Nash v. SalterNash v. Salter
Flaintiffs, Rochelle Nash and Jeffrey Salter, appeal as of right the order of the circuit court dismissing their complaint for determination of custody. On appeal, they argue that the circuit court erred in finding that it lacked subject-matter jurisdiction under the Uniform Child-Custody Jurisdiction and Enforcement Act (UCCJEA),
I. BASIC FACTS AND PROCEEDINGS
This case arises from a custody dispute between plaintiffs, the parents of the child, and defendants, who are Jeffrey Salter’s parents. Plaintiffs and the child, who was born August 3, 2006, lived with defendants in Texas from approximately August 5, 2006, until March 20, 2007. On March 20, 2007, Rochelle Nash moved to Michigan, and, the next day, Jeffrey Salter filed a petition in the 356th Judicial District Court of Texas (“the Texas court”) asking that court to enter an order making him “sole managing conservator” of the child. On or about May 20, 2007, Jeffrey Salter moved to Michigan with the child. He apparently did not further pursue the petition for custody. The child resided in Michigan with both plaintiffs commencing on or about May 21, 2007. On July 23, 2007, defendants filed a “Petition in Intervention of Grandparents in Suit Affecting the Parent-Child Relationship” in the Texas court. They claimed that “appointment of [plaintiffs] as joint managing conservators would not be in the best interest of the child because the appointment would significantly impair the child’s physical health or emotional development,” and asked the Texas court to appoint them joint managing conservators with the “exclusive right to designate the primary residence of the child.”
Plaintiffs filed their complaint for determination of jurisdiction and custody in the Wayne Circuit Court (“the Michigan court”) on August 22, 2007. They argued that the Texas court did not have jurisdiction under the UCCJEA and that the Michigan court had jurisdiction. Accordingly, plaintiffs asked the Michigan court to award them custody of the child.
On October 1, 2007, the Texas court entered an order appointing defendants temporary sole managing conservators and plaintiffs temporary possessory conservators of the child. The Texas court’s order provided that defendants had the right to physical custody of the child and that plaintiffs were to have possession of the child at times mutually agreed upon in advance by the parties. The order further provided that defendants “shall take immediate possession of the child at [plaintiffs’] residence” in Michigan. Defendants successfully moved to dismiss plaintiffs’ complaint in the Michigan court. An order dismissing the Michigan action for lack of subject-matter jurisdiction was entered on November 7, 2007. The child moved back to Texas and has resided with defendants
II. STANDARD OF REVIEW
“Whether a trial court has subject-matter jurisdiction presents a question of law that this Court reviews de novo.”
Atchison v Atchison,
III. ANALYSIS
A. JURISDICTION IN MICHIGAN
Plaintiffs first argue on appeal that the Michigan court erred in determining that it lacked subject-matter jurisdiction for the sole reason that Michigan did not have home-state jurisdiction under the UCCJEA,
The UCCJEA became effective in Michigan on April 1, 2002. Section 201, codified in Michigan as
(1) Except as otherwise provided in section 204,[ 1 ]1 a court of this state has jurisdiction to make an initial child-custody determination only in the following situations:
(a) This state is the home state[ 2 ] of the child on the date of the commencement of the proceeding, or was the home state of the child within 6 months before the commencement of the proceeding and the child is absent from this state but a parent or person acting as a parent continues to live in this state.
(b) A court of another state does not have jurisdiction under subdivision (a), or a court of the home state of the child has declined to exercise jurisdiction on the ground that this state is the more appropriate forum under section 207 or 208, and the court finds both of the following:
(1) The child and the child’s parents, or the child and at least 1 parent or a person acting as a parent, have a significant connection with this state other than mere physical presence.
(ii) Substantial evidence is available in this state concerning the child’s care, protection, training, and personal relationships.
(c) All courts having jurisdiction under subdivision (a) or (b) have declined to exercise jurisdiction on the groundsthat a court of this state is the more appropriate forum to determine the custody of the child under section 207 or 208.
(d) No court of another state would have jurisdiction under subdivision (a), (b), or (c).
(2) Subsection (1) is the exclusive jurisdictional basis for making a child-custody determination by a court of this state.
(3) Physical presence of, or personal jurisdiction over, a party or a child is neither necessary nor sufficient to make a child-custody determination.
As plaintiffs concede, the Michigan court correctly determined that Michigan was not the child’s home state on the date of the commencement of the Michigan proceeding, nor had Michigan been the child’s home state within six months before the commencement of the proceeding. The Michigan proceeding was commenced on August 22, 2007, when plaintiffs filed a complaint in the Michigan court. The child lived in
Texas from the time she was born on August 3, 2006, until May 20, 2007, when she moved to Michigan with her father. Accordingly, Texas was the child’s home state.
