Legal
~ ~ ~
Statute of Limitations
on Foreign Judgments in Texas

- a case study -

Cause No. D-n-GN-0n-00nnnn
Some County District Court, Some Judicial District
Plaintiff vs. Defendant

Cause No. D-n GN-0n-00nnnn


PLAINTIFF BANK OF GEORGIA

 

Plaintiff

 v.

 

DEFENDANT

 

Defendant

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IN THE DISTRICT COURT

 

  

OF SOME COUNTY, TEXAS

 

 

SOME JUDICIAL DISTRICT

 


Motion to Quash/Deny Plaintiff’s Nonsuit Without Prejudice

and
Leave to Combine with Hearing on Defendant’ Motion for Summary Judgment

 

Comes now the Defendant and moves this honorable Court to quash/deny Plaintiff’s Nonsuit Without Prejudice on the grounds that Plaintiff’s time and right to voluntarily and unilaterally declare a nonsuit under Rule 162 of the  Texas Rules of Civil Procedure has expired.  Defendant also request leave of Court to combine the hearing of this Motion with Defendant’s Motion for Summary Judgment docketed for the District Court on Tuesday at 2:00 pm on 5 January 2000.   
 

Grounds for Quash/Denial
 

1.

Nonsuit after Evidentiary Phase.

Under said Rule 162, a nonsuit must be brought “at any time before the plaintiff has introduced all of his evidence other than rebuttal evidence”

 Unlike all other actionable causes, a foreign judgment is moved automatically and immediately from the filing stage to a Texas judgment by the mere act of filing under §34.003 of the Texas Code of Civil Procedure, and is immediately enforceable, not requiring any review, hearing, trial, or ruling by a Texas court to proceed with a writ of attachment.  [See Citation Excerpts 1 and 2 below]

Accordingly, because Plaintiff’s foreign judgment was duly filed in Texas on 24 August 1999, it became at the instance of recording by the Clerk of this Court a complete and final domesticated foreign judgment. Plaintiff’s cause is judicially complete – well beyond the filing of evidence stage.  Therefore, Plaintiff’s right to voluntarily and unilaterally nonsuit under said Rule 162 is no longer available to him.   

2.

Nonsuit effect on “counterclaim”

Texas has no statutory civil process or rule of court for simultaneous adjudication of the rights and obligations of the judgment creditor (Plaintiff) and judgment obligor (Defendant) concerning the Foreign Judgment.  Plaintiff’s cause on the Foreign Judgment is domesticated on mere filing under said §34.003(b), and Plaintiff may immediately execute a writ of attachment, requiring no permission, hearing or order of the Court.  [See Citation Excerpt 1 below]

Defendant’s answer is necessarily in the nature of a counterclaim which seeks to undo the domestication of the Foreign Judgment.  Defendant’s affirmative defense of the ten-year limit is not of itself a counterclaim.  Rather it is the fact that Defendant can not join the cause until after Plaintiff’s Foreign Judgment is already domesticated that causes the defense to be in the nature of a counterclaim.  Even though the Defendants does not employ the word “counterclaim” in his answer, the Court is obligated under Rule 71 of said Texas Rules to treat it as such.  [See Citation Excerpt 2 below]

In summary, the cause of the judgment creditor (Plaintiff) is complete on filing, but Defendant’s pending claim – to undo the domestication, is what remains incomplete before the Court.  A counterclaim by nature seeks affirmative relief, which precludes Plaintiff’s voluntary and unilateral nonsuit, which under said Rule 162, “shall not prejudice the right of an adverse party to be heard on a pending claim for affirmative relief.”  Accordingly, a nonsuit by Plaintiff’s under said Rule 162 may not affect Defendant’s Motion for Summary Judgment, which is in the nature of a counterclaim.    

3.

Nonsuit After Pending Claim for Affirmitive Relief.

Under said Rule 162 , a nonsuit “shall not prejudice the right of an adverse party to be heard on a pending claim for affirmative relief.”  Defendant has pending before this Court under his Motion for Summary Judgment the following relief, all, some, or part of which is affirmative relief: 

(a) dismissal with prejudice,

(b) a bar against the foreign judgment ever being brought to Texas again, so that no subsequent holder or assignee may revive the Foreign Judgment in Texas at a different venue, or under a different name;

(c) removal of the now domesticated foreign judgment from the Clerk’s records;

(d)  rescission/reversal of any Texas abstract of the Foreign Judgment;

(e)  rescission/reversal of any writ of attachment against Defendant for satisfaction of the now domesticated Foreign Judgment.

