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Jurisdiction – Personal and Subject Matter Jurisdiction in
Domestic Relations Cases *
* (c) copyright 2003 Nelson
& Booth. Written by I. Jurisdiction—Personal and Subject Matter There are two kinds of
jurisdiction a court must possess in order to properly adjudicate any
domestic matter: (1) jurisdiction over the subject matter of the case
(“subject matter jursidiction”) and (2) jurisdiction over
the persons before it (in personam jurisdiction).[1] A. Subject Matter Jurisdiction Subject matter jurisdiction
relates to the power of the court itself to hear the “subject” of
a case, regardless whether the parties appearing before it desire that court
to decide the case.[2]
If a court does not have “subject matter jurisdiction” it cannot
make an enforceable decision in the case no matter the desires of the parties
— even if all parties to the matter request the court assume
jurisdiction to hear and decide the issues presented.[3]
Subject matter jurisdiction cannot
be waived by the parties, and the lack of such jurisdiction can be raised at
any point in the proceedings — even on appeal, though the issue may not
have been raised to or addressed by the trial court level.[4]
The court itself has a duty to determine that it has jurisdiction over the
subject matter of every case that comes before it whether or not the issue is
raised by the parties. If it does not have subject matter jurisdiction, the
court must dismiss any case which fails the requirements of subject matter
jursidiction.[5]
Subject matter jurisdiction, therefore, constitutes a determination of
whether the particular court in which a matter is filed has the power to hear
and decide the matter, rather than a measurement of the extent to which the
court can exercise the power available to it.[6] B. Personal (In Personam)
Jurisdiction Personal jurisdiction, as opposed
to subject matter jurisdiction, is a determination of whether the court can
exercise the power it has over the parties appearing before it. Personal
jurisdiction determines whether a court can exercise its power in such a way
as to bind or obligate a party before it to the orders made by the court.[7]
Issues of personal jurisdiction do not
address the type of action the court can hear but, instead, deal with the
nature of the interest a particular court has in determining the issues
between the parties appearing before it. Personal jurisdiction may be
obtained either by service of the lawsuit within the boundaries of the state
in which the suit has been filed[8]
or service of the lawsuit in accordance with the “long-arm
statute” of the state in which the action is filed.[9]
II. Jurisdiction of the Marriage
Relationship Itself (the Res) Absent personal jurisdiction
over a respondent, however, a court is limited to the rendition of a judgment
affecting the status of the parties within the court’s jurisdiction
even if personal service of the action has been made on the defending party[17]
(unless that service was had within the state’s boundaries). In such a
case, only an action which affects the marital status — an action of
divorce or annulment — can be granted, as the court only has the power
to dissolve the parties’ marriage, not to make any financial orders,
nor make any orders which require personal jurisdiction. III. Jurisdiction to Divide
Property and Debt In addition to the power to
dissolve a marriage by way of divorce or annulment, where only one party is
subject to the jurisdictional power of the state, the courts have the power
to divide whatever property is physically within that state’s
jurisdictional boundaries.[18]
Accordingly, although there may be no personal jurisdiction over the party
against whom an action is filed, if all the property of the parties is
located within the state at the time of the action, a Kansas court can determine
the way in which that property should be divided — even if it is to
give all the property to the party who resides in the state to the exclusion
of the other.[19] IV. Jurisdiction to Divide and
Order Financial/Personal Obligations Although Kansas courts can
dissolve a marriage and can determine all rights and claim to property which
is within the state’s territorial boundaries, if the state does not
have personal jurisdiction over both parties, a Kansas court does not have
jurisdiction to divide any property which lies outside the boundaries of the
state or to impose any V. Child Custody Jurisdiction Child custody jurisdiction is
subject matter jurisdiction.[22]
If a state in which child custody litigation is instituted does not have
separately justifiable jurisdiction over the child, as provided by applicable
laws, any determination of that court regarding the custody of the child is
invalid and unenforceable.[23] Prior to 1980, each state had its
own rules for determining when and under what conditions that state could
exercise jurisdiction over child custody matters and the circumstances under
which it would recognize child custody determinations made in a sister state
in the same matter. Although prior custody determinations by another state
were generally recognized as valid under the doctrine of judicial comity,[24]
no federal law existed governing the circumstances under which full faith and
credit[25]
was to be granted to such deteminations.[26] Historically, post-separation
disputes between parents regarding custody or visitation matters were handled
by petitions for habeas corpus.[27]
Jurisdiction over child custody matters was accepted on one of three bases,
depending on the state: 1) physical presence of the subject child in the
state; 2) domicile of the child in the state; or 3) in personam jurisdiction
over the parties to the child custody or visitation dispute.[28]
In 1966 the Commission on Uniform
Laws recommended passage of the Uniform Child Custody Jurisdiction Act to
“bring some semblance of order into the existing chaos.”[31]
A. Uniform Child Custody Jurisdiction Act[35] The Uniform Child Custody
Jurisdiction Act[36]
was first recommended for passage in 1968 by the commission on uniform laws.[37]
