Castro v. Haugh
In Re the Marriage of GABRIELA and CHRISTOPHER HAUGH. GABRIELA CASTRO, Respondent, v. CHRISTOPHER HAUGH, Respondent; SAN DIEGO COUNTY DEPARTMENT OF CHILD SUPPORT SERVICES, Appellant
- Proceeding
- appeal from an order
- Trial court
- Superior Court of San Diego County · No. D490082
- Trial judge
- Adam Wertheimer (commissioner)
- Outcome
- reversed — Reversed and remanded with directions.
- Area
- family
- Panel
- Alex C. McDonald (author)
Analysis
The trial court granted Father's request to modify a child support order, reducing the amount, despite the fact that neither parent nor the child resided in California. The Court of Appeal reversed, holding that the trial court lacked continuing, exclusive jurisdiction under Family Code section 4909 to modify the order once all parties and the child had moved out of state.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Trial court's order modifying the child support obligation from $700 to $508 per month.“We conclude the trial court acted in excess of its authority under section 4909 by modifying the original child support order.” | de novo | error | agree with court The appellate court correctly applied the de novo standard of review to the statutory interpretation of Family Code section 4909. The court properly determined that under the plain language of the statute and the Uniform Interstate Family Support Act (UIFSA), a state loses continuing, exclusive jurisdiction to modify a support order when the obligor, obligee, and child all reside outside the state. The trial court's reliance on the idea that a party cannot be left without a forum is legally incorrect under UIFSA, which requires the order to be registered in the new state of residence for modification. The appellate court's conclusion is supported by the text of the statute, the FFCCSOA, and consistent case law from other jurisdictions. |
Authorities
- relied: Stone v. Davis (2007) 148 Cal.App.4th 596 — A California court retains continuing, exclusive jurisdiction to modify a child support order as long as one of the parties continues to reside in the state, unless all parties consent in writing to jurisdiction in another state.
- relied: Knabe v. Brister (2007) 154 Cal.App.4th 1316 — The central jurisdictional feature of UIFSA is the concept of continuing, exclusive jurisdiction, which prevents a court of another state from modifying an order unless the decree state has lost its continuing, exclusive jurisdiction.
- relied: In re Marriage of Crosby & Grooms (2004) 116 Cal.App.4th 201 — UIFSA and the Federal Full Faith and Credit for Child Support Orders Act (FFCCSOA) ensure that in every case only one state exercises jurisdiction over child support at any given time.
- relied: People ex rel. Lockyer v. Shamrock Foods Co. (2000) 24 Cal.4th 415 — The proper interpretation of a statute is a question of law reviewed de novo.
- relied: People v. Cornett (2012) 53 Cal.4th 1261 — In statutory interpretation, courts begin with the plain language of the statute and view it in its statutory context to determine legislative intent.
- relied: Abelleira v. District Court of Appeal (1941) 17 Cal.2d 280 — A trial court may have subject matter jurisdiction over a type of case but still act in excess of its authority if it lacks specific statutory jurisdiction to issue a particular order.
- relied: Lunceford v. Lunceford (2006) 204 S.W.3d 699 — Virtually every jurisdiction that has addressed the issue has concluded that the issuing tribunal loses subject matter jurisdiction when all of the parties to the child support action have moved outside the state.
- misapplied: Wareham v. Wareham (2010) 791 N.W.2d 562 — The court in Wareham held that a Minnesota tribunal retained continuing, exclusive jurisdiction because the parties had not filed written consent for another state to assume jurisdiction, even though no parties resided in Minnesota. The appellate court in Castro rejected this interpretation as inconsistent with the intent of UIFSA and the majority of other state courts.
The appellate opinion: sound — The opinion is sound because it correctly interprets Family Code section 4909 in light of the Uniform Interstate Family Support Act and the Federal Full Faith and Credit for Child Support Orders Act, both of which mandate that only one state has jurisdiction to modify a support order at a time. The court effectively distinguishes the minority view in Wareham v. Wareham by relying on the overwhelming consensus of other state courts and the legislative intent behind the uniform act.
