Petition for Writ of Certiorari — V. V., Petitioner v. E. V.
Supreme Court briefJul 15, 2022
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Supreme Court, U.S.
FILED
JUL 1 5 2022
No.
OFFICE OF THE CLERK
I N THE
Supreme Court of tfje fHmteb i§>tateo
v.v.,
Petitioner,
v.
E.V.,
Respondent.
On Petition for a Writ of Certiorari
to the Supreme Court of Connecticut
PETITION FOR A WRIT OF CERTIORARI
Vanessa Wang
54 Linden Street
New Haven, CT 06511
(475) 313-9839
vanessa@childlessmotherfoundation.org
Petitioner Pro Se
July 15, 2022
QUESTIONS PRESENTED
A Connecticut State law, in relevant part, provides:
“Any family or household member ... who is the victim of domestic violence ...
by another family or household member may make an application to the
Superior Court for relief... The court, in its discretion, may make such orders
as it deems appropriate for the protection of the applicant and such dependent
children or other persons as the court sees fit. In making such orders ex parte,
the court, in its discretion, may consider relevant court records if the records
are available to the public from a clerk of the Superior Court ... Such orders
may include temporary child custody or visitation rights, and such relief may
include, but is not limited to, an order enjoining the respondent from
(1) imposing any restraint upon the person or liberty of the applicant;
(2) threatening, harassing, assaulting, molesting, sexually assaulting or
attacking the applicant; or (3) entering the family dwelling or the dwelling of
the applicant ... If the applicant is under eighteen years of age, a parent,
guardian or responsible adult who brings the application as next friend of the
applicant may not speak on the applicant’s behalf at such hearing unless there
is good cause shown as to why the applicant is unable to speak on his or her
own behalf, except that nothing in this subsection shall preclude such parent,
guardian or responsible adult from testifying as a witness at such hearing ...
No order of the court shall exceed one year, except that an order may be
extended by the court...” Conn. General Statute § 46b-15.
Thus, if a divorced parent alleges statutory aggrievement on behalf of the child
against the other parent, in the absence of evidence, Connecticut law provides the
first parent who claims to speak through the child to represent and plead on behalf
of the Child against the other parent, regardless of what the parents’ divorce decree
says, based on a standardless exercise of a judge’s discretion. All states have enacted
similar restraining-order statutes. The questions presented are as follows:
(1)
Does the respondent have standing to assert claims as next friend of the child
against the petitioner under Article III of the United States Constitution?
(2)
Does the federal law preempt a State’s restraining-order statutes under the
Supremacy Clause?
l
(3)
Does a State violate the Fourteenth Amendment’s guarantee of due-process
and equal-protection by applying the restraining-order statutes to order no
contact, except for commitment to a “facility for the diagnosis, observation or
treatment of persons with psychiatric disabilities,” of the petitioner and her
child?
(4)
Does a state violate the Full Faith and Credit Clause to deny the enforcement
of the parties’ out-of-state divorce decree by applying the restraining-order
statutes?
(5)
Does a state impair the petitioner’s contractual rights under the Contracts
Clause, without due process, by applying the restraining-order statutes to deny
the enforcement of the custody and visitation terms . of. the settlement
agreement incorporated, but not merged into, the divorce decree that spells out
the best interests of the child?
n
PARTIES TO THE PROCEEDING AND
RULE 29.6 STATEMENT
Petitioner is Vanessa Wang. Respondent is Edward Vytlacil. The minor child
V.V. is an eight-year-old female issued from the prior marriage between Petitioner
and Respondent that was dissolved on September 10, 2015 pursuant to New York
Domestic Relations Law § 170(7).
No party is a corporation.
in
RELATED PROCEEDINGS
Connecticut Superior Court, Judicial District of New Haven:
Vanessa Vytlacil v. Edward Vytlacil,
Docket Number NNH-FA19-4073157-S
(Judgment entered Feb. 4, 2022)
V.V. v. Vanessa Vytlacil,
Docket Number NNH-FA22-5052692-S (Feb. 4, 2022)
V.V. v. Vanessa Vytlacil,
Docket Number NNH-FA20-5049453-S (Dec. 23, 2020)
Edward Vytlacil v. Vanessa Vytlacil,
Docket Number NNH-FA20-5049148-S (Nov. 16, 2020)
Connecticut Appellate Court:
V.V. v. E.V.,
Docket Number A.C. 45190
(Judgment entered March 16, 2022)
VVv.VV.,
Docket Number A.C. 44752
(Direct Appeal filed June 1, 2021)
V.V. v. V.V.,
Docket Number A.C. 45304
(Direct Appeal filed Feb. 14, 2022)
Connecticut Supreme Court:
V.V. v. E.V.,
Docket Number S.C. 210373
(Judgment entered May 10, 2022)
United States District Court, District of Connecticut:
Edward Vytacil on behalf of Child V. V. v. Vanessa Vytlacil,
Case Number 3:22-cv-00311
(Notice of Removal filed Feb. 28, 2022)
United States Court of Appeals (2d Cir.):
Edward Vytacil on behalf of Child V. V. v. Vanessa Vytlacil,
Docket Number 22-1472
(Notice of Appeal filed on July 7, 2022)
IV
/
TABLE OF CONTENTS
QUESTIONS PRESENTED
1
PARTIES TO THE PROCEEDING AND RULE 29.6 STATEMENT
m
RELATED PROCEEDINGS
IV
TABLE OF AUTHORITIES
vm
PETITION FOR A WRIT OF CERTIORARI
1
OPINIONS BELOW
1
JURISDICTION
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
1
STATEMENT OF THE CASE
2
I.
Statutory Background
2
II.
Factual Background and Procedural History
9
REASONS FOR GRANTING THE PETITION
I.
The Questions Presented are Exceptionally Important and Warrant Review
in this Particular Case........................................................................................ 15
A.
The issues raised in this case are recurring and ripe for judicial review
15
B.
Whether Restraining-Order Statutes are pre-empted under the
Supremacy Clause is predominantly legal and ripe for review...
17
This case is the best possible vehicle to resolve these issues
21
C.
II.
15
The Decision Below is Incorrect
23
A.
Respondent lacks standing as next friend of the Child against Petitioner
under the Restraining-Order Statutes
23
B.
Restraining-Order Statutes violate Petitioner’s and her Child’s civil
liberties and freedom guaranteed under the Fourteenth Amendment.... 27
v
C.
D.
i. Equal Protection Clause
29
ii. Due Process Requirement
31
Restraining-Order Statutes conflict with the Full Faith and Credit
Clause............................................................................................ .............. .
34
Restraining-Order Statutes violate the Contracts Clause by
“substantially” impairing contractual obligations...................
36
CONCLUSION
40
APPENDIX
App. A
Decision of Connecticut Appellate Court
la
App. B
Orders of Connecticut Superior Court dated Dec. 9, 2021
3a
App. C
Orders of Connecticut Superior Court dated Feb. 4, 2022
4a
App- D
Corrected Orders of Connecticut Superior Court dated Feb. 4, 2022.... 6a
App. E
Decision of Connecticut Supreme Court Denying Review dated May 10,
2022
8a
App. F
Transcript of Connecticut Superior Court Proceedings dated Feb. 4,
2022................................................................................................................. 9a
App. G
Respondent’s Application for Relief from Abuse on behalf of the Child
V.V. against Petitioner dated Jan. 27, 2022
195a
App. H
Order for and Notice of Court Hearing issued by Connecticut Superior
Court on behalf of the Child V.V. against Petitioner dated Jan. 27,
2022
200a
App. I
Order of Protection on behalf of the Child against Petitioner issued ex
parte by Connecticut Superior Court dated Jan. 27, 2022
201a
App. J
Additional Orders of Protection on behalf of the Child issued ex parte
by Connecticut Superior Court dated Jan. 27, 2022
202a
App. K
Judgment of Divorce issued by the Supreme Court of the State of New
203a
York dated Sept. 10, 2015
vi
App. L
Stipulation of Settlement and Agreement dated June 18, 2015......213a
App. M
Respondent’s Certification, dated May 7, 2019
App. N
Constitutional and Statutory Provisions and Court Rules Involved
271a
272a
Vll
TABLE OF AUTHORITIES
CASES
Abbott Laboratories v. Gardner,
387 U. S. 136 (1967)................
16
Adarand Constructors, Inc. v. Pena,
515 U.S. 200 (1995)........................
29
Adickes v. Kress Co.,
398 U.S. 144 (1970)
31
Allied Structural Steel Co. v. Spannaus,
438 U.S. 234 (1978)................................
40
Armstrong v. Armstrong,
350 U.S. 568 (1956)....
34
Califano v. Goldfarb,
430 U.S. 199 (1977)
31
Califano v. Westcott,
443 U.S. 76 (1979)
31
California v. Federal Energy Regulatory Commission
495 U.S. 490 (1990).......................................................
18
Caplin Drysdale, Chartered v. United States,
491 U.S. 617 (1989)........................................
34
Cohen u. Beneficial Loan Corp.
