v.
A.A.
COURT OF APPEALS OF VIRGINIA
Present: Judges Fulton, Ortiz and Lorish Argued at Richmond, Virginia PUBLISHED
A.A., ET AL. v. Record No. 0876-23-2 J.M., ET AL. J.M., ET AL. v. Record No. 0953-23-2 OPINION BY A.A., ET AL. JUDGE DANIEL E. ORTIZ JULY 16, 2024 J.M., ET AL. v. Record No. 1855-22-2 A.A., ET AL. J.M., ET AL. v. Record No. 0940-23-2 A.A., ET AL. FROM THE CIRCUIT COURT OF FLUVANNA COUNTY Claude V. Worrell, Judge1 Timothy M. Snyder (Brittany Marie Jones; Charles S. Dameron; Damon Porter; Ehson Kashfipour; Blair Connelly; Zachary L. Rowen; Lewis F. Powell III; Maya M. Eckstein; Trevor S. Cox; Elizabeth S. Vaughan; Latham & Watkins, LLP; Hunton Andrews Kurth LLP; Graham Law Firm, PPLC, on briefs), for A.A., et al. John S. Moran; Samantha E. Freed, Guardian ad litem for the minor child (Hannon E. Wright; Richard L. Mast; McGuireWoods LLP; Tremblay & Smith, PLLC; Rakness & Wright, PLC, on briefs), for J.M., et al.
[*1]Judge Richard Moore originally presided over these matters. Upon his retirement, the matters were reassigned to Chief Judge Claude V. Worrell.
Amicus Curiae: United States; Lewis S. Yelin, Attorney, Appellate Staff Civil Division (Richard C. Visek, Acting Legal Adviser; Caroline D. Krass, General Counsel; Brian M. Boynton, Principal Deputy Assistant Attorney General; Sharon Swingle, Attorney, Appellate Staff Civil Division; Jessica D. Aber, United States Attorney; Jonathan T. Lucier, Assistant U.S. Attorney; U.S. Department of Justice; U.S. Department of State; U.S. Department of Defense, on brief), for A.A., et al.
Amicus Curiae: Kids in Need of Defense (KIND) (Murad Hussain; Arnold & Porter Kaye Scholer LLP, on brief), for A.A., et al.
Amici Curiae: National Center for Youth Law; Young Center for Immigrant Children’s Rights (Rebecca R. Wolozin; Kelly Albinak Kribs, on brief), for A.A., et al.
The power to adjudicate the adoption of a child and the associated termination of parental or familial relationships stems from the statutory framework enacted by the General Assembly.
Well-meaning intentions and emergency circumstances are not enough to grant a court the authority or power to complete an adoption. This is especially true when a child is physically present in a foreign country—here, Afghanistan—that has not waived jurisdiction.
Code § 63.2-1216 is a broad bar against attacking a final adoption order after six months.
Despite this, the circuit court found that the A.s’2 challenge—brought well past six months after
the final adoption order—was not barred and that the final adoption order was void because the A.s are de facto parents with parental due process rights in Virginia. But we need not reach this issue. Instead, we affirm the circuit court’s decision for a different reason—that while the circuit court had subject-matter jurisdiction over the adoption in general terms, it lacked the power to render the final adoption order, rendering it void ab initio. The court further lacked the power to render the interlocutory adoption order, making it also void ab initio; thus, we reverse the circuit court’s decision to leave the interlocutory adoption order in place. We further reverse the decision to maintain the temporary custody order, as we determine that the custody order is void ab initio because the circuit court lacked subject-matter jurisdiction to issue it. Finally, we remand the case to the circuit court to consider the A.s’ request for custody of the child.[3]
[*2]BACKGROUND4
This case comes before us with a lengthy procedural history, revolving primarily around four court orders: (1) a custody order, issued November 6, 2019; (2) an interlocutory adoption
order, issued November 10, 2019; (3) a final adoption order, entered December 3, 2020; and (4) an order voiding the final adoption order, dated May 3, 2023. In November 2019, J.M. and his wife, S.M., petitioned the Fluvanna County Juvenile and Domestic Relations (“J&DR”)
District Court for custody of a child living in Afghanistan. Based on representations by J.M. that the child was a stateless orphan with severe medical needs and no known family, the court granted the M.s custody. Following a petition by the M.s to adopt the child, the Fluvanna Circuit
Court issued an interlocutory adoption order on an emergency basis. A year later, on December
3, 2020, the circuit court issued a final order allowing the M.s to adopt the child.
On March 28, 2022, the A.s, an Afghan couple whom the United States government had determined were relatives of the child,5 petitioned the circuit court to vacate the final adoption order and grant them custody of the child. The M.s argued that the A.s lacked standing to challenge the adoption and that Code § 63.2-1216, which prohibits challenges to a final adoption order after six months, barred their collateral attack.[6] The A.s filed a motion for summary judgment. The court denied the plea in bar and a motion to reconsider the plea in bar filed jointly by the M.s and the guardian ad litem. On May 3, 2023, following several evidentiary
[*3]hearings, the circuit court entered summary judgment in part for the A.s. The court voided the final adoption order, finding that the A.s were de facto parents of the child and “were entitled to some process that they did not receive,” and thus their claim was not barred by Code
§ 63.2-1216. The court left in place both the interlocutory adoption order and the custody order.
