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In Re Warner
905 A.2d 233
D.C.
2006
Check Treatment

*1 consid- appropriate These are all gation.” Austin, see,

erations, e.g., supra, analysis based and the Board’s Furthermore,

firmly the record.

impose more sanction would be serious involving compara- with cases

inconsistent agree therefore

ble conduct. We is an that an informal admonition

Board Nwadike and sanction Ms.

appropriate im- request that

reject Bar Counsel’s we suspension. thirty-day For

pose a reasons, hereby adopt

foregoing Bar recommendation and direct

Board’s informal admonition to

Counsel to issue an

the respondent.

So Ordered. WARNER, Appellant.

In David re

No. 04-FM-175. Appeals.

District of Columbia Court of

Argued Oct. 2005. Aug.

Decided

Kyle McGonigal, A. appointed by the court, for appellant. Sheppard, Attorney

Janice Y. Assistant General, Spagnoletti, with whom Robert J. Attorney General for District of Co- lumbia, Schwab, Edward Deputy Attorney General, Groce, Rosalyn Calbert Chief, Section, Juvenile and Criminal were on appellee. the brief for REID, Before RUIZ Associate Judges, SCHWELB, Judge.* Senior REID, Judge: Associate trial, Following a bench appellant David guilty single Warner was found count criminal for failure to a court (2001).1 § violation of D.C.Code 46-225.02 He that the presumption contends of will- § fulness created D.C.Code 46-225.02 violates the Due Process Clause Fifth Amendment the Constitution of the United He States. also maintains that there beyond was insufficient evidence reasonable guilty doubt find him contempt. hold We § 46-225.02 does not unconstitu- tionally shift proving the burden of willful- * Judge Judge Schwelb was an Associate 1. days jail, He was to 180 sentenced argument. court at the time of His status pay $50.00 ordered to into the Victims of changed Judge Senior June Compensation Crime fund. graduate and worked high he is a school to the defen- ness from 1980 to 1989 at the District Colum- dant; nor did the trial shift of Recreation. Department bia While in this case. We further hold regularly taken 46-225.02, money was employed, bears was *3 under defendant payments from his for child production, presenta- checks the burden however, 1990, he In was inability to at that time. showing an tion evidence of Recre- that, Department usual, government terminated from pay, is, work. began and to look for other ation persuasion, burden of that bears the that he “did back explained willfulness as an ele- Mr. Warner proving jobs.” He has been denied and forth contempt. [] ment of criminal Because the check,” jobs background to prov- some “due [his] sustained its burden of government of a crime.3 statute, since his conviction willfulness under the and which revealed ing (a showing pei'mit to introduced exhibits “book” the evidence was sufficient He beyond jobs, denying to em- applications trial court find reasonable for letter forms; voluntarily im- con- doubt that Mr. Warner tax and a letter ployment and ability to with the court week paired cerning job his he commenced the thus was testimony) child his to demonstrate his before 46-225.02, guilty contempt under He stated that he efforts find work. court. judgment apartment affirm the trial currently employed was for earning approx- horn’ complex, $7.50 SUMMARY FACTUAL In of work a week. imately sixteen hours addition, Warner indicated that he government presented Mr. mother. showing and cares for his blind that Mr. Warner was ordered lives with but, bi-weekly in child $118.60 cross-examination, the govern- In its by prior as established seven civil con- Mr. sought to ment establish Warner tеmpt findings, he the re- failed make voluntarily pay by his impaired quired payments between 1990 and 2002.2 underemploy- voluntary unemployment or addition, objection, In the trial without response government’s to the ment. into child court admitted evidence court questions, acknowledged Mr. (1) evidencing: support payment records his he from incarceration was released $38,010.22 pay- arrearage child January finding on a civil (2) Warner; two by payments ments Mr. support. for He could failure to 12, which he made on December 2003 to- exactly or how he was not recall when $200; taling payment made the incarceration. He employed prior to 15, April him on 2002 for $64.06. 2002, asked, prior you did work “[i]n incarcerat- you [were] when To evidence and November government’s rebut initially contempt,” responded, court-or- ed for his make the show confronted remember.” When support payments, “[h]ard Mr. Warner dered showing an unidentified document his He that with testifiеd in own behalf. stated cross-examination, he he denied that 3. On government asked trial court take 2. The conviction, but admitted permanent support had a criminal judicial or- notice of 1985, der, up marijuana” in findings "was civil he locked also the seven con- 13, 29, 1992, up.” 1990, stating get that he "didn't locked before tempt October dated June 7, 1996, 1, 13, 1994, a 1985 conviction February July Apparently there is October 19, record, eventually ac- which Mr. Warner and November October objection. knowledged. counsel voiced no 2002. Defense So, that he employment. “worked June 2002 Febru- tion for I going how am Care, Inc.,” ary Day 2008 at Mr. Warner him today believe here when will do he stated that “[did he remember.” not] whatever it takes to do whatever he wants Nevertheless, filed an income tax re- to do?” Based on findings these and the (he turn for determination, maintained his “aunt credibility the court con- [him]”), [his] filed taxes for and his tax cluded that: “The has estab- intercepted rеfund “was support.” for child beyond lished and willfulness Although Mr. Warner had indicated on an reasonable doubt and therefore I find him employment application that he guilty was em- contempt.” respect of criminal With ployed August from March 2003 to 2003 to finding of “willfulness” *4 Montgomery Government, County stated: at trial he only claimed that he worked Willfulness, statute, simply under the days “two Planning.” Park[s] and He that of the child or- Montgomery asserted that he listed Coun- pay. dered and failure to inBut this ty government application “just on his you have more. You [case] have seven job” get “everybody and that ... [does] prior in contempts enforcing ... child things application.” false on the support but pay. he still continued not to A long history paying of sup- not child Finally, Mr. Warner was about asked his $38,000. port tune of And he cross-examination, physical on ailments in- view, clearly, the Court’s from the cluding surgically his asthma and a re- records, is able to work. cap. explained moved knee Mr. Warner that his “prevent[ed][him] knee ANALYSIS

