To put it simply, a Rule to Show Cause is an Order from a judge requiring that a person appear in court, at a specific date and time, and explain why he or she has violated the Court's prior Order.
A Rule to Show Cause usually results from the opposing party asking the Court to issue such an Order. In South Carolina Family Courts, they are most commonly sought when one party has not paid child support or spousal support/alimony as previously ordered. They might also be filed when one party has not paid off a debt as required, or is late making some other payment. In cases involving children, it is also common for one parent to file a Rule to Show Cause against the other parent for withholding visitation.
Procedure for Issuance
SCRFC Rule 14 outlines the procedural requirements of Rules to Show Cause. A petition for a Rule to Show Cause must clearly identify the Court order that has allegedly been violated, as well as the specific acts performed/not performed by the other party that constitute violation of the Order. The party seeking a Rule to Show Cause must also identify the relief that he or she is seeking.
Once the Order and Rule to Show Cause has been signed by a judge and a hearing date has been set, it must be personally served on the opposing party at least 10 days prior to the hearing.
Then, the party who allegedly violated the Order may respond to the allegations by filing a written Return with the Court, and serve it at any time prior to the hearing.
SCRFC Rule 24 also allows that, when child support or alimony is paid through a county's Clerk of Court, then the Clerk of Court is permitted to issue a Rule to Show Cause when the account is past due.
Similarly, SCRFC Rule 27 provides specifics for the filing of a Rule to Show Cause by a self-represented person alleging violation of a visitation Order.
Legal Standard for Contempt
Mere violation of a court's Order is not, by itself, a reason to be held in contempt. Rather, the violation of the Order must be willful or, in other words, deliberate and intentional.
Defenses
First, there may be procedural defenses to a Rule to Show Cause, if the requirements of SCRFC Rule 14 have not been met.
Then, it is common that the party responding to a Rule to Show Cause will claim that he or she is not able to comply with the prior Order. For example, if an Order required her to refinance the parties former marital home, but she has not been able to find a bank willing to refinance.
There are any number of defenses to a Rule to Show Cause, and they often depend on the facts and circumstances of each case.
Hearing Procedure
The party seeking a finding of contempt has the burden of first showing that the Order was violated and identifying the specific violative conduct. Then, the responding party has an opportunity to provide evidence of his defenses or that his failure to comply with the Order was not willful.
Sanctions
A person found to be in contempt can be sanctioned to up to 300 hours of community service, a fine of up to $1,500, or imprisonment for up to 1 year, or any combination of these things, pursuant to S.C. Code Ann. Section 63-3-620.
The party seeking a contempt finding may also be entitled to compensation for having to bring the Rule to Show Cause, including attorney's fees and costs.