The trial court granted Father's request to reduce his child support obligation from $700 to $508 per month, reasoning that as the issuing court it retained jurisdiction under Family Code section 4909 until another state assumed it, even though Father, Mother, and the child all lived outside California. The Court of Appeal reversed, holding de novo that a California court loses continuing, exclusive jurisdiction under section 4909 (UIFSA § 205) once all individual parties and the child reside elsewhere, so the trial court acted in excess of its authority, and remanded with directions to vacate the modification and deny the request.
| Ruling reviewed | Standard | The court | The model |
|---|---|---|---|
Trial court's determination that it retained continuing, exclusive jurisdiction under Family Code section 4909 to modify its 2008 child support order although Father (Nevada), Mother and child (Texas) all resided outside California and no written consent had been filed“continues to have jurisdiction, until another state assumes jurisdiction. You don't leave a party without a forum.” | de novo | error (statutory interpretation) | agree with court Section 4909, subdivision (a)(1) ties continuing, exclusive jurisdiction to the continued California residence of the obligor, obligee, or child; the drafters' comment to UIFSA § 205 states by 'clear implication' that jurisdiction to modify is lost when all have left, and 28 U.S.C. § 1738B(e) and (i) and Cal. Code Regs., tit. 22, § 117300 say the same. The trial court's 'until another state assumes jurisdiction' theory is the Wareham minority reading, which conflicts with Stone v. Davis's description of the statute and with the near-unanimous sister-state authority collected in Lunceford. The appellate court also correctly distinguished lack of statutory authority from lack of fundamental subject matter jurisdiction under Abelleira, and answered the 'no forum' concern by noting Father may register the order in Texas for modification. |
Trial court's merits determination reducing Father's child support obligation to $508 per month effective February 1, 2013 based on his reduced income“The court then proceeded to hear arguments on the merits of Father's request for modification.” | unclear | not reached | agree with court Because the court held the trial court lacked authority under section 4909 to modify the order at all, it did not review the evidentiary basis or guideline calculation underlying the reduced amount, and directed that the request be denied rather than remanding for a new merits hearing. That disposition follows logically from the jurisdictional holding. |
Authorities
- relied: Stone v. Davis (2007) 148 Cal.App.4th 596 — Continuing, exclusive jurisdiction is the cornerstone of UIFSA; interpretation of section 4909 is reviewed de novo; a California court retains continuing, exclusive jurisdiction to modify so long as one party remains a California resident, absent written consent or modification by another state
- relied: Knabe v. Brister (2007) 154 Cal.App.4th 1316 — UIFSA ensures only one state at a time has jurisdiction to make and modify a child support order; California operates under the 1996 version of UIFSA because the 2001 version's effectiveness is conditioned on events that have not occurred
- relied: In re Marriage of Crosby & Grooms (2004) 116 Cal.App.4th 201 — UIFSA, adopted by all states and effective in California in 1997, together with FFCCSOA ensures only one state exercises jurisdiction over child support at any given time
- relied: People ex rel. Lockyer v. Shamrock Foods Co. (2000) 24 Cal.4th 415 — Statutory interpretation is a question of law reviewed de novo
- relied: People v. Cornett (2012) 53 Cal.4th 1261 — Rules of statutory construction: begin with plain language; if ambiguous, consider extrinsic aids including purpose, legislative history, and statutory scheme
- relied: Abelleira v. District Court of Appeal (1941) 17 Cal.2d 280 — A court with fundamental subject matter jurisdiction may nonetheless act in excess of its jurisdiction when it exceeds the authority conferred by statute
- relied: Lunceford v. Lunceford (2006) 204 S.W.3d 699 — Virtually every jurisdiction holds the issuing tribunal loses continuing, exclusive jurisdiction to modify when obligor, obligee, and child have all moved out of state, though the original order remains enforceable until modified elsewhere
The appellate opinion: sound — The court answered the single question presented with the statutory text, the UIFSA drafters' comments and prefatory note, the parallel FFCCSOA provisions, the state regulation, Stone v. Davis, and a broad survey of sister-state decisions, and it confronted and rejected the lone contrary authority (Wareham) while correctly characterizing the defect as excess of statutory authority rather than lack of subject matter jurisdiction. The only soft spot is the unexplained statement that the agency regulation receives 'strong deference' without citing California's framework for weighing agency interpretations, but that point is immaterial because the text, comments, and federal law independently compel the result.
Opinion — McDonald
Filed 4/24/14
CERTIFIED FOR PUBLICATION
COURT OF APPEAL, FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
In re the Marriage of GABRIELA and D063857 CHRISTOPHER HAUGH.
GABRIELA CASTRO, (Super. Ct. No. D490082) Respondent, v.
CHRISTOPHER HAUGH,
Respondent;
SAN DIEGO COUNTY DEPARTMENT OF CHILD SUPPORT SERVICES,
Appellant.
APPEAL from an order of the Superior Court of San Diego County, Adam Wertheimer, Commissioner. Reversed and remanded with directions.
Kamala D. Harris, Attorney General, Julie Weng-Gutierrez, Assistant Attorney General, Linda M. Gonzalez and Marina L. Soto, Deputy Attorneys General, for Appellant.