standing a of long period time” and “some- him precluded times” from working. He Mr. that Warner contends his “convic- not did have medical documentation show- tion contempt] pursuant criminal [of ing prevented that his asthma him from § D.C.Code 46-225.02 is improper and working, but he declared that he uses “Al- pro- should be reversed itas violates due buterol” to manage asthma. statutory argues pre- cess.” He that the 46-225.02(d) § trial sumption court observed that Mr. forth in War- set un- ner civil prior contempt constitutionally carry “[has] seven find- “requires [him] ings failing ... support.” persuasion child on an burden element judge The trial found Mr. effectively gov- that charge reduces “$38,000 support,” proof’ owed worth ernment’s ultimate burden below Moreover, that is “able work.” gov- the reasonable doubt standard. The argues § court that determined Mr. Warner ernment 46- D.C.Code (sic) 225.02(d) period “worked for a process times “does not violate due be- сonsistently 80’s and throughout impermissibly the 90’s cause the statute does year and the shift decade inconsis- the burden of to [Mr. Warner].” Rather, tently.” The court added [Mr. that “while once the establishes offense, prior long ago may Warner’s] conviction so the elements of the the statute employer from prevented hiring obligor presump- one allows the to rebut the [him], by there’s no record to indicate that tion of presenting willfulness thing that is the that holds him back. He failure to was the result Furthermore, incarceration, hospitalization disability, has work.” the court dis- Therefore, testimony, saying: credited Mr. Warner’s or other circumstance. problem lying applica- “merely places “he has no statute on [his] may re- presumption be This present an affirmative defense violation. obligor to incarcerated, willfulness,” obligor if the was presumption butted “constitutionally permissible.” during peri- disabled hospitalized, or These circumstances nonsupport. od 46-225.02(a)4 states, per- list an exhaustive do not constitute Mayor any party part, tinent that: “The rebut may be used to circumstances legal has a claim to who of willfulness. presumption criminal action for may initiate a by filing a mo- failure to in the of review Our standard in the civil action in which the child tion us has been articulated of case before type Sec- support order established....” appeal finding of a previously. “On 225.02(b)(1) specifies range tion 46— view must contempt, [this Court] ordering re- actions —from incarceration to light most favorable the evidence programs a trial habilitation —that Rogers judgment.” sustaining “[u]pon finding the court take (cit (D.C.2004) Johnson, obey obligor willfully has failed to (D.C.1997) Vance, In re ing support.” of child Mr. any lawful order *5 omitted)). (other review citations We constitutionality of challenges the constitutionality of a stat 46-225.02(d) challenge to the provides: § v. District ute de novo. See Beeton section, рurposes of this failure to For of (D.C.2001) Columbia, 918, 921 779 A.2d ordered, con- pay support, child shall Baptist Con- v. National (quoting of a willful Jemison stitute sentence, suspension and com- provides § revoke the 46-225.02 in full: obligor mit the for the remainder (a) Mayor any party legal The or who has original period sentence. A of commitment support may any initiate a claim child committing prevent the court from shall not pay action for failure criminal subsequent com- obligor failure to for support by filing a the civil motion in support. ply of child action in which the child order was (1)(B) (3) paragraph purposes of For the established. subsection, this the term "rehabilitative (b) finding by (l)Upon a court that an preparation program” work shall include willfully obey any obligor failed to law- has programs, alcohol and skill non-residential support, may: ful order of child court programs, edu- abuse and and substance (A) obligor jail for term Commit programs. cational days; not to exceed 180 (c) obligor court shall order the The (B) obligor participate Order the petitioner’s attorney as well as the fees program, deter- rehabilitative if the court costs, good can dem- cause be court unless participation would assist the mines against this result. on the record onstrated complying obligor ‍​​​‌‌‌​‌​‌​​​​​​‌‌​​​​​​‌​​​‌​‌​​​​​​‌​‌‌‌​‌‌​​‌‍in with the order of child section, (d) purposes of failure to For program support and access such ordered, consti- shall child available; a willful viola- prima facie evidence of tute (C) obligor accept appropriate Order the presumption may be rebutted if This tion. participate job incarcerated, employment or hospitalized, available obligor activities; placement nonsup- and during period search or disabled (D) obligor probation under consti- Place the do not port. These circumstances may the court determine circumstances that such conditions as list of tute an exhaustive provisions may presumption in accordance used to rebut and be procedure law. willfulness. obligor’s (e) deny any request for may that an court shall not court direct The The unless the may upon pursuant to this section served certain relief commitment be constituting the days. and circumstances specified days parts facts forth are set for its determination suspend part a sentence and reasons all or decision. in a written memorandum the term of the may, at time within vention, USA, Inc., (D.C. 46-225.02, A.2d a statute which took effect on 1998) (internal 6, 2002, March Council of quotations other cita which the omitted)). District tions of Columbia enacted in an collecting rate improve its “effortn statutes, When interpret we support payments.” Id. at 936. Ac- look plain ordinary first mean cording legislative history to the ing, and read light them the statute statute, designed punish it “is and deter aas whole. See James Son Parreco & the willful par- non-[ ]custodial failure Comm’n, Rental Hous. A.2d ents to an order to (D.C.1989). “The primary general support.” OF THE COUNCIL DIS- rule of statutory construction is that COLUMBIA, TRICT OF COMMITTEE intent of the lawmaker is be found JUDICIARY, ON THE REPORT ON language he [or she] has used.” 14-26, BILL THE “CHILD SUPPORT Stores, Peoples Drug Inc. v. District of ENFORCEMENT AMENDMENT ACT Columbia, (D.C.1983) 2001,” 27, 2001, July OF at 1. (citations omitted). must ] “We be mind [ regard, “complements existing the statute our interpretation ful that at vari by adding civil remedies a criminal con- policy legislation ance with the as a tempt sanction those who choose not to States, Jeffrey whole....” v. United parental meet their legal obligations.” Id. 1189, 1193(D.C.2005). truly The statute is “the aimed at recalci-

