in Re the Office of the Attorney General , 422 S.W.3d 623 ( 2013 )

IN THE SUPREME COURT OF TEXAS
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NO . 11-0255
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IN RE THE OFFICE OF THE ATTORNEY GENERAL
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ON PETITION FOR WRIT OF MANDAMUS
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Argued February 27, 2012
JUSTICE LEHRMANN delivered the opinion of the Court.
“The court may not find a respondent in contempt of court for failure to pay child support
if the respondent appears at the hearing with . . . evidence . . . showing that the respondent is current
in the payment of child support as ordered by the court.” TEX . FAM . CODE § 157.162(d). We are
called upon to interpret this section of the Texas Family Code, which provides a mechanism by
which an obligor who has violated a child support order may avoid a contempt finding. We hold that
this language is unambiguous and means what it says: an obligor must be current on court-ordered
child support payments due at the time of the enforcement hearing, regardless of whether those
payments have been pled in the motion for enforcement, in order to invoke section 157.162(d) to
avoid a finding of contempt where contemptuous conduct has otherwise been properly pled and
established. Holding otherwise would contravene the statute’s plain language and allow a
recalcitrant obligor to escape a valid contempt finding by paying only those payments pled in a
motion to enforce while continuing to disobey the prior order before the enforcement hearing. We
therefore hold that the trial court did not abuse its discretion in entering a contempt order in this case.
We conditionally grant relief and instruct the court of appeals to vacate its judgment, thereby
reinstating the trial court’s contempt order.
I. Facts
Noble Ezukanma, M.D. (Noble) was ordered to pay $5,400 each month to Njideke Lawreta
Ezukanma (Lawreta) for the support of their six children. Noble only made partial payments in the
months of December 2007 through February 2008, and he failed to make any payment at all in
March, April, and June of 2008, resulting in an arrearage of $23,044.78 on June 9, 2008. The
Tarrant County Domestic Relations Office filed a motion to enforce the support order in June 2008.1
The motion asserted six counts of contempt, specifically alleging each payment failure, the amount
of any partial payments made, and the total outstanding arrearage as of June 9, 2008. In the motion,
the Office requested that Noble be held in contempt for each of six violations of the support order
and that the court recognize the total outstanding arrearage at the time of the hearing on the motion.
Although a hearing on the motion was initially set for the following month, it was not held
until February 2009. In late June 2008, Noble paid off the entire pled arrearage with a lump sum
1
Chapter 231 of the Family Code designates the Office of the Attorney General as the agency responsible for
implementing federal Title IV-D requirements regarding child support. T EX . F AM . C O D E § 231.001. That chapter also
allows the Office to delegate its Title IV-D duties to other agencies. Id. § 231.002(c). Chapter 203 provides for the
creation of domestic relations offices to collect, monitor, and enforce child support in their respective jurisdictions. Id.
§§ 203.001–.007. The Tarrant County Domestic Relations Office, acting as a Title IV-D Child Support Monitoring
Program for Tarrant County, filed the motion to enforce in this case on Lawreta’s behalf, pursuant to its statutory powers.
See id. § 203.004(a)(3)(B). Under the terms of the agreement between the County Domestic Relations Office and the
Attorney General’s Office, the Domestic Relations Office provides trial court Title IV-D services, while the Attorney
General handles both trial court and appellate matters. For a discussion of Title IV-D, see footnote 2 and accompanying
text.
2
payment. But after making this payment, Noble immediately reverted to making only partial
payments during the remaining intervening months between the filing of the motion and the hearing.
By the time the hearing was held in February 2009, Noble had accumulated a new arrearage of
$28,656.56, which the trial court reduced to a money judgment. The trial court also held Noble in
contempt for the failures to make timely child support payments that were due under the support
order on March 1, 2008, April 1, 2008, and June 1, 2008, and sentenced him to serve 174 days in jail
on the second and fourth weekends of every month.
Noble filed a petition for writ of mandamus in the court of appeals, arguing that section
157.162(d) of the Texas Family Code precluded a finding of contempt by the trial court. Section
157.162(d) provides:
The court may not find a respondent in contempt of court for failure to pay child
support if the respondent appears at the hearing with a copy of the payment record
or other evidence satisfactory to the court showing that the respondent is current in
the payment of child support as ordered by the court.
