Ogawa v. Ogawa
48571 · Nevada Supreme Court · November 12, 2009
Disposition:Reversed and remanded with instructions.Interstate & JurisdictionDivorce, Property & AlimonyPosture Appellant Shinichi Ogawa appealed from an amended default divorce decree entered by the Eighth Judicial District Court, Family Court Division, Clark County (Judge Cheryl B. Moss), which determined custody of the parties' three minor children and divided community property. He challenged (1) the district court's exercise of subject matter jurisdiction over child custody under the UCCJEA, (2) the court's reliance on the Hague Convention in ordering the children's return to the United States, and (3) the entry of a default divorce decree against him. The Family Law Section of the Nevada State Bar filed an amicus curiae brief addressing the first two issues and generally agreeing with Shinichi's position.
Statutes cited
Key holdings
Practitioner summary
Standard of review. Subject matter jurisdiction is a question of law reviewed de novo. See Gosserand v. Gosserand, 230 S.W.3d 628, 631 (Mo. Ct. App. 2007); Harshberger v. Harshberger, 724 N.W.2d 148, 154 (N.D. 2006); cf. Baker v. Dist. Ct., 116 Nev. 527, 531, 999 P.2d 1020, 1023 (2000). The district court's factual findings are given deference and upheld if not clearly erroneous and supported by substantial evidence. International Fid. Ins. v. State of Nevada, 122 Nev. 39, 42, 126 P.3d 1133, 1134-35 (2006). Whether a default judgment may be entered under NRCP 55 against a defendant who has answered and appeared through counsel is a legal question also reviewed de novo. Moseley v. Dist. Ct., 124 Nev. ___, 188 P.3d 1136, 1142 (2008); Settelmeyer & Sons v. Smith & Harmer, 124 Nev. ___, 197 P.3d 1051, 1057 (2008). UCCJEA jurisdiction. Subject matter jurisdiction over child custody issues is governed by the UCCJEA, NRS 125A.305; the Act's objectives are to prevent jurisdictional conflicts and relitigation of custody issues and to deter child abduction, and it elevates the "home state" to principal importance. "Home state" is defined as the state in which a child lived with a parent for at least six consecutive months, including any temporary absence from the state, immediately before the child custody proceeding commenced. NRS 125A.085. The definition "permits a period of temporary absence during the six-month time frame necessary to establish home-state residency." Felty v. Felty, 882 N.Y.S.2d 504, 508 (App. Div. 2009). Under NRS 125A.305(1)(a), Nevada courts have jurisdictional priority if Nevada is the child's home state when proceedings commence, or was the home state within six months before commencement and the child is absent from Nevada but a parent continues to live in Nevada. The UCCJEA treats foreign countries as "sister" U.S. states. NRS 125A.225. Applying this framework, substantial evidence supported the district court's finding that the children's June 2004 departure was intended as a temporary three-month vacation; that absence did not interrupt the six-month pre-complaint residency requirement, Nevada was the home state within six months of filing, and Yoko continued to live in Nevada, so home-state jurisdiction was proper. Given that conclusion, the court did not address Yoko's equitable-tolling argument. Hague Convention / ICARA. The Hague Convention on the Civil Aspects of International Child Abduction, implemented in the United States by the International Child Abduction Remedies Act (ICARA), 42 U.S.C. §§ 11601-11611 (1988), promotes the prompt return of children wrongfully removed from their state of habitual residence, but its network of international child abduction laws "can operate only between two signatory states." U.S. v. Amer, 110 F.3d 873, 881 (2d Cir. 1997); see also Taveras v. Taveras, 397 F. Supp. 2d 908, 912 (S.D. Ohio 2005); Mezo v. Elmergawi, 855 F. Supp. 59, 63 (E.D.N.Y. 1994); Matter of Mohsen, 715 F. Supp. 1063, 1065 (D. Wyo. 1989); 22 C.F.R. § 94.7 (2009). Nor can ICARA be used as a separate avenue for relief when a nonsignatory country is involved. Mezo, 855 F. Supp. at 63; see also de Silva v. Pitts, 481 F.3d 1279, 1284 (10th Cir. 2007). Because Japan is not a Hague Convention signatory, the Convention supplies no remedy and cannot be used to enforce the return order. Nevertheless, the Convention's nonapplicability did not limit the district court's authority; having UCCJEA jurisdiction under NRS 125A.305, the court properly granted Yoko's motion for the children's immediate return in the context of the custody proceeding. In a footnote, the court noted that Congress enacted the International Parental Kidnapping Crime Act (IPKCA), 18 U.S.C. § 1204(a)-(d) (2006), to help fill the enforcement gap. The court also noted, in a footnote, that Shinichi did not challenge the original ex parte return order on due process grounds on appeal and had been given an opportunity to be heard, so it did not further address whether that order was properly entered before service; it concluded substantial evidence supported the order. Default divorce decree. NRCP 55(a) authorizes entry of default "[w]hen a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend," and NRCP 55(b)(2) requires three days' notice to a defaulted party who has appeared. The court held that NRCP 55 did not apply at all, because Shinichi answered the complaint and appeared at the divorce hearing through counsel; the district court therefore erred in entering default