Commonwealth ex rel. Lieberum v. Lewis

Opinion by

Mr. Justice Frazer,

A bill in equity was filed in 1912 by various persons against Christian Lieberum, the relator, asking for an injunction to restrain him from continuing to obstruct a certain right of way by maintaining thereon a building which he erected a number of years previous to the instituting of the proceedings: A decree was entered against Lieberum ordering him to remove the building on or before a certain time, and to replace the way in suitable condition for travel. This decree was affirmed on appeal to the Superior Court, in Schmidt v. Lieberum, 54 Pa. Superior Ct. 500. The relator refused to comply, whereupon an attachment was issued, and an order made adjudging him guilty of contempt of court, for which he was committed to the county jail until such time as he should purge himself of the contempt. Three writs of habeas corpus were subsequently issued by the lower court and each of them on hearing was dismissed, the prisoner still persisting in his refusal to obey the decree, without offering excuse for his conduct, or showing reason why he should not be punished for his open defiance. On October 28, 1915, a petition was presented to this court, and a writ issued to the warden of the jail requiring him to produce the relator before us, and, on October 29, 1915, a decree was entered directing his release from confinement on giving bail to await the further order of the court.

'The first contention on part of relator is that the commitment to the county jail was insufficient, in' that it failed to show the nature of the contempt for which he was committed. The order of the court recited in detail the entry of the original decree directing relator to remove his house; the fact that this decree was sustained by the Superior Court; the failure of relator to comply with its terms; the issuing and service of a rule of attachment; the fact that relator duly appeared before the court and refused in open court to comply with the decree; and the resulting order committing him for contempt. There can be no doubt that the decree in itself was sufficient to show the nature of the offense which formed the basis of the commitment. ■ The transcript, however, which was presented to the warden of the prison contained merely the concluding order, omitting the recital of the facts on which the order was based. The petition presented to this court for a writ of habeas corpus sets out the fact that relator had been adjudged guilty of obstructing a road or right of way, and had been ordered to remove tbe obstruction, and was adjudged guilty of contempt and committed to jail for refusal to obey tbe decree of the court. Had tbe order of commitment contained nothing more than appeared on tbe transcript presented to the warden, there would be merit in relator’s contention. But one who asks for a release from custody under a writ of habeas corpus must present a prima facie case entitling him to such relief, and be fails to do this where bis own application, together with tbe commitment, shows a legal detention: Williamson’s Case, 26 Pa. 9, 15; Commonwealth v. Bell, 145 Pa. 374. In tbe latter case it was said (page 386) : “It is unnecessary to consider any technical objection to tbe sufficiency of tbe sheriff’s return to tbe writ of habeas corpus, because, in bis petition for tbe writ, tbe relator sets forth, inter alia, tbe fact that be was adjudged guilty of contempt of court in refusing to testify as a witness in tbe case above referred to; that for said offense be was sentenced by tbe court to pay a fine of two hundred dollars and undergo an imprisonment in tbe common jail of Lawrence County until tbe tenth day of March, 1891, ‘and stand committed to tbe custody of tbe sheriff for tbe purpose of carrying this sentence into effect; by virtue of which your petitioner is now in tbe said common jail in custody of Samuel W. Bell, sheriff.’ ” Tbe defect complained of in tbe present case is not in tbe order but a clerical error in making out tbe transcript to tbe warden of tbe county jail. Under tbe facts as presented, it appearing that tbe order itself was in proper form, and tbe petition showing on its face there were just grounds for making it, relator is not entitled to a release on such a mere technicality: Commonwealth v. Wright, 126 Pa. 464.

4 Relator further contends an attachment for contempt should not be sustained for tbe reason that other remedies are available, and further that tbe refusal to obey tbe order of tbe court is not a criminal contempt, but is in tbe nature of an execution process for tbe enforcement of a civil right, and, since the performance of the act was not to be done in the presence of the court, it was one which could be punished by fine only under the Act of June 16, 1836, P. L. 784, Section 24, which provides that “the punishment of imprisonment for contempt as aforesaid shall extend only to such contempts as shall be committed in open court and all other contempts shall be punished by fine only.” With regard to the latter contention, Section 13 of the same act, as extended by the Act of February 14, 1857, P. L. 39, gives Courts of Common Pleas the jurisdiction and powers of a court of chancery in so far as relates, inter alia, to “the prevention or restraint of the commission or continuance of acts contrary to law and prejudicial to the interest of the community or the rights of individuals.” While the Act of July 12, 1842, P. L. 339, abolishes imprisonment for debt, it expressly excepts from its provisions “proceedings as for contempt, to enforce civil remedies,” etc., and provides that in such cases “the remedies shall remain as heretofore.” This act did not affect the powers of a court of equity under the Act of 1836 to enforce its decrees by attachment if necessary: Chew’s App., 44 Pa. 247. The only question, therefore, is whether the power of a court of equity to enforce its own decrees by attachment and imprisonment for contempt in event of refusal to obey, is restricted by Section 24 of the Act of 1836, limiting the power of imprisonment to contempts committed in open court.

