In Re: The Chao-Te and Liu Jui-Kwa Chen Trust ( 2015 )


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  •                     Using those funds, decedent purchased land located in Las Vegas to start
    a motel business, taking title as "a married man." At some point,
    appellant joined decedent in Las Vegas with their children.
    Subsequently, decedent established the "Chao Te and Liu Jua-
    Kwa Chen Trust," naming appellant as the sole beneficiary and successor
    trustee upon decedent's death. Decedent then purchased a house in Las
    Vegas using community funds, taking title in a joint tenancy with
    appellant. Thereafter, decedent transferred the titles of the house and the
    motel to the Trust without respondent's knowledge or consent.
    Then, in 2005, respondent initiated a divorce action against
    decedent in the Eighth Judicial District Court of Nevada. In response,
    decedent filed an action in the Taiwan Taipei District Court to declare
    decedent and respondent's customary marriage invalid.' That court
    addressed arguments and evidence submitted by both parties, made
    findings, applied Taiwanese law, and concluded that decedent and
    respondent's marriage was valid. After considering decedent's appeal, the
    Taiwan High Court affirmed the lower court's decision. Finally, the
    Supreme Court of Taiwan denied decedent's appeal. As a result of these
    proceedings, the Taiwanese Ministry of the Interior updated its records to
    reflect that respondent was decedent's wife and that appellant was his
    "bigamy wife."
    After the family court proceedings recommenced in Nevada,
    decedent passed away, divesting the family court of jurisdiction.
    Appellant then filed a certificate of incumbency with the Clark County
    'The Nevada district court stayed its proceedings pending the
    outcome of the Taiwanese action.
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    Recorder's Office to confirm her appointment as successor trustee of the
    Trust. Thereafter, respondent filed an action for quiet title in the Eighth
    Judicial District Court of Nevada to recover an undivided one-half interest
    in the real property decedent transferred to the Trust.
    After the close of discovery, respondent filed a motion for
    summary judgment. In her opposition to the motion, appellant contended
    for the first time that the putative spouse doctrine applied. According to
    appellant, the putative spouse counterclaim precluded summary
    judgment.
    In his report and recommendation, the probate commissioner
    applied principles of comity and deferred to the Taiwanese judgments
    regarding the validity of decedent and respondent's marriage. Based on
    this valid marriage, which predated appellant's marriage to decedent, the
    probate commissioner recommended awarding respondent an undivided
    one-half interest in the house and motel. The probate commissioner also
    suggested that the putative spouse doctrine did not apply. 2 Thereafter,
    the district court fully adopted the probate commissioner's report and
    recommendation.
    On appeal, appellant argues that the district court erred by (1)
    recognizing and adopting the Taiwanese judgments regarding the validity
    of decedent and respondent's marriage, (2) failing to apply the putative
    spouse doctrine, (3) awarding respondent a one-half interest in the house
    held in joint tenancy by decedent and appellant, and (4) refusing to apply
    2 We note that the probate commissioner should have but did not
    identify the legal authority upon which he relied in making his
    recommendations.
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    laches to respondent's claims. We now affirm the district court's order
    granting respondent's motion for summary judgment.
    DISCUSSION
    We review an order granting summary judgment de novo,
    viewing all evidence in a light most favorable to the nonmoving party.
    Wood v. Safeway, Inc., 
    121 Nev. 724
    , 729, 
    121 P.3d 1026
    , 1029 (2005). We
    have stated that Is] ummary judgment is appropriate under NRCP 56
    when the pleadings, depositions, answers to interrogatories, admissions,
    and affidavits, if any, that are properly before the court demonstrate that
    no genuine issue of material fact exists, and the moving party is entitled to
    judgment as a matter of law."       
    Id. at 731,
    121 P.3d at 1031. "Only
    disputes over facts that might affect the outcome of the suit under the
    governing law will properly preclude the entry of summary judgment." 
    Id. at 730,
    121 P.3d at 1030 (internal quotation omitted). "A factual dispute is
    genuine when the evidence is such that a rational trier of fact could return
    a verdict for the nonmoving party." 
    Id. at 731,
    121 P.3d at 1031. "Mere
    allegations and conclusory statements . . . are insufficient to survive
    summary judgment." King v. Cartlidge, 
    121 Nev. 926
    , 928, 
    124 P.3d 1161
    ,
    1162-63 (2005).
    The Principle of Comity
    "[C]omity is a principle whereby the courts of one jurisdiction
    may give effect to the laws and judicial decisions of another jurisdiction
    out of deference and respect." Mianecki v. Second Judicial Dist. Court, 
    99 Nev. 93
    , 98, 
    658 P.2d 422
    , 424-25 (1983). A court applying the principle of
    comity should consider the "duties, obligations, rights and convenience of
    its own citizens and of persons who are within the protection of its
    jurisdiction." 
    Id. at 98,
    658 P.2d at 425 (internal quotation omitted).
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    on.
    When applying comity to international judgments, Nevada
    courts may recognize another jurisdiction's judgment only if it was issued
    by a judicial system comprised of impartial tribunals and procedures
    compatible with due process of law. Gonzales-Alpizar u. Griffith, 130 Nev.
    Adv. Op. No. 2, 
    317 P.3d 820
    , 826 (2014). Assuming these requirements
    are satisfied, Nevada courts may still choose not to recognize a foreign
    judgment if (1) the court issuing that judgment lacked subject matter
    jurisdiction, (2) the defendant received insufficient notice, (3) the
    judgment was obtained by fraud, (4) the cause of action or judgment is
    repugnant to public policy, (5) the judgment contradicts another existing
    and valid final judgment, or (6) the parties previously agreed to submit the
    controversy to a different forum. 
    Id. Appellant argues
    that the district court erred by applying
    principles of comity and recognizing the Taiwanese judgments because
    doing so impaired her rights to marital property as a Nevada resident.
    Respondent contends that the district court acted properly because the
    Taiwanese courts provided substantive and procedural due process.
    The record for this appeal shows that the Taiwanese courts
    were impartial and provided procedures compatible with due process. For
    example, these courts addressed the arguments and evidence submitted by
    both sides, made findings, and applied Taiwanese law. Despite an adverse
    judgment, decedent was also able to file two appeals that resulted in
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    written decisions. Accordingly, the Taiwanese proceedings afforded
    decedent due process. 3
    Additionally, none of the factors that could have justified
    refusing to afford comity to the Taiwanese judgments were present.
    Specifically, the record does not support the proposition that the
    Taiwanese proceedings were corrupt, fraudulent, biased, or unfair. 4
    Moreover, appellant does not allege that the Taiwanese courts lacked
    subject matter jurisdiction, the parties previously agreed to hold the
    proceeding in a different forum, or the judgment contradicts an existing
    and valid final judgment. Finally, the Taiwanese judgments recognizing
    that respondent and decedent were lawfully married are not repugnant to
    public policy. In light of these facts, we conclude that the district court
    properly applied the principle of comity as a matter of law by recognizing
    the Taiwanese judgments deeming decedent and respondent's marriage to
    be valid.
    3 Wenote that the notice factor is inapplicable here because decedent
    was the plaintiff-appellant in the Taiwanese proceedings, not the
    defendant-respondent.
    4 We reject appellant's argument that the record contained evidence
    of fraud in the Taiwanese proceedings. First, appellant's contention that
    respondent's daughter had a willingness to bribe witnesses for false
    testimony is insufficient to create a genuine issue of material fact that
    fraud actually occurred in the Taiwanese proceedings. Second, although
    decedent filed a perjury action against a witness from the Taiwanese
    proceedings, that action was subsequently dismissed. Therefore, we
    conclude that this contention lacks merit.
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    Putative Spouse Doctrine
    It is clearly established that a nonmoving plaintiff may not
    raise new legal claims for the first time in response to a• summary
    judgment motion by a defendant.      See Wasco Prods., Inc. v. Southwall
    Techs., Inc., 
    435 F.3d 989
    , 992 (9th Cir. 2006) (stating "summary judgment
    is not a procedural second chance to flesh out inadequate pleadings"
    (internal quotation omitted)); Tucker v. Union of Needletrades, Indus., &
    Textile Emps., 
    407 F.3d 784
    , 788 (6th Cir. 2005) (clarifying that once a
    case has progressed to the summary judgment stage, liberal pleadings
    standards that permit leave to amend freely no longer apply). Permitting
    a plaintiff to do otherwise raises concerns of efficiency and judicial
    economy, see Gilmour v. Gates, McDonald & Co., 
    382 F.3d 1312
    , 1315
    (11th Cir. 2004), as well as concerns of unfair surprise to the defendant.
    
