In this divorce proceeding, we consider whether (1) a Brazilian court's order in a Hague Convention
BACKGROUND
Marcelle Guimaraes and Christopher Brann were married and have one child, N.S.B., who was born on September 14, 2009. N.S.B. was born in Harris County, Texas, where the couple resided from the date of his birth until July 2013 and where Brann still resides.
Guimaraes Files for Divorce in Harris County
On September 17, 2012, Guimaraes filed a petition for divorce against Brann. The petition was filed in Harris County, Texas, and assigned to the 308th District Court. Brann filed a counter-petition for divorce, again in Harris County, on October 17, 2012.
On December 17, 2012, Guimaraes filed an "Amended Petition for Divorce with Request for Emergency Temporary Orders and Emergency Temporary Restraining Orders." Brann responded on December 20, 2012, by filing a "First Amended Counter-Petition for Divorce."
The trial court signed a document styled "Agreed Temporary Orders" on January 18, 2013. In the order, the trial court appointed both Guimaraes and Brann as temporary joint managing conservators of N.S.B. The order included a possession-and-access order, granting "the exclusive right to designate the primary residence of [N.S.B.] within Harris County, Texas," to Guimaraes and specifying dates and time periods during which Brann would have the right to possession of N.S.B. The order further stated that "the primary residence of the child shall be Harris County, Texas, and the parties shall not remove the child from Harris County, Texas for the purpose of changing the primary residence of the child until modified by further order of the court of continuing jurisdiction or by written agreement signed by the parties and filed with the court." Both Guimaraes and Brann signed the order.
Guimaraes Takes N.S.B. to Brazil and Does Not Return
On May 24, 2013, Guimaraes and Brann entered into a Rule 11 agreement, allowing Guimaraes to travel to Brazil with N.S.B. from July 2, 2013 through July 20, 2013. Pursuant to the agreement, Brann was to have possession of N.S.B. after his return from Brazil, from July 22, 2013 at 6:00 p.m. through July 27, 2013 at 6:00 p.m.
Guimaraes and N.S.B. traveled to Brazil as planned on July 2, 2013, but they did
When Guimaraes failed to return with N.S.B. from Brazil, Brann filed a "Joint Emergency Motion to Modify Temporary Orders and Motion to Sell Property" in Harris County. The trial court heard the motion on August 9, 2013. Brann was present and was represented by counsel at the hearing; Guimaraes appeared through counsel. At the conclusion of the hearing, the trial court issued an "Order on Joint Emergency Motion to Modify Temporary Orders and Motion to Sell Property." In the order, the trial court appointed Brann as N.S.B.'s sole temporary managing conservator and Guimaraes as a temporary possessory conservator. Further, the trial court ordered that Brann "shall have the right to physical possession of the child at all times," that Guimaraes "shall deliver and surrender" N.S.B. to Brann, and that "until further order of the court ... Guimaraes shall not have a right to possession [of] or access to the child."
Brann Files Hague Convention Petition in Brazil
In October 2013, Brann filed a petition pursuant to the Hague Convention, which was transmitted to the Brazilian Central Authority and to the Brazilian Federal Courts. Brann requested a preliminary injunction seeking the return of N.S.B., as the Federal Judge of the First Bench in Bahia, Brazil, issued a "Decision" on October 29, 2013, dismissing "the preliminary injunction request." In its opinion, the court stated that the Hague Convention proceeding was "in the phase of exchange of documents between the U.S. Central Authority and Brazil's Central Authority," and it recognized that proceedings under the Hague Convention do "not seek to determine custody of the minor." The court then found that "the removal or retention of [N.S.B.] by his mother [Guimaraes] must be considered wrongful, since it was made in breach of the custody rights assigned by the District Court of Harris County, State of Texas, USA," but the court also stated that "we cannot fail to consider that the aforementioned Convention was signed with the main intent of protecting the interests of the child, as expressly indicated in its preamble." Therefore, the court held that the request for the "prompt return" of N.S.B. to the United States "cannot be granted," because N.S.B. had "already settled in his new environment" and because Brann is violent and suffers from a psychiatric disorder of being addicted to sex, thereby creating a "risk of [N.S.B.] being subject to physical or psychological harm if he returns to the USA and starts living under the custody of his father, away from his mother." The court also noted that "there is no risk of ineffectiveness of the measure if it is granted at the end ('danger of delay'), since [Brann] is not subject to irreparable losses in case the preliminary injunction is dismissed, being able to wait for the sentence to be issued in due time." The court, therefore, "dismiss[ed] the preliminary injunction request." Finally, the court held that because "the conditions set forth in the Hague Convention for the return of the child to the USA are not present ..., the legal decisions regarding custody and visitation rights must be made by the applicable Court to review such issues that is, in this case, the Court of Law of the 2nd Bench of Family and Successions of the Circuit Court of Salvador."
On April 2, 2014, the Regional Federal Appellate Court of the First Region of
On July 28, 2014, the Court of Justice for the First Civil Chamber in Bahia, Brazil issued an "Appellate Decision." In its opinion, the court considered an interlocutory appeal regarding the custody of N.S.B. Holding that "the decision under appeal must be upheld under the terms it was rendered until the execution of a detailed social study," the court denied the interlocutory appeal.
Guimaraes Files her First Plea to the Jurisdiction in Harris County
On August 22, 2014, September 12, 2014, and September 15, 2014, Guimaraes filed a "Motion to Abate, Plea to the Jurisdiction and Motion to Dismiss Original Counter Petition for Divorce," a supplemental motion, and a second supplemental motion in the 308th District Court, arguing that the Texas courts lost subject-matter jurisdiction in this case and that the Texas courts must enforce the Brazilian courts' rulings denying N.S.B.'s return to the United States and awarding temporary custody of N.S.B. to Guimaraes.
