Chue v. Clark
Opinion of the Court
OPINION OF THE COURT
Foreign custody judgments have their own enforcement rules in New York but, at times, New York’s homegrown rules for evaluating justice and fairness in custody determinations carry the day in resolving a foreign national’s access to his children. In this matter, a father moves to enforce a judgment of divorce from Singapore which, according to the father, allows him unsupervised time with his two children. He seeks to have the judgment registered in New York, and further seeks contempt against his ex-wife (the mother) for wilfully interfering with his access to his children and other associated relief. The mother cross-moves to vacate the Singapore divorce decree, and for other associated relief.
In 2005 the couple were married in Singapore. For six years, the couple resided in Singapore where the father’s family resides. The couple’s two children were born in Singapore. In 2011, the wife announced that she wanted to return to Rochester, her family’s home. The husband avers that he agreed to permit the relocation provided he had “liberal and unhampered” access to this children “whenever I traveled to New York to visit” and provided further that they would occasionally visit him in Singapore, “where my entire family resides.” The husband provides no further specifics on the extent of the alleged agreement with his wife regarding his access to his children after they returned to the United States. The husband describes this arrangement as an oral agreement between himself and his ex-wife verbalized in the fall of 2011. There is no evidence in this record of any written agreement between the husband and wife setting forth the “liberal and unhampered” visitation.
In September 2011, the husband commenced a divorce action in Singapore under Singapore law. In his application to this
Three days later, on October 30, 2011, the wife left Singapore and took her children with her. What followed in Singapore is undisputed. The consent to grant judgment, signed by the wife, was converted into an “interim judgment” on November 17, 2011. Neither party was present when the interim judgment was rendered. The judgment reads that “further orders” were made by the judge “by consent.” The document gives no evidence regarding what was meant “by consent” and there is no reference to any other document. The judgment gave “care and control” of the children to the wife and then indicated that the wife could remove the children from Singapore.
In his current application, the husband argues that the wife has denied him access to the children, interfered with potential visits with him in Rochester (when the father came to see his children) by scheduling conflicting events, interrupted telephone communication, and denied him access to the children’s report cards and other school information. The husband contends that when he comes to Rochester to visit his children, the mother refuses to allow the children to spend overnights with him. He also alleges that his ex-wife denied him access on Christmas Day in 2011, denied overnight visits on Easter 2012 and 2013, denied overnight visits during the summer of 2013, and denied reasonable access to the children on Christmas 2013. The husband alleges that the wife limits Skyping or other electronic communication to only once a week. Lastly, the husband argues the wife has not permitted his children to visit him in Singapore.
In the mother’s response, she initially seeks to vacate the Singapore decree of divorce, claiming that she was a victim of domestic violence. She describes an incident in July 2009 in which she claims that she was assaulted. She describes the father’s rage in several incidents during their marriage in Singapore, but in all but one, no one was harmed. However, the wife describes how her husband became enraged and allegedly pushed and slapped her during one incident, in August 2011. She states that thereafter, she needed knee surgery, which she received in Singapore. After these incidents, the wife attests that “it was very important for me to get the plaintiff to agree to allow me to leave the country with the children.” There is no allegation by the wife that she mentioned the husband’s alleged domestic violence at any time during her visits with attorneys in Singapore. After she signed the divorce documents, the wife left Singapore and took her children with her. A month later, the wife got an email from the attorneys and it contained the interim judgment, which detailed the now-disputed specifics of the father’s “reasonable access” including the right to have the children travel to Singapore (provided he pay the travel expenses) and other provisions.
The husband then brought this application requesting that the court: (a) register the foreign judgment of divorce and the custody order; (b) determine that the wife was in contempt for failing to follow it; (c) direct future compliance; (d) grant “make up time” to the husband; (e) require the posting of a bond to insure future compliance; and (f) grant attorney’s fees. In contrast, the wife moves to vacate the visitation provisions of the Singapore judgment, and makes 12 changes, including limiting the father’s visitation, prohibiting the children from traveling to Singapore, increasing the notice to 30 days before visitation, increasing the wife’s telephone contact, and permitting the wife to control the children’s passports. None of these terms are included in the consent to judgment for divorce and none are included in the interim or final judgment of divorce.
