Jonna G. Peltier and James Peltier v. Grant Garrison, Vogel Reanon, Nicole Hopson, Debbie Smith and Patrick Smith ( 2016 )


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  •                                                                                                    ACCEPTED
    03-16-00855-CV
    14440815
    THIRD COURT OF APPEALS
    AUSTIN, TEXAS
    12/23/2016 1:14:53 PM
    JEFFREY D. KYLE
    CLERK
    FILED IN
    3rd COURT OF APPEALS
    No. 03-16-00855-CV                        AUSTIN, TEXAS
    12/23/2016 1:14:53 PM
    [N THE COURT OF APPEALS                     JEFFREY D. KYLE
    Clerk
    3RD JUDICIAL DISTRICT
    AUSTIN, TEXAS
    In re Mark Peltier and Jonna Peltier, Appellants
    APPELLANTS' MOTION FOR EMERGENCY STAY
    JAMIE GRAHAM & ASSOCIATES, PLLC
    Jamie L. Graham
    State Bar No. 24027335
    Audrey E. Manriquez
    State Bar No. 24029704
    Tower Life Building
    310 S. St. Mary's St., Suite 2500
    San Antonio, Texas 78205
    Tel: (2 IO) 3 08-6448
    Fax: (210) 308-5669
    E-mail: jamie@jamiegrahamlaw.com
    Attorneys for Appellants
    Pelitionfhr Emergency Stay: Peltier                                              Page 1
    TO THE HONORABLE COURT OF APPEALS:
    1.   Appellants are Mark Peltier and Jonna Peltier. Real Party in interest is
    Jacek R. Bogle. Appellees are Patrick Smith and Debbie Smith.
    2.   An Order of Enforcement by Contempt and                 Suspension of
    Commitment (Possession or Access) against Appellants was entered on December
    9, 2016. (See Exhibit "A"). It is from this order, which holds Appellants in criminal
    contempt, that Appellants are now appealing.
    3.   Appellants filed a Notice of Appeal of the Order of Enforcement by
    Contempt and Suspension of Commitment (Possession or Access) on December 14,
    2016. (See attached Exhibit "B").
    3.   Appellees filed a Motion to Revoke Suspension of Commitment and
    Order to Appear on December 15, 2016. (See Exhibit "C"). A hearing is set on said
    motion on December 30, 2016 at 9:00 a.m. in the 433 rd Judicial District Court of
    Comal County, Texas. Appellees seek to have Appellants pay criminal fines and
    placed in jail for alleged violations of the Order of Enforcement by Contempt
    and Suspension of Commitment regarding the possession and access of the
    child.
    4.   The underlying order is "insufficient to support a contempt conviction"
    because the record is void of any evidence to support same. In re R.E.D., 278 S.W.3d
    Petition.for Emergency Stay: Peltier                                           Page2
    850 (Tex. App.-Houston [1st Dist.] 2009). (See Exhibit "D"). The transcript of
    the trial court proceeding has been requested, and will show the following
    deficiencies:
    a.       At no time during the proceedings was the trial court presented with the
    order that Appellants allegedly violated. Because the order was not before the court,
    there was insufficient evidence presented of Appellants' obligations under that
    order, or whether such order was sufficiently clear and specific to support a criminal
    contempt finding.
    b.       Appellee Patrick Smith's testimony was the only evidence presented to
    support the contempt finding. Appellee's testimony does not support the trial court's
    finding that Appellant's violated the underlying order. Appellee Patrick Smith
    repeatedly testified he did not know or could not recall specific incidences of alleged
    violations, of which the trial court ultimately found Appellants guilty.
    5.       An emergency stay of enforcement of the order and of further
    proceedings in the trial comt is urgently necessary because Appellees are seeking to
    enforce the en-oneous contempt order for payment of criminal fines and
    incarceration, which will result in a wrongful denial of Appellants' libe1ty.
    6.       Appellants attach a certificate of compliance certifying that counsel for
    Appellants notified counsel for Appellees by letter that a motion for emergency stay
    Petition Ji;r Emergency Stay: Pellier                                             Page3
    of the trial court proceedings would be filed. Tex. R. App. P. 52.1 O(a). (See Exhibit
    "E")
    7.      Appellants request this Court grant an emergency stay of all trial court
    matters and of the enforcement of the void Order of Enforcement until the court
    hears this motion.
    8.      The parties have not agreed to this Motion.
    Argument and Authorities
    9.      The Court may grant temporary relief pending its determination of an
    original proceeding. Tex. R. App. P. 52.10.