against him. The court relied on out-of-state authority holding that default is inappropriate where a party appears through counsel or is not required to appear personally, including In Interest of M.M., 708 So. 2d 990, 992 (Fla. Dist. Ct. App. 1998); Owen v. Healy, 896 A.2d 965, 967-68 (Me. 2006); Rocky Produce, Inc. v. Frontera, 449 N.W.2d 916, 917 (Mich. Ct. App. 1989); In re Brandon A., 769 A.2d 586, 589 (R.I. 2001); LeBlanc v. LeBlanc, 778 S.W.2d 865, 865 (Tex. 1989); cf. State v. Sargent, 122 Nev. 210, 216, 128 P.3d 1052, 1056 (2006); Fritz Hansen A/S v. Dist. Ct., 116 Nev. 650, 653, 6 P.3d 982, 983 (2000). Although the district court properly denied Shinichi's continuance request as untimely, a hearing on the merits was required and did not occur: the court stated it was required to award Yoko all of the community property and any support she requested, foreclosed meaningful cross-examination, and awarded relief despite a lack of evidence and without reasons justifying departure from the relief pleaded. The court cited NRS 125.150(1)(b), which directs the district court to "[s]hall, to the extent practicable, make an equal disposition of the community property" unless it finds a "compelling reason" for an unequal disposition set forth in writing. The Supreme Court reversed the decree to the extent it awarded Yoko sole legal and physical custody with no visitation, all of the property, spousal and child support, and attorney fees and costs, and remanded for a hearing on the merits, with the decision to be based on the evidence and statutory guidelines concerning custody, support, property distribution, and fee and cost awards. Shinichi's request for reassignment to a different department on remand was denied under Wiese v. Granata, 110 Nev. 1410, 1413 n.2, 887 P.2d 744, 746 n.2 (1994), and Wickliffe v. Sunrise Hospital, 104 Nev. 777, 783, 766 P.2d 1322, 1326-27 (1988).
In plain language
Shinichi and Yoko Ogawa married in Japan in 1997 and moved several times between Japan and the United States, buying a home in Henderson, Nevada. Their three children were all born in Japan. In June 2004, the children traveled from Nevada to Japan. The parents told very different stories about that trip: Yoko said it was only a summer vacation and that Shinichi refused to send the children back in August 2004; Shinichi said the whole family had planned to live in Japan permanently. Either way, the children stayed in Japan with Shinichi. About eight months after the children left, in February 2005, Yoko filed for divorce in Nevada and asked the Nevada court to order the children's immediate return, calling their retention in Japan an international abduction. The Nevada court agreed with Yoko, ordered the children returned, later held Shinichi in contempt when they were not returned, and ultimately - after a hearing at which Shinichi's lawyer appeared but Shinichi personally did not - entered a "default" divorce decree. That decree gave Yoko sole legal and physical custody with "no contact" for Shinichi, all of the community property (including a share of a house in Japan), spousal and child support, and attorney fees and costs. On appeal, the Nevada Supreme Court decided three questions. First, did the Nevada court have power to decide custody at all, given that the children had been out of Nevada for eight months when the case was filed? Under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) - a law that generally gives custody-deciding authority to a child's "home state" - a child's temporary absences from a state do not break the required six-month residency period. Because the evidence supported the district court's finding that the children left Nevada in June 2004 for a temporary three-month vacation, Nevada remained their home state, and the Nevada court properly had jurisdiction. Second, was the order sending the children back to the U.S. proper? The district court had relied on the Hague Convention on the Civil Aspects of International Child Abduction, an international treaty designed to ensure the prompt return of children wrongfully taken from their home country. But Japan has not signed that treaty, so the Convention and its U.S. implementing statute provide no remedy here. Even so, the Supreme Court held that the district court did not need the treaty: because it had custody jurisdiction under the UCCJEA, it had authority to order the children's return as part of the custody case. So the return order stood, even though the Hague Convention did not apply. Third, was the default divorce decree proper? A "default" is what happens when a party fails to respond to a lawsuit. Here, Shinichi had filed an answer and a countercomplaint for divorce, and his lawyer appeared at the divorce hearing - only Shinichi himself was absent. The Supreme Court held that under those circumstances a default was inappropriate, and that the district court erred by treating the hearing as a one-sided "prove-up," awarding Yoko everything she asked for, cutting off meaningful cross-examination, and never deciding the case on its merits. The court reversed the decree's awards of custody, property, support, and fees, and sent the case back for a hearing on the merits. It denied Shinichi's request that the case be reassigned to a different judge on remand, because he cited no record support or legal authority showing reassignment was necessary.
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