10 | 4 | | AN ACT |
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11 | 5 | | relating to requiring the Texas Supreme Court to adopt rules and |
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12 | 6 | | provide judicial instruction regarding the application of foreign |
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13 | 7 | | laws in certain family law cases. |
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14 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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15 | 9 | | SECTION 1. The legislature finds that: |
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16 | 10 | | (1) litigants in actions under the Family Code |
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17 | 11 | | involving a marriage relationship or a parent-child relationship |
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18 | 12 | | are protected against violations of constitutional rights and |
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19 | 13 | | public policy in the application of foreign law and the recognition |
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20 | 14 | | and enforcement of foreign judgments and arbitration awards by |
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21 | 15 | | courts of this state by a well-established body of law, described by |
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22 | 16 | | Tex. Att'y Gen. Op. No. KP-0094 (2016), which includes protections |
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23 | 17 | | provided under: |
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24 | 18 | | (A) the United States Constitution and the Texas |
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25 | 19 | | Constitution; |
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26 | 20 | | (B) federal law, treaties, and conventions to |
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27 | 21 | | which the United States is a signatory; |
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28 | 22 | | (C) federal and state judicial precedent; and |
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29 | 23 | | (D) the Family Code and other laws of this state; |
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30 | 24 | | (2) the legislature has enacted statutes, including |
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31 | 25 | | the Uniform Child Custody Jurisdiction and Enforcement Act |
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32 | 26 | | (UCCJEA), that address comity regarding foreign judgments and |
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33 | 27 | | arbitration awards; |
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34 | 28 | | (3) as recognized by courts and commentators, the |
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35 | 29 | | UCCJEA does not define the aspects of a foreign law that violate |
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36 | 30 | | fundamental principles of human rights or certain terminology used |
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37 | 31 | | by that Act; |
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38 | 32 | | (4) the Family Code allows parties to a suit involving |
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39 | 33 | | the marriage relationship or affecting the parent-child |
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40 | 34 | | relationship to engage in arbitration and authorizes the court to |
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41 | 35 | | render an order reflecting the arbitrator's award; |
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42 | 36 | | (5) the Family Code should not be applied to enforce a |
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43 | 37 | | judgment or arbitrator's award affecting a marriage relationship or |
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44 | 38 | | a parent-child relationship based on foreign law if the foreign law |
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45 | 39 | | applied to render the judgment or award does not: |
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46 | 40 | | (A) grant constitutional rights guaranteed by |
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47 | 41 | | the United States Constitution and the Texas Constitution; |
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48 | 42 | | (B) consider the best interest of the child; |
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49 | 43 | | (C) consider whether domestic violence or child |
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50 | 44 | | abuse has occurred and is likely to continue in the future; or |
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51 | 45 | | (D) consider whether the foreign judgment or |
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52 | 46 | | arbitrator's award affecting the parent-child relationship may |
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53 | 47 | | place the child in substantial risk of harm; and |
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54 | 48 | | (6) the rules of procedure and evidence adopted by the |
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55 | 49 | | Texas Supreme Court and judicial education required by the Texas |
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56 | 50 | | Supreme Court can ensure the full implementation and uniform |
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57 | 51 | | application by the courts of this state of the well-established |
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58 | 52 | | body of law described by Subdivision (1) of this section in order to |
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59 | 53 | | protect litigants in actions under the Family Code involving a |
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60 | 54 | | marriage relationship or a parent-child relationship against |
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61 | 55 | | violations of constitutional rights and public policy. |
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62 | 56 | | SECTION 2. Subchapter A, Chapter 22, Government Code, is |
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63 | 57 | | amended by adding Sections 22.0041 and 22.022 to read as follows: |
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64 | 58 | | Sec. 22.0041. RULES REGARDING FOREIGN LAW AND FOREIGN |
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65 | 59 | | JUDGMENTS IN CERTAIN FAMILY LAW ACTIONS. (a) In this section: |
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66 | 60 | | (1) "Comity" means the recognition by a court of one |
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67 | 61 | | jurisdiction of the laws and judicial decisions of a court of |
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68 | 62 | | another jurisdiction. |
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69 | 63 | | (2) "Foreign judgment" means a judgment of a court, |
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70 | 64 | | tribunal, or administrative adjudicator of a jurisdiction outside |
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71 | 65 | | of the states and territories of the United States. |
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72 | 66 | | (3) "Foreign law" means a law, rule, or code of a |
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73 | 67 | | jurisdiction outside of the states and territories of the United |
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74 | 68 | | States. |
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75 | 69 | | (b) The supreme court shall adopt rules of evidence and |
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76 | 70 | | procedure to implement the limitations on the granting of comity to |
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77 | 71 | | a foreign judgment or an arbitration award involving a marriage |
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78 | 72 | | relationship or a parent-child relationship under the Family Code |
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79 | 73 | | to protect against violations of constitutional rights and public |
