Petition for Writ of Certiorari — Austin v. Dawson-Austin
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FILED
BS § 59 0Cl | - 1%
No.
ape eS OF Te
In The
' Supreme Court of the United States
October Term, 1998
j
j
V Qupreme Court, U.S.
WILLIAM FRANKLIN AUSTIN,
Petitioner
v.
CYNTHIA LEE DAWSON-AUSTIN,
Respondent
ON PETITION FOR WRIT OF CERTIORARI
TO THE SUPREME COURT OF TEXAS
PETITION FOR WRIT OF CERTIORARI
RICHARD R. ORSINGER
Counsel of Record
ATTORNEY AT LAW
1616 Tower Life Building
San Antonio, Texas 78205
Telephone: (210) 225-5567
Telefax: (210) 267-7777
Attorney for Petitioner
i
QUESTIONS PRESENTED
Question No. 1
Is the physical presence of real and personal property in a
state sufficient to give that state the jurisdiction to adjudicate
ownership rights in that property?
Question No. 2
Does the Fourteenth Amendment permit Texas to divide
property located within Texas upon divorce, even without
personal jurisdiction over the non-resident spouse?
Question No. 3
Does the Fourteenth Amendment permit the Texas divorce
court to declare the Texas spouse to be owner of shares of
stock he owned prior to marriage, even without personal
jurisdiction over the other spouse?
ij
PARTIES TO THE PROCEEDING
The parties to the proceeding in the Supreme Court of
Texas are those listed in the caption:
Petitioner
William Franklin Austin
5334 Harbor Town
Dallas, Texas 75287
Respondent
Cynthia Lee Dawson-Austin
70661 Oroville Circle
Rancho Mirage, California 92270
iii
TABLE OF CONTENTS
QUESTIONS PRESENTED ...................
PARTIES TO THE PROCEEDING .............
CS ie ta i ern ene
Question No. 1
Is the physical presence of real and personal
property in a state sufficient to give that state the
jurisdiction to adjudicate ownership rights in that
(a aghiraaadl phen pM i aan
Question No. 2
Does the Fourteenth Amendment permit Texas to
divide property located within Texas upon divorce,
even without personal jurisdiction over the non-
ie ree ak ct aen se bn'
Question No. 3
Does the Fourteenth Amendment permit the Texas
divorce court to declare the Texas spouse to be
owner of shares of stock he owned prior to mar-
riage, even without personal jurisdiction over the
GE cade bcuatceecectecs pccccecss
5
iV
CRs 60 ii caeietls t VR 15
SOM bin Foes 6 66 ETRE [separate volume]
Item 1 Final Decree of Divorce .............. A-1
Item 2 Trial Court’s Findings of Fact
and Conclusions of Law.............. A-99
Item 3 Court of Appeals’ Opinion............ A-159
Item 4 Texas Supreme Court’s Opinion ....... A-209
Item 5 Texas Supreme Court’s Judgment ...... A-240
Item 6 Clerk’s Letter regarding overruling of
rehearing in Texas Supreme Court...... A-242
Item 7 U.S. Constitution, Fourteenth
Amendment, Section 1 ............... A-244
aa Sud vaca ewe Dies ss <ekban A-245
TABLE OF AUTHORITIES
Page
CASES
Abernathy v. Abernathy, 482 S.E.2d 265 (Ga.
gs RE OA pr) ae 2 ah i ee ae 4,7
Burnham v. Superior Court of California, 495
Fs pe ee FOS OER ce SR. Cee. 3, 10, 13
Dawson-Austin v. Austin, 920 S.W.2d 776
(Tex. App. — Dallas 1996), rev’d, 968 S.W.2d
I a et a mialioin |
Dawson-Austin v. Austin, 968 S.W.2d 319
CT a a cw is 2. 7. is
Be Saas Db db bot cdccuccdcceecnses 4
International Shoe Co. v. Washington, 326 U.S.
