Bernard and Odette Port v. Jack Heard, Sheriff of Harris County, Texas

764 F.2d 423, 1985 U.S. App. LEXIS 30768
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 1, 1985
Docket84-2523
StatusPublished
Cited by60 cases

This text of 764 F.2d 423 (Bernard and Odette Port v. Jack Heard, Sheriff of Harris County, Texas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bernard and Odette Port v. Jack Heard, Sheriff of Harris County, Texas, 764 F.2d 423, 1985 U.S. App. LEXIS 30768 (5th Cir. 1985).

Opinion

ROBERT MADDEN HILL, Circuit Judge:

Found to be in contempt of a Texas court for refusing to testify before a Texas grand jury, fined $500 each, and confined in the Harris County jail, Bernard and Odette Port petitioned the district court for release by habeas corpus. The Ports challenge the contempt judgments on two grounds: that their testimony was privileged by a parent-child testimonial privilege, and that it was privileged under the Fifth Amendment despite the state court’s grant of use immunity. Initially finding that the Ports’ appeal was not mooted by their release from custody, we affirm the denial of habeas relief.

I.

In June 1984, David I. Port, son of Bernard and step-son of Odette, was the primary suspect in the murder of Debra Schatz, a United States Postal Service employee. David’s parents (the Ports) were summoned to appear before a state grand jury convened in Houston, Texas. The Ports appeared but invoked their privilege against self-incrimination and refused to testify. The state district court found them in contempt and they were incarcerated in the Harris County jail. A month later the Ports’ petition for writ of habeas corpus was granted by the Texas Court of Criminal Appeals. Ex parte Port, 674 S.W.2d 772 (Tex.Crim.App.1984).

However, these events commenced to repeat themselves when the Ports were again served with subpoenas to appear before a different grand jury. The state district court granted the state prosecutor’s motion to compel the Ports’ testimony under a grant of use immunity. The Ports persisted in their silence and were again found to be in contempt. The district court fined the Ports $500 each and ordered the respondent, Jack Heard, the Sheriff of Harris County, to take the Ports into custody until they purged themselves of the contempt.

The Ports’ second habeas corpus petition was denied without written opinion by the Texas Court of Criminal Appeals. The Ports then filed their petition with the United States District Court for the Southern District of Texas. Besides asserting their Fifth Amendment privilege against self-incrimination, the Ports urged the court to recognize their privilege, as parents, to refuse to testify against their son. The court denied the petition on September 7, 1984, and this appeal followed. 594 F.Supp. 1212 (D.C.Tex.).

Meanwhile, the Ports appeared before the grand jury on November 7 and 9. The district court determined that Bernard Port had purged himself of the contempt by virtue of his appearance and testimony. No similar determination was made for Odette Port. Bernard Port was released from confinement on the 9th. The grand jury’s term expired on January 31, 1985, and it disbanded. Accordingly, the state district court ordered Odette Port’s release from confinement on January 30. Payment of the fines has been suspended by personal bond pending appeal. On these subsequent developments, the respondent-appellee Heard (Harris County or the County) has premised his suggestion of mootness filed with this Court.

*426 II.

At the outset we note that there is no question but that we have statutory jurisdiction under the “in custody” requirement of the habeas corpus statute, 28 U.S.C. § 2254. 1 Jurisdiction is established for this purpose as long as the petitioner is in the custody of the state when the petition for writ of habeas corpus is filed. Carafas v. LaVallee, 391 U.S. 234, 238, 88 S.Ct. 1556, 1559, 20 L.Ed.2d 554 (1968) (overruling Parker v. Ellis, 362 U.S. 574, 80 S.Ct. 909, 4 L.Ed.2d 963 (1960)). Subsequent release of the petitioner does not oust the court of statutory jurisdiction. Id. The Ports, who were in the Harris County jail at the time their petition was filed, have met the statutory jurisdictional requirement.

However, regardless of the language of the habeas corpus statute, we have jurisdiction to hear only live cases or controversies as delineated in Art. 111, § 2 of the Constitution. When this is an issue, the doctrine of mootness supplies the analysis used to discover whether the Article III power may be brought to bear in a particular case. Sosna v. Iowa, 419 U.S. 393, 398, 95 S.Ct. 553, 556, 42 L.Ed.2d 532 (1975); Pierce v. Winograd, 757 F.2d 714, 717 (5th Cir.1985) (Higginbotham, J., dissenting). While both mootness and the “in custody” requirement concern the court’s power to hear a dispute, they are analytically distinct issues because they derive from separate grants of authority. Carafas v. LaVallee, 391 U.S. at 237-38, 88 S.Ct. at 1559-60; Escobedo v. Estelle, 655 F.2d 613, 615 n. 5 (5th Cir.1981). We turn now to the mootness issue.

It is generally held that the complete discharge of a purely remedial civil contempt order renders moot the con-temnor’s direct appeal therefrom. In re Hunt, 754 F.2d 1290, 1293 (5th Cir.1985); Thyssen Inc. v. S/S Chuen On, 693 F.2d 1171, 1173. n. 3 (5th Cir.1982). Whether a contempt order should be labeled “civil” or “criminal” depends upon “the apparent purpose of the trial court in issuing the contempt judgment.” In re Hunt, 754 F.2d at 1293. If the purpose is punitive or “designed to vindicate the authority of the court,” the contempt is labeled criminal. Id. If the contempt judgment is meant to secure compliance with some order of the court or to remedy some harm resulting from noncompliance, the contempt is labeled civil. Id. (citing Thyssen Inc., 693 F.2d at 1173-74; Smith v. Sullivan, 611 F.2d 1050, 1053 (5th Cir.1980)). However, a contempt order is considered civil only when the intention behind it is wholly coercive or remedial; when it is partly coercive and partly punitive, “the criminal feature of the order is dominant and fixes its character for purposes of review.” Nye v. United States, 313 U.S. 33, 42-43, 61 S.Ct. 810, 812-813, 85 L.Ed, 1172 (1941) (quoting Union Tool Co. v. Wilson, 259 U.S. 107, 110, 42 S.Ct. 427, 428, 66 L.Ed. 848 (1922)); see In re Stewart, 571 F.2d 958, 964 n. 4 (5th Cir.1978).

The contempt order here was based on Tex. Code Crim.Proc.Ann. art. 20.15 (Vernon 1977). 2 While the language of the statute indicates that its primary purpose is to compel testimony, the fine levied here was not contingent on compliance with the court’s demand. In our opinion such a fine, payable regardless of purgation of the contempt, could not be classified as other than punitive. Compare Cheff v. Schnackenberg, 384 U.S. 373, 377, 86 S.Ct. 1523, *427 1524, 16 L.Ed.2d 629 (1966) (six month incarceration, not contingent on compliance, was criminal in nature) with Shillitani v.

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Bluebook (online)
764 F.2d 423, 1985 U.S. App. LEXIS 30768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bernard-and-odette-port-v-jack-heard-sheriff-of-harris-county-texas-ca5-1985.