COURT OF APPEALS DECISION DATED AND RELEASED November 8, 1995 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and Rule 809.62(1), Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 94-1526
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT II
In re the Marriage of:
ANNE C. PUCHNER,
Petitioner-Respondent,
v.
JOHN D. PUCHNER,
Respondent-Appellant.
APPEAL from an order of
the circuit court for Waukesha County:
WILLIS J. ZICK, Judge. Affirmed.
Before Brown, Nettesheim
and Snyder, JJ.
PER
CURIAM. John D. Puchner appeals from an order finding him in
contempt for failure to pay child support.
He argues that the entire proceeding from which the order arose was
conducted improperly and that the order is not supported by credible
evidence. We conclude that the contempt
order is valid and affirm the order.
John and Anne C. Puchner
were divorced in Minnesota in 1992.
John was ordered to pay $480 per month as child support for the parties'
then infant son. Upon Anne's and the
child's continued residence in Wisconsin, venue of the case was transferred to
Waukesha County. In January 1994, Anne
filed a motion for an order finding John in contempt for failing to pay child
support. The motion was heard February
11, 1994, with John appearing pro se telephonically.
John was found in
contempt for failing to pay one-half the cost of a placement study by the
Waukesha County Family Court Counseling Services and for failing to pay child
support. The child support arrearage
was determined to be $2920. As a
sanction, John was sentenced to sixty days in jail. The order provided that John could purge himself of contempt by
paying $340 bi-monthly as child support and payment on the arrearage.
This appeal was
commenced on June 10, 1994.[1] On September 2, 1994, Anne secured an order
for John's arrest because he had not made the required payments. John, who resides in Michigan, was arrested
that day when he came to Wisconsin to visit his son. On September 6, the arrest order was stayed pending disposition
of this appeal.
John's principal
contention is that he was subjected to punitive contempt rather than remedial
contempt. Thus, John argues that the
entire proceeding was improper and not conducted according to the procedures
outlined for imposing punitive sanctions.
See § 785.03(1)(b), Stats.
We reject John's theory
that a punitive sanction was imposed.
The subtle distinction between remedial and punitive contempt is that
the former is imposed to ensure compliance with court orders and serves only to
enforce the rights of a litigant, while the later is geared towards preserving
the general authority of the court and is used to discipline a party for its
contemptuous conduct. Diane K. J.
v. James L. J., No. 94-3375, slip op. at 4-5 (Wis. Ct. App. Sept. 20,
1995, ordered published Oct. 31, 1995).
The contempt proceeding
was commenced by Anne to enforce a child support order. Had it been punitive contempt, the matter
would have been referred to the district attorney. Further, the contempt order provided a purge condition—timely
payment of child support and an additional payment of the arrearage. Only remedial contempt requires that the
sanction be purgeable through compliance with the original court order or the
satisfaction of some other purge condition.
Id. at 4.
In Diane K. J.,
we concluded that the court's remedial contempt order which called for a
mandatory six-month confinement was in fact a punitive contempt sanction
because the order did not provide for any way to purge the contempt. Id. at 6. The order was declared void because the
contemnor had not been afforded the appropriate due process required when a
party is cited for punitive contempt. Id. This case does not present those facts. John's inability to pay the purge condition
does not transmute the contempt proceeding to punitive contempt.[2]
Having clarified that
this was remedial contempt, we turn to John's contention that the manner in
which the proceeding was conducted offends the concept of fair play and due
process. He claims that Anne's motion
was not sufficient notice that his liberty was at stake. He also argues that his due process rights
were not protected because the hearing was conducted in an informal manner and
sworn testimony was not taken. John did
not object to the notice provided by the motion or the manner in which the
hearing was conducted. He has waived
his right of review of those contentions.
See Vollmer v. Luety, 156 Wis.2d 1, 10, 456 N.W.2d
797, 801 (1990) (citing the rule that in the absence of an objection which
brings into focus the nature of the alleged error, a party has not preserved
its objection for review).
