In Re Moreno
328 S.W.3d 915
| Tex. App. | 2010Background
- Jaime Moreno was held in contempt for allegedly failing to comply with a trial court order appointing Delfa Rodriguez as temporary guardian of Josefina Moreno.
- The trial court held an evidentiary hearing on November 23 and appointed Delfa temporary guardian effective at 6:00 p.m. the same day.
- The court ordered Jaime and his brother to effect a custody change and transport Josefina to Delfa’s home, aiming for a peaceful exchange with no objections or threats.
- A second hearing on November 30 reaffirmed the order and expressed displeasure with Jaime for noncompliance, leading to a 15-day jail sentence for contempt.
- Jaime petitioned for a writ of habeas corpus, arguing lack of due process, including no notice or evidentiary hearing before contempt findings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by sentencing without notice and hearing. | Moreno argues there was no personal, written notice or hearing before contempt. | Moreno’s noncompliance with the order justifies contempt and imprisonment under court authority. | Yes; lack of notice/hearing violated due process. |
Key Cases Cited
- Ex parte Chambers, 898 S.W.2d 257 (Tex. 1995) (defines contempt and its categories)
- Ex parte Edgerly, 441 S.W.2d 514 (Tex. 1969) (due process right to notice of each alleged contumacious act)
- Ex parte Brister, 801 S.W.2d 833 (Tex. 1990) (right to notice in contempt proceedings)
- Ex parte Herring, 438 S.W.2d 801 (Tex. 1969) (notice must be personally served, not just to counsel)
- Ex parte Vetterick, 744 S.W.2d 598 (Tex. 1988) (notice should be by recognized process, served on contemnor)
- Hayes v. Hayes, 920 S.W.2d 344 (Tex. App.-Texarkana 1996) (reasonable time before contempt-related hearing)
- Ex parte Jackman, 663 S.W.2d 520 (Tex. App.-Dallas 1983) (due process requires notice and opportunity to defend)
- In re Acceptance Ins. Co., 33 S.W.3d 443 (Tex. App.-Fort Worth 2000) (distinguishes direct vs constructive contempt for due process)
- In re Smith, 981 S.W.2d 909 (Tex. App.-Houston [1st Dist.] 1998) (advance notice of potential punishment in non-serious criminal contempt)
- Taylor v. Hayes, 418 U.S. 488 (U.S. 1974) (serious criminal contempt requires heightened protections)
- United Mine Workers v. Bagwell, 512 U.S. 821 (U.S. 1994) (due process limits on criminal penalties for contempt)
- Ex parte Busby, 921 S.W.2d 389 (Tex. App.-Austin 1996) (criminal contempt considerations)