On October 9, 2014, Brann filed a response to Guimaraes's plea to the jurisdiction, arguing that the trial court retained continuing, exclusive jurisdiction over the custody proceedings regarding N.S.B. and that no other court could divest the trial court of jurisdiction.
On October 13, 2014, Brann filed a second response to Guimaraes's plea to the jurisdiction, relying on a letter by Francisco George de Lima Beserra. In the response, Brann argued that there is no final decision on Brann's Hague Convention petition in Brazil and that the trial court retained jurisdiction to hear this case.
The trial court held a hearing on Guimaraes's plea to the jurisdiction on October 13, 2014. At the hearing, the trial court admitted into evidence the Rule 11 agreement and copies of the decisions rendered by the Brazilian courts. The trial court also admitted copies of the original petition for
The trial court issued an "Order Denying [Guimaraes's] Plea to the Jurisdiction and Motion to Abate" on October 27, 2014, in which it refused to decline to exercise jurisdiction over the child custody proceedings and denied Guimaraes's plea to the jurisdiction on October 27, 2014.
Guimaraes Files a Petition for Writ of Mandamus in this Court
Guimaraes filed a petition for writ of mandamus in this Court on December 16, 2014, seeking an order compelling the trial court to vacate its October 27, 2014 order denying her plea to the jurisdiction. This Court denied Guimaraes's petition on February 3, 2015.
Case Proceeds to Trial in Harris County
The case proceeded to trial on February 11, 2015. Brann appeared in person. After her motion to appear by Skype was denied, Guimaraes appeared only through counsel. On February 25, 2015, the trial court signed a Final Decree of Divorce. In June 2015, the trial court granted Guimaraes's Motion to Modify, Correct, or Reform the Judgment. On November 5, 2015, the trial court signed its Modified Amended Final Decree of Divorce. In the final judgment, the trial court (1) ordered that the Brann and Guimaraes were divorced as of February 19, 2015, (2) divided the marital property, (3) named Guimaraes and Brann joint managing conservators of N.S.B., gave Brann the exclusive right to designate the primary residence of C.S.B., and established possession and access to the child, as well as child support, and (4) awarded Brann damages, attorney's fees, and costs on his tort claims against Guimaraes for interference with possessory rights under section 42.002 of the Texas Family Code.
The Brazilian Court Rules on Brann's Hague Convention Petition
On July 15, 2015, after the trial court signed its Final Decree of Divorce, but before the Modified Amended Final Decree of Divorce, the Regional Federal Court of the First Region, Judicial District of the State of Bahia, issued its Type A Sentence Opinion in the Hague Proceeding ["the Hague Convention Order"], in which it denied Brann's request to return the child to the United States, stating as follows:
Plaintiff claimed ... that he will be fully capable of exercising full custody of his son, as assured to him by the Texaslegal system, provided that, when he is not at home, his son would be taken care of by the babysitter. However, as confirmed by the expert proof, [N.S.B.] is too close to his mother and needs her to keep his emotional balance, both because of his age and of the situations he experienced. Even if it were not so, if the child can stay with her [sic] mother and the latter has the physical, financial and psychological conditions to raise him, there is no reason for such child to be taken care of by a babysitter in the USA (even if it is not full time, that is, only when the father is not present), being kept away from her [sic] mother, once a babysitter, no matter how good she is, will hardly love and take care of a minor like his mother will. Additionally, the babysitter, in this case, can be Mrs. Ana Licon, who will hardly live in peace again with Mrs. Marcelle.
On the other hand, in view of what was informed and recommended by the expert, it is evident that the minor may be subject to dangers of a psychic nature, should he return to the United States and start living under the custody of the father, away from him mother, once such return can cause a significant disruption in his routine and in the environment to which he in integrated, which are fostering his emotional safety at this time of his life, not to mention that said return may subject [N.S.B.] to new conflictive situations, once his parents still have several legal disputes in course, in Brazil and in the United States, and are still unable to live in harmony.
Hence, there is no doubt that the case under analysis fits the exceptions provided for in art. 12 (2nd paragraph, final part) and 13, "b" of the mentioned convention, which allow the judicial or administrative authority to refuse to order the return of the minor to his County of origin, when it is proven, respectively, that the child is already integrated to his/her new environment and that there is serious risk of him being subject to physical or psychic nature if the mentioned return is determined.
In view of the foregoing, the requests for search and seizure of the minor cannot be granted, nor can the ones related to him being handed over to plaintiff and to him returning to the United States, together with his father, as requested[.]
Since the conditions provided for in the Hague Convention for the return of the child to the United States are not met, for the reasoned exposed above, the decision on the underlying right of custody and on visitation shall be made by the competent Court to analyze such matter, which, in this case, is the Court of Law of the 2nd Court of Family and Successions of the Judicial District of Salvador, which is processing Case No. 0362049-35.2013.0001, in relation to which a decision was rendered....
Guimaraes Files a Motion for New Trial Relying on Brazilian Decision
On December 4, 2015, Guimaraes filed a Motion for New Trial in the 308th District Court, citing the Hague Convention Order of July 15, 2015, as newly discovered evidence. That same date, Guimaraes filed a second Plea to the Jurisdiction, again arguing that the trial court lacked subject-matter jurisdiction based on the Brazilian court's resolution of Brann's Hague Court petition. The trial court denied Guimaraes's post-verdict motions, and Guimaraes filed this appeal on February 3, 2016.
