In the Matter of the Welfare of the Child of: G. R., Parent.
The holding in the court’s own words
Rather, we are persuaded that the plain and common sense meaning of the phrase “lived from birth” means to “occupy a home” as opposed to just literally being alive. But we conclude that the findings the district court made, including its determination that all seven of D.D. On this record, we conclude the district court has significant-connection jurisdiction under the UCCJEA.
Quoted verbatim from the opinion — no paraphrase, nothing generated. Not yet human-reviewed. How we find the holding.
Authorities cited
Identified automatically; this list may not be exhaustive.
- Seehus v. Bor-Son Construction, Inc. 783 N.W.2d 144
- In Re Welfare of Children of D.M.T.-r. 802 N.W.2d 759
- Davidner v. Davidner 304 Minn. 491
- In re the Welfare of C.J.L. 379 N.W.2d 722
- Marriage of Berc v. Berc 407 N.W.2d 131
- Ray v. Ray 299 Minn. 192
- In Re the Welfare of R.T.B. 492 N.W.2d 1
- Stone v. Stone 636 N.W.2d 594
- 840 N.W.2d 459 not in our corpus
- Marriage of Grein v. Grein 364 N.W.2d 383
- Matter of Welfare of C. Children 348 N.W.2d 94
- Palladium Holdings, LLC v. Zuni Mortgage Loan Trust 2006-OA1 775 N.W.2d 168
Opinion text
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2016).
STATE OF MINNESOTA
IN COURT OF APPEALS
A17-0995
In the Matter of the Welfare of the Child of: G. R., Parent.
Filed November 27, 2017
Affirmed
Bjorkman, Judge
Hennepin County District Court
File No. 27-JV-17-429
Mary F. Moriarty, Fourth District Public Defender, David W. Merchant, Assistant Public
Defender, Minneapolis, Minnesota (for appellant G.R.)
Michael O. Freeman, Hennepin County Attorney, Mary M. Lynch, Assistant County
Attorney, Minneapolis, Minnesota (for respondent county)
Mikayla Smith, Minneapolis, Minnesota (guardian ad litem)
Considered and decided by Peterson, Presiding Judge; Bjorkman, Judge; and Reyes,
Judge.
U N P U B L I S H E D O P I N I O N
BJORKMAN, Judge
In an interlocutory appeal from the district court’s denial of her motion to dismiss
for lack of subject-matter jurisdiction, appellant-mother argues that the district court erred
by (1) placing the burden of proving domicile on her when de termining subject -matter
jurisdiction under the Minnesota Juvenile Court Act, Minn. Stat. §§ 260C.001-.637 (2016),
(2) concluding appellant-mother and the child have significant connections to Minnesota
2
for purposes of the Minnesota Uniform Child Custody Jurisdiction and Enforcement Act
(UCCJEA), Minn. Stat. §§ 518D.101-.317 (2016), and (3) failing to address her motion to
dismiss on the ground that Minnesota is an inconvenient forum. We affirm.
FACTS
Appellant-mother G.R. is well known by respondent Hennepin County Human
Services and Public Health Department (the county). She voluntarily terminated her
parental rights to four children in connection with a child-in-need-of-protection-or-services
(CHIPS) proceeding in 2009. And her parental rights to three other children were
involuntarily terminated by the Hennepin County District Court on June 3, 2016.
Mother became pregnant with D.D.R. in May 2016. She attended 11 prenatal doctor
appointments between August 2016 and January 2017 at a clinic in St. Paul. Mother’s last
appointment was on January 18, 2017. Seve ral days later, the doctor’s office called to
schedule a follow-up appointment. Mother explained that she was going out of town, and
“would call when she got back.” On or about January 21, mother’s doctor advised the
county of her concern that mother was attempting to have her baby at home or in seclusion
to avoid the county’s involvement.
On January 25, mother gave birth to D.D.R. at a hospital in Illinois. The hospital’s
records list mother’s Minneapolis address as her residence, and the medical bills were paid
by mother’s Minnesota UCare insurance. An undated “Live Birth Worksheet” states that
mother was residing at her sister’s home in Waukegan, Illinois.
3
On January 27, the county filed a petition to terminate mother’s parental rights and
an ex parte motion seeking immediate custody of D.D.R. That same day, the district court
ordered that D.D.R. be placed in the county’s custody.
A Hennepin County investigator interviewed mother at the hospital four days later.
