Lead Opinion
MAJORITY OPINION
In this case, we are asked to consider for the first time whether the filing of a foreign judgment is subject to our state’s venue statutes. Appellee Howard S. Grossman, P.A. obtained a Florida judg
I.Procedural Background
Grossman sued Cantu in Florida for tor-tious interference with contract. After the Florida trial court struck Cantu’s defensive pleadings as a discovery sanction, Grossman obtained a final summary judgment in the amount of $833,000 plus prejudgment interest of $516,665, for a total of $1,349,665. Cantu appealed. On an extensive record and after full briefing by both parties, a Florida court of appeals affirmed the final summary judgment. Grossman also obtained a final judgment for attorneys’ fees and costs in the amount of $25,530.
Pursuant to the Uniform Enforcement of Foreign Judgments Act (“UEFJA”), Grossman filed the two Florida judgments in the 215th District Court for Harris County, Texas.
II. Standard of Review
In his first issue, Cantu argues the trial court erred in denying his motion to transfer venue to Hidalgo County. When reviewing the denial of a motion to transfer venue, we consider the entire record. Tex. Civ. Prac. & Rem.Code Ann. § 15.064(b) (Vernon 2002). Relying on Texas’s general venue provision, Cantu contends venue is proper only in Hidalgo County, the county of his residence. See Tex. Civ. Prac. <& Rem.Code Ann. § 15.002(a)(2) (Vernon 2002) (providing all lawsuits shall be brought, inter alia, in county of defendant’s residence). Grossman responds that under the UEFJA, venue is proper in any county, including Harris County. See Tex. Civ. Prac. & Rem.Code Ann. § 35.003(a) (Vernon 1997) (providing copy of foreign judgment “may be filed in the office of the clerk of any court of competent jurisdiction of this state”).
III. Analysis
A. Venue Challenge
Venue concerns the geographic location within the forum where the case may be tried. See, e.g., Boyle v. State,
In response to Cantu’s challenge, Grossman asserted that venue was proper under the following terms of the UEFJA:
(a) A copy of a foreign judgment authenticated in accordance with an act of congress or a statute of this state may be filed in the office of the clerk of any court of competent jurisdiction of this state.[4 ]
(b) The clerk shall treat the foreign judgment in the same manner as a judgment of the court in which the foreign judgment is filed.
(c) A filed foreign judgment has the same effect and is subject to the same procedures, defenses, and proceedings for reopening, vacating, staying, enforcing, or satisfying a judgment as a judgment of the court in which it is filed.
Tex. Civ. Prac. & Rem.Code Ann. § 35.003 (Vernon 1997). Grossman offered no additional evidence supporting the venue choice of Harris County but instead asserts that, under section 35.003, a foreign-judgment creditor may maintain venue in any Texas court of competent jurisdiction. Cantu, on the other hand, argues that this court should follow the reasoning of the courts of our sister states, conclude that the UEFJA is silent regarding venue, and apply our general venue statutes.
Although our dissenting colleague contends that we should determine whether the general venue statute applies to the filing of a foreign judgment by focusing on the word “lawsuit” in the venue statute, we follow the approach of every other state that has addressed this question, and begin our analysis with the Uniform Act.
B. Construction of the UEFJA
The construction of a statute is a question of law, which we review de novo. F.F.P. Operating Partners, L.P. v. Duenez,
Our ultimate goal in construing a statute is to give effect to the Legislature’s intent as expressed in the language of the statute. F.F.P. Operating Partners, L.P.,
C. Purpose of the UEFJA
By examining the rulings of other states that have enacted various versions of the UEFJA, we can determine that the Act is
(a) intended “to give the holder of foreign judgment the same rights and remedies as holders of domestic judgments, and to make foreign judgments just as easy to enforce.” Redondo Constr. Corp. v. U.S.,157 F.3d 1060 , 1065 (6th Cir.1998). Thus, the UEFJA is not intended to give holders of foreign judgments greater rights than holders of domestic judgments.
(b) “designed merely as a facilitating device and was not intended to alter any substantive rights of the parties in an action for enforcement of a foreign judgment.” Me. v. SeKap, S.A. Greek Co-op. Cigarette Mfg. Co., S.A.,392 N.J.Super. 227 ,920 A.2d 667 , 672 (N.J.Super.Ct.App.Div.2007). It is reasonable, then, to interpret the Act in a manner that does not alter the substantive rights afforded by Texas venue statutes to Texas defendants.
(c) enacted “to facilitate the interstate enforcement of judgments in any jurisdiction where the judgment debt- or is found.” Hamwi v. Zollar,299 Ill.App.3d 1088 ,234 Ill.Dec. 253 ,702 N.E.2d 593 , 597 (Ill.App.Ct.1998). Thus, the UEFJA may be interpreted in a manner consistent with the general venue statute, under which venue may be maintained in the county of the defendant’s residence.
