in Re Joe Washington ( 2019 )


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  • Denied and Opinion Filed October 1, 2019
    In The
    Court of Appeals
    Fifth District of Texas at Dallas
    No. 05-19-00778-CV
    IN RE JOE WASHINGTON, Relator
    Original Proceeding from the 256th Judicial District Court
    Dallas County, Texas
    Trial Court Cause No. 05-21382-Z
    MEMORANDUM OPINION
    Before Justices Whitehill, Partida-Kipness, and Pedersen, III
    Opinion by Justice Partida-Kipness
    In this original proceeding, relator Joe Washington challenges the trial court’s June 13,
    2019 order revoking relator’s community supervision and confining him for criminal and civil
    contempt for failing to pay child support as previously ordered. In a single issue, relator contends
    the trial court’s order is void because relator established his affirmative defense of inability to pay.
    Relator seeks a writ of habeas corpus vacating the contempt order. We deny relief on relator’s
    challenge to the criminal contempt order. We dismiss as premature relator’s challenge to the civil
    contempt order.
    BACKGROUND
    In 2009, the trial court found relator in contempt for failing to pay court-ordered child
    support. The trial court ordered relator committed to jail, but suspended the commitment and
    placed relator on community supervision for a period of ten years, subject to relator making
    monthly support payments. The monthly payments due were modified and reduced by two
    subsequent orders. The youngest child subject to the support order reached adulthood in 2016.
    By October 2017, relator owed $40,685.17 for child support arrearages and an additional
    $20,123.28 for medical support arrearages. On October 5, 2017, the trial court ordered relator to
    pay $700 per month on the child support arrearages and $300 per month on the medical support
    arrearages. Almost a year later, on September 13, 2018, the Dallas County Domestic Relations
    Office (DRO) moved to revoke relator’s community supervision based on allegations that relator
    had made only $1,621.40 in payments on the judgment for child support since June 30, 2017 and
    had paid nothing on the judgment for medical support.
    The trial court held an evidentiary hearing on the DRO’s motion to revoke on June 13,
    2019. The trial court found relator violated the court’s 2009 order by failing to make any of the
    $700 payments due between January 2018 and July 2018. In its June 13, 2019 order, the trial court
    revoked relator’s community supervision, ordered relator committed and confined to the Dallas
    County jail for 180 days, and ordered him committed and confined thereafter until relator has paid
    child support arrearages of $38,243.39.
    In this original proceeding, relator contends the order is invalid because he established the
    affirmative defense of inability to pay. In its response, the State maintains relator’s testimony was
    conclusory and offered no details regarding his inability to pay for each of the months at issue, his
    testimony about his income potential lacked credibility, and the evidence showed relator could
    have paid more in child support because his own testimony confirmed most of his other bills were
    current.
    STANDARD OF REVIEW
    An original application for writ of habeas corpus may be filed to collaterally attack a
    contempt judgment. Ex parte Rohleder, 
    424 S.W.2d 891
    , 892 (Tex. 1967) (orig. proceeding). The
    purpose of the habeas corpus proceeding is not to determine relator’s guilt or innocence, but only
    to determine whether he has been unlawfully confined. Ex parte Gordon, 
    584 S.W.2d 686
    , 688
    (Tex. 1979) orig. proceeding). In evaluating relator’s writ application, we presume the challenged
    contempt judgment is valid. See Ex parte Occhipenti, 
    796 S.W.2d 805
    , 809 (Tex. App.—Houston
    [1st Dist.] 1990, orig. proceeding). A court will issue a writ of habeas corpus if the contempt order
    is void, either because it is beyond the power of the court to enter it, or if it deprives the relator of
    liberty without due process of law. Ex parte Barnett, 
    600 S.W.2d 252
    , 254 (Tex. 1980) (orig.
    proceeding); In re Stein, 
    331 S.W.3d 538
    , 540 (Tex. App.—Houston [14th Dist.] 2011, orig.
    proceeding) (per curiam). It is relator’s burden to show the contempt order is void and not merely
    voidable. In re Pruitt, 
    6 S.W.3d 363
    , 364 (Tex. App.—Beaumont 1999, orig. proceeding).
    A judgment of civil contempt imposing a coercive restraint is void if the conditions for
    purging the contempt are impossible to perform. In re Smith, 
    354 S.W.3d 929
    , 930 (Tex. App.—
    Dallas 2011, orig. proceeding). The burden is on the relator to establish in the trial court that the
    relator cannot perform the act necessary to purge himself of contempt. Ex parte Jones, 
    602 S.W.2d 400
    , 402 (Tex. Civ. App.—Waco 1980, orig. proceeding).
    ANALYSIS
    Criminal Contempt
    A criminal contempt order punishes the contemnor for a “completed act which affronted
    the dignity and authority of the court.” Ex parte Werblud, 
    536 S.W.2d 542
    , 545 (Tex. 1976). The
    punishment imposed may include a fine and imprisonment and it cannot be avoided by subsequent
    voluntary compliance with the trial court’s orders. Ex parte Johns, 
    807 S.W.2d 768
    , 771 (Tex.
    App.—Dallas 1991, orig. proceeding). To hold someone in criminal contempt, there must be proof
    beyond a reasonable doubt that (1) there is a reasonably specific order; (2) a violation of the order;
    and (3) willful intent to violate the order. Ex parte Chambers, 
    898 S.W.2d 257
    , 259 (Tex. 1995)
    (orig. proceeding). We may infer the contemnor’s noncompliance is willful if he or she fails to
    comply with an unambiguous order of which he or she has notice. 