    10.     This emergency stay is necessary to maintain the status quo of the
    pa1ties and preserve the Court's jurisdiction to consider the merits of the original
    proceeding. In re Reed, 
    901 S.W.2d 604
    , 609 (Tex. App.-San Antonio 1995, orig.
    proceeding).
    11.     Appellants attach a certification to this motion to establish the facts
    stated herein are true and correct. Tex. R. App. P. 102.
    C. Prayer
    12.     For the reasons stated in this motion, Appellants ask the Comt for an
    emergency stay to maintain the status quo of the parties and preserve the Court's
    jurisdiction to consider the merits of Appellants' original proceeding.
    Petition for Emergency S1ay: Peltier                                            Page4
    Respectfully Submitted,
    JAMIE GRAHAM & ASSOCIATES, PLLC
    Tower Life Building
    310 S. St. Mary's St., Suite 2500
    San Antonio, Texas 78205
    Tel. (210) 308-6448
    Fax (210) 308-5669
    By: Jamie L. Graham
    State Bar No. 24027335
    Audrey E. Manriquez
    State Bar No. 24029704
    Tracy E. Ross
    State Bar No. 24037399
    Sarah Anne Lishman
    State Bar No. 24086267
    Attorney for Respondents
    jamie@jamiegrahamlaw.com
    irene@jamiegrahamlaw.com
    Petition for E1nergency Stay: Peltier                                       Page 5
    Certificate of Conference
    I certify that a reasonable effort was made to confer with counsel for Appellee
    in interest in regard to the relief requested herein.
    Isl Jamie L. Graham
    Certificate of Service
    I certify that a true copy of this Motion for Emergency Stay was served in
    accordance with rule 9.5 of the Texas Rules of Appellate Procedure on each party or
    that party's lead counsel as follows:
    Via Facsimile: (830) 626-1414
    James E. Bettersworth
    The Bettersworth Law Firm
    110 W. Faust Street
    New Braunfels, Texas 78130
    Isl Jamie L. Graham
    Petition.for Emergency Stay: Peltier                                           Page6
    Certificate of Compliance
    Under Texas Rule of Appellate Procedure 52.1 O(a), I certify that on December
    22, 2016, I notified attorney for Appellee by facsimile that a motion for stay would
    be filed.
    Isl Jamie L. Graham
    Certification
    I hereby certify that I have reviewed the above Motion for Emergency Stay
    and have concluded that every factual statement in the said Motion is supported by
    competent evidence.
    Isl Jamie L. Graham
    SUBSCRlBED AND SWORN TO BEFORE ME on this the 23rd day of
    December, 2016, to ce1tify which witness my hand and seal of office.
    Notary Public, State of Texas
    Petition.for Emergency Stay: Peltier                                          Page 7
    EXHIBIT A
    NOTICE: THIS DOCUMENT
    CONTAINS SENSITIVE DATA
    CAUSE NO. C2013-1375D
    IN THE INTEREST OF                                                §                  IN THE DISTRICT COURT
    §
    J.R.B.                                                            §                   433 JUDICIAL DISTRICT
    Cl
    §                                 c:,      vi
    A CHILD                                                           §                  COMAL COUNTY, TEXAS~
    (i -··
    I       -1;:n
    -::..
    o
    71
    ORDER OF ENFORCEMENT BY CONTEMPT
    AND SUSPENSION OF COMMITMENT
    (POSSESSION OR ACCESS)
    \ :,,::::
    r-._.
    -0
    On November 17, 2016 the Court heard Movants PATRICK SMITH and DEBRA SM TH's ~elion,:_:,
    ..,z           w
    for Enforcement of Possession or Access.                                                                    -<
    Appearances
    Movants, PATRICK SMITH and DEBRA SMITH, appeared in person and through attorney of
    record, JAMES S. BETIERSWORTH and announced ready for trial.
    Respondents, JONNA G. PELTIER and JAMES PELTIER, appeared in person and through
    attorney of record, JAMIE GRAHAM, and announced ready for trial.
    Jurisdiction
    The Court, after examining the record and the evidence and argument of counsel, finds that it has
    jurisdiction over the subject matter and the parties in this case. All persons entitled to citation were properly
    cited.
    Record
    The record of testimony was duly reported by the court reporter for the County Court al Law
    Number 2.
