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9:00
Commentary
Guidelines for Judicial Practice
Abuse Prevention Proceedings
9:00
COMMENTARY
Civil
contempt proceedings are expressly authorized in G.L. c. 209A, §
7. Since, by definition, civil contempt proceedings must be brought
to coerce compliance with a court order for the benefit of the other
party rather than to punish, they are appropriately used when the
defendant has failed or refused to do something he or she has been
ordered to do, rather than where the defendant has done something
that has been forbidden. Thus, for example, civil contempt is appropriate
when the defendant has refused to make support or compensation payments,
or has refused to turn over car or apartment keys, or take some
other act.
Commonly,
if it is determined that the defendant knew of and understood the
order, and had the ability to take the required action but failed
or refused to do so, he or she is incarcerated until the act is
accomplished.
A
written complaint should be required from the victim, but may be
informal. In the Probate and Family Court, plaintiffs should complete
the Complaint for Contempt form (CJ-D 103). Reasonable notice and
the opportunity to be heard must be provided to the defendant. There
is no right to a jury trial in such proceedings. Presumably, appeal
on issues of law would be available.
There
is a method for using civil contempt in the usual context of c.
209A orders, i.e., where the defendant has been ordered not
to do something (e.g., not to abuse the plaintiff further, not to
contact the plaintiff, not to come near the plaintiff). It has been
held that civil contempt may be used to find that the defendant
violated a c. 209A order and to commit the defendant to jail, subject
to the posting by the defendant of a cash bond. With the amendments
to the Massachusetts Rules of Civil Procedure effective July 1,
1996, Mass. R. Civ. P. 65.3, regarding civil contempt, is applicable
to such proceedings in the District Court and Boston Municipal Court.
The defendant should be given adequate notice of the charge, be
represented by counsel and be offered the opportunity to be heard.
Mahoney v. Commonwealth,
415 Mass. 278 (1993). In Mahoney,
the defendant was orally charged with civil contempt following arraignment
on a separate statutory criminal charge for violating the order.
He was given one and one-half hours to prepare with counsel for
the civil contempt hearing. After the court found him in civil contempt,
he was committed to jail subject to the posting of a cash bond in
the amount of $5,000. Thus he could "purge" the contempt and avoid
jail by posting $5,000 cash, the return of which was conditioned
upon avoiding contact with the victim.
If
the defendant in a civil contempt proceeding is not before the court
when charged, he or she should be served with a complaint in hand,
together with an order to show cause and notice of the date of the
hearing. If the defendant fails to appear for the hearing, a capias
should issue for the arrest of the defendant. The hearing would
then proceed when the defendant was before the court. Service of
process in civil contempt cases will require the plaintiff to pay
the constable or deputy sheriff. If the plaintiff is indigent, it
is not clear how service can be obtained, even if the court orders
state assumption of the cost under the provisions of G.L. c. 261,
§§ 27A et seq.
Again,
the most appropriate use of civil contempt (at least where the defendant
is not before the court) is where some particular act, such as return
of property, has been ordered but not taken by the defendant. Violations
involving danger to the plaintiff will usually involve criminal
charges or criminal contempt and prompt arrest with or without a
warrant.
A
refusal to pay support as ordered, where the plaintiff is receiving
AFDC and there is no issue of paternity, can result in an income
assignment order to the defendant's employer and does not require
contempt proceedings. See G.L. c. 119A, § 12.
G.L.
c. 209A, § 5A provides that "any protection order issued by another
jurisdiction, as defined in section one, shall be given full faith
and credit throughout the Commonwealth and enforced as if it were
issued in the Commonwealth for as long as the order is in effect
in the issuing jurisdiction." See Appendix A and Guideline
14:00. This may include enforcement through contempt proceedings.
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