337 U.S. 541 (1949)...............
38
Concordia Ins. Co. v. Illinois,
292 U.S. 535 (1934)............
29
Dartmouth College v. Woodward,
17 U.S. 518 (1819).....................
3, 37
Dobbs v. Jackson Women’s Health Organization,
597 U.S.___(2022) (slip opinion)........................
22, 32
D’Oench, Duhme Co. v. F.D.I.C,
315 U.S. 447 (1942)................
37, 38
vm
Estin v. Estin,
334 U.S. 541 (1948)
34, 35
Frontiero v. Richardson,
411 U.S. 677 (1973)....
30, 31
Gershon v. Back,
201 Conn. App. 225, 242 A.3d 481 (2020)
Granny Goose Foods, Inc. v. Teamsters,
415 U.S. 423 (1974)..............................
6, 36
17, 18, 21
Home Bldg. L. Assn. u. Blaisdell,
290 U.S. 398 (1934)...................
37, 40
Honig v. Doe,
484 U.S. 305 (1988)
16
In re Gault,
387 U.S. 1 (1967)
39
Ins. Corp. of Ir. v. Compagnie Des Bauxites De Guinee,
456 U.S. 694 (1982)..........................................................
33
Kadrmas v. Dickinson Public Schools,
487 U.S. 450 (1988)............................
29
Keystone Bituminous Coal Assn. v. DeBenedictis,
480 U.S. 470 (1987)................................................
37
Kowalski v. Tesmer,
543 U.S. 125 (2004)
24
Lassiter v. Department of Social Services,
452 U.S. 18 (1981).....................................
31, 39
M.L.B. v. S.L.J,
519 U.S. 102 (1996)
32
Mahoney v. Lensink,
213 Conn. 548, 569 A.2d 518 (1990)
30
Maryland v. Louisiana,
451 U.S. 725 (1981)..
40
IX
Nastro v. D’Onofrio,
76 Conn. App. 814, 822 A.2d 286 (2003)
39
Orsi vs. Senatore,
31 Conn. App. 400 (1993)
26
Pacific Gas & Elec. v. Energy Resources Comm’n,
461 U.S. 190 (1983)................................................
Penna. Coal Co. v. Mahon,
260 U.S. 393 (1922).......
17, 21
40
Powers v. Ohio,
499 U.S. 400 (1991)
24, 26
Reed v. Reed,
404 U.S. 71 (1971)
30
Rice v. Santa Fe Elevator Corp.,
331 U.S. 218 (1947).................
18, 19, 20
Santosky v. Kramer,
455 U.S. 745 (1982)
31, 32
Sessions v. Morales-Santana,
582 U.S. 47, __ (2017).......
21, 24, 25, 27, 30
Singleton v. Wulff,
428 U.S. 106 (1976)
25
Spencer v. Kemna,
523 U.S. 1 (1998)
16
Sutton v. Leib,
342 U.S. 402 (1952)
34, 36
Thompson v. Thompson,
484 U.S. 174 (1988)....
5, 19, 35
Troxel v. Granville,
530 U.S. 57 (2000)
22, 32, 39
United States Trust Co. v. New Jersey,
431 U.S. 1 (1977).................................
40
x
Vacco v. Quill,
521 U.S. 793 (1997)
30
Vitale v. Krieger,
47 Conn. App. 146, 702 A.2d 148 (1997)
6
Weinberger v. Wiesenfeld,
420 U.S. 636 (1975).....
31
Winter v. Natural Res. Def. Council, Inc.,
555 U.S. 7 (2008)......................................
25, 26
Winters v. New York,
333 U.S. 507 (1948)
33, 34
Wisconsin v. Yoder,
406 U.S. 205 (1972)
22
Zablocki v. Redhail,
434 U.S. 374 (1978)
29, 32
STATUTES
28 U.S.C. § 1257(a)
1
Child Support Enforcement Amendments of 1984, Pub. L. No. 98-378, 98 Stat. 1305
(1984) (codified in part at 42 U.S.C. §§ 666-667 (1988))................................................ 5
Family Support Act of 1988, Pub. L. No. 100-485, 100 Stat. 2343 (1988) (codified in
part at 42 U.S.C. §§ 666-667 (1988))...........................................................................
5
Parental Kidnapping Prevention Act of 1980, 28 U.S.C. § 1738A........................... 5, 19
Title IV-D of the Social Security Act in 1974, Pub. L. No. 93-647, § 101, 88 Stat.
2351 (1975) (codified at 42 U.S.C. §§ 657-665 (1988))..............................................
5
23 PA Consolidated Statutes § 6101 et seq....................................................................
7
750 IL Com. Stat. 60/200 et seq.
7
Ala. Code § 30-5-1 et seq
7
Alaska Statute § 18.66.100 et seq
7
xi
Ann. Cal. Fam. Code § 6320 et seq.
7
Ariz. Revised Statutes § 13-3602
7
Ark. Code § 9-15-101 et seq
7
Colo. Rev. Stat. § 13-14-100 et seq
7
Conn. Gen. Stat. § 46b-15 et seq.
7
Conn. General Statutes § 17a-83
33
Conn. General Statutes § 17a-497
33
Conn. General Statutes § 17a-504
33
Conn. General Statutes § 17a-540 et seq
9
Conn. General Statutes § 46b-15
i, 1, 2, 8
Conn. General Statutes § 46b-15(b)
17, 19, 20
Conn. General Statutes § 46b-15(g)
17, 19, 20
Conn. General Statutes § 46b-15e(b)
8
Conn. General Statutes § 46b-70
6, 20
Conn. General Statutes § 46b-71
6
Conn. General Statutes § 46b-71(b)
6
Conn. General Statutes § 46b-75
20
Conn. General Statutes § 53a-35a(7)
16, 17
Conn. General Statutes § 53a-35a(8)
16, 17
Conn. General Statutes § 53a-40d
17
Conn. General Statutes § 53a-41(3)
16, 17
Conn. General Statutes § 53a-41(4)
16, 17
Xll
Conn. General Statutes § 53a-223b
16
Del. Code Tit. 10 § 1041 et seq
7
Fla. Stat. § 741.30
7
Georgia Code § 19-13-1 et seq
7
HI Rev. Stat. §586-4
7
Idaho Code § 39-6301 et seq
7
Indiana code § 34-26-1-1 et seq
7
Iowa Code § 236.1 et seq
7
Kan. Stat. § 60-903
7
Kan. Stat. § 60-3107
7
Kentucky Rev. Stat. § 403.730 et seq
7
LA Rev. Stat. § 2135
7
Maine Rev. Stat. 19-A § 4001
7
Maryland Code, Fam. Law § 4-504 et seq
7
Mass. General Laws Ann. c. 209a § 1 et seq
7
Michigan Compiled Laws Ann. § 600.2950
7
Minn. Stat. § 518B.01
7
Miss. Code § 93-21-15
7
Missouri Rev. Stat. § 455.010 et seq
7
Mont. Code Ann. § 40-15-201 et seq
7
N.C. Gen. Stat. § 50B-1 et seq
7
N.D. Cent. Code § 14-07.1-01 et seq
7
xm
f
N.H. Rev. Stat. § 173-B:1 et seq
7
N.J. Stat. § 2C:25-28
7
N.M. Stat. § 40-13-1 et seq.
7
N.Y. Domestic Relations Law § 170
10
N.Y. Fam. Ct. Act § 842
7
Neb. Rev. Stat. § 42-924
7
Nev. Rev. Stat. § 33 et seq
7
Ohio Rev. Code § 3113.31
7
Okla. Stat. Tit. 22 § 60.2
7
Oregon Rev. Stat. § 107.700 et seq
7
R.I. Gen. Laws § 15-15-1 et seq.
7
S.C. Code § 20-4-10 et seq.
7
S.D. Codified Laws § 25-10-1 et seq
7
Tenn. Code § 36-3-601 et seq
7
Tex. Fam, Code § 81.001 et seq
7
Utah Code § 78B-7-202
7
VA. Code § 16.1-253 et seq.
7
VT. Stat. Tit. 15 § 1101 et seq.
7
W. Va. Code § 48-27-101
7
Wash. Rev. Code § 26.44.010 et seq
7
Wis. Stat. § 813.122
7
Wyo. Stat. § 35-21-101 et seq.
7
xiv
CONSTITUTIONAL PROVISIONS
U.S. Const, art. I, § 10, cl. 1
9, 37, 38, 40
U.S. Const, art. Ill
9, 15, 16, 21, 23, 24, 26
U.S. Const, art. IV, § 1
5, 9, 19, 20, 32, 34, 35, 36, 39
U.S. Const, art. VI, cl. 2
9, 17, 19, 23, 36
U.S. Const, amend. XIV
27, 31, 32, 34, 38, 39
Conn. Const., amend. XXI
28, 30, 31
RULES OF PRACTICE
Fed. R. Civ. P. 65(b)
17, 18, 19
Sup. Ct. R. 14.1(f)
1
OTHER AUTHORITIES
25 Am. Jur. 2d Domestic Abuse and Violence § 1
7
American Bar Association, Section of Family Law, Economics of Divorce: A
Collection of Papers, American Bar Association (1978)............................................... 4
Ian Ayres & Gregory Klass, Studies in Contract Law (University Casebook Series),
Foundation Press, 9th ed. (2017)...................................................................................... . 2
\
Renee C. Bauer, Divorce in Connecticut: the Legal Process, Your Rights, and What to
Expect, Addicus Books (2014)
7,8
Joseph M. Bessette, American Justice, Salem Press (1996)
7
Brief for Petitioner, V.V. v. V.V., Docket No. A.C. 45304 (Appellate Court of the
State of Connecticut, June 2, 2022)
11, 23, 26
Homer H. Clark, Jr., The Law of Domestic Relations in the United States, West
Publishing Company, 2nd ed. (1988)..........................................................................
4
Andrew J. Cherlin, Marriage, Divorce, Remarriage, Harvard University Press
(1981)...............................................................................................................................
3
xv
Richard H. Chused, Private Acts in Public Places: A Social History of Divorce in
the Formative Era of American Family Law, University of Pennsylvania Press
3,4
(1994)
Sheldon S. Cohen, “To Parts of the World Unknown”: The Circumstances of Divorce
in Connecticut, 1750-1797. Canadian Review of American Studies, vol. 11 no. 3,
275 (1980)................................................................................................................................ 3
Form of Application for Relief from Abuse provided by the Connecticut Judicial
Branch (June 29, 2022), https://www.jud.ct.gov/webforms/forms/fml37.pdf....
11
N. Gregory Mankiw, Principles of Microeconomics, South-Western Cengage
Learning, 8th ed. (2016).........................................................................................
3
Victoria Mather, Evolution and Revolution in Family Law, 25 St. Mary’s L.J. 405
3,4
(1993)
Parental Kidnapping Prevention Act of 1979: Joint Hearing on S. 105 before the
Subcommittee on Criminal Justice of the Judiciary Committee and the
Subcommittee on Child and Human Development of the Committee on Labor and
5, 34, 35
Human Resources, 96th Cong., 2d Sess., 10 (1980)
Reports prepared by the Connecticut Judicial Branch pursuant to Conn. General
Statutes § 46b-15e (June 29, 2022), for the calendar years between 2003-2005 at
https://www.cga.ct.gov/2005/rpt/2005-R-0861.htm
8, 21
Reports prepared by the Connecticut Judicial Branch pursuant to Conn. General
Statutes § 46b-15e (June 29, 2022), for the calendar years between 2017-2021 at
8, 21
https://jud.ct.gov/statistics/prot_restrain/default.htm
Tr. of Oral Arg. Sveen v. Melin, No. 16-1432 (U.S. March 19, 2018)
3
U.S. Department of Commerce, U.S. Census Bureau, Current Population Survey,
Annual Social and Economic Supplement 1948-2021, Table A-l. Annual
Geographic Mobility Rates, by Type of Movement: 1948-2021, available at
https://www.census.gov/data/tables/time-series/demo/geographicmobility/historic.html......................................................................................................... 4
U.S. Department of Health and Human Services, the Centers for Disease Control
and Prevention, the National Vital Statistics System, National Marriage and
Divorce Rate Trends (2020).............................. ................................................................. 4
xvi
!
LEGISLATIVE MATERIALS
Uniform Child Custody Jurisdiction Act (1968), 9(1A) U.L.A. 271
5
Uniform Child-Custody Jurisdiction and Enforcement Act (1997), 9(1A) U.L.A. 657 .. 5
Uniform Interstate Family Support Act (amended 2008), 9 U.L.A. 255
5
1981 Connecticut Public Act 272, Section 2
8
1986 Connecticut Public Act 337
8
[■
XVII
PETITION FOR A WRIT OF CERTIORARI
Vanessa Wang respectfully petitions for a writ of certiorari to review the
judgment of the Connecticut Supreme Court.
OPINIONS BELOW
The final judgment of the Connecticut Supreme Court is unpublished. Petition
Appendix at 8a. (hereinafter “Pet. App.”) The en banc decision and relevant orders of
the Connecticut Superior Court (Pet. App. 3a-7a, 185a-190a) are unpublished.