In construing language of the stat- obligor.” trant Id. at 3. us, ute before we note that the Council Rogers We determined in that the gov- *6 rely existing contempt chose not to on presented prima “a facie ernment case authority, § such as 11-944 that conduct was [appellant’s] ‘willful’un- (2001),5 but rather a con- inserted new 46-225.02(b)(l) §§ der and 46- [D.C.Code] tempt provision directly in the child sup- 225.02(d)” it because “demonstrated that port government enforcement statute. obligated pay was appellant] [the to child has the a proving burden of willful failure support to [the mother his three chil- on the part obligor pay to child dren], obligations that he aware of was his support in a accordance with lawful court order, the support under and that he had 46-225.02(b)(l). § order. D.C.Code But repeatedly required to make failed the legislature pre- the District’s created a Thus, payments.” at in Id. 937. accor- sumption specifying government’s that the with plain meaning principle dance the pay “failure child as statutory construction, and consistent ordered, shall constitute evi- prima facie policy legislation “with the the dence of a willful of the court violation” whole,” Jeffrey, supra, 878 at A.2d 46-225.02(d). § order. D.C.Code Howev- following identified the elements of er, obligor presumption the may rebut that § 46-225.02 criminal action for by introducing special circum- evidence of (1) child the support: failure exis- “incarceration], hospital- stances such as obligating tence of court order the defen- iz[ation], disability].” or Id. (2) support; dant to the defen- In Rogers, supra, presented obligation we were dant’s our first opportunity interpret in accordance with the court States, (D.C. 1982); Gorfkle, See Fields v. United 793 A.2d 1260 In re 444 A.2d 934 (D.C.2002); States, (D.C.1982). A.2d Swisher United (D.C. 1990); Thompson, re since, (3) dence defendant order; to make rests the defendant’s failure trial, to rebut a any in failure is the case payments; and defen- required ad- result an prima facie case could pay- required failure to make the dant’s say 225.02(b)(1). But this is decision. § verse See ments willful. 46— ele- of an persuasion presumption recognized also We been shifted of the crime has first ment contained in the willfulness which is say only It 46-225.02(d), defendant.... explained § sentence government find the can terms of the trier presumption how that works beyond element a reasonable proved the proof: the burden of doubt, countervailing explana- absent has established Once by the defendant. tion prima defendant] case that [the facie order, willfully the child violated Raymond, supra, 396 A.2d at 977. Since defendant] incumbent [the was Rogers present failed appellant conduct presumption rebut the that his pre- statutory rebut by showing 937-38, some “circum- however, was willful see A.2d sumption, prevented stances” him be- which the second we had no occasion examine i.e., 46-225.02(d). ing obligations, to meet his able §of and third sentences incarcerated, dis- hospitalized, was case us with issue presents This 46-225.02(d). As abled. D.C.Code interpretation of the concerning proper States, Raymond we said in v. United creating presump statutory language (D.C.1979), a defen- of the rest tion of willfulness the context dant’s “failure to rebut statutory states provision, result in an adverse dеcision case could may be presumption rebutted that: “This Indeed, him “the [to [trial or her].” incarcerated, hospital if obligor proved the government could] find ized, period non during disabled beyond a element [of crime] [an] do not con These circumstances support. doubt, a countervail- reasonable absent list circumstances stitute exhaustive ing defendant.” Id. explanation presumption to rebut the be used *7 at 977. no included of willfulness.” Council Rogers, at supra, 862 A.2d 937-38. explicitly which language in the statute Raymond, concerned willful fail- a However, the listed defines “willfulness.” court, in in of the appear ure to violation presumption in the of ways which to rebut (then District of Bail Reform Act Columbia to an inabili implicitly point all willfulness (1973)), § at codified D.C.Code 23-1327 Hence, it to con ty is reasonable pay. proof the of under discussed burden part that as that the meant clude Council statute: when to establish willfulness of its burden on an affirmativе de to the defendant relies Act does not shift the burden

