CUSTODY OF VICTORIA.
Supreme Judicial Court of Massachusetts
May 4, 2015. - October 21, 2015.
473 Mass. 64 (2015)
GANTS, C.J., SPINA, CORDY, BOTSFORD, DUFFLY, LENK, & HINES, JJ.
Suffolk.
Discussion of the Massachusetts Child Custody Jurisdiction Act,
In the circumstances of a petition filed by the Department of Children and Families for custody of an unaccompanied refugee minor whо had been transferred to Massachusetts by the Federal Office of Refugee Resettlement, this court concluded that the Probate and Family Court had jurisdiction over the custody proceeding pursuant to
PETITION for custody filed in the Suffolk Division of the Probate and Family Court Department on March 14, 2014.
Questions of law were reported to the Appeals Court by Jeremy A. Stahlin, J.
The Supreme Judicial Court on its own initiative transferred the case from the Appeals Court.
Michael F. Kilkelly for the mother.
Jeanne M. Kaiser for the child.
Brian Pariser for Department of Children and Families.
Benjamin C. Mizer, Principal Deputy Assistant Attorney General, William C. Peachey, Elizabeth J. Stevens, & Erez Reuveni, of the District of Columbia, for the United States Department of Justice, amicus curiae, submitted a brief.
HINES, J. In this case, we determine whether the Massachusetts Child Custody Jurisdiction Act (Massachusetts act or act),
Background. The child in this case, Victoria,4 was born in Mexico in 1997. She moved with her mother to Texas when she was six years old, returned to Mexico to live with her maternal grandmother when she was ten years old, and moved again to Texas to live with her mother and stepfather when she was thirteen years old. When Victoria was fourteen years old, in 2012, she reported to the school nurse that she was being sexually exploited, and law enforcement was notified of the report.
After investigating a prostitution ring in which Victoria was involved,5 local law enforcement referred Victoria to the United
The office notified Victoria that she was eligible for benefits, effective June 11, 2012, under its unaccompanied refugee minors program as a victim of trafficking. See Pub. L. No. 110-457, 110th Cong., 2d Sess., Title II, Subtitle B, § 212, 122 Stat. 5044 (2008); Pub. L. No. 106-386, 106th Cong., 2d Sess., 114 Stat. 1464 (2000). Victoria‘s mother sought reunification, but the office, on June 17, 2013, denied the release of Victoria to her mother‘s care after concluding that the mother was unable to provide the medical and mental health services, supervision, and structure necessary to care for Victoria‘s mental health needs. On February 20, 2014, the office designated Victoria as an unaccompanied refugee minor, which entitles a State to Federal funds for providing child welfare services, and assigned Victoria for placement in Massachusetts. See
Approximately three weeks after Victoria‘s arrival in Massachusetts, on March 14, 2014, the Department of Children and Families (DCF) filed a petition for custody of Victoria in thе Probate and Family Court. A judge granted temporary custody of Victoria to DCF under the court‘s emergency child custody jurisdiction.7 The judge noted that it was not clear whether Massachusetts has child custody jurisdiction over Victoria, but granted temporary custody after reasoning that the child needed
After the appeal was dismissed by the Probate and Family Court, the judge reconsidered, sua sponte, his dismissal of DCF‘s petition. The judge reasoned that Massachusetts courts lacked child custody jurisdiction over Victoria under its statutes but that the case should proceed in Massachusetts because it is “an appropriate cоurt” under Federal law to handle custody proceedings for Victoria. The judge cited
“a. Does a Massachusetts Probate and Family Court havе child custody jurisdiction under
G. L. c. 209B , or any other authority, of a minor child who has been granted refugee status by a Federal agency, has resided in another [S]tate for more than six months, but has been placed with a Massachusetts agency, in Massachusetts, for less than six months?“b. If not, should the case proceed in the Massachusetts court despite lack of child custody jurisdiction because of the
Federal statutory and regulatory scheme that brought the child to Massachusetts?”
We transferred the case from the Appeals Court on our own motion.
