Toland v. Futagi

40 A.3d 1051, 425 Md. 365, 2012 WL 1020177, 2012 Md. LEXIS 153
CourtCourt of Appeals of Maryland
DecidedMarch 28, 2012
DocketNo. 83
StatusPublished
Cited by16 cases

This text of 40 A.3d 1051 (Toland v. Futagi) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toland v. Futagi, 40 A.3d 1051, 425 Md. 365, 2012 WL 1020177, 2012 Md. LEXIS 153 (Md. 2012).

Opinion

BATTAGLIA, J.

This case involves the interpretation of the Uniform Child Custody Jurisdiction and Enforcement Act, Sections 9.5-101 to 9.5-318 of the Family Law Article, Maryland Code (1984, 2006 Repl.Vol.).1 Peter Paul Toland, Jr.,2 Appellant, challenges the Circuit Court for Montgomery County’s determination that a Japanese decree providing guardianship of his minor child to the child’s grandmother, Akiko Futagi, Appellee, without notice to him, did not constitute a violation of his due process rights. He also argues that the Circuit Court’s dismissal of his Complaint to Establish Custody, pursuant to Uniform Child Custody Jurisdiction and Enforcement Act, was error. On our own motion and prior to any proceedings in the Court of Special Appeals, we granted certiorari to consider the following questions:

[370]*3701. Whether the lower court erred and violated Mr. To-land’s due process rights and fundamental liberty interest in the care, custody and control of his daughter in violation of the United States Constitution[3] and the Maryland Declaration of Rights.[4]
2. Whether the lower court erred and misapplied the UCCJEA when it granted the Appellee’s Motion to Dismiss.

We shall hold that the Circuit Court’s dismissal of Mr. To-land’s complaint did not violate his due process rights under the United States Constitution and the Maryland Declaration of Rights, as they were not implicated by the Japanese decree. We also shall hold that the Circuit Court properly applied the Uniform Child Custody Jurisdiction and Enforcement Act to conclude that it should not exercise jurisdiction over Mr. Toland’s Complaint to Establish Custody of his daughter, because the child had no connection with Maryland, and Japan, where she was born and has lived her entire life, had not declined custody jurisdiction. In so holding, we shall affirm the Circuit Court’s dismissal of Mr. Toland’s Complaint to Establish Custody.

Introduction

Whenever a child custody dispute in Maryland involves another state or another country, the Maryland Uniform Child Custody Jurisdiction and Enforcement Act is implicated. In re Kaela C., 394 Md. 432, 454, 906 A.2d 915, 928 (2006). The Maryland Uniform Child Custody Jurisdiction and Enforcement Act, which is currently codified as Sections 9.5-101 [371]*371through 9.5-318 of the Family Law Article, was enacted in 2004 to replace its predecessor, the Maryland Uniform Child Custody Jurisdiction Act, which was initially enacted in 1975 and codified as Sections 184 to 207 of Article 16, Maryland Code (1957,1966 Repl.Vol., 1977 Supp.) and was later repealed and recodified5 as Sections 9.5-201 to 9.5-403 of the Family Law Article, Maryland Code (1984,1985 Supp.).

By way of background, in 1968, the National Conference of Commissioners on Uniform State Laws6 drafted the Uniform Child Custody Jurisdiction Act to address the problem of conflicting custody decrees among states and foreign countries and a “growing public concern over the fact that thousands of children are shifted from state to state and from one family to another every year while their parents or other persons battle over their custody in the courts of several states.” Unit'. Child Custody Jurisdiction Act, Prefatory Note, 9 U.L.A. Part IA, at 262 (1999); see also In re Kaela C., 394 Md. at 454, 906 A.2d at 928 (The Uniform Child Custody Jurisdiction Act was designed to “address both the increased mobility of individuals and the negative results of that mobility, namely the rampant kidnaping of children by parents looking to relitigate custody determinations in a more favorable forum, a tactic known as ‘seize and run.’ ”). The concern was that movement of a child from state to state, by parents or family members seeking a more favorable custody decree in another jurisdiction, created an instability that inhibited the child’s ability to develop personal attachments or a sense of belonging in a community. [372]*372Courts, including the Supreme Court of the United States, had yet to clarify whether the Full Faith and Credit Clause of the United States Constitution applied to custody determinations, which often led to “a custody decree made in one state one year [that] is often overturned in another jurisdiction the next year or some years later and the child is handed over to another family, to be repeated as long as the feud continues.” 9 U.L.A. Part IA, at 268-64.

In order to determine which state had jurisdiction, the Uniform Child Custody Jurisdiction Act limited interstate custody jurisdiction to the child’s “home state,” where the child had lived for at least six months prior to the proceeding, or the state that had strong contacts with the child and family. Unif. Child Custody Jurisdiction Act, Section 3(a), 9 U.L.A. Part IA, at 307. Where a state was not the home state or of significant connection to the child, then only in instances of emergency, such as when the child was abandoned in the state, or when no other state had jurisdiction, would a state assume jurisdiction over an interstate child custody determination. Id. To further discourage competition among states, the Uniform Child Custody Jurisdiction Act also required that a court decline jurisdiction upon learning of an ongoing proceeding in another state, and permitted a court to decline jurisdiction upon determining that the petitioner had wrongfully taken the child from another state, or that the court was an inconvenient forum because, for example, another state had a closer connection with the child. See Unif. Child Custody Jurisdiction Act, Sections 6, 7, 8, 9 U.L.A. Part IA, at 474, 497-98, 526. The Act also required a court to maintain a registry of out of state custody decrees and to recognize and enforce decrees from other states and foreign countries. Unif. Child Custody Jurisdiction Act, Section 16, 9 U.L.A. Part IA, at 625-26. In effect, the Uniform Child Custody Jurisdiction Act required a court, upon learning of an interstate dimension of a child custody proceeding brought before it, to engage in a two-step inquiry: determine whether it had jurisdiction and, if so, whether it should exercise jurisdiction.

[373]*373In 1997, the Commissioners revised the Uniform Child Custody Jurisdiction Act “in light of federal enactments and almost thirty years of inconsistent case law.” Unif. Child Custody Jurisdiction & Enforcement Act, Prefatory Note, 9 U.L.A. Part IA, at 650. One of the federal enactments referred to was the Parental Kidnapping Prevention Act, 28 U.S.C. § 1738A,7 which expressly provided that full faith and [374]*374credit must be given to child custody determinations. The Parental Kidnapping Prevention Act conflicted with the Uniform Child Custody Jurisdiction Act in part because the latter provided that both the home state of the child and the state having significant connections with the child and family could exercise jurisdiction, whereas the Parental Kidnapping Prevention Act gave exclusive jurisdiction to the home state, so as to avoid concurrent jurisdiction with another state. See Section 1738A(c)(2)(A) of Title 28, United States Code.

The Maryland Uniform Child Custody Jurisdiction Act was enacted in 1975, in order to

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Bluebook (online)
40 A.3d 1051, 425 Md. 365, 2012 WL 1020177, 2012 Md. LEXIS 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toland-v-futagi-md-2012.