in Re R.E.D.

278 S.W.3d 850
Court of Appeals of Texas·Decided February 5, 2009·No. 01-08-00727-CV·Published·Cited by 16 cases

Opinion

OPINION

EVELYN V. KEYES, Justice.

In this original proceeding, relator R.E.D. seeks a writ of habeas corpus to secure his release from a commitment order issued by the 312th Judicial District Court of Harris County. This commitment order arises from a motion for enforcement filed by the real party in interest, S.C.D., relator’s estranged wife, who alleged that relator violated an agreed order that restricted both relator and S.C.D. from selling personalty or realty in either their separate or their community estates. In four issues, relator argues that the trial court’s commitment order is void because (1) there is no proof that relator intentionally violated the agreed order; (2) real party in interest’s motion to enforce the agreed order is defective and failed to give him fair notice of the charges against him; (8) the order relator is accused of violating is ambiguous and unclear; and (4) the trial court lacked jurisdiction to order that he be incarcerated until he pays $367,537.00 into the registry of the court.

We decline to issue the writ and withdraw our temporary order to stay enforcement of the trial court’s commitment order.

Background

Relator filed an original petition for divorce against S.C.D. on July 6, 2006. The parties jointly filed a motion entitled “Agreed Mutual Temporary Injunctions,” which governed the parties’ financial transactions during the interval between the initial filing and the final resolution of the divorce proceeding. In the joint motion on temporary injunctions, the parties agreed to the following language:

4.3 It is ordered that Petitioner, R.E.D. and Respondent S.C.D. are enjoined from:
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k. Selling, transferring, assigning, mortgaging, or in any other manner alienating any of the property of Petitioner or Respondent, whether personalty or realty, and whether separate or community, except as specifically authorized by order of this Court.

The trial court signed the order enforcing the parties’ joint motion (“the agreed order”) on July 31, 2006.

On May 5, 2008, S.C.D. filed her “Third Amended Motion for Enforcement, or in the Alternative, Motion for Clarification,” alleging that relator had violated the agreed order. S.C.D. alleged that, on January 16, 2008, relator testified under oath before the trial court that he had sold stock valued at $600,000 from the parties’ Ameritrade account.

The trial court convened an enforcement hearing on July 15, 2008 to determine whether relator had violated the agreed *854 order. Relator reiterated his prior testimony that he did sell stock from the parties’ Ameritrade account, and he added that he sold the stock during the period between December 2007 and January 2008 because he “wanted to pay debt.” However, relator disputed S.C.D.’s claim that the stock was valued at $600,000. He testified that he made a $200,000 payment to their children’s trust from the proceeds of the sale because he “wanted to cut the interest amount down,” although he admitted the payment was not due for another 12 months. He testified that he placed approximately $367,000 generated from the stock sale in a checking account.

Relator reiterated that he sold stock because he chose to sell the stock out of want rather than need, and he admitted that he had no authorization from S.C.D. or the trial court to do so. Relator also admitted that he could have sold stock that had already been stipulated as his separate property, but he decided to liquidate the Ameritrade account even though its characterization as separate or community property was in dispute.

Based on relator’s testimony and other evidence presented at the hearing, the trial court found that relator had violated the agreed order and signed an order that included a written judgment of contempt. The trial court also signed a commitment order directing respondent, Harris County Sheriff Tommy Thomas, to take relator into custody and to confine relator for 10 days in the Harris County Jail. The commitment order also directed the sheriff to confine relator beyond the 10-day sentence until relator deposited the $367,000 generated from the stock sale into the trial court’s registry. Relator filed a petition with this Court seeking a writ of habeas corpus along with a motion for temporary relief. On August 28, 2008, this Court granted temporary relief by staying the commitment order.

Standard of Review on Habeas Corpus

Here, the agreed order relator was held in contempt for violating was issued pursuant to section 6.502 of the Texas Family Code. Section 6.502 provides, in relevant part:

Temporary Injunction and Other Temporary Orders
(a) While a suit for dissolution of a marriage is pending and on the motion of a party or on the court’s own motion after notice and hearing, the court may render an appropriate order, including the granting of a temporary injunction for the preservation of the property and protection of the parties as deemed necessary and equitable and including an order directed to one or both parties.
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(7) prohibiting the parties, or either party, from spending funds beyond an amount the court determines to be for reasonable and necessary living expenses[.]

Tex Fam.Code Ann. § 6.502 (Vernon 2006).

A trial court may enforce any temporary court order in a divorce suit by punishing a violation with contempt. Tex. Fam.Code Ann. § 6.506 (Vernon 2006); see also Ex parte Butler, 523 S.W.2d 309, 311 (Tex.Civ.App.-Houston [1st Dist.] 1975, no writ) (court denied writ of habeas corpus after husband violated clearly defined temporary trial court order and wife filed motion for contempt). Relator is charged with constructive contempt. Constructive contempt, as opposed to direct contempt, involves conduct by the relator that occurs outside the presence of the trial court. Ex parte Gordon, 584 S.W.2d 686, 688 (Tex. 1979). Such conduct includes the relator’s failure to comply with a court order. Id.

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in Re R.E.D., 278 S.W.3d 850 (Tex. Ct. App. 2009).

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278 S.W.3d 850 (Court of Appeals of Texas, 2009)