Plaintiff’s right to voluntarily and unilaterally nonsuit under said Rule 162 can not affect Defendant’s Motion for Summary Judgment, which asks for Affirmative Relief  


Ruling Sought
 

Without prejudice to the relief prayed for under Defendant’s Summary Judgment Motion,  Defendant moves this honorable Court to:

(1)

Rule that by unilaterally and voluntarily declaring a Nonsuit, Plaintiff has voluntarily terminated any right to execute or prosecute a writ of attachment against Defendant in satisfaction of the Foreign Judgment;

(2)

Quash, on the grounds stated above, that Plaintiff’s voluntary, unilaterally declared nonsuit is void, and without effect on Defendant’s Motion for Summary Judgment;

(3) 

Deny, on the grounds stated above, a court order for NonSuit Without Prejudice;

(4) 

Tax Defendant’s cost to Plaintiff under said Rule 162, Any dismissal pursuant to this rule which terminates the case shall authorize the clerk to tax court costs against dismissing party unless otherwise ordered by the court”

(5)

Defendant does not object, however, to a Dismissal With Prejudice of the Plaintiff’s cause, providing other relief prayed in Defendant’s Motion for Summary Judgment is provided.


Citation Excerpts:
 

1. 

“the filing of a foreign judgment partakes of the nature of both a plaintiff's original petition and a final judgment: the filing initiates the enforcement proceeding, but it also instantly creates a Texas judgment that is enforceable.” Moncrief v. Harvey, 805 S.W.2d 20, 22 (Tex. App.-Dallas 1991, no writ); see also Walnut Equip. Leasing v. Wu, 920 S.W.2d 285, 286 (Tex. 1996) (filing of foreign judgment under UEFJA comprises both a plaintiff's original petition and a final judgment) (citing Lawrence Sys., Inc. v. Superior Feeders, Inc., 880 S.W.2d 203, 208 (Tex. App.-Amarillo 1994, writ denied) (filing of foreign judgment under UEFJA has effect of initiating enforcement proceeding and rendering final Texas judgment simultaneously)); Dear v. Russo, 973 S.W.2d 445, 448 (Tex. App.-Dallas 1998, no pet.)

2.

(challenges to foreign judgments filed under UEFJA are post-judgment proceedings because filing of foreign judgment instantly creates judgment enforceable in Texas); cf. Goodier v. Duncan, 651 S.W.2d 25, 27 (Tex. App.-Dallas 1983, writ ref'd n.r.e.) (cause of action on judgment “stands separate and apart with an identity all its own from the cause of action out of which it arose”) (citing Milwaukee County v. M.E. White Co., 296 U.S. 268, 275 (1935))

Source of Citation Excerpts:

 

File: 051575F - From documents transmitted: 10/19/2007
REVERSE and REMAND; Opinion Filed October 19, 2007.
In The Court of Appeals Fifth District of Texas at Dallas, No. 05-05-01575-CV,
SAMUEL DABNEY WARE, Appellant V. THE EVEREST GROUP, L.L.C., Appellee
On Appeal from the 101st District Court, Dallas County, Texas,
Trial Court Cause No. 04-07111-E.
OPINION
Before Justices Whittington, Francis, and Lang, Opinion By Justice Lang

 

  (signed)

 Defendant, Pro Se

address

Somewhere, Texas

telephone number

email:

 

NOTES (not part of the pleadings):

1.  This is a response to Plaintiff's Nonsuit Without Prejudice, which was mailed without any date-time stamp from the Clerk of Court. In fact it doesn't appear that the Plaintiff ever submitted it to the Court.  Nevertheless, a nonsuit would strike to the jurisdiction of the Court if it were valid - the Court could not proceed with any ruling on Plaintiff's cause. What is being argued in this Motion is that the Plaintiff cannot unilaterally nonsuit because his Foreign Judgment cause is complete, and, because Defendnt's pleadings are in the nature of a cross-complaint, even if his nonsuit is valid, it can't affect Defendant's cross-complaint.

2.  What Defendant objects to in the Plaintiff's Nonsuit is the phrase "without prejudice," as that would allow the Plaintiff to bring the suit at a latter time under more favorable conditions - perhaps filing in another jurisdiction where Defendant might not even know about it until the Sheriff was knocking on his door looking for property to seize.  

2.  In the final sentence, Defendant does not object to a dismissal with prejudice.  In fact, that's what he wants.   

©2000 Simon Revere Mouer III, PhD, PE, all rights reserved