This court notes that the wife does not contest that the Singapore court had jurisdiction over her and the children at the time of the divorce. She never alleges that the Singapore court, in granting the divorce, deviated from any reasonable procedural or substantive rules of the nation of Singapore, and does not suggest that the procedural rules, utilized by the Singapore courts, deviate from comparable procedural rules of the State of New York.
Registration of the Custody Determination under the UCCJEA
The husband argues that section 77-d of the Domestic Relations Law (Uniform Child Custody Jurisdiction and Enforcement Act [UCCJEA]), permits this court to register the Singapore judgment of divorce and the custody order, a necessary prerequisite to its enforcement against the wife, and a predicate to any contempt proceeding.
“The UCCJEA is mandatory and provides that ‘a child custody determination made in a foreign country under factual circumstances in substantial conformity with the jurisdictional standards of this article must be recognized and enforced,’ except where ‘the child custody law of a foreign country as written or as applied violates fundamental principles of human rights.’ ” (S.B. v W.A., 38 Misc 3d 780, 809 [Sup Ct, Westchester County 2012], quoting Domestic Relations Law § 75-d [2], [3].)
The court opinion in S.B. v W.A. is instructive in unraveling this dispute, but its reach only extends so far. In that case, there was a dispute over child custody, specifically a challenge to a determination made in the United Arab Emirates (UAE). The court held that the foreign court had jurisdiction and had held hearings on the custody matter. The award of custody was reviewed by several courts on appeal in the UAE, and one parent later sought to change custody. Those requests were denied
Whether the visitation provisions in the judgment of divorce now before this court meet the jurisdictional standards of article 5-A of the Domestic Relations Law, when there is no evidence that the wife ever signed any document evincing her agreement to those explicit provisions, requires further analysis. The UCCJEA defines “child custody determination” as an order of a court providing for visitation with respect to a child (Domestic Relations Law § 75-a [3]). The Singapore interim judgment is a “child custody determination” within the meaning of the UCCJEA. There is no claim by the wife that the Singapore court improperly applied the laws of Singapore in adding the language which spelled out the husband’s visitation rights. The core of the wife’s complaint before this court is twofold: (1) that the interim judgment of divorce, which contains the specific description of the husband’s “liberal” access rights, was modified without either the wife’s consent or the findings of a court after a hearing
To deny registration on the first ground, the wife must establish that the insertion of the specific terms of visitation, without her consent or a hearing, was not undertaken in “substantial conformity” with “jurisdictional standards” embodied in article 5-A of the Domestic Relations Law or otherwise violates “fundamental principles of human rights.” (Domestic Relations Law § 75-d [2], [3].) The case law under the UCCJEA involves jurisdictional disputes between New York and other American states or between New York and foreign countries. (See Arnold v Harari, 4 AD3d 644 [3d Dept 2004]; Matter of Brett M.D. v Elizabeth A.D., 110 AD3d 424 [1st Dept 2013].) The clear import of the phrase “in substantial conformity
Her only argument under this section is that the failure to have given written consent to the visitation terms in the interim judgment violates some “fundamental human right.” There is no case law, found by this court, which gives any guidance in interpreting the legislature’s use of the phrase “violates fundamental principles of human rights.” (Domestic Relations Law § 75-d [3].) Fundamental human rights are not defined in the UCCJEA, but the legislative history of the statute strongly indicates that it was not intended to cover this aspect of the wife’s complaint. In the statement of intention to the UCCJEA, passed in 2001 in New York, the legislature made reference that the intention of the statute is to provide an effective mechanism to obtain and enforce orders of custody and to do so in a manner that ensures that the safety of the children is paramount, and that victims of domestic violence and