PEE isos oma eta ie ea daws Cabche ne 5, 6, 10, 11, 13
Kulko v. Superior Court of California, 436 U.S.
SO RT Oa oa hin a Os eee ets Che cicesccceiectnekes 4
Panag ei Tia, OS TB. FIA GGT oie ete vacccasvecwes 5
Rush v. Savchuk, 444 U.S. 320 (1980) ..................02. )
Shaffer v. Heitner, 433 U.S. 186 (1977) ...2, 3, 6, 8, 9, 10, 11; 13
Williams v. North Carolina, 317 U.S. 287 (1942) ............ 4
CONSTITUTION AND STATUTES
U.S. CONSTITUTION, FOURTEENTH AMENDMENT,
SE OS wiic ec «oe bok ee eae ick seh ce dene l
ee Sia SPE ¢ cian nda be Urn oic cas caesar 1
OTHER AUTHORITIES
RESTATEMENT OF THE LAW (SECOND) CONFLICT
0 RE EAB ST KE ee ating Fy er 1]
RESTATEMENT OF THE Law (SECOND) CONFLICT
OP RI x bikin ce Cee Rs eon eva 03 1]
RESTATEMENT OF THE Law (SECOND) CONFLICT
OF RI Bo sical pra wp bs Beas ey AAR ET > bade oalan 12
RESTATEMENT OF THE Law (SECOND) CONFLICT
OP I ici ries sina sere aiken dN eine 680s bu 12
RESTATEMENT OF THE Law (SECOND) CONFLICT
et ee EE sch s WHEEL ea eee heh ik eeauckcks 13
l
CITATION OF OPINIONS BELOW
The opinion of the Supreme Court of Texas under review
is published at Dawson-Austin v. Austin, 968 S.W.2d 319
(Tex. 1990). A copy of the Opinion is included in the
Appendix to this Petition as Item 4, p. A-209.
The Court of Appeals opinion issued February 29, 1996,
is published at Dawson-Austin v. Austin, 920 S.W.2d 776
(Tex. App. — Dallas 1996), rev’d, 968 S.W.2d 319 (Tex.
1998). A copy of the Opinion is included in the Appendix to
this Petition as Item 3, p. A-159.
JURISDICTION
The judgment of the Supreme Court of Texas was issued
on February 13, 1998. Sze Appendix, Item 5, p. A-240. The
Clerk’s letter indicating that on July 3, 1998, the Supreme
Court of Texas overruled Petitioner’s Motion for Rehearing is
included in the Appendix as Item 6, p. A-242.
The jurisdiction of this Court is invoked under 28 U.S.C.
§ 1257.
CONSTITUTIONAL PROVISION INVOLVED
U.S. Constitution, Fourteenth Amendment, Sectica 1:
All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No
State shall make or enforce any law which shall abridge
the privileges or immunities of citizens of the
United States; nor shall any State deprive any person of
life, liberty, or property, without due process of law; nor
2
deny to any person within its jurisdiction tle equal
protection of the laws.
[Appendix, Item 7, p. A-244]
STATEMENT OF THE CASE
In this divorce case, both spouses left their marital
domicile in Minnesota, with Husband (Petitioner William
Franklin Austin) moving to Texas and with Wife (respondent
Cynthia Lee Dawson-Austin) moving to California. Divorces
were filed in both states. Wife appeared generally in the Texas
divorce for all purposes, except division of property. [T. 39]
The Texas court divided the parties’ property, located in Texas
and various other states, and declared Husband to be the sole
owner of his Starkey Laboratories, Inc. stock, which was
owned by him prior to marriage and the situs of which was
Texas. The Texas Court of Appeals affirmed the trial court’s
ruling on Texas’ jurisdiction over Wife, 920 S.W.2d at 783,
and in all other respects. The Texas Supreme Court reversed,
holding that, under the Fourteenth Amendment to the
U.S. Constitution, Texas had no personal jurisdiction over
Wife, and that Husband’s Texas domicile and the presence of
real and personal property in Texas did not afford the Texas
court the power to divide those marital assets or even confirm
Husband’s premarital stock as his separate property. Dawson-
Austin v. Austin, 968 S.W.2d 319, 327 (Tex. 1998). Citing
Shaffer v. Heitner, 433 U.S. 186 (1977), the Texas Supreme
Court said:
In the present case, the location in Texas of property
that either is or is claimed to be part of the marital estate
does not supply the minimum contacts required for the
court to exercise jurisdiction over Dawson-Austin.
