PATRICIA PHILLIPS v. LARY JENKINS

CourtMissouri Court of Appeals
DecidedJune 16, 2022
DocketSD37327
StatusPublished

This text of PATRICIA PHILLIPS v. LARY JENKINS (PATRICIA PHILLIPS v. LARY JENKINS) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PATRICIA PHILLIPS v. LARY JENKINS, (Mo. Ct. App. 2022).

Opinion

Missouri Court of Appeals Southern District Division Two

PATRICIA PHILLIPS, ) ) Respondent, ) ) vs. ) No. SD37327 ) LARY JENKINS, ) FILED: June 16, 2022 ) Appellant. )

APPEAL FROM THE CIRCUIT COURT OF DALLAS COUNTY

Honorable Michael O. Hendrickson, Judge

AFFIRMED

Lary Jenkins appeals the circuit court’s judgment denying his motion to strike the

registration of a Texas judgment (“the foreign judgment”) that his niece, Patricia Phillips,

obtained against him in the District Court of Brazoria County, Texas (“the Texas court”). See

section 511.760; Rule 74.14.1 In two points, Jenkins contends that the court erred in determining

that Texas had the necessary personal jurisdiction over him to render the foreign judgment

because (1) “the trial court’s findings that [Jenkins] purposely availed himself of Texas

jurisdiction erroneously applied the law” and (2) “the trial court’s findings that jurisdiction in

Texas under these facts comported with fair play and substantial justice erroneously applied the

1 All statutory references are to RSMo (2016) and all rule references are to Missouri Court Rules (2022).

1 law[.]” Because Jenkins has failed to establish any erroneous application of law by the circuit

court in its judgment, we affirm.

Applicable Principles of Review

Under article IV, section 1 of the United States Constitution, this Court must give full faith and credit to the valid judgment of a sister state unless there is (1) a lack of subject matter jurisdiction, (2) a lack of personal jurisdiction, or (3) fraud in the procurement of the judgment. A foreign judgment, regular on its face, is entitled to a strong presumption that the foreign court had jurisdiction both over the parties and the subject matter and the court followed its laws and entered a valid judgment. The burden to overcome the presumption of validity and jurisdiction must be met with the clearest and most satisfactory evidence, and this burden lies with the party asserting the invalidity of the foreign judgment.

Peoples Bank v. Frazee, 318 S.W.3d 121, 126-27 (Mo. banc 2010) (footnote, internal quotation

marks, and citations omitted).

As to the issue of personal jurisdiction, a defendant may challenge, during the registration

process in a Missouri circuit court, whether a foreign court had personal jurisdiction if the issue

has not already been previously litigated. Id. at 127. The Missouri circuit court’s decision

regarding personal jurisdiction and whether a foreign judgment should be registered are legal

conclusions subject to a de novo review on appeal. Id. Here, because the foreign judgment was

rendered by a Texas court, we look to Texas’ substantive law to determine whether the Texas

court had personal jurisdiction over Jenkins. See id. at 128.

However, “[t]he facts and circumstances considered in determining whether personal

jurisdiction exists are those found by the registering and enforcing jurisdiction, rather than the

rendering jurisdiction.” Id. “Therefore, this jurisdictional inquiry can be made without deferring

to any of the jurisdictional facts recited in the foreign judgment, and Missouri civil procedure

rules will govern the proceedings in the circuit court and this Court’s review of the circuit court’s

judgment.” Id. (citation omitted). “Under Missouri’s procedural rules, if personal jurisdiction is

challenged in a motion to register a foreign judgment, the parties may present affidavits to

2 supplement the pleadings or the court may direct that the matter be heard wholly or partly on oral

testimony or deposition.” Id. (internal quotation marks omitted). “The circuit court can believe

or disbelieve any statement in such affidavits, and factual determinations are within the sole

discretion of the circuit court.” Id. Additionally, “[a]ll fact issues upon which no specific

findings are made shall be considered as having been found in accordance with the result

reached.” Rule 73.01(c).

Factual and Procedural Background

The Texas court issued the foreign judgment in favor of Phillips and against Jenkins after

Jenkins failed to answer or appear for trial and was found to be in default. The Texas court

stated that it heard evidence on liability and damages and found, in pertinent part, as follows:

Jenkins entered into a contract to sell Phillips “farm land located at 17 Bentwood Lane, Tunas,

Missouri 65764 for $150,000.00 to be paid by [Phillips] with a one-time down payment of

$50,000.00 and $10,000.00 cash payment annually or two $5,000.00 cash installment options to

be paid two times a year over a period of ten years” (“the contract”); Phillips “paid the one time

cash down payment of $50,000.00” and the “$10,000.00 cash payment for the annual payment in

2019”; Jenkins “breached the contract”; Jenkins “fraudulently induced [Phillips] to enter into the

contract, in violation of section 27.01 of the Texas Business & Commerce Code by making [a]

false promise . . . with actual awareness of its falsity”; and Jenkins’ “course of conduct in the

transaction was unconscionable in violation of section 17.50 of the Texas Business & Commerce

Code.” The Texas court awarded, in Phillips’ favor and against Jenkins, $61,400 in actual

damages, $180,000 in punitive damages, attorney fees, and pre- and post-judgment interest.

Thereafter, Phillips filed an authenticated copy of the foreign judgment with the Circuit

Court of Dallas County, Missouri, and the court issued notice thereof to Jenkins. Jenkins then

filed a motion to strike the registration of the foreign judgment asserting that, among other 3 things, the Texas court lacked personal jurisdiction to render the foreign judgment. In support of

that motion, Jenkins presented his affidavit testimony, his in-person testimony, and exhibits

consisting of the contract; an April 14, 2020, letter that Jenkins sent to Phillips accusing her of

defaulting on her obligations under the contract (“the letter alleging default”); Phillips’ petition

against Jenkins filed in the Texas court; and the resulting foreign judgment.

The contract contains two pages, each signed by Jenkins and Phillips, with the first page

dated December 6, 2018, and the second page dated December 7, 2018. Generally, the first page

is titled “Agreement for Sale of Property” and contains a legal description of the subject property

of the contract, a statement that the parties “are awaiting for [sic] additional detailed information

about the house and the 40 acres that are included in the purchase[,]” and a statement that the

down payment “is a onetime cash payment of $50,000.00.” The second page contains the terms

of the sale. The terms listed, in toto, are as follows:

1. Total sale price is $150,000.00

2. Zero percent interest

3. $50,000.00 one time, cash down payment due December, 2018

4. $10,000.00 cash payment, paid annually over a period of ten years, or sooner

5. Two, $5,000.00 cash installment options may be paid bi-annually (January and June)

6. The Deed will remain in Lary Jenkins name and Patricia Phillips as beneficiary until said debt is paid.

7. Lary Jenkins is responsible for all fixed expenses and miscellaneous expenses

8. Lary Jenkins is responsible for regular maintenance and repairs

9. Homeowners Insurance to be paid by Patricia Phillips, to company of Lary’s choosing

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PATRICIA PHILLIPS v. LARY JENKINS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patricia-phillips-v-lary-jenkins-moctapp-2022.