child abuse are protected. (L 2001, ch 386, 2001 NY Assembly Bill A4203.) In evaluating this aspect of the wife’s claim, this court notes that another portion of New York law provides some guidance in determining whether the wife’s “fundamental human rights” were violated. Article 53 of the CPLR, which involves the enforcement of foreign money judgments, suggests that such a foreign judgment should be enforced under the principles of comity unless recognition of the judgment would do violence to some strong public policy of this state. (Sung Hwan Co., Ltd. v Rite Aid Corp., 7 NY3d 78, 82 [2006].) The public policy inquiry rarely results in refusal to enforce a judgment unless it is “inherently vicious, wicked or immoral, and shocking to the prevailing moral sense.” (Intercontinental Hotels Corp. [Puerto Rico] v Golden, 15 NY2d 9, 13 [1964].) In this court’s view, the Singapore court’s incorporation of the “liberal and unsupervised” visitation terms, even if the wife never gave her written consent to those terms, does not violate the wife’s “fundamental human rights.” First, the interim judgment of divorce gave the
The wife bargained for that essential term: the right to leave Singapore with their children. The husband agreed, and although she claims that she never expressly agreed to the exact visitation wording, there is no evidence that when presented with the judgment of divorce, she voiced any opposition. In addition, the wife cannot point to any portion of the judgment that is unfair or unjust, except, as she contends, the extensive visitation rights given to the husband. The custody and care determination from the Singapore court cannot be described as substantially adverse to the wife. She got the right to remove the children from Singapore and live with them in the United States, even though the children were raised in and were citizens of Singapore. The wife receives maintenance and child support, and the father pays all the children’s medical expenses and college costs. The wife makes no claim that any of these ex
In attempting to determine whether the foreign custody determination—in dictating terms of the father’s visitation rights—is enforceable in New York, this court also focuses on Domestic Relations Law § 75-e, which makes the Singapore determination binding if the wife was “given an opportunity to be heard” on the visitation issues before the Singapore court.
In addition, even if this court concludes that the inclusion of the “liberal unsupervised visitation” in the interim judgment of divorce violated a procedural right of the wife to a hearing or a written agreement under New York law, the end result—the terms of the “liberal unsupervised” visitation, which permit the
The Application for Contempt for Violation of the Singapore Judgment
Because the visitation decree is enforceable under the UCCJEA, this court must consider the husband’s application to enforce it through contempt. A finding of contempt requires this court to find “(1) that a lawful order of the court, clearly expressing an unequivocal mandate, was in effect, (2) that the order was disobeyed and the party disobeying the order had knowledge of its terms, and (3) that the movant was prejudiced by the offending conduct.” (Bernard-Cadet v Gobin, 94 AD3d 1030, 1031 [2d Dept 2012].) The wife does not contest that she knew the terms of the visitation and declined to honor them. The husband has been prejudiced by her conduct as he has lost opportunities to interact with his children as the order permits. The wife’s disobedience frustrated and impeded the father’s right to be with his children, a right which has been deemed to be “far more precious . . . than property rights.” (Entwistle v Entwistle, 61 AD2d 380, 384 [2d Dept 1978], quoting May v Anderson, 345 US 528, 533 [1953].) Willful interference with a noncustodial parent’s right to visitation is so inconsistent with the best interests of the children as to, per se, raise a strong probability that the offending party is unfit to act as a custodial parent. (Matter of Ross v Ross, 68 AD3d 878 [2d Dept 2009].) In this case, the interim judgment laid out specific terms for the father’s visitation and the wife, in undisputed conduct, has
1. denying the father unsupervised overnight parenting with his children at reasonable intervals during the last two years; and
2. denying the father the right to have his children visit him in Singapore during the last three years.