3
This holding was challenged by timely motion for rehearing,
which was overruled. The federal question has been timely
and properly raised.
REASONS CERTIORARI SHOULD BE GRANTED
This case will resolve a significant, continuing uncer-
tainty about in rem and quasi in rem jurisdiction, arising from
confusion about this Court’s ruling in Shaffer v. Heitner,
433 U.S. 186 (1977), and the impact of this Court’s decision
in Burnham vy. Superior Court of California, 495 U.S.
604 (1990). The issue is whether the mere presence _of
property in a State establishes a sufficient relationship be-
tween the owner of the property and the State to justify the
exercise of jurisdiction to adjudicate ownership rights in that
property, consistent with the Fourteenth Amendment to the
U.S. Constitution. The supreme courts of Texas and of Geor-
gia have ruled oppositely on this point, and granting certiorar
will resolve this important issue.
The constitutional question arises in this case from a
divorce where Husband and Wife live in different states. With
divorce and relocation being as prevalent as they are today,
state courts have been, and will continue to be, confronted
with the question of the constitutional limits for dividing
property upon divorce when spouses live in different states.
Granting certiorari also will resolve the constitutional
question for commercial cases whether a state can adjudicate
ownership rights to real and personal property located in-state,
when some owners are non-residents and have no other ties to
the state.
And granting certiorari also will resolve the constitu-
tional question for land title litigation — can the forum state
exercise jurisdiction when a non-resident acquires title to land
4
through bequest or purchase, but has no other ties to the state
where the land is located?
Long ago this Court held that a state can dissolve the
bonds of matrimony between a domiciliary and a non-resident
spouse, even without personal jurisdiction over the non-
resident spouse. Williams v. North Carolina, 317 U.S. 287
(1942). Williams left unresolved the jurisdictional basis for
litigating other aspects of divorce, such as alimony, child
support, and property division. In Estin v. Estin, 334 U.S. 541
(1948), this Court ruled that personal jurisdiction is required
to adjudicate a spouse’s alimony obligation. In Kulko v.
Superior Court of California, 436 U.S. 84 (1978), this Court
ruled that personal jurisdiction is required to impose a child
support obligation on a non-resident parent. This Court has
never determined what jurisdictional tie is required to divide
property on divorce.
In this case, the Supreme Court of Texas ruled that,
under the Fourteenth Amendment, the fact that one spouse is
domiciled in Texas, and that property is located in Texas, is
not enough to support dividing the Texas property in a Texas
divorce. The Supreme Court of Georgia has ruled the exact
opposite. Abernathy v. Abernathy, 482 S.E.2d 265 (Ga. 1997).
[Appendix, Item 8, p. A-245.] This Court should resolve the
dispute for the many Americans who find themselves in this
jurisdictional quandary when their marriages are breaking up.
The ruling will resolve the jurisdictional issue for commercial
and land title litigation, as well.
5
ARGUMENT
Question No. 1
[Restated]
Is the physical presence of real and per-
sonal property in a state sufficient to give
that state the jurisdiction to adjudicate
ownership rights in that property?
Question No. 2
[Restated]
Does the Fourteenth Amendment permit
Texas to divide property located within
Texas upon divorce, even without per-
sonal jurisdiction over the non-resident
spouse?
Question No. 3
[Restated]
Does the Fourteenth Amendment permit
the Texas divorce court to declare the
Texas spouse to be owner of shares of
stock he owned prior to marriage, even
without personal jurisdiction over the
other spouse?
