Davis v. Moats
308 Neb. 757
Neb.2021Background
- Latonne Davis (paternal grandmother) filed a petition under Nebraska’s grandparent-visitation statute seeking regular visits with her grandchild; she named only the mother, Victoria Moats, as defendant and served only Moats.
- Tate Pirnie is the child’s biological (noncustodial) father; the parties never married and paternity is undisputed.
- The district court found by clear and convincing evidence that grandparent visitation was in the child’s best interests and entered a visitation order on December 17, 2019.
- After Moats failed to comply, the court held her in contempt and ordered attorney fees; Moats moved to vacate, arguing the court lacked subject matter jurisdiction because Pirnie was not joined or personally served.
- The district court denied the motion after admitting affidavits in which Pirnie said he was aware of the proceedings and did not object.
- The Nebraska Supreme Court held Pirnie was an indispensable party whose constitutionally protected parental rights required notice and opportunity to participate; it vacated the visitation and contempt orders and remanded for further proceedings.
Issues
| Issue | Plaintiff's Argument (Davis) | Defendant's Argument (Moats) | Held |
|---|---|---|---|
| Whether the district court had subject matter jurisdiction to grant grandparent visitation when the biological father was not joined or served | Davis argued the father had actual knowledge (affidavit) and did not object, and Moats lacked standing to raise joinder/service defects | Moats argued Pirnie was an indispensable party and the court thus lacked jurisdiction without his joinder and service | Court held Pirnie was an indispensable party with protected parental rights; lack of his joinder/service deprived the court of subject matter jurisdiction, so the visitation order was void |
| Whether failure to serve the father within 180 days dismissed the action by operation of law | Davis implicitly relied on affidavits and on the proceeding going forward | Moats argued §25-217(2)/(3) dismisses actions against a defendant not served within 180 days | Court held §25-217’s dismissal applies to the unserved defendant only and refused to expand it to dismiss the whole action for failure to serve a nonjoined indispensable party; this argument failed |
| Validity of contempt and fee orders entered for violation of the visitation order | Davis sought enforcement of the prior order | Moats argued contempt was invalid because the underlying visitation order was void for lack of jurisdiction | Court held the contempt and fee orders were void because they depended on the void visitation order |
| Admissibility/relevance of affidavits that the father had notice and did not object | Davis offered affidavits to show Pirnie knew and consented | Moats objected that affidavits were irrelevant to jurisdictional and service defects | Court declined to decide relevance because it resolved the case on jurisdictional grounds (lack of personal service and indispensable-party principles) |
Key Cases Cited
- Midwest Renewable Energy v. American Engr. Testing, 296 Neb. 73, 894 N.W.2d 221 (2017) (distinguishing necessary vs indispensable parties under Neb. Rev. Stat. § 25-323)
- Shields v. Barrow, 58 U.S. (17 How.) 130 (1854) (classic articulation of classes of parties and the indispensable-party concept)
- Hoe v. Wilson, 76 U.S. (9 Wall.) 501 (1869) (trial court must raise indispensable-party defects sua sponte and amend or dismiss)
- Provident Bank v. Patterson, 390 U.S. 102 (1968) (whether a party is indispensable is context-dependent and requires multi-factor balancing)
- Morse v. Olmer, 29 Neb. App. 346, 954 N.W.2d 638 (2021) (Nebraska Ct. App. holding noncustodial parent indispensable in a grandparent-visitation action)
- Troxel v. Granville, 530 U.S. 57 (2000) (parental rights are fundamental and require due process when infringed)
- Quilloin v. Walcott, 434 U.S. 246 (1978) (parental rights jurisprudence concerning custody and visitation)
