At page 199 Determining finality of civil contempt orders32 citing cases“if a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to the denial.”
- Optional Capital, Inc. v. Das Corp., 18 F.4th 1032 (9th Cir. 2021).published([I]f a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to…)
- Latino Officers v. the City of New York, No. 07-5293-cv (2d Cir. Mar. 4, 2009).published([I]f a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to…)
- Calvert Potter v. D.C., 126 F.4th 720 (D.C. Cir. 2025).publishedCir. 2021); Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978); 28 U.S.C. § 1291 .
- Jose Perez v. Owl, Inc., 110 F.4th 1296 (11th Cir. 2024).publishedThe $350,000 judgment on Count I fully resolved that count, leaving “no further action by the district court.” Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978); see also Pacific R.R. v. Ketchum, 101 U.S. 289, 296 (1879) (“If, whe…
- Oracle USA, Inc. v. Rimini Street, Inc., 81 F.4th 843 (9th Cir. 2023).publishedThus, “[i]f a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to the denial.”…
- Amara v. Cigna Corp., 53 F.4th 241 (2d Cir. 2022).published“Appeal can be taken from an order that denies civil contempt sanctions,” id. (emphasis added), because “no further district court action is necessary to give life to the denial,” Wright, Miller & Cooper, supra, § 3917 n.66 (quoting Sander…
- In re: Deed & Note Traders, L.L.C., No. AZ-17-1055-KuBL (9th Cir. BAP Mar. 14, 2018).unpublished(denial of contempt motion 24 based on consent decree “final and reviewable because no further 25 district court action is required to give life to the denial)
- Eladio Cruz v. Tracy Fulton, 714 F. App'x 393 (5th Cir. 2018).unpublishedCorp. v. Barton, 569 F.2d 1351 , 1352 n.l (5th Cir. 1978); Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978); S.E.C. v. Amerifirst Funding, Inc., No. 3:07-CV-1188-D, 2008 WL 5191896 , at *4 (N.D.
- Sec. & Exch. Comm'n v. Bilzerian, 729 F. Supp. 2d 9 (D.D.C. 2010).publishedPogue v. Diabetes Treatment Centers of Am., Inc., 444 F.3d 462 , 474 n. 7 (6th Cir.2006); United States v. Dowell, 257 F.3d 694, 698 (7th Cir.2001); In re Woosley, 855 F.2d 687 , 688 (10th Cir.1988); United States v. Accetturo, 842 F.2d 14…
- SEC v. Bilzerian, No. 1989-1854 (D.D.C. Nov. 1, 2010).publishedPogue v. Diabetes Treatment Centers of Am., Inc., 444 F.3d 462 , 474 n.7 (6th Cir. 2006); United States v. Dowell, 257 F.3d 694, 698 (7th Cir. 2001); In re Woosley, 855 F.2d 687 , 688 (10th Cir. 1988); United States v. Accetturo, 842 F.2d…
Show 21 more citing cases
- Latino Officers Ass'n City of New York, Inc. v. City of New York, 558 F.3d 159 (2d Cir. 2009).published([I]f a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to…)
- FEBER v. Belo Corp., 560 F. Supp. 2d 502 (N.D. Tex. 2008).published(addressing former Rule 43(e) and holding that civil contempt hearing was trial-type proceeding that required oral hearing rather than use of Rule 43(e) procedure)
- SEC v. Dahlstrom, No. 00-21159 (5th Cir. Jan. 7, 2003).unpublishedSanders v. Monsanto Co., 574 F.2d 198, 199-100 (5th Cir. 1978).
- In Re: Burroughs, No. 00-20381 (5th Cir. Dec. 1, 2000).unpublishedQuilling v. Funding Resource Group, 227 F.3d 231 ,___ (5th Cir. 2000) (quoting Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978)).