3
TEX . FAM . CODE § 157.162(d).2 Noble argued that this provision prohibits a finding of contempt for
missed payments alleged in the motion to enforce that, though untimely under the support order, had
been satisfied prior to the hearing. In a divided decision, the court of appeals adopted this
interpretation and held that Noble could invoke the statute at the hearing, despite the outstanding
$28,656.56 arrearage, because he had become “current” on the missed payments for March, April,
and June that were pled in the motion. The court granted mandamus and habeas corpus relief,3
ordering the trial court to vacate its contempt order. Both Lawreta and the Office of the Attorney
General petitioned this Court for mandamus relief, arguing that the court of appeals abused its
discretion in granting mandamus relief and seeking reinstatement of the trial court’s contempt order.
2
This subsection is part of a section of the Family Code dealing with “Proof” at an enforcement hearing. The
provision further provides, in pertinent part:
(c) The movant may attach to the motion a copy of a payment record. The movant may subsequently
update that payment record at the hearing. If a payment record was attached to the motion as
authorized by this subsection, the payment record, as updated if applicable, is admissible to prove:
(1) the dates and in what amounts payments were made;
(2) the amount of any accrued interest;
(3) the cumulative arrearage over time; and
(4) the cumulative arrearage as of the final date of the record.
(c-1) A respondent may offer evidence controverting the contents of a payment record under
Subsection (c).
...
(e) Notwithstanding Subsection (d), the court may award the petitioner costs of court and reasonable
attorney’s fees in a proceeding described by that subsection if the court finds that:
(1) on the date the motion for enforcement was filed, the respondent was not current in the
payment of child support as ordered by the court; and
(2) the respondent made the child support payments described by Subsection (d) after the
date the respondent was served notice of the motion or otherwise discovered that the motion
for enforcement had been filed.
3
Because Noble was only technically imprisoned on some weekends, he sought both habeas corpus and
mandamus relief from the trial court’s contempt order.
4
II. Discussion
Child support collection is serious business; so much so that the federal government has
enacted legislation requiring states to abide by certain mandates to help struggling parents obtain
child support in order to receive federal funding. See 42 U.S.C. §§ 654, 666 (2006) (called Title
IV-D).4 No less serious are the rights of those accused of contemptuously failing to pay child
support, invoking due process protections when findings of contempt are sought. Recognizing the
importance of both, the Legislature has carefully crafted a framework for ensuring compliance with
child support orders through contempt and other enforcement mechanisms.
A. Contempt as a Child Support Enforcement Mechanism
One of the primary tools that child support enforcement agencies depend on to encourage
obligors to timely pay child support is the contempt power of the court. The prevalence of this
enforcement mechanism has its roots in the historical lineage of child-related orders, which were
originally matters of equity, enforceable only by contempt rather than by damages. See Margaret M.
Mahoney, The Enforcement of Child Custody Orders By Contempt Remedies, 68 U. PITT . L. REV .
835, 843–44 (2007). Contempt is an inherent power of the court, Ex parte Gorena, 595 S.W.2d 841,
843 (Tex. 1979) (orig. proceeding), and chapter 157 of the Family Code provides the statutory
framework for utilizing this power as a mechanism to enforce child support orders and other final
4
The goal of the Title IV-D child support enforcement program is to help single parents obtain child support
for their children. The mission is to enhance the well-being of children by assuring that assistance in receiving financial
support is available through various mechanisms, including enforcement of child support obligations. See generally
Janelle T. Calhoun, Interstate Child Support Enforcement System: Juggernaut of Bureaucracy, 46 M ERCER L. R EV . 921
(1995). Many of the provisions set out in Chapter 157 of the Texas Family Code were adopted pursuant to this federal
mandate. See Doretha Smith Henderson, Title IV-D and Child Support Enforcement: Confusion and Misinformation
Abound, 65 T EX . B.J. 504, 506 (2002).