Plaintiffs nonetheless argue that the Michigan court erred by ruling that Michigan lacked subject-matter jurisdiction to make a custody determination solely because the Michigan court did not have home-state jurisdiction. Home-state jurisdiction under
Jurisdiction cannot be premised on the family’s significant connection to Michigan unless the court first establishes: (1) there is no “home state” as that term is used in
B. DISMISSAL AFTER CONCLUDING TEXAS HAD JURISDICTION IN SUBSTANTIAL CONFORMITY WITH THE UCCJEA
Plaintiffs’ second argument on appeal is that the Michigan court erred in determining that, because the Texas court had jurisdiction substantially in conformity with the UCCJEA, it was required to dismiss plaintiffs’ complaint. We again find no merit to plaintiffs’ argument.
(1) Except as otherwise provided in section 204, a court of this state may not exercise its jurisdiction under this article if, at the time of the commencement[ 3 ] of the proceeding, a child-custody proceeding has heen commenced in a court of another state having jurisdiction substantiallyin conformity with this act, unless the proceeding has been terminated or is stayed by the court of the other state because a court of this state is a more convenient forum under section 207.
(2) Except as otherwise provided in section 204, before hearing a child-custody proceeding, a court of this state shall examine the court documents and other information supplied by the parties as required by section 209. If the court determines that, at the time of the commencement of the proceeding, a child-custody proceeding has been commenced in a court in another state having jurisdiction substantially in accordance with this act, the court of this state shall stay its proceeding and communicate with the court of the other state. If the court of the state having jurisdiction substantially in accordance with this act does not determine that a court of this state is a more appropriate forum, the court of this state shall dismiss the child-custody proceeding.
Thus, because a child-custody proceeding had been commenced in Texas at the time of the commencement of the Michigan proceeding on August 22, 2007, the issue is whether Texas had “jurisdiction substantially in conformity with this act.”
Plaintiffs also argue that the Michigan court was required to find that the temporary restraining order of the Texas court 5 violated §§ 106 and 205(1) of the UCCJEA. Section 106 6 provides:
A child-custody determination made by a court of this State that had jurisdiction under this [Act] binds all persons who have been served in accordance with the laws of this State or notified in accordance with Section 108 or who have submitted to the jurisdiction of the court, and who have been given an opportunity to be heard. As to those persons, the determination is conclusive as to all decided issues of law and fact except to the extent the determination is modified. [Brackets in original.]
Section 205(a)
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provides that, “[b]efore a child-custody determination is made under this [Act], notice and an opportunity to be heard in accordance with the standards of Section 108 must be given to each person entitled to notice under the law of this State. ...” Subsection b makes clear that “[t]his [Act] does not govern the enforceability of a child-custody determination made without notice or an opportunity to be
heard.” Under § 108(a), “[n]otice required for the exercise of jurisdiction when a person is outside this State may be given in a manner prescribed by the law of this State for service of process or by the law of the State in which the service is made. Notice must be given in a manner reasonably
The Texas court issued temporary restraining orders on March 21, 2007, and July 25, 2007, but these were not “child-custody determinations.” “ ‘Child-custody determination’ means a judgment, decree, or other order of a court providing for legal custody, physical custody, or visitation with respect to a child.” UCCJEA § 102(3); see also
Also, it appears that plaintiffs waived the issue of personal jurisdiction, and, accordingly, any due-process objection based on inadequate service of process. Service of process is an issue of personal jurisdiction, objections to which may be waived by filing a general appearance. See
Seals v Upper Trinity Regional Water Dist,
Plaintiffs also argue that defendants’ petition in intervention failed to meet several pleading requirements of § 209 of the UCCJEA, and, accordingly, that “the Texas court failed to conduct the proceeding in substantial conformity with the UCCJEA.” Section 209(a), as codified in Texas, provides, in part:
[E]ach party, in its first pleading or in an attached affidavit, shall give information, if reasonably ascertainable, under oath as to the child’s present address or whereabouts, the places where the child has lived during the last five years, and the names and present addresses of the persons with whom the child has lived during that period. The pleading or affidavit must state whether the party:
(1) has participated, as a party or witness or in any other capacity, in anyother proceeding concerning the custody of or visitation with the child and, if so, identify the court, the case number, and the date of the child-custody determination, if any;
(2) knows of any proceeding that could affect the current proceeding, including proceedings for enforcement and proceedings relating to domestic violence, protective orders, termination of parental rights, and adoptions and, if so, identify the court, the case number, and the nature of the proceeding; and
(3) knows the names and addresses of any person not a party to the proceeding who has physical custody of the child or claims rights of legal custody or physical custody of, or visitation with, the child and, if so, the names and addresses of those persons.
