United States District Court, D. Nevada. The SOCIETY OF LLOYDs, Plaintiff, v. Beverly Anne HUDSON, Defendant. No. CV-S-02-0328-LRH(RJJ). Aug. 11, 2003. [*1111] COUNSEL: Annie AJ Kung, Irsfield & Kung, LLP, Las Vegas,
NV, John Curtas, Flangas McMillan Law Group,
Las Vegas, NV, for The Society of Lloyds. Rodney Sumpter, Reno, NV, for Beverly Anne Hudson. Edward Hanigan, Law Office of Edward J. Hanigan, Henderson, NV, for James Angus McKeller, Jr. ORDER JUDGE: HICKS, District Judge. Before this Court is
Society of Lloyds (Plaintiff) Motion for Summary Judgment (Docket
No. 11) against Defendant Beverly Anne Hudson (Defendant). Defendant has filed an opposition to
Plaintiffs motion. I. Background This case stems from
litigation in England, in which the Plaintiff won a judgment against the
Defendant. The Defendant
participated in an insurance underwriting insurance group through the
Plaintiff. In doing so, the
Defendant entered into certain agreements with the Plaintiff. In one of these agreements, the General
Undertaking, the Defendant agreed to comply with Lloyds Acts and bylaws, and
to submit any dispute arising out of or relating to membership in, and/or
underwriting of insurance business with Plaintiff for resolution by English
courts applying English law. Certain actions were prosecuted against the
Defendant under the parties agreements. The English court entered judgment in
favor of Plaintiff and against Defendant for the equivalent of $284,971.58. Defendant opposes the enforcement of
the judgment on various grounds. II. Legal Standard
for Summary Judgment A motion for summary
judgment is a procedure that terminates, without a trial, actions in which
there is no genuine issue as to any material fact and that the moving
party is entitled to a judgment as a matter of law. Fed.R.Civ.P. 56(c). A summary judgment motion may be made
in reliance on the pleadings, depositions, answers to interrogatories,
and admissions on file, together with the affidavits, if any. Id. The movant is
entitled to summary judgment if the nonmoving party, who bears the burden of
persuasion, fails to designate specific facts showing that there is a
genuine issue for trial. Celotex Corp.
v. Catrett,477 U.S. 317,
324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986) (quoting Fed.R.Civ.P. 56(e)). Thus, to preclude a grant of summary
judgment, the nonmoving party must set forth specific facts showing
that there is a genuine issue for trial. Matsushita
Elec. Indust. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574,
587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986) (quoting Fed.R.Civ.P. 56(e)). The substantive law defines which facts
are material. Anderson v.
Liberty Lobby, Inc., 477 U.S. 242,
248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). All justifiable
inferences must be viewed in the light most favorable to the nonmoving party. County of
Tuolumne v. Sonora Cmty. Hosp., 236 F.3d 1148,
1154 (9th Cir.2001) (citing Zenith Radio
Corp., 475 U.S. at 587,
106 S.Ct. 1348). Although the
nonmoving party has the burden of persuasion, the party moving for summary
judgment bears the initial burden of showing the absence of a genuine issue of
material fact. Metro Indust.,
Inc. v. Sammi Corp., 82 F.3d 839, 847
(9th Cir.1996) That
burden is met by showing an absence of evidence to support the nonmoving
partys case. Celotex Corp., 477 U.S. at 325,
106 S.Ct. 2548. The
burden then shifts to the nonmoving party to set forth specific facts
demonstrating that there is a genuine issue for trial. [*1112] Liberty Lobby,
Inc., 477 U.S. at 250,
106 S.Ct. 2505. In meeting this burden, the nonmoving
party must go beyond the pleadings and by its own evidence present
specific facts showing that there is a genuine issue for trial. Far Out Prod.
v. Oskar, 247 F.3d 986, 997
(9th Cir.2001) (citing Keenan v.
Allan, 91 F.3d 1275,
1279 (9th Cir.1996) (quotations omitted). III. Discussion Nevada does not
recognize the Uniform Foreign Money-Judgment Recognition Act. Instead, Nevada
courts rely on issues of comity and procedural and substantive due process
issues and concerns. Courts in
this district have followed the modern tendency in the United States to
recognize in personam judgments of courts in foreign countries as conclusive
where they are rendered on the merits in
courts which have jurisdiction over the parties involved. Lugot v.
Harris, 499 F.Supp. 1118,
1120-1121 (D.C.Nev.1980) (citing Bates v. Bates, 53 Nev. 77, 292
P. 298 (1930)); Davidson &
Co. v. Allen, 89 Nev. 126, 508
P.2d 6 (1973). However, before the judgment of a foreign nation is recognized in
the United States, the American court must be convinced that the foreign court
possessed jurisdiction. Lugot, 499 F.Supp. at
1120-1121 (citing Davidson &
Co., supra, citing Restatement
(Second) of Conflict of Laws, § 98, comment (c) (1969)). In Nevada, a courts recognition of foreign jurisdiction requires that
the demands of both procedural and substantive due process are met in the
foreign forum so that traditional notions of fair play and substantial
justice are satisfied. Mizner v.
Mizner, 84 Nev. 268, 439
P.2d 679 (1968). Defendant maintains
that the English court, in entering a judgment for which Plaintiff now seeks to
recover, deprived her of her substantive and procedural due process rights. However, the record indicates that the
Defendant was afforded notice and an opportunity to be heard in the underlying
English action and, accordingly, the basic requisites of due process were
met. See United States
v. James Daniel Good Real Prop., 510 U.S. 43, 114
S.Ct. 492, 126 L.Ed.2d 490 (1993). Moreover, as Defendant points out, this is the largest
litigation in English history. Thus, in view of the extensive proceedings held in England before final judgment was entered, Defendant
cannot viably argue she was deprived of a meaningful hearing. In this case,
Defendant was personally served with a summons in the English action as
evidenced by the Acknowledgment of Service of Writ of Summons, signed by the
English Solicitor or authorized officer appointed by the Defendant to accept
service. The writ of summons was
then forwarded to the Defendant. The Defendant was provided with full due process under the English
system, by which Defendant agreed to be bound. Beyond issues of law,
Defendant also alleges issues of fact. The Court finds all of Defendants allegations meritless. A number of these issues are clearly
put forth to create an issue of material fact. However, it is well settled that the nonmoving party
may not build a case on the gossamer threads of whimsy, speculation, and
conjecture. Barmettler v.
Reno Air, Inc., 114 Nev. 441,
445, 956 P.2d 1382 (1998) Collins v.
Union Fed. Savings & Loan, 99 Nev. 284, 302,
662 P.2d 610, 621 (1983) (quoting Hahn v.
Sargent, 523 F.2d 461, 469
(1st Cir.1975), cert. denied,425 U.S. 904, 96
S.Ct. 1495, 47 L.Ed.2d 754 (1976)). IV. Conclusion This Court recognizes
and finds the English judgment to be enforceable under Nevada law. On these findings the Court concludes
that summary judgment is proper. IT IS, THEREFORE, HEREBY ORDERED that Summary Judgment be [*1113] entered in favor of Plaintiff and against
Defendant. Plaintiffs' Motion for
Summary Judgment (Docket No. 11) is GRANTED. Plaintiff is entitled to $284,971.58,
with interest. Each party to bear
its own costs. IT IS SO ORDERED. |