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80 | 74 | | policy. |
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81 | 75 | | (c) The rules adopted under Subsection (b) must: |
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82 | 76 | | (1) require that any party who intends to seek |
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83 | 77 | | enforcement of a judgment or an arbitration award based on foreign |
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84 | 78 | | law that involves a marriage relationship or a parent-child |
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85 | 79 | | relationship shall provide timely notice to the court and to each |
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86 | 80 | | other party, including by providing information required by Rule |
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87 | 81 | | 203, Texas Rules of Evidence, and by describing the court's |
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88 | 82 | | authority to enforce or decide to enforce the judgment or award; |
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89 | 83 | | (2) require that any party who intends to oppose the |
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90 | 84 | | enforcement of a judgment or an arbitration award based on foreign |
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91 | 85 | | law that involves a marriage relationship or a parent-child |
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92 | 86 | | relationship shall provide timely notice to the court and to each |
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93 | 87 | | other party and include with the notice an explanation of the |
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94 | 88 | | party's basis for opposition, including by stating whether the |
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95 | 89 | | party asserts that the judgment or award violates constitutional |
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96 | 90 | | rights or public policy; |
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97 | 91 | | (3) require a hearing on the record, after notice to |
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98 | 92 | | the parties, to determine whether the proposed enforcement of a |
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99 | 93 | | judgment or an arbitration award based on foreign law that involves |
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100 | 94 | | a marriage relationship or a parent-child relationship violates |
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101 | 95 | | constitutional rights or public policy; |
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102 | 96 | | (4) to facilitate appellate review, require that a |
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103 | 97 | | court state its findings of fact and conclusions of law in a written |
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104 | 98 | | order determining whether to enforce a foreign judgment or an |
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105 | 99 | | arbitration award based on foreign law that involves a marriage |
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106 | 100 | | relationship or a parent-child relationship; |
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107 | 101 | | (5) require that a court's determination under |
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108 | 102 | | Subdivision (3) or (4) be made promptly so that the action may |
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109 | 103 | | proceed expeditiously; and |
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110 | 104 | | (6) provide that a court may issue any orders the court |
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111 | 105 | | considers necessary to preserve principles of comity or the freedom |
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112 | 106 | | to contract for arbitration while protecting against violations of |
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113 | 107 | | constitutional rights and public policy in the application of |
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114 | 108 | | foreign law and the recognition and enforcement of foreign |
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115 | 109 | | judgments and arbitration awards. |
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116 | 110 | | (d) In addition to the rules required under Subsection (b), |
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117 | 111 | | the supreme court shall adopt any other rules the supreme court |
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118 | 112 | | considers necessary or advisable to accomplish the purposes of this |
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119 | 113 | | section. |
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120 | 114 | | (e) A rule adopted under this section does not apply to an |
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121 | 115 | | action brought under the International Child Abduction Remedies Act |
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122 | 116 | | (22 U.S.C. Section 9001 et seq.). |
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123 | 117 | | (f) In the event of a conflict between a rule adopted under |
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124 | 118 | | this section and a federal or state law, the federal or state law |
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125 | 119 | | prevails. |
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126 | 120 | | Sec. 22.022. JUDICIAL INSTRUCTION RELATED TO FOREIGN LAW |
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127 | 121 | | AND FOREIGN JUDGMENTS. (a) The supreme court shall provide for a |
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128 | 122 | | course of instruction that relates to issues regarding foreign law, |
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129 | 123 | | foreign judgments, and arbitration awards in relation to foreign |
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130 | 124 | | law that arise in actions under the Family Code involving the |
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131 | 125 | | marriage relationship and the parent-child relationship for judges |
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132 | 126 | | involved in those actions. |
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133 | 127 | | (b) The course of instruction must include information |
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134 | 128 | | about: |
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135 | 129 | | (1) the limits on comity and the freedom to contract |
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136 | 130 | | for arbitration that protect against violations of constitutional |
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137 | 131 | | rights and public policy in the application of foreign law and the |
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138 | 132 | | recognition and enforcement of foreign judgments and arbitration |
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139 | 133 | | awards in actions brought under the Family Code; and |
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140 | 134 | | (2) the rules of evidence and procedure adopted under |
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141 | 135 | | Section 22.0041. |
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142 | 136 | | (c) The supreme court shall adopt rules necessary to |
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143 | 137 | | accomplish the purposes of this section. |
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144 | 138 | | SECTION 3. The Texas Supreme Court shall adopt rules as |
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145 | 139 | | required by this Act as soon as practicable following the effective |
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146 | 140 | | date of this Act, but not later than January 1, 2018. |
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147 | 141 | | SECTION 4. This Act takes effect September 1, 2017. |
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