    Id. at 261.
    The contemnor may
    raise a defense that noncompliance was involuntary. 
    Id. The contemnor
    has the burden to show
    his or her inability to comply. 
    Id. In this
    case, the trial court’s order confining relator for 180 days constitutes a judgment for
    criminal contempt. Relator maintains that judgment is void because he established the affirmative
    defense of inability to pay. To prove the affirmative defense of inability to pay, relator must show
    he: (1) lacked the ability to provide support in the amount ordered; (2) lacked property that could
    be sold, mortgaged, or otherwise pledged to raise the funds needed; (3) attempted unsuccessfully
    to borrow the funds needed; and (4) knew of no source from which the money could have been
    borrowed or legally obtained. TEX. FAM. CODE ANN. §157.008(c). Relator must also show he was
    unable to pay each obligation as it accrued. Ex parte Ramon, 
    821 S.W.2d 711
    , 713 (Tex. App.—
    San Antonio 1991, orig. proceeding). Relator bears the burden to prove his affirmative defense by
    a preponderance of the evidence. See TEX. FAM. CODE ANN. §157.006(b); Ex parte Roosth, 
    881 S.W.2d 300
    , 301 (Tex. 1994) (orig. proceeding).
    The evidence shows relator put on at least some evidence responsive to each of the four
    elements. Because we believe the evaluation of the first element is determinative, however, we
    will limit our discussion to the proof of ability to provide support in the amount ordered. Relator
    testified he works forty hours per week selling insurance, serves as a volunteer pastor at his church
    for five hours per week, and has applied unsuccessfully for jobs at the Dallas Police Department
    and at United Parcel Service. He has also tried trading stocks. Relator testified he was unable to
    pay the arrearages because he makes only $500 per month in commissions selling insurance,
    sometimes has chargebacks on the commissions, and only earned close to $1,000 between January
    2019 and the June 13, 2019 hearing. Relator’s testimony shows he has the ability to work forty-
    five hours per week but chooses to remain at a job where his income averages $500 per month.
    Relator identified only two places he has applied for other employment and did not testify about
    the length or intensity of his job search beyond saying his child support obligations had been an
    obstacle for other employment.          This evidence strongly suggests relator is voluntarily
    underemployed and has made, at best, half-hearted efforts to find other employment.
    Under this record, we conclude relator failed to show he lacked the ability to make the
    monthly child support payments as they came due. As such, the trial court did not abuse its
    discretion by concluding relator failed to establish inability to pay. See Interest of N.V.R., – S.W.3d
    –, 
    2019 WL 1416670
    , at *4–5 (Tex. App.—Tyler Mar. 29, 2019, pet. filed) (trial court did not
    abuse discretion in concluding relator failed to prove inability to pay where record showed he
    made $500 per month from business, received money from father, received a tax refund, had
    applied unsuccessfully for a list of jobs, and required payments set low enough that minimum
    wage job would allow him to make payments); In re Corder, 
    332 S.W.3d 498
    , 502-503 (Tex.
    App.—Houston [1st Dist.] 2009, orig. proceeding) (evidence that relator was not totally disabled,
    could answer a phone, had bought and sold cars, and was engaged in drug trafficking impeached
    relator’s testimony that he was unable to obtain employment and showed relator had not
    conclusively shown his inability to make payments as they came due); Ex parte Mathis, 
    822 S.W.2d 727
    , 731 (Tex. App.—Tyler 1991, orig. proceeding) (relator failed to prove inability to
    pay where, among other evidence, record showed relator was physically able to work during most
    of relevant period but had chosen for part of period to remain unemployed or work part time while
    attending school on full-time basis).
    Moreover, given relator’s testimony that most of his bills were paid and he was averaging
    $500 a month in commissions, relator failed to show he could not have made at least one of the
    $700 payments when it came due. See 
    Ramon, 821 S.W.2d at 713
    . Because relator has not shown
    he lacked the ability to make the child support payments as ordered, we conclude relator has not
    met his burden to prove his affirmative defense. See 
    Johns, 807 S.W.2d at 772
    . Accordingly, we
    overrule relator’s sole issue as it relates to the criminal contempt portion of the trial court’s order.
    Civil Contempt
    The portion of the trial court’s order imposing additional confinement until relator pays his
    ex-wife $38,243.39 constitutes a judgment for civil contempt. See 
    Johns, 807 S.W.2d at 770
    .
    When an order imposes both criminal contempt and civil contempt on a contemnor, the contemnor
    may not complain about the civil confinement until after he or she has finished serving the criminal
    contempt confinement. See Ex parte Hayes, No. 05-17-00473-CR, 
    2017 WL 2889047
    , at *5 (Tex.
    App.—Dallas July 7, 2017, orig. proceeding) (mem. op.). Thus, relator’s challenge to the civil
    contempt portion of the trial court’s order is premature. If relator remains confined after serving
    his jail time for criminal contempt because he has not purged the civil contempt, he may bring
    another habeas proceeding to challenge his confinement for civil contempt. See 
    id. CONCLUSION We
    conclude relator has not shown either that the trial court’s order holding him in criminal
    contempt is void or that he proved the affirmative defense of inability to pay. We express no
    opinion on the validity of the civil contempt order. We deny relief on relator’s challenge to the
    criminal contempt order. We dismiss as premature relator’s challenge to the civil contempt order.
    /Robbie Partida-Kipness/
    ROBBIE PARTIDA-KIPNESS
    190778F.P05                                          JUSTICE