    Gause No. G2013-1375D; In the Interest of J.R.B., a Child; Order of Enforcement                             Page 1
    A jury was waived, and all questions of fact and of law were submitted to the Court.
    Findings
    The Court finds that Respondents JONNA G. PELTIER and JAMES PELTIER are guilty of
    separate violations of the order signed on August 20, 2015 in Cause No. C2013-1375D, styled "In the
    Interest of J.R.B., a Child," in the 433 rd Judicial District of COMAL County that states in relevant part as
    follows:
    A.         Possession Order
    Movants PATRICK SMITH and DEBBIE SMITH shall have possession of the child
    as follows: ....
    November Forward: Starling in November and until further order of the cou,t,
    PATRICK SMITH and DEBBIE SMITH shall have possession of the child on the
    first and third weekends of the month beginning at 6:00 p.m. on Friday and
    continuing until 6:00 p.m. on the following Sunday. These possession periods
    shall take place at PATRICK SMITH and DEBBIE SMITH's residence unless
    otherwise agreed.
    B.        Skype Communication
    IT IS ORDERED that PATRICK SMITH and/or DEBBIE SMITH shall be permitted
    to Skype with the child to supplement their periods of possession as follows:
    a.        JONNA G. PELTIER and/or JAMES PELTIER shall make the child
    available for Skyping on Monday and Thursday of each week between
    6:00 p.m. and 8:00 p.m.
    b.        Telephone calls and other communications shall not be monitored by the
    other party unless either believes in good faith that a child is having a
    problem, in which case the party shall advise the other party that the call
    or other communication in being monitored.
    C.         Coparenling Web Site Program
    IT IS ORDERED that the parties each shall, within ten days after this Order is
    signed by the Court, obtain at his or her sole expense a subscription to the Family
    Wizard program on the Internet Web Site at www.ourfamilywizard.com. IT IS
    FURTHER ORDERED that the parties each shall maintain that subscription in full
    Cause No. C2013-13750; In the Interest of J.R.8., a Child; Order of Enforcement                             Page 2
    force and effect for as long as any child is under the age of eighteen years and not
    otherwise emancipated.
    IT IS ORDERED that the parlies shall each communicate through the Family
    Wizard program with regard to all communications regarding the children, except
    in the case of emergency or other urgent matter.
    IT IS ORDERED that the parlies each shall timely post all significant information
    concerning the health, education, and welfare of the child's schedules and
    activities on the Family Wizard Internet Web site. However, IT IS ORDERED that
    neither parly shall have any obligation to post on that Web site any information to
    which the other parly already has access through other means, such as
    information available on the Websites of the child's schools.
    IT JS FURTHER ORDERED that the parlies shall each timely post on the Family
    Wizard Internet Web site a copy of any e-mail received by the parly from the
    child's schools or any health-care provider of the child, in the event that e-mail was
    not also forwarded by the schools or health-care provider to the other parly.
    For purposes of this section of this order, "timely" means on /earning of the event
    or activity, or if not immediately feasible under the circumstances, not later than
    twenty-four hours after learning of the event or activity.
    By agreement, the parlies may communicate in any manner other than using the
    Family Wizard program, but other methods of communication used by the parlies
    shall be in addition to, and not in lieu of, using the Family Wizard program.
    The Court further finds that Respondents JONNA PELTIER and JAMES PELTIER have failed to
    comply with and have each violated the provisions of the order as follows:
    Violation 1.July 7, 2016- Respondents did not allow Movants to skype or talk to J.RB.
    Violation 2.July 11, 2016- Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 3.July 14, 2016- Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 4.July 18, 2016- Respondents did not allow Movants to skype or talk to J.RB.
    Violation 7.July 25, 2016- Respondents did not allow Movants to skype or talk to J.RB.
    Violation 8.July 28, 2016 - Respondents did not allow Movants to skype or talk to J.RB.
    Violation 9.August 1, 2016- Respondents did not allow Movants to skype or talk to J.RB.
    Cause No. C2013-1375D; In the Interest of J.R.B., a Child; Order of Enforcement                              Page 3
    Violation 10.August 4, 2016- Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 11.August 5, 2016 - JONNA PELTIER and JAMES PEL TIER denied possession to
    Movants.
    Violation 12.August 8, 2016- Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 13.August 11, 2016-Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 14.August 15, 2016 - Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 15.August 18, 2016 - Respondents did not allow Movants to skype or talk to J.R.B ..
    Violation 16.August 19, 2016 - JONNA PELTIER and JAMES PELTIER denied possession to
    Movants.