JURISDICTION
The final judgment of the Connecticut Supreme Court was entered on May 10
2022. This Court’s jurisdiction is invoked under 28 U.S.C. § 1257(a).
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The pertinent constitutional provisions and statutes involved are reproduced
in the Appendix, Id., at 272a-287a. The challenged statutes, Conn. General Statutes
§ 46b-15, (the full text is set out in the Appendix, Id., 273a-278a, pursuant to Rule
14.1(f) of this Court), in relevant part, provide:
Any family or household member, as defined in section 46b-38a, who is
a)
the victim of domestic violence, as defined in section 46b-1, by another family
or household member may make an application to the Superior Court for relief
under this section. ...
... The application shall be accompanied by an affidavit made under oath
b)
which includes a brief statement of the conditions from which relief is sought.
Upon receipt of the application the court shall order that a hearing on the
application be held not later than fourteen days from the date of the order ...
The court, in its discretion, may make such orders as it deems appropriate for
the protection of the applicant and such dependent children or other persons
as the court sees fit. In making such orders ex parte, the court, in its discretion,
may consider relevant court records if the records are available to the public
from a clerk of the Superior Court or on the Judicial Branch’s Internet web
site. ... Such orders may include temporary child custody or visitation rights,
and such relief may include, but is not limited to, an order enjoining the
1
respondent from (1) imposing any restraint upon the person or liberty of the
applicant; (2) threatening, harassing, assaulting, molesting, sexually
assaulting or attacking the applicant; or (3) entering the family dwelling or the
dwelling of the applicant. ... If an applicant alleges an immediate and present
physical danger to the applicant, the court may issue an ex parte order
granting such relief as it deems appropriate. ... If the applicant is under
eighteen years of age, a parent, guardian or responsible adult who brings the
application as next friend of the applicant may not speak on the applicant’s
behalf at such hearing unless there is good cause shown as to why the applicant
is unable to speak on his or her own behalf, except that nothing in this
subsection shall preclude such parent, guardian or responsible adult from
testifying as a witness at such hearing. ...
No order of the court shall exceed one year, except that an order may be
g)
extended by the court upon motion of the applicant for such additional time as
the court deems necessary. ...
STATEMENT OF THE CASE
I.
Statutory Background
In light of the prevalence of contracts, divorce, and restraining orders, whether
the Constitution permits the States to apply restraining-orders statutes to order no
contact, except for commitment to a “facility for the diagnosis, observation or
treatment of persons with psychiatric disabilities” of a child and his or her parent;
deny enforcement of out-of-state divorce decree; and impair contractual obligations
between the divorced parents has profound legal, moral, and practical implications.
Contract law has deep roots in the past, and much of its present structure is
shaped by historical precedents.1 Contrary to laws that impose duties on us, the
obligations imposed by the law of contract are chosen obligations; they are the
products of agreements, promises, and other voluntary undertakings.2 Contracts
1 Ian Ayres & Gregory Klass, Studies in Contract Law (University Casebook Series), Foundation Press,
9th ed. (2017), at preface.
2 Ian Ayres & Gregory Klass, supra, at 1.
2
formulate a wide range of economic relationships in our society. The principle
underlying economic activities is that people are rational in their undertakings.3 “The
bounty of a contract is essential to the obligation,”4 in the words of Justice Gorsuch
citing Justice Washington in Dartmouth College v. Woodward, 17 U.S. 518 (1819).
The legitimacy of divorce law rests essentially on individuals’ fundamental
liberty and freedom ingrained in our Nation predated the Revolutionary War.5 At the
turn of nineteenth century, a husband’s dominion over wife took the basic shape of
family law where a wife was in the position of inability to completely divorce from her
husband, which triggered the pioneering States, including early Maryland and the
New England, to adopt divorce legislation that adjudicated private affairs through
the State’s General Assembly to overcome a husband’s control over a wife in the
private realm.6 Though, for women with children, a partial divorce with the “bed and
board arrangements”7 was usually the only practical option, and gradually became
the “custody norm” along with the acceptance of the legality of settlement agreements
to reduce the need for legislative intervention in the process of divorce.8 Around the
Civil War, our conceptual view of marriage started to shift from a permanent to a
transient state.9 The majority of modern divorce laws construe a divorce as an
3 N. Gregory Mankiw, Principles of Microeconomics, South-Western Cengage Learning, 8th ed. (2016),
at 6.
4 Tr. of Oral Arg. Sveen v. Melin, No. 16-1432 (U.S. March 19, 2018).
5 Sheldon S. Cohen, “To Parts of the World Unknown”: The Circumstances of Divorce in Connecticut,
1750—1797. Canadian Review of American Studies, vol. 11 no. 3, p. 275-293 (1980).
6 Richard H. Chused, Private Acts in Public Places: A Social History of Divorce in the Formative Era of
American Family Law, University of Pennsylvania Press (1994), at 18-32.
7 Id., at 21.
8 Id., at 68.
9 Andrew J. Cherlin, Marriage, Divorce, Remarriage, Harvard University Press (1981); Victoria
Mather, Evolution and Revolution in Family Law, 25 St. Mary’s L.J. 405 (1993).
3
exercise of individual choice rather than a punishment device adopted during the
emergence of divorce between the eighteenth century and the Revolutionary era.10
All States have incorporated some form of no-fault grounds into the divorce laws11
and regulate divorce with the reserved police power by providing default rules and
options to guide individual decision-making with the intent to safeguard fundamental
interests of its people. For instance, the State courts tend to apply “equitable
distribution rule” in property division12 and “tender years doctrine” in deciding
custody of young children; virtually all States have the same standard of “the best
interest of the child” in initial custody determination.13
The national divorce rate had been steadily increasing since the Civil War,
accompanied by a persistently growing domestic migration rate that peaked around
1970.14 Approximately half of all marriages entered into during the past half-century
ended in divorce;15 the prevalence of divorce decree rests upon its enforceability. The
inconsistency of family law rules across the States raised concerns under federal
supremacy. Between the 1970s and 1990s, the widespread adoption of uniform acts
among States16 and mandates of federal legislation attempted to standardize family
10 Richard H. Chused, supra, at 66-67.
11 Victoria Mather, supra, at 409-410.
12 Homer H. Clark, Jr., The Law of Domestic Relations in the United States, West Publishing Company,
2nd ed. (1988); American Bar Association, Section of Family Law, Economics of Divorce: A Collection
of Papers, American Bar Association (1978), at 21.
13 Victoria Mather, supra, at 413-415.
14 U.S. Department of Commerce, U.S. Census Bureau, Current Population Survey, Annual Social
and Economic Supplement 1948-2021, Table A-l. Annual Geographic Mobility Rates, By Type of
Movement: 1948-2021, available at https://www.census.gov/data/tables/timeseries/demo/geographic-mobility/historic, html
15 U.S. Department of Health and Human Services, the Centers for Disease Control and Prevention,
the National Vital Statistics System, National Marriage and Divorce Rate Trends (2020).
16 Victoria Mather, supra, at 412.
4
law statutes and stabilize an opportunist’s approach of “migratory divorce” that had
contributed to “a national epidemic of parental kidnapping.” 17 In a series of
Congressional legislation, for instance, the Family Support Act of 1988,18 the Child
Support Enforcement Amendments of 1984,19 the Parental Kidnapping Prevention
Act of 1980 (the “PKPA”),20 and Title IV-D of the Social Security Act in 1974,21 the
federal law mainly address post-divorce disputes concerning the enforcement of child
custody and support orders under the Full Faith and Credit Clause. The federal
statutes only attempt to improve interstate enforcement efforts and do not directly
affect original child support awards or child custody determinations. In accord with
the federal mandates, all fifty States have enacted the Uniform Interstate Family
Support Act of 2008; 22 adopted in some form of the Uniform Child Custody
Jurisdiction Act of 1968 (UCCJA);23 and, except for Massachusetts, enacted the
Uniform Child Custody Jurisdiction and Enforcement Act of 1997 (replacement of
UCCJA reconciling the PKPA).24
Under Connecticut law, the State legislature’s definite and clear intent to
afford out-of-state divorce decrees, defined as “Foreign Matrimonial Judgment”
17 “At the time the PKPA was enacted, sponsors of the Act estimated that between 25,000 and 100,000
children were kidnaped by parents who had been unable to obtain custody in a legal forum. See
Parental Kidnapping Prevention Act of 1979: Joint Hearing on S. 105 before the Subcommittee on
Criminal Justice of the Judiciary Committee and the Subcommittee on Child and Human
Development of the Committee on Labor and Human Resources, 96th Cong., 2d Sess., 10 (1980)
(hereinafter PKPA Joint Hearing) (statement of Sen. Malcolm Wallop).” Thompson v. Thompson,
484 U.S. 174, 181 (1988).
18 Pub. L. No. 100-485, 100 Stat. 2343 (1988) (codified in part at 42 U.S.C. §§ 666-667 (1988)).
19 Pub. L. No. 98-378, 98 Stat. 1305 (1984) (codified in part at 42 U.S.C. §§ 666-667 (1988)).
20 Parental Kidnapping Prevention Act of 1980, 28 U.S.C. § 1738A.
21 Pub. L. No. 93-647, § 101, 88 Stat. 2351 (1975) (codified at 42 U.S.C. §§ 657-665 (1988)).
22 Uniform Interstate Family Support Act (amended 2008), 9 U.L.A. 255.
23 Uniform Child Custody Jurisdiction Act (1968), 9(1A) U.L.A. 271.
24 Uniform Child-Custody Jurisdiction and Enforcement Act (1997), 9(1A) U.L.A. 657.
5
pursuant to General Statutes § 46b-70, more protection than the Full Faith and
Credit Clause minimum, by enacting General Statutes §§ 46b-70 to 46b-75. Pet. App.
283a-284a. The State’s legislative comment to § 46b-71(b) further provides: “[w]hen
modifying foreign matrimonial judgment, Connecticut Superior Court’s failure to
apply substantive law of the foreign jurisdiction constitutes plain error.” The
Connecticut appellate courts repeatedly applied the Plain Error Doctrine in wellsettled authorities at common law holding that “[Conn. General Statutes §] 46b-71
provides that the Superior Court where the foreign dissolution judgment is registered
. jr ' -^>
has jurisdiction to modify the judgment, provided that it applies the substantive law
of the foreign jurisdiction.” Gershon v. Back, 201 Conn. App. 225, 246, 242 A.3d 481
(2020). “Clearly, when modifying a foreign matrimonial judgment, the courts of this
state must apply the substantive law of the foreign jurisdiction, and failure to do so
constitutes plain error.” Vitale v. Krieger, 47 Conn. App. 146, 149, 702 A.2d 148 (1997).
Meanwhile, in virtue of the common recognition that marriage is not a
permanent institution and, under our Constitutional guarantee that no party in a
marriage is the property of the other, the legal system began more actively dealing
with the subject of domestic violence after much psychological and sociological
research conducted since the 1960s that deepened our understanding of the problems
in the private domain. Statutes were enacted, giving the victims of domestic violence
greater and more efficient protection to address their needs. In contrast to divorce or
contract law, domestic-abuse prevention proceedings did not exist at common law but
6
are wholly statutory.25 The purpose of restraining orders is similar to a preliminary
injunction to enjoin a person from taking a particular action in relation to another
person. The statutory relief afforded by a restraining order is temporary, with a
limited duration. All fifty States have statutes authorizing a court to issue a
restraining order against the alleged perpetrator of domestic violence, upon
application by the intimate partner or former partner of the alleged perpetrator.26
Although the law varies among jurisdictions, this type of restraining order typically
orders the respondent to refrain from further contact with the applicant, usually
establishes custody and visitation for minor children, if necessary, and may order
child or spousal support.27 Restraining orders have become prevalent in recent years
mostly because restraining-order adjudication is of relatively low cost and easy access
to the judicial system in the form of providing injunctive interventions in domestic
relations,28 comparing to, for instance, the costs of divorce litigations.29
25 2 5 Am. Jur. 2d Domestic Abuse and Violence § 1 (2022).