Discussion. 1. Statutory overview. Because this case presents an issue of statutory construction, we begin by providing an overview of the Massachusetts act. Enacted in 1983,10 the act is a version of uniform standards developed in 1968 by the National Conference of Commissioners on Uniform State Laws to provide consistency among the States for deciding and enforcing custody jurisdiction, titled the Uniform Child Custody Jurisdiction Act (uniform act), 9 U.L.A. §§ 1-28 (Master ed. 1999). St. 1983, c. 680. See Redding v. Redding, 398 Mass. 102, 105 (1986). See also Thompson v. Thompson, 484 U.S. 174, 181 (1988). Prior to the creation of uniform standards, States generally did not give full faith and credit to another State‘s custody orders. Id. at 180. This led to a “national epidemic of parental kidnаping” and jurisdictional deadlocks because “a parent who lost a custody battle in one State had an incentive to kidnap the child and move to another State to relitigate the issue.” Id. at 180-181. The purposes of the Massachusetts and uniform acts are similar: both encourage cooperation and avoidance of jurisdictional conflict between courts of different States in order to protect a child‘s welfare when litigating custody matters. See St. 1983, c. 680, § 2 (a); 9 U.L.A. § 1(a). See also Redding, supra at 105.
Under Massachusetts law, a court may exercise jurisdiction in a сustody proceeding only under the provisions of
“(1) the [C]ommonwealth (i) is the home [S]tate of the child on the commencement of the custody proceeding, or (ii) had been the child‘s home [S]tate within six months
before the date of the commencement of the proceeding and the child is absent from the [C]ommonwealth because of his or her removal or retention by a person claiming his or her custody or for other reasons, and a parent or person acting as parent continues to reside in the [C]ommonwealth; or
“(2) it appears that no other [S]tate would have jurisdiction under paragraph (1) and it is in the best interest of the child that a court of the [C]ommonwealth assume jurisdiction because (i) the child and his or her parents, or the child and at least one contestant, have a significant connection with the [C]ommonwealth, and (ii) there is available in the [C]ommonwealth substantial evidence concerning the child‘s present or future care, protection, training, and personal relationships; or
“(3) the child is physically present in the [C]ommonwealth and (i) the child has been abandoned or (ii) it is necessary in an emergency to protect the child from abuse or neglect or for other good cause shown, provided that in the event that jurisdictional prerequisites are not established pursuant to any other paragraph of this subsection and a court of another [S]tatе shall be entitled to assert jurisdiction under any other subparagraph of this paragraph then a court exercising jurisdiction pursuant to this clause of paragraph (3) may do so only by entering such temporary order or orders as it deems necessary unless the court of the other [S]tate has declined to exercise jurisdiction, has stayed its proceedings or has otherwise deferred to the jurisdiction of a court of the [C]ommonwealth; or
“(4) (i) it appears that no other [S]tate would have jurisdiction under prerequisites substantially in accordance with paragraph (1), (2) or (3), or another [S]tate has declined to exercise jurisdiction on the ground that the [C]ommonwealth is the more appropriate forum to determine the custody of the child, and (ii) it is in the best interest of the child that a court of the [C]ommonwealth assume jurisdiction.”
a. “Home [S]tate” jurisdiction. Under paragraph (1), a court may exercise jurisdiction in a custody proceeding if (a) Massachusetts is the child‘s “home [S]tate“;11 and (b) a “parent or person acting as parent” continues to reside in Massachusetts.
Although the timing component of the hоme State analysis is relatively straightforward, the component requiring residency with a parent or “person acting as parent” is more complex. The complexity arises from the definition of a “person acting as parent.” The distinction between the Massachusetts act and the uniform act is relevant to the analysis. In contrast to the uniform act, which defines a “person acting as parent” as “a person, other than a parent, who has physical custody of a child and who has either been awarded custody by a court or claims a right to custody,” the Massachusetts act expands this definition to include an “authorized social service agency exercising legal or physical
b. Default jurisdiction. Paragraph (2) allows Massachusetts courts to exercise jurisdiction over a custody proceeding if “no other [S]tate would have jurisdiction under paragraph (1)” and the best interest of the child would be served by the court assuming jurisdiction of the matter.