No appearance for Respondents. The San Diego County Department of Child Support Services (Department), as intervenor, appeals the trial court's order granting the request by Christopher Haugh (Father) for modification of a child support order. Father sought to lower child support for the son he had with Gabriela Haugh, now known as Gabriela Castro (Mother). On appeal, Department contends the trial court acted in excess of its jurisdiction because Father, Mother, and their son resided outside of California at the time of the modification request and therefore, pursuant to Family Code1 section 4909, the court did not have continuing, exclusive jurisdiction to modify the original child support order. Section 4909 is California's enactment of section 205 of the Uniform Interstate Family Support Act (UIFSA). We conclude the trial court acted in excess of its authority and therefore reverse the order.
FACTUAL AND PROCEDURAL BACKGROUND
In 2008, the trial court ordered Father to pay Mother $700.00 per month in child support for their son. In 2007, Mother moved with their son from California to Texas. In or about 2011, Father moved from California to Nevada.
On January 14, 2013, Father filed a request to modify the amount of his child support payments based on his reduced income. Mother opposed his request for modification, arguing the matter should be heard in the state of their son's residence (i.e., Texas) because none of the parties lived in California.
1 All statutory references are to the Family Code unless otherwise specified.
2 At the hearing on Father's modification request, Father appeared telephonically and was represented by counsel, Mother appeared telephonically in propria persona, and Department appeared as an intervenor. Department's counsel stated the first issue for the court was whether the court had continuing, exclusive jurisdiction in the case. She argued that because Mother, Father, and their son no longer resided in California, the trial court did not have jurisdiction under section 4909, subdivision (a), to modify the original child support order. She suggested Father could have the original child support order registered in Texas and then seek its modification. However, the trial court, noting the original child support order was a California order, stated it "continues to have jurisdiction, until another state assumes jurisdiction. You don't leave a party without a forum." It further stated: "It's clear [that] California shouldn't continue to have it. But it does. That is -- [it] should be in someone else's jurisdiction. But someone needs to take that affirmative step, whether Mother, Father, or [Department]. [¶] I assume it's the Father, since he's the payor . . . ." The court then proceeded to hear arguments on the merits of Father's request for modification. Based on the evidence, the court issued an order (Order) modifying the original child support order, reducing Father's child support obligation to $508 per month, effective February 1, 2013. Department timely filed a notice of appeal challenging the Order.
3 DISCUSSION
I
UIFSA and Section 4909 This appeal involves the application of section 4909 (California's adoption of § 205 of the UIFSA) to the undisputed facts relevant to this appeal. We begin by reviewing the relevant provisions of section 4909, the UIFSA, and applicable regulations.
"The Uniform Interstate Family Support Act (9 pt. [I]B West's U. Laws Ann. (1999) U.
Interstate Fam. Support Act, § 101 et seq. (UIFSA)), which has been adopted by all [50]
states, governs . . . the procedures for establishing, enforcing and modifying child support orders in cases in which more than one state is involved. The 1996 version of the UIFSA took effect in California on August 4, 1997. (See Fam. Code, § 4900 et seq.) Together with the Federal Full Faith and Credit for Child Support Orders Act (FFCCSOA) (28 U.S.C. § 1738B), the UIFSA ensures that in every case only one state exercises jurisdiction over child support at any given time." (In re Marriage of Crosby & Grooms (2004) 116 Cal.App.4th 201, 206, fn. omitted.) 2 2 California has also adopted the 2001 version of the UIFSA, but that version will not become operative until one of two events occurs: (1) the amendment by the United States Congress of title 42 United States Code section 666(f), to require or authorize, in connection with the approval of state plans for purposes of federal funding, the adoption of the 2001 version of the UIFSA; or (2) the approval, either generally or specifically regarding California, by the federal office of Child Support Enforcement or by the Secretary of Health and Human Services, of a waiver, exemption, finding, or other indicia of regulatory approval of the 2001 version of the UIFSA, in connection with the approval of state plans for purposes of federal funding. (Stats. 2002, ch. 349, § 47; see Historical and Statutory Notes, 29F pt. 2 West's Ann. Fam. Code (2013 ed.) preceding div. 9, pt. 5, ch. 6, at p. 6.) Based on Department's representations, we presume neither 4 The "cornerstone" of the UIFSA is the concept of "continuing, exclusive jurisdiction," codified in California as section 4909. (Stone v. Davis (2007) 148 Cal.App.4th 596, 600.) "UIFSA was designed to ensure that only one state at a time would have jurisdiction to make and modify a child support order. '[T]he central jurisdictional feature of UIFSA is the concept of continuing, exclusive jurisdiction.
Under UIFSA, a court that makes a valid child support order retains exclusive jurisdiction to modify the order as long as the requirements for continuing, exclusive jurisdiction remain fulfilled. The court of another state may enforce a child support order registered in that state, but may not modify it unless the decree state has lost its continuing, exclusive jurisdiction.' " (Knabe v. Brister, supra, 154 Cal.App.4th at p. 1319.)