26 Ala. Code § 30-5-1 et seq.; Alaska Statute § 18.66.100 et seq.; Ariz. Rev. Stat. § 13-3602; Ark. Code
§ 9-15-101 et seq.; Ann. Cal. Fam. Code § 6320 et seq; Colo. Rev. Stat. § 13-14-100 et seq.; Conn. Gen.
Stat. § 46b-15 et seq.; Del. Code Tit. 10 § 1041 et seq.; Fla. Stat. § 741.30; Georgia Code § 19-13-1 et
seq.; HI Rev. Stat. §586-4; Idaho Code § 39-6301 et seq.; 750 IL Com. Stat. 60/200 et seq.; Indiana
code § 34-26-1-1 et seq.; Iowa Code § 236.1 et seq.; Kan. Stat. §§ 60-903 and 60-3107; Kentucky Rev.
Stat. § 403.730 et seq.; LA Rev. Stat. § 2135; Maine Rev. Stat. 19-A § 4001; Maryland Code, Fam.
Law § 4-504 et seq.; Mass. General Laws Ann. c. 209a § 1 et seq.; Michigan Compiled Laws Ann.
§ 600.2950; Minn. Stat. § 518B.01; Miss. Code § 93-21-15; Missouri Rev. Stat. § 455.010 et seq.; Mont.
Code Ann. § 40-15-201 et seq.; Neb. Rev. Stat. § 42-924; Nev. Rev. Stat. § 33 et seq.; N.H. Rev. Stat.
§ 173-B:1 et seq.; N.J. Stat. § 2C:25-28; N.M. Stat. § 40-13-1 et seq.; N.Y. Fam. Ct. Act § 842; N.C.
Gen. Stat. § 50B-1 et seq.; N.D. Cent. Code § 14-07.1-01 et seq.; Ohio Rev. Code § 3113.31; Okla. Stat.
Tit. 22 § 60.2; Oregon Rev. Stat. § 107.700 et seq.; 23 PA Consolidated Stat. § 6101 et seq.; R.I. Gen.
Laws § 15-15-1 et seq.; S.C. Code § 20-4-10 et seq.; S.D. Codified Laws § 25-10-1 et seq.; Tenn. Code
§ 36-3-601 et seq.; Tex. Fam. Code § 81.001 et seq; Utah Code § 78B-7-202; VT. Stat. Tit. 15 § 1101
et seq.; VA. Code § 16.1-253 et seq.; Wash. Rev. Code § 26.44.010 et seq.; W. Va. Code § 48-27-101;
Wis. Stat. § 813.122; Wyo. Stat. § 35-21-101 et seq.
27 Joseph M. Bessette, American Justice, Salem Press (1996), at 677.
28 Supra, n. 25.
29 “In Connecticut, attorneys who practice in the divorce area typically charge from $150 per hour to
as high as $750 per hour.” Renee C. Bauer, Divorce in Connecticut: the Legal Process, Your Rights,
7
Connecticut Restraining-Order Statutes under § 46b-15 was enacted by the
State’s General Assembly in 198130 and amended frequently, 31 almost every year
between 1995 and 2017. A clerk of the Connecticut Superior Court assigns a distinct
docket number to each restraining-order application. Restraining-order dockets are
not available to the public on the Connecticut Judicial Branch’s Internet website, but
only from a clerk of the Superior Court for a limited duration varying between seven
to ten years. General Statutes § 46b-15e (b) designate the responsibilities of the Chief
Court Administrator to annually collect data on the number of restraining orders
issued. In Connecticut, over the past two decades, an average of 4,687 restraining
orders were issued annually ex parte, and 3,000 after hearing, under § 46b-15.32
Connecticut Restraining-Order Stgtutes—if applied according to their terms, though
vague and uncertain—give a judge over broad authority, based on a standardless
and What to Expect, Addicus Books (2014), at 48. “A typical divorce process involves, but not limited
to, “[Step 11] If there are minor children, parties attend parent education class, develop a parenting
plan .... [Step 12] Both parties prepare financial statements, ... for the family during the marriage.
[Step 13] The court schedules a case management conference.... [Step 14] Motions are filed if the
parties cannot agree on support, custody, and other temporary arrangements pending a divorce. ...
[Step 15] Both sides conduct discovery to obtain information.... [Step 16] Each party confers with
his or her attorney to review facts.... [Step 17] Spouses, with attorneys, attempt to reach agreement
through written proposals, mediation, settlement conferences, or other negotiation. [Step 18] If the
parties cannot reach an agreement, the parties attend an early settlement and receive a
recommendation as to a fair settlement in their case. ... [Step 19] The parties attend economic
mediation to resolve any financial disputes for which there is no agreement. [Step 20] The parties
reach an agreement on all issues .... OR The parties try their case before a trial court judge who
makes a decision on all disputed issues in the case.” Supra, at 3-4.
30 1981 Connecticut Public Act 272, Section 2.
31 In 1986, the provision of § 46b-15(b) containing the discretionary language that give a superior
court judge the authority to award statutory relief was amended by adding “such order may
include temporary child custody or visitation rights;” and by replacing the term of “adult person”
with “family or household member as defined in section 46b-38a.” 1986 Connecticut Public Act 337.
32 See the reports prepared by the Connecticut Judicial Branch pursuant to Conn. General Statutes
§ 46b-15e(b), containing restraining order and protection order information for the calendar years
between 2003-2005 and 2017-2021, respectively, available at https://www.cga.ct.gov/2005/rpt/2005R-0861.htm; https://jud.ct.gov/statistics/prot_restrain/default.htm.
8
\
exercise of its discretion, to order (1) no-contact between a child and his or her parent
except for commitment of the child and that parent to a “facility for the diagnosis,
observation or treatment of persons with psychiatric disabilities” within the meaning
of the Connecticut Patients’ Bill of Rights, General Statutes § 17a-540 et seq. Pet.
App. 281a-283a; (2) modification of the custody and visitation terms of the parents’
out-of-state divorce decree; and (3) substantial impairment of the contractual
obligations with respect to the care, custody and decision-making rights and
responsibilities concerning the child that bind the parents under an independently
survived settlement agreement.
This case presents an exceptional situation with three varying applications of
restraining-order-statute interventions regulating a parent-child relationship in
denying the enforcement of an out-of-state divorce decree and its independently
survived settlement agreement between the parents. This case is also unusually
important because it brings to light the fundamental questions of constitutional law
under the Supremacy Clause, Full Faith and Credit Clause, Contracts Clause
Fourteenth Amendment, and standing requirement under Article III of the United
States Constitution, on which there is an acknowledged conflict of authority that only
this Court can resolve. This Court should grant certiorari.
II.
Factual Background and Procedural History
Petitioner and Respondent were married in a civil ceremony on April 12, 2013
in New York and commenced an action of divorce on May 2, 2014. The child V.V.
(hereinafter “Child”) is an eight-year-old female born to Petitioner in December 2013.
9
The parties’ marriage was dissolved pursuant to New York Domestic Relations Law
§ 170 (7) and the Judgment of Divorce was entered in the Supreme Court of the State
of New York, County of New York, on September 10, 2015 (Cooper, J.) Pet. App. 203a212a. In the best interests of the child, the parents settled and resolved the issues
raised in the divorce action by the Stipulation of Settlement and Agreement dated
June 18, 2015 (hereinafter “Settlement Agreement” or “Agreement”), Id., at 213a270a, incorporated in, but not merged into, the Judgment of Divorce.
Pursuant to the Judgment of Divorce and Article 2 of the Agreement, the
parents share joint legal custody of, and joint decision-making rights and
responsibilities concerning the Child and Petitioner is the primary custodian of the
Child and facilitates Respondent’s visitation schedule. Id., at 207a; 216a-232a. If the
parents are unable to agree on a decision regarding a material matter concerning the
Child (including whether an issue is a material matter), the parents shall exhaust
the first remedial attempt in good faith to resolve their differences and work together
to reach a resolution with Parent Coordinator, before either parent has the right to
invoke a Court of competent jurisdiction. Id., at 217a. Article 18 of the Agreement
provides its independently survived Binding Effect and waiver for modification. Id.,
at 266a-267a.
Up until May 2019, the Judgment of Divorce had been followed faithfully, the
Agreement had been executed accordingly, and the Child grew into a healthy,
confident, and empathetic grade-schooler, and was able to adapt at ease between two
separable households of the parents. On May 7, 2019, Respondent through counsel
10
filed a certified copy of the parties’ Judgment of Divorce and Settlement Agreement
in the Connecticut Superior Court. Id., at 271a. Since then, Respondent through
counsel has pleaded numerously, in separate Superior Court dockets, to modify the
parties’ Judgment of Divorce issued from the New York court in seeking sole custody
of the Child; termination of his non-modifiable “Basic Child Support” obligation to
Petitioner; and restraint against all contact between the Child and Petitioner, (See
Brief for Petitioner 87-91; 272-279; 300-306, V.V. v. V.V., Docket No. A.C. 45304
(Appellate Court of the State of Connecticut, June 2, 2022)(hereinafter “Pet’r Brief’))
alleging whenever there was contact between Petitioner mother and the Child, either
Petitioner or the Child is of “mental disability,” in the absence of evidence. See, supra,
at 500, 560, 586; Pet. App. 199a.
In seeking no-contact orders between the Child and Petitioner, Respondent
petitioned three consecutive applications made of Connecticut Restraining-Order
Statutes under General Statutes § 46b-15. Each of the three applications was
commenced upon the “Application for Relief from Abuse” form33 filed by Respondent
along with his Affidavit (hereinafter the “first, second, or third Restraining-Order
Application,” respectively) and was granted ex parte upon default and for a hearing
by the Connecticut Superior Court. See, supra, at 272, 299; Pet. App. 200a-202a.
Respondent’s first Restraining-Order Application filed on October 30 was
heard and dismissed on November 16, 2020 for “failure to meet his burden of proof.”
See, supra, at 280-283. But the subsequent two other applications were granted; and
33 The “Application” form provided by the Connecticut Judicial Branch can be found on the Judicial
Branch Website at https://www.jud.ct.gov/webforms/forms/fml37.pdf.
11
two consecutive restraining orders were issued, each with a duration of one year, on
behalf of the Child against Petitioner on December 23, 2020 and February 4, 2022
when the child was at the age of seven and eight, respectively.
