Dille v. Toland

329 P.3d 878, 180 Wash. 2d 836
CourtWashington Supreme Court
DecidedJuly 10, 2014
DocketNo. 88045-0
StatusPublished
Cited by10 cases

This text of 329 P.3d 878 (Dille v. Toland) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dille v. Toland, 329 P.3d 878, 180 Wash. 2d 836 (Wash. 2014).

Opinions

Madsen, C.J.,

¶1 The estate of Etsuko Futagi Toland (Estate) asks that we reverse the Court of Appeals decision upholding summary judgment that denied registration of a Japanese divorce decree awarding Etsuko Toland a mon[840]*840etary award against her former husband, Peter Paul Toland Jr.1 The primary question is whether the trial court abused its discretion in denying recognition of the divorce decree under comity principles because Paul was not given notice of a Japanese guardianship proceeding involving the couple’s daughter.

¶2 We reverse the Court of Appeals. The 2008 guardianship has no effect on Paul’s legal obligations under the 2006 divorce decree. The divorce decree is valid, and whether it should be recognized as a matter of comity does not depend on whether Paul had notice of the guardianship proceeding. We hold that the trial court abused its discretion and remand for registration of the divorce decree.

FACTS

¶3 In 1995, Paul and Etsuko married in Japan. Paul is a career naval officer. In 1996, the United States Navy reassigned him to duty in the states, where he and Etsuko lived for a time in Kent, Washington. After he was reassigned back to Japan, Paul and Etsuko lived on a naval base not far from Tokyo.

¶4 On October 17, 2002, the couple’s daughter, Erika, was born. Erika has never lived outside of Japan, and she speaks Japanese. In 2003, Etsuko became a naturalized citizen of the United States.

¶5 In July 2003, the couple separated and Etsuko and Erika lived for a short time near the naval base and then moved into the home of Etsuko’s mother, Akiko Futagi. Etsuko claimed that Paul was mentally abusive and had an extramarital affair. Paul claimed that Etsuko suffered from severe postpartum depression but refused medical treatment.

¶6 The parties filed competing divorce actions. In September 2003, Paul filed for dissolution of marriage in Pierce [841]*841County Superior Court but failed to serve Etsuko. In November 2003, she petitioned for mediation in Japanese family court. The mediation, which is a prerequisite to seeking a Japanese divorce, failed, and Etsuko filed for divorce. During this period, Paul had visitation rights that he exercised twice. In the meantime, the Pierce County court stayed the Washington state proceedings in light of the proceedings underway in Japan. In 2004 Paul was reassigned to Washington, DC, and in 2005, he filed for divorce in Virginia, where he resided.

¶7 In the Japanese divorce proceedings, Paul was represented by several Japanese attorneys, apparently from the same firm. On September 29, 2005, the Japanese court orally announced the divorce decree. In March 2006, the court finalized the decree, though Paul had discharged his attorneys by this time. The Japanese court found that Paul had been psychologically abusive, had had an extramarital affair with another Japanese woman, and had not exercised visitation under the mediation agreement. The divorce decree divided the parties’ property, awarded custody of Erika to Etsuko, ordered Paul to pay child support, and awarded damages to Etsuko for mental anguish.

¶8 Meanwhile, the Virginia court dismissed the divorce action that had been filed there after a Virginia judge conferred with the Pierce County Superior Court judge and the Pierce County court dismissed the petition here in Washington after the Japanese court entered the final divorce decree. The Court of Appeals affirmed dismissal of the Pierce County dissolution action. In re Marriage of Toland, noted at 140 Wn. App. 1015, 2007 WL 2379722, 2007 Wash. App. LEXIS 2498.2 Among other things, the [842]*842Court of Appeals awarded attorney fees to Etsuko on the ground that the appeal was frivolous.

¶9 On October 31, 2007, Etsuko committed suicide. There is some question about how Paul learned of this, but regardless, there is no question that he and Etsuko’s sister, Yoko Futagi, communicated about Erika coming to live in the United States with Paul. Erika continued, however, to live in Japan with Etsuko’s mother, Akiko Futagi. Akiko had frequently cared for Erika while Etsuko worked.

¶10 In January 2008, Akiko successfully filed for guardianship of Erika and was appointed guardian. The Estate maintains the guardianship was necessary so that Akiko could enroll Erika in school and obtain medical care, among other things. The Estate also maintains that after Etsuko’s death, Paul refused to pay child support or to pay the attorney fees awarded by the Court of Appeals following dismissal of his petition for dissolution of marriage in Pierce County.

¶11 In May 2009, Yoko Futagi filed a probate action in Washington, among other things, to collect the child support and the attorney fees award for Erika’s benefit, as Erika is Etsuko’s sole heir. However, Ms. Futagi could not post bond and the trial court appointed attorney Bryce Dille to serve as personal representative of the Estate. A guardian ad litem was appointed to represent Erika’s interests, but he has not taken an active role in the present action.

¶12 The Estate then filed an action seeking to register the Japanese divorce decree for enforcement of its money judgments, relying on the Uniform Enforcement of Foreign Judgments Act, chapter 6.36 RCW, and the former Uniform Foreign Money-Judgments Recognition Act, former chapter 6.40 RCW (2008). Paul denied the judgments were enforceable and moved to dismiss the case or for an order denying recognition of the Japanese divorce decree. The trial court denied the motion to dismiss, saying that it could not “find anything facially wrong with the Japanese divorce decree as it addressed all of the issues, including support, prop[843]*843erty division, and other matters, the judgments of which are of valid amounts under Japanese law. The property and support aspects of the Japanese Divorce Decree need not be re-litigated.” Clerk’s Papers at 648.

¶13 However, neither chapter 6.36 RCW nor chapter 6.40 RCW applied to allow for recognition of the decree. Chapter 6.40 RCW was repealed by Laws of 2009, chapter 363, section 14, effective July 26,2009. At the same time, the current Uniform Foreign-Country Money Judgments Recognition Act, chapter 6.40A RCW, was enacted. Laws of 2009, ch. 363, §§ 1-13. Like its predecessor, this new act expressly states that it does not apply to “[a] judgment for divorce, support, or maintenance, or other judgment rendered in connection with domestic relations.” RCW 6.40A.020(2)(c).

¶14 The trial court explained, however, that the decree could be recognized if the Estate established that this would be appropriate under the doctrine of comity. Pursuant to the savings clause in RCW 6.40A.090 and notwithstanding the scope of chapter 6.40A RCW, the act “does not prevent the recognition under principles of comity or otherwise of a foreign-country judgment.” RCW 6.40A.090. The trial court also said, though, that as part of this showing the Estate would have to establish that Paul had received actual notice of the guardianship action before Etsuko’s mother was appointed guardian or show in some other way that due process and fairness concerns were satisfied.

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Bluebook (online)
329 P.3d 878, 180 Wash. 2d 836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dille-v-toland-wash-2014.