In the Interest of J.P.L.

359 S.W.3d 695, 2011 Tex. App. LEXIS 9257, 2011 WL 5869456
CourtCourt of Appeals of Texas
DecidedNovember 23, 2011
Docket04-10-00646-CV
StatusPublished
Cited by30 cases

This text of 359 S.W.3d 695 (In the Interest of J.P.L.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Interest of J.P.L., 359 S.W.3d 695, 2011 Tex. App. LEXIS 9257, 2011 WL 5869456 (Tex. Ct. App. 2011).

Opinion

OPINION

Opinion by:

KAREN ANGELINI, Justice.

This case involves the Hague Convention on the Civil Aspects of International Child Abduction (“Hague Convention”) and its implementing legislation, the International Child Abduction Remedies Act (“ICARA”). 1 Jean Phillipe Lacombe ap *700 peals (1) a default order directing him to return his child, J.P.L., to J.P.L.’s mother, Berenice Concepcion Diaz Romero; and (2) an order denying a special appearance and a plea to the jurisdiction. Alternatively, in the absence of appellate jurisdiction, Lacombe asks that this appeal be construed as a petition for a writ of mandamus.

We conclude this court lacks appellate jurisdiction over the challenged orders, and grant Lacombe’s request to construe his appeal as a petition for a writ of mandamus. As to the merits, we conclude service of process on Lacombe was required, and the absence of proper service of process renders the default order against Lacombe void. We further conclude the trial court abused its discretion in denying the special appearance, which argued Lacombe was not properly served with process. We conditionally grant the petition for a writ of mandamus on the issue of service of process, and overrule all other issues presented.

I. FACTUAL AND PROCEDURAL BACKGROUND

The parties, Lacombe and Diaz, obtained a divorce from a court in Mexico in 2004. This divorce decree awarded custody of J.P.L. to Lacombe; however, according to Diaz, there is a subsequent order from a Mexican court that awards custody of J.P.L. to her.

A.Lacombe files a Petition under the Hague Convention and the ICARA

On October 15, 2009, Lacombe, who is a resident of Mexico, filed a petition for enforcement of a child custody determination under the Hague Convention and the ICARA in Bexar County, Texas. In his petition, Lacombe alleged that J.P.L. was in Diaz’s custody and was residing in San Antonio, Texas. Lacombe further alleged that he was entitled to custody of J.P.L. and that Diaz had no right to custody of J.P.L. Attached to Lacombe’s petition was a certified copy of the parties’ Mexican divorce decree. Lacombe requested that he be awarded immediate custody of J.P.L. The trial court granted Lacombe’s request for a warrant to take physical custody of J.P.L., and ordered Lacombe and Diaz to appear before the trial court on Monday, October 19, 2009, for a hearing on La-combe’s petition. The warrant was executed promptly, and Lacombe obtained custody of J.P.L. before the hearing.

On October 19, 2009, Diaz appeared in the trial court as ordered. However, neither Lacombe, nor J.P.L., who was already in Lacombe’s custody, appeared in court. On the same day, Lacombe filed a motion to nonsuit his action, and the trial court signed an order nonsuiting Lacombe’s action.

B. Diaz Files a Petition under the Hague Convention and the ICARA

On October 28, 2009, Diaz filed her own petition under the Hague Convention and the ICARA in Bexar County, Texas, seeking J.P.L.’s return. Diaz alleged an order was rendered by a Mexican court that entitled her to possession of J.P.L., and that the same order denied Lacombe possession of J.P.L. of any kind. Diaz further alleged that she had a right of custody because this order provided J.P.L. was to remain in her custody. Diaz requested an “order commanding that the child [be] brought immediately before the Court and that [she] be awarded immediate physical custody of the child.” Seven months later, on May 28, 2010, the trial court signed an order consolidating Lacombe’s nonsuited case into Diaz’s case.

C. The Trial Court Grants Diaz Relief on her Petition

On July 19, 2010, the trial court held a hearing on Diaz’s second amended petition. Lacombe did not appear at this hearing. On August 17, 2010, the trial court signed *701 an order granting Diaz’s petition. The default order, titled “Order for Enforcement of Child Custody Determination Pursuant to the Hague Convention and the International Child Abduction Remedies Act (I.C.A.R.A.),” recognizes Diaz as the “legal custodian of the child [J.P.L.] pursuant to the Orders of the Superior Justice Court of the Federal District of the Republic of Mexico and by the authority of the Hague Convention on the Civil Aspects of International Child Abduction.” The order also recites that “proper service for the instant suit was had upon [Lacombe] pursuant to the terms of the Hague Convention on the Service Abroad of Judicial and Extra-Judicial Documents and the laws of the Republic of Mexico.”

D. Lacombe Files a Notice of Appeal, Special Appearance, and a Plea to the Jurisdiction

On September 7, 2010, Lacombe filed a notice of appeal, challenging the August 17, 2010, order. On the same day, La-combe also filed a verified special appearance and a plea to the jurisdiction. In his special appearance, Lacombe argued that the trial court lacked personal jurisdiction over him because (1) he lacked the requisite minimum contacts with the State of Texas and was not amenable to service of process; 2 and (2) Diaz failed to obtain or demonstrate proper service of process over him. . Lacombe further alleged the court’s file did not show a return of service for the action or any other document that supports the trial court’s finding regarding proper service. According to Lacombe’s special appearance, the August 17, 2010, order was void and failed to comply with the due process requirements of fair notice and hearing.

In his plea to the jurisdiction, Lacombe argued the trial court lacked subject matter jurisdiction because (1) the custody matters in this case were wholly within the exclusive subject matter jurisdiction of Mexico, as provided by Chapter 152 of the Texas Family Code; (2) the trial court had no jurisdiction to enforce a Mexican custody determination because at the time of filing Diaz’s action the child was not in Texas; (3) the courts in Mexico had exclusive subject matter jurisdiction over matters relating to the child; and (4) Diaz failed to provide a sworn, true account of the rulings of the Mexican courts and other information required by the UCCJEA.

E. The Trial Court Denies Lacombe’s Special Appearance and Plea to the Jurisdiction

The trial court held an evidentiary hearing on Lacombe’s special appearance and plea to the jurisdiction. At this hearing, Lacombe argued the trial court lacked personal jurisdiction and subject matter jurisdiction to render its August 17, 2010, order. Lacombe called an expert, David Lopez, to testify about Mexican law and how service of process for actions filed in the United States was properly effectuated on defendants who were residents of Mexico. Lopez based his testimony on the Hague Service Convention. In particular, Lopez testified that the only way for Diaz to have properly served Lacombe in Mexico was for the service documents to have been transmitted to Mexico’s Central Authority, which in turn would have served process on Lacombe.

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Cite This Page — Counsel Stack

Bluebook (online)
359 S.W.3d 695, 2011 Tex. App. LEXIS 9257, 2011 WL 5869456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-interest-of-jpl-texapp-2011.