Mother’s sister participated in the interview by telephone, telling the investigator that
mother had come to Illinois “for a visit.” After the interview, the investigator brought
D.D.R. to Minnesota where he remains in foster care.
Mother appeared with counsel for an emergency protective -care hearing on
February 1. Before arguing the merits of the county’s request, mother sought to dismiss
the proceeding because of improper venue. The district court heard arguments a nd orally
denied the motion because (1) mother had a current lease in Minnesota, (2) the facts alleged
in the petition supported a determination that mother’s residency was in Minnesota, and
(3) mother’s explanation that she no longer resided in Minnesota lacked credibility. At the
end of the hearing, the district court found that the county’s petition established a prima
facie basis for termination of mother’s parental rights and ordered that D. D.R. be placed
into interim foster care.
On March 6, the par ties appeared for a pretrial hearing. At the beginning of the
hearing, mother requested that the case be transferred to Illinois based on her Illinois
residency. The district court denied her request and set the TPR trial for May 15. Before
the trial da te, mother moved to dismiss for lack of subject -matter jurisdiction or, in the
alternative, a forum transfer to Illinois. The district court denied both motions. Mother
appeals.
4
D E C I S I O N
I. The district court did not clearly err by finding mother is a Minnesota resident
for purposes of the Minnesota Juvenile Court Act.
Subject-matter jurisdiction defines a court’s authority to hear a dispute and grant the
requested relief. Seehus v. Bor -Son Constr., Inc. , 783 N.W.2d 144, 147 (Minn. 2010).
Subjection-matter jurisdiction is a question of law that we review de novo. In re Welfare
of Children of D.M.T.-R., 802 N.W.2d 759, 762 (Minn. App. 2011). But determining where
an individual is domiciled is a question of fact for the district court. See Davidner v.
Davidner, 304 Minn. 491, 493, 232 N.W.2d 5, 7 (1975) (stating “a finding of proper
domicile to confer jurisdiction for commencement of a divorce action will not be reversed
unless it is palpably contrary to the evidence”).
The juvenile court act affords original and exclusive jurisdiction in proceedings
concerning the termination of parental rights (TPR) to a child living in Minnesota or a child
who is a Minnesota resident. See D.M.T.-R., 802 N.W.2d at 762. A child-protection matter
commences when a petition is filed with the court. Minn. R. Juv. Prot. P. 32.01; see Minn.
Stat. § 260C.307, subd. 1 (stating that proceedings to terminate parental rights are
commenced by the filing of a petition to terminate parental rights). Because it is undisputed
that D.D.R. was not living in Minnesota when the county petitioned to terminate mother’s
parental rights, the question becomes whether the child was a Minnesota resident at that
time.
Residence and domicile for jurisdictional purposes are very similar under Minnesota
law. See In re Welfare of C.J.L., 379 N.W.2d 722, 723 (Minn. 1986) (stating in the context
5
of construing a juvenile delinquency statute “the word ‘residence’ must be construed to be
synonymous with domicile”). Domicile is the union of an individual’s physical presence
in a state coupled with the intention to remain in that state indefinitely. Berc v. Berc, 407
N.W.2d 131, 135 (Minn. App. 1987). A child’s domicile generally coincides with that of
a custodial parent. Ray v. Ray, 299 Minn. 192, 193, 217 N.W.2d 492, 494 (1974). And “a
domicile, once shown to exist, is presumed to continue until the contrary is shown.”
Davidner, 304 Minn. at 494, 232 N.W.2d at 7.
Mother first argues that the district court erred in placing the burden of proving
domicile—and by extension disproving subject-matter jurisdiction—on her. While neither
the juvenile court act nor Minnesota caselaw specifically identifies which party carries the
burden of proof for establishing domicile, generally the petitioning party has the obligation
to show all of the prerequisites for obtaining the relief sought in the petition . Minn. Stat.
§ 260C.317. But even with the burden on the county, mother’s argument that the district
court lacks subject-matter jurisdiction because she does not reside in Minnesota and
therefore the child was not a Minnesota resident, is unavailing.
Mother’s argument misconstrues how we apply the presumption that a domicile
continues, unless proven otherwise . See Davidner, 204 Minn. at 494, 232 N.W.2d at 7.
