The Idaho Supreme Court has not made very many decisions interpreting Article I Section 15 of the Idaho Constitution.  So the record is sketchy.

            In In re Martin, (1955) 76 Idaho 179, 279 P. 2d. 873, 878 the Supreme Court found that obligation to support wife and children not “debt”, when made specific by judgment of court and therefore can be enforced by contempt proceedings.  In Phillips v. District Court of Fifth Judicial District, (1973) 95 Idaho 404, 509 P. 2d. 873 this reasoning was parroted and applied to property settlement provisions in divorce decrees.  And again in Muthersbaugh v. Neuman, (1999) 133 Idaho 677, 991 P. 2d. 865.

            The primary problem with Martin, Phillips, and Muthersbaugh,  is that neither decision is based on any independent Idaho history or precedent.  Neither is based on any finding as to the intent of the framers of the Idaho Constitution or the intent of the voters who ratified it.  There is no citation of the Constitutional Convention Proceedings, particularly Volume I p. 370 and Volume II p. 1633 where imprisonment for debt is discussed.  Did the citizens of Idaho of 1889 really intend to prohibit imprisonment for debt and then to deny equal protection of such law to those so unfortunate as to be divorced or to have lost custody of their children?

            Such a proposition is arguably PROPOSTEROUS!  The people of Idaho can justifiably determine that the usurpation of the state constitution by the District Courts in denying its protection to divorced people is as much a violation of the law as is the shooting death of Vicky J. Weaver!  (As found in Idaho v. Horiuchi, (9th Cir. 2001) 253 F. 3d. 359, 362-364).  To require any participation in work activities to liquidate a debt or obligation under threat of imprisonment is clearly offensive to Article I Section 15 of the Idaho Constitution and IC §7-612 is declared null and void by 42 U.S.C. §1994.  Any attempt to impose or enforce such an order is the crime defined by 18 U.S.C. §1581.

            Martin, Phillips, and Muthersbaugh rely on the precedence of other state courts interpreting other state constitutions.  The selection of case law therein gives Idaho’s interpretation a schizophrenic look.

            Martin cites State v. Francis, (1928) 126 Or. 253, 269 P. 878.  In Francis, the Oregon court did not actually make any distinction between alimony and any other type of debt or obligation.  What it did was an act of judicial destruction, not construction, of the Oregon Constitution.  It ruled that contempt proceedings for nonpayment of alimony was imprisonment for failure to comply with a court order, not an imprisonment for debt.

            As found by Justice Story in Prigg v. Pennsylvania, (1842) 41 U.S. (16 Pet.) 539, 612, 10 L. Ed. 1060:

            No Court of Justice can be authorized so to construe any clause of the Constitution as to defeat its obvious ends, when another construction, equally accordant with the words and sense thereof, will enforce and protect them.

 

It defeats the obvious ends of any state constitution’s prohibition of imprisonment for debt to allow any debt or obligation to be reduced to a court order to pay that is enforceable by imprisonment.  The Oregon court’s practice destroyed the Rule of Law in that state as much as a federal agent’s shooting of Vicky Weaver when she is holding her child destroys the Rule of Law in Idaho and the United States.  Idaho should not emulate it.

            Any debt or obligation can be reduced to a court order.  Such a court order may result from a suit for breach of contract, an award for attorney’s fees, or an action to recover tort damages.  As long as the civil action results in a court order to pay, Francis allows the court to ignore and to blatantly violate a clearly written provision of the state constitution.  It is pure sophistry of the sort that gives the judicial process a bad reputation with the public.

            Idaho clearly should not repeat Oregon’s mistakes.  A noncustodial parent could hole up in a remote cabin in the same manner as Randy Weaver.  Would an Idaho policeman be justified in shooting him in the head so that he may be imprisoned for a DEBT?  To arrest him with the intent of returning him to a condition of peonage?  Absurd.