    Tucker, 407 F.3d at 788
    .
    We conclude that similar concerns of judicial economy and
    unfair surprise arise when a nonmoving defendant raises a new
    counterclaim in response to a summary judgment motion by a plaintiff.
    Here, defendant-appellant raised her putative spouse counterclaim for the
    first time in response to plaintiff-respondent's motion for summary
    judgment. This was improper. Accordingly, we decline to consider this
    issue on appea1. 5
    The joint tenancy appellant identifies was invalid because
    5
    respondent did not expressly or impliedly consent to the gift of her share
    of community property. NRS 123.230(2).
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    Based on the foregoing, we ORDER the judgment of the
    district court AFFIRMED. 6
    124.AC6°aS17
    Parraguirre      5.4%
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    -,411 /4d.                 ,   J.
    Douglas
    Chsza
    Cherry
    cc: Hon. Gloria Sturman, District Judge
    Ara H. Shirinian, Settlement Judge
    Reisman Sorokac
    Solomon Dwiggins & Freer, Ltd.
    Eighth District Court Clerk
    6We reject appellant's attempt to inject a laches argument related to
    the dismissed divorce action into respondent's quiet title action. Even if
    the argument was appropriate, it would lack merit here. See Gold v. Gold,
    
    62 A.2d 540
    , 542-43 (Md. 1948). Moreover, we conclude that laches was
    inapplicable to respondent's quiet title action, as there was no delay on
    respondent's part that prejudiced appellant. See Carson City v. Price, 
    113 Nev. 409
    , 412, 
    934 P.2d 1042
    , 1043 (1997).
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