Supreme Court Precedent
In Pennoyer v. Neff, 95 U.S. 714 (1877), this Court held
that a state could exercise jurisdiction over property within its
borders and determine the rights and interests of non-
residents. In International Shoe Co. v. Washington,
326 U.S. 310, 316 (1945), this Court held that a state could
exercise in personam jurisdiction over a non-resident defen-
6
dant, as long as the non-resident had certain minimum con-
tacts with the state such that maintenance of the suit does not
offend “traditional notions of fair play and substantial jus-
tice.” In Shaffer v. Heitner, 433 U.S. 186, 213 (1977), this
Court concluded that all assertions of state court jurisdiction
must be evaluated according to the standards set forth in
International Shoe. Thus, in Shaffer, this Court held that the
mere presence of property in a State does not establish a
sufficient relationship between the owner of the property and
the State so as to support the exercise of jurisdiction over an
unrelated cause of action. The Court noted, however, that
“when claims to the property itself are the source of the
underlying controversy between the plaintiff and the defen-
dant, it would be unusual for the State where the property is
located not to have jurisdiction.” 433 U.S. at 208.
Overview of the Case
In the present case, both parties abandoned their marital
domicile of Minnesota. Wife moved with some personal
property to California, while Husband moved with some
personal property to Texas. At the time of the Texas divorce,
the Texas court awarded various assets to Wife, including real
property in California, New Jersey, Oregon, and Florida.
[Final Decree of Divorce, T. 2285, Appendix, Item 1, p. A-14]
The Court awarded Husband various assets, including real
property in Minnesota, New Jersey, Oregon, Missouri, and
Texas. [Final Decree of Divorce, T. 2283, Appendix, Item 1,
p. A-12] The Texas court also awarded Husband furniture,
clothing, money in Texas banks, and other assets [Final
Decree of Divorce, T. 2284, Appendix, Item 1, p. A-13] The
Texas court also declared that Husband’s shares of stock in
Starkey Laboratories, Inc., which belonged to Husband prior
to marriage, were his separate property. [Final Decree of
Divorce, T. 2276, Appendix, Item 1, p. A-3] The Texas Court
7
found the situs of such shares to be in Texas. [Conclusion of
Law No. 4.a, T. 2340, Appendix, Item 2, p. A-107] On
appeal, the Texas Supreme Court reversed the property divi-
sion in its entirety, saying that “the location in Texas of
property that either is or is claimed to be part of the marital
estate does not supply the minimum contacts required for the
court to exercise jurisdiction over [Wife].”” Dawson-Austin v.
Austin, 968 S.W.2d 319, 327 (Tex. 1998).
Contradictory Ruling From Georgia Supreme Court
The Supreme Court of Georgia has ruled oppositely to
the Texas Supreme Court on this exact issue. In Abernathy v.
Abernathy, 482 S.E.2d 265 (Ga. 1997) [Appendix, Item 8,
p. A-245], the parties lived in Louisiana during their marriage.
Upon separation, the husband moved to Georgia and a year
later filed for divorce. The wife moved to dismiss, but the trial
court held that it had jurisdiction to divide property located
within the state. The Georgia Supreme Court affirmed this
decision saying:
A lack of personal jurisdiction does not prevent the
trial court from entering certain other judgments in rem.
Personal jurisdiction in Georgia may be required in order
to obtain a judgment which will personally bind a non-
resident defendant as to marital property located in
another forum . . . . However, notwithstanding a lack of
personal jurisdiction over the defendant in a divorce case,
a trial court can render a valid judgment in rem with
respect to the res of the property within its territory.
482 S.E.2d at 267
8
In considering an argument that the absent spouse did
not have personal direct contact with Georgia, the Georgia
Supreme Court replied:
The limited holding of Shaffer . . . is that the mere
presence of property in a state, standing alone, will not
constitute sufficient “minimum contacts” to support the
state’s exercise of its in rem jurisdiction, if the property
is unrelated to the underlying cause of action. Thus, the
“minimum contacts” standard does not foreclose the
exercise of state-court jurisdiction over a true in rem
action or a case wherein the plaintiff “is seeking to
secure a pre-existing claim in the subject property and to
extinguish or establish the nonexistence of similar inter-
ests of particular persons,” or “when claims to the
property itself are the source of the underlying contro-
versy between the plaintiff and the defendant.” ...
