State of Texas v. Calvin
4:14-cv-00654
N.D. Tex.Jan 6, 2020Background:
- Court entered default judgment and permanent injunction on April 13, 2015, finding Calvin (among others) violated TCPA and related statutes and awarding damages and fees.
- Calvin sworn (Apr. 24, 2015) that he received and read the Final Judgment and permanent injunction.
- State moved (June 25, 2019) to show cause that Calvin continued illegal telemarketing (carpet-cleaning calls) in violation of the injunction; State submitted declarations from call recipients.
- Court ordered service and response; State attempted service by certified mail (returned undeliverable), email, Facebook Messenger, and text; Calvin did not respond or appear at the Nov. 6, 2019 show-cause hearing.
- Magistrate found evidence of contempt and that the State provided adequate notice under Fed. R. Civ. P. 5, certified the facts under 28 U.S.C. § 636(e)(6), and recommended Judge O’Connor hold a contempt hearing once Calvin is arrested or at a time set by the district judge.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Calvin violated the permanent injunction by making telemarketing calls | State: declarations show numerous calls advertising carpet-cleaning in violation of injunction | Calvin: no responsive argument presented; could assert lack of notice/service or deny calls | Magistrate: found calls occurred and injunction violated; elements of civil contempt satisfied |
| Whether Calvin failed to comply with court show-cause orders to respond and appear | State: Calvin ignored Orders dated June 27 and Sept. 19, 2019 and failed to appear | Calvin: no response; could argue he never received proper service | Magistrate: found Calvin failed to respond and appear, violating the Orders |
| Whether service/notice was adequate | State: mailed pleadings to last-known addresses and used email, Facebook, and text; Rule 5(b)(2)(C) makes service complete on mailing | Calvin: certified mail returned; may argue insufficient actual notice | Magistrate: found service adequate under Rule 5 and relevant authorities despite returned mail because State took multiple reasonable steps |
| Whether magistrate may adjudicate contempt or must certify to district judge | State proceeded under §636(e) and requested contempt relief | N/A—procedural question; parties’ consent not given | Magistrate: under §636(e)(6) must certify facts to district judge and recommended Judge O’Connor conduct the contempt hearing |
Key Cases Cited
- United States v. City of Jackson, 359 F.3d 727 (5th Cir.) (elements required to establish civil contempt)
- Daniels v. JP Morgan Chase Bank, [citation="574 F. App'x 337"] (5th Cir.) (service by mail is complete upon mailing even if returned)
- Douglass v. United Services Auto. Ass'n, 79 F.3d 1415 (5th Cir.) (failure to file specific objections bars appellate review except for plain error)
