Robbie Dow Goodman V Lorie Davis Et Al

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Automated Summary

Key Facts

This is a civil contempt case (Case 2:12-CV-00166) where Plaintiff Cobb alleges Defendants (Lorie Davis, et al.) violated a permanent injunction entered on February 26, 2019, by making him cut his hair after transfer to a different prison unit. The case originated from a lawsuit challenging the Texas Department of Criminal Justice's male grooming policy under the Religious Land Use and Institutionalized Persons Act (RLUIPA). The Court adopted the Magistrate Judge's Memorandum and Recommendation, overruled Defendants' motion to dismiss, and ordered Defendants to answer the contempt motion.

Issues

  • The court evaluated whether additional injunctive and declaratory relief is appropriate despite the existing permanent injunction. The court found that Plaintiff alleges Defendants did not sufficiently communicate the existence of the permanent injunction across facilities, which opens the door to needing additional injunctive relief to ensure proper communication takes place within TDCJ facilities.
  • The court addressed whether money damages (punitive, compensatory, and coercive) are available in this civil contempt case. The court overruled Defendants' objections, finding that the pleading of a particular amount does not defeat the contempt action, civil contempt actions arise from the inherent authority of district courts when a party violates a court order, and coercive damages may be necessary to ensure future compliance with the injunction.
  • The court addressed whether the civil contempt case is moot because no additional haircut orders have been issued since 2022. The court determined that mootness cannot be determined solely by the passage of time, and must consider whether Plaintiff might be transferred again and encounter unprepared personnel at new facilities.

Holdings

The court overrules defendants' objections and adopts the Magistrate Judge's Memorandum and Recommendation in its entirety. The court denies the motion to dismiss and orders defendants (Director Guerrero, Warden Smith, and Sergeant Rushing) to file an answer to the civil contempt motion, admitting or denying the allegations and showing cause why they should not be held in contempt. The court addressed and overruled objections regarding mootness, injunctive and declaratory relief, and various types of damages (punitive, compensatory, and coercive).

Remedies

The Court overruled defendant's objections and adopted the Magistrate Judge's Memorandum and Recommendation in its entirety. The Court denied defendant's motion to dismiss and ordered Director Guerrero, Warden Smith, and Sergeant Rushing to answer Plaintiff's contempt motion, by admitting or denying the allegations contained therein, and to show cause for why they should not be held in contempt.

Legal Principles

  • Mootness in civil contempt cases cannot be determined solely by the passing of time. The court must consider whether the underlying issue could recur, particularly when a party may be transferred again and encounter unprepared personnel at a new facility. The court's inherent authority to enforce its own injunctive decrees allows it to determine which sanctions to impose.
  • A district court must review de novo any portions of a magistrate judge's proposed findings and recommendations on dispositive matters to which parties have filed specific, written objections. Objections must point out with sufficient particularity any alleged error. For portions without objection, the court reviews for clearly erroneous factual findings and conclusions of law.
  • RLUIPA limitations may not apply to contempt proceedings. Federal courts have inherent power to police themselves by civil contempt, including imposition of fines, awarding of costs, and shifting of fees. Courts are not bound by limitations on the underlying judgment when determining contempt sanctions.
  • Courts have inherent authority to enforce their own injunctive decrees and determine which sanctions to impose in contempt proceedings. Civil contempt proceedings allow courts to impose sanctions to vindicate their authority or compensate injured parties. Criminal contempt proceedings require notice that proceedings are of a criminal nature.

Precedent Name

  • United States v. Wilson
  • Travelhost, Inc. v. Blandford
  • Ravago Americas L.L.C. v. Vinmar Int'l Ltd.
  • Battle v. U.S. Parole Comm'n
  • In re Bradley
  • Edmonds v. Collins
  • Int'l Union, United Mine Workers of Am. v. Bagwell
  • Bell Atl. Corp. v. Twombly
  • Nat'l Mar. Union v. Aquaslide 'N' Dive Corp.
  • NASCO, Inc. v. Calcasieu Television & Radio, Inc.
  • Waffenschmidt v. MacKay
  • Ashcroft v. Iqbal
  • Hutto v. Finney
  • M. D. by Stukenberg v. Abbott

Cited Statute

  • 28 U.S.C. § 636(b)(1)
  • Religious Land Use and Institutionalized Persons Act
  • Federal Rule of Civil Procedure 72(b)

Judge Name

United States Magistrate Judge Mitchel Neurock

Passage Text

  • Defendants' theory of this case is that (a) from a liability standpoint, the complaint is moot, (b) the only appropriate equitable relief has already been granted, and (c) Plaintiff is not entitled to any category of damages (due to mootness or other issues). The Magistrate Judge concluded that mootness was a question of fact for later determination. D.E. 366, p. 8 (whether the order to cut hair was a one-off for the district court to decide).
  • While Plaintiff pled punitive damages, he did so in the context of a § 1983 action alleging more than the contempt issues severed and transferred here. It is not clear whether he intended his claim for punitive damages to be associated with the contempt issues. However, the Court's current construction of the motion as one for civil contempt is not a final decision. See Fed. R. Civ. P. 54(b). And Defendants have not asserted any reason that they are not subject to criminal contempt sanctions.
  • Having reviewed the conclusions and recommendations set forth in the Magistrate Judge's M&R, as well as Defendants' objections and all other relevant documents in the record, and having made a de novo review of the portions of the Magistrate Judge's M&R to which objections were specifically directed, the Court OVERRULES Defendant's objections and ADOPTS as its own the findings and conclusions of the Magistrate Judge (D.E. 366). Accordingly, the Court DENIES Defendant's motion to dismiss (D.E. 363) and ORDERS Director Guerrero, Warden Smith, and Sergeant Rushing to answer Plaintiff's contempt motion, by admitting or denying the allegations contained therein, and to show cause for why they should not be held in contempt.