The county established, and mother conceded, that Minnesota was her domicile during the
ten years preceding D.D.R.’s birth; application of the presumption assumes that Minnesota
remains her current domicile until she establishes a new domicile . Id. The district court
gave mother an opportunity to rebut the county’s showing that Minnesota was mother’s
domicile when the county petitioned to terminate her parental rights to the child. But, as
6
in Davidner, mother failed to overcome the presumption because she “did not introduce
[sufficient] evidence to counter the allegation of residency.” Id.
The record supports the district court ’s finding that mother failed to rebut the
presumption and hence that she and, by extension, D.D.R. are Minnesota residents. Mother
lived in Minnesota for the past ten years. While pregnant with D.D.R., she received
prenatal care on 11 occasions at the same St. Paul clinic. Mother told clinic staff that she
planned to deliver her child in a local hospital and she never indicated that she was planning
to move. After her last prenatal visit on January 18, 2017, the doctor’s office called mother
to discuss her need for a specialized antibiotic . Mother advised that she was going out of
town and “would call when she got back.” Instead, mother delivered her baby at an Illinois
hospital, listing her Minnesota address and using health insurance issued by the State of
Minnesota. While mother told a Hennepin County investigator that she had moved to
Illinois, her sister contemporaneously stated that mother had only come “for a visit.”
Although the district court d id not explicit ly state that it looked for mother’s
evidence to rebut the county’s evidence, the context of the order makes clear that the court
based its decision on evidence provided by the county, the presumption that an established
domicile continues, and the fact that mother did not counter the county’s evidence with
anything other than an undated hospital live-birth worksheet and her own testimony, which
the district court found to be not credible .1 See In re Welfare of R.T.B. , 492 N.W.2d 1, 4
1 The district court found that mother’s extensive history of “giving false [and] misleading
information,” made her statement regarding her Illinois residence not credible.
7
(Minn. App. 1992) (stating the district court is in a better position to weigh the evidence
and determine the credibility of witnesses).
Mother next asserts that the district court erred by not focusing on mother’s potential
reasons for moving to Illinois. Both mother and the county agree that mother tried to evade
child protection’s involvement with the birth of her child. But the question of when and if
mother possessed the requisite intent to establish a new domicile is a question of fact for
the district court to weigh and decide. See Davidner, 304 Minn. at 493, 232 N.W.2d at 7
(a district court’s finding of domicile “will not be reversed unless it is palpably contrary to
the evidence .”) We will not reverse a district court ’s finding s regarding domicile if
substantial evidence supports them.
In sum, the district court did not improperly shift the burden of establishing domicile
to mother but rather evaluated mother’s evidence in the context of the continuing domicile
presumption. And based on our careful review of the record, we discern no clear error in
the court’s factual determinations. Because mother’s domicile, when the county filed its
petition to terminate her parental rights to D.D.R., was Minnesota, the child’s domicile was
also Minnesota. Accordingly, the district court has subject-matter jurisdiction over this
TPR proceeding.
II. The district court ’s exercise of jurisdiction under the UCCJEA is proper
because D.D.R. has no home state and both mother and D.D.R. have significant
connections with Minnesota.
Minnesota adopted the UCCJEA to help foster uniformity among the various state
laws go verning jurisdiction over child -custody determinations. See Minn. Stat.
§ 518D.101 official cmt., (1) -(2). The UCCJEA was established to resolve jurisdictional
8
issues involving interstate or foreign child -custody disputes. Stone v. Stone, 636 N.W.2d
594, 597 (2001). Under t he UCCJEA , a Minnesota district court may make an initial
custody determination if Minnesota is th e child’s “home state.” Minn. Stat.
§ 518D.201(a)(1) ( stating home-state jurisdiction is the first consideration). The home
state for a child under six months old is “the state in which the child lived from birth with
[a parent or a person acting as a parent].” Minn. Stat. § 518D.102(h). If Minnesota is not
the child’s home state, a Minnesota district court may nonetheless exercise jurisdiction if
the child and at least one of the child’s parents has a significant connection with this state
other than m ere physical presence, and substantial evidence is available in this state
concerning the child’s care, protection, training, and personal relationships. Minn. Stat.
§ 518D.201(a)(2)(i)-(ii). Mother argues that Illinois is D.D.R.’s home state and that neither
mother nor D.D.R. ha s a significant connection with Minnesota. We address each
argument in turn.
