Bobby NEVARES, Appellant, v. ADOPTIVE COUPLE, Appellees.
No. 20151073
Supreme Court of Utah.
Filed August 26, 2016
2016 UT 39
¶ 20 In adopting this cause of action, we provide some limited guidance. Like the claim for loss of spousal consortium, the claim for loss of filial consortium is “de-rivative from the cause of action existing in behalf of the injured person.”
CONCLUSION
¶ 21 We conclude that adoption of a cause of action for parents’ loss of filial consortium due to tortious injury to their minor child is neither precluded by our decision in Boucher nor legislatively preempted. For the reasons described above, we hereby adopt a cause of action allowing parents to recover for loss of filial consortium due to tortious injury to a minor child in cases where the injury meets the definition set forth in
Brent D. Wride and Tiffany M. Brown, Salt Lake City, for appellees
Justice Pearce authored the opinion of the Court, in which Chief Justice Durrant, Associate Chief Justice Lee, Justice Durham, and Justice Himonas joined.
On Certification from the Court of Appeals
Justice Pearce, opinion of the Court:
¶ 1 The district court dismissed Bobby Nevares‘s action seeking to establish his paternity in and custody of a child he believes to be his son (Child). Child‘s prospective adoptive parents (Adoptive Couple) intervened and moved to dismiss, arguing that the district court lacked subject matter jurisdiction under the Utah Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). See
BACKGROUND
¶ 2 Nevares filed this action to establish paternity and custody over Child. Both Nevares and Mother were, and remain, residents of Colorado. According to Nevares, Child was conceived during a brief relationship with Mother. Nevares did not become aware of the pregnancy until August 2010—approximately six weeks before Child‘s birth. At that time, Mother informed Nevares of her intention to place Child fоr adoption. In mid-September, Nevares visited a Colorado-based adoption agency and indicated on an “Anticipated Relinquishment Reply Form” that he intended to contest the termination of his parental rights.
¶ 3 Mother knew of Nevares‘s efforts to preserve his parental rights. But Mother nevertheless travelled to Utah two days before Child‘s birth without telling Nevares. Mother gave birth to Child in Utah on September 29, 2010, and on the next day she relinquished Child to Adoption Center of Choice, a Utah-based adoption agency.
¶ 4 Nevares learned Child had been born in Utah, and filed a petition in Utah district court to establish paternity. The petition, filed in October 2010, asked for immediate and sole custody of Child. Mother and Adoption Center of Choice opposed his petition, arguing that Nevares was precluded from establishing paternity because Mother was underage at the time of Child‘s conception. See
¶ 5 Nevares appealed the dismissal. In Nevares v. M.L.S. (Nevares I), 2015 UT 34, 345 P.3d 719, this court affirmed the district court‘s ruling that
¶ 7 Adoptive Couple explained that Adoption Center of Choice placed Child with Adoptive Couple on the same day that Mother relinquished her rights to Child. Adoptive Couple had travelled to Utah from Illinois to accept Child into their lives. They remained in Utah for another week before they returned to Illinois with Child. Child was living in Illinois when Nevares filed his Utah paternity suit on Octobеr 18, 2010. Except for the first eight days of his life, Child has resided in Illinois. Adoptive Couple filed an adoption action in an Illinois court on November 4, 2010, and that same day the Illinois court issued an interim custody order granting them physical custody of Child. Adoptive Couple‘s Illinois adoption case remains pending.
¶ 8 After Adoptive Couple made the district court aware of this factual history, the district court granted their motion to dismiss. The district court concluded that Utah was not Child‘s home state for purposes of
¶ 9 Nevares appeals.
ISSUES AND STANDARD OF REVIEW
¶ 10 Nevares raises multiple arguments challenging the district court‘s dismissal order, but we resolve his appeal on the threshold question of Utah‘s subject matter jurisdiction under the UCCJEA.2 “Whether a district court has subject matter jurisdiction is a question of law and we review the district court‘s determination for correctness.” Summerhaze Co. v. Federal Deposit Insurance, 2014 UT 28, ¶ 8, 332 P.3d 908 (citation omitted).
