Section 401 - Power of court

10 Analyses of this statute by attorneys

  1. Contempt - Substantive Issues

    Garland, Samuel & Loeb, P.C.Don SamuelSeptember 1, 2015

    Even though the list also includes “rules” the intent of Congress was not to include local rules.United States v. Allen, 587 F.3d 246 (5th Cir. 2009) In order to be found guilty of contemp under 18 U.S.C. § 401(3), the elements are (1) a reasonably specific orderl (2) violation of the order; and (3) the willful intent to violate the order. The third elements – wilfullness – requires more than negligence.

  2. Second Circuit: Bankruptcy Courts Have Inherent Authority to Impose Civil Contempt Sanctions

    Jones DayFebruary 6, 2024

    anction is an "implied indispensable power" of courts under Article III).Others have expressed the view that contempt power was not intended to be encompassed in the "judicial Power" vested in federal courts by the Constitution. See, e.g., Green v. United States, 356 U.S. 165, 193 (1958) (Black, J., dissenting) (characterizing summary contempt as "an anomaly in the law"); Ronald Goldfarb, The History of the Contempt Power, 1961 Wash. U. L.Q. 1, 2 (arguing that contempt power appears to be "violative of basic philosophical approaches to the relations between government bodies and people").Contempt can be either criminal or civil. Criminal contempt is designed to vindicate the authority of the court by punishing a litigant who has defied the court, whereas civil contempt is designed to preserve and enforce compliance with court orders and to compensate injured parties for losses sustained from noncompliance. See Downey v. Clauder, 30 F.3d 681, 685 (6th Cir. 1994).Addressing "contempts," 18 U.S.C. § 401 of the U.S. Code (Title Eighteen governs "Crimes and Criminal Procedure") provides as follows:A court of the United States shall have power to punish by fine or imprisonment, or both, at its discretion, such contempt of its authority, and none other, as—(1) Misbehavior of any person in its presence or so near thereto as to obstruct the administration of justice;(2) Misbehavior of any of its officers in their official transactions;(3) Disobedience or resistance to its lawful writ, process, order, rule, decree, or command.18 U.S.C. § 401. In addition, Rule 42 of the Federal Rules of Criminal Procedure provides that "[a]ny person who commits criminal contempt may be punished for that contempt after prosecution on notice." Fed. R. Crim. P. 42.With respect to civil contempt, Rule 70 of the Federal Rules of Civil Procedure states that if a party refuses "to perform any … specific act [directed by the court] … within the time specified," the court "may also hold the disobedient party in cont

  3. The SEC Does Not Care about Its Injunctions

    Brooks, Pierce, McLendon, Humphrey & Leonard LLPDavid SmythJanuary 20, 2015

    It won’t surprise you to learn that the U.S. Code includes this provision: “A court of the United States shall have power to punish by fine or imprisonment, or both, at its discretion, such contempt of its authority . . . as . . . [d]isobedience or resistance to its lawful writ, process, order, rule, decree, or command.” It’s right there at 18 U.S.C. § 401(3). District courts also have inherent power to enforce compliance with their orders through civil contempt.

  4. Regardless Of Your State Or Local Jurisdiction, Make Sure There Is A Bona Fide Medical Review Officer Reviewing Your Drug-Test Lab Results

    Dickinson, Mackaman, Tyler & Hagen, P.C.Russell SamsonNovember 13, 2018

    Oil is subject to an injunction is significant. 18 U.S. Code § 401 gives a federal court the power, “to punish by fine or imprisonment, or both, at its discretion, such contempt of its authority [as is found in a] [d]isobedience or resistance to its lawful writ, process, order, rule, decree, or command.” (Emphasis added) There are no ranges, and no maximums, so the judge’s discretion is broad.