    Violation 17.August 22, 2016 - Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 18.August 25, 2016 - Respondents did not allow Movants to skype or talk to J.R.B ..
    Violation 19.August 29, 2016- Respondents did not allow Movants to skype or talk to J.R.B.
    Violation 20.JONNA PELTIER and JAMES PELTIER failed to sign up for Family Wizard.
    The Court specifically finds that Respondents JONNA PELTIER and JAMES PELTIER are in
    contempt for each separate violation enumerated above.
    The Court further finds that on the day of this hearing Respondents had the ability to comply with
    the prior order of the Court.
    The Court further finds that attorney's fees and costs of $6,800.00 should be assessed against
    Respondents JONNA PEL TIER and JAMES PELTIER.
    Relief Granted
    IT IS ADJUDGED that Respondents JONNA PELTIER and JAMES PELTIER are in contempt for
    each separate violation enumerated above.
    Criminal Contempt
    IT IS ORDERED that JONNA PEL TIER shall pay assessed a fine of two thousand dollars
    Cause No. C2013-1375D; In the Interest of J.R.B., a Child; Order of Enforcement                         Page 4
    ($2,000.00) and confinement in the county jail of Comal County, Texas for a period of ninety (90) days for
    each violation enumerated above. IT IS THEREFORE ORDERED that Respondent JONNA PELTIER is
    committed to the county jail of Comal County, Texas for a period of ninety (90) days for each separate
    violation enumerated above. IT IS ORDERED that each period of confinement assessed in this order for
    JONNA PELTIER shall run and be satisfied concurrently, not to exceed a cumulative total of ninety (90)
    days.
    IT IS ORDERED that JAMES PELTIER shall pay assessed a fine of two thousand dollars
    ($2,000.00) and confinement in the county jail of Comal County, Texas for a period of ninety (90) days for
    each violation enumerated above. IT IS THEREFORE ORDERED that Respondent JAMES PELTIER is
    committed to the county jail of Comal County, Texas for a period of ninety (90) days for each separate
    violation enumerated above. IT IS ORDERED that each period of confinement assessed in this order for
    JAMES PELTIER shall run and be satisfied concurrently, not to exceed a cumulative total of ninety (90)
    days.
    Additional Periods of Possession
    IT IS FURTHER ORDERED that Movants PATRICK SMITH and DEBRA SMITH shall have four (4) 4
    additional days of possession to compensate for the periods of possession denied to be completed as
    follows:        1~/1ti}t                       ){~b~rv
    JUDGl?PRESIDJNG
    In th• Interest of J,R.B., a Ch/Id; Motion to Revoke Suspension of Commitment and Onlor lo Appear
    Page$
    8306064133             Mida petition ,,,Jth this Court seeking a writ nfhalieas
    corpus along with a mution fortemporaryrdief.                On August 28, ::wo8, this Courtgrantdi temporary relief by
    staying thecommiti:nentorder.
    Standard of Review ou Habeas Corpus
    Here, the agreed ord<;r rdatorv-.,;is hdd in contempt for,-io!ating was issued pursuant to section 6.502ofthe
    Te:,;.as FanlllyCoda. !*:ction 6.502 provides, in relevant part:
    Tempornry lnjuncticm and01herTemporaryOrders
    (ri) While a suit for di~solution ofu nrnrriage is pending and on the motion of a patiyor on Uie court's own
    motion after not.ict> and hearing, the court may render an appropriate order, including the granting ofa
    temporary injunction fDr the praserva!ion of the property and11rott1ction oftlH.' parties as deemed necessary and
    equitable :tnd induding an order directed to one or both parties.
    (7) prohibiting the ptCCS5ary living expenses! ,J
    Tex. Fam.Code Aun. 9 6.502 (Vernon 2006).
    A trial court may eninrce any tcmpnrarycourtorder in a divorce suit by punishing a violation with contempt
    'l'ex. Fam.Code Ann.       S 6.506 (Vernon 2006);        see also fa pa rte Butler, 523 S.W.:2d 309,311 (Tex.Civ.App.-
    Houston [1st Dist.J 1975, no writ) (cm1rtdenied writofhal'x'as eorpns after hit<;band ,,iolated dearly defined
    Lcmporat:,v trial courtwdcr amt wifo fik>dmotion for contempt).              Relator is diargL>d with construclive contempt.