[T]he inability to his or her presumed ex- fense to demonstrate disprove defendant to prove ability an government It must pay, of crime. istence of element a fact, voluntary impairment of the a or a creates, pay of merely for the trier due, ability with the court of willfulness permissible inference voluntary unemployment a showing example, on a of notice and based reading This underemployment. or appear failure to inference which —an Eighth Cir may, accept.... statute consistent trier but need not meaning interpretation of production cuit’s It is true that the burden with, Sup- federal Child of, “willful” as used rebuttal evi- going or forward 1992, 225.02(d) port Recovery Act of U.S.C. does shift burden 228, § discussed United States Harr proof on willfulness to the defendant. ison, (8 Cir.1999). 188 F.3d th 46-225.02(b)(l) There Rather, places § the bur- the court said: govern- den to show willfulness on the imposes ment,

[The statute] criminal penal- permits defendant assert persons ties on who willfully pay fail to Thus, an affirmative defense. consistent support. child To establish a violation approach in Rogers Ray- with our statute], government [the must mond, swpra, interpretation our under pay past-due show a willful failure to a 46-225.02, the government support obligation.... child Willfulness benefits and is entitled to a presump- “requires proof of an intentional viola- tion of under the willfulness statute. The tion legal duty....” of known government’s case consist willfully [the For to have defendant] proof of a to pay court order child pay failed to support obligation, payments and failure to make ability must have had the to pay. accordance with the order. The defendant (citations omitted).6 at Id. 986-87 But see or, then has the burden of production as Mattice, 219, United States v. 186 F.3d in Raymond, “going we said forward (2d Cir.1999) (concerning the same federal evidence,” with[ ] rebuttal Support 1992; “in Recovery Child Act of or an inability affirmative defense of prove order to that a defendant violated pay due to such circumstances as incarcer- legal duty” “known ation, disability. or If hospitalization, only need show presents countervailing defendant “a ex- violating defendant knew he state planation,” Rogers, supra, A.2d at court or imposing administrative order usual, government, as bears the bur- support obligation”). persuasion den of and must show