Regarding "continuing, exclusive jurisdiction," section 4909 provides in pertinent part:
"(a) A tribunal of this state issuing a support order consistent with the law of this state has continuing, exclusive jurisdiction over a child support order:
"(1) As long as this state remains the residence of the obligor, the individual obligee, or the child for whose benefit the support order is issued; or of those events has yet to occur, thereby making the 1996 version of the UIFSA the operative version for purposes of this appeal. (See also Knabe v. Brister (2007) 154 Cal.App.4th 1316, 1319, fn. 2 ["California currently operates under the 1996 version of UIFSA . . . . [Citation.] California has adopted the 2001 version, but the Legislature conditioned its effectiveness on events that have yet to occur."].) In any event, to the extent the 2001 version of the UIFSA is operative, its provisions, including its drafters' comments, provide even greater support for our disposition of this appeal.
5 "(2) Until all of the parties who are individuals have filed written consents with the tribunal of this state for a tribunal of another state to modify the order and assume continuing, exclusive jurisdiction.
"(b) A tribunal of this state issuing a child support order consistent with the law of this state may not exercise its continuing jurisdiction to modify the order if the order has been modified by a tribunal of another state pursuant to this chapter or a law substantially similar to this chapter. . . ." (Italics added.)
Section 4909 is California's adoption of section 205 of the UIFSA. The drafter's comment to the 1996 version of section 205 of the UIFSA states in pertinent part:
"This section is perhaps the most crucial provision in UIFSA. . . . [T]he issuing tribunal retains continuing, exclusive jurisdiction over a child support order, except in very narrowly defined circumstances. As long as one of the individual parties or the child continues to reside in the issuing state, and as long as the parties do not agree to the contrary, the issuing tribunal has continuing, exclusive jurisdiction over its order--which in practical terms means that it may modify its order. . . .
"The other side of the coin follows logically. Just as Subsection (a)(1) defines the retention of continuing, exclusive jurisdiction, by clear implication the subsection also defines how jurisdiction to modify may be lost. That is, if all the relevant persons--the obligor, the individual obligee, and the child--have permanently left the issuing state, the issuing state no longer has an appropriate nexus with the parties or child to justify exercise of jurisdiction to modify. Further, the issuing tribunal has no current information about the factual circumstances of anyone involved, and the taxpayers of that state have no reason to expend public funds on the process. . . .
"According to the logical implication of Subsection (a)(2), the issuing state may also lose its continuing, exclusive jurisdiction to modify if the parties consent in writing for another state to assume jurisdiction to modify (even though one of the parties or the child continues to reside in the issuing state). . . ." (9 pt. IB West's U.
6 Laws. Ann., supra, U. Interstate Fam. Support Act, comment to § 205, pp. 340-341, italics added.)3
II
Continuing, Exclusive Jurisdiction in This Case Department contends the trial court acted in excess of its jurisdiction by issuing the Order modifying the original 2008 child support order. It argues that because Father, Mother, and their son no longer resided in California at the time of Father's modification request and the court's issuance of the Order, the court did not have continuing, exclusive jurisdiction under section 4909 and therefore could not modify the original child support order. Father has not filed a respondent's brief opposing Department's position. We decide this appeal based on the appellant's opening brief, the record on appeal, and our independent research regarding applicable law.
Based on our review of section 4909, the UIFSA and comments thereto, other statutes and regulations, and relevant case law, we conclude the trial court acted in excess of its authority under section 4909 by modifying the original child support order. The court did not have continuing, exclusive jurisdiction to modify the original child support order after the individual parties and their child moved to other states and did not consent in writing to California's continuing jurisdiction or authority over the case.
Section 4909, subdivision (a), provides that a California court "has continuing, exclusive jurisdiction over a child support order: [¶] (1) As long as this state remains the 3 All further references to section 205 of the UIFSA are to its 1996 version.
7 residence of the obligor, the individual obligee, or the child for whose benefit the support order is issued; or [¶] (2) Until all of the parties who are individuals have filed written consents with the tribunal of this state for a tribunal of another state to modify the order and assume continuing, exclusive jurisdiction." (§ 4909, subd. (a), italics added.)
The proper interpretation of section 4909 is a question of law, which we conduct de novo. (Stone v. Davis, supra, 148 Cal.App.4th at p. 600; People ex rel. Lockyer v. Shamrock Foods Co. (2000) 24 Cal.4th 415, 432.) The basic rules for statutory construction are established. " 'As in any case involving statutory interpretation, our fundamental task here is to determine the Legislature's intent so as to effectuate the law's purpose.' [Citation.] 'We begin with the plain language of the statute, affording the words of the provision their ordinary and usual meaning and viewing them in their statutory context, because the language employed in the Legislature's enactment generally is the most reliable indicator of legislative intent.' [Citations.] The plain meaning controls if there is no ambiguity in the statutory language. [Citation.] If, however, 'the statutory language may reasonably be given more than one interpretation, " ' "courts may consider various extrinsic aids, including the purpose of the statute, the evils to be remedied, the legislative history, public policy, and the statutory scheme encompassing the statute." ' " ' " (People v. Cornett (2012) 53 Cal.4th 1261, 1265.)