While the court finds that the wife is in contempt for such undisputed violations of the judgment, this court will allow the wife to purge her contempt by permitting the father to do the following without interference:
1. the father shall have the right upon two weeks’ notice to two one-week periods of visitation with the children between the date of this order and the end of calendar year 2014;
2. the period of visitation permitted by this section may include, at the father’s choice, the school vacation over the Christmas holiday, if the father so elects;
3. during one of these two one-week periods, the father may extend the visitation from the last day of school for 10 consecutive days—including, but not limited to a Friday until the following Monday morning—and further may remove the children from the United States and take them to any location, including Singapore, provided that he gives the mother an itinerary 10 days before the visitation occurs and provides the children with a cell phone by which their mother may contact them each day they are absent;
4. by January 1, 2015, the father shall notify the mother of his preference for visitation with his sons on either the Febru
5. the wife shall pay the cost of any cellular phone for her children while they are participating in visitation with their father for a period of two years from the date of this order; and
6. the wife shall reimburse the husband up to $500 for travel expenses incurred by the father each time he visited Rochester, New York in the period from 2011 through the date of this order.
New York law permits the party in contempt to purge the contempt by performing the act required, or by undoing or reversing the acts constituting the contempt. (Matter of Silverstein v Aldrich, 76 AD2d 911 [2d Dept 1980].) New York courts have permitted a party to purge his or her contempt in matrimonial matters, including visitation disputes. (Matter of McMinn v Taylor, 118 AD3d 887 [2d Dept 2014]; El-Dehdan v El-Dehdan, 114 AD3d 4 [2d Dept 2013].) If the wife fails to perform these acts within a reasonable time, the court will consider, upon proper application, further penalties.
The Wife’s Application to Vacate or Modify the Judgment
The wife has cross-moved to either vacate the judgment of divorce or modify the terms of the visitation. Pursuant to CPLR 5015 (a), a court may vacate an order upon the grounds of excusable default, newly discovered evidence, fraud, misrepresentation or other misconduct, lack of jurisdiction to render the order, or reversal of a prior order or judgment upon the which the current order is based. (Beckwith v Xi Yang, 106 AD3d 765 [2d Dept 2013]; Alderman v Alderman, 78 AD3d 621 [2d Dept 2010] .) In this respect, this court notes that the wife nowhere asks to vacate the entire judgment of divorce. The wife does not contest that the husband is entitled to “reasonable access.” She only disputes whether the refined terms of the interim judgment of divorce—the “liberal and unsupervised” access provided for in the interim judgment—should control. Modification of an existing custody arrangement is permissible only upon a showing that there has been a change in circumstances such that modification is necessary to ensure the best interests of the children. (.Matter of Chery v Richardson, 88 AD3d 788 [2d Dept 2011] .) In this court’s view, the wife has failed to produce evidence of a change in circumstances. There is no evidence that
The wife also has only a meager argument that the terms of the interim judgment, with respect to the father’s visitation with the children, are unfair or unjust. The interim judgment gives the wife primary residence of the children and allowed her to relocate to the United States. Although the husband and his entire family lived in Singapore and the family had virtually always resided there, the husband made a substantial concession: he permitted his wife to take their children and relocate to the United States. In exchange, he sought what can only be described—as it is in the text of the agreement—as “liberal visitation,” including “unsupervised access including overnights, reasonable periods of access during their school holidays and reasonable internet/skype access.” The Singapore judgment did not specify when the actual visits would occur and did not detail the actual times, as agreements in New York often favor. But, the clear intention of the agreement was to permit the father, by giving notice of at least two weeks to the mother, to have a right to spend significant time alone with his children. This portion of the agreement is eminently reasonable and fair. Many New York courts, faced with a parent seeking visitation over long distances, have favored similar visitation plans. (See Matter of Aguirre v Romano, 73 AD3d 912, 914 [2d Dept 2010] [holding that a five year old could have summer vacation in another state and overnight stays in New York to create “frequent and meaningful visitation” for the parent]; Matter of Cole v Reynolds, 110 AD3d 1273 [3d Dept 2013] [in a relocation case, the court approved an expansion of the child’s time with her mother and half siblings; it expanded the existing schedule by awarding time during Thanksgiving or Christmas in alternating years, one week during spring recess, three weeks in August, and regularly scheduled weekly 30-minute Skype or telephone calls between the child, her mother and her half siblings, with