Obviously, a dispute between divorcing resident and
non-resident parties as to marital property located in
Georgia would constitute such a claim. In such a case,
there is more than the mere presence of property to
support the in rem jurisdiction of a Georgia court[.]
482 S.E.2d at 268. Two dissenting justices noted that the wife
never consented to the husband bringing marital property into
Georgia. 482 S.E.2d at 272. However, the majority recognized
that consent to bringing the property in-state is not a condition
for the state to have adjudicative power.
Controlling U.S. Supreme Court Precedent Examined
Shaffer v. Heitner. The Texas Supreme Court relied
upon a misinterpretation of Shaffer v. Heitner, 433 U.S. 186
(1977). In Shaffer, the owner of one share of Greyhound
Corp. stock filed a shareholder’s derivative suit in a Delaware
court, against 28 present and former officers of the corpora-
9
tion who were non-residents of Delaware. Jurisdiction was
premised on a legal fiction in Delaware law that all stock in a
Delaware corporation had its situs in Delaware. In actuality,
none of the shares “seized” for jurisdictional purposes were
situated in Delaware. Jd. at 192. The suit was for actions
occurring in Oregon that subjected the corporation to liability
for antitrust violations and for criminal contempt. Thus, the
issues in the suit were unrelated to the shares of stock which
formed the basis for Delaware’s jurisdiction. This Court held
that the fictional situs of the stock in Delaware did not provide
a sufficient basis for Delaware to exercise jurisdiction over
non-resident defendants on claims that were unrelated to the
stock. Jd. at 213. However, the Court observed:
[W]hen claims to the property itself are the source
of the underlying controversy between the plaintiff and
the defendant, it would be unusual for the State where
the property is located not to have jurisdiction.
Id. at 208.
Shaffer thus recognized the validity of a state exercising
jurisdiction to litigate a non-resident’s claims to property
located within the state — where the property is the subject
matter of the litigation or the litigation is related to the
property. This distinction — between claims that are related
to the in-state property and claims that are not related to the
in-state property — which was central to the reasoning in
Shaffer, was overlooked by the Texas Supreme Court.
The import of Shaffer was reconfirmed by the Court’s
words in the later case of Rush v. Savchuk, 444 U.S. 320
(1980), where the Court characterized Shaffer in the following
manner:
We held in Shaffer that the mere presence of property in
a State does not establish a sufficient relationship be-
tween the owner of the property and the State to support
10
the exercise of jurisdiction over an unrelated cause of
action. [Emphasis added.]
444 USS. at 328. The Court reaffirmed that the key to Shaffer
was that the litigation was unrelated to the property in the
State.
Burnham v. Superior Court. In the more recent family
law case of Burnham v. Superior Court of California,
495 U.S. 604 (1990), a New Jersey resident was served with
divorce papers while visiting his minor children in California.
The issue was whether personal service in-state was, in and of
itself, sufficient to support California’s exercise of jurisdic-
tion. In the lead Opinion, Justice Scalia noted that the
constitutional test of International Shoe Co. v. Washington,
326 U.S. 310 (1945), was whether the state’s exercise of
jurisdiction violated “traditional notions of fair play and
substantial justice.” Jd. at 609. He wrote that in Burnham, the
test was met because jurisdiction based upon in-state service
of process was “one of the continuing traditions of our legal
system.”” 495 U.S. at 619.
Justice Scalia rejected the argument that Shaffer requires
that jurisdiction arise from the non-resident’s activities in the
state. Specifically, he said:
It goes too far to say, as petitioner contends, that
Shaffer compels the conclusion that a State lacks juris-
diction over an individual unless the litigation arises out
of his activities in the State. Shaffer, like International
Shoe, involved jurisdiction over an absent defendant, and
it stands for nothing more than the proposition that, when
the “minimum contact” that is a substitute for physical
presence consists of property ownership, it must, like
other minimum contacts, be related to the litigation.
