Arnell, Roland Scott v. Arnell, Monika Elizabeth

416 S.W.3d 188, 2013 WL 5935583, 2013 Tex. App. LEXIS 13716
Court of Appeals of Texas·Decided November 6, 2013·No. 05-12-00064-CV·Published·Cited by 6 cases

Opinion

OPINION

Opinion by

Justice FITZGERALD.

Appellant Roland Scott Arnell 1 appeals the trial court’s Order on Petition for Registration and Enforcement of Support Orders and Order for Turnover in favor of his former wife, Monika Elizabeth Arnell. In the proceedings below, Monika sought to enforce support orders from a divorce proceeding between the parties in Geneva, Switzerland. We affirm the trial court’s order.

BACKGROUND

Monika and Scott were married in 1982 in Mexico. Their three children were born in 1984, 1986, and 1989. At the time of their divorce in 2002, the parties were living in Switzerland. The parties’ divorce proceedings were filed in Switzerland, and orders were entered by Swiss courts regarding the custody and support of the children as well as spousal support for Monika. The Swiss courts also granted the parties’ divorce, but deferred a decision on the division of some of the parties’ property. Scott did not make all of the support payments required by the Swiss decrees. Monika filed a petition for registration and enforcement of the Swiss support orders in the trial court. 2

*192 At the center of the parties’ controversy is real property located in Dallas, Texas. In an affidavit filed with the trial court in support of a motion for summary judgment, Scott testified:

On or about March 17, 1989, Monika Elizabeth Arnell (“Monika Arnell”), then my wife, and I purchased and became owners of a tract of real property and the improvements thereon, being a single family home located at 16507 Dun-drennan Lane, Dallas County, Texas 75248 (the “Dallas Property”). A true and correct copy of the recorded Warranty Deed is attached hereto and incorporated herein by reference as Exhibit A. The Dallas Property has not been sold or transferred of record since it was purchased by Monika Arnell and me.

Similarly, Monika alleged in her petition that she and Scott own the Dallas property. Neither party disputes that the Swiss courts deferred a decision on the disposition of the Dallas property. 3

In the trial court, Monika sought a turnover order regarding the Dallas property to offset a portion of the amounts due under the Swiss orders. The case was tried to the court on June 28, 2011. The court heard evidence that the Dallas property was leased to tenants, and that the tenants pay rent to Sheldon Property Management, the company that has managed the property since 2000. A representative of Sheldon Property Management testified about the payment of proceeds from the rental of the property both before and after the parties’ divorce. During certain periods of time, rental proceeds were paid only to Monika. Since 2009, the net proceeds have been paid into an escrow account pending resolution of the disputes between Monika and Scott. Neither Moni-ka nor Scott appeared in person at trial, but Scott testified by telephone about the amounts due under the Swiss orders and offsets he claimed.

On October 18, 2011, the trial court signed its order registering and enforcing the Swiss orders. In its order, the trial court registered five Swiss support orders dated May 16, 2002, November 21, 2002, March 8, 2003, June 20, 2003, and October 13, 2003. The trial court found that Scott was “entitled to and should receive three offsets and credits” against the amounts due under the support orders. These three offsets were: (1) payments Scott made to a Swiss agency known as “SCAR-PA”; (2) half of the rental payments for the Dallas property that were distributed only to Monika between February 2007 and October 2008; and (3) certain payments made directly to third parties in lieu of spousal support, for which the parties agreed to give credit to Scott. After these offsets were made, the trial court granted judgment to Monika for $375,606.04, 4 plus *193 interest and attorney’s fees. The trial court also entered a turnover order requiring Scott to turn over his interest in the Dallas property to Sheldon Property Management as receiver. At Scott’s request, the trial court made findings of fact and conclusions of law on January 31, 2012. This appeal followed.

Jurisdiction of Trial Court to Register and Enforce Child Support Orders

In his first issue, Scott contends that the trial court had no jurisdiction to enter its order because the Swiss courts have yet to decide the ownership of the Dallas property. We review this issue de novo. Office of Attorney Gen. v. Long, 401 S.W.3d 911, 912 (Tex.App.-Houston [14th Dist.] 2013, no pet.) (because jurisdiction is question of law, court of appeals’ review is de novo).

Monika’s original petition was filed under the Uniform Interstate Family Support Act (UIFSA). See Tex. Fam.Code Ann. §§ 159.001-159.901 (West 2008 & West Supp.2012). Under section 159.601 of UIFSA, a “support order” issued by a tribunal of another state 5 may be registered in Texas for enforcement. Tex. Fam. Code Ann. § 159.601. A “support order” is defined in UIFSA as “a judgment, decree, order, or directive, whether temporary, final, or subject to modification, issued by a tribunal for the benefit of a child, a spouse, or a former spouse that provides for monetary support, health care, arrearages, or reimbursement and may include related costs and fees, interest, income withholding, attorney’s fees, and other relief.” Tex. Fam.Code Ann. § 159.102(23) (emphasis added). Monika filed five orders for registration. See Tex. Fam.Code Ann. § 159.602 (procedure to register orders for enforcement).

At the outset, we recognize that the Swiss courts that issued the five support orders have “continuing, exclusive jurisdiction to modify” those orders under UIF-SA. See Tex. Fam.Code Ann. § 159.205 (addressing “continuing, exclusive jurisdiction” to modify support order). But under UIFSA, the trial court was required to register and enforce the orders, as discussed in more detail below. See Tex. Fam.Code Ann. § 159.607 (if contesting party does not establish statutory defense to validity or enforcement of order, registering tribunal “shall” issue order confirming support order); Tex. Fam.Code Ann. § 159.603(c) (tribunal of this state “shall recognize and enforce, but may not modify, a registered order if the issuing tribunal had jurisdiction”); see also Thompson v.

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Arnell, Roland Scott v. Arnell, Monika Elizabeth, 416 S.W.3d 188, 2013 WL 5935583, 2013 Tex. App. LEXIS 13716 (Tex. Ct. App. 2013).

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