Troy Weed v. Commonwealth of Kentucky ( 2023 )


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  •                 RENDERED: SEPTEMBER 29, 2023; 10:00 A.M.
    NOT TO BE PUBLISHED
    Commonwealth of Kentucky
    Court of Appeals
    NO. 2022-CA-0014-MR
    TROY WEED                                                              APPELLANT
    APPEAL FROM BULLITT CIRCUIT COURT
    v.           HONORABLE ELISE GIVHAN SPAINHOUR, JUDGE
    ACTION NO. 00-C-00916
    COMMONWEALTH OF KENTUCKY,
    CABINET FOR HEALTH AND
    FAMILY SERVICES, EX REL.
    TRACY D. LOWERY                                                          APPELLEE
    OPINION AND ORDER
    DISMISSING
    ** ** ** ** **
    BEFORE: CETRULO, DIXON, AND MCNEILL, JUDGES.
    DIXON, JUDGE: Troy Weed appeals from the order holding him in contempt of
    court for failure to pay his court-ordered child support obligation, entered on
    October 6, 2021, by the Bullitt Circuit Court. After careful review of the briefs,
    record, and law, we dismiss this action pursuant to the Fugitive Disentitlement
    Doctrine (FDD).
    BACKGROUND FACTS AND PROCEDURAL HISTORY
    Paternity, child support, and medical coverage were established
    against Weed for his daughter in South Carolina. In 1999, Weed’s obligations
    were transferred to Kentucky, although he was not initially served until 2000. In
    2007, an agreed order was entered requiring Weed to pay $168 a month for child
    support. Weed fell behind, was incarcerated, and lost his driver’s license for
    flagrant nonsupport. Weed’s daughter reached the age of majority in 2015, and
    Weed’s ongoing obligation for child support ended; however, he had amassed a
    sizable arrearage, in excess of $8,000 for missed payments and public assistance
    provided on behalf of his daughter, to South Carolina which is still owed.1
    In January 2021, having received no payments for over two years,
    only one partial payment in each of the two years preceding that, and no payments
    for the eight years prior thereto, the Commonwealth of Kentucky, Cabinet for
    Health and Family Services (Cabinet), moved to hold Weed in contempt for failure
    to pay his court-ordered child support. Weed made two partial payments in
    January and two payments in June 2021. In August 2021, a hearing was held, at
    which Weed and a caseworker testified.
    1
    According to the Cabinet’s payment log, Weed made than less than 20 payments toward his
    obligation from 2007 through October 7, 2021, totaling $1,047.18.
    -2-
    In September 2021, an order was signed by the trial court finding
    Weed in contempt. He was sentenced to 120 days to serve, conditionally
    discharged upon payment of $125 per month toward arrears totaling $8,564.41.
    Weed attempted to appeal the contempt order, but in October 2021, the trial court
    entered an order stating there was no order to appeal since the contempt order had
    not yet been entered. The contempt order was entered the following day.
    Afterward, the Commonwealth moved to impose the sentence as Weed had not
    made a payment since June. A hearing was held in December 2021; Weed did not
    appear, and a bench warrant was issued. This belated appeal followed.
    LEGAL ANALYSIS
    On appeal, the Commonwealth moved our court for dismissal under
    the FDD. This issue was passed from a motion panel to this merits panel.
    “The [FDD] recognizes the principle that when a criminal defendant
    absconds and remains a fugitive during his or her appellate process, dismissal of
    the appeal is an appropriate sanction.” Commonwealth v. Hess, 
    628 S.W.3d 56
    , 57
    (Ky. 2021). Weed asserts that the FDD is not applicable under these facts because
    his appeal is guaranteed by Section 115 of the Kentucky Constitution. Because the
    characterization of Weed’s appeal as constitutional is incorrect, we disagree.
    -3-
    As recognized by the Court in Hess, Section 115 of the Kentucky
    Constitution2 “confers to a defendant a single, direct appeal as a matter of right.”
    628 S.W.3d at 59-60 (citing Hollon v. Commonwealth, 
    334 S.W.3d 431
    , 435 (Ky.
    2010) (single appeal as a matter of right), and Moore v. Commonwealth, 
    199 S.W.3d 132
    , 137 (Ky. 2006) (first appeal is a matter of constitutional right)). In
    the case herein, Weed is not challenging a judgment of conviction but, rather, a
