Jeffrey L. Chafin v. Lynne Hales Chafin

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Rel: 7/27/2012 Notice: T h i s o p i n i o n i s s u b j e c t t o f o r m a l r e v i s i o n b e f o r e p u b l i c a t i o n i n t h e advance s h e e t s o f Southern R e p o r t e r . R e a d e r s a r e r e q u e s t e d t o n o t i f y t h e Reporter o f Decisions, Alabama A p p e l l a t e C o u r t s , 300 D e x t e r A v e n u e , M o n t g o m e r y , A l a b a m a 3 6 1 0 4 - 3 7 4 1 ((334) 2 2 9 - 0 6 4 9 ) , o f a n y t y p o g r a p h i c a l o r o t h e r e r r o r s , i n o r d e r t h a t c o r r e c t i o n s may b e made b e f o r e t h e o p i n i o n i s p r i n t e d i n Southern R e p o r t e r . ALABAMA COURT OF CIVIL APPEALS SPECIAL TERM, 2012 2110421 J e f f r e y L. C h a f i n v. Lynne Hales C h a f i n Appeal from Madison C i r c u i t (DR-11-900044) Court THOMPSON, P r e s i d i n g J u d g e . Jeffrey L. Chafin ("the husband") judgment d i s m i s s i n g h i s c o m p l a i n t Hales Chafin ("the w i f e " ) . stated that, having appeals from t h e s e e k i n g a d i v o r c e f r o m Lynne I n i t s judgment, t h e t r i a l considered thepleadings, court i t determined 2110421 that i t d i d not a c t i o n or over The the custody record married have j u r i s d i c t i o n over of the p a r t i e s ' minor i n d i c a t e s the following. i n S c o t l a n d i n M a r c h 2006. the U n i t e d Kingdom. One the p a r t i e s ' d i v o r c e The c h i l d was The child. p a r t i e s were wife i s a citizen born d u r i n g the marriage; t h e c h i l d h o l d s d u a l c i t i z e n s h i p i n t h e U n i t e d S t a t e s and U n i t e d Kingdom. for a divorce court"), in Alabama. I n May in the which He he also 2010, the husband f i l e d Madison alleged sought Circuit that "emergency p r o h i b i t the w i f e from l e a v i n g the entered and both p a r t i e s were States with the represented action by counsel, child. and the trial resident temporary country. complaint ("the a enjoined The the The of relief" to trial from court wife's leaving wife initially litigation in the was the not divorce proceeded. W h i l e t h e d i v o r c e a c t i o n was an was a an o r d e r p e r m i t t i n g t h e h u s b a n d t o r e t a i n t h e passport, United he Court of attorney. District She Court initiated for the an Northern pending, the w i f e r e t a i n e d a c t i o n i n the District of United States Alabama ("the f e d e r a l - c o u r t action") seeking to return to Scotland with the child. was The petition i n i t i a t i n g the 2 federal-court action 2110421 filed pursuant to A r t i c l e Civil Aspects 2011, the trial of I n t e r n a t i o n a l C h i l d Abduction. wife proceedings" court 12 o f t h e Hague C o n v e n t i o n on t h e filed a i n the state entered motion court, a stay to stay a n d on May of the divorce On May the 5, "custody 10, 2 0 1 1 , t h e a c t i o n pending a r e s o l u t i o n of the f e d e r a l - c o u r t a c t i o n . On June 7, 2 0 1 1 , t h e h u s b a n d f i l e d a motion seeking the d i s m i s s a l of the divorce a c t i o n pursuant to Rule 41(a), A l a . R. C i v . P. had I n t h e motion, t h e husband s t a t e d t h a t t h e w i f e never f i l e d an answer o r any o t h e r On June 8, t h e t r i a l court entered responsive pleading. a judgment d i s m i s s i n g t h e divorce action. The same d a y t h a t t h e h u s b a n d f i l e d h i s motion seeking t h e d i s m i s s a l o f t h e d i v o r c e a c t i o n , he f i l e d a s e c o n d d i v o r c e action. staying On June 3 0 , 2 0 1 1 , t h e t r i a l the second d i v o r c e the federal-court action. the husband server. filed a In h i s b r i e f , court entered a c t i o n pending a f i n a l Nonetheless, motion requesting an ruling i n on O c t o b e r 11, 2 0 1 1 , a special the wife was process t h e husband s t a t e s t h a t t h e " c l e r k o f the c o u r t approved t h e motion" f o r the s p e c i a l process and order served with the complaint 3 server, i n the second 2110421 divorce action. 