            Martin cites Robinson v. Robinson, (1950) 37 Wash. 2d. 511, 225 P. 2d. 411.  Phillips cites Decker v. Decker, (1958) 52 Wash. 2d. 456, 458, 326 P. 2d. 332.  All of the Washington cases point back to In re Cave, (1901) 26 Wash. 213, 216, 66 P. 425 which reads in part:

It is well settled law of this country that a decree or order of alimony in a divorce proceeding is not a debt, within the meaning of that term as used in §17 of article I of our constitution.  Audubon v. Shufeldt, 181 U.S. 575 (21 Sup. Ct. 735); Barclay v. Barclay, 184 Ill. 375 (56 N.E. 636, 51 A.L.R. 351)

 

            Audubon, also at 45 L. Ed. 1009 is a classic decision providing that alimony shall not be dischargeable in bankruptcy, which is now codified as 11 U.S.C. §523(a)(5).  At 181 U.S. 579 it quotes Barclay at 56 N.E. 637:

The liability to pay alimony is not founded upon a contract, but it is a penalty imposed for a failure to perform a duty.

             Child support, then considered an element of alimony, was also considered a PENALTY.

            At the turn of the century, sexual intercourse outside of marriage was considered to be highly immoral.  Per this belief, abortion was illegal, sodomy laws were brutally enforced against homosexuals, and paternity proceedings were considered to be quasi-criminal in nature, the child support thus resulting to serve a punitive purpose.

            Also at the turn of the century, divorce could only be obtained upon the establishment of “grounds”, that is, the petitioner had to prove that respondent “wronged” her somehow.  Grounds included adultery, abandonment, abuse or cruelty, and conviction of a crime resulting in imprisonment.  The requirement that wrongdoing be proved was an important due process protection against the imposition of an onerous burden of alimony and child support.  Alimony was then considered to be more than a tort judgment and to be tantamount to restitution.

            That is why parents so unfortunate as to lose custody of their children have been imprisoned:  the child support was considered a PENALTY and imprisonment for nonpayment furthers the punitive purpose.  Like any fine imposed upon conviction of a crime, it was not considered a debt within meaning of Article I Section 17 of the Washington Constitution because it was considered a PENALTY.

            In 1915, punitive damages were not recoverable in Washington.  Therefore, judgments in an action for a tort were debts and the judgment debtors cannot be imprisoned under execution against their persons.  Such cannot be justified as a punishment for a wrong done.  Bronson v. Syverson, (1915) 88 Wash. 264, 152 P. 1039.

            The basic rule for interpreting the imprisonment for debt provision is that if a monetary obligation is not a penalty or imposed to serve a punitive purpose, then it cannot be enforced with contempt proceedings, arrest, and imprisonment.

            The Supreme Court of Washington has continued this basic rule of interpretation of Article I Section 17 in its decision upholding the Court of Appeals reversal of a conviction of second degree theft.  Without a written estimate, a mechanic did not have a sufficient property interest in an automobile that was taken back by its owner without payment for the repairs, to allege the element of theft or intent to defraud.  The money due for repairs was thus merely a debt (arising out of implied contract) for which the owner cannot be imprisoned.  State v. Pike, (1992) 118 Wash. 2d. 585, 595, 826 P. 2d. 152.

            Statute that defined failure to pay for agricultural products as a crime is unconstitutional on its face because it did not include the element to defraud as an element of the crime.  Without that element, the value of the agricultural products is merely a debt.  State v. Enloe, (1987) 47 Wash. App. 165, 734 P. 2d. 520.

            Martin cites In re McCabe, (1931) 53 Nev. 463, 5 P. 2d. 538.  This decision makes a terse citation of Ex parte Phillips, (1920) 43 Nev. 368, 187 P. 311.  Ex parte Phillips cites Audubon v. Shufelt.  So Nevada is basing its denial of the equal protection of Article I Section 14 of its Nevada Constitution on the same belief that alimony is a PENALTY, a belief that is no longer valid.

            Ex parte Phillips also cites Seagar v. Seagar, (1888) 23 Neb. 306, 36 NW 536 and Coughlin v. Ehlert, (1866) 39 Mo. 285.  The Nevada Court found that these decisions did not reach the “general rule” because they were merely interpreting local statutes.  This much was true of Seagar, but not the Nebraska decision in Leeder v. State, (1898) 55 Neb. 133, 75 NW 541.  Leeder specifically found that contempt proceedings for nonpayment of alimony was imprisonment for debt prohibited by Article I Section 20 of the Nebraska Constitution.  More on Nebraska below.