Under the Act of 1836, it was said by this court in Scott v. The Jailor, 1 Grant (Pa.) 237 (page 238) : “The acts of assembly conferring chancery powers, carry with them, as a necessary incident to the jurisdiction, the authority to enforce decrees by the ordinary process of attachment, sequestration, &c., unless that authority be excluded by legislative enactment. The Act of June 16, 1836, regulating the power of the several courts of the Commonwealth to ‘issue attachments, and inflict summary punishment for contempts of court-,’ has no relation to attachments to enforce decrees in equity, where the object is not to ‘inflict punishment,’ but to compel performance of such decrees.” In Tome’s App., 50 Pa. 285, it was held that the Orphans’ Court had power to enforce by attachment a decree against an executor to pay and deliver over to his successors property in his hands belonging to the estate. It was there said (page 298) ; “The last objection is that the imprisonment here is unlimited, and therefore contrary to the provisions of the Act of 16th of June, 1836. But the restriction stated in the 23d Section is upon the power to inflict summary punishment by contempt of court. This is rendered still more clear by the 24th Section, which restricts the punishment of imprisonment for contempts to those committed in open court. Attachments to enforce civil remedies are plainly not within the enactment, for the reason that they are not used as punishment, but as the means of remedy: and for the reason that, if within the law, they are wholly abolished. The contempts which are punished by imprisonment are those only which are committed in open court, and, therefore, all such attachments that operate upon a party for nonperformance of a duty in pais, or which (as in all these cases) must be performed outside of the walls of the courtroom, necessarily cannot be executed by imprisonment. The power to detain the party in jail is gone, and he can be punished only with a fine, which fails of the very object of the writ as a remedy by way of enforcement.” The relator, by his counsel, quotes the latter part of the above language as absolute authority to show he “was not guilty of what is known as contempt of court, but is charged with having refused to obey a decree of this court to abate a nuisance.” If the language is considered as a whole the distinction made by the court between a proceeding to punish for contempt and one to enforce a civil remedy clearly appears ; and relator’s very statement of the case is an admission that it is within the latter class. He thus argues himself out of court. Another case in point is Commonwealth, ex rel., Lowry, v. Reed, 59 Pa. 425. That was an order on respondent to surrender a child in his possession to its guardian. He refused to obey the order and a rule for attachment was entered against him, and after hearing he still persisted in his refusal, and was committed to jail for contempt until the order should be complied with. The same argument made by relator in the present case was made in that case and it was said, (page 429) : “The error in the position taken is that the commitment on attachment was not a sentence for contempt, but an execution of attachment. The commitment was necessary where its execution, so far as the seizure of the defendant was concerned, had resulted fruitlessly in regard to the mattter for which it had issued......In Tome’s App., 50 Pa. 285, my Brother Agnew proves it (an attachment) to be, in civil cases, a civil remedy. Such manifestly was its nature here and so intended. We think the court did not transcend its power in the least in its proceedings on the attachment. The only way open for the relator to free himself from his unhappy predicament is by obeying the order of the court.”

Under the foregoing statutes and authorities, íhe provision of the Act of 1836, limiting the power of imprisonment to contempts which occurred in the presence of the court, has no application to cases of attachments to enforce civil remedies, where the object is to secure compliance with a decree of courty The power to enforce their decrees is necessarily incident to the jurisdiction of courts. Without such power, a decree would in many cases be useless. “All courts have this power, and must necessarily have it; otherwise they could not protect themselves from insult, or enforce obedience to their process. Without it, they would be utterly powerless”: Williamson’s Case, 26 Pa. 9, 18. In Commonwealth, ex rel., Tyler v. Small, 26 Pa. 31, it was said (page 42) : “The imprisonment of the party who is in contempt is one of the ordinary steps in all proceedings of this kind, and is usually ordered as a matter of course, until lie submits; and as one of tbe means of enforcing tbe decree in favor of tbe plaintiff.”