(d) created “to provide a simpler, more expedient procedure to enforce foreign judgments; it is not [intended] to endow foreign creditors with substantive rights not otherwise available in the forum state.” Abba Equip., Inc. v. Thomason,335 S.C. 477 ,517 S.E.2d 235 , 238 (S.C.Ct.App.1999). Consequently, it cannot*737 be interpreted as a “super venue” statute.
(e) intended primarily “to allow a party with a favorable judgment an opportunity to obtain prompt relief.” Nationwide Ins. Enter, v. Ibanez,368 Ark. 432 (2007). And as with domestic judgments, this can be accomplished in accordance with Texas venue statutes.
After reviewing the purposes of the UEFJA, we are unpersuaded by Gross-man’s argument. The purposes of the UEFJA as a uniform act do not require us to read the word “venue” into the statute; to the contrary, the exclusion of venue considerations is actually more consistent with the Act’s purposes. We therefore agree with Cantu’s position that section 35.003 is silent regarding venue. See Garland v. Dallas Morning News,
This conclusion, which we reach in accordance with the Texas Code Construction Act, is consistent with the results reached by courts in other states with similar UEFJA filing provisions or interpreting other uniform acts. See also Chiriboga v. State Farm, Mut. Auto. Ins. Co.,
1. Texas Code Construction Act
When interpreting a statute, we “ ‘consider the entire act, its nature and object, and the consequences that would follow from each construction.’ ” Atascosa County v. Atascosa County Appraisal Dist.,
Texas law provides more than one method to present an order or judgment from another state to a Texas court for enforcement under the full faith and credit provision of the United States Constitution. Bryant v. Shields, Britton & Fraser,
It would therefore be inconsistent to hold that, by electing the procedure set forth in section 35.003, a judgment creditor could deprive the debtor of the opportunity he would otherwise possess to challenge the creditor’s choice of venue. See id.; cf. Fleming v. Ahumada,
2. Other States Considering Venue for UEFJA Filings
a. Oklahoma
In Garrett v. Okla. Panhandle State Univ., the Oklahoma Court of Civil Appeals held the general venue statutes applied to Oklahoma’s UEFJA unless, as was found in the case before the court, a particular venue statute applied.
Oklahoma’s UEFJA is substantively similar to Texas’s, permitting filing of a foreign judgment “ ‘in the office of the court clerk of any county of this state.’ ” See id. at 50 n. 1 (quoting Okla. Stat. tit. 12, § 721 (2001)). The venue provision in question required an “ ‘action against a public officer for an act done by him in virtue, or under color of his office, or for neglect of his official duties’ ” to “ ‘be brought in the county where the cause, or some part thereof arose.’ ” See id. at 50 n. 2 (quoting Okla. Stat. tit. 12, § 133 (2001)). Citing Oklahoma’s analog to section 35.003(c), the court observed, “Registering a foreign judgment in some cases may bring a judgment debtor into court for litigation purposes_Consequently, venue becomes an important legal right that is not embedded in the Act itself.” Id. at 50 (citing Okla. Stat. tit. 12, § 721 (2001)). The court also referred to the “possible expense and inconvenience [to the judgment debtor] of challenging an action hundreds of miles from home.” Id. (citing Ex parte Wells,
b. Georgia
Cherwood, Inc. v. Marlin Leasing Corp. involved a UEFJA provision virtually identical to section 35.003(a) and a general venue provision of the Georgia Constitution that establishes venue for “civil cases.”
We have characterized the Uniform Act as a “summary procedure” for endowing a filed foreign judgment with the same effect as a judgment of the court*739 in which it is filed. [The judgment creditor] argues that the Uniform Act therefore provides for a procedure for filing and not the commencement of a civil action subject to the general venue provision. We reject this argument because a filing under the Uniform Act may become subject to certain civil proceedings. For instance, the filing of the foreign judgment may be attacked by questioning the personal jurisdiction of the foreign court. Such a challenge would necessarily be adjudicated in the court where the filing under the Uniform Act was made, showing the court is more than simply a depository for recording the foreign judgment.
Id. (citations omitted).
The court then held that a filing under the UEFJA must comply with the general venue requirements of the Georgia Constitution. Id. To rule otherwise, the court concluded, would allow forum shopping by plaintiffs and would present defendants wishing to challenge a foreign judgment with geographical inconveniences not faced by other defendants. Id. at 357-58.
c. Alabama
In Ex parte Wells, the Alabama Court of Civil Appeals held its general venue provision applied to filing foreign judgments under the UEFJA.
[An authenticated copy of any foreign judgment] may be filed in the office of the clerk of any circuit court of this state. ... A judgment so filed has the same effect and is subject to the same procedures, defenses and proceedings for reopening, vacating, or staying as a judgment of a circuit court of this state and may be enforced or satisfied in like manner.
