United States v. O'NEILL

478 F. Supp. 852, 1979 U.S. Dist. LEXIS 8844
District Court, E.D. Pennsylvania·Decided October 31, 1979·No. Civ. A. 79-1015·Published·Cited by 12 cases

Opinion

MEMORANDUM OPINION AND ORDER

WEINER, District Judge.

On March 19, 1979, the government filed a complaint against both defendants seeking to recover the costs of legal representation provided Alfred E. Smith O’Neill pursuant to the Criminal Justice Act of 1964, 18 U.S.C. § 3006A. On May 16, 1979, a default judgment was entered against Mr. O’Neill after he failed to file an answer to the complaint. Presented to this Court is the issue of whether defendant’s wife, Sally .Friedland O’Neill, is obligated, to the extent of her financial ability, to reimburse the government for the cost of the Federal Defender appointed to defend her husband, Alfred E. Smith O’Neill.

The parties have filed a Stipulation of Facts. Defendants Sally Friedland O’Neill and Alfred E. Smith O’Neill were married in November, 1977. In October, 1978, Alfred E. Smith O’Neill was indicted for mail fraud and for making false statements to a federally insured bank, which crimes were alleged to have taken place prior to the date of marriage. In November, 1978, the trial judge in Mr. O’Neill’s criminal trial, Criminal Action No. 78-286, after hearing Mr. O’Neill declare that he was indigent, appointed Alan Turner, Assistant Federal Defender, to represent Mr. O’Neill in the criminal proceedings. In March, 1979, Mr. O’Neill was found guilty on all counts of the indictment. Sally Friedland O’Neill has been and is unwilling to pay for her husband’s counsel fees. The salaries and expenses of the Federal Defender are paid by the United States through the Administrative Office of the United States Courts. Alfred E. Smith O’Neill and Sally Friedland O’Neill lived together as husband and wife during the course of the criminal proceedings and continue to do so today.

For the following reasons, we grant the government’s motion for partial summary judgment, and deny defendant Sally Fried-land O’Neill’s motion to dismiss.

Jurisdiction is conferred upon this Court by 28 U.S.C. § 1345 1 and venue lies in this District pursuant to 28 U.S.C. § 1391(b). *854 We find that subject matter jurisdiction is proper since the United States government is seeking reimbursement for its costs in providing legal representation to the defendant, Alfred E. Smith O’Neill.

The Criminal Justice Act, 18 U.S.C. § 3006A, provides that the government has a statutory right to recover costs in providing counsel to one financially unable to obtain adequate representation if it is found that funds are available for payment from or on behalf of of a person furnished representation. We have examined the history of the statute, but find it silent as to the meaning of the phrase “from or on behalf of.” There are no federal cases which interpret the statute. The government contends that, under the authority of Erie v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938), we should construe that phrase by looking to Pennsylvania law. We disagree. We find that such an interpretation would be inaccurate since Erie calls for the application of state law by a federal court when that court is sitting in a diversity of citizenship case. “[I]n all matters except those in which some federal law is controlling, the federal courts exercising jurisdiction in diversity of citizenship cases would apply as their rules of decision the law of the State, unwritten as well as written.” Erie, supra, at 72-73, 58 S.Ct. at 819. The case sub judice, is not a diversity case. Federal jurisdiction arises because the action was brought by the government pursuant to the Criminal Justice Act. In no event could such an action be brought in state court, so there is no requirement to interpret the statute by applying state law.

We reach our conclusion in favor of the government, however, by applying the common law of Pennsylvania. In Pennsylvania, a husband has a legal duty to support his wife and children. “When he neglects this duty, one who supplies necessaries for their support is entitled to recover their cost in an action under the common law, which raises an implied promise by the husband to repay.” Jenkins v. Jenkins, 246 Pa.Super. 455, 371 A.2d 925 (1977). In Kurpiewski v. Kurpiewski, 254 Pa.Super. 489, 386 A.2d 55 (1978), the court held that the Equal Rights Amendment to the Pennsylvania Constitution imposes a sex-neutral burden of support. Therefore a wife can be liable for the costs of necessaries provided to her husband so long as it is shown she is capable of bearing the financial burden.

We turn now to the issue of whether legal costs incurred by one spouse during the marriage are considered to be necessaries for which the other spouse is liable. Necessaries were once defined by the common law as being necessary food, drink, clothing, washing, physic, instruction, and a competent place of residence, but “have been expanded to include those things needed and suitable to the rank and condition of the spouse and the style of life they have adopted.” 41 Am.Jur.2d § 365, p. 304, (1968). 2

The defendant argues that the wrongful conduct of a spouse that occurred prior to marriage, without the wife’s knowledge or involvement frees the wife from paying counsel fees for his criminal defense.

In State v. Clark, 88 Wash.2d 533, 563 P.2d 1253 (Wash.1977), a husband was held liable to pay legal services incurred by his wife. The defendant attempts to distinguish this case by concluding that the court’s rationale was based on the fact that the husband was aware, prior to the marriage, that his wife-to-be was involved in a criminal trial. However, the Court’s decision was not based on whether the husband had knowledge of the wife’s pre-marriage crime at the time he married her. The Supreme Court of Washington based its holding instead on the fact that although the legal expense of the wife arose because of an antenuptial act, the debt is not an *855 antenuptial debt. Id. at 536, 563 P.2d at 1255. In the case sub judice, although the husband’s criminal act was committed prior to the marriage, the actual expense of defense (the debt) was incurred during the marriage.

The defendant relies on Linsenberg v. Fairman, 205 Pa.Super. 136, 208 A.2d 6 (1965), in which the court stated that “[t]he general rule in Pennsylvania is that a court is powerless to grant counsel fees in the absence of statutory authorization or contractual obligation.” Id. at 138, 208 A.2d at 8.

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United States v. O'NEILL, 478 F. Supp. 852, 1979 U.S. Dist. LEXIS 8844 (E.D. Pa. 1979).

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