The opinion
J-S41018-24
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37
KELLI NONEMACHER : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
SEAN NONEMACHER :
:
Appellant : No. 861 EDA 2024
Appeal from the Order Entered February 20, 2024
In the Court of Common Pleas of Montgomery County Domestic Relations
at No(s): 2022-DR-01065,
PACSES: 892301655
BEFORE: MURRAY, J., KING, J., and SULLIVAN, J.
MEMORANDUM BY KING, J.: FILED MARCH 3, 2025
Appellant, Sean Nonemacher (“Father”), appeals pro se from the order
entered in the Montgomery County Court of Common Pleas, which found him
in contempt for failing to make support payments to Appellee, Kelli
Nonemacher (“Mother”). We affirm.
In its opinion, the trial court fully and correctly set forth the relevant
facts and procedural history of this case. (See Trial Court Opinion, filed
7/8/24, at 1-11). Therefore, we have no reason to restate them.
Father raises the following issues for our review:
Did the trial court err and abuse its discretion by finding
[Father] to be in contempt of court?
Did the trial court err and abuse its discretion by imprisoning
[Father] without rendering findings of fact into the financial
ability to pay the fines/purge amount and costs related?
J-S41018-24
Did the trial court err and exercise bias and ill will in denying
[Father] access to resources to convey/pay the purge
amount?
Did the trial court abuse its discretion and misapply the law
in the calculation and award of counsel fees?
Did the trial court err and abuse its discretion in failing to
inform and appoint legal counsel for [Father]?
(Father’s Brief at 4).
“In reviewing a trial court’s finding on a contempt petition, we are
limited to determining whether the trial court committed a clear abuse of
discretion.” Rogowski v. Kirven, 291 A.3d 50, 57 (Pa.Super. 2023) (quoting
P.H.D. v. R.R.D., 56 A.3d 702, 706 (Pa.Super. 2012)). “This Court must
place great reliance on the sound discretion of the trial [court] when reviewing
an order of contempt.” Id.
A person who willfully fails to comply with a support order may be
adjudicated in contempt, which may be punishable by imprisonment for a
period not to exceed six months. 23 Pa.C.S.A. § 4345(a). If the court
commits a defendant to jail for contempt, the court shall specify in its order
“the condition the fulfillment of which will result in the release of the
[defendant].” 23 Pa.C.S.A. § 4345(b). Additionally, “[i]f the court determines
that the person subject to a child support order did not have good cause for
failing to make child support payments on time, it may further assess costs
and reasonable attorney fees incurred by the party seeking to enforce the
order.” 23 Pa.C.S.A. § 4351.
A contempt order used to coerce a parent into paying a support
-2-
J-S41018-24
obligation and arrearages is properly characterized as civil. See Barrett v.
Barrett, 470 Pa. 253, 260, 368 A.2d 616, 619 (1977). This Court has declined
to impose an automatic right to court-appointed counsel for all civil contempt
proceedings involving an indigent defendant’s failure to pay court-imposed
fines and costs. Commonwealth v. Diaz, 191 A.3d 850, 862 (Pa.Super.
2018).1 Rather, “an indigent defendant’s right to court-appointed counsel is
triggered in any proceeding in which the court finds there is a likelihood of
imprisonment.” Id. at 862 (footnote omitted).
[U]pon the trial court’s determination at the civil contempt
hearing that there is a likelihood of imprisonment for
contempt and that the defendant is indigent, the court must
appoint counsel and permit counsel to confer with and
advocate on behalf of the defendant at a subsequent
hearing. An indigent defendant has the option of knowingly,
intelligently, and voluntarily waiving that right to appointed
counsel.
Id. at 862-63.
After a thorough review of the record, the briefs of the parties, the
applicable law, and the well-reasoned opinion of the Honorable, Daniel J.
Clifford, we conclude Father’s issues merit no relief. The trial court opinion
comprehensively discusses and properly disposes of the questions presented.
In his first and second issues combined, Father argues that the court
____________________________________________
1 Although Diaz began as a criminal matter with the entry of a guilty plea for
retail theft charges, the parties agreed that the appellant subsequently
proceeded to a civil contempt hearing due to his failure to pay certain fines
and costs. See Diaz, supra at 861.
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J-S41018-24
erred in finding him in contempt because the court failed to consider the
evidence Father put forth demonstrating that he did not have the present
ability to pay the amount ordered by the court. The court explained that prior
to the court’s order of incarceration, Father had participated in seven
enforcement proceedings and been found in contempt on three occasions.
(See Trial Court Opinion at 17-19). At each hearing, the court reviewed the
pay stubs Father submitted and determined that Father had the ability to pay
but chose to prioritize the payment of other expenses in his life over the
payment of child support.2 (Id.) Accordingly, the court did not err in finding
Father in contempt of court and imposing imprisonment for willful non-
compliance with the support order. See Rogowski, supra.
In his third issue, Father claims that the court exhibited prejudice and
bias against Father when it failed to promptly provide Father with an order
setting forth the purge amount and denied Father the use of a phone at the
____________________________________________
2 Father cites to Commonwealth v. Smetana, 191 A.3d 867, 873 (Pa.Super.
2018) to support his claim that the court erred in finding him in contempt. In
Smetana, this Court concluded that the trial court erred by failing to make a
determination that the appellant, in his own capacity, had the ability to pay
the outstanding fines prior to imprisoning the appellant for contempt of court.
Notably, the trial court in Smetana had relied on the appellant’s
acknowledgement that he could have potentially borrowed money from a
sibling to pay the fine. Here, the court reviewed Father’s pay stubs and
expenses and determined that Father had the financial ability to pay the court
ordered support amount. The court merely noted as additional support of its
decision that Father’s mortgage and various lifestyle expenses were being paid
by Father’s father and girlfriend. Therefore, Smetana is distinguishable and
does not entitle Father to relief.
-4-
J-S41018-24
Montgomery County Correctional Facility. The court found that there was no
merit to Father’s claim because Father was provided with a copy of the
contempt order at the conclusion of the February 20, 2024 hearing, which
clearly set forth the amount Father was required to pay to purge his contempt.
(See Trial Court Opinion at 19-20). Additionally, the court noted that all
defendants are provided access to a telephone at the detention center in the
courthouse and the Montgomery County Correctional Facility. 3 (See id.)
In his fourth issue, Father asserts that the court erred in ordering him
to pay Mother’s counsel fees because “the extensive contempt proceedings
and litigation was at no fault of [Father].” (Father’s Brief at 10). The court
determined that Father willfully reduced his work hours in an attempt to
reduce his future support obligations and justify his failure to pay his past
support obligations. (See Trial Court Opinion at 21-23). The court concluded
that Father’s conduct, which resulted in many enforcement and contempt
proceedings, was obdurate and vexatious and warranted the award of
attorney fees to Mother. (See id.) Additionally, we note that the court found
Father in contempt of court three times for failing to pay his support
____________________________________________
3 Father’s brief fails to meaningfully develop his argument that the court
exhibited prejudice or bias towards Father and fails to support this claim with
relevant authority. See In re Estate of Whitley, 50 A.3d 203, 209
(Pa.Super. 2012), appeal denied, 620 Pa. 724, 69 A.3d 603 (2013)
(reiterating that “[t]his Court will not consider the merits of an argument
which fails to cite relevant case or statutory authority”). As such, Father has
waived this claim.
-5-
J-S41018-24
obligations as ordered without just cause. As such, the court had discretion
to order Father to pay reasonable attorney fees incurred by Mother in seeking
to enforce the order, and we cannot say the court abused its discretion in this
case. See 23 Pa.C.S.A. § 4351.
In his fifth issue, Father argues that the court erred in failing to appoint
counsel to represent Father in a proceeding where there was a likelihood that
Father could be imprisoned. The court explained that Father was provided
with a notice of his right to counsel, but Father signed a waiver and elected to
proceed pro se. (See Trial Court Opinion at 23-25). Further, the court
informed Father that the proceedings could result in incarceration, but Father
did not rescind his waiver or request for counsel to be appointed. See Diaz,
supra.