Home-State Jurisdiction
Mother argues that Illinois is D.D.R.’s home state under the UCCJEA because it is
the place where he lived with mother since birth. It is undisputed that D.D.R. remained in
an Illinois hos pital with mother from the day he was born until the county took him to
Minnesota, six days later. Minnesota courts have not decided whether a hospital stay alone
is enough to establish home-state jurisdiction. But the argument has been rejected by courts
in several other states. See, e.g., H.T. v. Cleburne Cty. Dep’t of Human Res. , 163 So. 3d
1054, 1064-65 (Ala. Civ. App. 2014); In re D.S., 840 N.E.2d 1216, 1222 (Ill. 2005); State
ex rel. R.P. v. Rosen, 966 S.W.2d 292, 297 (Mo. Ct. App. 1998).
9
Mother argues that D.S. stands for the proposition that a child ’s home state is the
state where the parent intends to live even if the child is born elsewhere. We disagree. In
D.S., the mother had a history with Illinois child protection and left the state to avoid
agency involvement with the birth of her child. 840 N.E.2d at 1218. Before reaching her
destination in Tennessee, the mother went into labor and delivered her baby in Indiana. Id.
The Illinois Supreme Court rejected the mother’s argument that Tennessee was the child’s
home state. Id. at 1222. And the court held that establishment of a home state under the
UCCJEA requires more than a showing that a newborn has resided in a hospital with
mother since birth, reasoning that the drafters of the UCCJEA intended the verb “live” to
mean “to occupy a home” as opposed to just being alive and staying with a parent for two
days in a hospital. Id. D.S. also suggests that efforts to evade child-protection involvement
subvert UCCJEA’s underlying public-policy goals, which include “ensuring that a custody
decree is rendered in that State which can best decide the case in the interest of the child.”
Id. at 1223 (quotation omitted).
R.P. involved a mother who, while child-protection proceedings were pending, left
Missouri to deliver her baby in Kansas. 966 S.W.2d at 294. The child was placed in
protective custody and was returned to Missouri by child-protection services two days after
birth. Id. The Missouri court determined that the child had no home state due to the
circumstances of birth in Kansas, even though his parents planned on returning to Missouri.
Id. at 300.
Here, as in R.P. and D.S., mother left Minnesota for another st ate just prior to
D.D.R.’s birth but never lived with D.D.R. outside of the hospital setting. Mother suggests
10
that R.P. and D.S. compel a different result because the mothers in those cases either (1) had
the intent to return to the forum state as in R.P., 966 S.W.2d at 294, or (2) had the intent to
go to a different state but never actually was physically present in the new state as in D.S.,
840 N.E.2d at 1218. Mother is incorrect because, as noted above, she did not change her
Minnesota domicile before D.D.R. was brought to Minnesota.
We agree with our sister states that the definition of home state —where a child
“live[s] from birth” with a parent—requires more than a child simply staying at the hospital
with a parent in the days immediately following his birth. See D.S., 840 N.E.2d at 12 21;
R.P., 966 S.W.2d at 300; In re Interest of Violet T. , 840 N.W.2d 459, 464 (Neb. 2013) .
Rather, we are persuaded that the plain and common sense meaning of the phrase “lived
from birth” means to “occupy a home” as opposed to just literally being alive. The district
court did not err by declining to expand the UCCJEA definition of home state to permit
home-state jurisdiction to attach for children under six months old when their parent
“intends to live somewhere” but does not actually live in that place with the child.2 Since
D.D.R. did not live with mother in the State of Illinois, the district court was correct in
concluding that Illinois is not the home state for purposes of jurisdiction under the
UCCJEA.
2 Mother argues that not allowing for an expansive reading of the definition of home state
(i.e., to allow home -state jurisdiction to attach to the place the parent intends to live with
the child after birth) would create an absurd result because virtually no child would have
home-state jurisdiction for the first six months if born in a hospital located in another state.
This argument, however, is mis placed. If, for example, mother had moved into an
apartment in Illinois and resided with D.D.R. in that apa rtment for a period of time with
the intention of staying there indefinitely, then home -state jurisdiction would attach. But
these circumstances do not exist here.
11
Significant Connection
Since D.D.R. has no home state, we turn to whether Minnesota has significant-
connection jurisdiction . Minn. Stat. § 518D.201(2)(i) -(ii). Significant-connection
jurisdiction exists if the child and at least one of the child’s parents has a significant
connection with Minnesota other than mere physical presence, and substantial evidence is
available in Minnesota concerning the child’s care, protection, training, and personal
relationships. Id.