495 US. at 620.
1]
Because, in the present case, claims in Texas property are
the basis of the litigation, it is proper under both Shaffer and
Burnham for the Texas court to adjudicate the Austins’ rights
respecting realty and personalty located in Texas. As the
Court said in Shaffer:
[W]hen claims to the property itself are the source
of the underlying controversy between the plaintiff and —
the defendant, it would be unusual for the State where
the property is located not to have jurisdiction.
433 US. at 208.
Fair Play and Substantial Justice. Texas’ exercise of
jurisdiction to adjudicate rights in Texas property also is
squarely within /nternational Shoe Co.’s concept of “‘tradi-
tional notions of fair play and substantial justice.’’ The
American Law Institute’s Restatement of the Law reflects the
accepted norms of the American legal system, since it consti-
tutes a synthesis of stare decisis on a nationwide basis. This
case involves land in Texas, money in Texas banks, and
corporate shares located in Texas. Four different jurisdictional
principles recognized in the RESTATEMENT OF THE LAw
(SECOND) CONFLICT OF LAWS [RESTATEMENT] establish that
adjudicating spouses’ rights in property located in-state fits
traditional notions of fair play and substantial justice.
Land. Section 59 of the Restatement, entitled “Judicial
Jurisdiction Over Land,” provides:
A state has power to exercise judicial jurisdiction to
affect interests in land in the state although a person
owning or claiming these interests in land is not person-
ally subject to the judicial jurisdiction of the state.
RESTATEMENT § 59. The Restatement notes: “Authority in
support of this rule is imposing.”
12
Chattels. Restatement Section 60, entitled “Judicial
Jurisdiction Over Chattel,” provides:
A state has power to exercise judicial jurisdiction to
affect interests in a chattel in the state, which is not in the
course of transit in interstate or foreign commerce,
although a person owning or claiming an interest in the
chattel is not personally subject to the judicial jurisdic-
tion of the state.
RESTATEMENT § 60. Note that there is no requirement that
the non-resident litigant purposefully avail himself of the
privilege of owning property in Texas — a consideration the
Texas Supreme Court viewed as determinative. Dawson-
Austin v. Austin, 968 S.W.2d 319, 327 (Tex. 1998).
Intangible Things Embodied in a Document. Restate-
ment Section 63, entitled “Judicial Jurisdiction Over Intangi-
ble Thing Embodied in a Document,” provides:
A state has power to exercise judicial jurisdiction to
affect interests in an intangible thing embodied in a
document which is within the state.
RESTATEMENT § 63. The Restatement gives the example
where A signs a promissory note payable to B, under the law
of State X. C claims that B has transferred the note to C, and
brings an action to establish ownership of the note in Siate Y,
where the note is located. The Restatement provides that, even
when B is not personally subject to the jurisdiction of the
courts of State Y, State Y nonetheless has jurisdiction to
determine ownership rights in the note between B and C. The
Restatement cross-references to Section 64, which relates
specifically to corporate shares.
13
Shares in Corporation. Restatement Section 64, enti-
tled “Judicial Jurisdiction Over Shares in Corporation,”’ pro-
vides in part:
(2) A state has power to exercise judicial jurisdic-
tion to affect interests in a share certificate which is
within its territory.
RESTATEMENT § 64(2). This articulation of judicial power is
consistent with Shaffer’s prescription that “[w]hen claims to
the property itself are the source of the underlying controversy
between the plaintiff and the defendant, it would be unusual
for the State where the property is located not to have
jurisdiction.” Shaffer, 433 U.S. at 208. It is also consistent
with the prescription in Burnham, that “when the ‘minimum
contact’ that is a substitute for physical presence consists of
property ownership, it must, like other minimum contacts, be
related to the litigation.” Burnham, 495 U.S. at 620. And this
~ articulation of judicial power, resulting from the 17-year
effort of the American Law Institute to produce the Restate-
ment of Conflict of Laws 2nd (see Introduction, p. ix), is
consistent with the prescription in /nternational Shoe Co., that
the exercise of jurisdiction must fall within “traditional no-
tions of fair play and substantial justice.”” 326 U.S. at 316.