Based on the reasoning set forth above and described in greater detail
in the court’s opinion, we affirm on the basis of the trial court’s opinion. 4
Order affirmed.
____________________________________________
4 The trial court has suggested that this Court remand this matter to award
Mother counsel fees incurred during this appeal. We decline the trial court’s
invitation to do so because (1) Mother has not requested this relief; and (2)
after the contempt hearing where Father was imprisoned, Mother elected to
proceed pro se. As Mother is pro se on appeal, there is no basis to award her
counsel fees incurred with this appeal.
-6-
J-S41018-24
Date: 3/3/2025
-7-
03:06 PM
Circulated 02/06/2025 03.06
IN THE COURT
IN THE COURT OF
OF COMMON
COMMON PLEAS OF MONTGOMERY
PLEAS OF MONTGOMERY COUNTY,
COUNTY, PENNSYLVANIA
PENNSYLVANIA
CIVIL ACTION
ACTION --LAW
LAW
KELLI NONEMACHER NO.
N0. 2022-DR-01065
2022-DR-01065
PLAINTIFF
PLAINTIFF
PACSES
PACSES NO.
NO. 892301655
V.
861 EDA
EDA 2024
SEAN NONEMACHER
NONEMACHER
DEFENDANT
OPINION
J.
Clifford, Daniel J July 8,
July 8, 2024
2024
Appellant,
Appellant, Sean Nonemacher, files this appeal from the Order entered by
by the undersigned
undersigned
on February 20, 2024 in this child support enforcement matter.
FACTUAL AND PROCEDURAL HISTORY
PROCEDURAL HISTORY
Appellant is Sean Nonemacher
Nonemacher (hereinafter "Father"). Appellee is Kelli Nonemacher
(hereinafter Father").
("Mother).
("Mother).
The parties hereto were married on June 9, 2012 and have two minor children.
On August
August 10,
10, 2021, Mother
Mother filed
filed aaComplaint
Complaint for
for Divorce
Divorce with
with the Prothonotary
the Prothonotary
requesting equitable distribution, child
requesting child support, spousal support
support, spousal support and/or alimony
alimony pendent
pendent lite,
lite,
children. t A
payment of counsel fees and primary custody of the parties' children.' Complaint for
A separate Complaint
Alimony Pendente
Alimony Pendente Lite
Lite (APL), and aaComplaint
(APL), and Complaint for
for Child
Child Support,
Support, was filed
filed about
about aayear
year later
later
on August 11, 2022 with the Domestic Relations Office. Z
See Agust
'See August 10, 2021 Complaint in Divorce — Docket No.
No, 2021-16792.
2021-16792
See
2.See August
Agust 11,H, 2022 Complaint for Support.
On September
On September 21,
21, 2022,
2022, a Conference was
a Conference was conducted
conducted before
before aaDRO
DRO Conference
Conference Officer
Officer
on Mother's
on request for
Mother's request for child
child support
support and
and APL.
APL. An
An Interim Order was
Interim Order was entered
entered on
on that
that same date
same date
directing Father
directing pay a
Father to pay of $3,079.97
a total of $ 3,079.97 a
a month allocated as follows:
follows:
$1,341.50 Basic child support
support
$538.56 Child care
$220.12 Medical Insurance paid by
Insurance paid by Mother
Mother
$728.28 APL
$251.51 Mortgage deviation
Mortgage deviation paid
paid by
by Mother
Mother
$3,079.97 Total
The Order
Order also
also provided
provided for
for the payment of
the payment of arrears
arrears at $615 per month,
at $615 for aatotal
month, for of
total of
$3,694.97 aamonth,
$3,694.97 month, "with all arguments reserved
"with hearing."
reservedfor the record hearing." 3
February 27, 2023, aarecord hearing
On February hearing was conducted before the Support
Support Hearing
Hearing
Officer.
Officer. 4 Both
Both parties
parties were
were represented
represented by legal counsel
by legal counsel at
at the Hearing. The
the Hearing. The Officer
Officer issued
issued aa
See September 21,2022
See
J September 21, 2022 Order of
of Count
Court — Support
Support Order
Order (Una] located/Alternative).
(Unallocated/Alternative)
°The child support
Te child support proceedings were
were subject to Pennsylvania Rule of
of Civil Procedure 1910.12. Office Conference
Procedure 1910.12. Conference.
Hearing. Record.
Hearing. Exceptions. Order., as
Record Exceptions. as observed by the
the Montgomery County Court
Montgomery County Court of Common Pleas,
Pleas, which
which
provides the
the following:
following
"(d) The
"(ad The hearing
hearing officer
officer shall receive evidence,
shall receive hear argument,
evidence, hear argument, and
and not
not later
later than
than 20
20 days
days
after
after the close of
the close of the record, file
the record file with court a
with the court report containing
a report containing a
arecommendation
recommendation with
with
respect entry ofan order of
respect to the entry ofsupport...
support
(e) The court, without hearing
(e) hearing the parties,
parties, shall enter an interim order consistent with
proposed order of the hearing
the proposed hearing officer.
officer. Each party
parry shall be provided,
provided, either in person
person at
the time
time of the hearing
hearing or by marl, with
by mail, with aacopy
copy of the interim
interim order and written notice that
any party
any party may,
may, within twenty days
days after
after the
the date of receipt or the date of mailing
of receipt mailing of the
order, whichever occurs first,
firs, file
file with the domestic relations section written exceptions
exceptions to
the report
report of the hearing officer
officer and interim order.
order
(h) If
(h) If exceptions filed, the interim order shall continue in effect
exceptions are filed, effect The court shall hear
argument exceptions and enter an appropriate
argument on the exceptions appropriate final
final order substantially in the form
set forth
forth in Rule 1910.27(e)
191027(e) within
wthin sixty
sixty days
days from
from the date of filing of exceptions to the
ofthe filing the
interim
interim order...
order.. "
-2-
of S2,8
Recommendation on March 2, 2023 directing Father to pay Mother the amount of $2,8 17 per
per
follows:
month as follows
$1,283 Base child
child support
support
$576
$576 APL
$234 Medical insurance paid by
insurance paid by Mother
Mother
$453 Child care
$271 Mortgage deviation paid
Mortgage by Mother
paid by
$2,817 Total
The aforementioned Order also provided payment of
provided for the payment of $300 aamonth on arrears for
aatotal of $3,117.'
total of $3,117. 5
The amount
The amount of
of support
support was
was based
based upon
upon the Officer's specific
the Officer's specific income
income determinations
determinations for
for
parties as set forth
both parties forth in
in the
the" of Fact" section of the
Findings of
Findings Order. 6
the recommended Order."
Mother had been employed
employed as
as an
an administrative
administrative assistant at Souderton Area School
District for the past six years
the past years and had aa2022 gross of $30,743 0r
gross income of or $2,289
$2,289 net monthly.
monthly.
Father had
Father had worked
worked at United Drilling
at United Drilling for
for the
the past
past 18 years. His
I8 years. His gross
gross income
income was
$93,511 in
$93,511 2020, $92,220
in 2020, $92,220 in 2021 and
in 2021 and $92,486
$92,486 in 2022. x Te
in 2022.' The Officer's
Officer's Report
Report contained
contained
extensive additional
additional findings
findings as to Father's income
income as follows:
follows:
"Until last year, paternal grandfather was
tti! president and aalarge shareholder of
was president
United Drilling.
United Drilling
for part
Per Mother and confirmed by Father, Father had no bank accountfar pant of
the marriage.
the marriage
2, 2023 Recommendation
'See March 2,2023 Recommendation (Generic).