Applying the above rules for statutory construction, we first look to the language of section 4909 to determine its meaning. Because section 4909 is written (as is § 205 of the UIFSA) using the disjunctive "or," there appear to be two alternative situations in 8 which a California court will no longer have continuing, exclusive jurisdiction to modify an original child support order. First, by negative implication, a California court will not have jurisdiction if all of the individual parties and the child reside in other states.
(§ 4909, subd. (a)(1).) Second, the court will not have jurisdiction if at least one individual party or the child resides in California, but all of the individual parties (e.g., mother and father) file a written consent with the California court agreeing that a court of another state will have continuing, exclusive jurisdiction to modify the original child support order. (§ 4909, subd. (a)(2).) Based on our reading of section 4909, the above interpretation appears to be the most logical interpretation of its language. Nevertheless, to the extent that statutory language is ambiguous, we conclude the legislative intent underlying section 4909, including the intent that its provisions be consistent with the UIFSA and, presumably, with other states' interpretations, supports our interpretation that a California court does not have continuing, exclusive jurisdiction within the meaning of section 4909 if all the individual parties and the child reside in other states, and all of the individual parties have not consented in writing to a California court assuming continuing, exclusive jurisdiction. Because the record in this case does not show the existence of any written consent, we focus on the effect of the parties' not residing in California on a California court's continuing, exclusive jurisdiction to modify a child support order.
Section 4909 represents California's adoption of the 1996 version of section 205 of the UIFSA. The drafters' comment to that UIFSA section provides evidence of the 9 legislative intent underlying section 4909, stating: "[T]he issuing tribunal retains continuing, exclusive jurisdiction over a child support order, except in very narrowly defined circumstances. As long as one of the individual parties or the child continues to reside in the issuing state, and as long as the parties do not agree to the contrary, the issuing tribunal has continuing, exclusive jurisdiction over its order--which in practical terms means that it may modify its order." (9 pt. IB West's U. Laws. Ann., supra, U.
Interstate Fam. Support Act, comment to § 205, p. 340, italics added.) It further states:
"[B]y clear implication [subsection (a)(1)] also defines how jurisdiction to modify may be lost. That is, if all the relevant persons--the obligor, the individual obligee, and the child--have permanently left the issuing state, the issuing state no longer has an appropriate nexus with the parties or child to justify exercise of jurisdiction to modify."
(9 pt. IB West's U. Laws. Ann., supra, U. Interstate Fam. Support Act, comment to § 205, p. 340, italics added.) The comment further notes: "[T]he issuing state may also lose its continuing, exclusive jurisdiction to modify if the parties consent in writing for another state to assume jurisdiction to modify (even though one of the parties or the child continues to reside in the issuing state). . . ." (9 pt. IB West's U. Laws. Ann., supra, U.
Interstate Fam. Support Act, comment to § 205, p. 341.) Accordingly, the drafters of the UIFSA intended section 205 to provide that "continuing, exclusive jurisdiction" would necessarily be lost by the state issuing the original child support order when all of the relevant persons (i.e., obligor, obligee, and child) have moved out of the issuing state (e.g., California) and reside in other states.
10 Additional evidence of the UIFSA drafters' interpretation of "continuing, exclusive jurisdiction" is shown in their prefatory notes to the UIFSA:
"Except for narrowly defined fact circumstances, under UIFSA the only tribunal that can modify a support order is the one having continuing, exclusive jurisdiction over the order. But, if the parties no longer reside in the issuing state, or if they agree in writing that another tribunal may assume modification jurisdiction, a tribunal with personal jurisdiction over the parties, has jurisdiction to modify [citations]. Except for modification by agreement or when the parties have all moved to the same new state, the party petitioning for modification must submit himself or herself to the forum state where the respondent resides." (9 pt. IB West's U. Laws. Ann., supra, U. Interstate Fam. Support Act, prefatory note, pt. IID2, pp. 288-289, italics added.)
We conclude the Legislature, by adopting the 1996 version of section 205 of the UIFSA, intended that section 4909's language would be interpreted in the same manner as the UIFSA drafters intended the language of section 205 of the UIFSA to be interpreted. Therefore, the UIFSA drafters' comments support our interpretation of section 4909.