            In Coughlin v. Ehlert, the Missouri Supreme Court specifically found that imprisonment for nonpayment of alimony was imprisonment for debt, which is prohibited by the Missouri Constitution of 1865, which also prohibited slavery and involuntary servitude.  The Missouri Supreme Court may have been motivated by a desire not to enslave a divorced man for alimony and run afoul of a federal government intent on enforcing the then brand new Thirteenth Amendment.  If Idaho wants to follow the decisions of other states, this is a good one to follow.  Stopping contempt proceedings and criminal nonsupport prosecutions would help prevent prosecuting attorneys from being indicted for crimes of peonage by the United States Grand Jury for the District of Idaho.

            The Missouri Supreme Court affirmed Coughlin in Francis v. Francis, (1915) 179 SW 975 and in Harrington v. Harrington,(1938) 121 SW 2d. 291.

            Martin cites Cain v. Miller, (1922) 109 Neb. 441, 191 NW 704.  Cain overrules Seagar, supra and Leeder, supra based upon Audubon v. Shufelt and Barclay v. Barclay.  Because neither alimony nor child support can legitimately be used to pursue any punitive purpose, Cain is defective for the same reasons that the Nevada and Washington decisions cited above are defective.  Leeder becomes the Nebraska decision for Idaho to emulate.

            Martin cites Miller v. Superior Court, (1937) 9 Cal. 2d. 733, 72 P. 2d. 868.  Miller is a two headed monster similar to Martin.  Citing Schnerr v. Schnerr, (1933) 128 Cal. App. 363,17 P. 2d. 749, Miller finds that an “ordinary money judgment” is not an order to pay the money, but that an order to pay alimony is an order specifically to pay the money, and therefore may be enforced by imprisonment without offending the California Constitution.  This type of reasoning has the same flaw as the Oregon reasoning: any monetary debt or obligation can be reduced to a court order to pay, if either the California Assembly statutorily provided the courts with such an option or the courts assumed it on their inherent power.  Under English common law, imprisonment was a common method of enforcing monetary debts an obligations of all kinds, and peonage or vassalage was perfectly within the common scheme.  For these reasons, the pretense that failure to pay money required by an alimony order is a contempt for violating an order defeats the obvious end of the imprisonment for debt provision.

            Miller cites Cain v. Miller, supra of Nebraska, which is already defective for the reasons stated above.

            Miller cites Livingston v. Superior Court, (1897) 117 Cal. 633, 49 P. 836 which denied the protection from imprisonment for debt to a woman ordered to support her incapacitated husband.  Livingston cites Sharon v. Sharon, (1885) 7 P. 2d. 635, 637.

            Sharon cites the original California decision on imprisonment for alimony, which is also cited by Miller, Ex parte Perkins, (1861) 18 Cal. 60. and explains that Perkins found

                        Husband did not owe a wife any specific sum of money, but he owed a duty to her which might be enforced by an order of the court, compelling him to pay her money.

                                                            at 7 P. 637.

 

            The problem with this reasoning is that when courts construe a Constitutional provision so to defeat its obvious ends, it destroys the Rule of Law.  The obvious end of California’s imprisonment for debt provision is to prevent people from being imprisoned for nonpayment of money.  It is defeated by twisted reasoning such the one above.  It is like calling a murder a “retroactive abortion” and therefore permissible.

            The other problem with Perkins is that it was handed down in 1861 when the right of a state to hold persons to service or labor was constitutionally protected.  The power of the courts to compel any person’s performance is clearly regulated by the Thirteenth Amendment and the Antipeonage Act passed subsequent to Perkins.  If state officials and state courts insist on continuing their willful violation of these federal provisions, then they risk subpoenas and indictments by any federal grand jury that decides to enforce the Peonage and Slavery Chapter.

