Maria Guadalupe Sosa Razo v. Hector Cuevas Vargas

355 S.W.3d 866, 2011 Tex. App. LEXIS 8937, 2011 WL 5428956
CourtCourt of Appeals of Texas
DecidedNovember 10, 2011
Docket01-09-00660-CV
StatusPublished
Cited by12 cases

This text of 355 S.W.3d 866 (Maria Guadalupe Sosa Razo v. Hector Cuevas Vargas) 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
Maria Guadalupe Sosa Razo v. Hector Cuevas Vargas, 355 S.W.3d 866, 2011 Tex. App. LEXIS 8937, 2011 WL 5428956 (Tex. Ct. App. 2011).

Opinion

OPINION

EVELYN V. KEYES, Justice.

This is an appeal from orders of the trial court in an international child custody dispute. Appellee Hector Cuevas Vargas (“Hector”) registered the decrees of a Mexican civil court regarding custody of the child, G.S., in Texas state court and asked that they be confirmed and enforced. Appellant Maria Guadalupe Sosa Razo (“Maria”) asked for a hearing to contest the validity of the registered decrees and filed a supplemental petition requesting that she be appointed sole managing conservator of G.S. The trial court (1) denied Maria the right to an evidentia-ry hearing on her affirmative defenses to confirmation and enforcement of the Mexican court’s decrees; (2) held a non-eviden-tiary hearing at which Hector appeared through counsel and argued that the decrees be enforced and that Maria should not be allowed to present evidence; (3) signed orders confirming the Mexican court’s decrees and ordering their immediate enforcement and issued a writ of attachment for G.S.; (4) granted the special appearance filed by Hector with respect to Maria’s supplemental petition, concluding that Hector was not subject to the jurisdiction of Texas; and (5) dismissed Maria’s supplemental petition with prejudice. Maria appeals.

In seven issues, Maria argues that (1) the trial court’s order confirming the decrees issued by the Mexican court and registered by Hector is void; (2) the trial court’s order enforcing the Mexican court’s decrees filed by Hector and ordering that G.S. be seized by any sheriff or constable in Texas and turned over to the possession of Hector’s counsel is void; (3) and (4) the trial court erred in signing the orders of confirmation and enforcement when Hector offered no evidence to meet his initial burden of proof beyond offering a properly authenticated copy of the orders he intended to have confirmed; 1 (5) the evidence is legally insufficient to support the trial court’s confirmation and enforcement orders; (6) the trial court erred in not allowing Maria to present evidence at the confirmation and enforcement hearing; and (7) the trial court erred in sustaining Hector’s special appearance and dismissing with prejudice Maria’s supplemental petition.

We modify the trial court’s order dismissing Maria’s supplemental petition and affirm as modified, and we reverse the trial court’s orders confirming and enforcing the Mexican orders and remand for further proceedings consistent with this opinion.

Background

Maria and Hector were married in Mexico on July 28, 1999. Their daughter G.S. was born in Mexico during the marriage.

*869 On March 16, 2004, a Mexican civil court in the State of Guanajuato, Mexico, signed a mutual consent judgment of divorce that incorporated a February 9, 2004 agreement signed by both Maria and Hector concerning custody and visitation rights over G.S. (the “Custody Agreement”). This agreement provided that G.S. would spend summer and winter vacations in Mexico with Hector in the town of Valle de Santiago, Guanajuato, but would spend the rest of the year with Maria at a specific address in Houston, Texas (the “Houston address”). The Custody Agreement further provided that if a party breached its terms, sole custody of G.S. would vest in the non-breaching party (the “Agreed Penalty Provision”). The judgment specifically provided that the parties must abide by its provisions, “which has the force of res judicata, taking into consideration the settlement reached in the second conciliation meeting concerning their minor daughter.”