5
orders in family court proceedings. Chapter 157 provides for the filing of a motion to enforce
requesting contempt and other relief, TEX . FAM . CODE § 157.001, specifies what must be included
in this request, id. § 157.002(b)(2), enumerates available affirmative defenses, id. § 157.008, and
explains the procedures for a hearing on the motion, id. §§ 157.061–.066.
Upon finding an obligor in contempt, the trial court may, in its discretion, impose a sentence
that is either civil or criminal, or both. See id. § 157.166 (discussing the required contents of an
enforcement order). Civil contempt is prospective, involving measures to encourage a contemnor
to pay child support arrearages, while criminal contempt is punitive, usually imposing jail time for
past failures to pay. See In re Reece, 341 S.W.3d 360, 365 (Tex. 2011). Chapter 157 also provides
a third option: a court may find an obligor in contempt and impose a jail sentence, but suspend
commitment and place the obligor on community supervision. TEX . FAM . CODE § 157.165. The
obligor may avoid incarceration and remain on community supervision so long as he or she complies
with statutorily authorized conditions set by the trial court. Id. § 157.211. This third option is an
extremely effective tool for the enforcement of child support because it (1) encourages obligors to
pay to avoid serving their jail sentences, and (2) keeps them out of jail, thereby enabling them to
work and avoid further arrearages, for so long as they comply with the court order. Significantly,
utilization of this tool is dependent upon a finding of contempt.
A contempt order is void if it is beyond the power of the court or violates due process. Ex
parte Barnett, 600 S.W.2d 252, 254 (Tex. 1980). If the trial court’s contempt order in this case is
not void, there was no abuse of discretion. In re Am. Homestar of Lancaster, Inc., 50 S.W.3d 480,
483 (Tex. 2001).
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B. The Purging Provision in Section 157.162(d)
In 2007, the Legislature enacted Family Code section 157.162(d), a purging provision5 that
allows a child support obligor to escape a valid finding of contempt if the obligor demonstrates at
the enforcement hearing that he or she is “current in the payment of child support as ordered by the
court.” Absent the operation of section 157.162(d), an obligor could be held in contempt for failing
to make payments in a timely fashion as required by the support order, regardless of the obligor's
payment history since the filing of the motion to enforce. See Ex parte Stephens, 734 S.W.2d 761,
764 n.5 (Tex. App.—Fort Worth 1987, orig. proceeding); In re Miller, 584 S.W.2d 907, 908 (Tex.
Civ. App.—Dallas 1979, orig. proceeding); Ex parte Grothe, 581 S.W.2d 296, 298 (Tex. Civ.
App.—Austin 1979, orig. proceeding); Ex parte Boyle, 545 S.W.2d 25, 27 (Tex. Civ.
App.—Houston [1st Dist.] 1977, orig. proceeding) (“The fact that relator was not in arrears at the
time of the hearing does not render the court’s judgment void; the relator repeatedly failed to comply
with the time provisions of the divorce decree.”). Section 157.162(d) thus offers a person who has
willfully disobeyed a support order a way to avoid a finding of contempt as an incentive to encourage
obligors to pay back-due arrearages. The disputed issue in this case involves the scope of conduct
that is necessary for an obligor to demonstrate compliance with, and therefore invoke the benefit of,
the purging provision.
5
By “purging provision,” we refer to the fact that the subsection allows an obligor to purge himself or herself
of the consequences of conduct that would otherwise be subject to a finding of contempt by fulfilling the conditions of
the statute. Cf. Ex parte Chambers, 898 S.W .2d 257, 266 (Tex. 1995) (Gonzalez, J., dissenting) (describing the use of
a purging provision in a coercive contempt sentence, where a contemnor is sent to prison but “carries the keys of [his]
prison in [his] own pocket” (quoting Shillitani v. United States, 384 U.S. 364, 368 (1966)) (alteration in original)).
