Brandi Nicole Sosebee v. John Charles Sosebee, Jr. ( 2012 )

IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
February 1, 2012 Session
BRANDI NICOLE SOSEBEE v. JOHN CHARLES SOSEBEE, JR.
Appeal from the General Sessions Court for Blount County
No. S-16428 Robert Headrick, Judge
No. E2011-00682-COA-R3-CV-FILED-MAY 4, 2012
In March of 2011, John Charles Sosebee, Jr. (“Husband”) was found guilty of 69 counts of
criminal contempt for violating an order of protection in favor of Brandi Nicole Sosebee
(“Wife”). Husband was sentenced to 10 days in jail for each violation, for a total of 690
days. Husband appeals raising several issues including whether he received proper notice
that Wife was seeking criminal contempt. We find and hold that Husband did not receive
proper notice that criminal contempt was being pursued and should not have been convicted
and sentenced accordingly. We, however, hold that the record on appeal supports a finding
that Husband violated the order of protection on 69 occasions. We, therefore, modify the
judgment to reflect that Husband committed civil contempt, and remand to the Trial Court
with direction to set a purge amount and proceed accordingly.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the General Sessions Court
Affirmed as Modified; Case Remanded
D. M ICHAEL S WINEY, J., delivered the opinion of the Court, in which C HARLES D. S USANO,
J R., and J OHN W. M CC LARTY, JJ., joined.
George R. Maifair, Knoxville, Tennessee, for the appellant, John Charles Sosebee, Jr.
Laura Rule, Maryville, Tennessee, for the appellee, Brandi Nicole Sosebee.
OPINION
Background
On August 13 2009, the Trial Court entered an Agreed No Contact Order of
Protection (“Order of Protection”) in favor of Wife against Husband. Among other things,
the Order of Protection ordered Husband to pay to Wife $25.00 per week in child support for
the parties’ minor child beginning on September 14, 2009. The parties subsequently agreed
to first a one year and later a five year extension of the Order of Protection.
In January of 2011, Wife filed a petition alleging that Husband had violated the
Order of Protection because Husband “was orderded [sic] to pay 25 dollars a week and has
not paid anything.” After a hearing, the Trial Court entered an order on February 24, 2011
finding Husband in contempt of court and in violation of the Order of Protection for failing
to pay child support as ordered, but reserved ruling on the issue of punishment. On March
17, 2011, the Trial Court entered its judgment finding that Husband had committed 69
violations of the Order of Protection and was in criminal contempt and sentencing Husband
to 690 days in jail to be served day per day.
Husband filed a notice of appeal and a motion for stay pending appeal. The
Trial Court entered an Agreed Order on June 24, 20111 finding that Husband had been
incarcerated since March 17, 2011 and granting Husband’s motion for stay pending appeal
releasing Husband from incarceration on June 23, 2011 with the remainder of the sentence
stayed pending the outcome of his appeal. Husband appeals.
Discussion
Although not stated exactly as such, Husband raises six issues on appeal: 1)
whether Husband received proper notice that Wife was pursuing criminal contempt; 2)
whether Husband received notice that Wife was alleging multiple violations of the Order of
Protection; 3) whether the evidence supports a finding that multiple violations of the Order
of Protection occurred; 4) whether Husband should have been sentenced under Tenn. Code
Ann. § 36-5-104; 5) whether the Trial Court’s finding contravenes the legislative intent of
Tenn. Code Ann. § 36-3-618; and, 6) whether the sentence of 690 days incarceration is
beyond what is necessary to bring Husband in compliance with the Trial Court’s order.
Our review is de novo upon the record, accompanied by a presumption of
1
The Trial Court entered an agreed order on June 17, 2011 simply granting Husband’s motion to stay
and then entered another agreed order on June 24, 2011 containing the details noted above.
-2-
correctness of the findings of fact of the trial court, unless the preponderance of the evidence
is otherwise. Tenn. R. App. P. 13(d); Bogan v. Bogan, 60 S.W.3d 721, 727 (Tenn. 2001).
A trial court's conclusions of law are subject to a de novo review with no presumption of
correctness. S. Constructors, Inc. v. Loudon County Bd. of Educ., 58 S.W.3d 706, 710 (Tenn.
2001).
We first address whether Husband received proper notice that Wife was
pursuing criminal contempt. In Moody v. Hutchison we stated:
A charge of criminal contempt is somewhat peculiar because such a
charge encompasses aspects of both criminal law and civil law. In a criminal
contempt case, many of the constitutional protections afforded a criminal
defendant must be observed. For example, as discussed above, guilt must be
proven beyond a reasonable doubt. See Shiflet v. State, 217 Tenn. 690, 400
S.W.2d 542 (Tenn. 1966). In State v. Wood, 91 S.W.3d 769 (Tenn. Ct. App.
2002), this Court noted that criminal contempt was “enough of a crime” for the
double jeopardy provisions in the federal and state constitutions to apply. Id.
at 773 (citing Ahern v. Ahern, 15 S.W.3d 73 (Tenn. 2000)). On the other hand,
criminal contempt is “not enough of a crime” to require initiation by an
indictment or presentment, and there is no right to a trial by jury. State v.
