Turner v. Rogers

180 L. Ed. 2d 452, 131 S. Ct. 2507, 564 U.S. 431, 22 Fla. L. Weekly Fed. S 1188, 2011 U.S. LEXIS 4566, 79 U.S.L.W. 4553
Supreme Court of the United States·Decided June 20, 2011·No. No. 10-10·Published·Cited by 393 cases

Opinions

[458] OPINION OF THE COURT

[564 U.S. 435]

Justice Breyer

delivered the opinion of the Court.

South Carolina’s Family Court enforces its child support orders by threatening with incarceration for civil contempt those who are (1) subject to a child support order, (2) able to comply with that order, but (3) fail to do so. We must decide whether the Fourteenth Amendment’s Due Process Clause requires the State to provide counsel (at a civil contempt hearing) to an indigent person potentially faced with such incarceration. We conclude that where as here the custodial parent (entitled to receive the support) is unrepresented by counsel, the State need not provide counsel to the noncustodial parent (required to provide the support). But we attach an important caveat, namely, that the State must nonetheless have in place alternative procedures that ensure a fundamentally fair determination of the critical incarceration-related question, whether the supporting parent is able to comply with the support order.

I

A

South Carolina family courts enforce their child support orders in part through civil contempt proceedings. Each month the family court clerk reviews outstanding child support orders, identifies those in which the supporting parent has fallen more than five days behind, and sends that parent

[564 U.S. 436]

an order to “show cause” why he should not be held in contempt. S. C. Rule Family Ct. 24 (2011). The “show cause” order and attached affidavit refer to the relevant child support order, identify the amount of the arrearage, and set a date for a court hearing. At the hearing that parent may demonstrate that he is not in contempt, say, by showing that he is not able to make the required payments. See Moseley v. Mosier, 279 S.C. 348, 351, 306 S.E.2d 624, 626 (1983) (“When the parent is unable to make the required payments, he is not in contempt”). If he fails to make the required showing, the court may hold him in civil contempt. And it may require that he be imprisoned unless and until he purges himself of contempt by making the required child support payments (but not for more than one year regardless). See S. C. Code Ann. § 63-3-620 (Supp. 2010) (imprisonment for up to one year of “adult who wilfully violates” a court order); Price v. Turner, 387 S.C. 142, 145, 691 S.E.2d 470, 472 (2010) (civil contempt order must permit purging of contempt through compliance).

B

In June 2003 a South Carolina family court entered an order, which (as amended) required petitioner, Michael Turner, to pay $51.73 per week to respondent, Rebecca Rogers, to help support their child. (Rogers’ father, Larry Price, currently has custody of the child and is also a respondent before this Court.) Over the next three years, Turner repeatedly failed to pay the amount due and was held in contempt on five occasions. The first four times he was sentenced to 90 days’ imprisonment, but he ultimately paid the amount due (twice without being jailed, twice after spending two or three days in custody). The fifth time he did not pay but completed a 6-month sentence.

After his release in 2006 Turner remained in arrears. On March 27, 2006, the clerk issued a new “show [459] cause” order. And after an initial postponement due to Turner’s failure to appear, Turner’s civil contempt hearing took place on January

[564 U.S. 437]

3, 2008. Turner and Rogers were present, each without representation by counsel.

The hearing was brief. The court clerk said that Turner was $5,728.76 behind in his payments. The judge asked Turner if there was “anything you want to say.” Turner replied:

“Well, when I first got out, I got back on dope. I done meth, smoked pot and everything else, and I paid a little bit here and there. And, when I finally did get to working, I broke my back, back in September. I filed for disability and SSI. And, I didn’t get straightened out off the dope until I broke my back and laid up for two months. And, now I’m off the dope and everything. I just hope that you give me a chance. I don’t know what else to say. I mean, I know I done wrong, and I should have been paying and helping her, and I’m sorry. I mean, dope had a hold to me.” App. to Pet. for Cert. 17a.

The judge then said, “[o]kay,” and asked Rogers if she had anything to say. Ibid. After a brief discussion of federal benefits, the judge stated:

“If there’s nothing else, this will be the Order of the Court. I find the Defendant in willful contempt. I’m [going to] sentence him to twelve months in the Oconee County Detention Center. He may purge himself of the contempt and avoid the sentence by having a zero balance on or before his release. I’ve also placed a hen on any SSI or other benefits.” Id., at 18a.

The judge added that Turner would not receive good-time or work credits, but “[i]f you’ve got a job, I’ll make you eligible for work release.” Ibid. When Turner asked why he could not receive good-time or work credits, the judge said, “[b]ecause that’s my ruling.” Ibid.

The court made no express finding concerning Turner’s ability to pay his arrearage (though Turner’s wife had voluntarily

[564 U.S. 438]

submitted a copy of Turner’s application for disability benefits, cf. post, at 455, n. 3, 180 L. Ed. 2d, at 470-471 (Thomas, J., dissenting); App. 135a-136a). Nor did the judge ask any followup questions or otherwise address the ability-to-pay issue. After the hearing, the judge filled out a prewritten form titled “Order for Contempt of Court,” which included the statement:

“Defendant (was) (was not) gainfully employed and/or (had) (did not have) the ability to make these support payments when due.” Id., at 60a, 61a.

But the judge left this statement as is without indicating whether Turner was able to make support payments.

C

While serving his 12-month sentence, Turner, with the help of pro bono counsel, appealed. He claimed that the Federal Constitution entitled him to counsel at his contempt hearing. The South Carolina Supreme Court decided Turner’s appeal after he had completed his sentence. And it rejected his “right to counsel” claim. The court pointed out that civil contempt differs significantly from criminal contempt. The former does not require all the “constitutional safeguards” applicable in criminal proceedings. 387 S.C., at 145, 691 S.E.2d, at 472. And the right to government-[460] paid counsel, the Supreme Court held, was one of the “safeguards” not required. Ibid.

Turner sought certiorari. In light of differences among state courts (and some federal courts) on the applicability of a “right to counsel” in civil contempt proceedings enforcing child support orders, we granted the writ. Compare, e.g., Pasqua v. Council, 186 N.J. 127, 141-146, 892 A.2d 663, 671-674 (2006); Black v. Division of Child Support Enforcement, 686 A.2d 164, 167-168 (Del. 1996); Mead v. Batchlor, 435 Mich. 480, 488-505, 460 N.W.2d 493, 496-504 (1990); Ridgway v. Baker, 720 F.2d 1409, 1413-1415 (CA5 1983) (all finding a federal constitutional right to counsel for indigents

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Turner v. Rogers, 180 L. Ed. 2d 452, 131 S. Ct. 2507, 564 U.S. 431, 22 Fla. L. Weekly Fed. S 1188, 2011 U.S. LEXIS 4566, 79 U.S.L.W. 4553 (U.S. 2011).

180 L. Ed. 2d 452 (Turner v. Rogers) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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