7
Under Lawreta’s interpretation, this statute would apply only if the respondent demonstrated
he or she had strictly complied with the support order by timely making all payments when they
became due. Noble, on the other hand, contends that a respondent may invoke the purging provision
by showing at the hearing that he or she has caught up on the specific missed payments pled in the
motion to enforce. Thus, Noble asserts, the time period between the filing of the motion to enforce
and the hearing on that motion acts as a grace period, allowing an obligor to avoid contempt by
paying all pled amounts owed, even though he or she has accrued additional arrearages by the date
of the hearing. Finally, the Office interprets section 157.162(d) to purge a respondent from contempt
for willful failure to timely make properly pled payments only if he or she is current in the payment
of all amounts that have become due under the support order as of the date of the enforcement
hearing, regardless of whether such payments were pled in the motion. We conclude that the
Office’s interpretation is the only one that comports with the plain language of the statute and
therefore hold that an obligor may invoke the purging provision in section 157.162(d) by
demonstrating that he or she has no outstanding child support obligations as of the date of the
enforcement hearing.
C. The Plain Meaning of Section 157.162(d)
Legislative intent is best revealed in legislative language: “Where text is clear, text is
determinative.” Entergy Gulf States, Inc. v. Summers, 282 S.W.3d 433, 437 (Tex. 2009). We take
the Legislature at its word, and the truest measure of what it intended is what it enacted. See Alex
Sheshunoff Mgmt. Servs., L.P. v. Johnson, 209 S.W.3d 644, 651–52 (Tex. 2006). This text-based
approach requires us to study the language of the specific section at issue, as well as the statute as
8
a whole. Fitzgerald v. Advanced Spine Fixation Sys., Inc., 996 S.W.2d 864, 866 (Tex. 1999). We
must endeavor to read the statute contextually, giving effect to every word, clause, and sentence.
Tex. Dep’t of Ins. v. Am. Nat’l Ins. Co., ___ S.W.3d ___, ___ (Tex. 2012). Because the statute itself
is what constitutes the law, we have held that unambiguous text equals determinative text (barring
an absurd result). Summers, 282 S.W.3d at 437. At this point, “the judge’s inquiry is at an end,”
Sheshunoff, 209 S.W.3d at 652, and extratextual forays are improper: “When a statute’s language
is clear and unambiguous, it is inappropriate to resort to rules of construction or extrinsic aids to
construe the language.” City of Rockwall v. Hughes, 246 S.W.3d 621, 626 (Tex. 2008).
Section 157.162(d) allows a respondent to avoid a finding of contempt when the respondent
shows at the enforcement hearing that he or she “is current in the payment of child support as
ordered by the court.” The parties do not dispute, and we so hold, that the date relevant to the
application of this provision—i.e., the date on which the respondent must demonstrate that he or she
is “current”—is the date of the hearing. In turn, the plain language of the provision requires the
respondent to show that no outstanding arrearage exists as of that date. The statute’s language does
not support Noble’s suggestion that the “child support” on which an obligor must be current at the
time of the hearing includes only the payments pled in the motion to enforce.6 The statute requires
that an obligor be current on child support payments “as ordered by the court.” The only “order” in
6
Nor does it support Lawreta’s interpretation, under which the purging provision would apply only if the
respondent had strictly complied with the support order by timely making all payments when they became due. Because
an obligor who has not violated the support order has not engaged in contemptuous conduct in the first place and has no
need for the purging provision, this interpretation would render section 157.162(d) meaningless— a result we must avoid.
Mid-Century Ins. Co. of Tex. v. Ademaj, 243 S.W .3d 618, 621 (Tex. 2007) (“[W ]e read the statute as a whole and
interpret it to give effect to every part.”).
9
effect at the time of an enforcement hearing is the prior court order setting out the obligor’s child
support obligations. Thus, the phrase “as ordered by the court” necessarily refers to that earlier
order, which specifies all child support payments owed by the obligor, including those to be paid
after the motion to enforce is filed. Noble’s interpretation would require us to interpret “as ordered
by the court” in section 157.162(d) to have no meaning at all, which violates the rules of statutory
construction. See Tex. Dep’t of Ins., ___ S.W.3d at ___.