Id. at 389-90 (emphasis added). And the court concluded, “In our review, we find that there is no restrictive language in our uniform act to suggest that the legislature intended that the general venue statute should not apply.” Id. at 389.
The Wells court further stated that permitting venue in a county having no connection to the judgment debtor would grant such judgments “super status” and “could cause a resident defendant, who may not have been afforded procedural due process in the foreign state, the possible inconvenience and expense of defending an action hundreds of miles from his/ her county of residence.” Id. at 389-90. Here, too, the potential inconvenience to Texas judgment debtors is magnified by our State’s much greater size.
3. Other Uniform Act Interpretations
a. Florida: Uniform Foreign-Money Judgments Act
In Society of Lloyd’s v. Sumerel, the federal district court for the Middle District of Florida related that the foreign-judgment creditor originally filed in Ohio, and therefore cited Ohio’s version of the Uniform Foreign Money-Judgments Recognition Act. No. 2:06-cv-329-FTM-29-DNF,
b. Kansas: Uniform Child-Custody Jurisdiction and Enforcement Act
In re Rumsey was an attorney discipline proceeding.
4. Contrary Authority
To controvert the precedential holdings of other states, Grossman directs this court’s attention to Moncrief v. Harvey. No. 05-90-01116-CV,
But there is no reason to suppose that the judgment debtors could have predicted the need to challenge Dallas venue in the Wyoming court at the time the petition was originally filed. And under the reasoning employed in Moncrief it is difficult to imagine how the debtors could have preserved error.
We find the reasoning in Munn v. Mohler more persuasive.
The Texas courts have held repeatedly and consistently that the legal right of a defendant to be sued in the county of his residence is a valuable right of which he may not be deprived unless the case filed against him comes clearly within one of the exceptions found in the venue statute.
Id.
Here, the UEFJA does not clearly indicate the legislature’s intent to exempt the filing of a foreign judgment from the general venue laws of Texas. Like other states faced with interpretation of the UEFJA, we therefore apply the general venue laws of the state in which the foreign judgment is filed.
D. Application of the General Venue Statute
Because Grossman failed to overcome Cantu’s venue challenge by showing that venue is proper in Harris County, the burden shifted to Cantu to show that venue is proper in Hidalgo County. Under the general venue statute, “all lawsuits shall be brought ... in the county of defendant’s residence at the time the cause of action accrued if defendant is a natural person.” Tex. Civ. Prac. & Rem.Code Ann. § 15.002(a)(2).
We conclude that under section 15.002(a)(2) of the Civil Practice and Remedies Code, venue is proper in Hidalgo, not Harris, County. We therefore hold that the trial court erred in denying Cantu’s motion to transfer venue to Hidalgo County. Accordingly, we sustain Cantu’s first issue, and we do not reach his second issue.
IV. Conclusion
Having held venue is proper in Hidalgo County, the judgment of the trial court is reversed, and we remand with instructions to transfer the cause to a court of competent jurisdiction in Hidalgo County.
FROST, J., dissenting.
Notes
. The record does not indicate that Cantu appealed the judgment awarding attorneys’ fees and costs.
. See Tex. Civ. Prac. & Rem.Code Ann. §§ 35.002, 35.003 (Vernon 1997).
.The trial court’s written order denying the motion to transfer venue is not part of the record on appeal. Grossman, however, concedes the trial court entered such an order.
. A court of competent jurisdiction is one having authority over the defendant, authority over the subject matter, and power to enter the particular judgment rendered. State v. Hall,
. Grossman argues Cherwood is not persuasive because the Georgia general venue provision is constitutionally, rather than statutorily, based. What is significant about Cherwood, however, is that the Georgia court’s reasoning rests on the availability of a means for defendants to attack the judgments. Cherwood, Inc.,
. For example, if the judgment debtor was the plaintiff in the original action but lost a counterclaim, the reasoning in Moncrief would dictate the conclusion that, having chosen the original forum, the debtor would be unable to preserve a challenge to any Texas venue.
.Fair Labor Standards Act of 1938, 29 U.S.C.A. § 216(b), 52 Stat. 1069; 75 Stat. 74 ("An action to recover the liability prescribed in either of the preceding sentences may be maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction by any one or more employees for and in behalf of himself or themselves and other employees similarly situated."), amended by Fair Labor Standards Amendments of 1974, Pub.L. No. 93-259, sec. 6(d)(1), 88 Stat. 55 (which substituted "maintained against any employer (including a public agency) in any Federal or State court of competent jurisdiction” for "maintained in any court of competent jurisdiction.... ”).
. Our dissenting colleague complains that this court "should not adopt a statutory interpretation of the general venue statute that frustrates both the legislature’s desire for uniformity among states and the dominant purpose of the Uniform Act.” On the contrary, our disposition is consistent with every State that has ruled on this very question.
. The rule is subject to certain exceptions and provisions not relevant here.