    Constrnetive contcmi~t, as opposed to dirc.,ctconlempt, involves conduct by the rdator that occur,,; outside the
    presence of the trial eourt Ex pa rte Gordon, 584 S. IN. 2d 686. 688 (Tcx.1979).              Such. conduct inclmfos the
    relator's failure to comply v,ith a court order. 
    Id. Ajudgmentofcnnn:mpt may
    be either civil or criminal. Kx pa rte Werblud, 536 S,W,2d 542, 545 (Tex.1976).
    The purpose of civil ton tempt is remedial and coercive. 
    Id. A judgment
    of civil contempt exerts the judicial
    authority of the comi to pcrsuack the contemnor to obey an order of tha court when obedience will bcnafit an
    opposing !iligant. l(l, ··tmprisonment is conditional upon obedience and therefore the ciri! con1cmnor'c::uTies
    the keys of(th\e} prism, in (his) own pocket.'" !(l (qaoting Shil!itnni v. Cnitcd States, 384 U.S. 364,368, 86
    S.C!. 1531, 1534, 16 l,.Er,l2d 622 (1966)).          When a re!ator has committed civil contempt, he may prncure his
    release bycomplianct.: with ti)e provisions of the court's order. 
    Id. Criminal contempt,
    by contrast, is punitive
    in nature in that the ~l'ntence is not conditioned upon a promise of future performance; rather, the contemnor
    i~ being punished fof;, completed act that affronted the dignity and authority of the court. Werb!ud, 536
    S. \.V,2dat 545 (citing ~hillitani, 384 U.S. at:368, 86 S.CI. at 1534).          Here. thejudgmentofcontemptentered
    against re!ator by the trial court is ajudgrnenl of both civil and criminal contempt bL'C\'as defeclivl":! because the ,illegations made in the motion to t:>nforce
    neither charged him t:'::·ith violating the agn:icd order nor identified the particular stock transactions he made.
    Due procC'.'!S requir,;:, that a constructivccontcmnor must have full notice of any charges against him and a
    reasonanlcopportnnity to rebut those charges. Gordon, 584 S.\V.2d al 688.           The trial court must iss1re
    adequate legal procBarlow, 899 S.W.2d at 795
    .
    Here, S.C. D. spe<:ifit.il!y set out, in her motion to enforce, the !angunge from the agreed order for mutual
    temporary injunctimi1i that rdalor helped to prepare:
    4,:3 11 is ordered th<1i 1-'etitioner, R,E.D. and Respondent S.C.D. areenjoinemmt, or in the Alternafae, Motion for Clarification";
    On ,Januaiy 16, :woll, Petitioner R.E.D. testified before this Court that he had sold all is~ues of stock with tile
    exception of three ls~t«:!S in thl' parties' Ameritrade accow1t and that the sale gen\":'rateddose lo S6oo,ooo,
    The motion to enforrn ,;pecificallyalleged that re!ator admitted under oath thal he had sold 8600.000 in stock
    from the parties· Amentrade account, thus giving relator notice ufthea!leglcd non-compliance-relator's
    admission that he soi~tpcrsonalty from a commm1iLy asset.             The motion !o enforce also alleged a specific date,
    ct?
    [Rdator]: Co1Teet
    Based on th!s testinwityandndditiorw! t:vidence pfl.'sentNl at the hearing, the trial court made the following.
    finding:
    The> {;()urt. having h~.·~d411 (l'ex.Crim.App.1971).      llffause he twice testified tliat he sold stock in the patties'
    Ameritrad,~ acrmml~!_1ring the period lictween December 2007 nnd,Janumy2008, rdator had sufficient
    information in the n10tior1 lo identify the stock transactions iu question.
    Rebtor rdies OH fa µ\iflt' t'arm:yto argue that S.C,D.'s motion to enforce is so Jacking in specificity as to deny
    rclator fair notice. See 903 S. \\'.2.d 345, :141-47 (Tex.1995). Carney is inapplicable tu U.is case. In Carney,
    the re)atorwas gmnilf,! rdief after ajucl~menLcrcditor's motion for contempt based on the trial court's turnover
    order was found Jacid11g "the requisite sp&.:ificity'' ,mfficie11t for fair nol!ce. 
    Id. at :346.