Contrary to argu ability Mr. Warner’s has defendant volun- ment, presumption §in tary 46- unemployment underemployment.7 contained implicit recognition 6. The proof legislative Council's history an intent to manifests shift pay, in addition to proof concerning the burden of the affirma- illegality, government’s ‍​​​‌‌‌​‌​‌​​​​​​‌‌​​​​​​‌​​​‌​‌​​​​​​‌​‌‌‌​‌‌​​‌‍part bur tive defense to the defendant. Under that distinguishes den to show willfulness our stat interpretation, the statute would be construed ute from the federal firearms statute con creating a defense of inde- States, — U.S. —, strued in Dixon v. United pendent government’s prov- (cita willfulness, S.Ct. 165 L.Ed.2d 299 ing the element of which would omitted), "petitioner tion case which the place the burden of on the defendant. *8 contended] that her defense [duress] 'contro interpretation arguably This could flow from required verted (a) the mens area for conviction’ contempt the a Council's creation of sanc- and therefore that the Due Process Clause separate tion in child cases that is requires the Government to the power retain burden apart contempt from the usual of persuasion of on that element.” Id. at 2441. culpable require- the court with mens area its There, Supreme ment, sign the Court no (b) detected strong language the Council’s about Congress knowledge meant more than of pressing problem nonpayment the of child "willfully”: illegality using in the address, term "[T]he trying orders it was to ‘willfully’ requires term ... a (c) defendant to range provided possible sanctions statute, have 'acted with that his conduct for in the some of are which not ” nature, was Id. unlawful.’ e.g., pro- criminal in rehabilitation However, grams. interpret to a decline Arguably, interpreta- is permits there an alternative statute which sanction in criminal statute, fashion, statutory tion express of the but we do not believe that absent lan- language guage legislative either of the statute strong history itself nor its or at least States, § in Hicks v. United 46- fense hold that D.C.Code Accordingly, we unconstitutionally (D.C.1998) shift v. United and Russell 225.02 does from the proving willfulness (D.C.1997), burden States, cases 698 A.2d defendant, did the government to the nor Act of Abuse involving The Anti-Sexual in this case. trial court shift the burden then-existing replaced 46-225.02, under further hold that We relating unlaw- to statutes rape and other produc bears the burden defendant felony degrees ful acts with four sexual show tion, evidence presentation or the sexual one misdemeanor abuse and sexual usual, that, as inability pay, to ing an specifying to In addition abuse offense. per bears burden government felony and of the various elements is, suasion, proving the burden of will offenses, the abuse sexual misdemeanor con of criminal fulness as element defenses which Act affirmative “create[d] interpretation is consistent tempt. Our prove by preponder- must defendant of New Supreme that of the Court evidence, to certain ance Wallace, in 136 N.H. Hampshire State Russell, supra, offenses.” (1992), A.2d 1243 also case omitted). (citations such affir- One to involving criminal failure support pay make court-ordered See D.C.Code defense is consent. mative the court declared: Hicks, ments. There (2001). appellant § 22-4107 inability comply hold that the We on the challenged his conviction supra, order, in civil or the court’s whether instructions during ground contempt proceedings, a de- unconstitutionally the trial court jury, and, therefore, should be raised fense him on the proof shifted the burden defendant_Generally, de- when a force, an element which element of regarding evidence fendant introduces required prove part government was offense, to a criminal the State defense counsel Defense of its facie case. disprove beyond must that defense at trial that the defen- position took the Accordingly, once reasonable doubt. of consent rebutted dant’s evidence re- the defendant introduces evidence force, “the burden is back element of a criminal garding comply prove beyond the United States then contempt proceeding, the burden contact] sexual [the reasonable doubt beyond a prove shifts to the State Id. at 1304. We not consensual.” in- doubt that the defendant reasonable Russell, that, the court’s instruc- held or- tentionally comply did not shifted the unconstitutionally had tions context, In the intentional der. and did the defendant pay- noncompliаnce evident where jury not allow the take spouse has the ing or vol- into account refuses to with the order defense consent affirmative ability to impairs his or her untarily had deciding whether example by voluntary unem- comply, for beyond a rea- of force proved the element ployment underemployment. Russell, 1304; Id. at see sonable doubt. *9 omitted). (“[W]e (citations (D.C.1997) Id. at 1245 at 1013 supra, 698 A.2d quite it Supreme made think the Court similar statu- confronted with a We were an affir- raises clear that a defendant an affirmative de- when embodying tory scheme be- government disprove that defense require to showing legislative a intent proving yond doubt. to shoulder burden a reasonable defendant defense, requiring rather than an affirmative defense, mative and evidence has required payments been make the he because presented by either the defendant or not incarceration, could work due to asth- government ma, prior conviction, relevant to drug knee, that de- a a bad fense, jury must be free to consider and his need to care his blind mother. evidence, Hence, unless legislature presented has he an de- affirmative otherwise, properly provided inability government connection fense of to pay. The govern- with its determination satisfy whether the then had to of persua- proven ment has the elements of the of- sion by showing on willfulness Mr. War- doubt.”) beyond fense a reasonable (citing ner’s the court-ordered child Ohio, Martin v. 480 U.S. voluntary 107 S.Ct. or unemployment un- or (1987)). Notably, L.Ed.2d 267 deremployment. we not say did either in Hicks Russell that government met its burden of per- government statute relieved the of the by suasion and presenting confronting Mr. persuasion. burden of (a) on Warner cross-examination document showing that he worked from Here, the trial court manifested its Care, February Day June 2003 at understanding proof that the burden of (b) Inc.; evidence that he an filed income government was on the all establish (he tax in 2002 return admitted that his the elements of the contempt vio intercepted tax refund was sup- for child doubt, lation beyond reasonable and that (c) port); employment one his applica- statutory presumption of willfulness showing tions employed by he was allowed the to establish its Montgomery County from March case under D.C.Code 46- (d) 2003; August by generally discred- by showing initially 225.02 that Mr. War iting Mr. testimony Warner’s direct ner had of the court order to work, only couple did worked specified make support payments days Montgomery County for Parks that he failed to with the order. Planning, prevented that his asthma government’s At request, the trial him working though from even he ac- judicial court took notice of the permanent knowledged that he used Albuterol order, May requiring Mr. Warner asthma, manage his and that his knee pre- bi-weekly in $118.60 (he him working vented from acknowl- and the government introduced finance edged that only “prevents [him] $88,010.22 records evidencing arrearage time”). standing long period More- in child support, only proved which not over, proof willfulness, as additional that Mr. had knowledge Warner request government, the trial order, but also that he has failed to judicial court took notice that Mr. Warner obey the order pay. trig This evidence had been found in civil seven gered presumption statutory of willful sup- times due to his non-payment of child ness, necessarily gov did not end the port required by the 1987 court order. prove ernment’s burden to willfulness. At point, indicated, Mr. had the burden of although As Mr. production, and could meet his burden Warner raised affirmative defense going forward with inability inability evidence work and due to incarcera- pay. tion, asthma, conviction, Unlike the in Rogers, prior drug defendant a bad supra, presented knee, who no the need to take care his blind pay, mother, Mr. Warner took the wit the burden the ele- ness stand and testified he сould not ment of willfulness all remained at times *10 SCHWELB, Judge, concurring: court Senior government. The trial had satisfied its government found that majestic fobbids law, equality, in The court prove willfulness. burden to TO SLEEP WELL THE POOR THE RICH AS AS knowledge that Mr. had concluded Warner AND STREETS, IN THE BRIDGES, TO BEG UNDER pay- support of the court-ordered TO STEAL BREAD. Lys Rouge,

ments, prior that “while his conviction France, ch. 7 Le Anatole (1894). prevented long ago [in so 1985] [him], hiring there’s no employer one I. thing

record indicate that that is and, for the judgment in I concur has As him back. He work.” holds I of the court. opinion in part, most ascertained, the evidence the trial court however, cases because separately, write incarcerat- revealed that Mr. liberty implicate this one like only contempt finding ed on civil for one that a significant risk present citizen and January 2002 to period of November imprison- face parent non-custodial will Moreover, the evidence did not 2008. poverty. The statute ment on account jail clearly spent any time in show that he affirmance of court bases its on which the And, marijuana for his 1985 offense. knowing non- provides that judgment found, his asthma trial court neither nor support is payment prevented working. his knee him from willfulness, it does Significantly, the trial court discredited mandatory it is presumption; create testimony. Consequently, Mr. Warner’s far, If carried too therefore constitutional. contrary Mr. Warner’s claim however, can on such a statute reliance insufficient to his evidence was impover- in the incarceration of result beyond a rea- contempt conviction parent on account non-custodial ished doubt, trial sonable we conclude that the proof of poverty, his or her without correctly found that the support order. a child intent violate proof. As the trial sustained its burden of legally and constitu- consequence Such a government has es- court declared: “The unaсceptable. tionally be- tablished and willfulness contempt proceedings, “[s]eri- As civil I yond a and therefore reasonable doubt stake, liberty [are] ous interests criminal con- guilty Warner] find [Mr. ... in child outcome totality of the circum- tempt.” Under practical ef- proceedings should not be case, presented in this stances Mr. Warner Langley for debt.” imprisonment fect truly obligor” “the recalcitrant (D.C.1993).8 Kornegay, 620 designed 46-225.02 was man, or even Warner were a rich If David infirmity process reach. There is no due class, it I think a member of the middle in the under which he was either statute up wound he would have unlikely that convicted, proof supporting or in the support. of child non-payment for prison conviction. light judge’s trial credi- Although, in cannot fault the court’s bility findings, I reasons, foregoing Accordingly, conviction, I think of Warner’s affirmance trial court. judgment we affirm incarcera- emphasize appropriate can- non-payment of child tion for ordered. So for crimi- implicated prosecutions conditionally Langley, im- interests the father was just compelling. liberty contempt are contempt, nal prisoned for civil but the *11 automatic, (D.C.1999). not mean, however, be that it a should be last This does not resort, may lawfully not be parent may non-custodial intention- imposed in the absence of ally ability there his reduce his child has been an intentional part refusal plead self-imposed poverty then his as parent non-custodial comply pay excuse. The not “is order the court. merely a earnings function of actual is but derived, broadly, to be earning more from