Dissenting Opinion
dissenting.
I respectfully disagree with the majority’s methodology, analysis, and conclusion.
The central issue in this case is whether Texas’s general venue statute applies to a proceeding to enforce a foreign judgment under the Uniform Enforcement of Foreign Judgments Act, as adopted in Texas. Rather than look to the plain and unambiguous language of the Texas venue statute to answer this question, the majority looks to case law from other jurisdictions (with different venue provisions) and eon-eludes that the Texas venue statute applies. An analysis of the issue under the traditional method yields the opposite result. Under our state’s unambiguous venue statute, a proceeding under the Uniform Enforcement of Foreign Judgments Act is not subject to a venue challenge.
Background
After years of litigation in Florida in which appellant Mark A. Cantu was first a nonparty involved in discovery and then a defendant, a Florida trial court rendered two money judgments against him and in favor of appellee Howard S. Grossman, P.C. Cantu appealed the first judgment. The Florida intermediate court of appeals affirmed that judgment and then denied Cantu’s motion for rehearing. Both Florida judgments became final by appeal.
Each of the Florida judgments is a “foreign judgment” under the Uniform Act. The record shows, and Cantu does not dispute, the operative facts demonstrating Grossman’s full compliance with the Uniform Act.
Except as otherwise provided by this subchapter or Subchapter B or C [which includes allowance for other statutes prescribing permissive venue], all lawsuits shall be brought:
(1)in the county in which all or a substantial part of the events or omissions giving rise to the claim occurred;
(2) in the county of defendant’s residence at the time the cause of action accrued if defendant is a natural person;
(3) in the county of the defendant’s principal office in this state, if the defendant is not a natural person; or
(4)if Subdivisions (1), (2), and (3) do not apply, in the county in which the plaintiff resided at the time of the accrual of the cause of action.
Tex. Civ. PraC. & Rem.Code Ann. § 15.002(a) (Vernon 2002)(emphasis added); see also id. § 15.038. In his motion to transfer venue, Cantu asserted that he resided in Hidalgo County, not Harris County. Grossman does not dispute this fact, but Grossman asserts that the general venue statute does not apply. The trial court agreed and denied Cantu’s motion to transfer venue. Cantu now appeals this ruling. This court, concluding that the trial court erred, holds the general venue statute applies and requires a venue transfer to Hidalgo County. For the reasons
Methodology: The Traditional Approach
The outcome of this case turns on the interpretation of two statutes — the Uniform Act and the general venue statute. The court’s role in interpreting these statutes is to determine the intent of the legislature. The place to start is the text of the statute. Cash America Int’l Inc. v. Bennett,
Though the court does not undertake an analysis of whether an enforcement proceeding is a “lawsuit,”
The court should analyze this issue under the traditional method and in a way that promotes legislative intent and purpose. The court’s focus should be on the language of the venue statute and whether the term “lawsuit” encompasses an enforcement proceeding under the Uniform Act. If an enforcement proceeding under the Uniform Act is not a “lawsuit,” then the venue statute does not apply.
Is a Uniform Act proceeding a “lawsuit” under the general venue statute?
The word “lawsuit” is defined in various ways in both legal
At the time the Uniform Act is invoked, the “lawsuit” is over and the judgment is final.
No court has ever applied Texas’s venue statute to a post-judgment proceeding or held that a post-judgment proceeding is a “lawsuit” within the meaning of that statute, and the majority does not explain how legislative intent is honored by doing so in this instance. The legislature’s intent was to provide a summary procedure for the enforcement of foreign judgments — a speedy alternative to filing a lawsuit to enforce the judgment of a sister state. In holding that an enforcement proceeding under the Uniform Act is a “lawsuit,” the majority seems to have blurred the distinction between a Uniform Act proceeding and a common law action. Because the case under review is not a common law action, it should not be analyzed as one.
Under the paradigm of the Uniform Act, a judgment creditor no longer has to file a lawsuit to enforce the judgment of a sister state. Instead, the Uniform Act gives the option of a “short-cut” around a common law action. In equating a contested enforcement proceeding under the Uniform Act with a lawsuit, the majority is ignoring the clear distinction between a common law action to enforce a foreign judgment and the “short cut method” for enforcement outlined in the Uniform Act. See Don Docksteader Motors,
Viewed in this context, it is not reasonable to apply a pre-trial concept like venue to a post-judgment proceeding. Nor is it reasonable to conclude that the term “lawsuit” as used in this context would encompass an enforcement proceeding.
