Richey v. Richey

733 So. 2d 618, 1999 WL 124078
CourtLouisiana Court of Appeal
DecidedMarch 10, 1999
Docket98-1195
StatusPublished
Cited by3 cases

This text of 733 So. 2d 618 (Richey v. Richey) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richey v. Richey, 733 So. 2d 618, 1999 WL 124078 (La. Ct. App. 1999).

Opinion

733 So.2d 618 (1999)

Shelly Marlene RICHEY, Relator,
v.
John Coogan RICHEY, Jr., Respondent.

No. 98-1195.

Court of Appeal of Louisiana, Third Circuit.

March 10, 1999.
Rehearing Denied June 16, 1999.

*619 Richard Ducote, New Orleans, for Shelly Marlene Richey.

Henry R. Liles, Lake Charles, for John Coogan Richey, Jr.

Before DECUIR, SULLIVAN, and GREMILLION, Judges.

*620 GREMILLION, Judge.

The relator, Shelly Richey (now Carroll) was found in contempt of court for failing to sign a promissory note as mandated by a court order rendered in connection with the community property settlement with her ex-husband, John Richey, Jr. She was sentenced to serve three months in the parish jail and to pay $500.00 for John's attorney's fees. Execution of her sentence and the award of attorney's fees was stayed until "all appeals and writs are exhausted and the judgment is final." Shelly sought review in this court, and the following ruling was issued on September 17, 1998:

WRIT DENIED: Petitioner was entitled to invoke her right against selfincrimination at the criminal contempt proceeding and should not have been forced to testify; however, we find the error harmless as there was sufficient independent evidence presented to prove she violated the court's order. In re Milkovich, 493 So.2d 1186 (La.1986). Accordingly, Petitioner's application is denied.

On November 11, 1998, the Louisiana Supreme Court granted Shelly's writ application and remanded her case to this court for briefing, argument, and opinion, and stayed her sentence pending final resolution of the case by this court.

FACTS

The Richey's judgment of divorce was entered on November 16, 1993, and on September 25, 1995, John filed a petition seeking judicial partition of the community property. The hearing on the partition of property was held, written reasons were rendered partitioning the community property, and a judgment memorializing the partition was executed on July 11, 1997. In that judgment, Shelly was ordered to execute a promissory note payable to John in the amount of $4,259.40 payable at 8% interest per annum for three years in monthly installments of $133.47 with the first payment due thirty days from the signing of the judgment. Each remaining payment was due on the same day of each month thereafter until the note was paid in full.

On March 26, 1998, John filed a Rule for Contempt of Court seeking punishment of Shelly by fine and/or imprisonment for her failure to abide by the court order directing her to execute the promissory note. A hearing on the rule was held on June 18, 1998, and Shelly was found in contempt of court, ordered to serve three months in the parish jail, and to pay $500.00 for John's attorney's fees.

ASSIGNMENT OF ERROR

Shelly claims that the trial court erred by not allowing her to invoke her right against self-incrimination at the contempt proceedings. When Shelly was called to testify at the proceeding, she objected on the grounds that the proceeding was criminal in nature and sought to invoke her privilege against self-incrimination. The trial judge disagreed and required her to testify. Thus, she claims that her forced testimony was a violation of her constitutional rights, and she prays that the contempt adjudication be reversed and the sentence and award of attorney's fees vacated.

ANALYSIS

When the object of a proceeding is to punish a person for disobeying a court order, the proceeding is a criminal contempt proceeding. State in Interest of R.J.S., 493 So.2d 1199 (La.1986). John's Rule for Contempt of Court requested Shelly be punished by fine and/or imprisonment for her failure to abide by court orders to execute a promissory note. At the hearing, John made his intentions very clear, stating there was to be no attempt to coerce Shelly to sign the promissory note. The trial court stated that "the matter before it is purely a contempt proceeding, which is the action that is not one taken to enforce the court order to sign *621 but to cite someone for failing to do what this Court has ordered that person to do," and that "it does have the power to hold parties in contempt for wanton failure to obey the Court's orders." Further, the trial court indicated that the purpose for such proceedings as the instant case was to punish those who violated its orders. Finally, the action taken by the trial court, incarceration without a purge clause, clearly shows the proceeding was criminal. Therefore, since the purpose of the hearing was to solicit punishment for Shelly's failure to obey the orders of the trial court, the contempt proceeding was criminal in nature.

The Louisiana Supreme Court has stated:

This is a criminal contempt proceeding, since the object was to punish relator for contemptuous behavior in the presence of the court.[1]State v. Austin, 374 So.2d 1252 (La.1979); W. LeFave & A. Scott, Criminal Law § 7 (1972); R. Perkins, Criminal Law 532 (1969). Criminal contempt is a crime in every fundamental respect, and the defendant in a criminal contempt proceeding is entitled to the basic constitutional protections such as the presumption of innocence, the right to proof of guilt beyond a reasonable doubt, and the right not to be compelled to testify against himself. Bloom v. Illinois, 391 U.S. 194, 88 S.Ct. 1477, 20 L.Ed.2d 522 (1968).

In re Milkovich, 493 So.2d 1186 (La.1986); see also St. Germain v. Breaux, 97-402 (La.App. 3 Cir. 8/21/97); 702 So.2d 691. As was discussed in Milkovich, when contempt proceedings are criminal in nature, the defendant is entitled to basic constitutional protections applicable in criminal cases. The privilege is not ordinarily dependent upon the nature of the proceeding in which the testimony is sought or is to be used. "It applies alike to civil and criminal proceedings, wherever the answer might tend to subject to criminal responsibility him who gives it." State v. Johnson, 432 So.2d 815, 816 (La.1983) quoting McCarthy v. Arndstein, 266 U.S. 34, 40, 45 S.Ct. 16, 17, 69 L.Ed. 158 (1924). Therefore, the trial court erred when it compelled Shelly to testify and give evidence against herself.

We must next consider if the trial court error merits reversal or whether the error was harmless. In State v. Johnson, 94-1379, pp. 14-15 (La.11/27/95); 664 So.2d 94, 100-01, the supreme court discussed the difference between trial errors, which can be reviewed for harmless error, and structural errors:

Trial error occurs during the presentation of the case to the trier of fact and may be quantitatively assessed in the context of the other evidence to determine whether its admission at trial is harmless beyond a reasonable doubt. A structural error is one which affects the framework within which the trial proceeds. Id., 499 U.S. at 307-311, 111 S.Ct. at 1264-1265, 113 L.Ed.2d 302. Structural defects include the complete denial of counsel, see Gideon v. Wainwright, 372 U.S. 335, 83 S.Ct. 792, 9 L.Ed.2d 799 (1963); adjudication by a biased judge, see Tumey v. Ohio, 273 U.S. 510, 47 S.Ct. 437, 71 L.Ed. 749 (1927); exclusion of members of defendant's race from a grand jury,

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Bluebook (online)
733 So. 2d 618, 1999 WL 124078, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richey-v-richey-lactapp-1999.