21, 2011, had s t a y e d t h e s e c o n d d i v o r c e a c t i o n by i t s o r d e r o f June 2011. The the However, t h e r e c o r d i n d i c a t e s t h a t on O c t o b e r trial trial court denied the motion, n o t i n g t h a t i t court also ordered w i t h a copy of the f i n a l r u l i n g , 30, the husband to p r o v i d e i t i f any, i n the f e d e r a l - c o u r t i n the federal-court action a c t i o n w i t h i n seven days. A j u d g m e n t had on O c t o b e r 13, been e n t e r e d 2011, and t h e h u s b a n d p r o v i d e d t h e t r i a l w i t h a c o p y o f t h a t j u d g m e n t on O c t o b e r 28, the federal-court appeal. In the judgment judgment, that evidence before is the included 2011. in to Scotland, where t h e y lived, of record on court i t i n d i c a t e d t h a t t h e w i f e and t r a v e l e d t o t h e U n i t e d S t a t e s i n F e b r u a r y 2010, returned A copy the federal district court found child had b u t w o u l d have i n May 2010 i f the h u s b a n d had n o t f i l e d t h e f i r s t d i v o r c e a c t i o n and r e c e i v e d an order t h a t p r o h i b i t e d the w i f e the U n i t e d S t a t e s . In f a c t , from removing the child from the f e d e r a l c o u r t noted, the wife t r a v e l e d t o t h e U n i t e d S t a t e s on a 9 0 - d a y v i s i t o r ' s v i s a , she had which e n r o l l e d the was scheduled child to i n the begin S c o t t i s h education in April 2010. and system, However, the f e d e r a l c o u r t f o u n d , b e f o r e t h e w i f e and c h i l d c o u l d r e t u r n t o 4 2110421 S c o t l a n d , t h e h u s b a n d h a d f i l e d an e m e r g e n c y c u s t o d y and took the c h i l d ' s passport. The petition federal court held that t h e c h i l d h a d been w r o n g f u l l y d e t a i n e d i n t h e U n i t e d S t a t e s as o f May 15, 2010, when t h e h u s b a n d d e n i e d the child's passport. and c h i l d were r e s i d e n t s o f S c o t l a n d petition to appropriate return custody The f e d e r a l c o u r t to Scotland proceedings the wife to found t h a t the w i f e and g r a n t e d with could access the the w i f e ' s child, where begin. On November 14, 2011, t h e w i f e f i l e d a m o t i o n s e e k i n g t h e d i s m i s s a l of the second d i v o r c e a c t i o n , arguing, things, that, residents of because Alabama, j u r i s d i c t i o n o v e r them. the wife the and trial the child court among did other were not not have The t r i a l c o u r t a g r e e d w i t h t h e w i f e , and on November 21, 2011, i t e n t e r e d a j u d g m e n t d i s m i s s i n g t h e second divorce expressly action. found t h a t In the judgment, i t d i d n o t have the t r i a l jurisdiction p a r t i e s ' d i v o r c e a c t i o n or over the custody court over the of the c h i l d . On December 16, 2011, t h e h u s b a n d f i l e d a p o s t j u d g m e n t m o t i o n and requested o r a l argument. motion without The t r i a l c o u r t d e n i e d t h e h u s b a n d ' s allowing oral argument. appealed. 