The court then certified its entire May 3 order, including the most pertinent question of whether
Code § 63.2-1216 and a lack of standing bar the A.s’ claim.
Because this appeal comes before us following both the denial of a plea in bar and the partial grant of summary judgment—each of which requires us to review the facts through a particular lens7—we recite below the uncontested facts while also highlighting the material disputes between the parties.
In September 2019, the United States military found a severely wounded child, about six to eight weeks old, on a battlefield in Afghanistan. The A.s claim that the child’s parents were farmers killed accidentally in a U.S. airstrike, while the M.s assert that the child’s biological parents were non-Afghan terrorists and the child’s mother was killed when she attempted to detonate a suicide bomb.
[*4]Because of the child’s serious injuries, United States servicemembers brought her to the Department of Defense’s (“DOD”) Bagram Air Base for medical help. Military leaders from the U.S. Forces-Afghanistan (“USFOR-A”)8 coordinated with the International Committee for the Red Cross (“ICRC”) and Afghan government officials from the Afghan Ministry of Labor and Social Affairs (“Ministry”),9 in their search for the child’s relatives.
During this time, J.M. was deployed in Afghanistan as a Marine Corps Judge Advocate.
He met the child and became concerned for her medical needs and placement. On October 23, 2019, J.M. attended a meeting with officials from the United States, Afghanistan, and the ICRC to discuss the family reunification search. The meeting minutes state that ICRC was “in contact with individuals claiming to be relatives of the infant. The Ministry and ICRC need to conduct a proper assessment to determine whether these are rightful claims.”
J.M. began arrangements for the child to travel to the United States because he doubted
that the medical care she needed could be provided in Afghanistan. The M.s petitioned the J&DR court for custody of the child. J.M. represented that the Afghan government did not want custody of the child or jurisdiction over the matter and that it did not object to United States officials assuming jurisdiction and custody. The court believed a waiver of jurisdiction would be provided in “a matter of days.” The Afghan government, however, never waived its jurisdiction.
J.M. also testified that Afghan representatives stated that they did not have the capacity to care for the child. The J&DR court issued the custody order on November 6, 2019, granting the M.s custody of the child.
[*5]Four days later, the circuit court issued the interlocutory adoption order based on the M.s’ petition for adoption. The court granted the order on an emergency basis, relying on the M.s’
statements that if the child was J.M.’s dependent, she could be evacuated from Afghanistan and receive medical care at the University of Virginia Health Children’s Hospital (“UVA”). The interlocutory adoption order stated that the child was stateless, the search for relatives was unsuccessful, and the child was in urgent need of medical treatment. Although the child remained with the United States in Afghanistan on Bagram Air Base, the order stated that she was in the “physical care and custody” of the M.s in Virginia. Notwithstanding the emergency order, the child was not transported to the United States.
On December 31, 2019, the Ministry announced that it had identified the child’s relatives, who had been vetted consistent with Afghan law. The Ministry identified M.I.10 as the child’s paternal uncle, and the Ministry and USFOR-A concluded that the child was an Afghan national.
After a month, the Ministry requested that the United States transfer the child to the Afghan government for her to be united with her government-identified family, noting that it had granted custody to M.I. under Afghan law. The United States determined the Ministry had properly
verified the child’s family. Based on this, and Afghanistan’s jurisdiction over the child, the United States chose to transfer the child to the Afghan government who would proceed to place the child in M.I.’s custody.
On February 26, 2020, after learning that the United States was planning to transfer the child, the M.s sought a temporary restraining order (“TRO”) in the United States District Court for the Western District of Virginia to prevent the transfer. In this proceeding, the M.s relied on the custody order and did not disclose the interlocutory adoption order. The M.s’ counsel represented that the M.s did not intend to adopt the child. The district court denied the M.s’
10 M.I. is also referred to in the record as H.B., H.I., and H.M.
[*6]request for a TRO. The district court held that the M.s were unlikely to succeed on the merits because the custody order was based on Afghanistan’s waiver of jurisdiction and Afghanistan had not yet waived jurisdiction. It further held that the DOD should have been provided notice of the custody proceedings. The next day, the United States government transferred the child to the Afghan government, which then placed the child with her new guardian, M.I. M.I.
transferred guardianship to his son, A.A., identified by the United States and the A.A.s as the child’s first cousin, and A.A.’s partner, F.A.[11]
After the circuit court issued the interlocutory adoption order, the M.s informed the court of “‘red tape’ and bureaucratic difficulties” with evacuating the child without a final adoption order. The M.s did not relay to the circuit court that the federal district court had denied their petition for a TRO, that Afghanistan had not waived its jurisdiction, or that the child had been
transferred to people the United States had determined were the child’s relatives. A timeline of events submitted to the court stated that the child was “turned over to [an] anonymous person in unknown location by ICRC” in February 2020. J.M. represented to the court that the child was being looked after by a young Afghan girl and that he had no specific information as to her identity. On December 3, 2020, the circuit court issued a final adoption order. The court based
its order on the recommendations of the Fluvanna County Department of Social Services and the guardian ad litem’s recommendation—neither of which had ever met the child—as well as the court’s earlier finding that the child was a stateless orphan. The parties dispute whether the United States had notice at any stage of the adoption proceedings, and the circuit court did not make a conclusive finding on the issue. The A.s did not receive notice.
