Ex Parte Tad Dana Perry ( 2014 )

Fourth Court of Appeals
San Antonio, Texas
MEMORANDUM OPINION
No. 04-14-00567-CV
EX PARTE Tad Dana PERRY
Original Habeas Corpus Proceeding 1
Opinion by: Sandee Bryan Marion, Justice
Sitting: Sandee Bryan Marion, Justice
Marialyn Barnard, Justice
Rebeca C. Martinez, Justice
Delivered and Filed: September 3, 2014
PETITION FOR WRIT OF HABEAS CORPUS GRANTED IN PART, DENIED IN PART
This is an original habeas corpus proceeding brought on behalf of Tad Dana Perry on
August 8, 2014. Perry contends the commitment order in which the trial court found him in
criminal contempt for failure to pay previously ordered child support is void because: (a) the
court’s finding of ability to pay is an abuse of discretion; (b) the alleged violations are ambiguous;
(c) it is based in part upon alleged violations of an order which has been superseded; and (d) it
improperly restricts the sheriff’s discretion to award good conduct time credit. We agree that the
order improperly limits the sheriff’s authority to determine relator’s entitlement to good conduct
time credit. Therefore, we grant the petition for writ of habeas corpus in part, such that the
1
This proceeding arises out of Cause No. 07-06-4710-CCL, styled In the Interest of T.S.P., A Child, pending in the
County Court at Law, Medina County, Texas, the Honorable Vivian Torres presiding.
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provision prohibiting the award of good conduct time credit is stricken. All other requested relief
is denied.
BACKGROUND
Perry was initially ordered to pay child support in a Final Decree of Divorce dated January
14, 2004, in Cause No. 02-731-B, styled In the Matter of the Marriage of Marsalie Perry and Tad
Dana Perry and In the Interest of T.S.P., A Child, in the 198th Judicial District Court, Kerr County,
Texas. Under the Decree, Perry was obligated to pay $690.00 per month in two installments of
$345.00 each on the 10th and 25th of each month. Perry was also ordered to pay an additional
amount each month as reimbursement for the cost of insuring the child through the mother’s
employment.
On November 19, 2007, an agreed modification order was signed in Cause No. 07-06-
4710-CCL, styled In the Interest of T.S.P., A Child, in the County Court at Law, Medina County,
Texas, which modified Perry’s support obligation. Under the 2007 child support modification
order, Perry was ordered to make two payments of $450.00 each on the 10th and 25th of each
month. 2
A second agreed order modifying the divorce decree was signed in 2011. This second
modification order did not modify either the amount or the frequency of Perry’s child support
obligation, stating, “Child support is not modified by this order and continues at the amount and
frequency of the previous order dates (sic) November 19, 2007.”
In April 2014, the trial court conducted a hearing on petitioner Marsalie Zinsmeyer’s
motion seeking to enforce the court’s previous orders by contempt. On July 28, 2014, the trial
court signed the Order Committing Respondent to the Medina County Jail (the “Commitment
2
The mandamus record provided does not reflect whether the 2007 modification order includes an additional amount
for reimbursement of health insurance costs.
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Order”), finding that Perry violated the 2004 Decree on one occasion in 2006, and violated the
2007 child support modification order on seven separate occasions between December 2011 and
September 2013. The Commitment Order states:
IT IS ORDERED that punishment for each separate violation is
confinement in the county jail of Medina County, Texas, for a period of 3 days for
each violation listed above.
IT IS THEREFORE ORDERED that Respondent is committed to the
county jail of Medina County, Texas, for a period of 3 days for each separate
violation enumerated above.
IT IS ORDERED that each period of confinement assessed in this order
shall run and be satisfied consecutively.
IT IS FURTHER ORDERED that Respondent not be given good conduct
time credit for time spent in the county jail.
The trial court ordered Perry to periods of confinement from 6:00 p.m. on Friday to 6:00
p.m. on Sunday for each of seven consecutive weekends beginning on Friday, August 1,
2014 and ending on Sunday, September 14, 2014.
Perry filed this petition for writ of habeas corpus on August 8, 2014, complaining
of the trial court’s Commitment Order. 3
ANALYSIS
A relator is entitled to habeas corpus relief if he establishes he was deprived of liberty
without due process of law, or if we conclude the judgment ordering confinement is void. See In
re Henry, 154 S.W.3d 594, 596 (Tex. 2005); In re Alexander, 243 S.W.3d 822, 824 (Tex. App.—
San Antonio 2007, orig. proceeding). The purpose of a habeas corpus proceeding is not to
3
With the petition, Perry also filed a Motion for Emergency Temporary Relief. This court issued an order denying the
request for emergency relief on August 8, 2014. We issued a separate order requesting a response to the petition on
August 11, 2014. Trial counsel for Marsalie Zinsmeyer filed a Notice of Nonrepresentation on August 15, 2014,
advising that he did not represent Zinsmeyer for purposes of the original proceeding filed in this court. No response
to the petition for writ of habeas corpus was filed on behalf of the respondent or the real party in interest.