Jeffrey Salter’s initial petition in the Texas court contains only the child’s county of residence. Further, the petition states only that “[n]o court has continuing jurisdiction of this suit or of the child [sic] the subject of this suit” and that “[t]here are no court-ordered conservatorships, court-ordered guardianships, or other court-ordered relationships affecting the child [sic] the subject of this suit.” The record does not reflect that there is an affidavit included with this petition, and it is not clear whether an affidavit was filed with the petition in the Texas court. Defendants’ petition in intervention contains exactly the same information, and, again, it is not clear whether an affidavit was also filed.
Nevertheless, the Texas court was not required, under § 209 of the UCCJEA, to take any action as a result of the deficiency of the parties’ pleadings. Under subsection b, a court “may” stay the proceedings if the information set forth in subsection a is not provided. There is nothing in the language of the provisions of the UCCJEA cited by plaintiffs to indicate that the inadequacy of the pleadings under § 209 deprived the Texas court of subject-matter jurisdiction, and that the Michigan court therefore erred in declining to exercise jurisdiction on this basis.
C. DEFENDANTS’ INTERVENTION IN THE TEXAS COURT PROCEEDINGS
Plaintiffs’ third argument on appeal is that defendants could not validly intervene in the custody action commenced by Jeffrey Salter and that the date of the commencement of the Texas proceeding could not, therefore, be considered March 21, 2007. We disagree.
Jeffrey Salter filed his petition in the Texas court on March 21, 2007. Thus, as already discussed, Texas was the child’s home state on the date of the commencement of the proceeding, UCCJEA § 201, because the child had resided in Texas for at least six months immediately before the commencement of that proceeding. UCCJEA § 102(7). This means that Texas had jurisdiction to make an initial child-custody determination. Plaintiffs argue, however, that July 23, 2007, the date defendants filed their petition in intervention, should be considered the date of the commencement of the proceeding. They base this argument on the claim that process was never served in connection with Jeffrey Salter’s petition (the parties stipulated that Rochelle Nash was not properly served), and “because the matter had become completely moot as of May 21, 2007[,] when Jeffrey Salter and the child arrived at their new residence in Michigan,” and Jeffrey Salter “abandoned” his petition. They therefore argue that defendants’ petition in intervention should be treated
as an original filing, and the relevant date for determining whether Texas had jurisdiction was July 23, 2007. Because plaintiffs cite no legal authority that
Plaintiffs essentially ask this Court to determine that the Texas court should have dismissed Jeffrey Salter’s petition as moot, or otherwise disregarded it for purposes of determining the date of the commencement of the Texas proceeding. However, this Court’s role in this appeal is not to consider the propriety of the Texas proceedings under Texas law. It is simply to determine whether the Michigan court properly declined to exercise jurisdiction to determine the custody issue between the parties. The only relevance of plaintiffs’ arguments in connection with this issue to the questions before the Michigan court below and this Court on appeal is as they pertain to § 206 of the UCCJEA: the Michigan court was not permitted to exercise its jurisdiction if, at the time of the commencement of the proceeding, a child-custody proceeding had been commenced in a court of another state having jurisdiction substantially in conformity with this act. For purposes of this inquiry, the Texas proceeding was commenced when Jeffrey Salter filed his petition on March 21, 2007. “ ‘Commencement’ means the filing of the first pleading in a proceeding.’ ” UCCJEA § 102(5). Thus, a proceeding had been commenced within the meaning of
D. PLAINTIFFS’ REMAINING ISSUES
Plaintiffs’ fourth argument on appeal is that the Texas court did not have “extended home state jurisdiction” or “significant connection” jurisdiction under the UCCJEA. 8 Because we conclude, as discussed earlier, that the Texas court had jurisdiction substantially in conformity with § 206 of the UCCJEA, because it was the child’s home on the date of the commencement of the Texas proceeding, we need not address this argument.
Plaintiffs’ fifth argument on appeal is that the Texas court lacked jurisdiction because defendants did not have standing to intervene in Jeffrey Salter’s petition for custody. We disagree.
Although the Full Faith and Credit Clause, in addition to § 303 of the UCCJEA and 28 USC 1738A, requires
“Standing, as a necessary component of a court’s subject-matter jurisdiction, is a constitutional prerequisite to maintaining a suit under Texas law.”