            Martin cites Ex parte Bighorse, (1936) 178 Okla. 218, 62 P. 2d. 487.  Bighorse cites Cain v. Miller, supra of Nebraska to support its finding that alimony is not a debt within the protection of the state constitution.  It is thus faulty for the same reasons that Cain is faulty, and therefore should not be emulated by Idaho.

            Martin cites Holloway v. Holloway, (1935) 130 Ohio 214, 198 N.E. 579 and State v. Cook, (1902) 66 Ohio 566, 64 N.E. 567.

            Holloway characterizes alimony as a court order to pay which can be punished with contempt while an ordinary money judgment is not an order to pay the money that can be punished with contempt.  Same problem as with the Oregon practice, it allows the legislature to go around the Imprisonment for Debt Clause by simply providing for court orders to pay any type of money obligation, not just alimony.  It thus renders the state constitution meaningless and defeats its obvious ends.  Holloway also cites Cook.

            Cook is based on the old saw that alimony is a duty that husband owes the public as well as his wife and therefore is not a contractual debt.  The problem with this bit of sophistry is that Article I Section 15 of Ohio’s Constitution does not by express words limit its imprisonment for debt prohibition to debts arising out of contracts.  If the framers of the Ohio Constitution intended such a restriction, they could have adopted the language of Article I Section 16 of the Wisconsin Constitution, which by express words limits its protection to debts arising out of contract.  But they DID NOT.  Indeed, a Wisconsin court made this exact distinction in State v. Lenz, (Ct. App. 1999) 230 Wis. 529, 602 N.W. 2d. 172, a court order to pay support is not a debt founded on a contract.  Where the framers of the Idaho Constitution made the deliberate decision to not include such limiting language in Article I Section 15, such a deliberate decision should be respected.

            Cook also specifically defines that alimony arises from a wrongful act of the husband, at 64 NE 568.  It is a PENALTY.  It cannot be characterized as a penalty if it arises from a no fault divorce and this type of reasoning cannot be applied to child support which under IC §32-706 arises regardless of fault for failure of marriage.

            As it is, Oklahoma and Ohio have since followed a rule that after the child reaches majority, any unpaid child support becomes a lump sum debt that is within the meaning of the imprisonment for debt restriction. Bauer v. Bauer, (1987) 39 Ohio App. 3d. 39, 528 NE 2d. 964; Haase v. Haase, (1990) 64 Ohio App. 3d. 758, 582 NE 2d. 1107; Martin v. Martin,(1992) 76 Ohio App. 3d. 638, 602 NE 2d. 772; McCartney v. Superior Court, (1940) 187 Okla. 63, 101 P. 2d. 245; Lowry v. Lowry, (1941) 189 Okla. 650, 118 P. 2d. 1015; Reynolds v. Reynolds, (1943) 192 Okla. 564, 137 P. 2d. 914, 917; Potter v. Wilson, (1980) Okla. 609 P. 2d. 1278, 1281.

            The framers of the Constitutions of Idaho, Washington, Oregon, California, Nevada, Oklahoma, Nebraska, and Ohio did not elect to limit the scope of their imprisonment for debt provisions to contractual debts by express words nor did they choose to exclude those who owed alimony and child support from the protection.  Not by express words.  Lack of such express words shows a lack of intent by the framers for such a restriction.  Therefore, to imprison any person for failure to pay money in ANY civil obligation including alimony and child support is to exceed the authority of law as much as when federal agents shot Striker the Dog without provocation near Ruby Ridge.

            Many other states rely on old decisions that were based on the old rule that alimony and child support were to serve a PUNITIVE purpose.  This is no longer valid with the rise in no-fault divorce law and with the definition of child support as not serving a punitive purpose, but to be imposed upon whichever parent loses custody of the child.  Idaho should therefore not emulate it.

            We have seen numerous United States Supreme Court decisions finding that marriage, procreation, use of contraceptives, and abortion are fundamental rights.  Such decisions include Griswold v. Connecticut,(1965) 381 U.S. 497, 14 L. Ed. 2d. 510, 85 S. Ct. 1687 and  Planned Parenthood v. Casey, (1992) 505 U.S. 833, 870, 120 L. Ed. 2d. 674, 112 S. Ct. 2791.

