in Re Erica Blumenthal
01-21-00130-CV
| Tex. App. | Oct 19, 2021Background
- Erica Blumenthal (Relator) and Jeff Blumenthal (Real Party) are divorced and share a minor child; the trial court issued a Protective Order on Oct. 23, 2020 with prohibitions on direct communication and an order that Relator obtain a psychiatric evaluation.
- The trial court scheduled compliance hearings; Relator (initially pro se) said she had not completed the psychiatric evaluation and hearings were reset multiple times.
- Relator later testified she could not obtain The Harris Center evaluation, sought other providers, and admitted sending voicemails/emails to Real Party and the minor in violation of the Protective Order.
- On March 10, 2021 the trial court held a show-cause hearing, found Relator guilty of criminal contempt, and on March 12, 2021 entered a contempt order sentencing her to six months in jail and awarding attorney’s fees to Real Party.
- The record contained no motion for contempt or written show-cause order personally served on Relator specifying when/how she allegedly violated the Protective Order; Relator filed an original habeas petition and the court of appeals stayed the contempt order.
- The court of appeals granted habeas relief, holding the contempt order void for lack of constitutionally adequate notice and vacated the criminal contempt order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Adequacy of notice for criminal contempt (due process) | Relator: no motion or written show-cause was personally served; lacked full notice of the accusations and possible jail sentence | Real Party: Relator had actual knowledge of the protective order, read it, attended compliance hearings, and was aware she could be incarcerated for violations | Court: Notice was constitutionally inadequate; contempt order void for lack of written, personally served show-cause or equivalent notice |
| Whether a compliance hearing or language in the protective order suffices as show-cause notice | Relator: compliance-setting or protective-order language is not a substitute for a written, personal show-cause order in criminal contempt | Real Party: the protective order’s compliance language and prior court admonitions provided adequate notice | Court: Compliance hearings and protective-order language do not satisfy the heightened written personal-notice requirement for criminal contempt |
| Whether absence of a filed motion for contempt defeats the contempt proceeding | Relator: no motion or enforcement filing existed to apprize her of specific allegations | Real Party: contended constructive or actual knowledge through proceedings and prior statements was sufficient | Court: The record showed no motion or show-cause; absence of specific written allegations rendered the contempt judgment a nullity |
Key Cases Cited
- Ex parte Chambers, 898 S.W.2d 257 (Tex. 1995) (elements required for criminal contempt conviction and distinction between civil and criminal contempt)
- Ex parte Gordon, 584 S.W.2d 686 (Tex. 1979) (contempt judgment void where accused lacked full and complete notification)
- In re Wal-Mart Stores, Inc., 545 S.W.3d 626 (Tex. App.—El Paso 2016) (timely, written, personally served show-cause required for criminal contempt; notice to counsel insufficient)
- In re Reece, 341 S.W.3d 360 (Tex. 2011) (criminal contempt is punitive, punishing completed acts that affront court’s dignity)
- Ex parte Edgerly, 441 S.W.2d 514 (Tex. 1969) (requirement of sufficiently specific motion or process to enforce contempt)
- Ex parte Friedman, 808 S.W.2d 166 (Tex. App.—El Paso 1991) (controlling principles on void contempt orders)
- In re Moreno, 328 S.W.3d 915 (Tex. App.—Eastland 2010) (clarifies that clarity of underlying order does not substitute for separate contempt notice)
- Ex parte Chunn, 881 S.W.2d 912 (Tex. App.—Houston [1st Dist.] 1994) (order setting compliance hearing is not a substitute for required notice in criminal contempt)
- In re Parr, 199 S.W.3d 457 (Tex. App.—Houston [1st Dist.] 2006) (contumacious order presumed valid until relator establishes otherwise)