Tbe contention that tbe power to imprisonment for contempt does not exist because there is another possible remedy, is equally without merit. There can be no doubt of tbe general power of a court of equity to give a complete remedy when its jurisdiction has once attached to tbe subject-matter of the suit. In such case tbe mere existence of a remedy at law is not sufficient to prevent equity from giving complete relief. Thus, in Winton’s App., 97 Pa. 385, it was said (.page 394) : “Tbe position of tbe plaintiff is this: Having obtained a decree in bis favor by which the. deed was declared a mortgage, upon tbe offer to pay .promptly and in cash tbe amount due thereon, be now declines to pay tbe money, and denies .the power of tbe court to compel him to do so. He seems to be under tbe impression that tbe cause has reached a point where tbe court has lost its power; that tbe proceedings are at a deadlock, and that tbe only remedy left tbe defendant is to go into a court of law with bis scire facias upon tbe mortgage, a writ of ejectment or action of covenant. In tbe meantime tbe land, which is chiefly valuable for its coal, is being constantly depreciated by tbe working of its mines. Tbe plaintiff has mistaken the powers of a court of equity. It is not so helpless as be imagines. When once it has a case within its grasp it has all tbe authority necessary to a full disposition of all tbe questions arising therein. In doing so it has not occasion to call to its aid tbe assistance of a court of law. Its remedies are plastic, and may be moulded to meet tbe exigencies of tbe case. Tbe plaintiff having invoked this jurisdiction and obtained tbe relief be sought, cannot now turn tbe defendant over to a court of law to obtain tbe redress to which be is entitled upon tbe plaintiff’s own showing. Tbe tribunal to which tbe latter has appealed will bold him and bis property within its grasp until be does that equity which be solemnly promised to perform.” The mere existence of a right to a writ of assistance, or any other remedy, does not take away the power of the court to enforce its decrees by attachment and imprisonment until the offender consents to comply with the order. The method of enforcing the decree is largely within the discretion of the court making the order, which may, if it sees fit, adopt such alternative method as may be effective in carrying out its order, in which event the prisoner would be entitled to be released. Thus if the rights of other parties to the proceeding in which the decree was made require immediate execution of the order, compliance with which has been refused, they may apply for such alternative order as may be necessary to carry it out. But in the present proceedings, the relator is the actor. He in effect says: “I refuse to obey the decree of the court, but deny the right of the court to imprison me for such refusal because the court has power to do that which I refuse to do.” ' Why should we come to his rescue to help him escape from a self-imposed punishment? The question is not one of enforcement of a judgment where there are express statutory provisions governing the procedure, or of punishment for the commission of an act, but a question of the power of a court of equity to enforce its own decree. As no adequate reason for interference by this court has been shown, a proper regard for law and order requires us to remand the relator to the county jail until the decree is complied with, or until the court below shall see fit to carry out its order in some other manner.

