Morgan v. 18th Judicial District ( 2021 )

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10/05/2021
IN THE SUPREME COURT OF THE STATE OF MONTANA Case Number: OP 21-0311
OP 21-0311 FILED
SCOTT R. MORGAN, OCT 0 5 2021
Bowen Greenwood
Clerk of Supreme Coun
Petitioner, State of Montana
v.
ORDER
THE HONORABLE RIENNE H. McELYEA,
EIGHTEENTH JUDICIAL DISTRICT COURT,
Respondent.
In our June 22, 2021 Order, this Court deemed Scott R. Morgan's (Scott) appeal of
a lone contempt order in No. DA 21-0285 as an original proceeding, specifically, a petition
for a writ of review, and ordered briefing while holding in abeyance the underlying
dissolution proceeding in the Eighteenth Judicial District Court, Gallatin County, pending
this Court's review. Scott has filed his brief, and Amy Morgan (Amy), through counsel,
has filed her response brief. This Court has received copies of the June 15, 2020 transcript
for the hearing on Amy's contempt motion, and Scott has filed an affidavit in support of
his petition.
This proceeding began in March 2018 when Amy filed a complaint for legal
separation. The parties have four minor children. The District Court referred the matter to
the Standing Master. Both parties initially appeared with counsel, and a hearing on the
parenting plan was held. The District Court converted the action to a dissolution of
marriage proceeding in May 2019. The parties filed a Stipulated Marital Property
Settlement Agreement and a Stipulated Final Parenting Plan, which were approved by the
District Court in its findings of fact, conclusions of law, and final decree of dissolution.
Scott agreed and was ordered to pay $1,528 per month in child support, effective
September 2018. On approval of the court, counsel for Scott withdrew at that time.
Amy filed her first motion for contempt with the court in June 2019, because Scott
had already fallen six months behind on his child support obligation. Scott responded by
urging that the conflict should be directed to mediation, which the District Court ordered.
In August 2019, Amy filed a second motion for contempt and requested a hearing, which
the District Court conducted on August 8, 2019. The court found that Scott failed to abide
by the terms of the Stipulated Marital Property Settlement Agreement, and found him in
contempt, sentencing him to two days of jail time. The court also gave Scott the
opportunity to purge the contempt and dSnied Amy's request for attorney's fees and costs.
However, in early 2020, Amy renewed her request for contempt becaus'e Scott had
not paid any child support and owed $27,504. The court held a hearing on June 15, 2020,
after the filing of Scott's response and a continuance. After a hearing, the court entered a
Contempt Order on June 17, 2020. The court held Scott in contempt, ordered him to spend
five days in detention, and provided he could purge his contempt by paying a single
monthly payment of his support obligation of $1,528 by July 1, 2020, selling one of his
business trucks, a 2004 1-Ton Dodge pickup truck, within 45 days and pay the equity above
the lien toward his support obligation, and paying the reinaining arrearage over 24 months
in equal installments. Amy was also granted her attorney fees and costs. This Order and
the court's subsequent Orders are the basis of Scott's request for review.
Pursuant to § 3-1-523, MCA, this Court may review orders of contempt under a writ
of certiorari. "This Court reviews contempt orders to first determine whether the court
acted within its jurisdiction and second whether there is evidence to support the finding of
contempt." Animal Found. of Great Falls v. Mont. Eighth Judicial Dist. Ct., 2011 MT 289,
¶ 16, 362 Mont. 485, 265 P.3d 659 (citation omitted). Section 27-25-101, MCA, provides
that a "writ of certiorari may be denominated the writ of review." A writ of review may
be granted by "the supreme court . . . in proceedings for contempt in the district court" or
"' when a [district court] has exceeded [its] jurisdiction . . . and there is no appeal or, in the
judgment of the court, any plain, speedy, and adequate remedy.'" Cross Guns v. Eighth
Judicial Dist. Court, 2017 MT 144, 387, ¶ 8, Mont. 525, 396 P.3d 133 (citing § 27-25-102,
MCA). Montana Rule of Appellate Procedure 14(2) provides that a writ of review or
certiorari is an extraordinary writ which "shall be commenced and conducted in the manner
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prescribed by the applicable sections of the Montana Code Annotated for the conduct of
such or analogous proceedings and by these rules."
"A contempt is civil if the sanction imposed seeks to force the contemnor's
compliance with a court order," and provides "the contemnor can end the incarceration or
avoid the fine by complying with a court order." Section 3-1-501(3), MCA; see VanSlcyock
v. Manley, 2017 MT 99, ¶ 13, 387 Mont. 307, 393 P.3d 1068 ("a cognizable claim for civil
contempt must seek to compel performance of 'an act that is in the power of the contemnor
to perform."). In contrast, a contempt is criminal "if the court's purpose in imposing the
penalty is to punish the contemnor for a specific act and to vindicate the authority of the
courtM" and "the contemnor cannot end the incarceration or avoid the fine by complying
with a court order." Section 3-1-501(3), MCA; VanSkyock, ¶ 9 ("A contempt proceeding
is criminal if the purpose of the proceeding is to impose a penalty 'to punish the contemnor
for a specific act' thereby `vindicat[ing] the authority of the court.") (citations omitted).
The contempt here is civil contempt, because the Order gave Scott the opportunity to purge
the contempt.