One final factor must be evaluated: any visitation decision—or even the confirmation of the Singapore interim judgment in this case—must be premised on the best interests of the children. (Eschbach v Eschbach, 56 NY2d 167 [1982].) At this stage this court cannot, with confidence, make any determination regarding the best interests of these two children. However, New York courts repeatedly note that a child’s best interest requires bonding time with both parents. (R.F.R. v D.A.R., NYLJ, Sept. 18, 2006, 2006 NY Misc LEXIS 2616 [Sup Ct, Suffolk County 2006]; Matter of Suzanne T. v Arthur L.T., 12 Misc 3d 691 [Fam Ct, Monroe County 2005] [children benefit from substantial time with both parents].) There is no evidence in the papers before the court that suggests that the children’s visitation with their father has had any adverse impact on them. There is no evidence in the wife’s affidavit in support of the cross motion of any emotional turmoil or displacement caused by the children seeing their father. The wife claims to be “fearful” of her children’s well-being and safety when they are with their father, but, there is no evidence of any harm to the children since visitation began. There is no evidence of any violent
Finally, the wife seeks a change from joint to sole custody. She must prove a “sufficient change in circumstances demonstrating a real need for a change of custody in order to insure the child’s best interests.” (Matter of Dorsa v Dorsa, 90 AD3d 1046, 1046 [2d Dept 2011].) There is no evidence to support such a change; the husband has expressed his desire to see his children consistent with the Singapore judgment of divorce. The husband’s lifestyle has not changed and there is no such allegation. The only allegation of any change is that the husband, after being told by his ex-wife that she would not allow the children to stay overnight with him—even though the judgment of divorce expressly permitted such overnights—told his wife that he would only negotiate through his attorney. The husband’s resort to legal intervention—when the wife directly refused to comply with the judgment—does not equate with a substantial change in circumstances sufficient to justify a change in custody. There is also no evidence that these parents are so antagonistic that they are unable to communicate or cooperate on matters concerning the children. (Matter of Flores v Mark, 107 AD3d 796 [2d Dept 2013].) The mother and father have communicated during the father’s prior visitation. The mother acknowledges that prior to April 2014, she communicated with the father when he came to Rochester. The communication broke down when the mother declined to permit the father to have the access set forth in the interim judgment. In this court’s view, the father’s assertion of his rights under the interim judgment does not constitute a change in circumstances sufficient to change this case from joint custody to sole custody.
In short, the wife has not met the test for modifying the visitation provisions in the interim judgment of divorce. Examined under any reasonable prism, the terms of the father’s access are reasonable and fair and, as described above, not incompatible with terms that a New York court would consider reasonable
The Father’s Request for a Bond and Attorneys Fees
Two other requests from the father command attention. The father asks the wife to post a bond to secure her compliance with the interim divorce decree and calculates the bond amount as the equivalent of one year of child support and maintenance. The father would suspend these payments as a form of security for the wife’s compliance with the Singapore judgment. This court declines to suspend the children’s right to support, to punish the wife for her contempt, and believes that such a suspension would violate New York public policy. This court declines to require the wife to post any bond. This court has jurisdiction over the wife, found her in contempt, and permitted her to purge the contempt. If the wife fails to comply with the proposed path to purge her contempt, this court has ample other sanctions—fines, incarceration, and a change in custody, and primary residence to the father—that can achieve her compliance. Finally, the husband’s claim for attorneys fees under section 238 of the Domestic Relations Law is denied because of lack of compliance with 22 NYCRR 202.16 (k) (2). In this court’s view, the wording of a “previously granted order or decree” as used in this section would only apply to a New York order or decree and not an order or decree of a foreign state. (Id.) The Singapore judgment makes no suggestion that fees for enforcement are permitted by its terms and the father makes no claim that the laws of Singapore would permit an award of legal fees to enforce its judgment. The claim for fees under the Domestic Relations Law are denied. The claim for fees under section 773 of the Judiciary Law stands on a slightly different ground, as fees are authorized by statute without the regulatory requirement of an accompanying statement of net worth. The attorney fees provisions of UCCJEA are also broad. (Domestic Relations Law § 77-k.) The court has reviewed the fees submitted by counsel and, in view of the fact that any fee award against the wife might jeopardize the funds available for the children, awards $6,000 in legal fees to be paid over the course of the next six months.