(Generic)
' Id
6 Id.
Id.; see September
I4
7 September 26, 2023 Notes of Testimony, pg.
pg. 10; see also December 20, 2023 Notes of Testimony, pg.
pg. 14
I4
and February
FebrAry 20, 2024 Notes of Testimony pg. 13.
pg. 13
-3-
Father has
Father has a child support
a child support obligation
obligation from Tennessee [for
from Tennessee [for another
another child from aa
prior relationship)and his bank account was frozen
prior relationship] frozen to collect past due support.
support
Therefore, he closed his bank account and received cash in lieu of aapaycheck
from his
from his employer.
employer
periodically took his pay
Father also periodically in cash to avoid child support
pay in support
garnishment.
garnishment
Mother believes
Mother Father is able
believes Father able to
to manipulate his income as result
manipdate his result ofpaternal
ofpaternal
grandfather's
grandfather 's close ties with United Drilling.
Drilling
Father's past desire to avoid his child support obligation for his other child lend
Father's past
credibility Mother's
credibility to Mother argument.
's argument
Father has bought
Father ahome and a
bought a anew
new vehicle
vehicle.
Father has vacationed
Father vacationed in
in Hawaii and Lake
Hawaii and Lake Tahoe courtesy
courtesy of
ofhis
his girlfriend
girlfriend.
Father has mew
father new tattoos also courtesy
tattoos also courtesy of his
his girlfrie
girlfriend. " 8
The Officer found Father's net monthly income to be $5,706. 9
Thereafter, Father filed timely Exceptions to the Officer's Recommendation.
The Exceptions were argued before the Honorable Wendy Demchick-Alloy on May 25,
2023 with an Order entered on that same date. The Order granted Father's first exception, with
regard
regard to aaminor correction to the Officer's medical insurance calculation, which was remanded
to the Officer. In all other aspects, the Recommended Order by the Officer was affirmed.
affirmed." 10
A Supplemental Order was then entered by the Officer on June 9, 2023 adjusting the
A
medical insurance provided by Mother to the amount of
of $207 per month
month (instead of 234
(instead of $234 from
the first Order). • • Tis
Order).'' This changed Father's support obligation to $2,790 per month, plus $305 on
account of arrearages,
arrearages, for
for aatotal of
of $3,095 a
amonth.'
month. 12
'gee March 2, 2023 Recommendation (Generic)
8See March 2, 2023 Recommendation (
Generic).
4 1d.
gee
See May 25,
11 2023 Bench Order
25,2023 Order — Establishment.
Establishment
'gee June 9, 2023 Recommendation (Generic)
11 See June 9,2023 Recommendation (
Generic).
12gee
See June
June 9, 2023 Supplemental
Supplemental Order
Order Pursuant to Remand
Pursuant to Remand.
-4-
The terms of the aforementioned Supplemental
Supplemental Order provided for the filing of
Exceptions within 20 days
days on page
page 3. There were no Exceptions filed.
There was no appeal of the Officer's Supplemental Order or Judge Demchick-Alloy's
May 25, 2023 Order
Order.
Simultaneous to all of the proceedings for the establishment of the support Order, as
outlined above, enforcement proceedings
proceedings also commenced due to Father's failure to comply
comply with
the payment of support
support (pursuant
(pursuant to the Order's then in place).
place)
On January 5, 2023, a
a proceeding before aaDRO Hearing Officer was conducted. An
directing Father to pay
Order was entered directing pay $3,699.97
$3,699,97 by January 24, 2023 or directing Father to
appear at another DRO enforcement proceeding
proceeding on January 25`
25".h.The Order contained the
letters: "FAILURE TO PAY OR APPEAR MAY RESULT IN
following language in bold letters:
BEING SCHEDULED FOR A
A CONTEMPT COURT HEARING"
HEARING." "
ll
On March 8, 2023, another proceeding before a
a DRO Hearing Officer was conducted.
An Order was entered holding
holding aafinding "in abeyance" pending
finding of contempt "in payment of
pending Father's payment
$3,122
$3,122 on March
March 24, 2023. The Order
Order further provided that,
that, if
if Father
Father did not comply,
comply, he
he was
directed to appear in Courtroom 13 on March 28, 2023. The Order contained the following
following
language letters: "FAILURE TO PAY OR APPEAR MAY RESULT IN A
language in bold letters: A BENCH
WARRANT."
WARRANT' 14
On March 28, 2023, Father appeared before the Honorable Kelly C. Wall, with his legal
counsel. To avoid aafinding of contempt
contempt of Court, Father agreed to pay $961.58 by April 4,
'#See
See January $,
5, 2023 Order
Order.
See March 8, 2023 Order
See
14 Order.
.-
.5.
2023.
2023. The Order further
The Order further provided
provided that,
that, if
if Father
Father did
did not
not comply,
comply, he
he was directed
directed to
to re- appear
re-appear
before Judge
Judge Wall on April
April 4, 2023.
2023,I9 11
On July
July 20, 2023, another proceeding
proceeding before aaDRO Hearing
Hearing Officer was conducted. An
Order was entered holding
holding a
a finding
finding of contempt
contempt "in abeyance" pending Father's payment
"in payment of
$4,200 by
by August 2023. 16 The
August 22, 2023.I° Te Order further provided that, if Father did not comply,
comply, he was
directed to appear
appear at
at another
another DRO enforcement proceeding August 23,
proceeding on August 23, 2023.
2023. The
The Order
contained the following
following language
language in bold letters:
letters: "FAILURE TO PAY OR APPEAR MAY
11
RESULT IN BEING SCHEDULED FOR A
A CONTEMPT COURT HEARING." 17
On August 23, 2023, another proceeding
proceeding before aaDRO Hearing
Hearing Officer was conducted.
An Order was entered holding
holding aafinding
finding of contempt "in abeyance" pending
contempt "in payment of
pending Father's payment
by September
$6,300 by September 19, directing Father
19, 2023 or directing Father to appear for
to appear for another DRO
DRO enforcement
enforcement
proceeding on September 20, 2023. The Order contained tthe
2023,I Te 18 he following
following language
language in bold
letters: "FAILURE TO PAY OR APPEAR MAY RESULT IN BEING SCHEDULED FOR A
letters. A
CONTEMPT COURT HEARING."
HEARING." "
"
September 20, 2023, another proceeding
On September proceeding before a
a DRO Hearing Officer was
conducted. An Order was entered holding
holding aafinding contempt "in
finding of contempt "in abeyance" pending
pending Father's
payment
payment of by September
of $6,190 by September 22, 2023 or directing
directing Father to appear
appear before the undersigned
undersigned
See March 28, 2023 Order of Civil Contempt
'See
1s Contempt.
See
See July 20, 2023 Order of Court -
16 — Contempt
Contempt (Agreement).
(Agreement).
R id.
I
See August
'See
18 August 23, 2023 Order of Court -— Contempt(Agreement)
Contempt (Agreement).
re1Id
d
-6-
in
in Courtroom 10
I0 on September
September 26, 2023. Te
26, 2023. 20 The Order contained following langua
contained the following language
ge in
in bold
bold
letters: "FAILURE TO PAY OR APPEAR MAY RESULT IN A
letters: WARRANT."
A BENCH WARRAN T 21
On September 26, 2023, Father appeared before the undersigned monthly DRO
undersigned on the monthly
Enforcement list.
list. By the time of that proceeding, there had been aatotal of seven
seven (7)
(7) enforcement
proceedings before DRO Hearing Officers in 2023; plus the contempt
contempt Hearing
Hearing before Judge
Judge
Wall.
At the outset of the Hearing, the undersigned addressed the status of Father's legal
le gal
counsel, Alan D. Williams, Esquire, as his appearance was still listed on the support
support docket. The
The
Court entered aaRule of Show Cause directing Attorney Williams to explain
explain his absence. 22 Out
of an
of an abundance
abundance of
of caution,
caution, Father
Father was
was also
also provided
provided with the "
with the ofRight
Notice of
"Notice to Counsel
Right to Counsel and
and
Hearing" Form.