5 The husband timely 2110421 The husband dismissing contends the divorce jurisdiction the trial court a c t i o n on t h e g r o u n d over the d i v o r c e the p a r t i e s ' minor c h i l d . husband c i t e s that that erred i t lacked a c t i o n or over the custody In support in of of h i s contention, the § 30-2-5, A l a . Code 1975, w h i c h provides: "When t h e d e f e n d a n t i s a n o n r e s i d e n t , t h e o t h e r p a r t y t o t h e m a r r i a g e must have b e e n a bona f i d e r e s i d e n t o f t h i s s t a t e f o r s i x months n e x t b e f o r e t h e f i l i n g o f t h e c o m p l a i n t , w h i c h must be a l l e g e d i n t h e c o m p l a i n t and p r o v e d . " For res, the Alabama a trial complaining party f o r s i x months divorce. (Ala. court to gain L i v i n g s t o n v. C i v . App. 2 0 0 2 ) . i n personam j u r i s d i c t i o n jurisdiction must before have This been filing Livingston, over the m a r i t a l a 835 a resident complaint So. 2d of for a 1021, 1023 c o u r t has d i s c u s s e d t h e r o l e o f i n the context of a divorce a c t i o n , explaining: "We f i r s t n o t e t h a t A l a b a m a s t a t u t e s do n o t r e q u i r e t h a t a c o u r t have i n p e r s o n a m j u r i s d i c t i o n over both p a r t i e s to grant a d i v o r c e . The w i f e a l l e g e d and p r o v e d h e r r e s i d e n c e i n t h e S t a t e o f A l a b a m a p u r s u a n t t o § 30-2-5, A l a . Code 1975. T h i s was s u f f i c i e n t t o a l l o w j u r i s d i c t i o n o v e r t h e w i f e and t h e m a r i t a l r e s . L i g h t e l l v. L i g h t e l l , 394 So. 2d 41, 42 ( A l a . C i v . App. 1981) . However, a potential judgment awarding custody and child s u p p o r t n e c e s s a r i l y f i x e s upon a [ p a r e n t ] a p e r s o n a l o b l i g a t i o n f o r t h e c a r e and s u p p o r t o f t h e m i n o r c h i l d r e n and r e q u i r e s i n p e r s o n a m j u r i s d i c t i o n o v e r 6 2110421 the [ p a r e n t ] . May v. A n d e r s o n , 345 U.S. 528, 534, 73 S. C t . 840, 97 L. Ed. 1221 ( 1 9 5 3 ) , and L i g h t e l l , 394 So. 2d a t 42-43." Coleman v. C o l e m a n , 864 So. 2d 371, 374 In Fuller 2010), this jurisdiction divorce court Fuller, court was 51 So. determined to divorce complaint complaint, resident v. was 3d that ( A l a . C i v . App. 2 0 0 3 ) . 1053 the t h e p a r t i e s when, filed, a resident of M i s s i s s i p p i . ( A l a . C i v . App. trial at the time t h e f a t h e r , who o f Alabama In reaching and court had f i l e d had the the t h e m o t h e r was our c o n c l u s i o n , a this explained: "The p l a i n t i f f i n t h i s c a s e , t h e f a t h e r , a l l e g e d i n h i s c o m p l a i n t f o r a d i v o r c e t h a t he h a d been a bona f i d e r e s i d e n t o f t h i s s t a t e f o r more t h a n s i x months b e f o r e he f i l e d h i s c o m p l a i n t . N e i t h e r of the p a r t i e s r a i s e d any i s s u e i n t h e t r i a l c o u r t o r on appeal q u e s t i o n i n g the residency of the f a t h e r . Thus, t h e t r i a l c o u r t had j u r i s d i c t i o n t o d i v o r c e t h e p a r t i e s , and t h e p a r t o f i t s j u d g m e n t d i s s o l v i n g t h e m a r r i a g e i s due t o be a f f i r m e d . " Id. a t 1058. In t h i s case, divorce complaint the husband a l l e g e d i n the second t h a t he was a r e s i d e n t o f A l a b a m a and t h a t he h a d been a r e s i d e n t f o r more t h a n s i x c o n s e c u t i v e months a t the time the complaint that the husband was filed. i s an A l a b a m a conclude that the t r i a l The w i f e does n o t d i s p u t e resident. Accordingly, we c o u r t had j u r i s d i c t i o n t o d i v o r c e the 7 2110421 parties. divorce Therefore, court erred i n d i s m i s s i n g the action i n i t s entirety. The trial jurisdiction appeal, the t r i a l court also found that i t did over the custody of the c h i l d . not have In h i s b r i e f the husband s t a t e s i n a p a r e n t h e t i c a l phrase t h a t the trial c o u r t had j u r i s d i c t i o n make a supportive legal over the c h i l d , argument or cite b u t he does n o t to any legal authority. T h u s , t h e h u s b a n d ' s argument i s i n s u f f i c i e n t warrant t h i s court's to this Smith, issue. 