Cvitanovich-Dubie v. Dubie

254 P.3d 439, 125 Haw. 128, 2011 Haw. LEXIS 138
CourtHawaii Supreme Court
DecidedJune 22, 2011
Docket28928
StatusPublished
Cited by30 cases

This text of 254 P.3d 439 (Cvitanovich-Dubie v. Dubie) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cvitanovich-Dubie v. Dubie, 254 P.3d 439, 125 Haw. 128, 2011 Haw. LEXIS 138 (haw 2011).

Opinions

Opinion of the Court by

RECKTENWALD, C.J.

In the instant appeal, we consider whether the family court properly denied Geraldine Cvitanovich-Dubie’s (Geraldine) motion for relief from the divorce decree terminating her marriage to George Patrick Dubie (George). The motion alleged that Geraldine and George were never legally married, and that the property settlement agreements attendant to the divorce decree were procured through fraud on the court and undue influence.

Briefly stated, the family court granted Geraldine and George’s divorce in a November 28, 2003 Divorce Decree (11/28/03 Decree). George was subsequently shot and killed in Thailand on July 2, 2006. On June 28, 2007, Geraldine filed a motion to vacate the 11/28/03 Decree, or to set aside the corresponding property division, pursuant to Hawaii Family Court Rules (HFCR) Rule 60(b)(4) and (6), quoted infra. Geraldine argued, inter alia, that her marriage to George was void ab initio because George’s previous marriage had not ended in a valid divorce. Accordingly, Geraldine argued that she and George were not legally married at the time the family court entered the 11/28/03 Decree, and that the 11/28/03 Decree was therefore void for lack of subject matter jurisdiction.

The Family Court of the First Circuit (family court) denied Geraldine’s motion,1 and Geraldine appealed. In an April 12, 2010 published opinion, the Intermediate Court of Appeals (ICA) held that quasi-es-toppel barred Geraldine’s challenge to the validity of the 11/28/03 Decree. Cvitanovich-Dubie v. Dubie, 123 Hawai'i 266, 278-80, 231 P.3d 983, 995-97 (App.2010). The ICA further held that Geraldine’s claims of fraud and undue influence were properly considered under HFCR Rule 60(b)(3), quoted infra, and were untimely because they were not brought within one year of the 11/28/03 Decree. Id. at 281-82, 231 P.3d at 998-99. Geraldine seeks review of the ICA’s May 3, 2010 judgment, affirming the family court’s order denying Geraldine’s motion.

We conclude that the ICA did not err in affirming the family court’s order, but that its reasoning was erroneous in part. Specifically, the ICA held that Geraldine was es-topped from challenging the validity of George’s prior divorce, and thereby was es-topped from challenging the family court’s [131]*131subject matter jurisdiction to enter the 11/28/03 Decree. Id. at 278-80, 231 P.3d at 995-97. However, jurisdiction cannot be created by estoppel, cf. Williams v. Aona, 121 Hawai'i 1, 8, 210 P.3d 501, 508 (2009) (“The lack of jurisdiction over the subject matter cannot be waived by the parties.”) (citation omitted), and it therefore follows that a party cannot be estopped from challenging the family court’s subject matter jurisdiction. Accordingly, the ICA was required to address whether the 11/28/03 Decree was “void,” as that term is used in HFCR Rule 60(b)(4), for lack of subject matter jurisdiction.

For the reasons set forth below, we hold that the 11/28/03 Decree is not void under HFCR Rule 60(b)(4). We further hold that Geraldine’s claims of “fraud on the court” and undue influence are properly considered under HFCR Rule 60(b)(3), and are therefore untimely. Accordingly, we affirm the judgment of the ICA.

I. Background

The following factual background is taken from the record on appeal.

A. 11/28/03 Decree

Geraldine and George’s certificate of marriage indicates that they were married on May 1,1996. Geraldine filed a Complaint for Divorce on November 6, 2003, on the ground that the marriage between Geraldine and George was irretrievably broken.

Following a hearing, the family court filed the 11/28/03 Decree, in which it found “the material allegations of the Complaint for Divorce to be true, [Geraldine] is entitled to a divorce from the bonds of matrimony ... and the [family e]ourt has jurisdiction to enter this Divorce Decree.” The 11/28/03 Decree incorporated by reference “the Marital Agreement, signed on October 20, 2003, [the] First Amendment to Marital Agreement, signed on November 3, 2003, [the] Second Amendment to Marital Agreement, signed on November 7, 2003, and [the] Third Amendment to Marital Agreement, signed on November 7, 2003” (hereinafter collectively “Property Settlement Agreements”). The 11/28/03 Decree ordered that “[t]he parties are awarded all of their separate property,” and that “[a]ll joint property shall be divided equally,” except as set forth in the Property Settlement Agreements.

B. Rule 60 motion

1. Geraldine’s allegations and arguments

On June 28, 2007, Geraldine filed a motion to vacate the 11/28/03 Decree, or to set aside the corresponding property division, pursuant HFCR Rule 60(b)2 (Rule 60 motion).3 [132]*132Geraldine’s Rule 60 motion sought relief pursuant to Rule 60(b)(4) and Rule 60(b)(6). With regard to Rule 60(b)(4), Geraldine argued that the 11/28/03 Decree was void on the ground that Geraldine and George were never legally married. Alternatively, Geraldine argued that the property division portion of the 11/28/03 Decree should be set aside under Rule 60(b)(6), on the ground that the property division was the result of “fraud on the court” and “undue influence.”

In her Memorandum in Support of Motion, Geraldine alleged the following facts in support of her claims. Geraldine asserted that George was legally married to Sylvie Bertin (Sylvie) in Honolulu, Hawaii on October 2, 1989. Geraldine asserted that Sylvie “purported to obtain a divorce decree in Santo Domingo, Dominican Republic” on Febi’uary 2, 1995 (Dominican Decree).4 Geraldine asserted that Sylvie was then a resident of Montserrat, West Indies, and that George “was not and never had been a resident and/or domiciliary of the Dominican Republic, and did not appear personally or through counsel in any divorce proceedings in the Dominican Republic.”

Geraldine further asserted that she met George in March 1996, and that George “intended to obtain her money and property.” Geraldine asserted that George therefore made factual representations to her, including that (1) he was independently wealthy; (2) he had authored numerous screen plays for well-known movies; (3) he had serious and/or fatal illnesses and diseases; and (4) his uses of her money were to her benefit. Geraldine further asserted that George concealed from her “that he had a criminal conviction, that there were unsatisfied civil judgments against him for more than a million dollars for fraud and undue influence, and that he had fathered at least nine children.”

Geraldine further asserted that, in 2002, George “began spending a considerable amount of time in Thailand,” where he obtained “items of value and real property” using Geraldine’s money. Geraldine asserted that, in 2003, George advised her that “for business and other reasons” they should divorce, but that the divorce would be temporary and they should not tell anyone of the divorce.

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Cite This Page — Counsel Stack

Bluebook (online)
254 P.3d 439, 125 Haw. 128, 2011 Haw. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cvitanovich-dubie-v-dubie-haw-2011.