Hammond v. Hammond

708 S.E.2d 74, 209 N.C. App. 616, 2011 N.C. App. LEXIS 317
CourtCourt of Appeals of North Carolina
DecidedMarch 1, 2011
DocketCOA10-397
StatusPublished
Cited by6 cases

This text of 708 S.E.2d 74 (Hammond v. Hammond) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hammond v. Hammond, 708 S.E.2d 74, 209 N.C. App. 616, 2011 N.C. App. LEXIS 317 (N.C. Ct. App. 2011).

Opinion

HUNTER, JR., Robert N., Judge.

Defendant appeals an interlocutory order seeking a determination of whether the trial court erred by denying her Motion to Dismiss Plaintiffs Complaint asserting the trial court lacked personal jurisdiction and subject matter jurisdiction, pursuant to N.C. Gen. Stat. § 1A-1, Rule 12(b)(1) and Rule 12(b)(2). After a careful review of the record, we affirm.

I. Factual and Procedural Background

Anthony Hammond (“Plaintiff”) and Naoko Hammond (“Defendant”) are a married couple with three minor children, all born of the marriage. Defendant is a native of Japan, but lived in the United States for approximately 12 years before commencement of the action that is the subject of this appeal. The Hammonds met in Japan in 1994, moved together to Florida in 1996, and married in 1998. The couple relocated to Iredell County, North Carolina in February 2006 where Defendant gave birth to their third child.

On 16 May 2008, the Hammonds traveled to Japan and visited Defendant’s family as they had done numerous times throughout the course of their marriage. Approximately three weeks after their arrival, the couple experienced marital difficulties and Defendant informed Plaintiff of her intent to remain permanently in Japan with their children.

Both parties subsequently retained Japanese attorneys and participated in a series of mediations arranged through the Japanese family court system. Unable to resolve their differences, Plaintiff returned to North Carolina and filed this action on 14 November 2008. Plaintiff’s claims for relief include child custody, child support, and equitable distribution. Additionally, Plaintiff made motions for an interim distribution of the marital and divisible property; a temporary restraining order and preliminary injunction preventing Defendant *618 from disposing of any such property; a referral to alternative dispute resolution; and a motion for attorney’s fees.

On 12 January 2009, Plaintiff applied to the Japanese Ministry of Foreign Affairs for service of his summons, complaint, and related documents upon Defendant at the address where Plaintiff contends Defendant resides: a residential-business complex allegedly shared by Defendant, her mother, and other family members. After forwarding the original summons to the Japanese Ministry of Foreign Affairs, Plaintiff had alias and pluries summonses issued on 13 January 2009, 17 March 2009, and 18 May 2009; these subsequent summonses were not forwarded to Japan for service. The Ministry of Foreign Affairs returned a proof of service certificate stating that service was made upon Defendant’s mother at the address specified by Plaintiff on 22 April 2009.

On 24 September 2009, Plaintiff filed an Affidavit of Service averring that he effected service upon Defendant in accordance with article 5(a) of the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters. A proof of service certificate from the Japanese Ministry of Foreign Affairs was attached to the affidavit. In this affidavit, Plaintiff refers to this method of service as “Japanese certified mail.”

On 1 October 2009, Defendant filed her Motion to Dismiss Plaintiff’s Complaint pursuant to Rule 12(b)(1) of the North Carolina Rules of Civil Procedure, asserting lack of subject matter jurisdiction, and Rule 12(b)(2), asserting lack of personal jurisdiction.

In support of her motion to dismiss for lack of personal jurisdiction, Defendant submitted an affidavit in which she alleged, inter alia, that although she was aware of the existence of the summons and complaint, she had not been served in accordance with Japanese law; that her mother was served with Plaintiff’s summons and complaint at her work address, but her mother did not sign the receipt for the summons; that the address was not Defendant’s residence nor her mother’s residence; that her mother was not authorized to accept service on Defendant’s behalf; and that Plaintiff’s attempt to serve Defendant via “Japanese certified mail” was not the method of delivery required under Japanese law, which is known as “tokubetsu sotatsu.” Additionally, Defendant alleged that she and Plaintiff moved to Japan with the intent to remain permanently and after their arrival separated due to marital difficulties.

*619 In support of her motion to dismiss for lack of subject matter jurisdiction, Defendant submitted an affidavit in which she alleged that North Carolina was not the “home state” of the couple’s children, as defined by section § 50A-102(7) of our General Statutes, in that the children had not lived in North Carolina for six consecutive months immediately preceding the commencement of Plaintiff’s custody action. Defendant alleged the definition of “home state” required the children to have resided in the state from 14 May 2008 to 14 November 2008. Because the children left North Carolina on 16 May 2008, Defendant contends, North Carolina cannot qualify as their home state. Defendant further alleged that Japan was the children’s home state because Defendant commenced a custody action in Japan on 24 April 2009; Japan is a “state” under section 50A-105(a) of our General Statutes; and the children have resided with Defendant in Japan for more than six consecutive months immediately preceding commencement of the Japanese custody action.

A hearing on Defendant’s motion was held 6 November 2009. Neither party was present, but both were represented by counsel. Plaintiff’s former counsel, Mr. T. Michael Godley, • testified as to Plaintiff’s efforts to effect service upon Defendant.

In its 15 December 2010 order, the trial court made, inter alia, the following findings of facts:

2. The parties and their children lived together in Iredell County, North Carolina from February, 2006 until May 16, 2008.
3. The parties and the minor children went to Japan on or about May 16, 2008. Plaintiff believed this was for a temporary visit. Upon their arrival in Japan the parties resided with Defendant’s mother in a residential and business compound owned by Defendant’s uncle. This complex was located at 1048 Shimoyoshida Fujiyonshida, Yamanashi, Japan 403-0004. The complex contains at least 3 separate living quarters as well as office space. All residences and offices in the complex shared a common address of 1048 Shimoyoshida Fujiyonshida, Yamanashi, Japan 403-0004.
4. The Defendant, the three minor children, Defendant’s mother and Plaintiff occupied a separate residence within this residential business complex after their arrival.
5. Three weeks after their arrival in Japan, Defendant informed Plaintiff that she intended to remain in Japan permanently. *620 Shortly thereafter, Plaintiff was requested to leave the premises which he did. Defendant, the minor children and her mother continued to reside in the mother’s residence at [the] 1048 Shimoyoshida address.
6.

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Cite This Page — Counsel Stack

Bluebook (online)
708 S.E.2d 74, 209 N.C. App. 616, 2011 N.C. App. LEXIS 317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hammond-v-hammond-ncctapp-2011.