    collateral, post-judgment order of contempt. “The right to appeal to the Court of
    Appeals from a collateral, post-conviction circuit court order is statutory, not
    constitutional.” Hess, 628 S.W.3d at 60; KRS3 22A.020. Accordingly, Weed
    misclassified his right to appeal the order of contempt as a constitutional right.
    The FDD acknowledges the court’s discretion to dismiss non-
    constitutional appeals to prevent a defendant from realizing a reward under the
    rules of the legal system from which he has simultaneously absented himself. Id.
    at 61. As in Hess, this action “is a perfect example of when the FDD should be
    applied since it is fundamentally offensive that a person who has removed
    [him]self from the justice system should potentially reap its benefits should the
    appellate process decide in [his] favor. [Weed’s] actions are exactly what the FDD
    2
    “In all cases, civil and criminal, there shall be allowed as a matter of right at least one appeal
    to another court[.]” (Emphasis added.)
    3
    Kentucky Revised Statutes.
    -4-
    intended to prevent.” Id at 59. See also Anderson v. Commonwealth, No. 2021-
    CA-0692-DG, 
    2023 WL 3555506
     (Ky. App. May 19, 2023).
    Even if the FDD did not apply, Weed’s appeal lacks merit. When
    exercising its contempt powers, a court has nearly unlimited discretion. Smith v.
    City of Loyall, 
    702 S.W.2d 838
    , 839 (Ky. App. 1986). “Consequently, we will not
    disturb a court’s decision regarding contempt absent an abuse of its discretion.”
    Meyers v. Petrie, 
    233 S.W.3d 212
    , 215 (Ky. App. 2007). “The test for abuse of
    discretion is whether the trial [court’s] decision was arbitrary, unreasonable, unfair,
    or unsupported by sound legal principles.” Commonwealth v. English, 
    993 S.W.2d 941
    , 945 (Ky. 1999) (citations omitted).
    Weed argues the trial court erred because he did not willfully disobey
    a court order. However, just as in Commonwealth, Cabinet for Health & Family
    Services v. Ivy, 
    353 S.W.3d 324
     (Ky. 2011) – cited by Weed – there was no dispute
    concerning the Cabinet’s prima facie case. Weed contested neither the validity of
    the child support order nor the amount of his arrears. Id. at 333. The burden was
    his, therefore, to show that he was unable to comply. Id. He failed to do so.
    “Having found a party in contempt, the court’s next task is to fashion
    a remedy.” Id. at 334. It can, as a compensatory remedy, order payments toward
    arrears in an affordable amount and/or order imprisonment for past non-
    compliance. Id. at 335. Here, the trial court ordered both. The prison term of 120
    -5-
    days was to be conditionally discharged based on Weed’s making reasonable
    payments of $125 per month toward the arrears. Weed does not challenge this
    remedy; instead, he insists he did not willfully ignore the court’s order because he
    did not know he was still obligated to pay.
    Weed’s argument that he was unaware or unsure of his child support
    obligation is not borne out by the record. Losing his driver’s license in 2018 for
    failure to pay was an obvious clue regarding his obligation. The receipt of regular
    notices from the Cabinet was another. The January 2021contempt motion was yet
    another. Even his payments – as few, little, and sporadic as they were – also belie
    his contention. We will not reward Weed for placing his head in the sand in hopes
    his obligation would magically disappear. Accordingly, had this case not been an
    appropriate one for dismissal under the FDD, the trial court’s contempt order
    would be affirmed on these grounds.
    CONCLUSION
    Therefore, and for the foregoing reasons, it is hereby ORDERED that
    this appeal be, and it hereby is, DISMISSED.
    MCNEILL, JUDGE, CONCURS.
    CETRULO, JUDGE, CONCURS IN RESULT ONLY.
    -6-
    09-29-2023
    ENTERED: _______________
    JUDGE, COURT OF APPEALS
    BRIEFS FOR APPELLANT:       BRIEF FOR APPELLEE:
    Steven J. Buck              Daniel Cameron
    Frankfort, Kentucky         Attorney General of Kentucky
    Stephanie L. McKeehan
    Assistant Attorney General
    Frankfort, Kentucky
    -7-
    

Document Info

Docket Number: 2022 CA 000014

Filed Date: 9/28/2023

Precedential Status: Precedential

Modified Date: 10/6/2023