No Forum Shopping. Forum shopping is not a consid-
eration in this case. In this regard, the Trial Court made the
following finding [Conclusion of Law No. 4.a, T. 2340,
Appendix, Item 2, p. A-107], unchallenged by Wife:
100% ownership interest in Starkey Laboratories,
Inc. was and has been at all times the separate property
of WILLIAM FRANKLIN AUSTIN. The Court further
finds that the situs of the 60 shares of stock, representing
100% ownership of Starkey Laboratories, Inc., as evi-
denced by stock certificate number 1, has been at all
relevant times during the pendency of this case, in Dallas
14
County, Texas and this Court has jurisdiction to make a
final and permanent adjudication of its marital character
herein. The Court finds that the stock certificate evidenc-
ing the 60 shares of stock of Starkey Laboratories, Inc.
was not and has not at any relevant time been atypically
removed from any other jurisdiction, nor atypically
brought to this jurisdiction.
Wife Submitted to Other Texas Jurisdiction. This
case is unlike the usual commercial or tort litigation because
Wife challenged Texas’ jurisdiction only as to the property
division, but submitted to Texas’ jurisdiction for purposes of
marital dissolution, alimony, etc. [T. 39] Thus, Texas had
consensual, personal jurisdiction over Wife for a variety of
issues in the lawsuit. Wife’s voluntary presence before the
Texas court for these purposes enhances the due process
“fairness” of dividing property located in Texas.
Shifting the Cost of Litigation. Divorce litigation is
fundamentally unlike commercial or tort litigation, in that the
divorce court can make the plaintiff pay the defendant's
litigation costs, while the suit is pending. That happened in
this case. Husband paid more than $170,000.00 in interim
attorney’s fees and litigation expenses for Wife prior to trial,
and paid an additional $400,000.00 in attorney’s fees and
expenses to her lawyers after trial. [T. 163, 1660-61] Husband
paid for the cost of Wife to transport witnesses to testify at
trial. [Finding of Fact No. 6.z, T. 2338, Appendix, Item 2,
p. A-105] This shifting of the cost of litigation from the
defendant to the plaintiff makes the issue of “fair play” in
divorce cases profoundly different from commercial and tort
litigation.
Possibility of No Available Forum. This case is also
unusual because this is not a jurisdictional contest between a
spouse who moved and a spouse who remained at the marital
domicile. Here upon separation both parties left the historical
15
marital domicile, one moving to California and one moving to
Texas. Neither party remains domiciled in Minnesota. Some
assets are in California and some are in Texas. It makes better
sense to divide California assets in California and Texas assets
in Texas, than it does to send the parties back to a state where
no one lives, or if that state will not accept jurisdiction
because neither spouse is a domiciliary, then to tell the
spouses that no state can divide their property.
CONCLUSION
The Texas Supreme Court was wrong to conclude that
the Fourteenth Amendment prohibited the Texas court’s exer-
cise of jurisdiction over the real and personal property located
in Texas, or over stock owned by Petitioner prior to marriage.
For the foregoing reasons, Petitioner respectfully requests that
the Court issue a Writ of Certiorari to review the judgment of
the Supreme Court of Texas, and that the judgment of the
Texas Supreme Court, premised on a faulty view of the
Fourteenth Amendment and of this Court’s prior Opinions, be
reversed.
Respectfully submitted,
RICHARD R. ORSINGER
Counsel of Record
Attorney at Law
1616 Tower Life Building
San Antonio, Texas 78205
Telephone: (210) 225-5567
Telefax: (210) 267-7777
Attorney for Petitioner
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