      In that case, the
    motion for con temp\ ihat charged rel a tor with guilt did not give relator notice of U1e subject matter of the mo!ion
    for contempt because ij'le turnover order the relator w,is held in contempt for violating ordered the turnover of
    broadcateiories ofa~sets and documents without identif::,ing any specific docrnnenl<1 or asse!s to be turned
    onir. Jd1 Nor was /ll\)'Other inforn)ation provided lo the relatorat!lie show cause hearing. kl. Real party in
    interest in U1is ca:;e i~ not ajttdgment creditm; 1·e!ator is not a judgment debtor; the order violated was not a
    turnover order; and the amount of money derived from the stock sa!e and ordered to be placed in the registry of
    the cottrt was specilk.d!y identified and traced to relator's improper sale of stock both in the motion to enfor<'e
    and in the hearing,
    In addition to taM! I«½, rdator relics on subsection 157.002(b)(2) the Texas Family Code to argue thatS.C.D.
    faih:d to meet the sial11Jory fair notice requirements found in the Code. Relatorci\es to a section of the Texas
    Family Code app!it:abk 10 motions foreafon:ement used in suits affecting the parent~child relationship. See
    Tex. Fam.Code Ann. § 157.on2(b)(2.) (Vernon 2002). Relator's reliance on subsection 157.002(b)(2) is
    misplaced bee.am;;; thh; subsection governs only motion for enforcement of child suppo11 orders.             See id.; S(:e
    also 
    id. at§ 157.r.)01
    ("A motion fotenforcementas provided in this chapter may bt' filed to enforce a final order
    for conservatorship, ~hild su11port, possession of ot' access to a child, or other provisions of a final order.'").
    We hold that relat0r had fair notice of the sa~ject matter of the contempt motion.
    We overrule relator's :jl!cond issue.
    Clear and Unambiguuus Order
    ln his third issue, r~,Jator argues that the trial court's cvmmitmentorder is mid bt.'t.·ait~c tJic underlying ar;reed
    or,-.l.Jr is unclear, general, ambiguous and sttbject to more than one interpretation.
    In order to suppOf! a judgment of contempt, the underlying decree must set forth thetenns of compliance in
    dear, specific and m/.Jrnbiguot1s terms so that the person cbMged with obeying it will readily know exactly
    what duties andohligytions am imposed on him. Chambers, 898 S.\\'.2.d 257, 261. Generally, a court order is
    insufficient tu support a contempt conviction only i,vhen its interpretation ·'requires inferences or conclusior1s
    about which reasonah\e persons might differ." Chambers, 898 S. \.'\'.2dat 260 (citing E.x p;:irle MacCallum, 
    807 S.W.2d 729
    , 7'.)0 {Te~.1991)). To prevent tbeenforcement of a court order, the ft'Sisting pa1iy must show that
    rhenrder has a reaso11;i.ble:iltcrnative construction, 
    Id. The order
    does not have to use language so specific as
    tn counter everyaltematiYe interpretation. 
    Id. Relntor arguts
    thatfh(: following two po11ions oftheagrt'etlorder, when read together, creiile such ambiguity
    tha!. the trial court's c1H11mitmentorder is mid:
    4.3     It is ordered i11at Petitioner, R.E.D. and Respondent, S.C.D. an: enjoined from:
    k.     Selling, transferring, assigning, mortgaging, or in anyothermannerafa,n,iting any of th(' pmpertyof
    Petitioner or Respo!llknt, whether personalty or realty, and whether scparateorcommanity. except as
    specifically authorized by order of this C.Ourt.
    4.4     It is furthcronkrl.'d that Petitioner, llB.D. and Respondent. S,C',D. arc authorized only as follows:
    d.    To enga)!.e in .id~ reasonable and 11l'C<.'ssal)· to conduct Petitioner or Respondent's usual hw>iness and
    occupation.
    Rein tor agrees tliat tht' plain meaning of section 4-3(k) of the agn,..-..,dorder permits only !he reasonable
    interpretation that reh,torwas prohibited from selling the stock in the Ameritrade accorntt. liowe\·er, relator
    http://case!aw. fi ndlaw.corn/tx-Q(:iurt-of-appea!s/1139626,htm I                                                                              4/6
    12/22/2016                                                                                             In re R.E.D. j Findlaw
    argu<=s th<1t when ~c,q:;m 4.J(k) is mad together with section 4.4(tl}, the order becomes ambiguous bemm;c the
    trial coml failed io d~i\ne "usual business and occupation<"
    The puqmse of St:Clit>iJ 4.,.1(d) is ma(!e dear when read in context.         The following sections comprise the entirety
    of section 4.4 of the 1i,;reed urder:
    4,4      Jt is furt!wrunki~ that Petitioner, R.E.n. and Respondent S.C.D. an•autlwrizedori!yas follows:
    a. To nmke f'Xj301ll)\!Ures and incur indebtedness for reasonable and !lecessary li,ini:; e;;penses fnr fuod,
    clothing, shelter, trnr,nxmai-ion and medical care;
    b. To make exp,:ndi!itres and incur indebtedness for reasonable attorney's foes and expenses in connection
    ~,;ith !his suir:
    c.     To make withdnn,·als from accounts in finandul institutions only forU1e pmposes authorized by the C'om·t's
    Orderand
    d.     To engage in t1Cl>' reasoaahJe und necessary to conduct Petitioner or Respondent's usual tmsiness and
    occupation.