While, under the view we take of the case, it is unneccessary to discuss the question of alternative remedies which might be adopted by the court below upon application of the parties injured by reason of the continued refusal of relator to obey the decree, yet as this question was extensively argued by counsel, and is liable to arise in the future, we have concluded to refer to it at some length in order to point out to the court below a rule of procedure in carrying out its decree on application by proper parties in the event of relator’s continued refusal to comply therewith. The maintenance of the building in its present location is a nuisance for which an indictment would lie, and, on conviction thereof, defendant, besides being sentenced to a fine or imprisonment, could be ordered to abate the nuisance and, on his failure to do so, the court could command the sheriff to abate it at defendant’s cost: Taggart v. Commonwealth, 21 Pa. 527; Barclay v. Commonwealth, 25 Pa. 503; Commonwealth v. Balto. & Ohio R. R. Co., 223 Pa. 23. But why should plaintiffs be put to the additional cost and inconvenience of another action when they have already pursued to final judgment one proceeding in a court of competent jurisdiction? To so hold would be to make the effectiveness of the decrees of our courts of equity depend upon the whims of individuals who choose to defy the order of the court. An appropriate remedy, under such circumstances, would seem to be a writ of assistance. While, under the English chancery practice, this was a writ generally used to put a person in possession of realty to which he was declared to be entitled, the remedy is founded on the general principle that the jurisdiction of a court of equity to enforce its decrees is coextensive with its jurisdiction to determine the rights of the parties, and the court will, therefore, carry its own decrees into full execution without seeking the cooperation of any other tribunal: Beatty v. DeForest, 27 N. J. Eq. 482; Terrell v. Allison, 88 U. S. 289; Harding v. Fuller, 141 Ill. 308; Commonwealth v. Dieffenbach, 3 Grant (Pa.) 368. The reason for the remedy indicates that it should not be confined to cases involving realty, but may be extended, when necessary, to the enforcement of decrees requiring specific performance of particular acts. “The jurisdiction of courts of equity to interfere and effectuate their own decrees by injunctions or writs of assistance in order to avoid the relitigation of questions once settled between the parties, is well settled...... ‘The power of the court to issue the judicial writ or to make the order and enforce the same by a writ of assistance rests upon the obvious principle that the power of the court to afford a remedy must be coextensive with its jurisdiction over the subject-matter. Where the court possesses jurisdiction to make a decree, it possesses the power to enforce its execution’ ”: Root v. Wollworth, 150 U. S. 401, 411. “It is a rule of that court (the court of equity) to do complete justice when that is practicable, not merely by declaring the right but by affording a remedy for its enjoyment”: Terrell v. Allison, 88 U. S. 289, 291. “Courts of chancery have authority, both by their common law jurisdiction and under the express provisions of the statute, to issue writs of assistance, or possession, for the purpose of enforcing their decrees and orders, and in the exercise of this power they can compel the delivery of personal property, or the possession of land, by any of the parties to the writ, by persons coming into possession pendente lite, or by mere naked trespassers” : Hooper v. Yonge, 69 Ala. 484, 485. In Commonwealth v. Reed, supra, a writ of assistance was issued to compel a respondent to surrender possession of a ward to his guardian. Under these authorities, we see no reason why the writ of assistance may not be issued in the present case upon application by parties injured by the continued existence of the obstruction in the right of way.

Under the facts of the present case there will necessarily be considerable expense incident to the carrying out of the decree under a writ of assistance, if it is invoked, and the question of payment of such expense will then arise. Under the English law, a party who persisted in refusing to obey the decree of court, after imprisonment for contempt, was liable to have his property seized under a writ of sequestration until such time as the contempt should be purged: Black. Com., book III, *444; 2 Daniel’s Ch. Pr. (6 Amer. Ed.) *1047; Geery v. Geery, 63 N. Y. 252. Under this writ the property could be sold, or the income appropriated until it was sufficient to satisfy the costs and expenses incident to enforcing the decree. “The process of sequestration although it has gone almost out of use, since the statute allowing an ordinary execution against the real as well as the personal estate of a party, to enforce the payment of money decreed by this court, may be properly resorted to as a means of enforcing the performance of other decrees, where an attachment cannot be served, or where the defendant chooses to remain in prison,, after his commitment for contempt of the court”: Hosack & Blunt, Ex’rs, v. Rogers, 11 Paige (N. Y.) 603, 606. See also Roberts v. Stoner, 18 Mo. 481. While our own statutes, abolish- • ing imprisonment for debt, would prevent the issuing of this writ to enforce a decree for payment of money, except, e. g., when a life estate is taken in execution, the power to use it in other cases to compel obedience to the order of the court to do a specific act still exists. The right is recognized in Equity Rule 7 of the United States Supreme Court, which provides that a writ of attachment, or writ of sequestration, or writ of assistance, may issue for the purpose of compelling obedience to any interlocutory or final decree; and in Rule 8 which provides, inter alia, that if a decree be for the performance of any specific act, and has not been complied with, an attachment may issue against the delinquent party, and he shall not be discharged until full compliance with the decree and payment of costs, and, if he cannot be found, a writ of sequestration may issue against his estate to compel obedience. Substantially the same provisions appear in our owrn Equity Rules, Nos. 86 and 88. See also Commonwealth v. Dieffenbach, 3 Grant 368. We see no reason why the decree in the present case may not be enforced by writs of assistance and sequestration, upon application to the court below by proper parties. But, as we have before indicated in this opinion, the relator has no standing to complain of the refusal of the court to adopt such remedies in his own relief, so long as parties injured by nonperformance of the decree do not see-fit to apply for relief.

The relator is remanded to the county jail until the decree of court is complied with, or until the court below shall see fit to carry out its order in some other manner.

Case Details

Case Name: Commonwealth ex rel. Lieberum v. Lewis

Court Name: Supreme Court of Pennsylvania

Date Published: Mar 20, 1916

Citation: 98 A. 31

Docket Number: Miscellaneous Docket No. 192

Court Abbreviation: Pa.