            Abortion cannot be “unduly burdened”, it cannot be defined as a crime.  As the potential father has no say in whether to abort or to carry the child to term, it would unduly burden’s the woman’s choice to even require that he be informed of the pregnancy; he cannot be said to have done wrong for becoming a father, inside or outside of marriage.  It is not his choice!

            Stanley v. Illinois,(1972) 405 U.S. 645, 31 L. Ed. 2d. 551, 92 S. Ct. 1208 firmly rejected the irrebuttable presumption that an unwed father is an unfit parent, and it established that he is entitled to equal protection as to the fundamental right to due process of law.  So is the respondent.

            In Zablocki v. Redhail,(1978) 434 U.S. 374, 384-386, 54 L. Ed. 2d. 618, 98 S. Ct. 673 Justice Marshall wrote:

For example, last Term in Carey v. Population Services International, 431 U.S. 678, 52 L. Ed. 2d. 675, 97 S. Ct. 2010 (1977), we declared:

“While the outer limits of (the right to personal privacy) have not been marked by the Court, it is clear that among the decisions that an individual may make without unjustified governmental interference are personal decisions relating to marriage.  Loving v. Virginia, 388 U.S. 1, 2, (1967); procreation, Skinner v. Oklahoma, 316 U.S. 535, 541-542, contraception, Eisenstadt v. Baird, 405 U.S. at 453-454, 31 L. Ed. 2d. 349, 92 S. Ct. 1029, id. at 460, 463-465, (White, J., concurring in result); family relationships, Prince v. Massachusetts, 321 U.S. 158, 166, 88 L. Ed. 645, 64 S. Ct. 438 (1944); and child rearing and education, Pierce v. Society of Sisters, 268 U.S. 510, 535, 69 L. Ed. 1070, 45 S. Ct. 571, (1925); Meyer v. Nebraska, 262 U.S. 390, 399, 67 L. Ed. 1042, 43 S. Ct. 625 (1925).’”  Id., at 684-685, 52 L. Ed. 2d. 675 quoting Roe v. Wade, 410 U.S. 113, 152-153, 35 L. Ed. 2d. 147, 93 S. Ct. 705 (1973).

See also Cleveland Board of Education v. LaFluer, 414 U.S. 632, 639-640, 39 L. Ed. 2d. 52, 94 S. Ct. 791 (1974) (“This Court has long recognized that freedom of personal choice in matters of marriage and family life is one of the liberties protected by the Due Process Clause of the Fourteenth Amendment.”); Smith v. Organization of Foster Families, 431 U.S. 816, 842-844, 53 L. Ed. 2d. 14, 97 S. Ct. 2094 (1977); Moore v. East Cleveland, 431 U.S. 494, 499, 52 L. Ed. 2d. 531, 97 S. Ct. 1932 (1977); Paul v. Davis, 424 U.S. 693, 713, 47 L. Ed. 2d. 405, 96 S. Ct. 1155 (1976).

It is not surprising that the decision to marry has been placed on the same level of importance as decisions relating to procreation, childbirth, child rearing, and family relationships.  As the facts of this case illustrate, it would make little sense to recognize a right to privacy with respect to other matters of family life and not with respect to the decision to enter the relationship that is the foundation of the family in our society.  The woman whom appellee desired to marry had a fundamental right to seek an abortion of their expected child, see Roe v. Wade, supra, or to bring the child into life to suffer the myriad social, if not economic, disabilities that the status of illegitimacy brings, see Trimble v. Gordan, 430 U.S. 762, 768-770, and note 13, (1977), Weber v. Aetna Casualty & Surety Co., 406 U.S. 164, 175-176 (1972). Surely, a decision to marry and raise the child in a traditional family setting must receive equivalent protection.  And, if appellee’s right to procreate means anything at all, it must imply some right to enter the only relationship in which the State of Wisconsin allows sexual relations legally to take place.

