Mariana Teixeira Naves v. National Western Life Insurance Company

Court of Appeals of Texas·Decided September 10, 2009·No. 03-08-00525-CV·Published

Opinion

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN




NO. 03-08-00525-CV

Mariana Teixeira Naves, Appellant



v.



National Western Life Insurance Company, Appellee



FROM THE DISTRICT COURT OF TRAVIS COUNTY, 53RD JUDICIAL DISTRICT

NO. D-1-GN-07-004494, HONORABLE SCOTT H. JENKINS, JUDGE PRESIDING

C O N C U R R I N G O P I N I O N



Mariana Teixeira Naves appeals the district court's judgment granting appellee National Western Life Insurance Company's ("National Western") motion for nonrecognition of a foreign money judgment that Naves obtained against National Western in a civil court in Brazil. Naves contends that the district court erred by ruling that the Brazilian judgment has no force and effect in any Texas court and that it is not entitled to full faith and credit pursuant to the Uniform Foreign Country Money-Judgment Recognition Act. (1) In the alternative, Naves contends the district court erred by granting National Western's motion for nonrecognition without conducting an evidentiary hearing. Because the majority fails to address issues that, in my view, are necessary to the proper disposition of this appeal, I respectfully concur in the judgment only.



BACKGROUND



The underlying dispute concerns a life insurance policy that National Western issued in Brazil in 2002 in the face amount of $400,000. Antonio Rodrigues was the insured; Naves was the policy's beneficiary; and Ricardo Tarantello submitted the application for the insurance policy to National Western for issuance. Beginning in 2001, Tarantello was authorized to procure insurance applications in Brazil for National Western pursuant to a written agreement--the "Executive General Agent Contract"--in which National Western authorized Tarantello to "procure applications for insurance and annuity contracts" on a non-exclusive basis. Two months after National Western issued the policy and during the contestability period, Rodrigues was shot and killed in Brazil.

After National Western denied coverage and refused to pay the face amount of the policy, Naves brought suit in a Brazilian court against Tarantello and National Western to recover the policy proceeds. Naves attempted to serve National Western by serving Tarantello in Brazil with a "summons." Tarantello appeared in the suit, but moved for "annulment of the summons" on National Western because he was not authorized to represent National Western. Despite Tarantello's position, the Brazilian court found that the summons was valid on National Western "by means of the co-defendant [Tarantello]." The Brazilian court entered a default judgment against National Western in the amount of R$ 1,169,120.00 (2) plus other costs and fees.

Naves thereafter filed a notice of domestication of a foreign judgment with a copy of the Brazilian judgment and an English translation of the judgment in the district court of Travis County. (3) National Western responded, filing a motion for nonrecognition of the foreign judgment. Among its grounds, National Western challenged the Brazilian court's personal jurisdiction over National Western, contending that Tarantello was not authorized to accept service of process on behalf of National Western. In support of its motion, National Western filed an affidavit from James Payne, a senior vice-president of National Western, and an expert affidavit on Brazilian law from Antonio Gidi, an assistant professor of law.

Naves filed a response to the motion with attached evidence, including the jury findings from a lawsuit in Harris County on a separate life insurance policy issued by National Western on Rodrigues's life. (4) As part of her response, Naves objected to portions of Payne's affidavit, contending that the statements were conclusory and conclusions of law by a non-expert. National Western filed a reply to the response, and Naves filed a supplemental response and a sur-reply, with a revised translation of the Brazilian judgment and excerpts of trial testimony of Scott Arendale, National Western's senior vice-president of international marketing, from the Harris County trial concerning the separate life insurance policy.

The district court held a hearing on National Western's motion for nonrecognition of the foreign judgment on July 14, 2008. (5) The district court granted the motion, stating in its order:



Defendant's Motion for Nonrecognition of Foreign Judgment is hereby GRANTED and the August 23, 2005 judgment of the 38th Central Civil Court in Case File 008.990-08/04, a translation of which has also been filed by Mariana T. Naves in this case[,] shall be of no force and effect in any Texas court and is NOT entitled to full faith and credit pursuant to Texas Civil Practice & Remedies Code Chapter 36. All other relief not granted in this Final Order is denied.



The district court stated that it considered National Western's motion and the evidence attached to the motion, Naves's response and the evidence attached to the response, and other pleadings on file in the case on July 14, 2008. Naves moved for reconsideration, attaching additional evidence to her motion. (6) Naves also filed a request for findings of fact and conclusions of law, but she did not file a notice of past due findings of fact and conclusions of law. See Tex. R. Civ. P. 297. No findings of fact and conclusions of law were filed. After the motion for reconsideration was overruled by operation of law, this appeal followed.



ANALYSIS

Naves raises five issues on appeal. In her first four issues, Naves contends that the district court erred in granting National Western's motion for nonrecognition because the Brazilian court rendered its judgment in accordance with due process of law, the Brazilian court had personal jurisdiction over National Western, the Brazilian judgment is entitled to full faith and credit, and Brazil and the United States have reciprocity in the enforcement of each other's judgments. In her fifth issue, she contends, in the alternative, that an evidentiary hearing should have been required.



Standard of Review



In an appeal from a trial court's order granting a motion for nonrecognition, we review de novo the legal question of whether the trial court should have recognized the foreign judgment. See Courage Co. v. Chemshare Corp., 93 S.W.3d 323, 331 (Tex. App.--Houston [14th Dist.] 2002, no pet.). A trial court may also resolve questions of fact before reaching a legal question. See BMC Software Belgium, N.V. v. Marchand, 83 S.W.3d 789, 794 (Tex. 2002). When a trial court makes a ruling without delineating findings of fact and conclusions of law, we imply all facts necessary in favor of the ruling, if they are supported by the record. See id. at 795. The trial court's ruling must be affirmed if it can be upheld on any legal theory that finds support in the evidence. See Worford v. Stamper,

Mariana Teixeira Naves v. National Western Life Insurance Company, (Tex. Ct. App. 2009).

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