Mother does not dispute her own significa nt connections with Minnesota and does
not dispute that substantial evidence concerning her ability to parent is available in this
state. But she contends that D.D.R. does not have significant connections to Minnesota
because his father is unknow n and mother has no legal rights to D.D.R.’s siblings . We
disagree. As the district court noted, D.D.R. has numerous connections to Minnesota: all
seven of his biological siblings live in Minnesota, his maternal grandmother lives in
Minnesota, and all of the events giving rise to the county’s long-standing involvement with
his mother, and his extended family, occurred in Minnesota.
Mother argues that aside from the biological connection, D.D.R. has “no siblings”
and that there “is nothing in the record that w ould permit a reasonable factfinder to
conclude [D.D.R.] will have any relationship with [mother’s] former children.” We are
not persuaded. First, we reject mother’s argument that D.D.R. and his siblings are no
longer siblings simply because m other’s rig hts to those children have been terminated .
Children are not prevented from having real or potential physical, emotional, or biological
connections with their siblings when parental rights are terminated. In fact, both Minnesota
12
and federal law require that “reasonable efforts” be made to place siblings together in foster
care. See Minn. Stat. § 260C.212, subd. 2(d); see also 42 U.S.C. § 671(a)(31)(A)
(requiring reasonable efforts be made to place siblings together as a condition of certain
funding). A rule such as this would make little sense if, as mother asserts, these
biologically related siblings were “no[t] siblings.” Second, her assertion is factually
incorrect because the record contains several pretrial reports show ing that D.D.R. has
begun to create a relationship with these siblings through physical visitation coordinated
by foster parents . While the test for significant connections under Minn. Stat.
§ 518D.201(2)(i)-(ii) must be analyzed at the time of the initial custody termination ,
mother’s contention that no reasonable judge could have found that D.D.R. and his siblings
would ever see each other or have a relationship with one another is unavailing.
The sibling relationship is especially important for a young child with an unstable
family structure as these siblings can provide secure emotional attachment, nurturing, and
solace. See Jill Elaine Hasday, Siblings In Law , 65 Vand. L. Rev. 897, 901 (2012)
(discussing the importance of the sibling relationship ). D.D.R.’s potential bond with his
siblings is consequential and important in its own right and supports the conclusion that
D.D.R. has a significant connection with Minnesota. But this connection is bolstered by
other undisputed evidence, including the fact that mother recei ved prenatal care in
Minnesota during the eight and half months preceding D.D.R.’s birth , his maternal
grandmother lives in Minnesota, and all of mother’s prior child-protection proceedings
took place in Minnesota.
13
The district court found that mother had significant connections with the state, but
did not make an express fin ding as to D.D.R. See Minn. Stat. § 518D.201(2)(i) -(ii)
(requiring both the child and the child’s parent to have a significant connection ). But we
conclude that the findings the district court made, including its determination that all seven
of D.D.R.’s siblings live in Minnesota, support the conclusion that D.D.R. has a significant
connection with Minnesota. We will not remand the district court’s decision when its error
is harmless. See Grein v. Grein , 364 N.W.2d 383, 387 (declining to re mand custody
decision when it was clear from the record that the court would make the same findings
and reach the same conclusion); see also In re Welfare of C. Children, 348 N.W.2d 94, 98
(Minn. App. 1984) (concluding that even if certain evidence was improperly admitted, the
improperly admitted evidence was a harmless error because it did not impact the party’s
substantive rights).
On this record, we conclude the district court has significant-connection jurisdiction
under the UCCJEA.
III. The district court did not err by implicitly denying mother’s motion to dismiss
the proceeding on inconvenient-forum grounds.
A court may decline to exercise jurisdiction under the UCCJEA if it determines that
it is an inconvenient forum and that a court of another state is a more appropriate forum.
Minn. Stat. § 518D.207. The district court concluded that it has jurisdiction bec ause
D.D.R. has no home state and Minnesota has substantial-connection jurisdiction. Although
the court did not directly address mother’s inconvenient -forum motion, its denial is
implicit. We do not assume a district court erred by failing to address a motion, and silence
14
on the motion is treated as an implicit denial of the motion. Palladium Holdings, LLC. v.
Zuni Mortg. Loan Trust 2006 -OA1, 775 N.W.2d 168, 177 -78 (Minn. App. 2009) , review
denied (Minn. Jan. 27, 2010).
Because Minnesota has subject-matter jurisdiction under the UCCJEA , the district
court did not err by rejecting mother’s motion to dismiss based on inconvenience of the
forum.
Affirmed.