No party disputes these recitals in the Mexican decree. However, the parties do dispute what occurred next. According to Hector, in December 2004, when he called Maria to ask about the date of G.S.’s winter vacation so he could exercise his visitation rights, one of her relatives answered the call and told him that Maria was not at home. After Maria did not contact Hector regarding the dates of G.S.’s vacation, Hector learned the dates from a Houston relative and traveled to Houston to pick up G.S. He arrived at the Houston address and was told by one of Maria’s relatives that Maria and G.S. did not live there anymore and that she did not know their whereabouts. Hector tried again the next day but was told by a different relative that G.S. did not live there. Hector then went to the Mexican Consulate in Houston to report that he could not locate his daughter and that Maria had breached the Custody Agreement.

Maria claims that she had witnesses who would challenge the veracity of all these statements.

The record reflects that Hector returned to Mexico and the Mexican court that issued the original divorce decree. Maria was served by publication in Mexico with notice of a hearing concerning child custody. Maria did not appear in this proceeding. Hector invoked the Agreed Penalty Provision and asked for sole custody of G.S. The Mexican court determined that Hector had proved Maria had breached the Custody Agreement, and it further found that her whereabouts were unknown and that she had been properly served by publication in accordance with Mexican law. On May 31, 2005, the Mexican court entered an order granting Hector sole custody of G.S. (the “Sole Custody Order”).

Hector then registered the Mexican court’s orders in the 310th District Court in Harris County, Texas, pursuant to Section 152.305 of the Family Code. See Tex. Fam.Code Ann. § 152.305 (Vernon 2008). Maria requested a hearing to contest the validity of the registered decrees. Hector moved to confirm and enforce the Sole Custody Order. Maria filed a “Supplemental Petition” asking the court (1) to declare that the two Mexican orders sought to be confirmed and enforced are unenforceable and void and (2) to appoint Maria as sole managing conservator of G.S. In response, Hector specially appeared.

The trial court held a non-evidentiary hearing on these issues. Maria’s attorney repeatedly requested that the court hear testimony before ruling, but the court refused. Maria’s attorney then put on a bill of exceptions describing the available witnesses and outlining their proposed testimony. Maria’s counsel explained that he would have called Maria herself, as well as her husband, José Bonilla, her brother, *870 Sidro Sosa, her sister, also named Maria Sosa, her sister’s husband, José Sosa, and her mother, Otilia Roso. Sidro and Maria would have testified that Maria did live at the Houston address “at the time in question,” and only moved to a new location nearby within two or three years before the confirmation and enforcement hearing. Maria would have testified that her family members live at the Houston address, that she now lives less than two blocks away from that address, and that she has “daily contact with the people at that address.” Maria’s counsel further informed the trial court that Maria’s family members would have testified that, had Maria been served at the Houston address and not been present to accept service, they would have immediately given any documents to Maria.

On the day of the hearing, the court signed an order confirming the Mexican orders. The next day, the court granted Hector’s special appearance and dismissed Maria’s supplemental petition with prejudice.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

in the Interest of K.S.W. and J.E.W., Children
Court of Appeals of Texas, 2023
Christina Yacopino v. Paul Waters
Court of Appeals of Texas, 2022
in the Interest of A.V.T., a Child
Court of Appeals of Texas, 2021
in the Interest of A.R.C., a Child
Court of Appeals of Texas, 2020
Winnie Stacey Alwazzan v. Isa Ali Alwazzan
Court of Appeals of Texas, 2018
Michael Lesem v. Liane Mouradian
445 S.W.3d 366 (Court of Appeals of Texas, 2013)
Hyundai Securities Co. v. Ik Chi Lee
215 Cal. App. 4th 682 (California Court of Appeal, 2013)
in Re Atsuko Kotake Hickman
Court of Appeals of Texas, 2012
White v. Davenport
398 S.W.3d 802 (Court of Appeals of Texas, 2012)
in Re Edith Garcia-Macklin Isquierdo
426 S.W.3d 128 (Court of Appeals of Texas, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
355 S.W.3d 866, 2011 Tex. App. LEXIS 8937, 2011 WL 5428956, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maria-guadalupe-sosa-razo-v-hector-cuevas-vargas-texapp-2011.