The Federal Full Faith and Credit for Child Support Orders Act (FFCCSOA) (28 U.S.C., § 1738B) also supports our interpretation of section 4909 (as well as the drafters' interpretation of § 205 of the UIFSA). To provide for the recognition and enforcement of other states' child support orders, Congress enacted the FFCCSOA requiring that states give full faith and credit to those child support orders issued by state courts that had continuing, exclusive jurisdiction over child support at the time. (28 U.S.C. § 1738B(a), (f), & (g).) That law provides that a state court shall not modify a child support order made by a court of another state unless it complies with the law's requirements. (28 11 U.S.C. § 1738B(a).) It provides that a court may modify a child support order of another state's court if that court has jurisdiction pursuant to 28 U.S.C. § 1738B(i) and "the court of the other State no longer has continuing, exclusive jurisdiction of the child support order because that State no longer is the child's State or the residence of any individual contestant; or [¶] . . . each individual contestant has filed written consent with the State of continuing, exclusive jurisdiction for a court of another State to modify the order and assume continuing, exclusive jurisdiction over the order." (28 U.S.C. § 1738B(e), italics added.) That law further provides: "If there is no individual contestant or child residing in the issuing State, the party or support enforcement agency seeking to modify, or to modify and enforce, a child support order issued in another State shall register that order in a State with jurisdiction over the nonmovant for the purpose of modification." (28 U.S.C. § 1738B(i).) Those provisions of the FFCCSOA show Congress intended full faith and credit be given only to modifications of child support orders of state courts with continuing, exclusive jurisdiction over the case. Furthermore, Congress intended that a state court would not have such continuing, exclusive jurisdiction after the individual contestants and the child are no longer residents of that state. (28 U.S.C. § 1738B(e).)
Therefore, the FFCCSOA supports our interpretation of "continuing, exclusive jurisdiction" as used in section 4909, subdivision (a).
The California Department of Social Services has adopted a regulation informing local child support agencies, the Department in this case, of its interpretation of "continuing, exclusive jurisdiction" under section 4909, stating:
12 "(a) Except as specified in subsection (b), only the issuing state shall have continuing, exclusive jurisdiction to modify a support order.
"(b) In determining whether it believes California or another state has continuing, exclusive jurisdiction to modify a support order, the local child support agency shall apply the following rules:
"(1) Only one state shall have continuing, exclusive jurisdiction to modify a support order at any given time.
"(2) If the child, the obligee who is an individual, or the obligor resides in the state that issued the controlling order, that state has continuing, exclusive jurisdiction to modify.
"(3) Once a state has continuing, exclusive jurisdiction, it shall retain jurisdiction as long as any one of the parties or children in the case still resides in the state, unless the parties file a written consent in the issuing tribunal allowing another state, with personal jurisdiction over any of the parties, to assume continuing, exclusive jurisdiction to modify the order." (Cal. Code Regs., tit. 22, § 117300, italics added.)
California's administrative regulations regarding section 4909 are consistent with the UIFSA drafters' interpretation of "continuing, exclusive jurisdiction" under section 205 of the UIFSA. We give strong deference to that agency's interpretation of section 4909, as the agency primarily charged with overseeing child support issues.
Furthermore, as many courts have observed, almost every state court that has addressed the issue of "continuing, exclusive jurisdiction" under the UIFSA and/or its state's statutory version thereof has interpreted that phrase consistent with our interpretation of section 4909. For example, in Lunceford v. Lunceford (Mo.App. 2006)
204 S.W.3d 699, the court stated:
13 "Virtually every jurisdiction that has addressed this issue has concluded that the issuing tribunal loses subject matter jurisdiction when all of the parties to the child support action have moved outside the state. See Knowlton v. Knowlton, 2005 OK CIV APP 22, 110 P.3d 578, 579 (Okla.Civ.App.2005); In re Marriage of Metz, 31 Kan.App.2d 623, 69 P.3d 1128, 1132 (Kan.Ct.App. 2003) (Kansas court no longer had continuing, exclusive jurisdiction to modify the child support order when mother, father, and children had moved from Kansas); Cohen v. Powers, 180 Ore.App. 409, 43 P.3d 1150, 1152 (Or.Ct.App. 2002) (Alabama court no longer had continuing, exclusive jurisdiction over support order under UIFSA because neither party resided in Alabama); Jurado v. Brashear, 782 So.2d 575, 580-81 (La. 2001) (Louisiana court lost continuing, exclusive jurisdiction to modify child support after the parties and children left the state); Etter v. Etter, 2001 OK CIV APP 18, 18 P.3d 1088, 1090 (Okla.Civ.App. 2001) (trial court did not have jurisdiction under UIFSA to modify child support after both parties had moved out of state); LeTellier v. LeTellier, 40 S.W.3d 490, 493-94 (Tenn. 2001) (UIFSA does not confer subject matter jurisdiction upon the Tennessee court to hear mother's petition to modify the District of Columbia's support order); In re B.O.G., 48 S.W.3d 312, 318, (Tex.App. 2001) (Texas court no longer had jurisdiction to modify the support order under UIFSA because the parties no longer resided in Texas)." (Lunceford v. Lunceford, supra, at p. 704, italics added; see also State ex rel. Brantingham v. Grate (Mo.App. 2006) 205 S.W.3d 317, 321.)