Form. On the Form, Defendant specifically checked the
Defendant specifically the following
following option:
option:
"1 choose to proceed
"] proceed in this matter without representation.
representation.'"
Form in several places and signed the Form at the bottom. In
Father initialed the For
addition, the undersigned confirmed, on the record, that the Form had been provided
provided and signed.
signed
23
Following testimony, the undersigned issued an Order finding
finding Father in contempt
contempt of
Court and directing him to pay $4,500 by October 13, 2023 or to re-appear
re-appear in Court on October
see September
2° See September 20, 2023 Order of Court -
2023 Order of — Contempt
Contempt (Agreement).
(Agreement)
pd
2'Id.
22 In his Answer to the Rule, Attorney Williams indicated that he was not present "due to prior instructions from
n his Answer to the Rule, Attorney Williams indicated that he was not present due to prior instruction from
Defendant he wold
Defendant that he would handle
handle support contempts on his own " and that
hi sown" that he had not attended many of the
the last
several contempt
several contempt proceedings with Father,
proceedings with Father; See Answer
Answer to
to Rule.
Rule.
23 See Notice of Right to Counsel; see also September 26, 2023 Notes of Testimony pg.
See Notice of Right to Counsel; see also September 26, 2023 Notes of Testimony pg. 12-13.
12-13
-7-
17,2023.
17, 14 The
2023.' The Order clarified that
that the undersigned provided
the undersigned provided Father
Father with
with credit
credit for all of the
support 2023 "Final
support payments he had made since the entry of the May 25, 2023 although,
Final Order" although,
technically, at
at that juncture, the full arrearages in the amount of $ 14,076.93 were eligible
of $14,076.93 eligible for
collection. is
collection. "
On October 11, just two days
1H, 2023, just prior to the October 13`
days prior 13"h payment
payment deadline in the
26 th Order, Father filed a
September 26 a Petition
Petition to
to Modify with DRO.
DR9. 26 Notably,
Notably, this
this Petition
Petition was
filed by
filed by Father
Father barely
barely four
four months
months after
after the "Final Order"
the "Final Order" for
for support
support was
was entered
entered on
on May
May 25th
25
by Judge Demchick-Alloy (which
Judge Demchick-Alloy (which Father did not appeal).
appeal). Father's Petition to Modify
Modify sent the
parties back, yet
parties again, on the
yet again, the "merry-go-round" support litigation.
"menry-go-round" of support litigation.
On October
October 16, 2023, on
16, 2023, on the day prior
the day prior to
to the relist Court
the relist Court date
date before
before the undersigned set
the undersigned set
forth
forth in
in the September 26
the September 26 th Order,
Order, Father
Father appealed the September
appealed the September 26,
26, 2023
2023 Order
Order to
to the
the Superior
Superior
Court of Pennsylvania.
Pennsylvania.27 At
At that
that point, although
although not
not required
required to postpone enforcement
to postpone enforcement
proceedings
proceedings on an interlocutory
interlocutory Order, the undersigned
undersigned proceeded
proceeded to enter an Order on
November 14, 2023
2023 to continue the proceedings pending
the proceedings appeal. 28
pending determination of the appeal.
On November
On November 17,
17, 2023,
2023, the Superior Court entered
the Superior entered an
an Order
Order deeming
deeming the
the September
September 26,
26,
2023 Order as
as "interlocutory"
"interlocutory" and proceeded
proceeded to appeal. "
to "quash" Father's appeal. 29
see
ISee September
September 26, 2023 Order of Court -
— Contempt
Contempt (Non Agree).
(Non Agree)
2s Id.
pd
2 See October
26 gee October 11,2023
11, 2023 Petition
Petition — Modification/Termination/Reinstatement of an
Modification/Termination/Reinstatement of an Existing
Existing Support Order.
Suppont Order
see October 16, 2023 Notice of Appeal
21 See October 16, 2023 Notice of Appeal.
gee
See November 14, 2023 Bench Order
28 Order— Enforcement
Enforcement.
gee
See November 17, 2023 Superior Count
29 Court Documents
Documents.
-8-
Father then
Father then reappeared before the
reappeared before the undersigned
undersigned on
on the monthly DRO
the monthly DRO Enforcement
Enforcement list on
list on
December 20,
December 20, 2023.
2023. Following
Following testimony, the undersigned
testimony, the found Father
undersigned found Father to
to be
be in
in contempt
contempt of
of
Court,
Court, yet
yet a
a second time, and
second time, he was directed
and he directed to
to pay
pay $$5,600
5,600 before
before January
January 5, 2024 or
5, 2024 or to
to re-
re-
appear back
appear in Court
back in Court on
on January 9, 2024.
January 9, 2024. 30 Father
Father was
was also directed to
also directed to pay
pay $$1,580
1,580 in
in counsel
counsel
fees directly to Mother's Counsel and
and $108
$ 108 directly
directly to Mother
Mother (for
(for her lost wages
wages in attending
attending
proceedings). " Once again,
the enforcement proceedings)." again, the undersigned provided Father
undersigned provided Father with
with credit for
for the
the
support payments
support payments he had made since the May 25 1h Final
May 25 "Final Order" although,
although, technically,
technically, at that
juncture, the
juncture, the full
full arrearages
arrearages in
in the
the amount
amount of $ 17,085.72 were
of $17,085.72 were eligible
eligible for collection.
for collection.
January 9, 2024
The January 2024 proceeding
proceeding was continued at
at the
the request
request of Mother's
Mother's Counsel and
and
February 20,
rescheduled to the DRO Enforcement List on February 20, 2024.
2024.
On February
February 20,
20, 2024, following
following testimony, undersigned found Father in contempt
testimony, the undersigned contempt of
Court, yet aathird time, and he was directed to pay
pay $2,500 forthwith. 32 Unlike the prior
prior two
contempt Orders, this Order provided
contempt provided for Father to be remanded to Montgomery County
County
Correctional Facility
Facility "for aaperiod
period of six months or until payment
payment thereof." Father was also
directed to pay,
pay, within 30 days, $2,780 in counsel fees directly
30 days, directly to Mother's Counsel and
and $$162
162 to
t0
Mother directly
directly (again
(again for lost wages
wages in attending
attending the enforcement proceedings)."
proceedings). 33 In this Order,
as with the prior undersigned gave
prior two, the undersigned gave Father credit
credit for support payments
for the support payments he
he had paid
paid
see
See December 20, 2023 Order of Court
30 Court — Contempt
Contempt (Non Agree).
(Non Agree)
31 Id,
td
see
32See February
February 20, 2024 Order of Court -— Contempt
Contempt (Non Agree).
(Non Agree)
33 The lost wages to
re amount of counsel fees, and lost to Mother, represented the cumulative amounts owed through the
three contempt hearings.
-9-
since the entry
entry of the May 25`h Final
May 25 "Final Order" although, technically, at that juncture, the full
arrearages in
arrearages in the amount of
the amount $ 18,603.30 were
of $18,603.30 were eligible for collection.
eligible for collection. "
34
As may
may be obvious to the reader via the extensive history as set
set forth above, but merits
emphasis
emphasis in
in this
this Opinion at this
Opinion at point nevertheless,
this point is the
nevertheless, is the very
very detailed,
detailed, multi-step,
multi-step, process that
process that
the Montgomery
the County Family
Montgomery County Family Count
Court observes
observes in
in the
the approach
approach to
to child
child support
support enforcement
enforcement.
