Simeng Wu-Carter v. Thomas G.J. Carter

179 A.3d 711
CourtSupreme Court of Rhode Island
DecidedMarch 14, 2018
Docket17-49
StatusPublished
Cited by4 cases

This text of 179 A.3d 711 (Simeng Wu-Carter v. Thomas G.J. Carter) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simeng Wu-Carter v. Thomas G.J. Carter, 179 A.3d 711 (R.I. 2018).

Opinion

Justice Flaherty, for the Court.

The defendant, Thomas Carter, appeals from a Family Court decision pending entry of final judgment following a divorce proceeding. The trial justice found the marital estate to be virtually nonexistent, with most of the disputed assets belonging solely to the plaintiff, Simeng Wu-Carter. Thomas disagrees with that finding; he argues that the trial justice erred in not identifying certain assets as marital property, which would have been subject to equitable distribution upon divorce. 1

This case came before the Supreme Court pursuant to an order directing the parties to appear and show cause why the issues raised in this appeal should not summarily be decided. After considering the parties' written and oral submissions and after reviewing the record, we conclude that cause has not been shown and that this case may be decided without further briefing or argument. For the reasons set forth below, we affirm in part and vacate in part the Family Court decision pending entry of final judgment, and remand for further proceedings not inconsistent with this opinion.

I

Facts and Travel

A

The Marriage and Its Dissolution

It appears that the short-lived marriage between Simeng and Thomas was doomed from "I do." The couple met in the summer of 2012 via an online dating service. Just a few short months later, they planned to wed on October 20, 2012, on Cape Cod. Turmoil arose shortly before the wedding, however, when Thomas revealed to Simeng that, in fact, they could not be legally married at that time because his divorce from his third wife had yet to be finalized in California.

Not surprisingly, this fact caused Simeng, a Chinese citizen, significant distress. Her visa, allowing her to remain in the United States, was scheduled to expire in February 2013, and this surprising and unwelcome hitch in her plans to marry Thomas meant she would soon lose her status to remain lawfully in this country. According to Simeng, she "was deceived" by Thomas as to his legal ability to marry her. She testified that he had assured her that his lawyer would be able to backdate his divorce so that their wedding would result in a valid marriage. This apparently false assurance-further complicated by the fact that Simeng had already made arrangements for her parents to travel from China for the nuptials-led the two to go through with their planned wedding ceremony, even though it would not result in a legal marriage.

Eventually, on October 7, 2013, Simeng and Thomas were officially married in Rhode Island. It was at that point that Simeng and Thomas were able to move forward with an application for Simeng's temporary two-year green card. 2 There were two requirements for Simeng to obtain a green card: first, she had to be legally married to an American citizen, and second, her spouse had to sponsor her. By the time she submitted her application in December 2013, Simeng and Thomas were legally married. But other shortcomings relating to Thomas's sponsorship caused delay.

For Thomas to have qualified as Simeng's sponsor, there was a requirement that his income be 125 percent above the poverty line for the applicable family size to show that he could support her financially. At that time, Simeng was living with Thomas and his three minor children from his second marriage; the poverty line for a family of five in 2014 was $27,910. Accordingly, Thomas required $34,887 in income to qualify as Simeng's sponsor. But he did not earn that amount, so Simeng and Thomas had to find another way to demonstrate his financial capacity to support her. One way to do so was to prove that Thomas had assets in his name totaling five times the difference between the above required income and his actual income. All told, this calculation amounted to $99,435 in assets. Unfortunately, Thomas did not meet that qualification either.

As a result, Simeng turned to her parents for help. Simeng's parents agreed to wire-transfer $100,000 to her so that she could effectuate Thomas's qualifying as her sponsor. By then, Simeng's visa had expired; therefore, she was unable to open a bank account in her own name. For that reason, Thomas added Simeng's name to his preexisting Bank of America account, and her parents wired the money (in two $50,000 payments) to Thomas and Simeng's newly-joint bank account. Now, with a bank statement evidencing $100,000 in assets on hand, Thomas was able to prove that he had the requisite assets to qualify as his wife's sponsor.

Shortly thereafter, in April 2014, Simeng's green card application was approved. She began working and immediately opened checking and savings accounts with Bank of America in her own name, into which she deposited her paychecks. Simeng also took $30,000 of the $100,000 that her parents had transferred to her and deposited it into her individual savings account; she deposited another $8,000 of that money into her checking account. She then wired the remaining $62,000 back to her parents' Bank of China account. According to Simeng, Thomas was aware of these transfers from their joint bank account and he did not object.

However, the personal relationship between the couple had begun to unravel. By the spring of 2014, Simeng and Thomas were, in essence, leading separate lives. As Simeng explained it, Thomas and his children lived upstairs in the house, while she lived alone in the half-finished basement. She went upstairs only to use the bathroom; she bought a table, hot plate, couch, and toaster oven, and ate her meals in the basement next to the washing machine and dryer. Simeng testified that she paid all her own living expenses, including her car, gas, automobile insurance, health insurance, and groceries. On the other hand, Thomas testified that he paid for "[e]verything." Simeng kept her money completely apart from Thomas's, and she did not withdraw from or deposit into the joint bank account. Occasionally, Simeng said, she would give Thomas money if he had run out of funds, because he did not have a stable job. Thomas did receive monthly social security payments, which he deposited, along with any and all other income, into the joint bank account.

Simeng and Thomas each testified to myriad troubles plaguing their relationship. She said the troubles first began when she learned that Thomas's divorce was not finalized. Yet even after they were actually married and Simeng had obtained her green card, she described enduring anger and jealousy from Thomas every time she left the house. That, according to Simeng, led to verbal altercations as well as physical assaults at the hands of Thomas. She said that she never reported him to the police because of various threats that he made. Thomas, on the other hand, placed the blame on Simeng. No matter what the topic, he said, she would frequently have violent outbursts: "she scratched, she bit, she threw things, she smashed things, [and] she was verbally abusive." Thomas described suffering emotional abuse from Simeng, who told him that he had to choose between her and his children. Simeng moved out of the marital domicile in November 2015.

On December 18, 2015, Simeng filed a complaint for divorce, citing irreconcilable differences between her and Thomas that had caused the irremediable breakdown of their marriage.

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179 A.3d 711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simeng-wu-carter-v-thomas-gj-carter-ri-2018.