Brazilian Hague Court Opinion is Affirmed
On October 5, 2016, while this appeal was pending, the Regional Federal Court of the First Region in Brazil issued an opinion affirming the Hague Convention
SUBJECT-MATTER JURISDICTION
In her first issue on appeal, Guimaraes contends that the trial court lacked subject-matter jurisdiction over the custody issue. Essentially, Guimaraes argues that once the Brazilian courts determined that the Hague Convention did not require that N.S.B. be returned to the United States, the 308th District Court was divested of jurisdiction over the custody issue as a matter of law. To evaluate this issue properly, a consideration of the purpose of, and procedures required by, the Hague Convention is appropriate.
Hague Convention Principles
The purpose of the Hague Convention is to "protect children internationally from the harmful effects of their wrongful removal or retention and to establish procedures to ensure their prompt return to the State of their habitual residence." In re A.V.P. G. ,
The Hague Convention has several purposes, including: (1) to preserve the pre-abduction status quo of custody arrangements of the parties, and (2) to deter a parent from crossing international boundaries in search of a more sympathetic court. A.V.P.G. ,
The United States Congress implemented the Hague Convention by enacting the International Child Abduction Remedies Act (hereafter, "ICARA").
The petitioner seeking to have a child returned from the abducted-to nation must first establish by a preponderance of the evidence "that the child has been wrongfully removed or retained within the meaning of the Convention."
(1) is in breach of the rights of custody attributed to a person, an institution or any other body, either jointly or alone, under the law of the State in which the child was habitually resident immediately before the removal or retention; and
(2) at the time of removal or retention those rights were actually exercised, either jointly or alone, or would have been so exercised but for the removal or retention.
Once a petitioner has established that the retention or removal was wrongful and in violation of the petitioner's custodial rights, "the court must order the child's return to the country of habitual residence unless the respondent demonstrates that one of the [Hague Convention's] four narrow exceptions apply." A.V.P.G. ,
If the petitioner satisfies his or her burden, the respondent may attempt to show that the Hague Convention petition should be denied because an exception or affirmative defense applies. Asvesta v. Petroutsas ,
Under the "well-settled" defense, a respondent may ask that the child remain in the removed-to nation if (1) the Hague Proceeding was initiated by the petitioner more than one year after the removal of the child and (2) the child has become settled in his or her new environment. Friedrich ,
Under the "grave harm" defense, the child may remain in the removed-to nation if the respondent shows by clear and convincing evidence that "there is a grave risk that [the child's] return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation."
Subject-Matter Jurisdiction or International Comity?
In her first issue on appeal, Guimaraes contends that "the 308th Trial Court has no subject matter jurisdiction over N.S.B. or [Guimaraes]." Guimaraes admits that the Harris County District Court had jurisdiction over the custody issue when she filed suit there and the court made the initial custody determination. However, she contends that the trial court lost subject-matter jurisdiction once the Brazilian courts decided Brann's Hague Convention Petition in her favor, determined that the exceptions in Article 12 and 13 of the Hague Convention applied, ordered that N.S.B. would not be returned to the United States, and issued custody orders in Guimaraes's favor.
This Court must decide what effect, if any, the Brazilian courts' resolution of Brann's Hague Convention Petition had on the 308th District Court's subject-matter jurisdiction. To do so properly, we first consider the difference between subject-matter
Subject-matter jurisdiction is "essential to a court's power to decide a case." City of Houston v. Rhule ,
The doctrine of international comity, however, involves a case over which a Texas court has subject-matter jurisdiction, but, in its discretion, chooses not to exercise it. This Court has described international comity as follows:
Texas courts are bound to exercise jurisdiction vested in them by the Texas Constitution and cannot delegate their judicial prerogative where jurisdiction exists." Masterson v. Diocese of Nw. Tex. ,, 606 (Tex. 2013). However, in some circumstances, Texas courts may defer to the sovereignty of foreign nations according to principles of international comity. See K.D.F. v. Rex , 422 S.W.3d 594 , 593 (Tex. 1994). Comity is a doctrine grounded in cooperation and mutuality. 878 S.W.2d 589 Id. It "is the recognition which one nation allows within its territory to the legislative, executive or judicial acts of another nation, having due regard both to international duty and convenience, and to the rights of its own citizens or of other persons who are under the protection of its laws." Hilton v. Guyot ,, 164, 159 U.S. 113 , 143, 16 S.Ct. 139 (1895) ; see Hawsey v. La. Dep't of Social Servs. , 40 L.Ed. 95 , 726 (Tex. App.-Houston [1st Dist.] 1996, writ denied) ("Comity is a principle under which the courts of one state give effect to the laws of another state or extend immunity to a sister sovereign not as a rule of law, but rather out of deference or respect."). 934 S.W.2d 723
"Dismissal of a suit on international comity grounds may sometimes be appropriate when there is litigation pending in a foreign forum or, even absent such litigation, when allowing a case to proceed in the United States would intrude on the interests of a foreign government." Perforaciones Exploracion [Y Produccion v. Maritimas Mexicanas, S.A. de C.V. ], 356 Fed.Appx. [675] at 681 [ (5th Cir. 2009) ]. However, the mere fact that a foreign country's law vests exclusive jurisdiction over a complaint in a tribunal within its borders does not support a U.S. court's decision to decline to hear the complaint under principles of international comity. See Randall v. Arabian Am. Oil Co. ,, 1150 (5th Cir. 1985). 778 F.2d 1146
Acain v. Int'l Plant Servs., LLC ,
Our sister court in San Antonio has also described comity in the context of a divorce proceeding in another state:
This doctrine of dominant jurisdiction, however, does not apply to suits pending in other states. SeeEx parte Jabara , , 596 (Tex. Civ. App.-Dallas 1977, orig. proceeding) ("We conclude that the doctrine of dominant jurisdiction does not apply to suits pending in other states. Texas courts may recognize prior proceedings in other states as a matter of comity, but pendency of a proceeding in another state does not oust the jurisdiction of Texas courts to entertain the same controversy"). Rather, when an action is pending in another state, we apply the doctrine of comity, which, while not a constitutional obligation, is a "principle of mutual convenience whereby one state or jurisdiction will give effect to the laws and judicial decisions of another." In re AutoNation, Inc. , 556 S.W.2d 592 , 670 (Tex. 2007) (orig. proceeding). Under the doctrine of comity, a Texas court would usually stay its proceeding pending adjudication of the first filed suit pending in another state. See 228 S.W.3d 663 id. ; VE Corp. v. Ernst & Young ,, 84 (Tex. 1993) (per curiam). However, "[i]t is well settled that the mere pendency of a prior suit in one state cannot be pleaded in abatement or in bar to a subsequent suit in another, even though both suits are between the same parties and involve the same subject matter." In re State Farm [Mut. Auto. Ins. Co. ], 192 S.W.3d [897] at 900 [ (Tex. App.-Tyler 2006) ] (emphasis added). The reason for this rule is that "every state is entirely sovereign and unrestricted in its powers, whether legislative, judicial, or executive"; therefore, each state "does not acknowledge the right of any other state to hinder its own sovereign acts or proceedings." Id. at 901. Thus, "[c]omity is not a matter of right." Nowell v. Nowell , 860 S.W.2d 83 , 553 (Tex. Civ. App.-Dallas 1966, writ dism'd). "The doctrine does not stand boldly clad in the armor of unyielding obedience but is rather arrayed in vestments of persuasion." 408 S.W.2d 550 Id. "Being voluntary and not obligatory, the application of comity vests in the sound discretion of the tribunal of the forum."Id. ; see also In re State Farm ,192 S.W.3d at 901 (explaining that an appellate court reviews a trial court's decision regarding an issue of comity for abuse of discretion).
Griffith v. Griffith ,
With these principles in mind, we conclude that this case does not involve an issue of subject-matter jurisdiction, but, instead, presents an issue of international comity. The issue in this case is not whether the 308th District Court had subject-matter jurisdiction; it undoubtedly and indisputably did. Guimaraes filed suit there, and the 308th District Court was the first court to address custody issues. The issue, however, is whether the 308th District Court abused its discretion when it refused to extend comity to the Brazilian courts' resolution of Brann's Hague Convention Petition. Thus, to the extent that Guimaraes's first issue on appeal complains of a lack of subject-matter jurisdiction, we overrule it.
International Comity?
In one paragraph of her 71-page brief, Guimaraes recognizes that "[a]n American court will accord considerable deference to foreign adjudications as a matter of comity, which is at the heart of the Hague Convention."See Velez v. Mitsak ,
However, even if we were to sua sponte address the issue of international comity, we would nonetheless conclude that the trial court did not abuse its discretion in refusing to defer to the Brazilian courts.
Principles of Comity
When comity is an issue, a court begins its analysis "with an inclination to accord deference to" a foreign court's decision of a related Hague petition. Diorinou v. Mezitis ,
In Diorinou , the court considered whether to extend comity to a Greek court's determination under the Hague Convention that Greece would not order the return of the petitioner's children to New York.
In Asvesta , the Ninth Circuit refused to extend comity to a Greek court's resolution of the father's Hague Convention Petition, in which the Greek court refused to order that the child be returned to the United States.
Although we are reluctant to ignore a foreign court's decision under the Hague Convention, our concern with the Greek court's analysis goes beyond a mere difference of opinion on the proper application of established law to the facts of the case or a different view of the facts in light of the evidence presented. The Greek court's misapplication of key provisions of the Convention and its unreasonable factual findings undermine its decision to deny Petroutsas'[s] petition. Further, key aspects of the decision contravene underlying principles of the Convention, such as the avoidance of the consideration of the merits of custody disputes and the need to draw exceptions to return narrowly.
....
Because we conclude that the Greek court's failure to comply with the Hague Convention was so egregious, we hold that, even reviewing for abuse of discretion, the district court erred in extending comity to the Greek court's denial of Petroutsas'[s] petition and to the specific grounds underlying that denial.
As both Diorinou and Asvesta make clear, a court in the United States does not automatically lose jurisdiction to decide custody issues once a co-signer of the Hague Convention determines that the child will not be returned to the United States. Instead, the trial court here should examine the foreign court's opinion to determine whether it "clearly misinterprets the Hague Convention, contravenes the Convention's fundamental premises or objectives, or fails to meet a minimum standard of reasonableness."
Thus, even though Guimaraes's brief does not address the merits, analyze, or evaluate the propriety of the Hague Convention Order or the order affirming it, this Court will do so in reviewing the propriety of the trial court's decision not to extend comity to that order. In so doing, this Court will consider both of the bases given by the Brazilian courts, i.e., the "well-settled" exception and the "grave-risk" exception.
Well-Settled Exception
The Hague Convention requires that if proceedings seeking return
Article 12 of the Hague Convention provides:
Where a child has been wrongfully removed or retained in terms of Article 3 and, at the date of the commencement of the proceedings before the judicial or administrative authority of the Contracting State where the child is, a period of less than one year has elapsed from the date of the wrongful removal or retention, the authority concerned shall order the return of the child forthwith. The judicial or administrative authority, even where the proceedings have been commenced after the expiration of the period of one year referred to in the preceding paragraph, shall also order the return of the child, unless it is demonstrated that the child is now settled in its new environment.
Id. (citing Hague Convention, art. 12).
Thus, even when the proceedings have been commenced after the expiration of one year, the court shall order the return of the child unless a party demonstrates that the child is now settled in his new environment. See Hague Convention, art. 12,
Here, the Hague Court Order applied the well-settled exception even though Brann filed his Hague Convention Petition within one year of N.S.B.'s removal to Brazil.