II. market, capacity in the job given current appeals his conviction of background one’s educational and work ex- contempt. Smith, perience.” 928, As the District of Co- Smith v. A.2d (citation brief, (D.C.1981) lumbia acknowledges in its omitted); Lopez, 733 A.2d at 335. The following passage [t]he elements of criminal are (1) construing the (2) Support federal Child Re- willful disobedience of a court (CSRA), (3) covery 228, Act is U.S.C. causing order an obstruction of the equally germane present in the context: orderly justice.... administration of requires The offense both a contemptu- The district court not find did wrongful ous act and a state mind. Ballek failed to employment seek as States, 1260, Fields v. United 793 A.2d so contractor that he would be unable to (D.C.2002) added; (emphasis citations meet his obligation, omitted). words, In other se- not finding does render the of willful cure a conviction of criminal contempt, the ness insufficient. The government need prosecution prove must that the contemnor prove not that defendant’s failure to ac fault; more, is at poverty, ‍​​​‌‌‌​‌​‌​​​​​​‌‌​​​​​​‌​​​‌​‌​​​​​​‌​‌‌‌​‌‌​​‌‍without is a gainful by cept employment was caused misfortune, anot crime. Important payments desire to withhold from the support against enforcement of child recal- children, spouse similar evil parents citrant non-custodial I is—and Pomponio, motive. v. United States Cf. no irresponsibili- harbor illusions about the 10, 12, 429 U.S. 97 S.Ct. 50 L.Ed.2d ty and even heartlessness of at least some curiam) (per (requisite motive purportedly “deadbeat dads”9 —courts tax for willful violation intentional vio may lawfully disregard the critical dif- legal just lation of known It duty). ference between the intentional defiance much a violation of the CSRA for a non a court order on the genuine one hand and parent custodial to fail to child sup comply with it on the other. port where refusal to work is moti sloth,

Because the contemnor’s disobedience by change lifestyles vated “willful,” must objectives. be he pursuit because must be of new career For “wrongful shown to have acted people, bringing state most children into the mind,” adjudicate may the con- world does limit life choices imposing temnor in contempt, long-term obligations. whether civil or crimi certain financial (and if) nal, if only parent contemnor has the A with minor children at home ability to support. quit order of cannot work and become a hobo or (D.C. Fore, Desai 825-26 back go fancy to school as the moves 1998); Ysla, Lopez v. parent 334-35 him. Nor a non-custodial my days 9. 1 recall a monthly case from on the trial financial statement revealed that his payment court in which a to be father claimed able to car was more twice what than he per a certain amount month in child said could afford to each month to and no more. Examination of his his own son.

245 out the carrying energetic gent and payments be- stop making support Blum, court, v. 502 orders post- a pursue has decided to cause he Swift (S.D.N.Y.1980), 1140, 1143 and F.Supp. A par- degree macrobiotics. doctoral will not do. comply to token effort subject to an order for child ent who is Keefe, v. Enterprises, Inc. Storm Sound modification of the must seek a (Iowa 1973). 560, 568 209 N.W.2d lifestyle making such order before at 44. Id. judge can change. family court The change then determine whether such particu is obligation This affirmative case, prior obli- parent’s where, is consistent with as in this importance lar protect is to gation to the children. Where of the court’s order purpose of the most “[0]ne a child. a modifica- the interests of parent not seek such does (for reason) sensitive exercises important and tion, whatever but chooses persons police power to] [is ensur[e] avail- work that is otherwise to eschew can to take care of themselves young too able, for subject imprisonment is for material parents on both their count law and pay, failure to both under state Ballek, at 875. Courts support.” 170 F.3d under the CSRA. tender unduly to be obligation have no Ballek, 871, v. 170 F.3d 875 United States par vis-a-vis those non-custodial hearted (9th Cir.1999) J.). (Kozinski, they pay refuse what ents who either obligation parent of non-custodial inability pay when that plead can or who reasonably all can to do that he or she v. Glus inability self-imposed. Cf. sup earn with a child enough to Terminal, 231, E. 359 U.S. Brooklyn Dist. materially port order does not differ 760, 232, 770 79 3 L.Ed.2d S.Ct. any responsibilities citizen who (“no advantage of own may man take injunction judicial subject to an similar Ackerman, wrong”); v. Marboah the applicable command. We summarized Glus). (D.C.2005) 1052, 1053 (quoting M.T., in D.D. v. 550 A.2d 37 principles case, judge ap- trial present (D.C.1988): refused parently found that demand, right to Courts have a do Al- could have worked. work when he upon, unstinting compli insist full and in- proof that this failure was though the who is ance their commands. One than over- perhaps less tentional was subject to a court order has the obli was no say I cannot that there whelming,10 honestly fairly, obey it gation Thus, finding. necessary steps all render take not although the record does reflect Village Neck Estates effective. Great on the or the District focusеd judge Rose, 671, 95, 279 A.D. 108 N.Y.S.2d refusal culpable difference between dismissed, (2d Dept.1951), appeal as care- to do so genuine (1951 [1952]). N.Y. 105 N.E.2d 491 done, I no they might discern fully prohibited do He or she reversal. basis for by his or thing, permit nor it to be done III. Utility connivance. Roehl v. Public