Respondent’s second Restraining-Order Application was filed on behalf of the
Child on December 11, 2020—seven days after Petitioner filed a grievance complaint
on December 4th against Respondent to the Yale University under Title IX of the
Education Amendments of 1972 and Title VI of the Civil Rights Act of 1964 for
discrimination, harassment, and retaliation against Petitioner (a doctoral student
enrolled in the same Department of Economics where Respondent was employed as
a Professor) for asserting her rights (hereinafter “Title IX Complaint”). See, supra, at
284-298. On December 23, 2020, the Connecticut Superior Court heard Respondent’s
second Application, while the Child was neither represented by counsel nor present
at the trial. Petitioner raised the issue, at court and upon Motion to Dismiss, that
Respondent’s Restraining-Order Application was not served upon Petitioner and the
court lacked subject matter and personal jurisdiction in the action commenced upon
Respondent’s Application sought against Petitioner on behalf of her Child. See, supra,
at 474-481. The Superior Court improperly removed Petitioner at trial and proceeded
ex parte with Respondent’s testimony alone in issuing a no-contact restraining order,
invoking General Statutes § 46b-15. See, supra, at 482, 324-326.
On May 20, 2021, Petitioner requested the Superior Court to appoint
independent counsel for the guardian ad litem of the Child. See, supra, at 331-333.
On June 15, 2021, Respondent’s Attorney, Attorney Gayle A. Sims, filed her
12
appearance as counsel for the Child and simultaneously represented Respondent in
the same and substantially-related litigations in the Superior Court; and on August
24 in the Connecticut Appellate Court. See, supra, at 341; 349. On September 17,
2021, Petitioner moved the court for an Expedited Motion to Disqualify Respondent’s
Attorney from representing the Child. See, supra, at 351-366. The Connecticut
Superior Court, Hon. Jane K. Grossman, denied Petitioner’s motion for an
appointment of independent counsel for the Child. See, supra, at 367-368. On
November 24, 2021, Petitioner moved the court for a protective order against
Respondent’s Attorney from conducting discovery pending the Superior Court’s
determination of Petitioner’s motion to disqualify Respondent’s Attorney from
representing the Child and the Statewide Grievance Committee’s resolution of
professional misconduct of Respondent’s Attorney. See, supra, at 379-384. Grossman,
J. denied Petitioner’s request for a protective order in its summary judgment issued
on December 9, 2021. Pet. App. 3a. On January 27, 2022, shortly after the prior
restraining order issued by the Superior Court on December 23, 2020 expired while
its appeal was pending, 34 Respondent, for the third time in a row, filed an
“Application for Relief from Abuse” form on behalf of the Child against Petitioner. Id.
at 195a-199a. Respondent’s third Application was again granted upon default, a no
contact restraining order issued ex parte by the Superior Court, and a hearing
scheduled on February 4, 2022. Id., at 200a-202a.
34 Docket No. A.C. 44752, V.V. u. V.V., Appellate Court of the State of Connecticut, directly from the
Superior Court’s judgment issued on May 20, 2021.
13
On February 1, 2022, Petitioner entered her appearance as the next friend of
the Child under General Statutes § 46b-15 in the Superior Court clerk’s docket
assigned
for
Respondent’s
third
Restraining-Order
Application.
Petitioner
simultaneously filed, including but not limited to, Motion for Protective Order against
Respondent’s Attorney from conducting discovery; three Applications for Issuance of
Subpoena; and Request to Bring Items into the Courthouse. The Superior Court
(Grossman, J.) instantly denied all said filings. See supra, at 100-112. Petitioner filed
her Motion to Dismiss dated February 2, 2022 on the ground that the Superior Court
lacked subject matter and personal jurisdiction. See supra, at 124-149. To date, said
Motion to Dismiss is still pending.
At the February 4, 2022 hearing, the Connecticut Superior Court (Grossman,
J.) referred to the question of custody and visitation in the parties’ foreign
matrimonial post-judgment matter, at the same time tried Respondent’s third
Restraining-Order Application brought on behalf of the Child de novo. The Superior
Court improperly waived the Child’s due process right to appoint independent counsel
but solicited Respondent’s Attorney to represent the Child at trial, over Petitioner’s
objection. Pet. App. 45a. Nor was Petitioner notified prior to the trial that the Child
was to be represented by Respondent’s Attorney. The counsel for the guardian ad
litem for the Child, Attorney Corrine Boni-Vendola, attended the February 4, 2022
hearing only as a “credible” witness, but refused to appear as counsel for the Child in
the Restraining-Order action. Pet. App. 12a, 45a. Grossman, J. concluded the hearing
14
by issuing a restraining order invoking General Statutes § 46b-15 with the statutory
relief (see ante, at 9) upon the court’s findings as follows (en banc):
“this situation does meet the standards under [§] 46b-15, that based on the
evidence before it, the court finds that the [child] would be at risk of
psychological harm if the restraining order were not in place.” Id., at 185a.
On February 28, 2022, Petitioner removed the Superior Court action commenced
upon Respondent’s third Restraining-Order Application to the United States District
Court, inter alia, challenging the constitutionality of Connecticut Restraining-Order
Statutes. On March 16, 2022, the Connecticut Appellate Court denied Petitioner’s
direct appeal on the ground that there were no orders issued on February 4, 2022 and
the December 9, 2021 order was not appealable. Id., at la-2a. On May 20, 2022, the
Connecticut Supreme Court denied its review of Petitioner’s petition for certification
to appeal from the Connecticut Appellate.Court. Id., at 8a.
REASONS FOR GRANTING THE PETITION
I.
The Questions Presented are Exceptionally Important and Warrant
Review in this Particular Case.
A.
The issues raised in this case are recurring and ripe for
judicial review.
Although the restraining order disputed in this case is of a duration of one year,
the controversy presented meets the “capable of repetition, yet evading review”
exception to the mootness doctrine under Article III of the United States Constitution.
Because first, the substantial majority of the restraining orders issued under a State’s
statute are in their duration too short to be fully litigated prior to cessation or
expiration; second, the claims presented in this case reveal that “there [is] a
reasonable expectation that the same complaining party [will] be subject to the same
15
action again.” Spencer v. Kemna, 523 U.S. 1, 17 (1998) (citation omitted). Said
restraining order is the second no-contact order to enjoin contact between Petitioner
and her Child issued under Connecticut Restraining-Order Statutes and upon the
third recurrence of the same dispute between the same parties in this case where
Respondent sought a no-contact order on behalf of the Child against Petitioner. See
ante, at 12-15. This Court held that the “capable of repetition, yet evading review”
exception applies when “the claimant had demonstrated that the recurrence of the
dispute was more probable than not. Regardless, then, of whether respondent has
established with mathematical precision the likelihood...” Honig v. Doe, 484 U.S. 305
320 (1988). In applying this holding to the present case, this controversy is “capable
of repetition, yet evading review,” hence not moot for review.
Additionally, the issues raised in this present case are ripe for review because
they satisfy the two-part “fitness” and “hardship” test established by this Court in
Abbott Laboratories v. Gardner, 387 U.S. 136, 149 (1967). First, this case meets the
“hardship” requirement of the ripeness doctrine under Article III, because it presents
a post-enforcement challenge to a State’s statute which is served with codified
retribution of “an immediate and substantial impact” for noncompliance. Connecticut
Restraining-Order Statutes threaten noncompliant parties with criminal liabilities
in violation of a restraining order. For example, Conn. General Statutes § 53a-223b
classifies criminal violation of a civil restraining order issued pursuant to §46b-15 as
class D or D felony; §§ 53a-41(3) and (4) and 53a-35a (7) and (8) provide the fine and
imprisonment for the conviction of a felony, respectively, in relevant part:
16
For a class C felony, an amount not to exceed ten thousand dollars, and a term
not less than one year nor more than ten years; for a class D felony, an amount
not to exceed five thousand dollars, and a term not more than five years.
Moreover, Conn. General Statutes § 53a-40d codify a separate punishable crime for
a repeated violation of a civil restraining order issued under § 46b-15. Pet. App. 279a280a. This Court further held that a pre-enforcement challenge to such regulation or
state statute is ripe for review. See Pacific Gas & Elec. v. Energy Resources Comm’n,
461 U.S. 190 (1983). This Court opined in Pacific Gas & Elec, that courts ordinarily
must entertain challenges to state legislation that threatens affected entities with
serious penalties if they fail to comply with the legislation by modifying their behavior.
Following this principle, this court shall find that this case satisfies “the hardship to
the parties of withholding court consideration.” Id., at 191-192.
B.
Whether Restraining-Order Statutes are pre-empted under the
Supremacy Clause is predominantly legal and ripe for review.
This case also presents the reserved issue in this Court’s decision in Granny
Goose Foods, Inc. u. Teamsters, 415 U.S. 423 (1974) whether a State’s RestrainingOrder Statutes are pre-empted by federal law under the Supremacy Clause. Rule 65(b)
of the Federal Rules of Civil Procedure, in relevant part, provides:
“[the temporary restraining] order expires at the time after entry—not to
exceed 14 days—that the court sets, unless before that time the court, for good
cause, extends it for a like period or the adverse party consents to a longer
extension. The reasons for an extension must be entered in the record.”
Whereas Provision §§ 46b-15(g) and 46b-15(b) of Connecticut’s Restraining-Order
Statutes, in relevant part, provide: “[n]o order of the court shall exceed one year” and
“such orders may include temporary child custody or visitation rights.” Ante, at 2.
17
This Court affirmed that “under federal law, [temporary restraining orders]
should be restricted to serving their underlying purpose of preserving the status quo
and preventing irreparable harm just so long as is necessary to hold a hearing, and
no longer.” Granny Goose Foods, Inc., 415 U.S., at 439. “Once a case has been removed
to federal court, federal law, including the Federal Rules of Civil Procedure, controls
the future course of proceedings, notwithstanding state court orders issued prior to
removal.” Id., at 424. This Court further explained that the purpose of Congress in
establishing the rule of decision for resolving the discrepancy in the durations of
temporary restraining orders between the federal and state laws as follows: “an ex
parte temporary restraining order issued by a State court prior to removal remains
in force after removal no longer than it would have remained in effect under state
law, but in no event does the order remain in force longer than the time limitations
imposed by Rule 65(b), measured from the date of removal.” Id., at 439-440. Petitioner
removed the Restraining Order action to the federal court after the restraining order
was issued by the State court. Following this Court’s decision in Granny Goose Foods,
Inc., the federal law governs the future course of proceedings regarding a State court’s
restraining order upon and after removal and the State court’s restraining order shall
expire by the time limitations imposed by Rule 65(b).
The basic principle enshrined in the Clause—federal supremacy—is wellsettled. See, e.g., California v. Federal Energy Regulatory Commission, 495 U.S. 490
(1990); Rice v. Santa Fe Elevator Corp., 331 U.S. 218. 236 (1947). Preemption cases
are primarily exercises in statutory interpretation, rather than constitutional
18
analysis. When evaluating whether federal law pre-empts state law, this Court
announced in Rice its principle by “starting] with the assumption that the historic
police powers of the States were not to be superseded by the Federal Act unless that
was the clear and manifest purpose of Congress.” Id., at 230. Within the cognizance
of the Supremacy Clause, the federal law governing interstate child-custody and
child-support decree enforcement can be found in an array of legislation enacted by
Congress between the 1980s and 1990s. (See ante, at 5.) Congress manifests its
express intent to afford child-custody decrees the “Full Faith and Credit Given to
Child Custody Determinations.” 28 U.S.C. § 1738A under the PKPA. The Supremacy
Clause required state officials to comply with Congress’ directive under the PKPA
when enforcing or modifying out-of-state child custody decrees. The PKPA afford the
Full Faith and Credit to out-of-state decrees for the “clear and manifest” purpose of
preventing the situations where a divorced parent “who does not have custody to
snatch the child from the parent who does and take the child to another State to
relitigate the custody issue in a new forum” for the purpose of obtaining a favorable
court ruling. Thompson v. Thompson, 484 U.S. 174, 182 (1988).
