McEachern v. Inter-Country Adoption Board of the Republic of the Philippines

62 F. Supp. 3d 187, 2014 U.S. Dist. LEXIS 165588, 2014 WL 6682656
CourtDistrict Court, D. Massachusetts
DecidedNovember 26, 2014
DocketCivil Action No. 14-12553-NMG
StatusPublished

This text of 62 F. Supp. 3d 187 (McEachern v. Inter-Country Adoption Board of the Republic of the Philippines) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McEachern v. Inter-Country Adoption Board of the Republic of the Philippines, 62 F. Supp. 3d 187, 2014 U.S. Dist. LEXIS 165588, 2014 WL 6682656 (D. Mass. 2014).

Opinion

MEMORANDUM & ORDER

GORTON, District Judge.

This ease arises out of a child adoption dispute between plaintiff Geraldine McEachern. (“McEachern”) and the Inter-Country Adoption Board of the Republic of Philippines (“ICAB” or “the Agency”).1 Plaintiff filed her complaint in Suffolk County Probate and Family Court (“the [189]*189Probate Court”) seeking to enjoin the Agency from removing or causing to be removed Rica Roxas from her pre-adoptive home. The Agency belatedly removed the case to this Court.

Pending before the Court are 1) plaintiffs motion to remand, 2) defendant’s motion to dismiss, 3) plaintiffs motion to strike defendant’s motion to dismiss and 4) plaintiffs motion for leave to file oppositions, if necessary, to defendant’s motion to dismiss and any papers the Court interprets as a request to remove the default currently against the Agency. For the reasons that follow, plaintiffs motion to remand will be allowed. Defendant’s motion to dismiss, plaintiffs motion to strike and plaintiffs motion for leave to file oppositions, if necessary, will be denied as moot.

I. Background

In April, 2012, McEachern traveled to the Philippines for the purpose of adopting both Rica Roxas (“Rica”), born December 12, 2001, and her half sibling Genevie Rox-as (“Genevie”), born March 14, 1996. Although Rica was excited to be adopted, Genevie remained detached and unwilling to leave the country. Plaintiff expressed her concerns to the Agency representative but still brought both of them back to the United States for prospective adoption.

Approximately six months into the placement, Genevie began acting out and indicated to the plaintiff that she did not want to be adopted. Genevie was allegedly verbally and physically abusive to Rica as well. Plaintiff informed a representative at Pearl S. Buck International, the United States Hague Accredited Agency that facilitated the placement of Rica and Genevie with the plaintiff, that she was uncomfortable going forward with the adoption of Genevie. Genevie was subsequently removed from plaintiffs home and placed in foster care. McEachern alleges that after Genevie left the home, Rica thrived and improved drastically in school. She further alleges that experts concluded that placing Rica in another home with Genevie would be extremely damaging to Rica.

In February, 2013, plaintiff requested that she be allowed to adopt only Rica. The Agency denied that request due to their determination that the siblings be placed together for their best interests. The Agency then informed plaintiff that it had chosen a family in New York to accept the placement of both girls.

On August 29, 2013, plaintiff filed suit in the Probate Court seeking to enjoin the Agency from removing Rica from her home.

On September 12, 2013, the Probate Court issued summonses for the Agency and two of its partner adoption agencies. Plaintiff attempted to serve the Agency through a process server that day at the following address: “Inter-Country Adoption Board c/o Philippine Consulate General ATN: Legal Section 556 5th Avenue, New York, N.Y. 10036-5095.” Service was refused.

The following week, the complaint and summons were allegedly served on ICAB via Federal Express to the Philippine Consulate General, Inter-Country Adoption Board, “Legal Section, 556 5th Avenue, New York, N.Y. 10036-5095.” An agent signed for the delivery.

In October, 2013 the Probate Court held a hearing on the plaintiffs motion for temporary restraining order and preliminary injunction. The day before the hearing, the Agency had filed a Philippine Consulate Request for Pro Se Appearance of Felipe Carino and Request for Telephonic Access to the hearing. The Court ultimately issued an order restraining the [190]*190Agency and their agents from removing or causing to be removed Rica from her pre-adoptive home.

In February, 2014, at the Agency’s request, McEachern, her attorney and an Agency representative and his attorney met at the offices of the plaintiffs attorneys. The United States Department of State (“the State Department”) was represented via conference call. At that meeting, the parties discussed the resolution of the adoption of Rica. The Court presumes that the meeting ended without such a resolution.

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A. Procedural history

McEachern filed her complaint in the Probate Court in August, 2013. In May, 2014, plaintiff filed a Request for Entry of Default against the Agency and a motion for an expedited default judgment hearing. On June 4, 2014, the Probate Court entered the default and scheduled the hearing for June 19, 2014.

Two days before the default judgment hearing, the Agency removed the case to this Court. The Court held a hearing on all of the pending motions in October, 2014.

II. Plaintiff’s motion to remand

Plaintiff moves for this Court to remand the case to the Probate Court. She contends that she served, the defendant via Federal Express in accordance with 28 U.S.C. § 1608(b), which governs the service upon an agency or instrumentality of a foreign state. The Agency failed to file its Notice of Removal, however, until nine months after the alleged service upon it.

A. Service of process

Pursuant to the Foreign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seg., service can be made

if reasonably calculated to give actual notice, by delivery of a copy of the summons and complaint, together with a translation of each into the official language of the foreign state—
(B) by any form of mail requiring a signed receipt, to be addressed and dispatched by the clerk of the court to the agency or instrumentality to be served, or'
(C) as directed by order of the court consistent with the law of the place where service is to be made.

28 U.S.C. § 1608(b)(3).

Plaintiff asserts that she complied with service requirements pursuant to § 1608(b)(3)(C). The Probate Court signed and issued a summons, which was served along with the complaint in accordance with the Massachusetts Rules of Civil Procedure Rule 4. Under Rule 4, service outside of Massachusetts can be accomplished “by any form of mail addressed to the person to be served and requiring a signed receipt.”

The Agency, without addressing § 1608(b)(3)(C), contends that service did not comply, substantially or otherwise, with § 1608(b)(3)(B) because the letter purporting to make service was from plaintiffs counsel rather than from the Clerk of the court. Furthermore, service was made at the Philippine Consulate General Office in New York City and not to the Agency in the Philippines.

Even if she did not strictly comply with service requirements, plaintiff asserts that service on an agency or instrumentality of a foreign state under Section 1608(b) requires only “substantial compliance” coupled with actual notice. See Semtek Int’l, Inc. v. Info. Satellite Sys., 2012 WL 831475, at *5 (D.Mass. Mar.

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Bluebook (online)
62 F. Supp. 3d 187, 2014 U.S. Dist. LEXIS 165588, 2014 WL 6682656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mceachern-v-inter-country-adoption-board-of-the-republic-of-the-mad-2014.