In re CMC,
In this case, defendants, in their July 23, 2007, petition in intervention, alleged as follows:
Conservatorship
It is in the best interest of the child that Intervenors be appointed joint managing conservators of the child. Further, the appointment of the parents as joint managing conservators would not be in the best interest of the child because the appointment would significantly impair the child’s physical health or emotional development.
While neither the temporary restraining order issued by the Texas court following defendants’ filing of their petition in intervention, nor its October 1, 2007, order granting defendants temporary custody, explicitly addresses the issue of defendants’ standing to intervene, there is no basis on which this Court can conclude that the Texas court erred in allowing defendants to intervene because no record of the Texas proceedings has been provided. It is therefore not clear whether there was evidence to support a finding that “appointment of a parent as a sole managing conservator or both parents as joint managing conservators would significantly impair the child’s physical health or emotional development.” Tex Fam Code Ann § 102.004(b). Accordingly, plaintiffs have not shown that the judgment of the Texas court “was void for want of jurisdiction.” Blackburne, supra at 620-621.
Plaintiffs’ final argument on appeal is that they were denied their due-process rights under the Fourteenth Amendment by virtue of the proceedings in the Texas court and that court’s temporary custody order. We disagree.
Plaintiffs allege that the temporary order of the Texas court violated their due-process rights under the Fourteenth Amendment because “competent evidence was not presented to demonstrate that both parents were unfit and [to] overcome the presumption that the parent of the child is fit to raise the child” at the hearing on September 24, 2007, and they were denied the presumption that they were fit
As noted by the Michigan Supreme Court, the United States Supreme Court has recognized that parents have a “fundamental right” to make decisions concerning the upbringing of their children and that these decisions are entitled to deference.
DeRose v DeRose,
Plaintiffs also argue that, because defendants “did not file the case under the UCCJEA,” they “did not give [p]laintiffs customary notice of their right to make application to appear by telephone or other electronic means pursuant to Section 111 of the UCCJEA,[
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Under § 108(a) of the UCCJEA, plaintiffs could properly be given notice under either Michigan or Texas rules for service of process. MCR 2.119(C)(1)(a) provides that, “[u]nless a different period is set by these rules or by the court for good cause, a written motion (other than one that may be heard ex parte), notice of the hearing on the motion, and any supporting brief or affidavits must be served ... at least 9 days before the time set for the hearing, if served by mail.” Under MCR 2.107(C) service on a party may be made by mail, and “[s]ervice by mail is complete at the time of mailing.” Given plaintiffs’ admission,
Affirmed.
Notes
Section 204,
“ ‘Home state’ means the state in which a child lived with a parent or a person acting as a parent for at least 6 consecutive months immediately before the commencement of a child-custody proceeding.”
“ ‘Commencement’ means the filing of the first pleading in a proceeding.”
Tex Fam Code Ann § 152.201(a) is the similar Texas provision.
The Texas court actually entered two temporary restraining orders, one on March 21, 2007, following Jeffrey Salter’s filing of his petition, and one on July 25, 2007, following defendants’ filing of their motion to intervene. Plaintiffs do not specify whether they are referring here to one or both temporary restraining orders.
Under § 201 of the UCCJEA, a state has “extended home state jurisdiction” where it “was the home state of the child within six months before the commencement of the proceeding and child is absent from this State but a parent or person acting as a parent continues to live in this State.” UCCJEA § 201(a)(1); Comment, § 201. A state has “significant connection” jurisdiction where no other state has home state or extended home-state jurisdiction, or “a court of the home state of the child has declined to exercise jurisdiction on the ground that this State is the more appropriate forum,” and “the child and the child’s parents, or the child and at least one parent or person acting as a parent, have a significant connection with this State other than mere physical presence,” and, “substantial evidence is available in this State concerning the child’s care, protection, training, and personal relationships.” UCCJEA § 201(a)(2).
Section 111 of the UCCJEA provides:
(a) In addition to other procedures available to a party, a party to a child-custody proceeding may offer testimony of witnesses who are located in another State, including testimony of the parties and the child, by deposition or other means allowable in this State for testimony taken in another State. The court on its own motion may order that the testimony of a person be taken in another State and may prescribe the manner in which and the terms upon which the testimony is taken.
(b) A court of this State may permit an individual residing in another State to be deposed or to testify by telephone, audiovisual means, or other electronic means before a designated court or at another location in that State. A court of this State shall cooperate with courts of other States in designating an appropriate location for the deposition or testimony.
(c) Documentary evidence transmitted from another State to a court of this State by technological means that do not produce an original writing may not be excluded from evidence on an objection based on the means of transmission.