OPINION
               We have received your April 3, 2008 request for a legal opinion as to "whether New
                  York Courts recognize the validity of the Mexican divorce between Number Holder ("NH")
                  and Bonner M.B. M~ and if New York applies the estoppel principle for divorce and
                  if Bonner M.B. M~ is the legal spouse of the Number Holder."
               
               We conclude that:
               1) The laws of Virginia govern in this case
               2) The finding of PR 02-047 is dispositive of this case
               3) Virginia would recognize the validity of the Mexican divorce
               FACTS*
               A marriage license shows the NH married Bonner M~ B. in Houston, Texas, on June 2,
                  1960. According to the Columbia, Maryland District Manager's memorandum, in November,
                  1970, the NH was living in New York. In November 1970, Mrs. M~ was living in Texas,
                  according to her caregiver. On November 6, 1970, the NH and Mrs. M~ entered into a
                  _*separation agreement in Houston, Texas. According to the NH, he became a resident
                  of Mexico for one day and obtained a divorce from Bonner M~ on 11/7/70.
               
               A copy of the divorce decree from the first civil court of Ciudad J~, Chihuahua, Mexico,
                  states that the NH personally appeared before the subscribing judge, ratified the
                  complaint including his express submission to the jurisdiction and competence of the
                  court, and submitted the certificate of his inscription in the Official Registry of
                  the City of Chihuahua. An attorney for Ms. Bonner M~ appeared and answered the complaint,
                  and expressly submitted his client to the jurisdiction of the court. The divorce decree
                  further approved and adopted the existing separation agreement.
               
               The NH filed a claim for retirement benefits on April 1, 1999. According to that claim,
                  the NH remarried in February 1975 in Florida.
               
               Bonner M~ filed an application for spouse's benefits on the NH's record on February
                  15, 2008. You have informed us that the NH is alive and receiving retirement benefits
                  in Virginia. You have told us that based on ORS, CSR, his MBR, and the THIS query,
                  you believe the NH resided in the state of Virginia at the time Bonner M~ filed her
                  claim for benefits on the NH's account.
               
               ANALYSIS
               GN 00305.170 states that the determination of the validity of a divorce is based on the law of
                  the state of the worker's domicile at the time of filing of an application for divorced
                  spouse's benefits. In this case, assuming that Mr. M~ was domiciled in Virginia at
                  the time of Bonner M~'s filing for divorced spouse's benefits, the law of Virginia
                  would apply to determine whether the divorce was valid.
               
               The analysis from a precedential opinion regarding Virginia law (PR 02-047) found
                  in the POMS at PR 06210.052, governs the analysis in this case. In the Virginia case of Richard H. M~, the Agency
                  determined that Virginia would find that a Mexican divorce was valid under circumstances
                  parallel to those in the M~ divorce.
               
               In the Richard H. M~ case, Isabelle L. M~ married Donald T~ on June 4, 1952 and obtained
                  a divorce from J~, Mexico on November 29, 1963. Both parties were domiciled in New
                  York at the time of the divorce. Isabelle appeared in person in the Mexican court
                  and proved that she was registered in the official book of residents of J~. Donald
                  T~ was represented by an attorney and expressly submitted to the jurisdiction of the
                  court. A separation agreement previously entered into by the couple was incorporated
                  into the divorce decree. Both parties remarried. Isabelle's second husband, Richard
                  M~ died on October 29, 2001 and Isabelle applied for surviving spouse's benefits on
                  Richard M~'s record.
               
               The Agency determined that under Virginia law, while generally a foreign divorce will
                  be recognized as valid, that is not the case when neither spouse was a good-faith
                  domiciliary in the foreign country. So the Agency concluded that Virginia could refuse
                  to recognize the divorce because neither Isabelle nor Donald T~ was domiciled in Mexico
                  at the time of the divorce. However, the Agency went on to find that a Virginia court
                  would likely find the divorce valid because there is a strong presumption under state
                  law that a marriage last-in-time is valid and that prior marriages were terminated
                  by divorce or death.
               
               Additionally, the Agency determined that a Virginia court would apply the doctrine
                  of estoppel to find the divorce was valid, since both Isabelle and Donald T~ submitted
                  to the Mexican court's jurisdiction. Alternatively, the court would apply the doctrine
                  of laches to preclude any challenge to the divorce's validity because of the delay
                  in time before any attack on the divorce and the ex-husband's remarriage.
               
               The M~ divorce parallels the factual situation in the Richard M~ case, and therefore,
                  we conclude that Virginia would find the Mexican divorce to be valid.
               
               Very truly yours,
Barbara L. S~
Chief Counsel
By: ____________
 Jennifer S. R~
 Assistant Regional Counsel
               
               _* The only documents provided are the divorce decree, marriage license, and copy
                  of Mrs. M~'s application for spouse's benefits. The remainder of the facts are derived
                  from the memorandums from your office and the Columbia, MD, District Manager. This
                  opinion is based on the facts as presented. However, we recommend verification of
                  the address of the NH at the time of the filing of Mrs. M~'s application since it
                  is crucial to the application of the appropriate state's law.