The Commission recommended passage of the UCCJA in order to “avoid
jurisdictional competition and conflict with courts of other states in
matters of child custody which have in the past resulted in the shifting of
children from state to state with harmful effects on their well-being,”[38]
“to discourage continuing controversies over child custody in the
interest of greater stability of home environment and of secure family
relationships for the child,”[39]
and to “make uniform the law of those states which enact it.”[40] The UCCJA provides a hierarchy
under which jurisdiction is determined in any case involving a child. The
UCCJA is a determination of subject matter jurisdiction. If the court does
not have jurisdiction under the provisions of the UCCJA, it does not have
power to act with regard to the subject child.[44]
Any action regarding child custody must satisfy the requirements of the
Uniform Child Custody Jurisdiction Act. If the action does not satisfy those
requirements, the court does not have proper jurisdiction and those
allegations cannot be considered. After a court properly undertakes
jurisdiction for a child, that jurisdiction continues until neither the child
nor either parent of the child resides in the state and the court releases
its jurisdiction to be assumed by another state according to the UCCJA.[45] B. Uniform Child Custody Jurisdiction and Enforcement Act At its annual meeting in 1997, the
National Conference of Commissioners on Uniform State Laws (NCCSL) approved a
major revision of the Uniform Child Custody Jurisdiction Act. The revision,
titled the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA)
modifies and supplements the existing UCCJA in a few different ways: First, it revises the law on child
custody jurisdiction in light of federal enactments and thirty years of
contradictory case law. Article 2 of the Act provides for a clearer
determination of which State can exercise original jurisdiction over a
child-custody determination. It also, for the first time, enunciates a
standard of continuing jurisdiction and clarifies modification jurisdiction.
Other aspects of the Article harmonize the law on simultaneous proceedings,
clean hands and forum non conveniens. . . . Second, this Act provides in Article 3 for an expedited process to enforce interstate child custody and visitation determinations.[46] The UCCJEA is, above all, a revision of the UCCJA performed in consideration of the significant statutory enactments[47] and other developments which have occurred[48] since recommendation of the original UCCJA. Although there are few substantive changes in the actual jurisdictional provisions of the new act, there are modifications and revisions to the text to make clear the original intentions of the Uniform Laws Commission and clarifications necessitated by over thirty years of sometimes inconsistent interpretation by the States’ courts. C. Federal Parental Kidnapping Prevention Act The Federal Parental Kidnapping Prevention Act[49] was enacted in 1980. The purpose of the Act was to establish national standards under which jurisdiction of child custody determinations are to be accepted.[50] It was a method by which Congress determined appropriate to make child custody jurisdiction uniform. The Act does not, however, provide any federal court jurisdiction for child custody matters[51] — unless there is another statute providing federal court jurisdiction in that particular case, all such issues must be raised within the state courts. The PKPA provides full faith and credit only for those child custody determinations made by a “home state” when there is a home state.[52] Thus, any acceptance of child custody matters by a state’s courts on grounds other than that state being the “home state” of the child may not be accorded full faith and credit by other state’s courts, even though that jurisdiction is assumed under one of the other four bases allowed by the UCCJA if there is a home state.[53] A custody determination based on “significant connection” jurisdiction when another state has home state jurisdiction is not entitled to full faith and credit under the PKPA.[54] VI. Jurisdiction to Determine Matters of Child Visitation VII. Jurisdiction for Establishment of Child Support Obligations Personal jurisdiction over the person sought to be obligated to pay child support must be present in order to establish or modify a child support obligation.[56] In order for there to be sufficient personal jurisdiction to establish or modify child support, one of the following jurisdictional grounds must be present: 1. The obligor or person against whom the action is filed must be a resident of the state;[57] or 2. the person against whom the action is filed must have consented to jurisdiction of the state;[58] or 3. the alleged obligor must have been served with process in the state;[59] or 4. there must be sufficient “long-arm” jurisdiction over the alleged obligor, as determined by the fact that the alleged obligor had some connection with the state, as regards the child, sufficient to satisfy “minimum contacts” criteria.[60] It is not sufficient jurisdictional basis that only the child and/or
the parent seeking establishment or modification of child support resides in
the state if the obligor-parent does not have any contact with the state and
service is not made within the state.[61]
The Uniform Child Custody Jurisdiction Act cannot be used to obtain
jurisdiction to obtain or modify child support.[62]
If, however, a party not subject to personal jurisdiction in the state
requests affirmative relief of the court, the objection to jurisdiction is
waived, personal jurisdiction over all matters is established, and In 1994, 1. is personally served with process within the state;[66] 2. submits to the jurisdiction of the state’s courts;[67] 3. resided with the subject child within the state;[68] 4. resided in the state and provided prenatal expenses or support to the child;[69] 5. has
caused the child to reside in this state by the alleged obligor’s acts
and directives;[70]
6.