- Quilling v. Funding Resource Grp., 227 F.3d 231 (5th Cir. 2000).published An exception to this rule exists “[wjhen a civil contempt motion is not part of continuing litigation, ... because no underlying case awaits final resolution.” In re Grand Jury Subpoena for Attorney Representing Criminal Defendant Reyes-Re…
- Eunice Samuels v. Dist. of Columbia, 70 F.3d 638 (D.C. Cir. 1995).unpublished(if a motion for civil contempt is denied after entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to the d…)
- United Com. Ins. Serv., Inc. v. PayMaster Corp., 962 F.2d 853 (9th Cir. 1992).published Paymaster relies on Sanders v. Monsanto Co., 574 F.2d 198, 199-200 (5th Cir.1978), a Fifth Circuit case which held that a civil contempt action should fall within 43(a) because it was “more in the nature of a trial on the merits of a breac…
- In re Grand Jury Subpoena for Attorney Representing Crim. Reyes-Requena, 926 F.2d 1423 (5th Cir. 1991).published(Except for interlocutory matters covered by 28 U.S.C. § 1292 , this court has jurisdiction on appeal to review only final decisions from district courts.)
- In Re Grand Jury Subpoena for Attorney Representing Crim. Jose Evaristo Reyes-Requena, John Doe, Intervenor-Appellant. In Re Grand Jury Subpoena for Mike Deguerin Mike Deguerin, & John Doe, Intervenor-Appellant. In Re Grand Jury Subpoena for Attorney Representing Crim. Jose Evaristo Reyes-Requena, United States of Am., 926 F.2d 1423 (5th Cir. 1991).publishedSec. 1291 or falls under a statute that allows for an interlocutory appeal. 2 Sanders v. Monsanto, 574 F.2d 198, 199 (5th Cir.1978) ("Except for interlocutory matters covered by 28 U.S.C.
- Danning v. Burg (In Re Burg), 103 B.R. 222 (9th Cir. BAP 1989).publishedWe conclude that appellant’s contentions have merit. 4 Initially, this Panel is guided by the maxim that “a trial is a search for the truth” and that evidence ought to be “presented in the method most consistent with arriving at the truth.…
- In re the Appeal in Pima Cnty. Mental Health Serv. Action No. MH-2116-1, 757 P.2d 118 (Ariz. Ct. App. 1988).publishedAs the court stated in Sanders v. Monsanto Co., 574 F.2d 198, 199-200 (5th Cir.1978) in refusing to approve a factual determination in another context from ■ affidavits alone: A contempt proceeding from a court order is highly factual, app…
- Matter of Pima Cty. Mental Health Serv., 757 P.2d 118 (Ariz. Ct. App. 1988).publishedAs the court stated in Sanders v. Monsanto Co., 574 F.2d 198, 199-200 (5th Cir.1978) in refusing to approve a factual determination in another context from affidavits alone: A contempt proceeding from a court order is highly factual, appro…
- Combs v. Ryan's Coal Co., 785 F.2d 970 (11th Cir. 1986).publishedThe case they cite, Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir.1978), states that a contempt motion is appealable if "not part and parcel of a continuing litigation..." because "no further district court action occurs." Sanders is…
- Combs v. Ryan's Coal Co., 785 F.2d 970 (11th Cir. 1986).publishedThe case they cite, Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir.1978), states that a contempt motion is appealable if “not part and parcel of a continuing litigation. ..” because “no further district court action occurs.” Sanders i…
- Weyerhaeuser Co., a Washington Corp. v. Int'l Longshoremen's & Warehousemen's Union, Local 21, 733 F.2d 645 (9th Cir. 1984).published(denial of contempt order appealable under section 1292 when no further action necessary in district court)
- Lance v. United States Dep't of Just., 610 F.2d 202 (5th Cir. 1980).publishedLamb v. Cramer, 285 U.S. 217 , 52 S.Ct. 315 , 76 L.Ed. 715 (1932); Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978); Southern Railway Co. v. Lanham, 403 F.2d 119, 124 (5th Cir. 1968).
- In Re Grand Jury Investigation., 610 F.2d 202 (5th Cir. 1980).publishedLamb v. Cramer, 285 U.S. 217 , 52 S.Ct. 315 , 76 L.Ed. 715 (1932); Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978); Southern Railway Co. v. Lanham, 403 F.2d 119, 124 (5th Cir. 1968).