    The purpose of SL'{;tion 4,4 is merely to create narrow exceptions to the prohibitions outlillL'tl in section 4.3 of
    the agreed ord€r of immml temporary injunctions. These exceptions allow the parties to use funds for basic
    living expenditures, bosiness expense;;, and legal help.           11w exception in section 4.4(d) does not modify the
    language in section 4.J.         S.C.D. crm"t:,'Ctly statt>s that the plain meaning of section 4,:l(k) could ht' interpreted
    only as a dear prohl!iifion against selling personal community property, including stock in the Ameritrade
    account.
    Relator's own testimunyestablish<·d that he did nots~k authori1.ation frnm the trial conrtto sell the stock and,
    in so doing, vio!atml Uic comi order.         i!c faill'hose characterization as community propc:iywas disputcChambers, 898 S.W.2d at 261
    .         Here, relator had notice
    of the "Agre('d Mutu.~I fempora(}' Injunction" Ikea use rl'lator participated in the formation of the agre.:d order.
    Paragraph 4.3 of the 11r,;reed order unambiguously prohibited relator from sel!ing or transferring any property,
    whether pcrsmrnltyor renlty, sepnrate or community, "except as specifically authorized by order of tliis (.Ou.rt."
    Relator's attorney sig;,.eJ the agreed order, approving it on relator's behalf as to form and substance.                 Rel a tor
    testified !H' "knew al! about" the language and rights set forth in the agree162 Tex. 3i
    9, 382-83, 34i S.W.2d938,
    940 (1961); sre also Tex. Fam.Code Ann.§§ 7.001, 7.on2 {Vernon ::!008).                  The district court cannot order
    and bring a boat a d.ivbion of the community estate unless the estate is firsl subjected to the court's control.
    Pr-eston, :347 S.W.2ctn1· 940.       A party who has !lie right of control and clisposition ofU1c community estate and
    who reduces a partof~rnt es late lo cash is nol a debtor of the other pa11y, but rather he is conslrncll\'elya
    trustee in holding thid.   There is 
    no qut'Stion about the right of the trial court to hold a    lnL'i!l'{'   in t:ontempl of court
    for willfully refusing 19 obey an order to pay over funds heldi.n his hands into the registryoftliecourt in such a
    case.     See 
    id. ai ()
    hUp://case!f:Nol.find!aw.com/tx-c~,urt-of-appeals/1139626.html                                                                                    5/6
    12/W2016                                                                                           In re R.E.D. I FindLaw
    Relatnr relies on in 1,; ~unu to suppott his argmnent that a trial courtcannnt incarcen:ite ,1 contemnor fora
    debt, even if the deb, ~dses from the I.rial court's con!emptjuId. at649-50,
    Here, 
    the trial crn1i:1's commitml'ntorder docs not punish relator for failure 10 pay a damages award but for
    violation of an injunq\on in the agreed order, issued pursuar1t to section 6.502(a)(7) of the Texas Family Code
    for''the pn.·,~erva!lon (\f the property and protection of the p:,rfies." See Tex. Fam.Code Ann.§ 6.502(a)(7)
    (Vernon 2.006). A l1j,1l court in a divort.e proceeding may exercise bnth criminal and civil contempt powers lo
    enforce its orders whcp a contempt proceeding is instituted after its .iurisdiction has attached.        See Wcrblud,
    5:16 S.W.2.d at546-4),~ The trial court's ciYil commitment nrderorders relator to place the S:167,noo from the
    stock sale into the l'Q'.1d's registry, and it orders him to be confined in the Harris County.Jail for rn days as
    pu.nishment for hi~ violation of the order and to be further confined 1mtil he has placed the money into the
    rcgistl}' of the court t~, ~oercc his compliance with tlH.' order.    11ie trial court had the power too punish the
    violation of the agree~! order, and it had the power to coerce relator's compliance with it9 nnfor to place the
    S,367,000 realized frt~m the: improper stock sale into the registry of the couti. Relalnr "carries the h')'S of (the)
    prison in (his) own pn(:ket" Werb!ud, 536 S.W.2d at54,5.             The trial court had jurisdiction to issue the
    commitment order.
