Cadle Co. v. Lobingier

50 S.W.3d 662, 2001 Tex. App. LEXIS 4083, 2001 WL 695133
CourtCourt of Appeals of Texas
DecidedJune 21, 2001
Docket2-98-257-CV
StatusPublished
Cited by177 cases

This text of 50 S.W.3d 662 (Cadle Co. v. Lobingier) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cadle Co. v. Lobingier, 50 S.W.3d 662, 2001 Tex. App. LEXIS 4083, 2001 WL 695133 (Tex. Ct. App. 2001).

Opinion

OPINION ON EN BANC REVIEW

DAY, Justice.

I.Introduction

After reviewing David B. Lobingier’s motion for en banc review, we grant the motion in part and deny it in part. We withdraw our opinion and judgment of October 5, 2000 and substitute the following in their place.

In this appeal, The Cadle Company (Ca-dle), Daniel C. Cadle a/k/a Dan Cadle (Daniel), and Citizens Against Corrupt Attorneys (CACA) attack three separate judgments: this court’s 1996 contempt judgment, the trial court’s arrearage judgment, and the trial court’s 1998 contempt judgment. We dismiss in part and reverse and render in part.

II.1996 Contempt Judgment

In November 1992, Lobingier obtained a judgment against Cadle for $300,000. Ca-dle unsuccessfully appealed that judgment to this court, the Texas Supreme Court, and the United States Supreme Court. See Cadle Co. v. Bankston & Lobingier, 868 S.W.2d 918 (Tex.App.—Fort Worth), writ denied per curiam, 893 S.W.2d 949 (Tex.1994), cert. denied, 516 U.S. 810, 116 S.Ct. 58, 133 L.Ed.2d 21 (1995). The judgment was never superseded and was not paid until January 11,1999.

In January and December 1995, Lobin-gier obtained two turnover orders in the trial court against Cadle and Daniel in an attempt to collect the $300,000 judgment. In July 1996, we held Cadle and Daniel in contempt of court for failing to comply with the 1995 turnover orders.

In several of their points, the Ca-dies 1 collaterally attack our 1996 contempt judgment, asserting it is void. Where, as here, the contemnor is not restrained, mandamus is the proper vehicle for collaterally attacking a contempt judgment. In re Long, 984 S.W.2d 623, 625 (Tex.1999) (orig.proceeding). The Cadies have twice attacked our 1996 contempt judgment via petition for writ of mandamus to the Texas Supreme Court on the very grounds they now assert in this appeal. Both times the supreme court has denied the petitions. 2 Accordingly, except to explain the basis for our civil contempt order, we will not revisit those issues a third time.

III.Civil v. Criminal Contempt

Our 1996 contempt judgment imposed on the Cadies a $500-per-day fine for every day after the date of the judgment that they did not comply with the 1995 turnover orders. The Cadies assert we could not assess the $500-per-day fine because a per diem fíne for two isolated acts of contempt — the violation of two *667 turnover orders — is impermissible under section 21.001(b) of the government code. This argument is based on the incorrect assumption that the fine is a criminal contempt fine, when it is actually a civil contempt fine. As we discuss below, criminal contempt sanctions are limited by section 21.001(b), but civil contempt sanctions are not.

There are two types of contempt: civil and criminal. The classifications of civil and criminal contempt have nothing to do with the characterization of the underlying case or the burdensomeness of the contempt order. Ex parte Powell, 883 S.W.2d 775, 778 (Tex.App.—Beaumont 1994, orig. proceeding); Ex parte Johns, 807 S.W.2d 768, 771 (Tex.App.—Dallas 1991, orig. proceeding). Rather, the distinction between civil and criminal contempt lies in the nature and purpose of the penalty imposed. Ex parte Busby, 921 S.W.2d 389, 391 (Tex.App.—Austin 1996, pet. ref'd); see also Shillitani v. United States, 384 U.S. 364, 369-70, 86 S.Ct. 1531, 1535, 16 L.Ed.2d 622 (1966) (“ ‘It is not the fact of punishment, but rather its character and purpose, that often serve to distinguish’ civil from criminal contempt.... The test may be stated as: what does the court primarily seek to accomplish by imposing sentence?”).

In a civil contempt order, the court exerts its contempt power to persuade the contemnor to obey a previous order, usually through a conditional penalty. Because the contemnor can avoid punishment by obeying the court’s order, the contemnor is said to “carr[y] the keys of imprisonment in his own pocket.” Busby, 921 S.W.2d at 391 (citing Johns, 807 S.W.2d at 770); see also Ex parte Werblud, 536 S.W.2d 542, 545 (Tex.1976) (orig.proceeding). Conversely, a criminal contempt order is punitive in nature and is an exertion of the court’s inherent power to punish a contemnor for some completed act that affronted the court’s dignity and authority. In criminal contempt proceedings, the court punishes the contemnor for improper past acts, and no subsequent voluntary compliance can enable the contem-nor to avoid punishment. Busby, 921 S.W.2d at 391.

Our 1996 contempt judgment contains a “hybrid” contempt order that assesses sanctions for both civil and criminal contempt. See Ex parte Sanchez, 703 S.W.2d 955, 957 (Tex.1986) (orig.proceeding) (recognizing that courts can incorporate both forms of contempt into one order). The civil contempt part of the order imposes a prospective, $500-per-day fine from the date of the judgment forward to coerce the Cadies’ future compliance with the 1995 turnover orders. The Cadies controlled the amount of this fine and could have avoided paying it altogether or stopped its accrual by complying with the turnover orders. The criminal contempt part of the order, which is governed by section 21.001(b), punishes Daniel with 180 days in jail for refusing to comply with the turnover orders up through the date of our contempt judgment. 3 Daniel could not avoid this punishment once it was imposed, regardless of whether he later complied with the turnover orders.

The cases the Cadies rely on to challenge our civil contempt fine are inap-posite because they all involve fines for criminal contempt. 4 Section 21.002 allows *668 a court to punish each act of criminal contempt with a fine of not more than $500 or confinement in the county jail for not more than six months, or both. Tex. Gov’t Code Ann. § 21.002(b) (Vernon Supp.2001). Because our fine is civil, however, it is not governed by section 21.002. See Ex parte Shaklee, 939 S.W.2d 144, 145 n. 2 (Tex.1997) (orig.proceeding) (noting that section 21.002(b) sets out maximum punishment for criminal contempt); In re Cantu, 961 S.W.2d 482, 489 (Tex.App.—Corpus Christi 1997, orig.

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Bluebook (online)
50 S.W.3d 662, 2001 Tex. App. LEXIS 4083, 2001 WL 695133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cadle-co-v-lobingier-texapp-2001.