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Estate of DiSabato, Dec'd. Appeal of DiGiovanni, P
165 A.3d 987
| Pa. Super. Ct. | 2017
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Background

  • Appellant DiGiovanni, former administrator of Helen J. Disabato’s estate, was repeatedly ordered to pay the estate $500/month until a $29,279.55 debt was satisfied.
  • Orphans’ Court found him in continuing contempt on December 18, 2015, and February 3, 2016, for failure to comply with prior orders from 2012–2014.
  • Prior Orders mandated monthly payments and included separate awards for costs/fees and tax liabilities.
  • DiGiovanni admitted to earning cash payments while license to practice law was suspended, complicating his ability to pay.
  • The December 18, 2015 Order placed DiGiovanni on “probation,” with a purging amount tied to present ability to pay and potential jail for noncompliance, which he appealed.
  • Appellee Estate seeks to enforce the order as civil contempt, while DiGiovanni argues it imposes criminal penalties and modifies prior orders.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Civil vs. criminal contempt distinction DiGiovanni contends the order imposes criminal sanctions. DiGiovanni asserts the probationary mechanism constitutes criminal punishment. Court held the order civil, not criminal, as purging allowed and measures tied to present ability to pay.
Sufficiency of evidence for contempt Record shows ongoing nonpayment despite ability to pay. DiGiovanni claims lack of evidence of present ability or intent to defy orders. There is ample evidence of present ability to comply and ongoing nonpayment; no abuse of discretion.
Authority to impose purging condition Purging condition enforces compliance with prior orders. Purging mechanism not authorized or improperly used. Purging condition valid, tailored to DiGiovanni’s ability to pay; not a modification of prior orders.
Effect of probation language under 42 Pa.C.S.A. §§ 4132-4133 Contempt falls within civil purview; statutes apply to criminal contempt only. Distribution of probation could be criminal in nature. Order operates civilly; Sections 4132-4133 do not apply.

Key Cases Cited

  • Sinaiko v. Sinaiko, 664 A.2d 1005 (Pa. Super. 1995) (civil contempt purpose coercion to comply with orders)
  • Wetzel v. Suchanek, 541 A.2d 761 (Pa. Super. 1988) (non-compliance requires total proof; contemnor’s inability to perform defeats contempt)
  • Crozer–Chester Med. Ctr. v. Moran, 560 A.2d 133 (Pa. 1989) (cannot impose coercive sentence for act incapable of performance)
  • Stewart v. Foxworth, 65 A.3d 468 (Pa. Super. 2013) (criminal contempt requires proof beyond reasonable doubt for in-court misconduct)
  • Goodman v. Goodman, 556 A.2d 1379 (Pa. Super. 1989) (burden on showing violation of court order in civil contempt)
  • Rhoades v. Pryce, 874 A.2d 148 (Pa. Super. 2005) (interlocutory nature of contempt orders; non-final appealable)
  • Ermel v. Ermel, 469 A.2d 682 (Pa. Super. 1983) (burden on contemnor to show inability to comply)
  • Colbert v. Gunning, 533 A.2d 471 (Pa. Super. 1987) (criminal vs civil contempt distinctions)
Read the full case

Case Details

Case Name: Estate of DiSabato, Dec'd. Appeal of DiGiovanni, P
Court Name: Superior Court of Pennsylvania
Date Published: Jun 13, 2017
Citation: 165 A.3d 987
Docket Number: Estate of DiSabato, Dec'd. Appeal of DiGiovanni, P No. 692 EDA 2016
Court Abbreviation: Pa. Super. Ct.