St. Philip Catholic Church v. Kubicek CA2/2

CourtCalifornia Court of Appeal
DecidedMarch 13, 2014
DocketB244912
StatusUnpublished

This text of St. Philip Catholic Church v. Kubicek CA2/2 (St. Philip Catholic Church v. Kubicek CA2/2) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
St. Philip Catholic Church v. Kubicek CA2/2, (Cal. Ct. App. 2014).

Opinion

Filed 3/13/14 St. Philip Catholic Church v. Kubicek CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion has not been certified for publication or ordered published for purposes of rule 8.1115.

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA

SECOND APPELLATE DISTRICT

DIVISION TWO

ST. PHILIP CATHOLIC CHURCH et al., B244912

Plaintiffs and Appellants, (Los Angeles County Super. Ct. No. YC063866) v.

JANA MICHELLE KUBICEK, as Administrator,

Defendant and Respondent.

APPEAL from a judgment of the Superior Court of Los Angeles County. Cary Nishimoto, Judge. Affirmed.

Squire Sanders, Adam R. Fox, Helen H. Yang and Emily L. Wallerstein for Plaintiffs and Appellants.

John Vozenilek, for Defendant and Respondent.

****** Plaintiff and appellant St. Phillip & St. Jacob Catholic Church appeals following a grant of summary judgment in favor of defendant and respondent Jana Michelle Kubicek, as Administrator of the Estate of Josef Kubicek (Estate). Appellant filed a complaint seeking to enforce a judgment entered against decedent Josef Kubicek (Kubicek) in the Czech Republic. The trial court ruled the Estate satisfied its burden on summary judgment to show the judgment should not be recognized. We affirm. The Estate met its burden under the applicable statutory scheme to show that the judgment should not be enforced because Kubicek lacked noticed of the underlying proceedings and the judgment was obtained in violation of his due process rights. (See Code Civ. Proc., § 1716, subds. (c)(1) & (c)(8).) FACTUAL AND PROCEDURAL BACKGROUND According to a judgment issued in the Czech Republic in July 2003 (Judgment), Kubicek entered into a loan agreement in 1992 with three parishioners of appellant by which he borrowed 19 million Czech Crowns and promised repayment by 1995. After Kubicek defaulted, appellant, as a guarantor under the loan, repaid the parishioners in 1996 and 1997. Appellant subsequently instituted proceedings against Kubicek in the Czech Republic seeking to recover the amount it had paid under the guaranty. Efforts to notify Kubicek of the action at both his last known address in Rancho Palos Verdes and an address in the Czech Republic failed, and he did not appear. The Judgment further recited that a legal guardian, who was an employee of the court, represented Kubicek; however, without justification, she did not appear at the proceedings and the Czech court heard the matter in her absence. At those proceedings, appellant presented evidence concerning the loan, which the Czech court found proved Kubicek had acknowledged his debt and promised to repay it with interest, that appellant had repaid the debt as a guarantor and that Kubicek had failed to reimburse appellant. The Judgment in favor of appellant obligated Kubicek to “pay the interest on [an] overdue payment of 26% to the Plaintiff from the amount of CZK 19 million for the period from February 1, 1998 until the moment of payment and to reimburse the Plaintiff for litigation costs in the amount of CZK 18,990.” All amounts

2 were due within three days after the Judgment took effect. Execution proceedings were thereafter initiated according to Czech procedure. Kubicek died in May 2009 and his daughter, Jana Michelle Kubicek, was appointed as the administrator of his estate in the probate action entitled Estate of Josef Kubicek, Decedent, Los Angeles County Superior Court Case No. YP 010632. Appellant asserted it did not learn of the probate proceedings until June 2010. In September 2010, appellant filed a creditor’s claim in the amount of $2,899,043.30 on the basis of the judgment, and in October 2010 the Estate rejected the claim in its entirety. In December 2010, appellant filed a verified complaint against the Estate seeking enforcement of the Judgment. The Estate answered, admitting certain allegations and denying others, and asserting several affirmative defenses. The parties thereafter each filed motions for summary judgment. Appellant argued the undisputed evidence showed it was entitled to enforcement of the Judgment. In support of the motion it offered its attorney’s declaration concerning how it became aware of the probate proceedings, an English translation of the Judgment, a Czech decree of execution of the Judgment and an English translation thereof, March 2005 correspondence from Kubicek’s attorney to the Czech Republic concerning execution of the Judgment and an English translation thereof, and a Czech Resolution indicating that Kubicek had challenged execution of the Judgment in 2005 and an English translation thereof. In its own motion, the Estate maintained the undisputed evidence established appellant was not entitled to enforcement of the Judgment because it was obtained without notice and in violation of due process. It further argued appellant’s claim in the probate proceedings was untimely. As evidence supporting the motion, the Estate offered its counsel’s declaration in which he averred he reviewed the file in the Czech court and saw no documents showing that Kubicek had been served at his address or that he had ever appeared in the action prior to entry of the Judgment; Jana Kubicek’s declaration regarding Kubicek’s address and his lack of knowledge of the Judgment; the declaration of Jan Miks, a Czech attorney who opined the manner in which the Judgment recited guardian was appointed for Kubicek breached Kubicek’s right to a fair trial under Czech

3 law, and an English translation of the declaration; and copies of Czech cases supporting Miks’s opinion and English translations thereof. The Estate also requested judicial notice of the probate action file. Each party opposed the other’s motion, relying primarily on the grounds asserted and evidence offered to support the respective motions. The Estate also filed an evidentiary objection to appellant’s counsel’s declaration. Subsequently, the parties re-filed their respective summary judgment motions and the trial court heard the motions in August 2012. It granted the Estate’s motion on the ground it did not recognize the Judgment, correspondingly denied appellant’s motion, and entered a judgment dismissing the action with prejudice. In its written order, the trial court relied on Code of Civil Procedure section 1716, subdivisions (b)(2) and (c)(1) regarding recognition of a foreign judgment, and explained that the Estate “provided evidence to show that the underlying judgment was obtained in violation of decedent Kubicek’s due process rights, that personal jurisdiction was not obtained over the decedent, and decedent had no notice of the underlying judgment. Plaintiff provides no evidence to rebut this showing.” The trial court reasoned the evidence showed that the only attempt at service was made at an address where Kubicek did not reside and the manner in which the Czech court appointed a guardian was insufficient to protect Kubicek’s rights. This appeal followed. DISCUSSION Appellant contends the Estate failed to meet its threshold burden to offer admissible evidence showing the Judgment should not be enforced. We disagree. I. Summary Judgment Principles and Standard of Review. A defendant moving for summary judgment “bears the burden of persuasion that there is no triable issue of material fact and that [it] is entitled to judgment as a matter of law.” (Aguilar v. Atlantic Richfield Co. (2001) 25 Cal.4th 826, 850.) To meet this burden, the defendant must show one or more elements of the cause of action cannot be established, or that there is a complete defense to that cause of action. (Code Civ. Proc., § 437c, subd. (o)(2); Aguilar v. Atlantic Richfield Co., supra, at p. 850.) Once the

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St. Philip Catholic Church v. Kubicek CA2/2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/st-philip-catholic-church-v-kubicek-ca22-calctapp-2014.