The scope of provisions,
§§ 46b-15(b) and 46b-15(g), of Connecticut
Restraining-Order Statutes is inconsistent with Rule 65(b) and the above-mentioned
federal law. Although a State action in the nature of regulating “domestic relations”
is not subject to the restrictions placed on historic police powers of the States,
Connecticut by applying Restraining-Order Statutes to deny enforcement or modify
the child-custody provisions of an out-of-state divorce decree, based on a judge’s
19
standardless exercise of its discretion, is not functioning as police; its scheme is
tantamount to “regulation” and further threatens the “regulated” parent and child
with criminal penalties for noncompliance.
The provisions of Connecticut
Restraining-Order Statutes do not accord with the child’s best interest at all, instead
authorize a judge “unbounded” discretion to award “temporary child custody or
visitation right” of whatever duration of “temporary” to “a parent, guardian, or
responsible adult” who bring an application, regardless of what a child custody order
provides. The instrument of the Statutes serves the practical effect of sub silentio
encouraging a parent who does not have custody to snatch the child from the parent
who does; take the child to another State; race to the courthouse to seek a restraining
order alleging some form of harm on behalf of the child against the other parent; and
relitigate the custody issue in a new forum from the conditions imposed by a State’s
restraining order, in violation of the PKPA and the Full Faith and Credit Clause.
The Connecticut Superior Court’s applications of restraining-order-statute
interventions regulating a parent-child relationship overthrow the purpose of the
statutes and contravene the state’s interests and public policy. The State legislature’s
intent to afford out-of-state divorce decrees more protection than the Full Faith and
Credit Clause minimum is definite and clear as manifested in General Statutes
§§ 46b-70 to 46b-75. See ante, at 5-6. Accordingly, Provision §§ 46b-15(b) and 46b-15(g)
of Connecticut Restraining-Order Statutes “on those subjects must therefore give way
by virtue of the Supremacy Clause.” Rice, 331 U.S., at 236. Petitioner challenged the
constitutionality of a State statute, while the Connecticut Supreme Court denied its
20
review. Although, as this Court has noted, waiting until state courts have had a
chance to interpret a challenged law may sharpen the issues for review, because “the
question of pre-emption is predominantly legal,”... “the resolution of the pre-emption
issue need not await that development.” Pacific Gas & Elec., 461 U.S., at 201. Indeed,
the restraining-orders statute is ripe for adjudication, because it further satisfies the
“fitness” prong of the ripeness doctrine under Article III of our Constitution.
C.
This case is the best possible vehicle to resolve these issues.
Not only is now the right time for this Court to intervene, but this unique case
is as clean a vehicle as this Court will see. Connecticut Restraining-Order Statutes
reflect the State legislature’s intent to address domestic violence prevention. All
States have substantially similar restraining-order or civil-protective-order statutes.
(See ante, at 8, n. 32) Thus, this Court’s ruling will have ramifications throughout the
entire Nation. This case is jurisprudentially significant: only this Court can resolve
the conflict between the federal law and a State statute regulating “domestic relations”
on this issue of federal supremacy concerns. This case squarely presents the
constitutional questions reserved by this Court in Granny Goose Foods, Inc. (whether
the federal law pre-empted a State’s restraining-order statutes) and Sessions v.
Morales-Santana, 582 U.S. 47,
(2017) (slip op., at 7) (how does Article III of the
United States Constitution distinguish between mother and father in asserting rights
on behalf of their child as the third party against each other under a State’s
restraining-order statutes?)
The issues raised in this case are prevalent and exceptionally important as
they address the fundamental question of whether the Constitution permits a State
21
to apply Restraining-Order Statutes to interfere with the fundamental liberty
interest of a parent in the care, custody, and control of his or her child—“perhaps the
oldest of the fundamental liberty interests recognized by this Court” Troxel v.
Granville, 530 U.S. 57, 65 (2000) and “deeply rooted in [our] history and tradition.”
Dobbs v. Jackson Women’s Health Organization, 597 U.S.
(2022) (slip op., at 2).
“The history and culture of Western civilization reflect a strong tradition of parental
concern for the nurture and upbringing of their children. This primary role of the
parents in the upbringing of their children is now established beyond debate as an
enduring American tradition.” Wisconsin v. Yoder, 406 U.S. 205, 232 (1972).
This case involves a State statute, on the text of the statute alone, allows the
court to alter the touchstone of our divorce law regarding child-custody determination,
specifically in the post-judgment enforcement or modification of out-of-state divorce
decrees, in complete disregard of the best interests of the child, against public policy.
If a State is allowed to exercise its police powers regulating “domestic relations” in
such a way, without any restrictions, it leaves no room for any reliance interest of a
divorcee upon a settlement agreement that binds independently upon the two
divorced. Under Connecticut Restraining-Order Statutes, a judge can, based on a
standardless exercise of its discretion, sweep away, to whatever duration of
“temporary” with possible extension, the child’s interests in securing unhampered,
free, and natural development of love, affection, and respect for one of two divorced
parents and due-process rights against government interference, in the absence of
evidence of any harm caused by that parent to the child.
22
The issues are also practically significant because the statutory retribution
for noncompliance with a State’s restraining-order statutes allow the State’s superior
courts adjudicating “domestic relations” to invoke the criminal justice system to alter
the composition of families. Traditionally, our criminal justice system is designed to
handle criminal matters, rather than civil matters such as child-custody
determinations. The dispute, in this case, is initiated through the child-custody terms
of an out-of-state divorce decree, and the criminal justice system may find itself in
the awkward position of deciding how to strike a balance between a divorce decree
and civil restraining orders if their terms are in conflict. Furthermore, the facts of the
case cleanly present the issues for resolution and make it an especially compelling
candidate for this Court’s review. In particular, the Connecticut Superior Court
viewed the entire record of the foreign matrimonial post-judgment matter in issuing
a restraining order under General Statutes § 46b-15. Petitioner preserved all
constitutional claims in the Superior Court upon appeal. (See Pet’r Brief 151-156).
The presence of a viable Supremacy Clause claim is a strong reason to grant certiorari
in this case, thus permits this Court to view the heart of the matter de novo.
II.
The Decision Below is Incorrect
A.
Respondent lacks standing as next friend of the Child against
Petitioner under the Restraining-Order Statutes.
The doctrines of justiciability under Article III of the United States
Constitution guide this Court’s determination of whether a case and controversy is
appropriate for adjudication. In accord with these ancient principles of jurisprudence,
this Court has established the Article III requirement for a third party’s standing to
23
assert claims on behalf of a minor in several cases involving third-party-standing
determination, see, e.g., Sessions, 582 U.S., at
(slip op., at 7); Kowalski v. Tesmer,
543 U.S. 125 (2004); Powers v. Ohio, 499 U.S. 400, 401 (1991).
When a third-party’s standing is at issue, this Court held in Powers that
“certain, limited exceptions” applied to the fundamental restriction on a third-party’s
lack of standing to “rest a claim to relief premised on the legal rights or interests of
third parties.” Id,., at 410. To meet such exceptions to Article Ill’s standing
requirement, this Court provided three important criteria, “(1) the litigant [on behalf
of third parties] must have suffered an ‘injury-in-fact,’ thus giving him or her a
‘sufficiently concrete interest’ in the outcome of the issue in dispute; (2) the litigant
must have a close relation to the third party; and (3) there must exist some hindrance
to the third party’s ability to protect his or her own interests.” Id., at 411 (citation
omitted). This Court applied the three-criterion exception to the standing doctrine in
considering Kowalski and held that “[t]he attorneys lack third-party standing to
assert the rights of Michigan indigent defendants denied appellate counsel,” Id., at
125, because, as the court further explained, it was not that “an attorney-client
relationship” is insufficient to satisfy third-party standing but rather the attorneyclient relationship asserted in Kowalski was a “hypothetical” one. Id., at 127.
In Sessions, this Court considered the child-parent relationship in determining
the third-party standing of the respondent in asserting equal protection rights under
the Fourteenth Amendment on behalf of his deceased father. The Court upheld that
the child-parent relationship satisfied the “close relationship” requirement, and the
24
-•
“hindrance” requirement was met because “[the deceased father’s failure to assert a
claim in his own right ‘stems from disability,’ not ‘disinterest.’” Id., (slip op., at 7).
This case presents a third-party’s standing challenge to the above-mentioned
authorities, because none controls this case. In this case, however, both Respondent
and Petitioner satisfy the third-party’s “close relationship” requirement, and the
“hindrance” requirement was satisfied because the Child’s “failure to assert a claim
in [her] own right ‘stems from disability,’ not ‘disinterest,’” Ibid., due to the fact that
the child is of tender years. If this Court starts by assuming Respondent can assert
third-party’s standing on behalf of the Child against Petitioner, the Court shall
equivalently conclude that Petitioner is the “best available proponent” (quoting
Singleton v. Wulff, 428 U.S. 106, 116 (1976)) of the Child’s rights under a State statute
and our Constitution against Respondent’s asserted claims. This is incompatible with
our established authorities.
In Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 22 (2008), this Court
held that “[i]ssuing a preliminary injunction based only on a possibility of irreparable
harm is inconsistent with our characterization of injunctive relief as an extraordinary
remedy that may only be awarded upon a clear showing that the Respondent is
entitled to such relief.” Ibid, (citation omitted). Meanwhile, Connecticut RestrainingOrder Statutes are silent as to the applicable standard of proof. In view of the entire
record of the foreign matrimonial post-judgment matter before the court, Pet. App.
89a, the Connecticut Superior Court issued a no-contact restraining order, invoking
General Statutes § 46b-15, upon the court’s finding that “the [child] would be at risk
25
of psychological harm if the restraining order were not in place.” Id., at 185a. The
Superior Court’s conclusion that the Child would suffer a “hypothetical” injury does
not meet the first criterion of the third-party’s standing requirement under Article
III for Respondent to assert claims on behalf of the child against Petitioner, because,
as this Court held, “the litigant [on behalf of third parties] must have suffered an
‘injury-in-fact,’” Powers, 499 U.S., at 411, to satisfy the standing requirement.
At common law, “[t]he only real test for whether a person attempting to bring
an action as the minor’s next friend is a proper person to do so is whether that person’s
interests are adverse to those of the child.” Orsi v. Senatore, 31 Conn. App. 400, 416
(1993). By applying the “adverse interest test” established in Orsi, this Court shall
find that a serious conflict of legal interests existed between the Child and
Respondent that impaired Respondent’s ability to serve as the next friend of the Child.