964 appellant's review of the t r i a l See Jimmy Day 2d 1, So. 9 Plumbing ( A l a . 2007) three-sentence court's j u d g m e n t as & Heating, (holding argument and c i t a t i o n to I n c . v. that the t o one case i n s u p p o r t o f a g e n e r a l p r o p o s i t i o n o f l a w was i n s u f f i c i e n t invoke Rule on review to o f t h e argument r a i s e d by t h e a p p e l l a n t ) ; and 28(a)(10), A l a . R. App. husband failed c o u r t e r r e d as t o t h i s demonstrate t h a t the t r i a l P. The to issue. Out o f an abundance o f c a u t i o n , h o w e v e r , we n o t e t h a t , t o t h e e x t e n t one c o u l d c o n s t r u e t r i a l c o u r t had j u r i s d i c t i o n it the a l s o had j u r i s d i c t i o n argument must fail. t h e h u s b a n d ' s argument t h a t t h e o v e r t h e w i f e as an argument t h a t to determine custody of the Alabama's 8 version of the child, Uniform 2110421 C h i l d Custody J u r i s d i c t i o n and Enforcement Act c o d i f i e d a t § 30-3B-101 e t s e q . , basis f o r subject-matter ("the UCCJEA"), A l a . Code 1975, s e t s o u t t h e jurisdiction in a child-custody p r o c e e d i n g , w h i c h i n c l u d e s an i n i t i a l c u s t o d y d e t e r m i n a t i o n i n a divorce Section proceeding. 30-3B-201(a) § 30-3B-102(4), A l a . Code 1 9 7 5 . o f t h e UCCJEA p r o v i d e s , i n pertinent part: "(a) E x c e p t a s o t h e r w i s e p r o v i d e d i n Section 30-3B-204, a c o u r t o f t h i s s t a t e h a s j u r i s d i c t i o n t o make an i n i t i a l c h i l d c u s t o d y d e t e r m i n a t i o n o n l y i f : "(1) T h i s s t a t e i s t h e home s t a t e o f t h e c h i l d on t h e d a t e o f t h e commencement o f t h e p r o c e e d i n g , o r was t h e home s t a t e o f t h e c h i l d w i t h i n s i x months b e f o r e t h e commencement o f t h e p r o c e e d i n g a n d t h e c h i l d i s absent from t h i s state but a parent or person acting as a p a r e n t continues t o l i v e i n this state; "(2) A c o u r t o f a n o t h e r s t a t e does n o t have j u r i s d i c t i o n u n d e r s u b d i v i s i o n ( 1 ) , o r a c o u r t o f t h e home s t a t e o f t h e c h i l d h a s d e c l i n e d t o e x e r c i s e j u r i s d i c t i o n on t h e ground that this state i s t h e more a p p r o p r i a t e f o r u m u n d e r S e c t i o n 30-3B-207 o r 30-3B-208 " The trial court's judgment d i s m i s s i n g did not specify the basis that i t d i d n o t have child. for the t r i a l jurisdiction the divorce court's over action determination the custody of the We n o t e , h o w e v e r , t h a t , i n h e r m o t i o n t o d i s m i s s , t h e 9 2110421 wife referred action t o t h e judgment e n t e r e d i n which the federal court i n the f e d e r a l - c o u r t found that " t h e r e was no i n t e n t o f t h e p a r t i e s f o r A l a b a m a t o be t h e p r i m a r y of t h e c h i l d " the child and g r a n t e d the wife's request t o t h e i r home i n S c o t l a n d . to return with The w i f e a l s o p o i n t e d out t h a t t h e f e d e r a l c o u r t ' s judgment s t a t e d t h a t regarding Scotland. the custody of