ANALYSIS
¶ 11 The UCCJEA closely follows a model act that has been adopted in Utah, Illinois, and every other state except for Massachusetts. See UNIFORM CHILD CUSTODY JURISDICTION & ENFORCEMENT ACT, 9 U.L.A. 655 (1997). The model act exists to “[a]void jurisdictional competition and conflict with courts of other States in matters of child custody.” Id. § 101 cmt.; see also Stephens v. Fourth Judicial District Court, 331 Mont. 40, 128 P.3d 1026, 1029 (2006) (identifying one of the UCCJEA‘s primary purposes as “avoiding the jurisdictional competition and conflict that flows from hearings in competing states when eaсh state substantively reviews subjective factors, such as ‘best interest,’ for purposes of determin-
¶ 12 The UCCJEA centers much of its analytical weight on the concept of “an initial child custody determination.” See
¶ 13 Despite the fact that this сase has been pending in Utah for more than five years, it appears that Utah has never made an initial child custody determination, with respect to Child. At least no party has directed this court‘s attention to any order that the UCCJEA would deem to be an initial custody determination. So, when Adoptive Couple moved to dismiss, the question for the district court was whether it had jurisdiction to make an initial custody determination.3
¶ 14
(a) this state is the home state of the child on the date of the commencement of the proceeding, or was the home state of the child within six 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 Subsection (1)(a), or a court of the home state of the child has declined to exеrcise jurisdiction on the ground that this state is the more appropriate forum under Section 78B-13-207 or 78B-13-208; and
(i) the child and the child‘s parents, or the child and at least one parent or a person acting as a parent have a significant connection with this state other than mere physical presence; and
(ii) substantial evidence is available in this state concerning the child‘s care, protection, training, and personal relationships;
(c) all courts having jurisdiction under Subsection (1)(a) or (b) have declined to exercise jurisdiction on the ground that a court of this state is the more appropriate forum to determine the custody of the child under Section 78B-13-207 or 78B-13-208; or
(d) no state would have jurisdiction under Subsection (1)(a), (b), or (c).
¶ 15 Utah lacks jurisdiction under
the state in which a child lived with a parent or a person acting as a parent for at least six consecutive months immediately before the commencement of a child custody proceeding. In the case of a child less than six months of age, the term means the state in which the child lived from birth with any of the persons mentioned. A period of temporary absence of any of the mentioned persons is part of the period.
¶ 16 Child was born in Utah and remained here for the first eight days of his life. During those eight days, Utah was arguably Child‘s home state for UCCJEA purposes. But Utah ceased to be Child‘s home state once he moved to Illinois with Adoptive Couple. At that point, no state met the UCCJEA‘s definition of Child‘s home state. But once Child had resided in Illinois for six months, it became Child‘s home state. See Doe v. Baby Girl, 376 S.C. 267, 657 S.E.2d 455, 463 (2008) (“[C]ourts in several jurisdictions have decided that when a baby who is born in one State, but within days of birth is transported to another State, the baby simply has no home State.“); In re Baby Girl F., 402 Ill.App.3d 127, 342 Ill.Dec. 301, 932 N.E.2d 428, 440 (2008) (“Because Baby Girl was born in Illinois, but within four days of birth was transported to South Carolina, the South Carolina Supreme Court found that Baby Girl had no home state. The Illinois trial court agreed.“). But see, e.g., Adoption House, Inc. v. A.R., 820 A.2d 402, 409 (Del. Fam.Ct. 2003) (concluding that a two-month-old, although born in a Pennsylvania hospital, had “lived from birth” in Delaware for purposes of a UCCJEA home-state determination).4
¶ 17
¶ 18 Utah also lacks jurisdiction under
¶ 19 Utah also lacks jurisdiction under
¶ 20 Because Utah lacks UCCJEA jurisdiction under the first three subsections of
¶ 21 But Illinois does have jurisdiction under
Child‘s custody consistent with the UCCJEA‘s “premise that the jurisdiction with the most evidence should make the custody decision....” Kelly Gaines Stoner, The Uniform Child Custody Jurisdiction & Enforcement Act (UCCJEA)—A Metamorphosis of the Uniform Child Custody Jurisdiction Act (UCCJA), 75 N.D. L. REV. 301, 314 (1999).