Instead, Respondent sought a series of Restraining-Order Applications to advance his
nonjusticiable interests that are adverse to the Child’s interests and meant to subject
the Child to his maltreatment “continuously,” (see Pet’r Brief 500; 560) and in
retaliation against Petitioner because she filed a Title IX Complaint against him at
the Yale University of which the Superior Court was informed and aware. See supra,
at 732; 736. Nevertheless, under Connecticut Restraining-Order Statutes, the
Superior Court standardlessly, without good cause shown as to why the Child is
unable to speak on her own behalf, picked sides of presuming Respondent spoke on
behalf of the Child against Petitioner. The Superior Court ruled the fact that
Petitioner appeared on the record as the next friend of the Child in the Restraining-
26
Order Action was irrelevant in deciding Respondent was entitled to plead on behalf
of the Child against Petitioner. Pet. App. 11a. The decisions above are flat wrong.
This case presents an issue reserved in our authorities that, when the two
opposing parents in this case both satisfy the “close relationship” requirement on
behalf of a third party—the minor Child—who meets the “hindrance” requirement,
Sessions, 582 U.S., at
(slip op., at 7), whether one parent has more rights to assert
a claim on behalf of the child than the other parent does under a State’s restrainingorder statutes. This Court shall grant the petition and take up this issue anew
because it implicates the standing requirement of our ancient doctrines of
justiciability under our Constitution.
B.
Restraining-Order Statutes violate Petitioner’s and her Child’s
civil liberties and freedom guaranteed under the Fourteenth
Amendment.
Connecticut Restraining-Order Statutes violate Petitioner’s and her child’s
Fourteenth Amendment rights for the following five reasons. First, the statutes
permit the court to issue orders that are solely discretionary, not on the merits of the
legal issues, to ex parte enjoin one of the two divorced parents from taking care,
custody, and control of his or her child and restrain all contact between that parent
and his or her child as long as “a parent, guardian or responsible adult who brings
the application as next friend of the [child] applicant” alleges statutory aggrievement
on behalf of the child, in the absence of evidence of the alleged harm.
Second, the statutes do not place on “a parent, guardian or responsible adult”
seeking a restraining order on behalf of a minor child against the other family
27
members—the other parent in this case—the burden of proof that such person has
standing to seek such order, or such order is in the child’s best interest.
Third, the statutes are not child custody or visitation statutes; however, they
permit a standardless exercise of a judge’s discretion to invoke the statutes and award
the temporary child custody and visitation rights to “a parent, guardian or
responsible adult” who brings an application so long as he or she alleges some form
of harm on behalf of the child against another family member of the child’s.
Fourth, the statutes are invoked if “a parent, guardian or responsible adult”
who brings an application alleges either the child or the respondent is of (perceived)
“mental disabilities” in the absence of evidence and the child would be “at risk of
psychological harm if the restraining order were not in place.” Pet. App. 185a. The
scope of the statutes is beyond what they were designed for. The State, by no means,
has any compelling interest in denying equal protection of the law “in the exercise or
enjoyment of [an individual’s] civil or political rights” on the ground of “mental
disability” Conn. Const., amend. XXI, Id., at 272a, in the application of the statutes.
Lastly, the statutory process for issuing a restraining order on behalf of a
minor child fails to meet the requirement of “fundamental fairness” and violates the
child’s due process rights to appoint independent counsel, assessing the child’s
interests at stake. Without the child’s due process rights being protected, Connecticut
Restraining-Order Statutes are used for a purpose contrary to the State’s legislative
intent, but instead to weaponize the child in retaliation against the other parent, so
long as one of the divorced parents races to the courthouse.
28
i.
Equal Protection Clause
“Whether a State statute is valid or invalid under the equal protection clause
of the Fourteenth Amendment often depends on how the statute is construed and
applied.” Concordia Ins. Co. v. Illinois, 292 U.S. 535, 545 (1934). In the three varying
applications made of the Statutes in this case, Petitioner and the Child are
scrutinized, not as a parent and her child, but rather in a way that the (perceived)
“mental disability” of Petitioner’s and/or her child’s is the “overriding, predominant
force” in the fact-finding process to meet the standard of proof of the statutory
aggrievement to the Child alleged by Respondent on behalf of the Child against
Petitioner. This case presents an equal protection challenge to a State’s statute based
on the extension of standard categories to include “mental disability” of an individual
or of his or her associates resting upon the well-endorsed concept held by this Court
that the equal protection afforded under the Fourteenth Amendment “enjoy a greater
elasticity than the standard categories might suggest.” Adarand Constructors, Inc. v.
Pena, 515 U.S. 200, 268 (1995). This Court has held that a State’s statute imposing
infringements upon “a ‘fundamental right’ ... triggers strict scrutiny when
government interferes with an individual’s access to it.” Kadrmas v. Dickinson Public
Schools, 487 U.S. 450, 451 (1988).
Restraining-Order Statutes shall be viewed subject to strict scrutiny. The case
further meets the narrow tailoring requirement associated with the strict scrutiny
because the invocation of the Statutes based on the mental-disability differential
contravenes the State’s compelling interests. See Zablocki v. Redhail, 434 U.S. 374,
399 (1978). In defining the interest in equality protected by the Equal Protection
29
Clause, the State’s compelling interest in affording equal protection of the law to
individuals of “mental disability” is explicitly expressed in the Constitution of the
State of Connecticut. Connecticut Constitution afford the equal protection guarantee
to the (perceived) “mentally ill” in the same manner as the “sane” peers; and prohibit
the denial of equal protection of the law “in the exercise or enjoyment of his or her
civil or political rights” under the classification of “mental disability.” Conn. Const.
amend. XXI. “[Rjegardless of whether a patient’s admission status [to a ‘facility’
defined in § 17a-540(l)] is voluntary or involuntary, the state may not subject any
citizen ‘to the deprivation of any rights, privileges, or immunities secured by the
Constitution.’ 42 U.S.C. § 1983.” Mahoney v. Lensink, 213 Conn. 548, 571, 569 A.2d
518 (1990). Although Restraining-Order Statutes do not explicitly regulate
commitment of the “mentally ill”, their scheme is tantamount to “regulation” and
infringes the “regulated” parties’ fundamental rights.
Suppose to the contrary by setting the mental-disability-based differential
aside, in determining whether a restraining order should be awarded on behalf of the
child, under the equal protection guarantee of the Constitution of the United States,
“States must treat like cases alike but may treat unlike cases accordingly.” Vacco v.
Quill, 521 U.S. 793 (1997). Nevertheless, the state issued a no-contact restraining
order on behalf of the Child against Petitioner mother in favor of Respondent father
in this case. “Prescribing one rule for mothers, another for fathers, we declared
unconstitutional in Reed, Frontiero, Wiesenfeld, Goldfarb, and Westcott.” Sessions,
582 U.S., at
(slip op., at 9) (citing Reed v. Reed, 404 U.S. 71 (1971); Frontiero v.
30
Richardson, 411 U.S. 677 (1973); Weinberger v. Wiesenfeld, 420 U.S. 636 (1975);
Califano u. Goldfarb, 430 U.S. 199 (1977); Califano v. Westcott, 443 U.S. 76 (1979)).
Assuming, arguendo, that the findings of the fact were correct-—Petitioner and
her Child were indeed of (perceived) “mental disability.” Connecticut Constitution
explicitly include “mental disability” as a protected class for purposes of equal
protection guarantee and prohibit “segregation or discrimination in the exercise or
enjoyment of his or her civil or political rights” under the classification of “mental
disability.” Conn. Const., amend. XXI. This then leads to the conclusion that, under
the federal and state constitutions, irrespective of whether a child is of (perceived)
“mental disability”, a State can equally invoke the restraining-order statutes and
issue no-contact orders to enjoin a parent from contacting his or her child, so long as
“[the other] parent, [a] guardian or responsible adult” who brings an application on
behalf of the child, in an exercise of a judge’s “unbounded” discretion as if performing
a coin toss. The scope of the statutes goes to both sides of a coin for the issuance of a
no-contact restraining order to the “mentally ill” parents equally in the same manner
as the “sane” peers. This Court shall grant the petition and view the validity of the
Restraining-Order Statutes in this extraordinary situation under the Equal
Protection Clause of the Fourteenth Amendment.
ii.
Due Process Requirement
“[T]he Privileges and Immunities Clause, the Due Process Clause, and the
Equal Protection Clause of the Fourteenth Amendment are each protective of the
individual as against ‘state’ action.” Adickes v. Kress Co., 398 U.S. 144, 186 (1970). In
Lassiter v. Department of Social Services, 452 U.S. 18 (1981) and Santosky v. Kramer,
31
455 U.S. 745 (1982), “the Court was unanimously of the view that ‘the interest of
parents in their relationship with their children is sufficiently fundamental to come
within the finite class of liberty interests protected by the Fourteenth Amendment,’
and that ‘[f|ew consequences of judicial action are so grave as the severance of natural
family ties.’” M.L.B. v. S.L.J, 519 U.S. 102, 103 (1996) (citation omitted).
This case involves a State action in violation of the Fourteenth Amendment
that resulted in imposing “great and immediate irreparable injury” to Petitioner and
her child due to the practical effect of the “severance of natural family ties” Id., at
103, caused by the State’s twice, consecutive issuance of no-contact restraining orders
against Petitioner on behalf of her minor child, without due process, each of a
duration of one year, in the clear absence of all jurisdictions. “State power over
domestic relations is not without constitutional limits. The Due Process Clause
requires a showing of justification ‘when the government intrudes on choices
concerning family living arrangements’ in a manner which is contrary to deeply
rooted traditions.” Zablocki, 434 U.S., at 399; see also Troxel, 530 U.S., at 66; Dobbs,
597 U.S., at
(slip op., at 2). Upon close tailoring, the provisions of Connecticut
Restraining-Order Statutes providing a judge’s authority in regulating “domestic
relations” in such manner, as evidenced in the instances of their applications in this
case, contravene the State’s interests and defeat the purpose of the statutes. First,
when enforcing or modifying an out-of-state divorce decree, Connecticut legislature’s
intent to comply with Congress’ directive under the PKPA that the State shall afford
the Full Faith and Credit to foreign decrees was clear and manifest. Ante, at 5-6.
32
Second, Connecticut law on commitment of the “mentally ill” provide the
commitment due process where the State probate courts, rather than the superior
courts, are vested with the jurisdiction of the commitment of a person, including a
child, with psychiatric disabilities pursuant to General Statutes § 17a-497. Pet. App.
280a.
Additionally,
Connecticut
law criminalize
“[fraudulent or malicious
application, order, request, certification or report re commitment or mental disorder
of child” under General Statute § 17a-83 and codify the “[pjenalty for wrongful acts
re the commitment or psychiatric disabilities of another person” under § 17a-504. Id.,
at 281a. Because Connecticut Restraining-Order Statutes equally impose criminal
penalties for violation, this court shall grant the petition to view the statutes with a
higher, standard of certainty involved in the unconstitutional vagueness review of its
provisions. See Winters v. New York, 333 U.S. 507, 515 (1948).