    \Ve overrule appel!an_t'~ fourth issue.
    Conclusion
    We decline to issue" 1,Titufhaheas corpus and withdraw our Allg:ust 28, 2008 tempor.iiystnyofthc trial
    court's order ofcomminnerlt.
    FOOTKOTES
    The turnover 1mkx directed the relatM to turn Ol'er tn the judgment creditor "his share of stock or beneficial
    intl'rests 'togetherwitl; all documents or record.'! related !O same,' in sevea corporations owned or controlled by
    [the rcaltorJ. includia~ [his] lnw practice; any non-exempt partnershipdist1ibutions; all non-exempt fimds in
    cvcryaccountorct,rtifica!eofdeposit in which [he] has an interest; al! non-exempt income distributions due to
    [him] from all busine,ises fhe] operates or in which he has ail,\'invo\vement; and all cash on hand." fa parte
    Camey, 90;3 S. W.2d:14s, 346 (Tex.1995).
    Tases ofcrimin~l contempt. where the sentence acl'uallr imposed does not f'_XC<.,'t:dmonths imprisonment
    are exempted from lhe requiremenL<; of a jury trial.~ fa parte \.Verblnd, 536 S. W.2.d 542,547 (Tex.1976).
    Relator's 10-daycrim.inal pttnishmentfor contempt does not im·oke the constitutional right to a jury.
    EVELYl\'. V. KEYES, ,h_l"itice.
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    l1ttp://caselaw.findlaw.com/tx-c9urt-of-appea!s/1139626.htm!                                                                        616
    EXHIBIT E
    JAMIE GRAHAM
    &ASSOCIATES. PLLC
    December 22, 2016
    Via Facsimile (830) 626-1414
    Mr. James S. Bettersworth
    The Betterswerth Law Firm
    110 W. Faust Street
    New Braunfels, Texas 78130
    RE:     Cause No. C2013-1375D; In the Interest ofJ.R.B., A Child, In the 433 rd Judicial
    District Court of Comal County, Texas
    Dear Mr. Bettersworth:
    In that my attempts both yesterday and today to reach you by telephone have been
    unsuccessful, please consider this my written notice pursuant to T.R.A.P. 52.10, that we are filing
    a Motion for Emergency Stay with the Third Court of Appeals, with respect to the Order of
    Contempt you filed in reference to the above captioned matter.
    Thank you for your prompt attention to this matter.
    AEM/ig
    cc: Jonna and Jan1es Peltier
    ---------------·
    310 S. St. Mary's Street, Ste. 2500 J San Antonio, Texas 78205
    1'11(\'\E (210) 308-6448 ° IAX (210) 308-5669
    www.jamieg1·ahamlaw.com
    Send Result .leport
    MFP
    E'l?.2!2Ul6 15:Si'
    Firmware Version 2LH_2F00.007.009 2013.11.27                                  [2lf _1000. OD6. OO?J   f_   2!:'.:_11(1/J, 00(.. fl(Jl] [2l.C_700{!. 007. 00 1i]
    Job No.: 114392                  Total Time: 0"00' 11·        Page: 001
    Complete
    Document:           doc11439220161222155635
    JAtv\IE GRAHAlv1
    1:;,.ASSOCIATES, PLLC
    December 22, 2016
    Via Facsimile (830/ 626-1414
    Mr. James S. Bettersworth
    The Betterswerth Law Fim1
    110 \1/. Faust Street
    New Braunfels, Texas 78130
    RE:     Cause No. C.2013-1375D; In the Interest ofJ. R.B., A Child, 111 the 433rd Judicial
    District Cour/ of Comal County, Texc,s
    Deru.· Mr. Bettersworth:
    1
    esterda and toda to re.ach you by telephone have been
    No.   Date and Time Destination                                    Times    Type            Result                    Reso l uti on/ECM
    001   l2/22il6 15:57 18306261414                                   0°00' 11· FAX                                      200x100 Norma 1 /On
    

Document Info

Docket Number: 03-16-00855-CV

Filed Date: 12/23/2016

Precedential Status: Precedential

Modified Date: 4/17/2021