Conway v. Portfolio Recovery Group, LLC.
Filing
45
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the United States Marshal Service shall seize the body of Daniel Olcott, President, Portfolio Recovery Group, LLC, pursuant to the Order and Writ of Body Attachment [#43] issued by this Court on March 13, 2014. Signed by District Judge E. Richard Webber on March 24, 2014. (Three certified copies hand delivered to USMS this date.)(MCB)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
CRYSTAL CONWAY,
Plaintiff,
v.
PORTFOLIO RECOVERY GROUP,
LLC, and DANIEL OLCOTT
Defendants.
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No. 4:12CV02244 ERW
MEMORANDUM AND ORDER
This matter comes before the Court on the Order and Writ of Body Attachment issued
against Defendant Daniel Olcott on March 13, 2014 [ECF No. 43], listing Defendant Olcott’s
last known addresses in the State of New York. The United States Marshal Service, Eastern
District of Missouri, has advised the Court that it must determine whether Federal Rule of Civil
Procedure (FRCP) 4.1(b) permits execution of the Order and Writ of Body Attachment outside
the Court’s territorial jurisdiction.
FRCP 4.1(b) states,
An order committing a person for civil contempt of a decree or injunction issued
to enforce federal law may be served and enforced in any district. Any other
order in a civil-contempt proceeding may be served only in the state where the
issuing court is located or elsewhere in the United States within 100 miles from
where the order was issued.
Courts have interpreted this provision as allowing enforcement of contempt orders “in any
district,” so long as the case arises under federal law. See, e.g., S.E.C. v. Res. Dev. Int’l L.L.C.,
86 Fed. Appx. 14 (5th Cir. 2003) (upholding petitioners’ incarcerations for civil contempt
because the case involved alleged violations of federal securities law, and, thus, contempt orders
could be properly served in any district). In this case, Plaintiff Crystal Conway’s claims arise
under federal law, specifically, the Fair Debt Collection Practices Act, 15 U.S.C. § 1692, et seq.
As a result, this Court may issue an order committing Defendant Olcott for civil contempt in any
district. See Gaulden v. City of Desloge, Missouri, No. 4:07CV01637 ERW, 2009 WL 690157,
at *2 (Mar. 12, 2009); S.E.C. v. Bilzerian, 131 F. Supp. 2d 10 (D.D.C. 2001) (ordering
incarceration of defendant in Florida due to his failure to comply with temporary purgation
requirements); cf. Spectacular Venture L.P. v. World Star Int’l, Inc., No. 94 Civ. 9817 (JGK),
1998 WL 401535 (S.D.N.Y. July 17, 1998) (finding court is unable to arrest defendant for civil
contempt because the case was based on diversity jurisdiction, not federal law, and defendant
was located outside the territorial jurisdiction of the court).
Accordingly,
IT IS HEREBY ORDERED that the United States Marshal Service shall seize the body
of Daniel Olcott, President, Portfolio Recovery Group, LLC, pursuant to the Order and Writ of
Body Attachment [ECF No. 43] issued by this Court on March 13, 2014.
Dated this 24th Day of March, 2014.
E. RICHARD WEBBER
SENIOR UNITED STATES DISTRICT JUDGE
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