The or ders issued under Connecticut Re straining-Order Statutes are solely
discretionary. The Superior Court, without resolving the jurisdiction issues, including
whether Respondent has “standing” to assert a claim on behalf of the Child, proceeded
with Respondent’s Application made of Restraining-Order Statutes pled “on behalf of
the Child” against Petitioner. “Subject-matter jurisdiction, then, is an Art. Ill as well
as a statutory requirement.” Ins. Corp. of Ir. v. Compagnie Des Bauxites De Guinee,
456 U.S. 694, 702 (1982). The Superior Court, regardless, issued a restraining-order
awarding Respondent the sole custody of the Child, in the clear absence of jurisdiction.
Nor has Respondent on behalf of the Child sought the relief of the temporary custody
or visitation rights of the Child in his Application. Pet. App. 197a. This Court held
33
that when the provisions of the statute contain discretionary language, the exercise
of discretion must be “cabined by the purposes” of the statute; the discretion created
by the statute cannot be used to defeat the purposes of the statute. See Caplin
Drysdale, Chartered v. United States, 491 U.S. 617, 639 (1989). This case provides the
court a unique occasion to view the uncertainty and vagueness of a State’s statute in
violation of the Fourteenth Amendment that is derived from both its terms of
provisions and “application of a standard of conduct to the varying circumstances of
different cases.” Winters, 333 U.S., at 534.
C.
Restraining-Order Statutes conflict with the Full Faith and
Credit Clause.
By the 1950s, the common law revealed that suits where the state of the
domicile of one spouse, using constructive service, entered a decree that changes
every legal incidence of a separation decree issued from its original legal forum had
been widespread. See, e.g., Estin v. Estin, 334 U.S. 541 (1948); Sutton v. Leib, 342 U.S.
402 (1952); Armstrong v. Armstrong, 350 U.S. 568 (1956). This Court had applied the
divisible divorce doctrine developed in Estin to accommodate the conflict between the
status of the States as independent sovereigns and the Full Faith and Credit Clause
of the United States Constitution arose from the so-call “migratory divorce” or “forum
shopping” as mentioned above, {see ante, at 5, n. 17) with rarely invoked “public policy
exception” permitting one State to resist recognition of the full faith and credit due
judgments. Id., at 545.
For close to seven decades, the problems associated with “forum-shopping”
remain today. Congress has since enacted in series of legislation to address
34
widespread incidences that cause jurisdictional deadlocks among forum States,
especially when there are children in marriage relationship at stake. See ante, at 5.
For instance, under the PKPA, Congress’ principal aim was to extend the
requirements of the Full Faith and Credit Clause to child custody determinations. At
the time the PKPA was enacted in 1980, the issues in state courts that systematically
contributed to “a national epidemic of parental kidnapping” (Ante, at 5, n. 17) were,
as the Thompson court further explained, “[bjecause courts entering custody orders
generally retain the power to modify them, courts in other States were no less entitled
to change the terms of custody according to their own views of the child’s best interest.”
Id., at 180 (citation omitted). The provisions of the Statutes neglect the child’s best
interests, instead authorize the State “unbounded” discretion in issuing a restraining
order to award “temporary child custody or visitation right” under § 46b-15 (b), with
a duration of one year plus possible extension under § 46b-15 (g), to “a parent,
guardian, or responsible adult” who brings an application, regardless of what the outof-state child custody orders provide. The State’s Restraining-Order Statutes were
designed to provide low-cost, rapid access to the judicial system to meet the needs of
victims of domestic violence. Their applications, however, as seen in this case, defeat
the purpose of the statutes by weaponizing a child against his or her parent so long
as the other parent races to the courthouse to evade the Full Faith and Credit due
judgment in a new forum. In the words of Justice Douglas in Estin, “the tail must go
with the hide.” Id., at 544. In almost a half-century since Congress’ enactment of the
PKPA, this case raises caution when harnessing innovations of judicial machinery
35
and presents the concerns reflected in the federal supremacy that demand this court’s
view of a State’s statute weighing under the Supremacy Clause and Full Faith and
Credit Clause of the United States Constitution.
D.
Restraining-Order Statutes violate the Contracts Clause by
“substantially” impairing contractual obligations.
Upon the New York court granting the Judgment of Divorce, each party was
fully informed by its independent counsel regarding the perspective to modify its
terms in a different forum. The parties undertook the step of entering into the
Agreement specifying each party’s respective contractual rights and obligations with
respect to the care, custody, and decision-making rights and responsibilities
concerning the Child, and further expressly waived such right of seeking a
modification of the Agreement under its Provision 4 of Article 18. Pet. App. 267a. The
Agreement provides its own independently survived “Binding Effect” from the parties’
Judgment of Divorce. Id., at 266a. In Sutton, 342 U.S., at 405, “[this Court] have
searched the numerous cases decided by the Supreme Court of the United States on
the subject of migratory divorce for a definitive holding as to the judicial status of
such divorce in the state that decreed it. It appears to be assumed that the decree is
valid and binding in the state where it is rendered.” Ibid. “A stipulation of settlement
not merged into the [divorce] judgment is independently binding on the parties, and
[state] courts may not impair the parties’ contractual rights under the agreement by
modifying the divorce judgment.” Gershon v. Back, 201 Conn. App. 225 (2020).
This case presents individuals’ undertaking upon divorce to self-regulate by
entering into an independently binding settlement agreement incorporated, but not
36
merged into, the divorce decree. This self-regulation approach has been prevalently
applied since the emergence of divorce in the eighteenth century when divorce was
regulated legislatively through a State’s General Assembly. (See ante, at.3, n. 6) The
modern version of this approach incorporates provisions in a binding agreement that
specifically address the public policy concerns arose from the “national epidemic of
parental kidnapping” that Congress intended to remedy by enacting the PKPA.
Whether
a
State’s
Restraining-Order
Statutes
substantially
impair
contractual obligations is vitally important, subject to the constitutional analysis
under the Contracts Clause. “The contracts clause, which prohibits a State from
passing any ‘Law impairing the Obligation of Contracts,’ is an example of the part
the common law must play in our system.” D’Oench, Duhme Co. v. F.D.I.C, .315 U.S.
447, 470 (1942). In Dartmouth College v. Woodward, 17 U.S. 518 (1819), this Court
held “[a]n act of the state legislature of New Hampshire, altering the charter [‘granted
by the British crown to the trustees of Dartmouth College, in New Hampshire, in the
year 1769’,] without the consent of the corporation, in a material respect, is an act
impairing the obligation of the charter, and is unconstitutional and void.” Ibid.
Since Dartmouth, a modern Contracts Clause interpretation was developed
and more widely applied by this Court that weighs between the intended meaning of
the words of the Constitution and the reserved police power of the States to safeguard
the vital interests of its people. See, e.g., Home Bldg. L. Assn. v. Blaisdell, 290 U.S.
398, 434-435 (1934); Keystone Bituminous Coal Assn. v. DeBenedictis, 480 U.S. 470
472 (1987). The question raised in this case essentially inquires whether the
37
development of the Contracts Clause shall progress along with the development of
the law of domestic relations. Specifically, can a State’s Restraining-Order Statutes
be applied post-divorce to dissolve all contractual obligations that independently bind
two divorcees in a settlement agreement, without the consent of one of the two?
This Court held in D’Oench, Duhme Co. that “upon a long line of authority
that in applying the [contracts] clause we are not bound by the State’s views as to
whether there is a contract.” Id., at 470. The Connecticut Appellate Court decision
was wrong because the Connecticut Superior Court issued an order on February 4
2022 that modified the child custody terms of the parties’ Judgment of Divorce issued
in the New York court and Agreement that independently binds the parties. Pet. App.
4a-7a. The Superior Court also issued an order on December 9, 2021 that denied
Petitioner’s motion for a protective order against Respondent’s Attorney from
conducting discovery into the Child’s records, pending Petitioner’s motion to
disqualify Respondent’s Attorney from representing the Child. Id., at 3a.
As analyzed in Cohen v. Beneficial Loan Corp., 337 U.S. 541 (1949), this Court
held that “[t]he matters embraced in such an order are not of such an interlocutory
nature as to affect, or to be affected by, a decision on the merits;” and “[t]he order is
appealable because it is a final disposition of a claimed right which is not an
ingredient of the cause of action and does not require consideration with it.” Id., at
546-547. The December 9, 2021 order is appealable because it is a final disposition of
a claimed right entitled to Respondent’s Attorney in the Superior Court’s order that
(1) violates the Child’s due process right to independent counsel under the Fourteenth
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Amendment; (see, e.g., In re Gault, 387 U.S. 1, 2 (1967); Lassiter, 452 U.S., at 18) and
(2) substantially impaired Petitioner’s contractual. rights under the Agreement
regarding the joint legal custody of, and joint decision-making rights and
responsibilities concerning her Child and infringed Petitioner’s liberty interest in the
care, custody, and control of her Child further guaranteed under the Fourteenth
Amendment. See Troxel, 530 U.S., at 65.
The State’s interest is to faithfully administer the Full Faith and Credit Clause.
The reserved police power of the State in this case regarding the enforcement of an
out-of-state judgment that has been filed in Connecticut was that “[i]n accordance
with this federal mandate,
[Connecticut]
legislature enacted the Uniform
Enforcement of Foreign Judgments Act, General Statutes § 52-604 et seq, which
permits an out-of-state judgment that has been filed here to be enforced in the same
manner as an in-state judgment.” Afasiro v. D’Onofrio, 76 Conn. App. 814, 822 A.2d
286 (2003). Meanwhile, at the February 4, 2022 hearing, the Superior Court
acknowledged that there was an out-of-state Agreement concerning the parties’ joint
decision-making rights and responsibilities of the Child but ruled that the parties’
contractual rights under the Agreement were not relevant (Pet. App. 89a, 129a-130a,
153a) in deciding Respondent’s third application made of Restraining-Order Statutes
to dissolve all executed contractual obligations between the parties post-judgment,
without due process. Since specific contractual provisions concerning the parties’ joint
decision-making rights and responsibilities concerning the child are involved here,
including a waiver for modification, a direct result of Connecticut Restraining-Order
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Statutes applied is in complete disregard of the contractual rights between the
parents independently bound by the Agreement that spells out the best interest of
the Child.
The scope of the State’s Restraining-Order Statutes sweeps too broadly; the
statutory relief afforded constitutes “substantial impairment” under the Contracts
Clause. This Court has struck down state statutes under Contracts Clause
protections to a contractual relationship. See, e.g., United States Trust Co. u. New
Jersey, 431 U.S. 1, 25 (1977); Allied Structural Steel Co. v. Spannaus, 438 U.S. 234
(1978); Maryland v. Louisiana, 451 U.S. 725, 746 (1981). Accordingly, Connecticut
Restraining-Order Statutes are overbroad and utilized for illegitimate purpose in
their applications contravening the purpose of the statutes and public policy. As a
result, the applications made of the statutes are no longer valid exercises of the
State’s police power to “safeguard the vital interests of its people;” (quoting Home
Bldg. L. Assn., 290 U.S., at 434) and “contravened the rights of [Petitioner’s] under
the Contracts Clause of the Constitution and the Due Process Clause of the
Fourteenth Amendment.” (quoting Penna. Coal Co. v. Mahon, 260 U.S. 393 (1922)).
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
Vanessa Wang
54 Linden Street
New Haven, CT 06511
(475) 313-9839
vanessa@childlessmotherfoundation.org
Petitioner Pro Se
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.