Under Missouri's statutory version of the UIFSA, Lunceford concluded: "Missouri loses its continuing, exclusive jurisdiction to modify a Missouri child support order when neither the obligor, obligee, nor child is a resident of Missouri." (Lunceford, supra, 204 S.W.3d at p. 705, italics added.) Nevertheless, an original Missouri child support order remains in effect for enforcement in that and other states until modified by another state with continuing, exclusive jurisdiction. (Id. at pp. 705, 707.) In the circumstances of that case, Lunceford held "the Missouri [trial] court did not have subject matter jurisdiction to hear Mother's petition to modify child support" (id. at p. 705) because at the time of her 14 petition Mother, Father, and, presumably, their child were all residents of other states (i.e., New Jersey and Tennessee). (Id. at p. 701.)
Other courts have reached similar conclusions, finding their state courts lost jurisdiction or authority to modify child support orders after the mother, father, and child moved from their states. (See, e.g., Zaabel v. Konetski (Ill. 2004) 807 N.E.2d 372, 376;
In re Marriage of Myers (Kan.App. 2002) 56 P.3d 1286, 1291; McHale v. McHale (Ariz.App. 2005) 109 P.3d 89, 92-93; Gibson v. Gibson (Ky.App. 2006) 211 S.W.3d 601, 609 ["[F]or Kentucky to have continuing, exclusive jurisdiction over the child support order either [father, mother,] or the children would have had to remain as a resident of Kentucky."]; Nordstrom v. Nordstrom (Va.App. 2007) 649 S.E.2d 200, 204-205 [trial court did not have continuing, exclusive jurisdiction after obligor, obligee, and child moved out of state and erred by concluding it had continuing, nonexclusive jurisdiction to modify child support until another court assumed jurisdiction]; Lattimore v. Lattimore (Ala.App. 2008) 991 So.2d 239, 242-243; Vaile v. Porsboll (Nev. 2012) 268 P.3d 1272, 1275 ["if the parties and the children do not reside in the issuing state, the issuing state lacks authority to modify the support order"]; cf. Groseth v. Groseth (Neb. 1999) 600 N.W.2d 159, 166 ["there is no doubt the courts of Massachusetts lost continuing, exclusive jurisdiction to modify the child support provisions of the [Massachusetts]
decree under the UIFSA once [father] moved to Texas and [mother] moved to Nebraska with the children"].)
15 In Stone v. Davis, the Third District Court of Appeal interpreted section 4909, stating: "The statutory language is unambiguous and clear. A California court retains continuing, exclusive jurisdiction to modify a child support order it lawfully issued so long as one of the parties to the order continues to reside in the state, unless all of the parties to the order file with the California court a writing consenting to jurisdiction in another state, or another state court modified the order as allowed under the UIFSA."
(Stone v. Davis, supra, 148 Cal.App.4th at p. 601, italics added.) In Stone, the court concluded the California trial court retained continuing, exclusive jurisdiction to modify its original child support order because the father still resided in California and there was no written consent of all the parties to jurisdiction in another state. (Id. at pp. 602-603;
see also Spicer v. Spicer (La.Ct.App. 2011) 62 So.3d 798, 802 ["the Illinois court lacked subject matter jurisdiction to modify the child support order, because Louisiana retained the continuing, exclusive jurisdiction over the child support order under the UIFSA"
because the father continued to reside in Louisiana].) Although Stone is factually inapposite to this case, its reasoning is consistent with our interpretation of section 4909.
Our research located only one decision in another state that holds contrary to our interpretation of section 4909. In Wareham v. Wareham (Minn.App. 2010) 791 N.W.2d 562, a Minnesota appellate court interpreted a Minnesota statute with language similar to our section 4909, subdivision (a), as giving its state court continuing, exclusive jurisdiction even though the parties and their children did not currently reside in Minnesota. (Id. at p. 565-566.) Wareham stated:
16 "[B]ased on a plain-language reading of [the Minnesota statute], we conclude that the statute sets forth two distinct circumstances under which a Minnesota tribunal retains continuing, exclusive jurisdiction over its previously issued child-support order: where at least one of the parties or the covered children remains a Minnesota resident (subsection (a)(1)), or where at least one of the parties has not filed a written consent for a different state's tribunal to assume continuing, exclusive jurisdiction (subsection (a)(2))." (Wareham, supra, 791 N.W.2d at p. 565.)