Under the unambiguous language of the general venue statute, set forth in section 15.002 of the Texas Civil Practice and Remedies Code,
No Petition. In Texas courts, a lawsuit is brought by filing a petition. See Tex.R. Crv. P. 22; Travelers Ins. Co. v. Brown,
No Citation or Service of Process. In Texas, a party bringing suit must request the clerk of court to issue citation and arrange for service of citation and petition (or waiver thereof) on the defendants in
No Answer. In Texas, a party against whom a lawsuit has been brought must timely file a written answer to avoid the rendition of a default judgment against it. See generally Tex.R. Civ. P. 83-85. Cantu never filed any answer in the trial court. Because Grossman followed all the procedures of the Uniform Act, Grossman held two Texas judgments in the trial court as of October 10, 2005, the date he filed the Florida judgments. See Tex. Civ. PRAC. & Rem.Code Ann. § 35.003; Mináis Metals, Inc.,
No Claims. In Texas, a party bringing suit must state its claims sufficiently to give notice thereof to the defendant and to demand the judgment that the party seeks based on those claims. See Tex.R. Civ. P. 47; Tex. Civ. PraC. & Rem.Code Ann. § 15.002 (referring to “the county in which all or a substantial part of the events or omissions giving rise to the claim occurred” (emphasis added)); Tex. Civ. PRAC. <& Rem.Code Ann. § 15.006 (stating that “[a] court shall determine the venue of a suit based on the facts existing at the time the cause of action that is the basis of the suit accrued” (emphasis added)). Grossman never stated any claims or sought any relief in the trial court, nor did the Uniform Act require him to do so. See Harbison-Fischer Mfg. Co., Inc.,
No Trial or Other Disposition. In Texas, when a party brings a lawsuit and continues to prosecute it, the trial court eventually resolves the litigation by dismissing the claims or by rendering a judgment, either after trial or by some pre-trial disposition allowed under Texas procedure. See generally Tex.R. Civ. P. 301,166a. Under the Uniform Act, the trial court below could not have conducted a trial or rendered judgment based on a pre-trial dis-positive motion; the act that opened the proceeding in the court below was the filing of two judgments that immediately became Texas judgments. See Tex. Crv. PraC. & ReM.Code Ann. § 35.003; Mindis Metals, Inc.,
No Need for Trial Court to Assert In Personam Jurisdiction. After filing his motion to transfer venue, Cantu filed a post-judgment instrument — a motion for new trial, in which he sought to set aside the judgments based on various grounds, including alleged violations of Cantu’s due process rights and an alleged lack of personal jurisdiction. In Texas, when a party files a lawsuit, the defendant may assert a special appearance to contest personal jurisdiction if the trial court’s exercise of personal jurisdiction over that defendant would violate due process. See Tex.R. Civ. P. 120a; Moki Mac River Expeditions v. Drugg,
These points amply demonstrate that an enforcement proceeding under the Uniform Act lacks any of the indicia of a “lawsuit” as that term is generally understood in Texas jurisprudence. Logically, one might reason that a proceeding that does not “walk, talk, or quack” like a lawsuit is not a lawsuit. See City of San
Although the majority does not discuss or analyze the operative statutory language, it implicitly concludes that a Uniform Act proceeding is a “lawsuit” as that term is used in the general venue statute. This conclusion cannot withstand either contextual scrutiny (as demonstrated above) or harmonization of the provisions of the general venue statute with those of the Uniform Act, as demonstrated below.
“Statutory construction ... is a holistic endeavor.” United Sav. Ass’n of Texas v. Timbers of Inwood Forest Assocs., Ltd.,
By implicitly finding that the summary procedure set forth in the Uniform Act is a “lawsuit,” this court (1) effectively thwarts any expeditious treatment of foreign judgments and (2) arms judgment debtors with rights and dilatory tools neither intended by the legislature nor supported by the plain language of the Uniform Act. Nothing in the statute suggests the legislature intended judgment debtors to have venue rights in a post-judgment proceeding, especially one that is supposed to be a summary procedure, i.e., a short, concise, and immediate proceeding that would facilitate enforcement of judgments in an expeditious manner.
Moreover, in overriding the Uniform Act’s summary procedure, the court hinders rather than promotes uniformity among the states. By superimposing Texas’s venue laws onto the Uniform Act, judgment creditors seeking to enforce foreign judgments in this state will face Texas’s unique venue scheme with its distinct features that are not contained in any other states’ versions of the Uniform Act. Neither the Texas legislature nor the legislatures of the other 48 states that have adopted forms of this uniform statute require judgment creditors to comply with the requirements of the Texas venue statute. Today’s ruling makes enforcement of foreign judgments in Texas different than in other places. Thus, by making proceedings under the Uniform Act subject to Texas’s venue provisions, the court undermines rather than fosters uniformity among the states.
In its reasoning, the majority confuses decision making among courts with unifor
The Uniform Act represents a comprehensive legislative scheme distinctly applicable to the enforcement of foreign judgments. Today this court holds that those enforcing foreign judgments in Texas— unlike anywhere else in the country — not only must follow the stated provisions of the Uniform Act but also must comply with the Texas venue rules which, as demonstrated below, conflict with the plain wording of the Uniform Act. The Texas legislature did not intend to upset the Uniform Act’s simple, straight-forward, and consistent provisions by applying the Texas general venue statute to enforcement proceedings. By holding otherwise, the court ignores the Uniform Act itself and thwarts its underlying purpose.