"The second critical characterization of an order or judgment of contempt is to
identify whether the contempt was committed in the presence of the court and requires the
court to take immediate action, § 3-1-511, MCA, or instead was not committed in
immediateitiew and presence of the court, in which case the provisions of § 3-1-518, MCA,
dealing with an indirect contempt apply." Cross Guns, ¶ 15. As explained in the statute,
direct contempt "is committed in the immediate view and presence of the court or judge at
chambers, and the contemptuous conduct requires immediate action in order to restore
order, maintain the dignity or authority of the court, or prevent delay[t Section 3-1-511,
MCA. In contrast, indirect contempt is "not committed in the immediate view and presence
of the court or judge at chambers . . . ." Section 3-1-518(1), MCA. Here, Scott did not
comply with the court's prior child support orders. This contempt did not occur in the
irnmediate view and presence of the court or judge. See Malee v. Dist. Ct. for the Second
Judicial Dist., 275 Mont. 72, 75, 911 P.2d 831, 832 (1996) ("Indirect contempt is often a
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matter of a party not following a court's order.") (citations omitted). Thus, this is indirect,
civil contempt.
Regarding the merits, Scott argues "[t]he 2004 Dodge is a necessary and primary
piece of equipment for business operations." He contends that he must have two business
vehicles in case one truck breaks down. He contends he has lost income because of being
forced to relocate his business to a less favorable location due to the dissolution of
marriage, the effect of the novel coronavirus, and inclement weather. He faults the court
for finding that he had "prioritized his own expenses instead of paying" child support,
because "' prioritizing' is not against the law." He states that the Judge has not considered
all of his challenges and "has a history of not judging fairly." Scott challenges the
imposition of attorney's fees and costs because "it shows a lack of regard for a level playing
field." Scott requests that this Court reverse the order of contempt.
Amy notes that Scott testified during the June 15, 2020 hearing that it would be
possible for him to sell one of his business trucks "to help pay the arrearages[.]" Indeed,
we note that Scott, through counsel, moved to amend the 2018 temporary economic
restraining order in January 2019 to allow the sale of assets, including the 2004 Dodge
truck. Based on this record, Amy argues it was reasonable for the District Court to order
Scott to sell the truck to apply to his overdue child support obligation.
Despite his earlier concessions about the truck, Scott now argues "the 2004 Dodge
is a necessary and primary piece of equipment for business operations." He contends the
relocation of his business slowed his income, but that occurred over two years ago. The
court recognized the possible effect of the novel coronavirus on Scott's busihess, but
reasoned that this was not the cause of his failure to pay support, and that his business was
and would continue to do well:
[B]ut in this case, it's not COVID-19 that appears to have prevented
Mr. Morgan from paying his child support. It is a combination of the wet
season and so forth, but he is able to work, and he's testified today that he
has more work than he is, actually, able to perform. He believes, in his
testimony, that his business is doing well, and he [believes] that he will
continue to do well.
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The [c]ourt concludes here today that his work is picking up. That he
has one asset that can be sold -- that he's tried to sell -- and that is the 2004
Dodge one ton. He believes he can sell it for, approximately, $30,000 with
a $1,0,000 lien.
While Scott contends the judge was unfair, the record indicates the court has been
patient with Scott. In 2019, the parties agreed to abide by the provisions of the Stipulated
Marital Property Settlement Agreement and the Stipulated Parenting Plan. Scott agreed to
pay monthly child support of $1,528 per month. Scott received both the 2016 Dodge Ram
and 2004 Dodge truck in the Stipulated Marital Property Settlement Agreement, along with
the release of the economic restraining order. The May 22, 2019 Findings of Fact,
Conclusions of Law, and Final Decree of Dissolution provided that "[v]iolation of the
Settlement Agreement may be deemed a contempt of this [c]ourt and punishable as such."
In earlier proceedings, the District Court declined to order sale of the 2004 Dodge truck,
but the child support is not being paid despite the granting of additional time.1 Even so,
the court so far declined to order the sale of Scott's mountain bike or other assets. The
District Court denied Amy's earlier requests for attorney fees and costs, but Amy has been
forced to pursue the support, and the substantial evidence supported the fee award. Lastly,
Scott argues that his pending motion to modify his child support has not been ruled upon,
but that motion would address his future obligation, not the need to satisfy past orders for
support. Scott is presumed to be in contempt for his failure "to pay support as ordered."
Section 40-5-601(5)(c), MCA.
We conclude Scott has not demonstrated the District Court acted beyond its
jurisdiction, or that there was not substantial evidence to support its contempt
determination.
Therefore,
Amy has filed notices of status reports with the court, indicating that Scott continued to fail to
pay any child support payments. On February 19, 2021, after we dismissed Scott's appeal, Amy
moved for enforcement of the court's contempt order, noting Scott had not spent five days in jail,
sold his truck, or made any child support payments.
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IT IS ORDERED that Scott's Petition for Writ of Review is DENIED and
DISMISSED.
IT IS FURTHER ORDERED that this matter is CLOSED of this Order's date, and
the court record should be returned as soon as possible to adjudicate pending issues in the
District Court.
The Clerk of the Supreme Court is directed to provide a copy to: the Honorable
Rienne McElyea, Eighteenth Judicial District Court, Gallatin County; Sandy Erhardt, Clerk
of Court, Gallatin County, under Cause No. DR-18-105B; counsel of record, and Scott
Morgan personally.
DATED this , S~ day of October, 2021.
Justices
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