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Q: Odds of going to jail for "contempt of court" in Fort Laud, Fl ( Answered 5 out of 5 stars,   3 Comments )
Question  
Subject: Odds of going to jail for "contempt of court" in Fort Laud, Fl
Category: Relationships and Society > Law
Asked by: esoteric-ga
List Price: $10.00
Posted: 24 Sep 2003 15:13 PDT
Expires: 24 Oct 2003 15:13 PDT
Question ID: 259879
For failing to appear at a deposition to disclose "all financial ,
business and property records" etc.
($7000 credit card unpaid for 2 years)
Defendant has advanced cancer and only about $700 in total assets.
Plaintif probably already has default judgement.

Request for Question Clarification by tutuzdad-ga on 24 Sep 2003 17:53 PDT
A few questions first and then I can probably give you the short and
simple answer...

Did the defendant fail to show for a valid reason?

By "advanced cancer" do you mean it is verifably terminal?

Was the defendant served a legal subpoena?

Was the defendant charged with a crime related to this deposition
(before or after the deposition date that he failed to appear for)?

Was this deposition to be held in a CIVL COURT?

Please explain how you know, or why you belive that the defendant was
found in contempt of court.

Regards;
tutuzdad-ga

Clarification of Question by esoteric-ga on 25 Sep 2003 02:06 PDT
Did the defendant fail to show for a valid reason? 
No valid reason.
 
By "advanced cancer" do you mean it is verifably terminal? 
Not verifably terminal.
 
Was the defendant served a legal subpoena? 
Yes.
 
Was the defendant charged with a crime related to this deposition
(before or after the deposition date that he failed to appear for)?
No.
 
Was this deposition to be held in a CIVL COURT? 
To be held in  a county judicial court.
 
Please explain how you know, or why you belive that the defendant was
found in contempt of court.
"MAY be found in contempt of court " if fails to appear. (was on the supeona.)

Clarification of Question by esoteric-ga on 25 Sep 2003 03:14 PDT
Also, will bankrupcy make the jail threat/debt go away?

Request for Question Clarification by tutuzdad-ga on 25 Sep 2003 08:13 PDT
A few more questions if you don't mind:

You mentioned a $7000 credit card debt and disclosure of "all
financial,
business and property records". By this am I to assume that the
defendant was being sued civally by a collection agency or some other
agency for non-payment of his credit card bill and/or other debts?

Is the IRS or any other goverment entity involved?

As unfortunate as debt is, it is not considered a crime in the US
(though the procurement of certain good and services by fraudulently
using a credit card is). Other than mere debt alone, have any actual
crimes been "alleged"?

I will answer after receiving your response.

Regards;
tutuzdad-ga

Request for Question Clarification by tutuzdad-ga on 25 Sep 2003 08:18 PDT
Oh yes, one other thing. Your question asks what are the "Odds of
going to jail...". Since we must take things literally here, you don't
REALLY expect to get the literal odds of going to jail for this do you
(i.e. 2 to 1, 8 in 10, 72% chance, etc). Am I correct in assuming that
what you are really asking is "what is the general likelihood..."?
Yes?

Thank you
tutuzdad-ga

Clarification of Question by esoteric-ga on 25 Sep 2003 08:25 PDT
Thanks for your thoroughness.

You mentioned a $7000 credit card debt and disclosure of "all
financial,
business and property records". By this am I to assume that the
defendant was being sued civally by a collection agency or some other
agency for non-payment of his credit card bill and/or other debts?
Yes.
 
Is the IRS or any other goverment entity involved? 
No.
 
As unfortunate as debt is, it is not considered a crime in the US
(though the procurement of certain good and services by fraudulently
using a credit card is). Other than mere debt alone, have any actual
crimes been "alleged"?
No.

Oh yes, one other thing. Your question asks what are the "Odds of
going to jail...". Since we must take things literally here, you don't
REALLY expect to get the literal odds of going to jail for this do you
(i.e. 2 to 1, 8 in 10, 72% chance, etc). Am I correct in assuming that
what you are really asking is "what is the general likelihood..."?
Yes? ---Yes.
Answer  
Subject: Re: Odds of going to jail for "contempt of court" in Fort Laud, Fl
Answered By: tutuzdad-ga on 25 Sep 2003 12:25 PDT
Rated:5 out of 5 stars
 
Dear esoteric-ga;

Thank you for allowing me an opportunity to answer your interesting
question. Please note that for the purposes of this forum we cannot
provide legal advice but merely relay published research or draw from
our own professional experience and knowledge.