 

            No punitive purpose can be given effect to any alimony or child support order arising from a no-fault divorce or paternity proceeding if based solely on the parent and child relationship, and not based on any wrongdoing beyond the exercise of these fundamental rights, without violating the due process provisions of the Idaho and United States Constitutions.

            Nothing in the Idaho laws define child support to be any kind of a penalty for wrongdoing, but simply a monetary requirement against the noncustodial parent for the support of the child:  IC §32-706 which provides for child support “without regard to marital misconduct”  IC §32-1002 which defines the reciprocal duty to support.

            Therefore, child support is a debt within Article I Section 15 because it is not a PENALTY.  To further any punitive purpose in the enforcement of a child support order that is based solely on the parent and child relationship and the lack of custody of the child by the parent deprives the parent of his liberty without due process of law in violation of Article I Section 13 of the Idaho Constitution and the Fourteenth Amendment.

            Because what is involved here is the imprisonment of the respondent, the strict scrutiny standard must apply for his equal protection claim.  In P.O.P.S. v. Gardner, (9th Cir. 1993) 998 F. 2d. 764, 769, the Ninth Circuit upheld Washington’s child support schedule law because it rationally promoted legitimate goal of reducing the adversarial nature of the proceedings and increasing predictability.  Imprisoning a man to coerce payment of money when such imprisonment serves a punitive purpose that is no longer valid certainly does not rationally promote any goal of reducing litigation and adversarial nature of the proceedings.

            In Commonwealth v. MacKenzie, (1975) 368 Mass. 613, 334 N.E. 2d. 613, the Massachusetts court determined that defining criminal liability for fathering a child out of wedlock without concurrent criminal liability for the mother of that same child denied equal protection of the laws.

            In Commonwealth v. Staub, (1975) 461 Pa. 486, 337 A. 2d. 258 the Pennsylvania court found that fornication and bastardy statute that placed primary responsibility for support of illegitimate child on the father created a classification not related to the state interest.  Since the unwed mother was not liable to the same extent of the unwed father, the statute violated equal protection by providing different punishment for identical conduct solely on the basis of the gender of the party.

            The custodial parent of the child has as much moral responsibility to provide for the needs of the child as the noncustodial parent.  Even if she is voluntarily unemployed or underemployed, she is not under the constant threat of contempt proceedings, arrest, and imprisonment for failing to support her children.  Indeed, if she were unemployed, even voluntarily, and without income from a husband or ex-husband, the state’s welfare agency will give her a monthly stipend under the Temporary Assistance for Needy Families program.

            Same is true for parents who remain married and retain custody of their children.

            It is only those parents without custody of their children who are subject to contempt proceedings.  This practice creates a classification that is not rationally related to the state’s interest in the support of its children.

            The practical effect of Idaho’s child support statutes, to the extent that the obligation is enforceable by contempt proceedings, is that ONLY the NONcustodial parents are legally required to support their children.  Custodial parents have NO such legal requirement!

            It is against ONLY the NONcustodial parent that the punitive purpose of child support that originally justified imprisonment for such debts is imposed.  Such punitive purpose is no longer valid.  In Zablocki, supra, noncustodial parents ordered to pay child support could not be denied equal protection where such distinction is not rationally related to a legitimate interest of government.

            This contempt prosecution thus violates the Fourteenth Amendment requirement for equal protection of the laws.

RESERVATION OF THE RIGHT TO SEEK FEDERAL RELIEF

            The respondent reserves the right to seek relief in federal court under 42 U.S.C. §1983, 28 U.S.C. §2254 and any other applicable federal statute.  See Migra v. Warren City School Dist. Bd. of Educ., (1984) 465 U.S. 75, 85 n. 7, 79 L. Ed. 2d. 56, 104 S. Ct. 892 and Allen v. McCurry, (1980) 449 U.S. 90, 101 n. 17, 66 L. Ed. 2d. 308, 101 S. Ct. 411 citing England v. Louisiana State Board of Medical Examiners, (1964) 375 U.S. 411, 11 L. Ed. 2d. 440, 84 S. Ct. 461.

 

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