[A]s pointed out by the Federal Public Attorney's Office ... art. 12 of the Hague Convention shall be interpreted and applied based on the constitutional and international principle of protection of the interest of the minor, as per the excerpts of the deposition transcribed below:
Within such context, it is likewise based on such constitutional and international principle of protection of the interest of the minor that the interpretation and application of article 12of the Hague Convention shall be made.
That is so because, despite the awareness that, in the present case, the period between the undue transfer of [N.S.B.] to Brazil and the start of the process for his return was shorter than one year , in compliance with the abovementioned principle, such circumstance is not alone sufficient to repeal the analysis of the situation of integration of the child to the environment where he now lives, nor the consideration that the return of the child would characterize a more disturbing alternative for him, as demonstrated in the previous paragraphs.
By disregarding the plain language of the Hague Convention and applying the "well-settled" exception even though Brann had filed his petition within one year, the Brazilian Court "clearly misinterpret[ed] the Hague Convention, contravene[ed] the Convention's fundamental premises or objectives, or fail[ed] to meet a minimum standard of reasonableness." Smedley ,
Grave-Risk Exception
Under the grave-risk exception, a respondent must establish that there is "a grave risk that [the child's] return would expose the child to physical or psychological harm or otherwise place the child in an intolerable situation." Hague Convention, art. 13(b),
There is no clear definition of what constitutes grave risk. Ischiu v. Gomez Garcia ,
Courts agree that the risk to the child must be more than "merely serious," Ischiu ,
In England v. England ,
It is true that, in this case, the Brazilian court heard some evidence regarding domestic abuse against Guimaraes and Brann's alleged addiction to pornography. However, there was no evidence of any abuse or inappropriate conduct directed at N.S.B. Indeed, the Brazilian court noted an expert opinion recommending that "[Brann be] allowed more access to the son, thus making it possible for him to maintain his ties of affection with the child." Like the courts in the cases cited in the previous paragraph, the Brazilian court emphasized N.S.B.'s closeness to Guimaraes, stating in its conclusion:
[N.S.B.] is too close to his mother and needs her to keep his emotional balance, both because of his age and of the situations he experienced. Even if it were not so, if the child can stay with [his] mother and the latter has the physical, financial and psychological conditions to raise him, there is no reason for such child to be taken care of by a babysitter in the USA (even if it is not full time, that is, only when the father is not present), being kept away from her [sic] mother, once a babysitter, no matter how good she is, will hardly love and take care of a minor like his mother will. Additionally, the babysitter, in this case, can be Mrs. Ana Licon, who will hardly live in peace again with [Guimaraes].
On the other hand, in view of what was informed and recommended by the expert, it is evident that the minor may be subject to dangers of a psychic nature, should he return to the United States and start living under the custody of the father, away from his mother, once such return can cause a significant disruption in his routing and in the environment to which he is integrated, which are fostering his emotional safety at this time of his life, not to mention that said return may subject [N.S.B.] to new conflictive situations, once his parents still have several legal disputes in course, in Brazil and in the United States, and are still unable to live in harmony.
Based on its over-expansive reading of the "grave harm" exception and its determination that remaining with Guimaraes would be in the child's best interest, the Brazilian Court "clearly misinterpret[ed] the Hague Convention, contravene[ed] the Convention's fundamental premises or objectives, or fail[ed] to meet a minimum standard of reasonableness." Smedley ,
Full Faith and Credit
Section 9003(g) of ICARA provides:
Full faith and credit shall be accorded by the courts of the States and the courts of the United States to the judgment of any other such court ordering or denying the return of a child, pursuant to the Convention, in an action brought under this chapter.
The U.S. District Court for the Southern District of Texas addressed and rejected this argument as follows:
As a general matter, judgments rendered in a foreign nation are not entitled to the protection of full faith and credit. Diorinou v. Mezitis ,, 142 (2nd Cir. 2001) (citing Restatement (Second) of Conflict of Laws § 98 cmt. b (1971) ). Moreover, legislative history indicates the full faith and credit provision of ICARA only applies to United States court orders and judgments regarding a Hague petition. 237 F.3d 133 Id. As a result, a Hague petition adjudication in another country is not entitled to full faith and credit by a federal or state court in the United States.Id.
Van Driessche ,
Because the Brazilian court's Hague Convention Order is not entitled to full faith and credit, we overrule Guimaraes's first issue to the extent that it relies on section 9003(g) of ICARA.
Res Judicata
Finally, Guimaraes contends that "[r]es judicata bars [Brann] from relitigating claims related to N.S.B. county of habitual residence, custody, and visitation because he has already litigated those claims, and lost, in the Brazil Federal and State Trial Courts." Again, the issue is not one of res judicata, but whether the 308th District Court should show comity to the Brazilian court's judgment. For the reasons given above, the trial court did not err in exercising jurisdiction over the case.
Because the trial court had subject-matter jurisdiction over the custody issue, and did not abuse its discretion in declining to extend comity to the Brazilian court's Hague Convention Order, we overrule Guimaraes's first issue on appeal.
DENIAL OF MOTION TO APPEAR BY ALTERNATIVE MEANS
Shortly before trial, Guimaraes filed a Motion to Appear by Telephone or Skype for Trial, which the trial court denied. In her second issue on appeal, Guimaraes contends that she was denied due process because she was not permitted to testify at trial via Skype.
In her motion, Guimaraes alleged that the was "unable to physically attend the trial set on February 12, 2016 at 9:00 a.m." She re-urged her motion at the start of trial. Brann objected to Guimaraes being permitted to testify via Skype, pointing out to that Guimaraes had failed to appear for her deposition and should not be allowed to testify at all, and that it would be "almost impossible to properly examined a witness [via Skype] because of exhibits et cetera." The trial court denied Guimaraes's motion.