engaged in sexual intercourse in the state and
the child may have been conceived as a result of that act of sexual
intercourse;[71]
7. asserted
parentage in the putative father registry maintained by the state SRS;[72]
or 8. is subject to personal jurisdiction on any other constitutionally sound basis.[73] Where two states have or claim to have concurrent jurisdiction for the establishment or modification of child support, UIFSA establishes a hierarchy for determination of which state has a superior right to make the initial determination of child support.[74] END |
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Last updated 11/06/2003 |
[1] State ex rel. SRS v. Stephens, 13
[2] State v. Matzke, 236
22
[3] Perrenoud v. Perrenoud, 206
[4]
In re Marriage of Mosier, 251
[5] In re M.K.D., 21
[6] Behee v. Beem, 156
22
[7] R.Casad, Jurisdiction in Civil Actions, §1.01[2] (2d ed. 1991).
[8] K.S.A. 60‑303 (1994).
[9] K.S.A. 60‑308(b) (1994).
[10] Lillis
v. Lillis, 1
[11]
[12] See K.S.A. 60‑1603(a) (1994).
[13]
[14] K.S.A. 60‑1603(c) (1994).
[15] See § 2.30, infra, for discussion of separate maintenance, and § 2.38, infra, for discussion of annulment.
[16] Williams
v. North Carolina, 325
[17] K.S.A. 60‑307(b) (1994).
[18] Cadwallader
v.
[19] Fall
v. Eastin, 215
[20] Lillis
v. Lillis, 1
[21]
[22] In
re Marriage of Mosier, 251
[23] In
re Marriage of Harris, 20
See also 28 U.S.C. §1738A
(1996)(federal Parental Kidnapping Protection Act).
[24] Boyce by Boyce v. Boyce, 13 Kan. App.2d 585, Syl. 1, 776 P.2d 1204 (1989)(“Judicial comity is a principle by which the courts of one state give effect to the laws and judicial decisions of another, not as a matter of obligation, but out of deference and respect.”)
[25] Full faith and credit is based on
provisions of the United States Constitution whereas comit is based on policy
considerations based on the desire of sovereign states to have reciprocal
consideration given to those states own laws and rules in another state. Boyce by Boyce v. Boyce, 13
[26] White
v. White, 160
[27] See
e.g. Tompkins v. Garlock, 189
[28] 1 McCaney,
Child Custody & Visitation Law and
Practice §3.01 [1] (
[29] Wear
v. Wear, 130
370 P.2d 131 (1962).
[30] See
Comment, Jurisdictional Guidelines in
Matters of Child Custody:
[31] Commissioners Prefatory Note,
[32] 1978
[33] 28 U.S.C. §1738A (1996).
[34] 94 Stat. 3568, Pub.L. 96-611, §7 (1980).
[35] For a more detailed discussion of the provisions and requirements of the Uniform Child Custody Jurisdiction Act, see Chapter 6.
[36] A revision of the Uniforrn Child Custody Jurisdiction Act was approved from submission to the States by the National Conference of Commissioners on Uniforrn State Laws at its Annual Meeting in 1997 to modify the UCCJA (see <http://www.law.upenn.edu/library/ulc/uccjea/chldcust.htm>).
[37] See Historical Note, 9 Unif. Child Custody Jurisdiction Act, 9 U.L.A. 116 (Part I, 1988).
[38] Unif. Child Custody Jurisdiction Act, §1(a)( l ), 9 U.L.A. 124 (Part I, 1988); K.S.A. 38‑1301(a)(1) (1995)(same).
[39]
[40]
[41] 1978 Kan.Sess.Laws Ch. 231; In re Marriage of Mosier, 251
[42] See Table, Unif, Child Custody Jurisdiction Act, 9 U.L.A. 115‑116 (Part I, 1988).
[43] See K.S.A. 38‑1303(c) (1993).
[44]