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determine the relator’s guilt or innocence, but to ascertain if the relator has been unlawfully
confined. Ex parte Gordon, 584 S.W.2d 686, 688 (Tex. 1979); Alexander, 243 S.W.3d at 827.
1. Affirmative Defense of Inability to Pay
Perry asserts that the record from the enforcement hearing does not support the trial court’s
finding in the Commitment Order that he “was able to pay child support and attorney’s fees in the
amounts and on the dates ordered.” Perry admits that his failure to pay is supported by the record,
but points to his own testimony, and that of his accountant, as evidence establishing a prima facie
defense of his inability to pay. 4
Perry testified that, beginning in approximately August or September 2013 his business, a
crane and rigging company, began to slow, a situation which continued through part of February
2014. Perry also provided testimony regarding his business and personal expenses, a $10,000.00
payment he received in 2013 from a life insurance policy after his father’s death, some recent
equipment purchases for his business, and a real estate transfer in January 2014 in which he
obtained title to a piece of real property. He testified that he has no significant savings and that he
unsuccessfully attempted to secure bank loans to pay the support arrearages he learned of in
December 2013. In response to questions from his lawyer, Perry testified that he did not have the
ability to pay the support obligations as they became due and that he did not intentionally fail to
pay the obligations. He further testified that if he were to liquidate all of his assets, he would not
have enough money to pay the total amount of his child support arrearage after satisfying an
existing federal tax lien in the amount of approximately $46,000.00.
In response to questions from Zinsmeyer’s counsel, Perry admitted that many of the
violations alleged in Zinsmeyer’s motion occurred prior to any slowdown in his business activity
4
The trial court admitted the payment record from the state’s child support registry as evidence at the hearing. These
records appear to provide the basis for the payment amounts and violations identified in the Commitment Order.
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which, by his testimony, began in August or September of 2013. Perry’s personal and business
accountant, Gina Carter, testified that tax documents and financial statements admitted as evidence
at the hearing demonstrated that Perry’s annual net income for the years 2011, 2012 and 2013 was
roughly consistent across the three-year period.
The Texas Family Code provides that a child support obligor may plead an inability to
provide support in the amount ordered as an affirmative defense to an allegation of contempt for
failure to pay child support. See TEX. FAM. CODE ANN. §157.008(c) (West 2014). The obligor
bears the burden of establishing the defense of inability to pay. See Ex parte Johns, 807 S.W.2d
768, 772 (Tex. App.—Dallas 1991, orig. proceeding).
In a child support enforcement proceeding, there are two types of contempt — civil and
criminal — the distinction being based on the nature and purpose of the penalty imposed. Id. at
770. In a civil contempt order, the court imposes remedial punishment, which may include
conditional confinement, in an attempt to persuade the obligor’s compliance with a previous order.
The contemnor is said to carry the keys to his own imprisonment because he can avoid
incarceration by obeying the court’s order. See Shillitani v. United States, 384 U.S. 364, 368
(1966); Ex parte Werblud, 536 S.W.2d 542, 545 (Tex. 1976). In a civil contempt order, the trial
court can impose a fine or imprisonment or both, as long as the imprisonment is conditional. Johns,
807 S.W.2d at 770. A criminal contempt order is punitive in nature, intended to punish the
contemnor for “some completed act which affronted the dignity and authority of the court.”
Werblud, 536 S.W.2d at 545. No subsequent voluntary compliance can enable the contemnor to
avoid punishment for the already completed acts of contempt.
The justification for coercive confinement in a civil contempt proceeding depends upon
the contemnor’s ability to comply with the court’s order. Johns, 807 S.W.2d at 772. Accordingly,
the affirmative defense of inability to pay to a charge of civil contempt looks at the contemnor’s
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present ability to pay as of the date of the contempt hearing. See Johns, 807 S.W.2d at 773, n.1 (in
a civil contempt, a relator must establish the inability to perform the act which will purge him from
the contempt); see also Ex parte Ramon, 821 S.W.2d 711, 713 (Tex. App.—San Antonio 1991,
orig. proceeding). In a criminal contempt context, the question is whether the obligor had an ability
to pay the support when it became due, but failed to do so. The obligor’s ability to pay at the time
the obligation accrued is the relevant inquiry in a criminal contempt proceeding. See Ramon, 821
S.W.2d at 713 (to hold criminal portion of contempt order invalid on the basis of the affirmative
defense, relator must conclusively establish the inability to pay each obligation as it accrued).
The Commitment Order finds Perry guilty of criminal contempt for violations of existing
child support orders on a number of occasions dating from October 2006 to September 2013. The
testimony Perry relies upon as establishing the affirmative defense of inability to pay pertained to
his present lack of funds and inability to obtain loans or otherwise borrow money to meet his
overdue obligations. The first six violations found by the court occurred well before Perry’s alleged
decline in business. Only the last two violations, for payments due in August and September 2013,
were during the time frame of the purported slow down. The trial court had before it other
evidence, however, of income and expenditures during 2013 from which it could have concluded
that Perry had an ability to make the payments as they became due. We conclude that the record
provides adequate support for the trial court’s finding that Perry failed to establish the affirmative
defense of inability to pay the child support obligations as they became due. See Ramon, 821
S.W.2d at 713.