There is nothing in the record to support Guimaraes's assertion that she was unable to attend trial. Indeed, she could have attended trial, but chose not to do so because, as she admits in her brief, she "fear[ed] arrest upon entry into the U.S."
Several criminal cases have permitted a witness to testify via electronic means. See Gonzales v. State ,
In each of these cases, the witness was permitted to testify via electronic means because the witness was ill, a child, or on active military duty. And, all of these cases involved an issue not presented here, i.e., a criminal defendant's Sixth Amendment rights under the Confrontation Clause.
Here, however, there was nothing to prevent Guimaraes from testifying other than her fear of being arrested upon entry into the United States, presumably for violating the custody orders put in place by the court. Guimaraes cites no cases in which a witness is protected from the consequences of their own choice not to physically appear for trial by permitting testimony via Skype.
Thus, we conclude that the trial court did not abuse its discretion in refusing to allow Guimaraes to testify via Skype. See Dang v. State ,
We overrule Guimaraes's second issue on appeal.
TRIAL COURT'S FINDINGS
In her third issue on appeal, Guimaraes purports to challenge 53 of the trial court's findings of fact for various reasons, including jurisdiction, sufficiency, due process, res judicata, and more.
Texas Rule of Appellate Procedure 38.1(i) requires appellate briefs to "contain a clear and concise argument for the contentions made, with appropriate citations to authorities and to the record." TEX. R. APP. P. 38.1(i). A brief is sufficient and does not waive an issue if it "contains all points of error relied upon, argument and authorities under each point of error, and all facts relied upon for the appeal with references to the pages in the record where those facts can be found." City of Arlington v. State Farm Lloyds ,
Guimaraes's third issue merely lists the number of the challenged finding of fact, and in some, but not all instances, provides a brief explanation of why Guimaraes wishes to challenge it. There is no argument, authority, or references to the record given.
Thus, Guimaraes's third issue on appeal is waived.
SUBJECT-MATTER JURISDICTION OVER TORT CLAIMS/SUFFICIENCY TO SUPPORT TORT FINDINGS
In her fourth issue on appeal, Guimaraes contends that "the 308th-Trial-Court lacks subject matter jurisdiction for the Judgment on the Tort Claims awards and the evidence is legally and factually insufficient to support them." Although multifarious, we will attempt to address Guimaraes's claims. See Hamilton v. Williams ,
Subject-Matter Jurisdiction
Guimaraes contends that the "308th-Trial-Court has no subject matter jurisdiction over N.S.B. and [Guimaraes] under the [Brazilian Court's] Opinion and the Hague Convention, which trumps the 308th-Trial-Court's jurisdiction." We have already held that the trial court did not err in refusing to extend international comity to the Brazilian
Sufficiency of the Evidence to Support Attorney's Fees
Brann brought a civil action against Guimaraes for interference with his possessory rights to N.S.B. See TEX. FAM. CODE § 42.001 - 42.009 (West 2014) ("Civil Liability for Interference with Possessory Interest in Child"). After finding in Brann's favor on this cause of action, the trial court awarded him $425,767.27 in "costs, expenses and attorneys' fees" under Family Code section 42.006(a)(1), which provides that damages awarded under this cause of action may include "the actual costs and expenses incurred, including attorney's fees, in: (A) locating a child who is the subject of the order; (B) recovering possession of the child if the petitioner is entitled to possession, and (C) enforcing the order and prosecuting the suit[.]"
Guimaraes argues, among other things, that because Brann knew that the child had been taken to Brazil and has not yet recovered possession of him, he is not able to recover damages under the statute cited above. We disagree. Just because Brann has not yet been successful in having the Brazilian courts return N.S.B. does not mean that he is unable to recover damages under this statute for his efforts to effect N.S.B.'s return. This Court has held that the term "actual costs and expenses," as used in this statute, includes prospective costs and expenses. See Smith v. Smith ,
Guimaraes also cites Arthur Andersen & Co. v. Perry Equip. Corp. ,
Sufficiency of the Evidence to Support Mental Anguish and Suffering
Section 42.006(a) also provides damages for "mental suffering and anguish incurred by the plaintiff because of a violation of the order." See TEX. FAM. CODE. § 42.006(a)(2). The trial court awarded Brann $2 million dollars under this provision. Guimaraes contends there is legally and factually insufficient evidence to support this award, essentially arguing that Brann has not suffered mental anguish because he has not seen a doctor regularly for his mental suffering, nor has he taken any medication. She further contends that his mental anguish is nothing more than "mere worry, anxiety, or anger."
In this case, Dr. Stephen Parnham, Brann's treating psychologist, testified
We hold the evidence here to be legally sufficient to establish that Brann suffered a "high degree of mental pain and distress" that is "more than mere worry, anxiety, vexation, embarrassment, or anger." See Parkway Co. v. Woodruff,
Sufficiency of the Evidence to Support Exemplary Damages
Section 42.006(b) also provides that "[a] person liable for damages who acted with malice or with an intent to cause harm to the plaintiff may be liable for exemplary damages." TEX. FAM. CODE. § 42.006(b). The trial court awarded Brann $250,000 in exemplary damages. Guimaraes contends the evidence is legally and factually insufficient to support this award "because [Brann] didn't show that [Guimaraes] acted with malice or with an intent to cause him harm."