Although
Although there Judges assigned
there are seven Judges assigned to
to the Family
Family Court Division,
Division, the
the process
process is
is managed
managed
by
by the same two Judges
Judges each month
month (Judge
(Judge Wall and the undersigned) to ensure both consistency
of practice further, that
practice and, further, that Defendants reappear
reappear before the
the same
same Judge
Judge in subsequent
proceedings (to
proceedings guarantee that the Judge
(to guarantee Judge is familiar with the history of the case).
case), 35 The
The process
is also designed
designed to ensure that every
every effort has been made to address aaparent's payment of child
support prior
support prior to resorting
resorting to the ultimate sanction of incarceration.
incarceration. In every support case, as
demonstrated in this case, there are numerous enforcement proceedings before DRO Hearing
Officers before the matter is even listed before a
Officers Judge for
a Judge for aacontempt hearing. Once listed
listed
before
before aaJudge,
Judge, there
there are often multiple
are often contempt proceedings
multiple contempt before the
proceedings before same Judge,
the same Judge, over
over
months, to work with Defendants to ensure they can make child support payments.
several months, payments. For
unemployed parents,
unemployed parents, our Family Court has implemented two employment programs.
programs. The first
one involves an out-source employment
employment agency
agency that will work with Defendant's to identify their
educational background
background and employment
employment history and arrange for actual job placements.
placements. The
second program
program involves aalocal refuse company that will provide employment at an hourly
wage,
wage, well above the minimum
minimum ($ 18.00 an hour), plus
($18.00 plus medical insurance and benefits. This
Opinion to emphasize the significant, and often painstaking,
information is included in this Opinion
See September
See
34
September 26,
26, 2023 Notes
Notes of Testimony,
Testimony, "D- I", pg.
"D-I", pg. 24; see also December 20, 2023 Notes of Testimony,
"Exhibit D-
Exhibit l", pg.
D-I", pg. 38 and February
February 20, 2024 Notes of Testimony
Testimony "Exhibit
Exhibit D-1,"
D- 1," pg. 29-37.
By the time of this Opinion,
'By
33 Opinion, aathird Judge
Judge has been added to the Division's enforcement program,
program.
-10-
efforts
efforts that are undertaken
that are towards tthe
undertaken towards he Court's
Court's primary
primary objective
objective to
to ensure
ensure the payment of child
payment of child
support; rather than merely
support; merely exercising
exercising aarush to judgement
judgement to incarcerate.
In this particular
particular child support
support enforcement matter, by the time of the entry
entry of the
February 20
February 20` h Order, Father had appeared
appeared for a
a contempt
contempt hearing
hearing before aaJudge
Judge aatotal of four
times
times within aaone year
year time period.
period. There had
had also been at least seven
seven (7) enforcement
(7) enforcement
proceedings
proceedings before DRO Hearing
Hearing Officers. Father had been held in contempt by aaJudge
Judge three
(3) times.
(3) times. 36
Opinion, infra, Father
As will be addressed in this Opinion, Father was fully
fully employed during this same
year time period
one year period and had an income finding of $5,706
finding of $ 5,706 net aamonth as recent as the May 2023
"Final Order"
Order" (that appealed). Father's mortgage
(that was not appealed). payment, in the amount of
mortgage payment, of SI,900,
$ 1,900, was
was
being
being paid by his father every month and his girlfriend was subsidizing the payment of
paid for by
"extras" in
extras" furtherance of
in furtherance of his
his lifestyle.
lifestyle. In addition, Father
In addition, actually provided
Father actually copies of
provided copies of his
his
paystubs, which were entered into the record of to the proceedings, verifying income between
paystubs,
$1,100.00 and
and $$1,600.00
1,600.00 per week. 37
Lastly, of particular
Lastly, particular note for aaJudge
Judge to consider in child support enforcement
proceedings, the
proceedings, the record reflected
reflected that Father had
had previously
previously engaged in
in methods
methods to avoid the
the
payment support for his child from another relationship."
payment of child support relationship. 38
February 21,
On February 2024, on the very
21, 2024, day after the February 20
very next day 20th contempt proceeding,
proceeding,
required payment
Father facilitated the required girlfriend and was released from custody.
payment via his girlfriend
Father then filed a timely appeal
a timely appeal to the February 20, 2024 Order on March 19, 2024.
Id
I
36
3' See February 20, 2024 Order of Court -- Contempt
see February 20, 2024 Order of Count - Contempt (Non Agree).
(Non Agree)
gee
See March 2,2023
38 2, 2023 Recommendation
Recommendation (Generic).
(Generic)
-1I-
-11-
April 1,
On April 1, 2024, the
the undersigned directing Father
undersigned issued an Order directing Father to
to file
file aaConcise
Statement of
Statement of Matters of Errors
Matters of Complained of
Errors Complained on Appeal,
of on Appeal, as
as he
he had failed to
had failed do so
to do so promptly.
promptly
Father filed his
Father filed Concise Statement
his Concise Statement on
on April
April 23,
23, 2024.
2024.
Despite the fact
fact that this child
child support
support appeal qualify for "children's fast
appeal does not qualify fast track"
treatment, this Opinion is filed approximately sixty (60) days following receipt
approximately sixty receipt of Father's
Concise Statement.
Concise Statement.
ISSUES
ISSUES
Pursuant to Pennsylvania
Pennsylvania Rule of Appellate
Appellate Procedure 1925(a)(2)(i),
1925(a)2(i), Father raised the
following
following issues in his Concise
Concise Statement of
of Errors Complained of on Appeal:
Errors Complained Appeal:
1. Finding
I. Finding of of Contempt:
Contempt: In In order
order to to be
be found
found in in contempt
contempt of court, there
of court, there needs to to be proof of
proof of
willful
willful disregard
disregard of aacourtcourt order.
order. Willful contemptcontempt meansmeans thatthat the contemnor was aware
of the court order, had the ability to follow the specifics specifics of the order, and chose not to
without
without any mitigating
mitigating circumstances.
circumstances. Defendant/Appellant
Defendant/Appellant argues argues that the trial trial court
court
failed
failed to inquire
inquire into
into his
his present ability to
present ability to pay
pay and
and the
the trial court
court abused
abused its its discretion
discretion by by
imposing
imposing an an onerous purge purge condition
condition for for the
the contempt.
contempt. The The trial
trial court was was aware
aware of of the
the
pending
pending petition
petition to modify
modify the the support
support order due due toto substantial and and material
material changechange in in
circumstances. A A court cannot impose impose a a coercive sentence conditioned on the contemnor's
performance of
performance of an
an act
act which
which is is incapable
incapable of of performance.
performance. To To impose
impose civilcivil contempt
contempt the the
trial court
trial court must
must be convinced
convinced beyondbeyond a a reasonable
reasonable doubt
doubt fromfrom thethe totality
totality of of the
the evidence
presented
presented that the contemnor has
that the has the
the present ability to
present ability to comply
comply withwith the the order.
2.
2. Ability
Ability toto pay:
pay: Defendant/Appellant
Defendant/Appellant argues argues thatthat the
the trial
trial court errederred by by imprisoning
imprisoning him him
without rendering
rendering findings
findings of fact that he had the financial ability
ability payto pay the fine and costs
and that he willfully
willfully refused to pay. pay. The order did not set forth any any legal
legal reasoning,
reasoning,
findings of
findings of fact,
fact, or conclusions
conclusions of of law.
law. Although
Although the the Defendant/Appellant
Defendant/Appellant indicated indicated that
that
he could
could and
and has
has borrowed
borrowed moneymoney from family, family, the court
court failed
failed toto find
find— as our our lawlaw requires
requires
—
- that
that he
he alone
alone had the financial
had the ability to
financial ability to pay
pay the
the outstanding
outstanding fines fines and costs.
and costs
3.
3. Allowing
Allowing Defendant
Defendant access
access to resources
resources to pay pay purge
purge account:
account: An order committing committing a a
respondent
respondent to to jail
jail for
for civil
civil contempt
contempt of of aasupport
support order
order shall
shall specify
specify the the conditions
conditions the the
fulfillment of which
fulfillment which willwill effect
effeet inin the
the release
release of of the
the respondent.
respondent. In In disposing
disposing of matters matters
promptly,
promptly, efficiently
efficiently and fairly, a a judge
judge must demonstrate due regard regard for the rights rights of the
parties
parties to be heard and have issues resolved without unnecessary unnecessary cost or delay. delay.