- Sportmart, Inc. v. Wolverine World Wide, Inc., 601 F.2d 313 (7th Cir. 1979).publishedTherefore, because the motion for contempt was denied after this ‘judgment’ . . and no further action by the district court was necessary to quicken the denial, the action by the district court is final and therefore reviewable.” Sanders v…
- M & C Corp. v. Erwin Behr GMBH & Co., KG, 508 F. App'x 498 (6th Cir. 2012).unpublished See Sanders v. Monsanto Co., 574 F.2d 198, 199 (5th Cir. 1978) (“[I]f a motion for civil contempt is denied after the entry of the judgment which was the 1 The court denied sanctions against two additional nonparty respondents for failure…
- New York State Urban Dev. Corp. v. Vsl Corp., & Third-Party v. Ammann & Whitney, Lift Consultants, Vollmer Assocs., Inc., Von Rolltramways, Inc., Harvey Hubbell Inc., & Northbrook Excess & Surplus Ins. Co., Third-Party Northbrook Excess & Surplus Ins. Co., Third-Party Northbrook Excess & Surplus Ins. Co., Third-Party & Fourth-Party v. Zurich Ins. Co., Fourth-Party, 738 F.2d 61 (2d Cir. 1984).published See Sanders v. Monsanto Co.. 574 F.2d 198, 199 (5th Cir.1978); Peabody Coal Co. v. Local Union Nos. 1734, 1508 and 1548, United Mine Workers, 484 F.2d 78, 82 (6th Cir.1973).
- New York State Urban Dev. Corp v. VSL Corp., 738 F.2d 61 (2d Cir. 1984).published See Sanders v. Monsanto Co.. 574 F.2d 198, 199 (5th Cir.1978); Peabody Coal Co. v. Local Union Nos. 1734, 1508 and 1548, United Mine Workers, 484 F.2d 78, 82 (6th Cir.1973).
At page 200 Necessity of findings of fact in contempt proceedings7 citing casesstating in dicta “[h]istorical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross-examination
- PlayNation Play Sys., Inc. v. Velex Corp., 939 F.3d 1205 (11th Cir. 2019).publishedSanders v. Monsanto Co., 574 F.2d 198, 200 (5th Cir. 1978); see also Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc) (adopting as binding precedent all decisions of the Fifth Circuit handed down before close of b…
- Simpson v. Rood, 2003 VT 39, 830 A.2d 4.published“Historical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross-examination.” Sanders v. Monsanto Co., 574 F.2d 19…
- Cuwanda L Williams-Bell, No. 25-30250 (Bankr. N.D.N.Y. July 11, 2025).(stating in dicta “[h]istorical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross-examination)
- Joseph G Sorbello, No. 21-30851 (Bankr. N.D.N.Y. July 19, 2023).(stating in dicta “[h]istorical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross-examination)
- Kenneth W Worden & Patricia M Worden, No. 22-60094 (Bankr. N.D.N.Y. July 11, 2023).(stating in dicta “[h]istorical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross- examinatio…)
- Brunswick Corp. v. Jerome Doff, 638 F.2d 108 (9th Cir. 1981).published See Sanders v. Monsanto Co., 574 F.2d 198, 200 (5th Cir. 1978).
v.
MONSANTO COMPANY Et Al., Defendants-Appellees
In this civil rights action, appellants appeal the lower court’s denial of their motion[*199] to hold appellees in contempt. Appellants contend that the court erred in two regards: by failing to hold an oral hearing on the contempt motion, and by failing to make findings of fact and conclusions of law in arriving at its order denying appellants’ motion. We agree with appellants’ position and therefore reverse and remand.
Because the instant appeal is from a contempt order, it is necessary to examine the underlying legal and factual framework. In 1971, a class action was instituted by appellant Sanders against Monsanto and the Trade Council on behalf of all black employees similarly situated, pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq. and 42 U.S.C. § 1981. Prior to class certification, however, the parties presented a consent order to the court which it subsequently accepted after notice to affected cláss members. The district court retained jurisdiction of the case for three years from the entry of the order for the purpose of insuring the integrity of the order.
On January 21, 1977, appellants filed their motion to hold appellees in contempt of the consent order. Additionally, they filed a claim in the alternative for further relief. The motions were supported by accompanying affidavits. In answer, the Company and Trades Council filed its reply, also accompanied by affidavits, denying appellants’ claims. Subsequent to appellees’ reply, appellants’ counsel requested an oral hearing on the contempt motion, which the court below denied. On April 28, 1977, the district court denied appellants’ motion to hold appellees in contempt.