When, as here, a "claimant relies on a statute establishing a cause of action and authorizing exemplary damages in specified circumstances or in conjunction with a specified culpable mental state, exemplary damages may be awarded only if the claimant proves by clear and convincing evidence that the damages resulted from the specified circumstances or culpable mental state." TEX. CIV. PRAC. & REM. CODE § 41.003(c) (West 2015). Thus, in this case, Brann had to prove either malice or an intent to cause him harm by clear and convincing evidence. The intent to commit an intentional tort alone cannot justify an award of exemplary damages. See Safeshred, Inc. v. Martinez ,
Guimaraes contends that "the evidence shows that [she] remained in Brazil for the safety and welfare of N.S.B. and herself, as [Brann] admitted the domestic abuse, N.S.B. witnessed it, and [Brann] admitted that they had a toxic relationship, and N.S.B. witnessed it." Because she was protecting herself and N.S.B., Guimaraes contends that there is no evidence that she did so to cause harm to Brann.
However, the trial court also heard evidence that, in addition to the act of kidnapping N.S.B., Guimaraes, too, was frequently abusive and violent toward Brann during the marriage and would engage in raging and screaming episodes in front of N.S.B. and the nanny.
There was also evidence that, before abducting N.S.B., Guimaraes told Brann that she would be taking N.S.B. for a family wedding, and that she would return on a specific date. Because of this misrepresentation, Brann agreed to a Rule 11 agreement allowing her to do so. Despite her agreement to return to Texas after the wedding, Guimaraes prepared documents showing that N.S.B. had been enrolled in her family's school for months prior to her visit and that she was already employed there. The trial court found that "[t]hese false allegations were made so that when [N.S.B.] was brought to Brazil, [Guimaraes] could go to a Brazilian court and falsely claim that [N.S.B.] had established a residency in Brazil." Indeed, Guimaraes did not initially tell the Brazilian courts that N.S.B. was subject to temporary orders and a pending custody case in Brazil.
Thus, there was evidence, in addition to the act of interference with child custody, that Guimaraes acted with specific intent to harm Brann when she misrepresented her intention to return to gain his consent to the trip, planned ahead and prepared false documents to establish residency in Brazil, and retaliated against Brann by claiming that he alone was guilty of domestic abuse and that he had a pornography addiction.
Viewing all of the evidence in the light most favorable to the verdict, the evidence is legally sufficient because trial court could have formed a firm belief or conviction that the malice finding was true. See Horizon Health Corp. v. Acadia Healthcare Co. ,
Sufficiency of the Evidence to Support Contingent Appellate Attorney's Fees
Guimaraes argues that "[b]ecause [Brann] has not met any of the elements to recover under § 42.006, he likewise cannot recover contingent appellate attorney's fees for appealing this award."
Because we have rejected Guimaraes's challenges to the award on Brann's tort claims, we likewise reject this argument regarding contingent appellate attorney's fees.
We overrule Guimaraes's fourth issue on appeal in its entirety.
SUFFICIENCY OF OTHER PROVISIONS IN DIVORCE JUDGMENT
In issue five, Guimaraes contends that there is legally and factually insufficient evidence (1) to support the divorce grounds of cruelty and adultery, (2) to support any provisions pertaining to N.S.B. and Guimaraes, such as conservatorship, support, possession, and access, (3) to require Guimaraes to pay child support, (4) to support the award to Brann of $230,096,59 in attorney's and amicus attorney's fees, and (5) to support the allocation of assets and debts.
Standard of Review
Findings of fact in a bench trial have the same force and dignity as a jury's verdict. Leax v. Leax ,
In a legal sufficiency review, we consider the evidence in a light most favorable to the factfinder's findings, crediting favorable evidence if reasonable jurors could, and disregarding contrary evidence unless a reasonable factfinder could not. City of Keller v. Wilson ,
In a factual sufficiency review, we consider all the evidence in the record in a neutral light and set aside the verdict only if it is so contrary to the overwhelming weight of the evidence as to be clearly wrong and unjust. Cain v. Bain ,
Cruelty and Adultery
Regarding the adultery finding, Anna Lincon, a nanny who lived with the family in Houston, testified that in the summer of 2012, she saw a man stay overnight in Guimaraes's bedroom. There was no controverting evidence.
Regarding the cruelty finding, Brann presented evidence that Guimaraes was very controlling. She drew up a list of things that he was required to do or refrain from doing or she would divorce him. Brann could not use any computer or device that had internet, including a Playstation, nor could he set up any internet accounts or change the password on any account. She forbade him to watch any type of movie or TV, or to watch TV if she was not home. He could not record any TV programs without her permission and had to delete them after watching. Guimaraes asked him to take two polygraphs per year and forbade him from viewing pornography or masturbating. Guimaraes also prohibited him from having bank accounts or cards and forbid Brann from changing the passwords on any existing accounts. In contrast, she was permitted to have a savings account that she alone could control and access. Dr. William Harrison, Brann's psychologist, testified that the level of control Guimaraes expected over Brann was outrageously excessive.
Lincon, the nanny, testified that Guimaraes would scream and yell at Brann and that "maybe" Brann was fearful of her. In Lincon's opinion, Guimaraes was unable to control her temper. Brann testified that Guimaraes physically assaulted him "regularly," and that she "screamed
Guimaraes took N.S.B. to Brazil in violation of a custody order and Rule 11 agreement. Through subterfuge, she convince Brann to allow N.S.B. to leave with her under the pretenses of returning by a certain date, but she never intended to return. Instead, she had already enrolled N.S.B. in school in Brazil and she had obtained a job there. She also represented to the Brazilian courts that she and N.S.B. had established residency there, when, in fact, she had stipulated that Texas was their residency in the proceedings there.
Considering the above, we hold that there was some evidence to support the adultery and cruelty findings and the findings were not against the great weight and preponderance of the evidence. See Emerald Oil ,
Custody, Support, Possession, and Access
Guimaraes contends there was legally and factually insufficient evidence to support the decree's provisions regarding conservatorship, support, possession, and access because "[t]he 308th-Trial-Court lacks subject matter jurisdiction as to N.S.B., and cannot modify the Bahia 2nd Bench's provisions as to N.S.B. which granted [Guimaraes] custody and has been issuing orders pertaining to N.S.B."