her County, judge Dist. No. Chelan relied The District and trial 46-225.02(d) (2001), (1953) (en 261 P.2d upon Wash.2d banc). Indeed, provides: he or she must be dili- Langley, adjudicated. he was so when previously been held civil 10. Warner has Cf. occasions, but the record on several ability to reveal his circumstances or does not section, purposes jury For failure to draw the conclusion.” That a man- ordered, datory presumption shall con- is rebuttable does not analysis, stitute evidence of a willful alter the mandatory pre- *13 presumption not, violation. This re- may sumption, “requires be rebuttable the incarcerated, if obligor jury butted the presumed was to find the element unless hospitalized, or during peri- persuades jury disabled the the defendant the that such of nonsupport. finding 2, od These circumstances is unwarranted.” at n. Id. 314 added). do not constitute an (emphasis exhaustive list 105 1965 S.Ct. While that “[mjandatory presumptions circumstances be used to rebut ... violate the presumption of willfulness. Due they Process Clause if relieve the State of the burden of on persuasion provision contends that this de- offense,” element of the a “permissive in- prives liberty process him of without due ference does not relieve State law, by shifting to the defendant persuasion burden because it still re- prosecution crimi- quires jury the State to convince the that nal contempt. The opinion suggested in- conclusion should be rejects contention, I agree predicate ferred based facts.” Id. disposition. liberty our A concern for the 314, Francis, at In S.Ct. stake, however, at interests me to leads Court concluded the challenged jury add a few observations. a mandatory instruсtion created presump- First, in avoid serious constitu- tion, and it that was therefore unconstitu- questions, tional we should construe the tional. statute, terms, according creating to its permissive presumption inference Parrilla, Virgin Islands v. 7 F.3d mandatory presumption. rather than a (3d 1097, Cir.1993), the court consid- 46-225.02(d) Section states that failure to ered a statute that that “infliction provided “prima is evidence facie injury presumptive is evidence of the of a willful violation.” In the next sen- mayhem].” intent “plain commit On [to however, tence, it refers to a presumption review, error” the court held the statute prima rather than to a case—the facie unconstitutional because there was no sub- change terminology unexplained is —and certainty significant stantial of a connec- specify does not presump- whether (the predicate injury) tion between the fact mandatory tion or permissive. is For the (intent presumed and the fаct to commit below, reasons described this issue is of mayhem). determined, The court first significance, constitutional and thus crit- based language on the definitive importance. ical injury presumptive statute —infliction of Franklin, 307,

In Francis v. U.S. evidence intent —that the presumption 314, 1965, (1985), mandatory. 105 S.Ct. 85 L.Ed.2d 344 Turning was to the “sound- Supreme Court presumption,” described the differ- ness of the F.3d ie., mandatory presumption ence between a that “the in the likelihood normal and a “A permissive mandatory presumed inference: course events that fact presumption fact,” jury proven instructs the that it must ... will flow id. at presumed proves infer the if fact the State the court concluded that the connec- certain, predicate certain A permissive substantially facts. in- tion and that mandatory ference suggests jury possible presumption of intent proves be if mayhem conclusion to drawn the State commit un- rendered the statute facts, predicate rеquire does not constitutional. mandatory reasoning pre- inference than a of the court in Parrilla rather First,