This court should not adopt a statutory interpretation of the general venue statute that frustrates both the legislature’s desire for uniformity among states and the dominant purpose of the Uniform Act. The unambiguous language of Chapter 15 (Venue) and Chapter 35 (the Uniform Act) shows that a proceeding under the latter is not a “lawsuit” under the former. Therefore, the court errs in holding that the venue rules apply to Chapter 35 proceedings.
Even if venue principles applied to an enforcement proceeding under the Uniform Act, section 35.003 would constitute a permissive venue statute that would take precedence over section 15.002.
Even if, contrary to the above analysis, venue principles did apply to the filing of a foreign judgment under the Uniform Act, section 15.002 would apply only if no other statute prescribes permissive venue. See Tex. Civ. PRAo. & Rem.Code Ann. §§ 15.002, 15.038. Grossman argues that section 35.003 is a permissive venue statute. The majority summarily dismisses Grossman’s argument, apparently because section 35.003 does not contain the word “venue.”
Subject-matter jurisdiction refers to a court’s power to decide a case, whereas
In section 35.003, the Texas Legislature told judgment creditors exactly where they may file foreign judgments — in any court of competent jurisdiction in the State of Texas. Language similar to that in section 35.003 has been held to be venue language.
Under the majority’s interpretation of section 35.003, the phrase “of this state” means “in a county in which venue is proper under the general venue statute.” See supra p. 749. This interpretation fails to give effect to the plain meaning of this language from section 35.003, under which a judgment creditor such as Grossman may assert an enforcement proceeding in whatever court of competent jurisdiction in Texas it chooses.
The out-of-state authorities on which the majority’s entire analysis rests are not
For these reasons, the court errs in applying section 15.002, in sustaining Cantu’s first issue, and in reversing the trial court’s judgment. The trial court correctly denied Cantu’s motion to transfer venue; therefore, this court should overrule Cantu’s first issue.
The trial court did not err in concluding that the judgment debtor did not establish grounds for denying the foreign judgments full faith and credit.
In his “Motion for New Trial, Alternatively, Motion for Denial of Recognition of Foreign State Judgment,” Cantu asserted that the Florida judgments are not entitled to full faith and credit and are void because the Florida court (1) allegedly lacked personal jurisdiction over him, (2) allegedly violated due process in the manner in which it struck Cantu’s pleadings, and (3) allegedly never addressed whether it could exercise personal jurisdiction over Cantu. Presuming without deciding that these grounds, if proved, would be proper bases for denying full faith and credit, on this record, the trial court did not err in concluding that Cantu did not prove these grounds by clear and convincing evidence. See Mindis Metals, Inc.,
Conclusion
The court does not analyze the meaning of the statutory language on which this case turns but implicitly holds that a post-lawsuit enforcement proceeding under the Uniform Act is a “lawsuit” as that term is used in the Texas venue statute. In doing so the court not only ignores the plain meaning of that statute but also thwarts the purposes of the Uniform Act in two distinct ways. First, in applying the venue statute to enforcement proceedings the court undermines principles of uniformity. Because the Texas venue statute is not
. Nothing in the record reflects that Cantu appealed from the second judgment.
. See Don Docksteader Motors, Ltd. v. Patal Enterprises, Ltd.,
. The Uniform Act states in pertinent part: § 35.001. Definition
In this chapter, "foreign judgment” means a judgment ... of any ... court that is entitled to full faith and credit in this state.
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§ 35.003. Filing and Status of Foreign Judgments
(a) A copy of a foreign judgment authenticated in accordance with an act of congress or a statute of this state may be filed in the office of the clerk of any court of competent jurisdiction of this state.
(b) The clerk shall treat the foreign judgment in the same manner as a judgment of*743 the court in which the foreign judgment is filed.
(c) A filed foreign judgment has the same effect and is subject to the same procedures, defenses, and proceedings for reopening, vacating, staying, enforcing, or satisfying a judgment as a judgment of the court in which it is filed.
§ 35.004. Affidavit; Notice of Filing
(a) At the time a foreign judgment is filed, the judgment creditor or the judgment creditor’s attorney shall file with the clerk of the court an affidavit showing the name and last known post office address of the judgment debtor and the judgment creditor.
(b) The clerk shall promptly mail notice of the filing of the foreign judgment to the judgment debtor at the address given and shall note the mailing in the docket.
(c) The notice must include the name and post office address of the judgment creditor and if the judgment creditor has an attorney in this state, the attorney’s name and address. § 35.005. Alternate Notice of Filing — Judgment Creditor
(a) The judgment creditor may mail a notice of the filing of the judgment to the judgment debtor and may file proof of mailing with the clerk.