  5. W.D.Va.: If SW includes marital privileged material, that’s for filter team, not motion to quash

    Law Offices of John Wesley HallJohn Wesley HallJune 23, 2016

    Associated with “staceypomrenke@gmail.com” at Google, Inc., 2016 U.S. Dist. LEXIS 80881 (W.D. Va. June 21, 2016):At the June 7 hearing, the Government admitted that it was investigating both Mrs. and Mr. Pomrenke for witness tampering. In issuing the Search Warrant, the court found that the Government had shown probable cause that Mrs. Pomrenke had violated 18 U.S.C. §§ 401 and 1512. I find that the evidence provided with the Government’s response to the Motion, if contained in a sworn pleading, would establish probable cause that Mr. Pomrenke, too, had engaged in witness tampering and/or obstruction of justice.

  6. The Government’S Agreement to the Dismissal of Original Charges and then Filing of New Charges was not Vindictive.

    Federal Public Defender for the Central District of illinoisFebruary 2, 2016

    After he was returned to the district, the government responded to his motion to suppress by admitting the challenged evidence should be suppressed and the original charges dropped. The day after the charges were dropped, the government filed an indictment charging Ribota with contempt of court in violation of 18 U.S.C. § 401(3). Ribota appealed and claimed the government’s charging decision was based on vindictiveness.

  7. D.R. Horton Déjà Vu: Will NLRB be Forced to Respect Class Action Waivers for Employers Doing Business in 5th Circuit?

    Moore & Van Allen PLLCTony LathropSeptember 11, 2015

    In addition to requesting that the NLRB’s decision be overturned, Murphy Oil petitioned the Fifth Circuit to restrain the NLRB from continuing its practice of striking down arbitration agreements with class waivers in contravention of the Fifth Circuit’sD.R. Hortondecision. Citing the Contempt Statute, 18 U.S.C. §401 and the All Writs Act, 28 U.S.C. § 1651 as authority, Murphy Oil urged the court to grant the extraordinary remedy given the NLRB’s “abundantly explicit” defiance of the court’sD.R. Hortondecision. But, would this be “a broadside attack” on executive authority?

  8. Contempt - Procedural Issues

    Garland, Samuel & Loeb, P.C.Don SamuelSeptember 1, 2015

    It was improper for the S.E.C. lawyers to handle the case on behalf of the government.Griffith v. Oles, 895 F.2d 1503 (5th Cir. 1990) Bankruptcy courts have no authority to hold a party in criminal contempt for willful disobedience of its orders. For a contempt charge governed by 18 U.S.C. §401(3), the party must be tried in District Court.United States v. Bayshore Associates, Inc., 934 F.2d 1391 (6th Cir. 1991) The court imposed a fine on the defendant corporation because of its failure to comply with injunctive orders issued by the court.

  9. Contempt - Miscellaneous

    Garland, Samuel & Loeb, P.C.Don SamuelSeptember 1, 2015

    United States v. Murphy, 326 F.3d 501 (4th Cir. 2003) The defendant twice called the judge an obscene name following the imposition of sentence, and then made an obscene gesture. This amounts to one act of contempt under 18 U.S.C. § 401(1).United States v. Arredondo, 349 F.3d 310 (6th Cir. 2003) A defendant filed a § 2255 petition, claiming that his attorney failed to advise him of plea offers that had been made prior to his conviction.

  10. Criminal Contempt in Bankruptcy Courts

    John T. Floyd Law FirmJohn T. FloydApril 19, 2014

    The Fifth Circuit is not one of those districts. In 1990, the appeals court decided In re Hipp that a bankruptcy court does not have the authority to punish criminal contempt as governed by 18 U.S.C. Sec. 401(3) and Fed.R.Crim.P. 42(b). “Today’s bankruptcy courts are arguably at least as much like magistrates or even administrative agencies as they are like other non-Article III courts… [They] may only certify facts showing contempt to district courts.”Therefore, bankruptcy courts in the Fifth Circuit do not have the power to try and sentence for criminal contempt for violations of their orders.