Untitled Texas Attorney General Opinion
KP-0094
| Tex. Att'y Gen. | Jul 2, 2016Background
- Request from Texas legislator asking when Texas state courts may refuse to apply or enforce foreign (non-U.S.) law in family-law disputes, posing nineteen fact patterns all implicating due process or Texas public policy concerns.
- Attorney General analyzes whether Texas judges may decline to enforce foreign judgments, arbitration awards, contract provisions (choice-of-law and forum-selection), and other family-law instruments when foreign law/procedures conflict with due process or Texas public policy.
- Distinguishes substantive vs. procedural rules: Texas courts apply forum procedural law to procedural issues, but may apply foreign substantive law unless it contravenes Texas public policy or due process.
- Notes statutory limits: Texas Family Code §162.023 permits refusing recognition of foreign adoption orders that violate fundamental rights or Texas public policy; Civil Practice & Remedies Code ch. 36 (Uniform Foreign Country Money-Judgment Recognition Act) governs recognition of foreign money judgments but excludes family-support judgments.
- Concludes courts may refuse enforcement when foreign law, judgments, arbitration awards, contracts, forum-selection clauses, or dismissal on forum non conveniens would (a) deny due process or (b) violate Texas public policy, including specific family-law protections and unconscionability doctrines.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| May a judge refuse to enforce a foreign court judgment based on foreign law that violated due process or Texas public policy? | Foreign judgment should be enforced as rendered. | A foreign judgment obtained without fair trial or contrary to Texas public policy should not be enforced. | Yes — Texas courts may refuse enforcement for denial of due process or when enforcement would violate Texas public policy. |
| May a judge refuse to enforce an arbitration award based on foreign law or faith principles that violated due process or Texas public policy? | Arbitration awards are final and should be enforced. | Awards obtained without adequate notice/hearing or contrary to public policy may be refused. | Yes — courts may refuse to enforce arbitration awards that violated due process or are contrary to public policy. |
| May a judge apply forum conflict-of-law rules to reject foreign law that violates due process or Texas public policy? | Choice-of-law should allow foreign substantive law per contacts. | Forum can apply Texas procedural law and refuse foreign substantive law that offends public policy or justice. | Yes — forum applies Texas procedural rules; may refuse foreign substantive law if against good morals, natural justice, or Texas public policy. |
| May a judge enforce contract clauses (foreign law choice, foreign forum, custody provisions, premarital terms) that violate due process/public policy or are unconscionable? | Contractual autonomy and forum/choice provisions should be enforced. | Contracts that violate public policy, statutes, unconscionable terms, or deprive due process need not be enforced. | Yes — courts may refuse to enforce such contractual provisions when they violate due process, public policy, or are unconscionable; forum-selection can be set aside if unreasonable or contrary to strong public policy. |
Key Cases Cited
- Larchmont Farms, Inc. v. Parra, 941 S.W.2d 93 (Tex. 1997) (courts need not enforce foreign law contrary to Texas public policy)
- Robertson v. Estate of McKnight, 609 S.W.2d 534 (Tex. 1980) (foreign law unenforceable when it violates good morals or natural justice)
- Griffin v. Griffin, 327 U.S. 220 (U.S. 1946) (no jurisdiction should give effect to a judgment obtained without due process)
- Banco Minero v. Ross, 172 S.W. 711 (Tex. 1915) (recognition requires opportunity for a full and fair trial)
- Ashfaq v. Ashfaq, 467 S.W.3d 539 (Tex. App.—Houston [1st Dist.] 2015) (consideration whether foreign divorce law violates Texas public policy)
- Ewing v. Act Catastrophe–Tex. L.C., 375 S.W.3d 545 (Tex. App.—Houston [14th Dist.] 2012) (parties in arbitration have due process rights to notice and hearing)
- Myer v. America Life, Inc., 232 S.W.3d 401 (Tex. App.—Dallas 2007) (courts may refuse to enforce arbitration awards contrary to public policy)
- In re AutoNation, Inc., 228 S.W.3d 663 (Tex. 2007) (forum-selection enforcement may be denied if unreasonable or contrary to forum public policy)
- In re Pirelli Tire, L.L.C., 247 S.W.3d 670 (Tex. 2007) (trial courts have broad discretion on forum non conveniens motions)
- Fairfield Ins. Co. v. Stephens Martin Paving, L.P., 246 S.W.3d 653 (Tex. 2008) (contracts violating strong public policy are unenforceable)