(b) A clerk’s lack of mailing the notice of filing does not affect the enforcement proceedings if proof of mailing by the judgment creditor has been filed.
Tex Civ. Prac. & Rem.Code Ann. §§ 35.001, 35.003-35.005. (Vernon 1997).
. See U.S. Const, art. IV, § 1.
. Specifically, (1) as judgment creditor, Grossman filed properly authenticated copies of the Florida judgments in the clerk’s office of a Texas court of competent jurisdiction— the Harris County District Clerk’s office; (2) when Grossman filed the Florida judgments, his attorney filed with the clerk of the court an affidavit showing the name and last known post office address of the judgment debtor (Cantu) and the judgment creditor (Gross-man); and (3) the judgment creditor (Gross-man) mailed a notice of filing of the judgments to the judgment debtor (Cantu) and filed a proof of mailing with the clerk.
. In their appellate briefs, the parties argue the meaning of the term “lawsuit” as used in the general venue statute and whether an enforcement proceeding is a “lawsuit.”
. See Lawrence Systems, Inc. By and Through Douglas-Guardian Warehouse Corp. v. Superior Feeders, Inc.,
. Compare Black’s Law Dictionary 887 (6th ed.1990) (defining "lawsuit” as “[a] vernacular term for a suit, action, or cause instituted or depending [sic] between two private persons in the courts of law”), with Black’s Law Dictionary 887, 895 (7th ed.1999) (defining "lawsuit” as synonymous with "suit” and defining "suit” as “any proceeding by a party or parties against another in a court of law”).
. Compare Webster's New Int’l Dictionary 1280 (3d ed.1961) (defining “lawsuit” as “a suit in law: a case before a court: any of various technical legal proceedings") with VIII The Oxford English Dictionary 720 (2d ed.1989) (defining "lawsuit” as "a suit in law; a prosecution of a claim in a court of law”), and Random House Dictionary of the English Language 1091 (2d ed. unabr.1987) (defining "lawsuit” as "a case in a court of law involving a claim, complaint, etc. by one party against another; suit at law”).
. Though the current edition of Black’s Law Dictionary defines "lawsuit” as "any proceeding by a party or parties against another in a court of law,” earlier editions — the ones that were current when the legislature enacted the venue statute — contain a narrower primary definition of the word that embodies as a necessary component a claim or cause of action. See also, VIII The Oxford English Dictionary 720 (2d ed.1989) (defining "lawsuit” as "a suit in law; a prosecution of a claim in a court of law”); Random House Dictionary of the English Language 1091 (2d ed. un-abr.1987) (defining "lawsuit” as "a case in a court of law involving a claim, complaint, etc. by one party against another; suit at law”).
. See Schwartz v. F.M.I. Properties Corp.,
. Schwartz,
. Moncrief,
. The majority states that the Moncrief court based its holding on waiver. See ante at p. 740. While the Moncrief court does mention waiver, it based its holding mainly on the fact that the Uniform Act allows the judgment debtor post-judgment procedures to challenge the judgment; whereas venue is a pre-trial matter regarding the location of a lawsuit that does not apply to post-judgment procedures to challenge a judgment. Moncrief, 1991 WL
. Richards v. Comm’n for Lawyer Discipline,
. All statutory references in this opinion are to the Texas Civil Practice and Remedies Code unless otherwise specified.
. Perhaps due to the unusual nature of proceedings under the Uniform Act, parties sometimes unnecessarily have filed petitions and answers and served citation in proceedings under the Uniform Act. See Walnut Equip. Leasing Co. v. Wu,
. Grossman filed two properly authenticated Florida judgments, an affidavit showing the name and last known post office address of the judgment debtor and the judgment creditor, and proof of mailing of the notices of filing of the foreign judgments, just as the legislature specified in the Uniform Act.
. A proceeding under the Uniform Act is a unique procedural animal because the filing (in compliance with the statute) that commences the proceeding also instantaneously creates an enforceable Texas judgment. In Walnut Equipment Leasing Co. v. Wu, the judgment creditor invoked the Uniform Act to enforce a Pennsylvania judgment against judgment debtors in Texas.
As the court of appeals noted, id. at 277, when a judgment creditor proceeds under the [Uniform Act], the filing of the foreign judgment comprises both a plaintiff's original petition and a final judgment.
Id. at 286. Similarly, in the portion of this court’s opinion in Wu with which the high court agreed, this court noted that the filing of a judgment under the Uniform Act begins the proceeding but also instantly creates a final judgment:
A filed foreign judgment has the same effect, and is subject to the same procedures, defenses, and proceedings for reopening, vacating, staying, enforcing, or satisfying a judgment as a judgment of the court in which it is filed. Tex Crv. Prac. & Rem.Code Ann. § 35.003(c). When a judgment creditor chooses to proceed under the Uniform Act, the filing of the foreign judgment partakes of the nature of a plaintiff's original petition and a final judgment: the filing initiates the enforcement proceeding, but it • also instantly creates a Texas judgment which is enforceable.