Defendant/Appellant
Defendant/Appellant argues argues that the trial court abused its discretion in failing failing to issue to
order in
order in a
a timely
timely fashion
fashion and and failing
failing to allow the Defendant
to allow Defendant accessaccess to to fulfil
fulfil the
the conditions.
conditions.
The
The Judge
Judge [sic]
[sic] failed
failed toto devote
devote adequate
adequate time time toto judicial
judicial duties for for prompt
prompt disposition
disposition of of
the court's business.
the court's business. This This delay
delay led led to
to unnecessary
unnecessary costs costs for the the Defendant,
Defendant, as well as
denial of phone
phone use or any any outside contact for 24 hours.
-12-
4. Calculation of counsel fees: The Defendant/Appellant
Defendant/Appellant arguesargues that the trial court erred in
its
its calculation and award
calculation and award ofof counsel
counsel fees
fees without
without any
any reason
reason or explanation. Fees
or explanation. Fees incurred
incurred
during the
during the previous
previous contempt
contempt hearings
hearings were shown
shown with
with reason
reason andand calculation.
calculation. Fees
Fees
ordered to be paid during said hearing were nearly
ordered to be paid during said hearing were nearly doubled without cause. Additionally,
doubled without cause. Additionally,
counsel fees
counsel should be based
fees should based on on financial
financial needs,
needs, relative
relative financial
financial positions,
positions, and
and needs
needs ofof
the
the parties.
parties. The
The trial
trial court
court failed
failed to
to consider
consider the
the totality of the
totality of the circumstances
circumstances and and failed to
failed to
fashion an
fashion an appropriate
appropriate award.
award.
5. Failure
Failure toto appoint
appoint counsel:
counsel: Upon
Upon thethe trial court's
court's determination
determination at at the
the civil
civil contempt
contempt
hearing
hearing that
that there
there is
is a
a likelihood
likelihood of of imprisonment
imprisonment forfor contempt,
contempt, the the court
court must
must appoint
appoint
counsel and
counsel and permit
permit counsel
counsel toto confer
confer with
with and
and advocate on behalfbehalf of the
the Defendant
Defendant at at a
a
subsequent
subsequent hearing.
hearing. The The trial court abused
trial court abused its
its discretion
discretion inin failing
failing to
to ascertain
ascertain whether
whether
Defendant was
Defendant entitled to
was entitled to court
court appointed
appointed counsel.
counsel.
STANDARD OF
STANDARD OF REVIEW
REVIEW
The standard of review for
for an
an Order entered in
in aachild
child support contempt matter, after the
support contempt
trial court
trial court has carefully analyzed
has carefully analyzed all of the
all of the facts
facts in
in the
the matter at hand,
matter at hand, is
is similar to that
similar to standard of
that standard of
review of aacivil contempt
contempt order. The applicable standard is
The applicable is as
as follows:
follows:
[The Superior
[The Superior Count's]
Court's) review
review ofof a civil contempt
a civil contempt order is is limited
limited toto aa
determination
determination ofof whether
whether the trial court abused
trial court abused its
its discretion.
discretion 39 fatrial
pf a trial court,
court,
in reaching judgment
reaching its conclusion, overrides or misapplies the law or exercises judgment
which isis manifestly
manifestly unreasonable, or reaches a aconclusion that is the result of of
partiality, prejudice, bias or ill will as shown by of record, then
by the evidence of
discretion
discretion is
is abused.
abused""" ao
As demonstrated
As demonstrated by the Notes
by the of Testimony,
Notes of Testimony, for all
all three
three of
of Father's Court appearances
Father's Court appearances
before the
before the undersigned,
undersigned, the
the undersigned
undersigned carefully
carefully applied
applied the
the necessary
necessary law
law and
and implemented an
implemented an
extensive line of
extensive line of questioning and inquiry
questioning and as to
inquiry as to arrive at the
arrive at the proper disposition. Additionally,
proper disposition. the
Additionally, the
Notes of
Notes of Testimony
Testimony for all of
for all of the
the three
three proceedings will demonstrate
proceedings will demonstrate that the undersigned
that the undersigned exercised
exercised
no partiality,
no prejudice, bias
partiality, prejudice, bias or
or ill
ill will. On the
will. On contrary, the
the contrary, record will
the record show that
will show that the undersigned
the undersigned
significant leniency,
exercised significant leniency, providing
providing Father with numerous opportunities
opportunities over a
a five month
Bold •v. Bold,
gold
39 Bold, 207 Pa. Super. 365
Pa. Super 365 (2007).
(2007
ao Gates v.v. Gates, 967
Gates 967 A.2d
A.24 1024, 1028
1028 (Pa. Super. 2009)
(Pa. Super. 2009).
-13-
-13-
time period to achieve compliance with the child support Order's and declining to direct the
payment of any additional arrearages except for the cumulative of monthly payments
payments that were
May 25, 2023
due from the May 2023 "Final Order."
It is necessary to distinguish a
acriminal contempt
contempt from a contempt in this child support
a civil contempt support
matter.
matter
determination of whether
The determination whether aaparticular order contemplates civil
particular order civil or
or criminal
criminal
contempt is
contempt as each classification
is crucial, as classification confers
confers different
different and distinct
procedural rights
procedural on the
rights on the defendant
defendant. There isis nothing
nothing inherent to aacontemptuous
contemptuous
act or
act or refusal to
to act
act which
which classified act itself
classified the act as 'criminal'
itself as 'criminal' or
or 'civil.'
'cit The
distinction between criminal and civil contempt is rather a adistinction between
two permissible judicial
judicial responses to contumacious behavior. These judicial judicial
responses are classified
responses are classified according toto the dominant purpose of the
the dominant the court.
court If If the
the
dominant purposes is
dominant is to
to vindicate the and authority of the court an
dignity and
the dignity and to
protect
protect the interest ofthe general public, if is a
public, it proceedingfor
a proceeding for criminal
criminal contempt.
contempt
But where
where the act of contempt
contempt complained
complained of is is the
the refusal to
to do or refrain from
doing some act ordered or prohibited
prohibited primarily benefit of a
primarilyfor the benefit aprivate
private party,
party,
proceedings
proceedings toto enforce
enforce compliance
compliance with
with the decree of the
the decree the court
court are civil in
are civil in nature
nature.
The purpose of a
The contempt proceeding is
a civil contempt is remedial. Judicial sanctions
remedial Judicial sanctions are
employed to coerce the defendant into compliance
compliance with the court's order, and in in
some instances, to compensate
tome compensate the complainant
complainant for for losses sustained.
sustained
The factors generally
generally said to point
point toto acivil contempt
contempt are these
these: ()
(1) Where the
the
complainant
complainant is is a
aprivate
pr ovate person as opposed to
as opposed to the
the government
government or or a
agovernmental
governmental
agency; (2) where
agency; 2) where the
the proceeding
proceeding is entitled
entitled in the original ...action
the original. action and
andfiled
filed
as
as 4acontinuation
continuation thereof
thereof asas opposed
opposed to aaseparate
separate and independent
independent action; (3)
action, ()
where holding the defendant
defendant in contempt affordaffords relief
relief to aa private party; (4)
private party,
where
where the relief
reliefrequested is benefit ofthe complainant;
is primarilyfor the benefit complainant; and and (5)
where
where the contempt complained ofare primarily
the acts of contempt civil in
primarily civil in character
character and do
not themselves constitute
not constitute crimes or or conduct
conduct by
by the
the defendant
defendant so
so contumelious
contumelious that
that
the court
the court is impelled
impelled to act its own
act on its own motional
motion.
In aa child support
support matter, the Court looks to 23 Pa.C.S.
Pa.C.S. §$ 4345, "Contempt
"Contempt for
for
noncompliance with aasupport order", for the authority
authority to impose
impose sanctions as follows:
(a) General
(a) Genera rule: A A person willfullyfails
person who willfullyfails to comply
comply with any
any order
under this chapter
under this chapter .. . may, as prescribed
may, as prescribed byby general
general rule,
rule, be
adjudged contempt. Contempt
adjudged in contempt. Contempt shall be punishable
punishable by any one or
more of the following:
following.
