Untitled Texas Attorney General Opinion

Hon. Don Nugetit Opinion No. c-634 Dlstrlct~~Attornel 109th Judi&el' Diatrlct~: Re: Questions relating to the P:O. BOX 1076 ~.' ~clvll and criminal enforce- Kermit, Texas ment of support orders, and to Article 2328b-4, Vernon's Civil Statutes, Acts 59th Legislature, 1965, Chi 679, 'page 1561, ,the new Texas 'Uniform Reciprocal Enforce- war Mr. Nug&t’:.’,~:.I I:.’ ment of Subport'Act. You:-hatiti.tiei@etited our oplnlon as to the answers to questions'-rel%ting,to;,fne. civll~'iand~criminalenforcement of support order&'andj.to.Artlcle 2328b-4, ‘Vernon'.s'Civil Sta- tutes, Acts. 59th Legislature, 1965, Ch. 679, page~l561, the new Texas Unlf+r@'Reciprocal &$orcemen$ of Support Act. ,~, ., Your"'firiet'j..q~estlon'may be stated as follows: to,subjeot the defendant to~.suchterms ,and 'ccdn'd~tiona~sas'~he~ cotit may deem proper to with its ‘order@a$ in ~aiih.i~~~cc&i@f.afio'e ‘,. ~. ~.partloul'arr~ Y. ~'.' 8 .". . ),'- -3078- . , Hon. Don Nugent. page 2 (C-634) vlola;~c;n, Tyz$;h t”; ‘~~;~d;=&$-;;ll Y extent as is provided by law for contempt of the court In any other suit or proceeding cognizable by the court." (Emphasis supplikd) The above quoted portion of Article 2328b-4 reveals that the Legislature did not contemplate that a second petl- tlon from the 'lnltiatlng state would be necessary In order for the Texas court ,to enforce Its order by contempt pro- ceedings. Your remaining questions are set out In the body of your request as Sbllows: "II. The new law suggested perhaps that before a criminal complaint is fll.ed and extradition a.ppliedfor that there should have been resort to the civil por- tion of thlB act at least ninety days be- fore the criminal action is initiated. "1. My question is should we as a matttirof form resort to the civil action first, then wait ninety days before filing the criminal complaint and asking for extra- dition? My next question 1s FS, In fact, ‘l.2. we make application for extradition wl.thout the prior civil action being Inaugurated and the extradition papers are approved and signed by the Governor, Is It safe to as- sume that the ninety day compliance will not be required? There is no ninety day period mentioned In Article 2328b-4 in the connection which you Buggest. However, Section 5 of Article 2328b-4 does allow the Governor to seek extradition to enforce support pa ents due Texas resl- denta, and Section 6 of Article 2328b-r provides as follows: "sec. 6. (a) Before making the demand on the Governoi.of any other state for the surrender of a person charged In this State with the crime of falling to provide for the support of any person, the Governotiof thls State may require any prosecuting attorney of this State to satisfy him that at least -3079- Ron. Don Nugent, page 3 (c-634) sixty (60) days prior thereto the obligee brought an action Sdr'the support under this Act, or that the bringing of an action would be of no avail. '(b) When under this or a substantially similar Act, a~demand Is made upon the Governor of this State by the~Governor of another state for the surrender of a person charged in the other 8tat.ewl.ththe crime of falling to bro- vlde support, the Governor may call upon any prosecuting attorney to Investigate or assist in Investigating the demand, and to report to him whether any action for support has been brought under this Act or would be effective. "(c) IS any action for the support would be effective and no action has been brought, the Governor may delay honoring the demand for a reasonable time to permit prosecution of an action for support. "(d) If an actionsfor support has been brought and the person demanded has prevailed in that action, the Governor may decline to honor the demand. "(e) If an action for support has been brought and pursuant thereto the person deman- ded Is subject to a support order, the Governor may decline to honor the demand 80 longas the person demanded,ls ~complylng with the support order." Criminal and extradition proceedings proved highly unsatisfactory as a method of enforcing child support against a defendant who crossed state lines; hence the enactment of the uniform reciprocal enforcement of support legislation by the states. It was primarily for this reason that the National Conference of Commissioners on Uniform State Laws and the American Bar Association recommended to the states the adoption of said Act. Commissioners' Prefatory Note to the Uniform Reciprocal Enforcement of Su port Act, Handbook of Commissioners :on Uniform State Laws, (19507, page 171. The purpose of Article 232tlb-4and analogous legislation adopted by other states, as shown by the Commissioner's Prefatory Note to the Model Act, supra, was not to punish a defendant, but to force him to meet his legal obligations to support his dependants. Jailing the Defendant or extraditing him does not directly -3080- Hon. Don Nugent, page 4~ (C-634) serve the purpose of supporting the dependants or of relieving the states from a burden on their welfare rolls. Therefore, the criminal sections of Article 23?8b-4'were Intended only to be used If the bringing of a o1vll action would be of no avail, or after civil action has felled to produce results. It Is our opinion that, In most Instances, It would be advisable to bring a civll'actlon before crlmlnal extradition proceedings are brought - not as a matter of form, but because by a civil proceeding the purpose of Article 2328b-4 18 more directly served. The Governor In his discretion need not reaulre prior resort to the civil courts as a condition precedent to his honoring the demand for extradition. However, If a civil action Is not brought you may not safely assume'that extradition will be honored, since the Governor of a responding state, acting under legislative enactments similar to Article 2328b-4 may require an attempt to be made tc secure relief through a civil action before he will honor the demand for extradition. SUMMARY 1. Having entered an order under Article 2328b-4, V.C.S., aga1nst.a looal resi- dent to enforce a support order of an out-of-state court, the T!eXaS Court may.enSorce that order - through con- tempt proceedings if necessary - on its own motion and without a new complaint being filed by the initiating state. 2. Smooth processing of an action upon extradition papers filed under Artlole 2328b-4, V.C.S.,,can best be obtained if a bona fide attempt to collect back payments by civil process under the olvll sections of Article 2328b-4 has proceeded the filing of extradition papers by a period of at least sixty days. Very truly yours, WAGGCNFR CARR Attorney General of Texas -3081- Ron. Bon Nugent, page 5 (C-634) B orney General LJC:om APPROVED: OPINION COMMITTEE W. V. Geppert, Chairman Sam Kelley Douglas Chllton JohnBanks Charles Bardwell APPROVED FOR THE ATTORNEY GENERAL By: T. B. Wright -308%