The court found the first subsection did not apply because none of the parties or children resided in Minnesota. (Ibid.) However, it found the second subsection applied because there was no evidence the parties had filed any written consent with the Minnesota court transferring continuing, exclusive jurisdiction to another state. (Id. at pp. 565-566.)
Therefore, Wareham concluded the Minnesota courts retained jurisdiction to modify its original child support order. (Id. at pp. 565-567.) However, we are unpersuaded by Wareham's reasoning and reject its "plain-language" interpretation of continuing, exclusive jurisdiction under the UIFSA. Based on our review of section 4909, section 205 of the UIFSA and its drafters' comments, and overwhelming case law consistent with our interpretation, we believe Wareham stands alone as an exceptional viewpoint inconsistent with the underlying intent of the UIFSA (and FFCCSOA) that states have uniform laws regarding enforcement and modification of child support orders.
Although many cases from other states cited above appear to equate a court's continuing, exclusive jurisdiction under the UIFSA with its subject matter jurisdiction to modify a child support order, we believe, at least in California, a trial court may have subject matter jurisdiction to modify a child support order even though it does not have 17 continuing, exclusive jurisdiction under section 4909 (or § 205 of the UIFSA). As Department notes, trial courts have original jurisdiction over all causes not otherwise conferred by the California Constitution. (Cal. Const., art. VI, § 10.) Because the California Constitution does not confer original jurisdiction over child support proceedings to any other court, trial courts have original jurisdiction over those proceedings. Furthermore, section 200 provides: "The superior court has jurisdiction in proceedings under this [Family Code]." Section 2010 also provides that in a proceeding for dissolution of marriage, the court has jurisdiction to make orders regarding the support of children. We conclude the trial court in this case had original jurisdiction, or subject matter jurisdiction, over the type of case involved in this matter (i.e., modification of a child support order). However, the existence of subject matter jurisdiction does not mean the court had the power to act "in excess of its jurisdiction," or, more accurately, in excess of its authority under section 4909, by issuing its order modifying the original child support order. (See, generally, Abelleira v. District Court of Appeal (1941) 17 Cal.2d 280, 287-291; cf. In re Marriage of Schneider & Almgren (Wash. 2011) 268 P.3d 215, 218-219 [although Washington trial court had subject matter jurisdiction to entertain child support controversies, court's lack of "continuing, exclusive jurisdiction" under Washington statute deprived it of the authority to issue an order modifying a child support order].)
Based on the record on appeal in this case, we conclude the trial court did not have continuing, exclusive jurisdiction under section 4909 to modify the original child support 18 order. Father, Mother, and their son all resided outside of California at the time of Father's request to modify the child support order. Furthermore, there is no evidence showing Father or Mother filed a written consent in any court agreeing that the trial court would have continuing, exclusive jurisdiction over this matter. Therefore, the trial court erred by acting in excess of its authority under section 4909 by issuing the Order modifying the original child support order.
DISPOSITION
The Order is reversed and the matter is remanded with directions that the trial court vacate the Order granting Father's request to modify the original child support order and issue a new order denying that request.
McDONALD, J.
WE CONCUR:
HUFFMAN, Acting P. J.
McINTYRE, J.
Cites, in this corpus
- People v. Cornett S189733 · 2012-04-30
- Knabe v. Brister C053225 · 2007-09-06
- Stone v. Davis C051132 · 2007-03-14
- In Re Marriage of Crosby & Grooms A100718 · 2004-02-26
- People Ex Rel. Lockyer v. Shamrock Foods Co. S082325 · 2000-11-06
- Abelleira v. District Court of Appeal S. F. 16357 · 1941-02-07
Cited by
- Valencia v. Barrios CA6 H053148 · 2026-05-15
- Marriage of Van Der Veer and Regalbuto CA2/3 B326982 · 2024-03-25
- Marriage of Connolly C080256M · 2018-03-12
- In re Marriage of Connolly C080256 · 2018-02-09
- Cima-Sorci v. Sorci C075774M · 2017-11-28
- Cima-Sorci v. Sorci C075774 · 2017-11-27
- County of L.A. Child Supp. Serv. Dept. v. Super. Ct. B266826A · 2015-12-21
- County of Los Angeles Child Support Services Department v. Superior Court B266826 · 2015-11-24
- Marriage of Quezada CA4/3 G050518A · 2015-09-14
- Vaile v. Porsboll CA1/4 A140465 · 2015-05-22
- Riverside County Dept. of Child Support Services v. Briscoe CA4/3 G050115 · 2015-05-05
- Chico v. De Leon CA2/7 B252051 · 2015-03-16
- M.J. v. S.B. CA4/1 D065319 · 2015-01-16