(1)
(l) Imprisonment
Imprisonment for aperiod not
for a not to exceed six months
months.
Afe
(2) A fine not to exceed
exceed $500.
$500
Lachat »v. Hinchcl
"Lachat f"e, 4769 A.24
Hinchcliffe,4769 A.2d 481,487-88
481,487-88 (Pa. Super. 2001)
(Pa. Super 2001) ((intemal
internal citations omitted)
omitted).
-14-
- 14.
(3) Probation
(3) Probation for a
aperiod
period not
not to
to exceed
exceed one
one year.
year
A contempt
A contempt order used to coerce a
aparent
parent into paying a
into paying a child
child support obligation and
and
arrearages properly characterized as civil. 42 As the contempt in this appeal involves Father's
arrearages is properly
non-payment of child suppont,
non-payment support, the matter
matter is
is clearly
clearly that of civil contempt.
contempt.
Pennsylvania Appellate Courts have held that: "[tJo
Pennsylvania Appellate "[t]o be found in civil contempt, a
aparty
must have violated aa court order'
order. 43 a turn, "the
In "the complaining party must show, by a
a
preponderance of the evidence, that aaparty
preponderance of party violated a order.s
acourt order " "The alleged contemnor
The 44
may then present evidence that he has the present inability to comply and make up the arrears. "
4' When the alleged
a5 presents evidence that he is unable to comply with the order "the
alleged contemnor presents "the
court, in imposing
imposing coercive imprisonmentfor civil contempt, should set conditions for purging the
contempt and effecting releasefrom imprisonment with which it
contempt it is convinced beyond a
a reasonable
doubt, from
from aatotality of the evidence before
totality of before it,
it, the contemnor has the present ability to
to comply."
comply. 46
In the present
present action, there were numerous enforcement proceedings and Father was
was found
to be in contempt
contempt of court no less than three
three (3) times prior to the imposition of imprisonment.
Throughout all of the proceedings,
Throughout proceedings, Father had an opportunity to demonstrate his inability to pay.
contrary, however,
On the contrary, however, Father's testimony
testimony and the complete record of the matter demonstrated,
that Father was willfully
willfully non-compliant and that he chose to prioritize the payment of other
42 See Barrett •
See v. Barrett, 470 Pa. 253, 260 ((1977)
Pa. 253,260 1977).
43 Hyle
le».v. Hyle,
Hyle, 868 A.2d 601, 604
604 ((Pa.
Pa. Super
Super 2005)
2005) (citing
(citing Garr v_
». Peters, 773 A.2d 183, 189
189 (Pa.
(P%. Super. 2001)).
Super. 2001))
44 Id. (citing
Id (citing Sinaiko v.
v. Sinaiko, 664 A.2d 1005, 1009
1009 (Pa. Super. 1995))
(a. Super, 1995)).
45 Id
"I (citing
(citing Barre v. Barrett,
Barrettv. Barrett, 470 Pa. 253
470 Pa. 253 a1
at 264
264 ((1977)).
1977)).
(quoting Barrett v.v. Barrett,470
46 Id. at 604-605
14 at 604.605 (quoting 470 Pa.
P%. at 264 ((1977))
at 264 1977)).
-15-
expenses over the payment
expenses payment of child support.
support. Accordingly,
Accordingly, the undersigned
undersigned was
was convinced beyond
convinc ed beyond
aareasonable doubt
doubt of Father's ability to comply
Father's ability comply with
with the Order.
Further, since the proceeding
proceeding had aalikelihood of imprisonment,
imprisonment, the Court was mindful of
the Pennsylvania
the appellate courts
Pennsylvania appellate standard for
courts standard for the
the appointment
appointment of
of counsel
counsel which is as
which is as follows:
follows:
[UJpon contempt hearing
[Upon the trial court's determination at the civil contempt hearing that there is
of imprisonment
aalikelihood of imprisonment for
for contempt
contempt and that the defendant is indigent, the
is indigent,
appoint counsel and permit
court must appoint permit counsel to confer
confer with and advocate on
defendant at a
behalf of the defendant asubsequent hearing. An indigent defendant has the
subsequent hearing.
option ofknowingly,
option intelligently, and voluntarily
knowingly, intelligently, voluntarily waiving appointed
waiving that right to appointed
counsel.
counsel.47
As
As such, the undersigned verified
the undersigned verified that Father had
had informed his prior
prior counsel that he
he would
would
handle the
handle the contempt
contempt matter
matter on
on his own (both
his own (both from
from Father,
Father, via testimony, and
via testimony, and his Counsel via
his Counsel via the
the
entry of aaRule
entry Cause). Father was
Rule to Show Cause). was informed right to counsel.
informed of his right counsel. He proceeded to
He proceeded
waive
waive his right signed the Notice indicating
right to counsel and signed indicating his
his desire to
to proceed
proceed without a lawyer.
a lawyer.
In addition,
In addition, with
with an
an assigned earning capacity
assigned earning capacity of
of $90,000
$90,000 per
per year
year (or even $70,000
(or even $70,000 as alleged by
as alleged
Father) he
Father) would not
he would not have
have met
met the income threshold required
income threshold required for
for representation of an
representation of an indigent by
indigent by
the
the Public Defender's Office.
With legal standards
With all of the aforementioned legal standards and history of this matter taken
and the history taken into
account, it is
account, is respectfully suggested tthat
respectfully suggested the undersigned's
hat the contempt Order
undersigned's contempt Order should
should be
be affirmed.
affirmed.
Commonwealth v.
Commonwealth
47 v. Dia,
Diaz, 191 A.3d 850, 862-63 (Pa.
850, 862-63 Super. 2018)
(Pa. Super. 2018).
-16-
ANALYSIS
I. The Court was convinced beyond a
Te iri willful
a reasonable doubt that Father was in
contempt of the child support Order. Throughout three separate hearings
before the undersigned,
undersigned, over a
a span of five months, Father was provided with
considerable leniency and the opportunity to be compliant with the Order.
As stated in this
As stated this Opinion,
Opinion, supra,
supra, there been four
there had been four (4) contempt hearings
(4) contempt hearings before
before
Judges, and seven
Judges, seven (7)
(7) enforcement proceedings
proceedings before DRO
DRO Hearing Officer's' over the past one
the past
year time
year time period to
to address the issue
address the issue of
of Father's
Father's lack
lack of
of compliance
compliance with the support
with the support Order'g.""
Order's. 48
By
By the time the Order of February
February 20, 2024 was entered, finding
finding Father in contempt
contempt for
yet a
yet a third time, and ultimately directing
directing incarceration, there had been substantial testimony
testimony and
evidence that Father was capable paying the Order.
capable of paying
extremely familiar with this particular
The Court was extremely support matter having
particular support having reviewed the
DRO
DRO record having personally
record and having personally conducted numerous contempt proceedings
numerous contempt proceedings (the "Factual and
(the "Faetual
Procedural History" section, supra, thoroughly sets
sets forth this record).
Father
Father was repeatedly questioned about
repeatedly questioned about his employment status
his employment status and income
income during
during the
the
proceedings. There had been no change
proceedings. change in Father's unchallenged income determination from the
25th "Final
May 25" Final Order". In addition, the record reflected that Father's father was paying
paying his
$1,900 mortgage payment each month and his girlfriend
mortgage payment girlfriend was supplementing
supplementing his lifestyle with her
payment of
payment of "extras"
"extras".
Father
Father was provided
provided with numerous opportunities
opportunities to pay
pay the required
required monthly support
monthly support
and, at
and, at each
each turn,
turn, forced
forced the Court to
the Court conduct numerous
to conduct numerous and repetitive
repetitive enforcement
enforcement proceedings.
proceedings.