Before proceeding to the merits of this appeal, it is necessary to establish this court’s jurisdiction on appeal. Except for interlocutory matters covered by 28 U.S.C. § 1292, this court has jurisdiction on appeal to review only final decisions from district courts. 28 U.S.C. § 1291. Normally, a civil contempt motion involving a party that occurs in the course of a litigation is non-final, whether granted or denied. Doyle v. London Guarantee Co., 204 U.S. 599, 27 S.Ct. 313, 51 L.Ed. 641 (1907). Contempt motions that are not part and parcel of a continuing litigation, however, are final and subject to review because with respect to the contempt issue, no further district court action occurs. Therefore, a civil contempt order directed at a non-party has been held final for the purpose of review. Southern Ry. Co. v. Lanham, 403 F.2d 119 (5th Cir. 1968), reh. denied, 408 F.2d 348; Fenton v. Walling, 139 F.2d 608 (10th Cir. 1943), cert. denied, 321 U.S. 798, 64 S.Ct. 938, 88 L.Ed. 1086. Moreover, if a motion for civil contempt is denied after the entry of the judgment which was the subject of the contempt, the denial is final and reviewable because no further district court action is necessary to give life to the denial. Gilbert v. Johnson, 490 F.2d 827 (5th Cir. 1974). The instant case is analogous to the situation faced by this court in Gilbert. The consent order, when accepted by the court, operated as a final judgment. Therefore, because the motion for contempt was denied after this “judgment,” as in Gilbert, and no further action by the district court was necessary to quicken the denial, the action by the district court is final and therefore reviewable.
Being satisfied ourselves that jurisdiction exists, we may address appellants’ contentions that procedural errors occurred in the course of the denial. Appellants contend that the court erred in failing to hold an oral hearing on the motion for contempt. Normally, Rule 43(e) provides the procedure for a motion to be heard. As provided by Rule 43(e), the court may decide a motion on affidavits or may, apparently in its discretion, direct that the matter be heard on oral testimony. Appellants argue, however, that because a civil contempt action is more in the nature of a trial on the merits of a breach of the consent “contract” Rule 43(a) should control. As provided by Rule 43(a), a trial requires a full hearing complete with oral testimony. We agree with appellants. A contempt proceeding from a court order is highly factual, approximating a trial on the merits. Therefore, evidence ought to be presented in the method most consistent with arriving[*200] at the truth. Historical experience has taught us that testimonial evidence has the highest reliability because the credibility of the witness can be evaluated, and the factual issues narrowed by cross-examination. Because the contempt proceedings depend so heavily on complex facts not readily perceivable from the record, an oral hearing within the scope of Rule 43(a) is necessary. See Hoffman v. Beer Drivers and Salesmen, 536 F.2d 1268 (9th Cir. 1976); 9 Wright & Miller, Federal Practice and Procedure § 2416 (1971 Ed.).
In addition to their objection to the form of hearing, appellants also contend that the court erred in the form of the judgment. Specifically, appellants object to the lack of findings of fact and conclusions of law in the court’s order denying the contempt motion. In arriving at this course, the court apparently relied on the last sentence of Rule 52(a) providing that findings of fact and conclusions of law need not be made on decisions of motions. In view of our decision on the first issue, supra, the court’s error is manifest. Because a contempt hearing is in the nature of a trial within the scope of Rule 43(a), it necessarily follows that it is in the nature of a trial upon the facts for the purpose of Rule 52(a). The purpose behind Rule 52(a) of providing a basis upon which a reviewing court may evaluate the lower court’s decision. Because of the factual nature of a contempt action, without a finding of fact the appellate court is totally unable to review the lower court’s action without a “trial de novo” on the record. This method of review would not only be time consuming and prejudicial to the parties, but would also effectively remove from the process the one participant who could evaluate credibility, the lower court. We therefore hold that the court must make findings of fact and conclusions of law in its decision on a motion for civil contempt and that it was error not to do so.
REVERSE and REMAND.