Having spent the past two decades in law enforcement I can tell you
with relative confidence, based on the way in which you described the
situation, that the likelihood of your friend being jailed for failing
to answer subpoena in a civil complaint is remote. Virtually all
subpoenas bear the warning that the person to whom it is serves risks
a jail sentence for failing to answer the subpoena. Even subpoenas
that I receive on cases I am involved in bear this same warning. This
is because the subpoena itself is usually a canned form and it is used
for many purposes, not the least of which is a criminal summons. The
likelihood that one would go to jail for not appearing is often
determined by the complaint and the jurisdiction of the court the
defendant is summoned to appear before. Criminal courts can jail you
even if you are just late for a hearing but civil courts normally just
enter a judgement against you and find in favor of the plaintiff in
your absence (lose the case by default judgement).

In my 20 years I have never once seen a civil defendant jailed for
failing to appear in a civil case. More than likely however your
friend lost his case in absentia and a formal judgment for the amount
claimed by the plaintiff (and perhaps additional court costs and
attorney fees) were entered against him (you can verify this by
calling the court clerk’s office. If it happened this way it is now
public record).

I would think that the worst case scenario is that the plaintiff’s
next move is to request an “ex parte order” in which the court may
authorize the seizure and subsequent forfeiture of his assets (income,
bank accounts, property, business, real estate, vehicles, etc) in
order to satisfy the judgment. As the commenter mentioned below,
bankruptcy can bring this to a screeching halt in some cases provided
that the bankruptcy is filed BEFORE the seizure takes place. It is
imperative then, in my opinion, to seek immediate legal counsel so as
to avoid the loss of personal property or garnishment of wages.

Again, I think you can relax. I really don’t foresee your friend going
to jail for not answering this civil subpoena. Jail time is usually
reserved for those defendants in criminal cases who fail to appear or
fail to comply with a court order. People don’t usually get sent to
jail for not showing up in civil court, but are more commonly jailed
for actually appearing in civil court and “showing out”.

I highly recommend that you get your friend to legal counsel to
protect his assets – and fast.

Below you will find that I have carefully defined my search strategy
for you in the event that you need to search for more information. By
following the same type of searches that I did you may be able to
enhance the research I have provided even further. I hope you find
that that my research exceeds your expectations. If you have any
questions about my research please post a clarification request prior
to rating the answer. Otherwise, I welcome your rating and your final
comments and I look forward to working with you again in the near
future. Thank you for bringing your question to us.

Best regards;
Tutuzdad-ga


INFORMATION SOURCES

Based on actual professional experience in both criminal and civil
matters.

Clarification of Answer by tutuzdad-ga on 25 Sep 2003 14:08 PDT
WOW! AND "YOU" CERTAINLY EXCEEDED MINE! Thank you so very much for
your tremendous generosity.

I wish you well. Until next time.
tutuzdad-ga
esoteric-ga rated this answer:5 out of 5 stars and gave an additional tip of: $25.00
Wow, your research did exceed my your expectations.

Comments  
Subject: Re: Odds of going to jail for "contempt of court" in Fort Laud, Fl
From: snsh-ga on 24 Sep 2003 15:52 PDT
 
Has a warrant been issued?
That can be a real hassle --
they take your driver's license away.
Subject: Re: Odds of going to jail for "contempt of court" in Fort Laud, Fl
From: esoteric-ga on 24 Sep 2003 16:11 PDT
 
No warrant issued.
Subject: Re: Odds of going to jail for "contempt of court" in Fort Laud, Fl
From: hlabadie-ga on 25 Sep 2003 11:15 PDT
 
With respect to Bankruptcy, US Code 11 Section 362 places an automatic
stay _in law_ on all attempts to collect a debt, including the filing
of lawsuits or the pursuit of any lawsuits already filed regarding the
collection of the debt, as soon as the petition for Bankruptcy has
been filed with the US Bankruptcy Court.

If a Discharge is subsequently granted under the Bankruptcy Code, the
creditor or his agents can never collect or attempt to collect the
debt. Violation of the automatic stay or of the terms of the Discharge
by the creditor constitutes an offense, Contempt of Court, for which
the creditor can be fined.


hlabadie-ga

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