See
See February 20, 2024 Notes of Testimony pg.
48 pg.S5.
-17.
.17-
During each of the three Court proceedings,
proceedings, the Court demonstrated considerable leniency
leniency in not
ordering that
ordering that Father pay one
Father pay one cent
cent over and above
over and above the
the monthly
monthly payment
payment that was cumulatively
that was cumulatively
due from the
due from the May
May 25
25" "Final Order"
th Final Order" (with
(with credit
credit being
being provided
provided for
for each
each of the support
of the support
payments
payments Father
Father had
had paid
paid since that date). Although clearly eligible
Although clearly eligible for collection,
collection, there
there was
was no
no
imposition
imposition of any additional amounts to be paid arrearages (totaling
paid towards the substantial arrearages (totaling over
$18,600
$18,600 at
at the time of
the time of the Order subject
the Order subject to
to this
this appeal).
appeal),"49
While the undersigned
undersigned was aware that Father filed a
a Petition to Modify, Father filed it a
a
mere four
four months
months after the
the "Final by Judge
"Final Order" by Judge Demchick-Alloy
Demchick-Alloy and on the eve of the
the
October enforcement
enforcement proceedings
proceedings (which
(which had
had been scheduled as aafollow
follow up
up to September
to the September
26
26th Order). The mere filing
filing of aaPetition to Modify does not justify
justify Father not making the
monthly payments
monthly pursuant to
payments pursuant to the
the existing
existing Order; particularly here
Order; particularly where Father's
here where Father's Petition
Petition to
to
Modify appeared
Modify appeared to be merely
merely a
adefensive move to
to the enforcement proceedings
proceedings and aa "redo"
and "
"second of the apple" from a
second bite of complete round of support
a complete support proceedings
proceedings (that had just
(that had just
recently been completed
completed a
a mere four months previously). On the contrary,
contrary, through the testimony
testimony
before the undersigned,
undersigned, Father demonstrated no change in
no change in his
his income
income situation that
that would justify
would justify
a
a deferral of the enforcement proceedings.
proceedings
At each of the three contempt
contempt hearings,
hearings, aareview of Father's paystubs
paystubs demonstrated
support of the undersigned's
further support undersigned's decision that Father had an ability to pay the Order. The
paystubs
pay stubs were placed into
were placed into the
the record of each
each proceeding
proceeding as
as "Exhibit
"Exhibit D- L" 50
D.1."
"see
See February
44 February 20, 2024 Notes of Testimony pg. 9-15
9-15.
so
seeSee September
September 26,
26, 2023 Notes Testimony, "D-
Notes of Testimony, I", pg. 24;
D-1, 24; see
see also December
December 20, 2023
2023 Notes
Notes of Testimony,
Testimony,
"Exhibit D-1", pg.
Exhibit pg. 38 and February 20, 2024 Notes Testimony ""Exhibit
Notes of Testimony Exhibit D- I,"pg.
D-1," pg. 29-37.
29.37
-18-
In each instance, Father was clearly capable of making the child support payments under
the May 25, 2024
2024 "Final Order" as well as the purge amounts being directed at each jun cture. 'E
juncture. 51
Accordingly, the undersigned was convinced beyond a
areasonable doubt that Father
should be held in contempt.
contempt. He had the ability to
to pay his monthly child support and the purge
amount of
of $2,500. In addition, Father was provided with aathirty
thirty (30) day time period to pay
counsel fees and aaminiscule direct payment to Mother
Mother (to
(to compensate her for her lost wages to
to
at the contempt proceedings).
be present at proceedings)."52
Therefore, it is respectfully suggested that the undersigned's Order should be affirmed.
IL
IL. Each of the three contempt Orders were entered after record hearings, at the
very
very conclusion of the hearing, and on the record. The Court was clear in the
rationale for the holding and each Order specifically included the amount
required by Father to purge the contempt. Upon remand to Montgomery
County Correctional Facility,
County Facility, Father was provided
provided with resources necessary to
facilitate payment and did so within 24 hours.
Father first states that "An order committing a
arespondent to jail for civil contempt of a
a
support order shall specify
support specify the conditions the fulfillment of which will effect in the release of the
respondent."
respondent 53 The February
Te February 20, 2024 Order specifically requires the payment of $2,500 and
remands Father to the Montgomery
Montgomery County Correctional Facility until he pays said amount. "
Sa
There is no clearer way
way to disprove Father's statement. The
The Order in and of itself specifically
states how Father would be from Montgomery County Correctional Facility. Father
be released from
See February
'See
51 20, 2024
February 20, 2024 Notes
Notes of
of Testimony
Testimony pg.
pg. 12
12 tFather
(Father indicates
indicates that
that he
he makes
makes $70,000.00
$70,000.00 a
a year,
year, showing
showing that
that
he clearly
he is clearly able to make the payments required
payments required under the
the June 9, 2023 Order).
202 Order)
szsee
See February
February 20,
20, 2024
2024 Notes of Testimony pg.
pg_ 23-24.
23-24
Id
9p
53
See
See February
56 February 20, 2024 Order of Court — Contempt
Contempt (Non
(Non Agree)-
Agree)
-19.
-19-
received a
acopy of the Order at the conclusion of the hearing. And, Father facilitated the required
required
payment
payment within 24 hours. This statement by Father is blatantly false.
Father states that the undersigned
undersigned did not issue an order in a
atimely fashion and allow for
Father to fulfill its conditions. He also states that the undersigned
undersigned did not devote adequate time to
the
the matter.
matter. '
55 Father
Father had
had been in front
front of the undersigned
undersigned three
three previous times contempt over
times for contempt
a
a four month time period.
period. 56 Father was always provided purge
provided with an Order as to how he could purge
his contempt at the conclusion of each hearing.
hearing
Ultimately, Father chose to disregard the December 20, 2023 Order up to the date of the
rescheduled February 20, 2024 hearing. A hearing was conducted and, ultimately, after four
A
contempt
contempt hearings
hearings and seven DRO enforcement proceedings, Father was remanded to
Montgomery County Correctional Facility.
Montgomery County Facility. The Order was issued at the conclusion of the hearing
hearing
and Father was provided with a
acopy on his way to the holding area.
Lastly,
Lastly, Father alleges
alleges that the undersigned's
undersigned's delay
delay caused Father "unnecessary costs as
well as no use of the phone and no outside contact for twenty-four
twenty-four (24)
(24) hours." There is no
evidence how any action by the undersigned resulted in Father having to bear any kind of costs
other than payment
payment of the purge
purge amount, attorney's fees, and lost wages. Additionally, once taken
into custody
custody by
by Sheriff Deputies, Defendants are provided with access to a
a telephone both at the
detention center
detention center in
in the Courthouse and
the Courthouse then again
and then again upon
upon arrival at Montgomery
arrival at Montgomery County
County
Correctional Facility. At no time did Father allege any difficulty in making telephone calls either
to DRO or to the undersigned's Chambers. In actuality, Father facilitated the required payment
within 24 hours, via his girlfriend,
girlfriend, and was released the following day.
gee April 24,2023 Superior Court Documents
55 See April 24, 2023 Superior Court Documents.
56 See February 20, 2024 Notes of Testimony pg. 5.
See February 20, 2024 Notes of Testimony pg.S
-20-
--
Therefore, it is
Therefore, it is respectfully
respectfully suggested that the
suggested that the undersigned's Order should
undersigned's Order should be
be affirmed.
affirmed.
III.
II. The Court may award counsel fees in aachild support enforcement matter.
Mother was awarded an appropriate amount towards her counsel fees (based
(based
upon the representation of her Counsel on the fees that were expended to
enforce the Court's Orders). The counsel fees awarded were cumulative to the
three court proceedings
proceedings that were conducted.
Father's fourth matter complained
complained of revolves around Father's requirement to pay
pay counsel
fees.
fees.
argues that "counsel
Father argues "counsel fees financial needs, relative financial
fees should be based on finaneial financial
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