2. Ambiguity of Commitment Order
Perry contends that because the Commitment Order lists, with respect to the first identified
violation, both a payment and a failure to pay during the month of October 2006, the Order is void
as ambiguous. Perry further contends that because the Commitment Order does not associate each
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violation with a particular date of confinement, the period of incarceration ordered for a valid
violation cannot be distinguished from the period of incarceration for an invalid violation.
According to Perry, the Commitment Order therefore fails in its entirety. We disagree.
The child support order in the 2004 Decree obligated Perry to pay support in the amount
of $690.00 per month in two installments of $345.00 each on the 10th and 25th of each month. In
the Commitment Order, the court found Perry violated the 2004 child support order “in the
amounts and on the dates as shown below:
Violation Date Due Date Paid Amount Due Amount Paid
1. October 10, 2006 October 4, 2006 $345.00 $493.00
October 25, 2006 none $345.00 $0.00.”
The amount paid prior to the first due date on the 10th of the month was more than what was due
on that date ($345.00), but was insufficient to also satisfy what was due on the 25th of the month.
The Commitment Order clearly identifies this as a single violation. The payment history
demonstrates that Perry violated the 2004 child support order by failing to pay the full amount due
for October 25, 2006, even if the trial court considered his over payment from earlier in the month.
We conclude that the Commitment Order is not void on the basis of ambiguity with respect to the
first identified violation.
3. Alleged Violation of a Superseded Order
Perry contends that because the trial court entered an agreed modification order in 2011,
he could only be found guilty of violating that order after its entry. According to his argument,
because the Commitment Order finds him in contempt of the 2007 agreed modification order for
violations occurring in 2011, 2012 and 2013, the Commitment Order is void.
The 2011 agreed modification order clearly states, “Child support is not modified by this
order and continues at the amount and frequency of the previous order dates (sic) November 19,
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2007.” The 2011 order goes on to re-state Perry’s obligation to pay $450.00 semi-monthly, “with
the payments continuing on the 10th and 25th of each month as previously ordered.”
The 2011 agreed modification order clearly extends the applicability of the 2007 order for
purposes of identifying Perry’s on-going child support obligation. We do not agree that the 2011
order supersedes the 2007 order on the issue of child support. On the contrary, it expressly
continues the obligation “as previously ordered.”
4. Good Conduct Time Credit
The Commitment Order also states, “IT IS FURTHER ORDERED that Respondent not be
given good conduct time credit for time spent in the county jail.” Perry contends that the trial
court’s inclusion of this provision is an exercise of power exclusively in the discretion of the
Sheriff and, thus, constitutes a violation of the separation of powers. See TEX. CONST. art. II, § 1.
The Texas Code of Criminal Procedure provides, “The sheriff in charge of each county jail
may grant commutation of time for good conduct, industry, and obedience.” TEX. CODE CRIM.
PROC. ANN. art. 42.032 § 2 (West Supp. 2014). The authority to award good conduct time credit
is a matter reserved to the sheriff’s sole discretion by this statute. Kopeski v. Martin, 629 S.W.2d
743, 745 (Tex. Crim. App. 1982). The trial court’s authority in the contempt proceeding is to
pronounce the punishment for violations found, as authorized by law. Id. The trial court in a
contempt proceeding has no authority to limit the sheriff’s discretion to grant commutation for
good conduct if appropriate and otherwise warranted. See Kopeski, 629 S.W.2d at 745; Ex parte
Roosth, 881 S.W.2d 300, 301 (Tex. 1994) (orig. proceeding). Accordingly, we conclude the
provision in the Commitment Order that Perry “not be given good conduct time credit,” is void.
Roosth, 881 S.W.2d at 301.
This conclusion, however, does not automatically render the entire order invalid. See id.
The Texas Supreme Court has stated that “a judgment may be void in part and valid in part
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provided the valid portion is not so dependent on the invalid as to fall within it.” Kubena v. Hatch,
144 Tex. 627, 193 S.W.2d 175, 177 (1946); see also Supak v. Zboril, 56 S.W.3d 785, 795 (Tex.
App.—Houston [14th Dist.] 2001, no pet.). Based on the discussion elsewhere in this opinion, we
conclude that the Commitment Order is otherwise valid in every respect. Accordingly, we grant in
part the petition for writ of habeas corpus, such that the provision barring good conduct time credit
is stricken from the Commitment Order. See Roosth, 881 S.W.2d at 301.
CONCLUSION
We conclude that the provision in the trial court’s Commitment Order restricting the
sheriff’s discretion to award good conduct time credit is void. Id. We further conclude that the
Commitment Order is in all other respects a valid order. We therefore grant in part the petition for
writ of habeas corpus, such that the provision barring good conduct time credit is stricken. We
presume that the sheriff will properly decide matters regarding commutation of time. See TEX.
CODE CRIM. PROC. ANN. art. 42.032 § 2 (West Supp. 2014). All other requested relief is denied.
Sandee Bryan Marion, Justice
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