Moreover, had the Legislature intended to require payment only of the amounts pled in the
motion to enforce, it had a number of ways to say so. It could have required proof that the
respondent “is current in the payment of child support pled in the motion to enforce” or that
respondent “has paid all arrearages listed in the motion to enforce.” It did not do so, and we assume
the Legislature meant what it said.7 See Fitzgerald, 996 S.W.2d at 865–66. We therefore hold that,
to be “current in the payment of child support as ordered by the court” and thereby invoke the benefit
of the purging provision, an obligor must be current on all child support obligations as of the date
of the hearing.8 The missed payments alleged in the motion to enforce serve as the basis for the
7
Noble contends that his interpretation is supported by the Legislature’s enactment of section 157.162(e),
which authorizes an attorney’s fees award to the movant if the respondent invokes the purging provision in subsection
(d), but was not current on his or her support obligations on the date the motion was filed and made the required
payments only after being notified that the motion had been filed. T EX . F AM . C O D E § 157.162(e). W e disagree. This
provision merely serves to compensate the movant for some of the costs associated with enforcing support obligations
even where the purging provision may be utilized. It neither narrows nor widens the scope of that provision.
8
W e also observe that, in many states, any impingement by the legislature on courts’ inherent contempt powers
is seen as a violation of the separation of powers doctrine. See Paul A. Grote, Note, Purging Contempt: Eliminating the
Distinction Between Civil and Criminal Contempt, 88 W ASH . U. L. R EV . 1247, 1277–79 (2011) (discussing the position
of various states and the federal courts on legislative reform of contempt powers). W e have recognized the Legislature’s
authority to establish some limitations on a court’s criminal contempt power. See In re Reece, 341 S.W .3d at 366 n.9
(citing T EX . G O V ’T C O DE § 21.002(b), which provides that punishment for criminal contempt may not exceed $500 or
confinement for more than six months in jail). Nevertheless, the separation-of-powers concerns raised by other courts
further convince us of the propriety of interpreting subsection (b)’s purging provision as being triggered only in narrow
10
contempt finding, but they do not limit the payments that must be current to obtain the protection
of the purging provision.
D. The Purging Provision Does Not Implicate Notice Requirements
Noble argues that the Office’s interpretation of the purging provision violates his rights to
notice and due process because it allows a contempt finding to be based on a respondent’s failure
to make payments that were not specifically pled in the motion to enforce. We agree that specific
violations of a court order must be pled to support a contempt finding. However, the purging
provision does not affect the basis of the contempt finding; rather, it provides a basis for escaping
an otherwise valid finding of contempt. We therefore disagree that the purging provision implicates
notice requirements.
Noble’s argument erroneously conflates the conduct that is the basis of a contempt finding,
for which there must be specific notice in the motion for enforcement, and the conduct required to
invoke the purging provision to escape such a finding. The pleading requirements for a motion to
enforce are set out in section 157.002 of the Family Code. This provision requires such a motion
to include the amount owed, the amount paid, and the amount of arrearages. TEX . FAM . CODE
§ 157.002(b)(1). If contempt is requested, the motion must also include “the portion of the order
allegedly violated and, for each date of alleged contempt, the amount due and the amount paid, if
any.” Id. § 157.002(b)(2). Thus, a respondent may be found in contempt only for violations that are
specifically pled in the motion for enforcement under section 157.002. Tellingly, the purging
circumstances, reserving as much of the court’s inherent contempt power as possible. See Quick v. City of Austin, 7
S.W .3d 109, 115 (Tex. 1998) (noting that courts should interpret statutes to avoid constitutional infirmities).
11
provision contains no such pleading requirements. This lack of specificity in section 157.162(d)
makes sense because specific violations do not form the basis for its use.9 Rather, it can only be
utilized as a means to avert contempt findings for properly pled violations by becoming “current”
in the payment of support.
In turn, while respondents are clearly entitled to notice of the specific alleged conduct on
which the motion for enforcement by contempt is based, they are not entitled to notice of all the ways
they may avoid such a finding. The purging provision at issue is akin to an affirmative defense; as
discussed above, it allows a respondent to avoid the consequences of his or her contemptuous acts,
but does not govern the underlying violations for which contempt findings are sought.10 In the
context of criminal proceedings,11 a charging instrument like an indictment must “charge[] the
commission of the offense in ordinary and concise language in such a manner as to enable a person
of common understanding to know what is meant, and with that degree of certainty that will give the
defendant notice of the particular offense with which he is charged.” TEX . CODE CRIM . PROC. art.