applies equal force here. as we sumption. Raymond United Quoting noted, provides fail statute States, (D.C.1979), ure shall constitute “failure to stated a defendant’s rebut “primo evidence” willfulness. facie could result an ad- case facie hardly language mandatory ‍​​​‌‌‌​‌​‌​​​​​​‌‌​​​​​​‌​​​‌​‌​​​​​​‌​‌‌‌​‌‌​​‌‍This Id. (empha- decision to him or her.” verse though “pre presumption, even the word omitted). added; If pri- sis brackets sumption” is used sentence in the language ma statute Moreover, if follows. we were to construe mandatory presumption, had created a *14 46-225.02(d), itali notwithstanding the then the word would have appropriate creating language, mandatory cized as By “would,” “could.” holding been not have vice presumption, would the same permis- is that in the statute inference as statute held invalid in Parrilla. sive, constitutionality. assure many are doubtless There instances (failure predicate pay which the fact to Because not the court does construe the support) closely child court-ordered is con mandatory as creating presump statute (willfulness). presumed to fact nected tion, I no difficulty discern constitutional But there are circumstances other than inability holding pay our that to is an with may willfulness that often contribute to juris affirmative Courts in other defense. pay, failure to and we cannot be substan ability that pay dictions have also held to certain, alone, tially on non-payment based support is not an element that very the failure was willful. At the contempt, contemnor and that must least, if we were to construe the statute as an inability pay assert to as affirmative mandatory creating presumption, there See, e.g., defense. ex rel Mikkelsen State question would be a serious as to its con (1993) Hill, 452, P.2d 402 v. 315 Or. 847 stitutionality. statute inter “[A] should be (concluding аn that statute creates preted, fairly if possible, way such a as inability pay affirmative to defense does to it from not free insubstantial constitu unconstitutionally not shift the burden of Overholser, Lynch tional v. doubts.” 369 Wallace, 1063, 705, 711, persuasion);11 State v. 136 N.H. U.S. 82 S.Ct. 8 L.Ed.2d 211 (1992) (1962); 267, 1243, Owens-Corning Fiberglas Corp. (holding v. 615 A.2d 1245 (D.C.1997). Henkel, 1224, A.2d 689 1234 is an inability pay that to affirmative de fense, if the explaining but defendant Johnson, 934, In Rogers v. A.2d issue, raises the burden shifts to the (D.C.2004), construing 46- Section prove ability pay); Mayo state to to v. 225.02(d) very provision at issue —the 401, Mayo, Vt. creating here —we treated statute as (2001) case, permissive (concluding and thus a that the burden is on counsel, I he or she The court in Mikkelsenalso do not believe that should stated: face incarceration for criminal sim- appeal support In the absence an of a ply or failed to take because he she measures support modify a motion to order or order, to seek his or her child reduction of permissibly may а court infer that a necessity obligation, of such meas- even if the parent pay was ordered who to ures would seem obvious to a ability doubtless com- previously pay had the contin- Moreover, petent attorney. orders determin- ability pay. ues to have the ing that a non- the amount of quarrel I have no 847 P.2d at 406. If, pay parent are issued custodial is able proposition. abstract statement however, an ability any requirement pay without be the contemnor is not well-educated proved beyond a doubt. had the reasonable and has not continuous assistance inability pay);12 defendant show be A necessities life. father who (Tex. Roosth, parte Ex 881 S.W.2d 300 support may owes child be behind in his 1994) (holding and, pay rent, an rent if he fails to defense). affirmative See face Dorsey Payment also eviction and homelessness. State, 356 Md. support obligation may 739 A.2d full child (explaining that parent leave a non-custodial without element of criminal contempt, holding enough money buy food or basic cloth- the state must or prove ing, nevertheless to afford transportation to seek rea). (or, mens employment if parent job, has a place employment). travel to his her noted, I previously As a wrongful she, or dependents He residing state mind is an element of criminal her, may him or prob- face critical health Fields, contempt. In at 1264. lems. order to recognition reconcile the of this element of the offense with the treatment case, present Warner —who was of inability affirmative de- *15 $38,000 respect more than with arrears fense, I approach would the issue support obligation or- —was way that Supreme Court of New dered, part sentence, as a of his Wallace, Hampshire did in quoted ante to the Victims of Violent Crimes $50.00 maj. op. at I am glad my and (WCCF). Compensation Fund This or- colleagues have I done the same. empha- der, too, presumably by enforceable size, in particular, support “[i]n the criminal At contempt. theoretically, least context, intentional noncompliance is evi- obligation the simultaneous paying dent where the spouse has the compensation put and victim could ability and comply refuses to with Warner between a rock place; hard voluntarily the order or impairs his or her if he paid conformity with one $50.00 by to comply, example voluntary for order, court he prosecuted could be for unemployment underemployment.” or criminal contempt not complying for Wallace, State v. 615 A.2d at 1245. however, Surely, the other. person should not be incarcerated because he or

IV. creditor, paid wrong she especially (but not if only) that creditor is armed light In potential of the of prosecutions a court order. such implicate important as this one to liberty interests, I apрropriate think it I opinion At least as understand concurring opinion by conclude stating this court, nothing we have decided in this my understanding of what has not been regarding priority obligations. case We decided this case. likewise not ruled a non- whether

Many if parents not most parent non-custodial custodial con- guilty comply who have tempt failed with their child if or comply she fails to awith support obligations likely are solely be non- hunger avoid affluent, they may often have other homelessness. I return to the words of debts well. Some these debts began Anatole France with which I however, Mayo, contumaciously disobeys, the court also stated: refuses to Contempt very inapplicable by, nature is abide order. powerless one who is Hunt, (quoting Spabile Id. Vt. against court order. It be would utilized (1976)). who, only person being comply, able to I that issues express hope opinion, open, such as those discussed

that remain

above, mil in reasonable be resolved ‍​​​‌‌‌​‌​‌​​​​​​‌‌​​​​​​‌​​​‌​‌​​​​​​‌​‌‌‌​‌‌​​‌‍way which accommodates both

humane liberty and the

child’s need progressive In this parent.

interest nation, cannot

capital a democratic system a citizen

tolerate condemns poverty on account of imprisonment de than fault. There can be no

rather for citizens prisons debtors’

facto

District of Columbia. Petitioner, COLUMBIA,

DISTRICT OF *16 OF COLUMBIA PUBLIC

DISTRICT COMMISSION,

SERVICE

Respondent, Washington,

Verizon DC

Inc., Intervenor. 04-AA-1177.

No. Appeals.

District of Columbia Court

Argued April 2005. Aug.

Decided

Case Details

Case Name: In Re Warner
Court Name: District of Columbia Court of Appeals
Date Published: Aug 10, 2006
Citation: 905 A.2d 233
Docket Number: 04-FM-175
Court Abbreviation: D.C.
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