Having already decided that the trial court did not err in refusing to extend international comity to the Brazilian courts' opinions, we likewise reject the contention that it had no jurisdiction to rule on custody, support, possession, and access.
To the extent that Guimaraes is contending that the custody, support, possession, and access rulings are not supported by evidence that they would be in N.S.B.'s best interest, that issue is waived by inadequate briefing. See TEX. R. APP. P. 38.1(h).
Child Support and Healthcare Reimbursement
The decree requires Guimaraes to pay $1,710 per month in child support and to reimburse Brann for N.S.B.'s healthcare expenses. Guimaraes contends that there is legally and factually insufficient evidence to support this award "when N.S.B. lives in Brazil."
N.S.B. lives in Brazil only because Guimaraes took him there in violation of a custody order and refuses to return him. She cannot urge her kidnapping of the child as an excuse to her obligation to pay child support.
Guimaraes also contends that she makes only $5,735 per month while working at her son's school in Brazil, and that this amount will not support an award of maximum child support. However, the trial court also heard evidence and made findings that Guimaraes has an M.B.A. from Rice University, "worked in the private equity field with an earning potential of $8000 a month," and that "[s]he intentionally quit working upon the filing of this divorce."
The evidence supporting said finding is unrebutted, and the child support is based on that earning potential, not the amount that Guimaraes claims to earn working at the school. Considering this evidence, we
Attorney's Fees and Amicus Attorney's Fees
The decree awarded Brann $160,096.59 in attorney's fees and ordered that Guimaraes pay $70,000 in fees to N.S.B.'s amicus attorney. In issue five, Guimaraes contends the evidence is legally and factually insufficient to support these awards.
Applicable Law and Standard of Review
Trial courts have broad discretion to award reasonable attorney's fees and expenses in suits affecting the parent-child relationship. See TEX. FAM. CODE § 106.002(a) (West 2014) (regarding attorney's fees in suits affecting parent-child relationship); TEX. FAM. CODE § 6.708(c) (regarding attorney's fees in suits for dissolution of marriage); Bruni v. Bruni ,
A trial court does not abuse its discretion if there is some evidence of a substantive and probative character to support its decision. E.g. , In re J.S. , No. 14-17-00024-CV,
To support an award of attorney's fees, evidence generally should be presented on the hours spent on the case, the nature of preparation, complexity of the case, experience of the attorney, and the prevailing hourly rates in the community. West v. West , No. 01-14-00350-CV,
Analysis
Bobby Newman, Brann's attorney, testified regarding his attorney's fees. Newman testified that he charged a rate of $900 per hour, and he provided Exhibit R97.1, which detailed the activity he had taken on the case. He added amounts for appellate attorney's fees and the services of his associates and paralegals. He also testified that the rates charged were reasonable rates for similarly experienced attorneys and paralegals in Harris County in similarly complex cases. Though given the opportunity to cross-examine Newman, Guimaraes's attorney declined to do so. In light of this uncontroverted evidence, the trial court did not abuse its discretion in the attorney's fee award to Brann.
Regarding the amicus attorney's fee, Guimaraes has not provided any argument, analysis, or citations to the record or authorities to show that there is no or insufficient evidence to support the amicus attorney's fees. As such, we cannot conclude that Guimaraes has briefed this issue adequately. See TEX. R. APP. P. 38.1(i). Accordingly, this issue is waived.
Allocation of Assets and Debts
Guimaraes also contends that the trial court "abused its discretion in its division of the marital estate and the evidence was legally and factually insufficient to support the matter in which the Court divided the estate." Specifically, Guimaraes contends the division was not "just and right" because (1) there is legally and factually insufficient evidence to show that Guimaraes had $250,000 cash in her possession, and (2) there is legally and factually insufficient evidence to support allocating to Guimaraes 50 percent of a $450,000 personal loan from Brann's mother.
Regarding the $250,000 in cash, Brann provided evidence that Guimaraes was in possession of $250,000. His Sworn Inventory and Appraisement and Proposed Division, which was admitted at trial, stated that Guimaraes, in fact, had that amount in her possession. In contrast, Guimaraes's own First Amended Inventory, Appraisement and Proposed Division, which was also admitted at trial, showed no such cash in her possession. The trial court was entitled to believe Brann's evidence and disbelieve Guimaraes's evidence. See City of Keller v. Wilson ,
Regarding the $450,000 loan from Brann's mother, Guimaraes is essentially arguing that this debt did not benefit the community, but was Brann's separate debt. As such, Guimaraes is claiming that the debt was mischaracterized.
However, we need not reverse a trial court's division of property when the party claiming a mischaracterization fails to show how the erroneous characterization of caused the trial court to abuse its discretion in dividing the marital estate. See Lynch v. Lynch ,
We overrule Guimaraes's fifth issue on appeal.
REMEDY
In her sixth issue on appeal, Guimaraes argues that "[t]he remedy is to reverse all provisions of the Decree and Findings, except for the granting of the divorce, but only on the grounds of 'insupportability and cruelty against [Guimaraes],' vacate them, and render that [Brann] take nothing."
However, this issue is premised on this Court's ruling in Guimaraes's favor on her previous five issues. Because we have overruled her previous five issues, we likewise overrule her sixth issue.
CONCLUSION
We affirm the trial court's judgment.
Notes
See Hague Convention on the Civil Aspects of International Child Abduction,
See
When the Greek court ruled against the father's Hague Convention Petition, the father, in violation of the Greek court's order, re-removed the children to New York, where the mother then filed a second Hague Convention Petition. Diorinou v. Mezitis,
Guimaraes took the child to Brazil in July 2013, and Brann filed his Hague Convention Petition in October 2013.
