763
Indirect Criminal ContemptProbable Cause of a
Willful
Violation
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It is unclear whether probable cause that a willful violation has
occurred is a condition precedent to the commencement of a criminal contempt
action. Initially, it should be noted that the vast majority of criminal
contempt decisions make no mention of such a requirement. However, in
United
States v. Kelsey-Hayes Co., 476 F.2d 265 (6th Cir. 1973), the court
dismissed
the case prior to trial on the basis of its determination that there was a
lack
of probable cause that a willful violation had occurred. The court in In
re
United Corporation, 166 F. Supp. 343 (D.Del. 1958), held that it was
within
the court's discretion to require a showing of probable cause before
appointing
an attorney to prosecute a criminal contempt action which was initiated by a
private party, rather than the United States.
[cited in USAM 9-39.000] | |