21.11 (emphasis added); see also id. art. 21.03 (“Everything should be stated in an indictment which
9
Cf. Ex parte Chambers, 898 S.W .2d at 259 (explaining that criminal contempt conviction requires, inter alia,
“violation” of “a reasonably specific order”).
10
W e recognize that the purging provision is not contained in the statute expressly listing affirmative defenses
to an allegation of contempt in a motion for enforcement. See T EX . F AM . C O D E § 157.008. But it is analogous to an
affirmative defense in that it precludes a contempt finding notwithstanding a proven violation of a prior order and places
the burden of proof on the respondent to show that it applies. See B LACK ’S L AW D IC TIO N ARY 482 (9th ed. 2009)
(defining an affirmative defense as “[a] defendant’s assertion of facts and arguments that, if true, will defeat the plaintiff’s
or prosecution’s claim, even if all the allegations in the complaint are true,” and noting that “[t]he defendant bears the
burden of proving an affirmative defense”).
11
W e have recognized that, because “contempt proceedings are quasi-criminal in nature,” such proceedings
“should conform as nearly as practicable to those in criminal cases.” Ex parte Sanchez, 703 S.W .2d 955, 957 (Tex.
1986).
12
is necessary to be proved.”). In contrast to these specific notice requirements with respect to the
underlying offense, there is no requirement that a charging instrument provide notice of the
affirmative defenses that may be available to a criminal defendant. Similarly, the notice to which
respondents in contempt proceedings are entitled extends only to the violations for which they may
be found in contempt, so that they can adequately prepare a defense to such allegations.
Further, even if our interpretation of the purging provision invoked due process concerns,
which it does not, Noble’s solution—interpreting the provision to require payment of only those
amounts alleged in the motion for enforcement—does not address those concerns. Such allegations
do not inform an obligor of the necessary conduct—being current on child support—that would
invoke the purging provision. For example, a respondent served with a motion to enforce alleging
specific violations of a support order would have sufficient notice to rebut the alleged violations or
prove that he or she was unable to make the alleged payments when they were due. See TEX . FAM .
CODE § 157.008(c). But the motion would not put the obligor on notice of how to invoke the
purging provision even with respect to those violations that were specifically pled, as it would not
inform the obligor that he or she will not be found in contempt as long as those amounts are paid up
by the date of the hearing. To truly put an obligor on notice of what is necessary to avoid contempt
under the purging provision, the motion to enforce would need to repeat the requirements that are
already contained in the provision: that the obligor must bring “evidence satisfactory to the court
showing that the respondent is current in the payment of child support as ordered by the court.” Id.
§ 157.162(d). The statute simply does not and should not contain such a requirement. After all, the
13
original order establishing the support obligation, in conjunction with the statute itself, already
informs the obligor of the amounts that must be paid in order to be current by the date of the hearing.
In this case, Noble was held in contempt for the failure to make timely support payments due
on March 1, 2008, April 1, 2008, and May 1, 2008—arrearages that were specifically pled in the
motion for enforcement and proven at the hearing. He had the opportunity to rebut those allegations
and to raise the defense that he was unable to pay those pled arrearages when they were due. See id.
§ 157.008(c). The payments he missed after the motion for enforcement was filed form no part of
the basis for contempt, but rather are relevant only in that they prevented Noble from invoking the
benefit of the purging provision in section 157.162(d). And since the contempt findings comported
with due process, the Legislature was within its province to require full payment of child support,
including payments not specified in the motion to enforce, for Noble or any other respondent to
avoid the consequences of his contemptuous acts.
III. Conclusion
The plain language of section 157.162(d) of the Texas Family Code, the best guide to the
statute’s meaning, confirms that the purging provision is only activated if an obligor is current on
all child support obligations at the time of the enforcement hearing, not just those pled in the motion
to enforce. This interpretation is consistent with the statutory framework for enforcement of support
orders and poses no due process concerns. Accordingly, the trial court did not abuse its discretion
14
in holding Noble in contempt. We conditionally grant a writ of mandamus and order the court of
appeals to vacate its judgment, thereby reinstating the trial court’s contempt order. The writ will
issue only if the court of appeals fails to comply.
_________________________________
Debra H. Lehrmann
Justice
OPINION DELIVERED: March 8, 2013
15