¶ 22 Because Illinois would have jurisdiction to make an initial child custody decision over Child under
¶ 23 The lack of subject matter jurisdiction resolves this appeal as a matter of law. We acknowledge that a reader might question why five years into litigation we now address the issue of subject matter jurisdiction, especially in light of the fact that we have already considered and ruled on the substantive issues presented in Nevares I—a case that issued long after Child left Utah in 2010. See 2015 UT 34, 345 P.3d 719. Had the district court been aware of Child‘s relocation prior to Nevares I—or had we become aware of that fact during the pendency of Nevares I—it is quite likely that the question of subject matter jurisdiction would have been resolved earlier. See Petersen v. Utah Bd. of Pardons, 907 P.2d 1148, 1151 (Utah 1995) (“[S]ubject matter jurisdiction is an issue that can and should be addressed sua sponte when jurisdiction is questionable.“); Barnard v. Wassermann, 855 P.2d 243, 248 (Utah 1993) (“[C]hallenges to subject matter jurisdiction may be raised at any time....“). Unfortunately for all parties involved, no party in-
¶ 24 Nevares‘s remaining arguments can be divided into two categories: those that attack the district court‘s dismissal and those that ask Utah to assume jurisdiction based upon perceived issues with litigation in Illinois and Adoptive Couple‘s conduct.
¶ 25 As to the first category, Nevares primarily argues that the district court prematurely granted Adoptive Couple‘s motion to dismiss by converting it into a motion for summary judgment and disregarding his pleas for additional discovery under
¶ 26 Nevares also argues that the federal Parental Kidnapping Prevention Act (PKPA) grants Utah jurisdiction because Nevares filed his action in Utah before Adoptive Couple filed in Illinois. See
¶ 27 Nevares‘s second category of arguments, those that assert Illinois lacks personal jurisdiction over him and attack Adoptive Couple‘s standing to bring their adoption action in Illinois, fail here because they should be directed to the Illinois courts. The Illinois court can determine whether it can properly assert personal jurisdiction over Nevares, as well as the impact of the actions that Nevares alleges Adoptive Couple have taken with unclean hands. Those arguments cannot, as Nevares urges, serve as a sort of philosopher‘s stone to create subject matter jurisdiction where none exists.
¶ 28 Finally, we reject Nevares‘s argument that the district court‘s dismissal order deprives him of his substantive and procedural due process rights. Nevares has not been denied the opportunity to be heard, as he can still pursue his claims in the Illinois courts.9
CONCLUSION
¶ 29 The UCCJEA creates a uniform and predictable method for determining which state has jurisdiction to make child custody decisions. To that end, the UCCJEA will sometimes sacrifice a party‘s choice of forum on the altar of uniformity and predictability. Here, the UCCJEA mandates that Utah has no subject matter jurisdiction, despite the time and effort Nevares and the Utah court system have dedicated to adjudicating the dispute here, and the district court did not err by dismissing Nevares‘s complaint on that basis. We emphasize that we are not resolving any of the substantive issues that Nevares raises concerning paternity and custody. But because we lack subject matter jurisdiction, Nevares must seek relief from the Illinois court.
Notes
a person, other than a parent, who: (a) has physical custody of the child or has had physical custody for a period of six consecutive months, including any temporary absence, within one year immediately before the commencement of a child custody proceeding; and (b) has been awarded legal custody by a court or claims a right to legal custody under the law of this state.