Despite waiver, we note
that Anne's motion stated several times that she sought an order finding John
in contempt for his failure to comply with court orders. The trial court's order of appearance was
not required to warn John of the possible contempt sanctions. We reject John's contention that § 767.305,
Stats., required anything
more. John was afforded sufficient
notice that the hearing was for the purpose of determining whether he was in
contempt for failure to pay child support.
See Dennis v. State, 117 Wis.2d 249, 262, 344
N.W.2d 128, 134 (1984).
As to the manner in
which the hearing was presented, we conclude that John invited any potential
error. At his request, John was allowed
to appear at the hearing telephonically.
That, coupled with John's attempt to obscure the issue, created an atmosphere
which resulted in a somewhat disruptive and disorganized proceeding. It is well established that where a party
has induced certain action by the trial court, he or she cannot later complain
on appeal. Zindell v. Central
Mut. Ins. Co., 222 Wis. 575, 582, 269 N.W. 327, 330 (1936).
We next address John's
claim that the finding of contempt is not supported by sufficient competent
evidence. In a remedial contempt
proceeding, the movant must make a prima facie showing of a violation of a
court order. Noack v. Noack,
149 Wis.2d 567, 575, 439 N.W.2d 600, 602 (Ct. App. 1989). It is then the alleged contemnor's burden to
demonstrate that his or her conduct was not contemptuous. Id. The trial court's findings of fact in a contempt proceeding are
conclusive unless clearly erroneous. See
Town of Seymour v. City of Eau Claire, 112 Wis.2d 313, 318, 332
N.W.2d 821, 823 (Ct. App. 1983).
"Whether the thing ordered is within the capability of the person
to do is a question of fact for the trial court ...." Id.
Attached to Anne's
motion was an affidavit of her attorney stating that John had failed to pay
child support for specific periods. It
established a prima facie case that John violated the child support order. The representations Anne's attorney made at
the hearing, which John claims constituted unsworn and incompetent testimony,
merely expanded on the statements in the affidavit. Further, we have already noted how the informality of the hearing
was precipitated by the trial court honoring John's request to appear
telephonically.
The burden shifted to
John to prove that his failure to pay was not contemptuous. John was afforded the opportunity to speak
to the allegations and present evidence.
John did not dispute the allegation that he had not paid child support
through the Waukesha County collection agency.
John explained that he had mailed support checks to the Minnesota
collection agency and Anne directly but that the checks were returned. John was evasive when the trial court
questioned where the money which would have covered those checks had gone.
John admitted that his
annual income was at least $32,000 but claimed poverty because of various
deductions made from his pay checks.
Although he claimed to have receipts and returned checks, John did not
present documents in support of his contentions at the hearing or in his
countermotion. He continued to assert
that these matters would come to light upon the completion of discovery.[3] John failed to meet his burden by his
failure to present sufficient and compelling evidence in support of his claim
of poverty. Where the alleged contemnor
chooses not to present evidence on his or her own behalf, the trial court is
not precluded from finding that the underlying conduct is contemptuous. Noack, 149 Wis.2d at 575, 439
N.W.2d at 603. The trial court found John's
claim of poverty to be incredible. Its
findings that John could pay child support and that his failure to do so was
willful are not clearly erroneous.
We also reject John's
contention that the contempt order is invalid because the trial court failed to
consider the possibility of a wage assignment order instead of contempt. Section 767.305, Stats., provides that a contempt hearing may be ordered
"where the wage assignment proceeding under s. 767.265 ... [is]
inapplicable, impractical or unfeasible."
However, the trial court is not required to hold a separate wage
assignment hearing as a condition precedent to a contempt hearing. Schroeder v. Schroeder, 100
Wis.2d 625, 631, 302 N.W.2d 475, 478 (1981).
