce compliance with an order of the court or to compensate for losses or damages sustained by reason of noncompliance. * * * [Citations omitted.] * * * The decree was not fashioned so as to grant or withhold its benefits dependent on the state of mind of respondents. It laid on them a duty to obey specified provisions of the statute. An act does not cease to be a violation of a law and of a decree merely because it may have been done innocently. The force and vitality of judicial decrees derive from more robust sanctions.” (Emphasis added.)

If the propositions had been properly before this court, appellant [141]*141argues that purpose is an element to be proved in a contempt proceeding and that the burden of proving “purpose” is on the moving party. Appellant derives his “purpose” argument from R.C. 2901.21, which deals with requirements for criminal liability. As stated earlier, in an action for criminal contempt, there is a different standard of proof required and a different purpose for punishment. Furthermore, the United States Supreme Court has held that the state of mind of the contemnor is irrelevant. McComb, supra.

Accordingly, appellant’s first and second propositions of law are without merit.

II

In his third proposition of law, appellant contends that App. R. 7 supersedes R.C. 2705.09. Consequently, either an appeal from a finding of contempt does not require posting a secured bond as a condition precedent, or if a bond is required, then the trial court should set the bond and absent an abuse of discretion, it should not be overturned by the appellate court. These contentions are without merit.

In the case sub judice, appellant contends that the appellate court cannot be brought into the proceeding until after the trial court has made a determination as to the filing of the bond. The record before us indicates that, procedurally, this is exactly what has occurred.

App. R. 7 provides in part:

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Cite This Page — Counsel Stack

Bluebook (online)
472 N.E.2d 1085, 15 Ohio St. 3d 136, 15 Ohio B. 285, 1984 Ohio LEXIS 1280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pugh-v-pugh-ohio-1984.