The plaintiffs brought a motion seeking a declaration that the defendant was in civil contempt of a prior court order requiring him to cease representing himself as an officer of a community organization and to deliver the organization’s records and financial documentation.
Applying the three‑part test for civil contempt set out in Carey v. Laiken, the court held that the prior order was clear and unequivocal, the defendant had actual knowledge of the order, and he intentionally failed to comply with it.
Evidence demonstrated that the defendant continued to hold himself out as president or director and failed to produce the required records despite repeated demands and an undertaking to do so.
The court ordered the defendant to comply with the original order by a specified date and warned that failure to do so could result in the issuance of a warrant for his arrest.
The plaintiffs, having been wholly successful, were awarded costs.