Anne asked for a wage
assignment in her motion.[4] At the hearing, Anne's attorney indicated
that a wage assignment would be ineffective given John's ability to frustrate
the assignment. Also, John himself
suggested how a wage assignment would be unworkable because after deductions
for other items, he has no income left to which the wage assignment could
attach. The possibility was raised and
rejected by both parties. Judicial
estoppel prevents John from claiming on appeal that a wage assignment should
have been utilized. See State
v. Michels, 141 Wis.2d 81, 97-98, 414 N.W.2d 311, 317 (Ct. App. 1987)
(a position on appeal which is inconsistent with that taken at trial is subject
to judicial estoppel). This estoppel
rationale is especially persuasive when a trial court performs some act because
of the position taken by a party; that party should not be heard to take a
different position on appeal. See
id.; State v. Washington, 142 Wis.2d 630, 635, 419
N.W.2d 275, 277 (Ct. App. 1987). There
was no error in not trying a wage assignment before entering a finding of
contempt.
John contends that he
should have been afforded a hearing on the feasibility of complying with the
purge conditions before he was ordered arrested and jailed. In his reply brief, John asks that the
matter be remanded to the trial court for the purpose of conducting a hearing
which allows John to explain his failure to fulfill the purge conditions.[5]
"When a contemnor's
liberty interests are at risk he or she must be given the opportunity to show
the court that the failure to comply with the purge condition was not willful
and intentional." State ex
rel. V.J.H. v. C.A.B., 163 Wis.2d 833, 843, 472 N.W.2d 839, 843 (Ct.
App. 1991). However, a contemnor who
wishes to avoid jail is required to seek a hearing before the court and has the
burden of convincing the court that the purge condition is unreasonable or his
or her noncompliance is unintentional or the result of unforeseen events. Id. at 843-44, 472 N.W.2d at
843.
V.J.H. does
not mandate that before an arrest order can issue the trial court must schedule
an additional hearing on the contemnor's ability to fulfill the purge
conditions. Upon being served with the
arrest order, John was required to request a hearing. He did not a request a hearing but obtained a stay of the
order. Without the request, the trial
court was not obligated to afford John an additional hearing. We summarily reject John's contention,
unsupported by legal authority, that the trial court was obligated to inform
John of his right to seek a hearing upon entry of the arrest order.
By the Court.—Order
affirmed.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.
[1] Commencing in March 1994, John filed successive petitions with this court for a supervisory writ. Four petitions were filed; each was substantially the same pleading and each sought relief from the contempt order. Each writ was denied on the ground that an adequate remedy by appeal existed.
[2] John makes a veiled argument that the sanction and purge condition were defective because no provision was made for work release. However, work release has nothing to do with John's ability to make the payments called for by the purge condition. The court imposed a purge condition which was fair and reasonable.
[3] During a September 3, 1993 hearing, at which the trial court was considering John's ability to make a contribution to guardian ad litem fees which would be incurred to litigate John's motion regarding visitation, John admitted he earns approximately $33,500 but claimed he had no money. In his testimony he claimed not to know exact figures of expenses but explained in general his changed financial circumstances. He asserted that the details of his changed financial circumstances would be proved during discovery and come out during trial. The trial court rejected his claim of poverty as incredulous. John was on notice that his claim of poverty needed to be supported by credible evidence.
[4] Schroeder v. Schroeder, 100 Wis.2d 625, 631, 302 N.W.2d 475, 478 (1981), states: "[I]n signing the order to show cause for contempt, the judge should and must consider whether a separate and preliminary hearing [for a wage assignment] is applicable, practical or feasible and if the judge rules out the necessity to conduct that separate hearing, the order to show cause or resulting order should recite that determination." Because Anne's motion asked for wage assignment, we see no error in the failure of the order to show cause to recite the trial court's consideration of whether a wage assignment was feasible.
[5] We question whether the issue is properly before the court because John did not appeal from the September 2, 1994, arrest order. An appeal from one order does not embrace a subsequent order. Chicago & N.W. R.R. v. LIRC, 91 Wis.2d 462, 473, 283 N.W.2d 603, 609 (Ct. App. 1979), aff'd, 98 Wis.2d 592, 297 N.W.2d 819 (1980).