Wu v. Walnut Equipment Leasing Co.,909 S.W.2d 273 , 277 (Tex.App.-Houston [14th Dist.] 1995) (emphasis added), rev'd920 S.W.2d 285 (Tex.1996). In the course of describing this unique aspect of a Uniform Act proceeding, both appellate courts in Wu made a figurative reference to a “petition” to convey the concept that the filing of the foreign judgment in accordance with the Uniform Act
commences the enforcement proceeding. From context, it is apparent that these courts and those that have cited this language were not saying that the filing of the judgment under the Uniform Act literally is a petition; indeed, they could not have intended a literal meaning because in the same breath they stated that the filing of the foreign judgment also creates an enforceable Texas judgment, which is contrary to the nature of a petition. See Walnut Equipment Leasing Co.,920 S.W.2d at 285-86 ; Wu,909 S.W.2d at 277 . In making these statements these courts cited and relied on the unambiguous language of the Uniform Act, which does not require the filing of a petition. See Walnut Equipment Leasing Co.,920 S.W.2d at 285-86 ; Wu,909 S.W.2d at 277 . There was no issue in Wu as to whether a Uniform Act proceeding is a "lawsuit” under the general venue statute. See Wu,909 S.W.2d at 277 . In Mindis Metals, the judgment creditor did not file a petition; rather, it filed an authenticated judgment in accordance with the procedures of the Uniform Act. See Mindis Metals, Inc.,132 S.W.3d at 483 . Expressing the same concept as the courts in Wu but using different words, this court stated that when the judgment creditor begins the proceeding by filing an authenticated copy of a foreign judgment under the Uniform Act, the judgment becomes enforceable as a Texas judgment on the date it was filed. See id. Though the judgment creditor in Wu and judgment creditors in other Uniform Act cases have gratuitously and unnecessarily filed petitions, under the unambiguous language of the Uniform Act, judgment debtors need not do so, and Grossman did not do so in this case. See Tex. Civ. Prac. & Rem.Code Ann. §§ 35.001, 35.003-35.005; Walnut Equipment Leasing Co.,920 S.W.2d at 285-86 ; Mindis Metals, Inc.,132 S.W.3d at 483 ; H. Heller & Co., Inc. v. La.-Pac. Corp.,209 S.W.3d 844 , 849 (Tex.App.-Houston [14th Dist.] 2006, pet. denied) (stating that judgment creditor first initiated common law suit to enforce a foreign judgment but then asserted a Uniform Act proceeding by means of an amended petition satisfying the Uniform Act, which the judgment debtor timely contested).
. See Tex Civ. Prac. & Rem.Code Ann. §§ 35.005, 34.004.
.Although Cantu is subject to personal jurisdiction in Texas, the application of Chapter 15 to all proceedings under the Uniform Act could hamper the collection of judgments in various circumstances. Creditors generally would need to file the foreign judgment in a judgment debtor's county of residence in Texas and then potentially to record the Texas judgment or take other collection actions in other counties in which nonexempt assets are located. Furthermore, if, in a foreign judgment, a plaintiff not residing in Texas is awarded recovery against a defendant not residing in Texas, based on an occurrence that is not connected to Texas, and if the judgment creditor wished to use the Uniform Act to enforce the judgment against property in Texas (for example, to garnish a debt owed to the judgment debtor by a Texas creditor), if Chapter 15 were to apply, then there would be no "venue” available to file the foreign judgment. Due to the applicability of personal-jurisdiction requirements and the availability of a forum-non-conveniens dismissal in favor of litigating claims in other states, this problem should not arise in a lawsuit in which a nonresident plaintiff sues a nonresident defendant asserting claims based on an occurrence with no connection to Texas.
. See Lenchyshyn v. Pelko Elec., Inc.,
. See Shaffer v. Heitner,
. See supra note 7 (providing authority that explores the purpose of the Uniform Act).
. See ante at p. 736-37.
. See In re Parr,
. See Tex Const, art. V, § 8; Tex Gov’t Code Ann. § 24.007 (Vernon 2004); Dubai Petroleum Co. v. Kazi, 12 S.W.3d 71, 74-75 (Tex.2000).
. See SMS Demag Aktiengesellschaft v. Material Scis. Corp.,
. The majority relies on Munn v. Mohler,
. This interpretation is also at odds with this court’s prior precedent. In Mináis Metals, this court stated that when a judgment creditor files an authenticated copy of a foreign judgment under the Uniform Act, a prima facie case for its enforcement is presented, and the burden then shifts to the judgment debtor to prove that the foreign judgment should not be given full faith and credit. See Mináis Metals, Inc.,
. Moncrief,
