Qiuyue Shao v. Yue Ma

861 N.E.2d 788, 68 Mass. App. Ct. 308, 2007 Mass. App. LEXIS 188
CourtMassachusetts Appeals Court
DecidedFebruary 22, 2007
DocketNo. 06-P-1439
StatusPublished
Cited by4 cases

This text of 861 N.E.2d 788 (Qiuyue Shao v. Yue Ma) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Qiuyue Shao v. Yue Ma, 861 N.E.2d 788, 68 Mass. App. Ct. 308, 2007 Mass. App. LEXIS 188 (Mass. Ct. App. 2007).

Opinion

Grasso, J.

The plaintiffs Qiuyue Shao (wife), appeals from a judgment of the Worcester Division of the Probate and Family Court Department (probate court) dismissing her complaint against Yue Ma (husband) for divorce, custody, and division of marital assets on jurisdictional grounds.

[309]*3091. Background.1 The parties are an unusually mobile, financially successful couple with ties to both the United States and China. They were bom in China and married there in 1984. In the mid-1990’s, they immigrated to the United States and settled in Westborough. They have two children, an older daughter, bom in China, who has reached her majority, and the subject child, who was bom in the United States on January 28, 1997, and is a United States citizen. Both parents are “permanent residents” of the United States — that is, they hold “green cards.” They are highly educated* 2 international entrepreneurs, whose businesses and property are located in both the United States and China. Insofar as living arrangements are concerned, they jointly own a home in Westborough, and they each maintain an apartment in Beijing. They have registered motor vehicles in both Massachusetts and Beijing. The parties’ older daughter received most of her schooling in the United States and now attends college here. Before difficulties arose between them, the parties apparently agreed that the younger child, Mona, would receive her elementary school education in China and thereafter be educated in the United States. In China, Mona attends a school where she boards four days per week. She spends the balance of the week with her father.3 She returns to the United States during school vacations.

2. The legal proceedings. On June 10, 2005, the wife filed a complaint for divorce against her husband in the probate court. She also requested custody of their nine and one-half year old daughter Mona and a division of marital assets.

On July 29, 2005, the husband was served, in hand, with the complaint and the wife’s motion for temporary orders. He and Mona then left for Beijing, where the child was enrolled in [310]*310school according to the parties’ agreement. The husband was not present at the hearing on the wife’s motion for temporary orders, held on August 22, 2005. By order of that date, the probate judge awarded temporary legal and physical custody of the child to the wife, but did not order the husband to return the child to Massachusetts.

About the same time, through local counsel in Beijing, the wife filed a divorce complaint with the Intermediate People’s Court of Beijing (Beijing court), together with a copy of the probate court’s temporary order. That complaint also sought a division of marital assets and custody of Mona, who, as previously noted, was then in Beijing for the school term.

On March 9, 2006, the husband moved in the probate court to vacate or modify that court’s temporary order. A judge other than the judge who granted the temporary custody order issued a sua sponte order requiring the parties to attend a status conference on July 19, 2006, where the issue of jurisdiction was to be addressed.

On July 4, 2006, prior to the status conference in the Massachusetts action, the Beijing court granted the parties a divorce, divided their property in China (but not elsewhere), and granted the husband custody of Mona. The Beijing court stated that the child, although bom in the United States, is and has been living in China since 2002, and that it is to the “benefit of the child’s life and growth” that the father have custody. The available translation of that decision does not explain the rationale by which the benefit to the child was determined, nor does it contain any provision for visitation by the wife.4

By the time of the probate court status conference on July 19, 2006, the child had returned to the United States following completion of her school term in Beijing, and was in the care of the wife in Westborough. Both the wife and the husband appeared and were represented by counsel.5 6The judge inquired of counsel and the parties, who were sworn. The parties and counsel [311]*311made representations to the court, but no formal evidentiary hearing was held, nor was cross-examination afforded.

On August 6, 2006, the probate judge, relying on G. L. c. 209B, dismissed the case for lack of jurisdiction. She concluded that the probate court did not have jurisdiction to enter the temporary order (which she vacated) because the child “had not been domiciled in the Commonwealth of Massachusetts for six months proceeding the filing.” She concluded further that dismissal was warranted because the wife had submitted herself to the jurisdiction of the Beijing court where the matters at issue had been adjudicated and a judgment entered. The judge ordered the wife to “immediately return the child’s passport documents and/or cooperate with obtaining a duplicate passport such that the child is returned to the father forthwith.”

Thereafter, the judge denied the wife’s various motions to vacate and for reconsideration, to enter a stay, and to appoint a guardian ad litem and an attorney for the child. The wife then filed a request for a stay with a single justice of the Appeals Court. In granting a stay of the judgment, the single justice reasoned that potentially significant facts may not have been fully developed or given adequate consideration in the probate court. We agree substantially with that assessment. We conclude that the judge misunderstood and misapplied relevant legal principles and failed to make the careful factual findings necessary for determining (1) whether the probate court had the authority to exercise jurisdiction to decide the custody of the child; and (2) if such authority existed, whether it should be exercised. See Khan v. Saminni, 446 Mass. 88, 91, 96 (2006). The judge also erred in dismissing the wife’s divorce complaint insofar as it sought division of certain marital property.

Accordingly, we reverse and remand to the probate court for further proceedings consistent with this opinion. The judge shall receive additional evidence as may be necessary to make the requisite factual findings. See Tazziz v. Tazziz, 26 Mass. App. Ct. 809, 813-814 (1988) (when judge failed to recognize discretion to hear custody dispute, case remanded for evidentiary hearing to insure adequate basis for determination of jurisdictional issues).

[312]*3123. The custody determination. The probate court unquestionably has personal jurisdiction over the husband and subject matter jurisdiction over the wife’s complaint. The husband was served in hand, and the parties lived together as husband and wife in the Commonwealth for the requisite period. See G. L. c. 215, § 3; G. L. c. 208, §§ 4, 5. That jurisdiction is not extinguished by a subsequent proceeding in China.6

With regard to a custody and visitation determination, the issue is not whether the probate court had jurisdiction, but whether the judge had authority to exercise that jurisdiction. See Khan v. Saminni, 446 Mass. at 91; E.N. v. E.S., 67 Mass. App. Ct. 182, 191-192 & n.20 (2006). To make this determination, the judge was required to apply G. L. c. 209B, the Massachusetts Child Custody Jurisdiction Act (MCCJA),7

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Bluebook (online)
861 N.E.2d 788, 68 Mass. App. Ct. 308, 2007 Mass. App. LEXIS 188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/qiuyue-shao-v-yue-ma-massappct-2007.