ENFORCEMENT AND CONTEMPT ESSENTIALS HON. ROY L. MOORE Presiding Judge 245th District Court 201 Caroline, Floor 15 Houston, Texas 77002 HON. DIANE M. GUARIGLIA Associate Judge 245th District Court 201 Caroline, Floor 15 Houston, Texas 77002 State Bar of Texas ADVANCED FAMILY LAW DRAFTING December 5-6, 2013 Dallas CHAPTER 14 Enforcement and Contempt Essentials Chapter 14 TABLE OF CONTENTS I. INTRODUCTION ................................................................................................................................................... 1 II. TYPES OF CONTEMPT ........................................................................................................................................ 1 A, Direct Contempt .............................................................................................................................................. 1 B. Constructive Contempt .................................................................................................................................... 1 III. PLEADING A PROPER CONTEMPT .................................................................................................................. 1 IV. HEARINGS ............................................................................................................................................................. 2 V. PUNISHMENT AND ORDERS OF CONTEMPT/COMMITMENT ................................................................... 3 VI. ORDERS SOUGHT TO BE ENFORCED ............................................................................................................. 3 A. Oral vs. Written Orders ................................................................................................................................... 3 B. Seeking Contempt of Temporary Order .......................................................................................................... 4 C. Medical Reimbursement.................................................................................................................................. 4 D. Property ........................................................................................................................................................... 4 E. Possession and Access..................................................................................................................................... 4 VII. APPEAL .................................................................................................................................................................. 5 APPENDIX OF FORMS: EXHIBIT “A” FORM MOTIONS FOR ENFORCEMENT BY CONTEMPT OF CHILD SUPPORT ORDER (bad and good examples) EXHIBIT “B” FORM MOTIONS FOR ENFORCEMENT BY CONTEMPT OF PROPERTY DIVISION (bad and good examples) EXHIBIT “C” FORM MOTIONS FOR ENFORCEMENT BY CONTEMPT OF A POSSESSION ORDER (bad and good examples) EXHIBIT “D” FORM MOTIONS FOR ENFORCEMENT BY CONTEMPT OF PERMANENT INJUNCTIONS (bad and good examples) EXHIBIT “E” COMMITMENT ORDER CHECKLIST (long form) EXHIBIT “F” COMMITMENT ORDER CHECKLIST (short form) EXHIBIT “G” FORM COMMITMENT ORDER (CHILD SUPPORT) EXHIBIT “H” FORM COMMITMENT ORDER (POSSESSION & ACCESS) EXHIBIT “I” FORM REVOCATION AND COMMITMENT ORDER EXHIBIT “J” WEEKEND JAIL OR ALTERNATE OFF-WORK HOUR JAIL LANGUAGE i Enforcement and Contempt Essentials Chapter 14 INDEX OF CITATIONS CASES: In re Aslam, 348 S.W.3d 299 (Tex. App. -- Fort Worth 2011, orig. proceeding) Ex Parte Barnes, 581 S.W.2d 812 (Tex. Civ. App. -- Fort Worth 1979, orig. proceeding) Ex Parte Binse, 932 S.W.2d 619 (Tex. App. -- Houston [14th Dist.] 1996, orig. proceeding) Ex Parte Calhoun, 127 Tex. 54, 91 S.W.2d 1047 (1936) Ex Parte Cardwell, 416 S.W.2d 382 (Tex. 1967) Ex Parte Choate, 582 S.W.2d 625 (Tex. Civ. App. -- Beaumont 1979, orig. proceeding) See Ex Parte Colley, 621 S.W.2d 649 (Tex. Civ. App. -- Austin 1981, orig. proceeding) Ex Parte Duncan, 796 S.W.2d 562 (Tex. App. -- Houston [1st Dist.] 1990, orig. proceeding) Ex Parte Edgerly, 441 S.W.2d 514 (Tex. 1969) Ex Parte Fernandez, 645 S.W.2d 636 (Tex. App. -- El Paso 1983, orig. proceeding) Ex Parte Harris, 581 S.W.2d 545 (Tex. Civ. App. -- Fort Worth 1979, orig. proceeding) Ex Parte Herring, 438 S.W.2d 801 (Tex. 1969) Ex Parte Higginbotham, 768 S.W.2d 4 (Tex. App. -- Fort Worth 1989, orig. proceeding) Ex Parte Jackman, 663 S.W.2d 520 (Tex. App. -- Dallas 1983, orig. proceeding) Ex Parte Johns, 807 S.W.2d 768 (Tex. App. -- Dallas 1991, orig. proceeding) In re L.L., 341 S.W.3d 22 (Tex. App. -- San Antonio 2010, no pet.). Ex Parte Linder, 783 S.W.2d 754 (Tex. App. -- Dallas 1990, orig. proceeding) ii Enforcement and Contempt Essentials Chapter 14 Ex Parte McManus, 589 S.W.2d 790 (Tex. Civ. App. – Dallas 1979, orig. proceeding) Ex Parte Mitchell, 783 S.W.2d 703 (Tex. App. -- El Paso 1989, orig. proceeding) Ex Parte Morgan, 886 S.W.2d 829 (Tex. App. -- Amarillo 1994, orig. proceeding) Ex Parte Padron, 565 S.W.2d 921 (Tex. 1978) Ex Parte Rosser, 899 S.W.2d 382 (Tex. App. -- Houston [14th Dist.] 1995, orig. proceeding) Ex Parte Sealy, 870 S.W.2d 663 (Tex. App. -- Houston [1st Dist.] 1994, orig. proceeding) Shillitani v. United States, 384 U.S. 364, 86 S.Ct. 1531 (1966) Ex Parte Slavin, 412 S.W.2d 43 (Tex. 1967) Ex Parte Waldrep, 932 S.W.2d 739 (Tex. App. -- Waco 1996, orig. proceeding) Whitt v. Whitt, 684 S.W.2d 731 (Tex. App. -- Houston [14th Dist.] 1984, no writ) Ex Parte Wilson, 797 S.W.2d 6 (Tex. 1990) STATUTES: Texas Constitution, Article I, Section 18 iii
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