c. Emergency jurisdiction. Paragraph (3) estаblishes an option for emergency jurisdiction in certain limited circumstances. Under this provision, a Massachusetts court may exercise jurisdiction over custody if the child is physically in Massachusetts and has been abandoned or there is an emergency need to protect the child.
d. Appropriate forum jurisdiction. Paragraph (4) allows Massachusetts courts to exercise jurisdiction over custody if (i) no other State would have jurisdiction under any of the first three paragraphs or another State has “declined to exercise jurisdiction on the ground that thе [C]ommonwealth is the more appropriate forum to determine the custody of the child,” and (ii) it is in the “best interest of the child” for Massachusetts to assume jurisdic-
2. Jurisdiction over Victoria‘s custody. With this background, we now review whether Massachusetts has jurisdiction over the child custody proceedings regarding Victoria under any of the four paragraphs in
We now turn to рaragraph (2), which allows Massachusetts to exercise jurisdiction if no other State qualifies as Victoria‘s home State under the definition provided in
a. Home State analysis. We first consider whether Texas is the home State in accordance with the definition in
Although it is undisputed that Texas satisfies the timing com-
“A fundamental tenet of statutory interpretation is that statutory languagе should be given effect consistent with its plain meaning and in light of the aim of the Legislature unless to do so would achieve an illogical result.” Sebago v. Boston Cab Dispatch, Inc., 471 Mass. 321, 339 (2015), quoting Sullivan v. Brookline, 435 Mass. 353, 360 (2001). “All the words of a statute are to be given their ordinary and usual meaning, and each clause or phrase is to be construed with reference to every other clause or phrase without giving undue emphasis to any one group of words, so that, if reasonably possible, all parts shall be construed as consistent with each other so as to form a harmonious enactment effectual to accomplish its manifest purpose.” Worcester v. College Hill Props., LLC, 465 Mass. 134, 139 (2013), quoting Selectmen of Topsfield v. State Racing Comm‘n, 324 Mass. 309, 312-313 (1949). In other words, we consider the specific language of a statute in connection with the statute as a whole and in consideration of the surrounding text, structure, and purpose of the Massachusetts act. College Hill Props., LLC, supra. See Rodman v. Rodman, 470 Mass. 539, 543 (2015).
The placement of the phrase “authorized social service agency” in its statutory context is instructive. The phrase expands on the definition of “person acting as parent” and is relevant only in the analysis of jurisdiction based on a child‘s home State.
custody “under the law of this [S]tate,” Texas, and instead had been awarded legal custody under Federal law.
This interpretation of the reach of “authorized social sеrvice agency” is consistent with the overarching statutory purpose to grant jurisdiction to the State best able to protect a child‘s welfare when litigating custody matters. St. 1983, c. 680, § 2 (a). In that regard, the statute seeks to “avoid jurisdictional competition and conflict with courts of other [S]tates in matters of child custody.” St. 1983, c. 680, § 2 (a) (1). While a State agency provides a direct nexus to that State‘s interest in overseeing custody of a child and the child‘s interest in having his or her custody determined by that State, a Federal agency lacks that connection, leaving open thе possibility that the jurisdictional conflicts that the statute seeks to avoid may occur. By construing “authorized social service agency” to apply to State, but not Federal, agencies, we further the statutory purpose of avoiding jurisdictional conflict. See College Hill Props., LLC, 465 Mass. at 139 (“all parts [of a statute] shall be construed as consistent with each other so as to form a harmonious enactment effectual to accomplish its manifest purpose“).
Because the office, a Federal agency, is not an authorized social service agency as dеfined in
b. Best interest of the child. If there is no home State, paragraph (2) grants jurisdiction to Massachusetts courts if it is in the child‘s best interest for the Commonwealth to assume jurisdiction because (i) she “and at least one contestant . . . have a significant connection with the [C]ommonwealth, and (ii) there is available in the [C]ommonwealth substantial evidence concerning the child‘s present or future care, protection, training, and personal relationships.”
Because we hold that Massachusetts has jurisdiction under paragraph (2), we do not review jurisdiction under paragraph (4) of
Conclusion. We conclude that because (a) Victoria has no home State as defined in
So ordered.