[*7]Not long after the child was transferred to the A.s’ physical custody, the M.s hired
Kimberly Motley, an attorney practicing in Afghanistan, to locate the A.s. Motley contacted the A.s and told them that an American family wanted to provide the child with medical care.
Motley tried to convince the A.s to send the child to the United States for medical treatment.
While Motley, the M.s, and the A.s were communicating, the Taliban was quickly overtaking Afghanistan. A.A. told J.M. that the Taliban had denied his request to send the child to the United States. Therefore, J.M. proposed to the A.s that they could come to the United
States with the child. The M.s assert that J.M. made clear to the A.s that the M.s intended for the child to live with them, but the A.s dispute this. After the Afghan government collapsed on
August 15, 2021, and following more than a year of communication, the A.s agreed to come to
the United States. The United States asserts that when coordinating the evacuation of the A.s, J.M. “falsely informed U.S. personnel that the child was his ‘daughter per both Afghan and U.S. court orders,’ and he provided them with a fraudulent document that he described as an Afghan court order.”12 Though the child had lived with and been cared for by the A.s for as long as 18 months13 and had been determined to be the A.s’ relative, J.M. described the A.s only as a
“Pashtun Couple” accompanying the child. The M.s counter that “the White House, the Office
of the Vice President, the DOD, and members of Congress . . . supported the efforts to bring [the child] to safety.” The M.s further allege that “[t]he Commandant of the Marine Corps approved” of J.M.’s actions “with full knowledge of the facts, including [the child]’s location and status as a patient in a U.S. military hospital.”
12 J.M. had an Afghan passport for the child with the name the M.s had given her. The passport photo was a digitally altered version of a photo that the A.s provided to Motley. F.A. states that when she asked about the name, J.M. told her to be quiet and that the purpose was for the child to obtain medical treatment and nothing else.
[*8]In August 2021, the A.s first flew from Afghanistan to Germany, where they met J.M. in person. J.M. asserts that it was only upon meeting that he learned of F.A.’s attachment to the child and that A.A. had promised F.A. that the child would not leave her side if they left
Afghanistan. Instead, J.M. believed that M.I. was responsible for the child, who was incidentally being cared for by a teenage girl.
Upon arriving in the United States, the A.s stayed on the military base at Fort Pickett, Virginia. On September 3, 2021, two police officers knocked on the A.s’ door and told them they were being moved to a different apartment. They brought A.A., F.A., and the child to a car; a woman placed the child in a car seat and told the A.s that they were going to an interview.
When they reached a meeting room, the woman from the car continued to hold the child. As the child tried to get back to F.A., the woman told her that the child could not legally remain with the A.s because they were not her biological parents. J.M. came into the room and said he was told
that he must take the child, or she would be placed in an orphanage. As the child began to cry, F.A. begged the woman, saying, “[P]lease give me [my] daughter. She is my daughter. Please give her to me.” A few days later, they discovered that a Virginia court had ordered the child’s adoption by the M.s. The child has lived with the M.s ever since.
On March 28, 2022,14 the A.s petitioned the circuit court to vacate the M.s’ final adoption order and obtain custody of the child. Under 28 U.S.C. § 517, the United States filed two statements of interest. The United States argued that (1) the custody and adoption orders were void because of the M.s’ misrepresentations and (2) the circuit court must defer to the federal government’s foreign policy decisions to recognize Afghanistan’s jurisdiction and transfer the child to the Afghan government for family reunification. The United States also filed two
[*9]motions to intervene along with declarations of officials from the Departments of State and Defense.[15] The court denied the motions without prejudice.
In its May 3, 2023 order, the circuit court stated that while the child’s citizenship had initially been unclear, “it was determined that the child was Afghan,” a fact the court felt was
“important.” The court found “evidence of some extrinsic fraud” on the part of the M.s in obtaining the custody and adoption orders. It further found that the A.s were de facto parents of the child and “were entitled to some process that they did not receive.” So the court voided the final adoption order, but left the custody order and interlocutory adoption order in effect. The court also concluded that “the United States[’] determination with regard to its foreign policy imperatives have been met” through its May 3 order vacating the adoption and that the May 3 order did not conflict with any federal foreign policy decisions. The court then certified the May
3 order for consideration by this Court, staying any further proceedings concerning the best interests of the child.[16]
ANALYSIS
As this case is before us on interlocutory appeal, we first affirm that we have jurisdiction over all matters presented in the May 3 order certified for interlocutory review. We then review whether the circuit court had authority to issue each of the three underlying orders in this case: the custody order, the interlocutory adoption order, and the final adoption order. We conclude that the court lacked subject-matter jurisdiction to issue the custody order, making it void ab