the c h i l d residence were proceedings to continue in 1 Section 30-3B-105, A l a . Code 1975, governs the i n t e r n a t i o n a l a p p l i c a t i o n o f t h e UCCJEA a n d p r o v i d e s : "(a) A c o u r t o f t h i s s t a t e s h a l l t r e a t a f o r e i g n c o u n t r y as i f i t were a s t a t e o f t h e U n i t e d S t a t e s for the purpose of applying this article [§§ 30-3B-101 t h r o u g h 30-3B-112] a n d A r t i c l e 2 [§§ 30-3B-201 t h r o u g h 3 - 3 B - 2 1 0 ] . "(b) E x c e p t a s o t h e r w i s e p r o v i d e d i n s u b s e c t i o n ( c ) , a c h i l d c u s t o d y d e t e r m i n a t i o n made i n a f o r e i g n c o u n t r y under f a c t u a l c i r c u m s t a n c e s i n s u b s t a n t i a l conformity with the j u r i s d i c t i o n a l standards of t h i s c h a p t e r [ i . e . , t h e UCCJEA] must be r e c o g n i z e d a n d e n f o r c e d under A r t i c l e 3 [§§ 30-3B-301 through 30-3B-114]. The h u s b a n d makes no a s s e r t i o n t h a t t h e f i n d i n g s o f f a c t c o n t a i n e d i n t h e f e d e r a l - c o u r t j u d g m e n t c a n n o t be u s e d a s t h e b a s i s f o r t h e t r i a l c o u r t ' s d e t e r m i n a t i o n t h a t i t d i d n o t have j u r i s d i c t i o n o v e r t h e c u s t o d y o f t h e c h i l d i n t h e c a s e on appeal. 1 10 2110421 "(c) A c o u r t o f t h i s s t a t e need n o t a p p l y t h i s chapter i f the c h i l d custody law of a f o r e i g n c o u n t r y v i o l a t e s f u n d a m e n t a l p r i n c i p l e s o f human rights." T h e r e h a s b e e n no s u g g e s t i o n t h a t the c h i l d - c u s t o d y law o f S c o t l a n d " v i o l a t e s f u n d a m e n t a l p r i n c i p l e s o f human § 30-3B-105(a); "shall treat States [Scotland] for the jurisdictional determination that therefore, pursuant rights," t o § 30-3B-105(a), as i f i t were a s t a t e o f t h e U n i t e d purpose provisions. of applying" Based on the the UCCJEA's federal court's t h a t t h e c h i l d ' s r e s i d e n c e was i n S c o t l a n d a n d the c h i l d was n o t a r e s i d e n t o f A l a b a m a , t h e n , commencement o f t h e s e c o n d d i v o r c e a c t i o n , t h e c h i l d ' s s t a t e " was S c o t l a n d . Because another case. So. , [Ms. 2101011, A p r i l 13, 2012] ( A l a . C i v . App. 2 0 1 2 ) . Therefore, c o u r t p r o p e r l y d e t e r m i n e d t h a t i t d i d n o t have over the custody For jurisdiction child-custody determination i n the present See F u l l e r v . F u l l e r , 3d "home t o t h e UCCJEA, c o u r t i n Alabama l a c k e d s u b j e c t - m a t t e r t o make an i n i t i a l at the " s t a t e " had j u r i s d i c t i o n to enter a c h i l d - c u s t o d y determination pursuant the t r i a l we the t r i a l jurisdiction of the c h i l d . the reasons set forth above, we reverse the t r i a l c o u r t ' s judgment t o t h e e x t e n t t h a t i t d i s m i s s e d t h e husband's 11 2110421 s e c o n d d i v o r c e a c t i o n on t h e g r o u n d that the t r i a l court d i d n o t have j u r i s d i c t i o n t o d i v o r c e t h e p a r t i e s . We a f f i r m portion dismissing the action o f t h e judgment on t h e g r o u n d of the t r i a l that i t d i d n o t have determine the custody of the c h i l d . the t r i a l court jurisdiction opinion. AFFIRMED IN PART; REVERSED IN PART; AND REMANDED. Bryan, Thomas, a n d Moore, J J . , c o n c u r . J . , concurs i n the r e s u l t , without 12 to T h i s c a u s e i s remanded t o court f o r further proceedings consistent with Pittman, that writing. this

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