In conclusion:
1. the Singapore judgment and its custody order are recognized and registered pursuant to section 77-d of the Domestic Relations Law;
3. the father’s request for a bond to be posted by the wife is denied;
4. the father is awarded $6,000 in attorneys fees;
5. the wife’s motion to vacate the Singapore judgment is denied; and,
6. to the extent that the wife’s application seeks to modify the Singapore judgment and change the visitation provisions, her application is denied.
. The writ states that an “acknowledgment of service” was included among the documents delivered to the wife. However, while all the other pleadings in the Singapore divorce action are before the court, there is no acknowledgment of service. Presumably this would be proof that the wife was served with, or admitted receipt, of these documents, including the proposed parenting plan.
. The writ also provided that the husband will pay “reasonable maintenance” to the wife and provide “reasonable maintenance” for the two children. In the interim judgment of divorce, the court transformed these “reasonable maintenance” provisions into exact monthly sums: $1,250 in child support for each child, and $1,000 as spousal maintenance. In addition, even though there is no mention in the writ or the “proposed parenting plan” of the education or health care costs for the children, the interim judgment of divorce provides that the father shall pay such costs until age 21, or when they achieve their first university degree, whichever is later. The wife does not challenge the transformation of the general phrase of “reasonable maintenance” as described in the writ into the specific dollar amounts set forth in the interim judgment.
. It is undisputed that the wife had left Singapore nearly three weeks earlier.
. The wife cites no authority for this allegation and never suggests any specific behavior that would be evidence of bipolar disorder. This wild allegation does little to give the court confidence in the wife’s credibility and judgment. The husband also makes an unsubstantiated claim that the wife suffered from depression and declined treatment. Likewise, these allegations do little to buttress the husband’s version of events and, when analyzed side-by-side suggest that the parties are more interested in tar and feathering each other, than acting in the best interests of the children.
. In fact, the Singapore procedural rules bear a striking resemblance to the rules in New York’s CPLR. The rules in Singapore, as used in this case, require a complaint (the writ of divorce), service of the writ, an opportunity to dispute the allegations in the writ (comparable to the answer required by
. The mere fact that the country’s family law jurisprudence may be different from New York’s does not equate with the conclusion that the foreign state’s rules violate a party’s “fundamental . . . human rights.” (Matter of Serihy M. v Olena O.M., 33 Misc 3d 1223[A], 2011 NY Slip Op 52081[U], *3 [Fam Ct, Kings County 2011] [applying Ukraine law and concluding that the Ukraine procedure did not violate fundamental principles of human rights].)
. Whether the insertion of the specific terms of visitation without a hearing or the wife’s consent is expressly permitted by Singapore law or just a principle applied by the Singapore court in this instance is irrelevant, as the statute expressly states that the UCCJEA applies to either the written law or the law “as applied.” (Domestic Relations Law § 75-d [3].)
. There would be no need for any written parental consent if the terms of the visitation were imposed by a court after a hearing or other appropriate legal process.
. There is no evidence that the father has failed to pay these costs and expenses even during the pendency of court proceedings involving this dispute.
. The statute requires the party subject to the order to “have submitted to the jurisdiction of the [foreign] court.” (Domestic Relations Law § 75-e.) The wife, by signing the consent to judgment, clearly submitted to the jurisdiction of the Singapore courts.
. Importantly, this court notes that the wife nowhere suggests, either in her affidavit in support of the cross motion, or her reply affidavit, that she made any attempt to contact her own family and seek personal or legal advice. There is no evidence that she sought assistance from her own family at any critical time during the fall of 2011, when she was undergoing the divorce and presented with the parenting plan agreement in Singapore.
. The father also claims that the mother engaged in contempt by failing to provide him with sufficient access through Skype and other electronic communications. The wife disputes these claims and, therefore, the court cannot make any finding that these breaches of the wife’s obligations under the judgment are sufficient to justify a finding of contempt without a hearing.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.