Wood, 91 S.W.3d at 773. Case law is clear, however, that criminal contempt
is “enough of a crime” to require proper notice.
Moody v. Hutchison, 159 S.W.3d 15, 27 (Tenn. Ct. App. 2004) (emphasis added).
The notice to which Husband was entitled must conform with Tenn. R. Crim.
P. 42, which provides in pertinent part as follows:
Rule 42. CRIMINAL CONTEMPT. – (a) S UMMARY D ISPOSITION. – A
judge may summarily punish a person who commits criminal contempt in the
judge’s presence if the judge certifies that he or she saw or heard the conduct
constituting the contempt. The contempt order shall recite the facts, be signed
by the judge, and entered in the record.
(b) D ISPOSITION ON N OTICE AND H EARING. – A criminal
contempt shall be prosecuted on notice, except as provided in
subdivision (a) of this rule.
-3-
(1) C ONTENT OF N OTICE. – The criminal contempt notice
shall:
(A) state the time and place of the hearing;
(B) allow the defendant a reasonable time
to prepare a defense; and
(C) state the essential facts constituting the
criminal contempt charged and describe it as such.
(2) F ORM OF N OTICE. The judge shall give the notice
orally in open court in the presence of the defendant or, on
application of the district attorney general or of an attorney
appointed by the court for that purpose, by a show cause or
arrest order.
Tenn. R. Crim. P. 42.
In her petition Wife states that Husband “was orderded [sic] to pay 25 dollars
a week and has not paid anything.” Nowhere in the petition does it state that Wife is seeking
criminal contempt. Wife argues in her brief on appeal that Husband was aware that he could
be subject to incarceration for criminal contempt because Husband previously had been
found guilty of criminal contempt for violating the Order of Protection and sentenced to
incarceration. We disagree. The fact that Husband received notice in a prior proceeding that
violation of the Order of Protection could subject him to criminal contempt is insufficient to
satisfy the notice requirement in this action. Husband was entitled to receive notice in
conformance with Tenn. R. Crim. P. 42 that Wife was seeking criminal contempt in this
proceeding. Husband did not receive this required notice in this proceeding. As such,
Husband should not have been convicted and sentenced for criminal contempt.
Husband did receive sufficient notice that he was at risk of being found in civil
contempt at the hearing. The evidence presented to the Trial Court does not preponderate
against the Trial Court’s finding that Husband was in contempt. We, therefore, modify the
Trial Court’s judgment to reflect that Husband committed civil contempt, not criminal
contempt.
We next address whether Husband received notice that Wife was alleging
multiple violations of the Order of Protection. Husband argues in his brief on appeal that
-4-
Wife’s petition “makes a single allegation and should in the worst case for [Husband] be
treated as one violation of the order of protection.” We disagree. Wife’s petition alleges that
Husband was ordered in the Order of Protection to pay $25.00 per week in child support and
that Husband had “not paid anything.” This allegation was sufficient to notify Husband that
Wife was alleging that Husband had violated the Order of Protection one time for each one
of the missed payment weeks. This issue is without merit.
Next we address whether the facts alleged support a finding that multiple
violations of the Order of Protection occurred. Husband argues in his brief on appeal that:
The facts used to prove the case at hand established one thing: that [Husband]
had been ordered to pay child support under the order of protection, but that
[Husband] had not paid any support. This is the single piece of evidence
presented and, at most, one violation could possibly be proven using that
evidence.… [T]he Trial Court should have found [Husband] guilty of, at most,
one violation of the order of protection, and it was barred from finding
additional violations from the January 6, 2011 filing due to double jeopardy
protections.
Husband is mistaken.
Husband was ordered to pay $25.00 per week in child support. Each and every
instance of Husband failing to pay the $25.00 per week constituted its own separate violation
of the Order of Protection. If we were to adopt Husband’s flawed reasoning, the results
would be nothing short of absurd, forcing a payee parent to file a separate action for each
missed payment or risk giving the violating payor parent a huge and unwarranted advantage
with regard to potential punishment for contempt. Husband’s argument is simply fallacious.
The Trial Court found that Husband had violated the order of protection 69
times for failing to pay child support for 69 weeks as ordered. The evidence in the record
on appeal does not preponderate against this finding.
Our determination that, because of a lack of proper notice, Husband is not
subject to criminal sanctions for his contempt renders Husband’s remaining issues moot. We
modify the Trial Court’s judgment to reflect that Husband committed civil contempt, and we
remand this case to the Trial Court to set a purge amount and proceed accordingly.
-5-
Conclusion
The judgment of the Trial Court is affirmed as modified, and this cause is
remanded to the Trial Court for further proceedings consistent with this Opinion, and for
collection of the costs below. The costs on appeal are assessed against the appellant, John
Charles Sosebee, Jr.
_________________________________
D. MICHAEL SWINEY, JUDGE
-6-