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Batchelor v. Fulcher
415 S.W.2d 828
Ky. Ct. App.
1967
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*1 principle court carried too far of con-

struing against party an instrument up. who drew it judgment reversed. All concur. BATCHELOR, Appellant,

Mary Frances FULCHER, Appellee. E. Donald Kentucky. Appeals Court of June 1967. Dissenting Opinion June 13, 1967.

As Modified June Nichols, Nichols, &

Earle M. Nichols Madisonville, appellant. for Franklin, Gordon, Franklin & Carroll S. Madisonville, appellee.

MONTGOMERY, Judge. Mary Frances contest between

This mother, and Donald E. Batchelor, father, Fulcher, the over Fulcher, children, born Wayne Donald their Ful- September 28, Gaile and Carla cher, The action born November on motion mother was dismissed father, challenging Court, ground Hopkins on the Circuit order he had obtained an grant- a divorce children’s ined Indiana. mother, appeal, contends on and that even was void

Indiana void, if enforced in it should not be *2 day custody appellee On the sued for case. The latter same 22, 1965, divorce, July appellant married decisive. husband, Raymond her Batchelor. parties November The were married on They County Hopkins have in since lived 7, Hopkins Coun- 1959. Both are natives of shortly marriage. after their ty. During part period their mar- Appellant and her husband testified that riage they they Kentucky. in Then lived July 1966, appellee appellant in called Evansville, Indiana, lived in about two Indiana, told Gary, get her to come years moving in before to California Jan- Appellant appellee said that children. uary February sepa- Appellant or assigned having as the reason that he was rated from her husband in California Ap- trouble bride with his weeks. three 1964, Florida, taking November and went to pellant they her husband said children with her. Gary m., stayed arrived about 8 a. Florida, stayed Fulcher her followed until p. ap- about 2 m. During this time days, few pellee obtained the without preparing his bride were consent, claims, her she and returned to children and their clothes return to Ken- Hopkins 1965, County. January In tucky Ful- appellant Ap- with and her husband. cher took pellee the children to California. He claims the children were taken February, Kentucky returned to and after from his knowledge home without or stay Indiana, Gary, a short he went to tak- consent. The children have remained with ing the children with appellant 3, him. Kentucky July since Appellant 7, 1966, July filed this action 1965, In parties Hop- March met in custody seeks she to have County. kins The son turned over to awarded to her. Personal had service was appellant. later She took him to Florida. appellee on he when returned to daughter The had been left in On Indiana. get the children. 2, 1965, July the father took the son from force, claims, the mother in Florida she questions Three are inherent in this and returned to Indiana. Hopkins case: Court Was Circuit give bound full credit faith and to the 8, February 1965, On the mother sued for custody Indiana order the absence County, divorce in April Lake On Florida. personal service on the mother? Did the 1965, the father filed an in that answer Hopkins Circuit Court have together with of notice waiver custody determine the of the children? a notary public. July sworn before On and, so, controlling If what is the factor 14, 1965, granted the mother was a divorce. in such determination ? question custody of the children was adjudicated not raised or in the Florida Anderson, 73 S. action. Ct. 97 L.Ed. obtain- husband custody ed a divorce and order for the July 22, On the father for di- sued of the children in Wisconsin obtain- without vorce and of the two children ing personal service on the who was mother County, Lake Indiana. mother was Afterward, then in husband Ohio. proceeded by publication against as a non- sought to obtain the of the chil- resident. She disclaims notice knowl- proceeding dren mother in from the edge of proceeding. Shortly Sep- after Ohio. He on relied the Wisconsin 21, 1965, day tember the return for the order. process, grant- nonresident the husband was order, ed a rejecting divorce and the of the two the Wisconsin children, Supreme Court, speak- who him. United States

ing Burton, through against Ohio, personal Mr. stated and Justice question deprive answered the thus: that it their must have order to personal right mother of her to their “ * ** before us elemental possession.” immediate state, whether court of a *3 domiciled, Ford, 187,

where a mother resi- is neither See also Ford 371 83 U.S. v. may 240; present, 273, nor cut People dent off her im- S.Ct. 9 L.Ed.2d of State care, custody, to right Halvey Halvey, mediate man- of New York ex rel. v. agement companionship 610, 903, and minor 330 91 L.Ed. of her 1133. U.S. 67 S.Ct. having jurisdiction children without over The decree of Indiana court personam. Rights pre- her in far more right validly deprive did not her of a to seek appellant property rights cious to Hopkins of her children in by will be cut off if to be she is bound Circuit Court. of custody. Wisconsin award jurisdiction Three concurrent bases of “ open too well ‘It now settled generally recognized in of been cases dispute further “full faith and They are: character. domicile Congress the act credit” clause and of state; presence of child in passed pursuant to it do not entitle state; personal jurisdiction and over personam judgment in to extraterritorial contending parties. See Restatement of appear if it effect it be made that was Law, Second, Laws, Pro- Conflict of jurisdiction rendered without over 1967, posed Draft, 2,May Official Section person sought to be bound.’ Baker v. 79, 294-300, Pages for a full discussion Baker, Co., 394, 401, & 242 Eccles U.S. and citation authorities. therein 403, 152, 155, 37 see 61 L.Ed. S.Ct. fact, observed that: “In each Whitman, Thompson

386 [391, v. 392]; these judicial jurisdiction provides bases 457, 897; (U.S.) 21 18 Wall. L.Ed. a reasonable and suitable basis 165, D’Arcy Ketchum, (U.S.) v. 11 How. may proceed proper a court in a case.” 13 L.Ed. 648. pres In the there instant action Estin, 541, Estin “In v. 334 U.S. 68 S.Ct. presence jurisdiction: ent two bases for 1412, 1 1561, 92 A.L.R.2d L.Ed. Hopkins County, Kentucky, the children in supra, Kreiger Kreiger, 334 brought by the mother with L.Ed. 68 S.Ct. personal Hop service on the father. The 1572, supra, upheld this Court kins Circuit Court had to deter validity of a Nevada divorce obtained ex mine children. parte Nevada, husband, resident in as it insofar dissolved the of matri- bonds ques Having the first resolved two time, mony. At the same we held Nevada tions, the easy. answer to the third is powerless off, proceeding, cut in that always the overriding welfare of the child is a spouse’sright support to financial under consideration its determination of the prior decree of another custody. This is the reason the rule case, recognize the instant that a Anderson, supra. May stated in Wells v. right mother’s her Wells, Ky., 406 S.W.2d 412 S.W. personal right entitled at least 568; McLemore, Ky., 2d McLemore v. protection right much her to ali- S.W.2d 92 A.L.R.2d 691. mony. “ * * * dis unnecessary Accordingly, find to de- it was error to We legal appellant’s be- termine children’s domicile miss action. The Chancellor cause, father, testimony if it be with their and deter even should have heard Wisconsin, certainly as mined which the best interest give party does custody. the children should have This children in the instant case were is a factual issue entered. to be resolved Indiana at the the decree was time Brengle Hurst, Anderson, supra, Ky., Chancellor. 408 S. This was not so in Johnson, Ky., residing where W.2d Cf. Walden v. Ohio Wisconsin S.W.2d with their mother at the time the granted custody court father. Judgment reversed. court based its Wisconsin proposition the technical the tenuous WILLIAMS, J., MILLIKEN, C. domicileof the child is the same as the domi- PALMORE, STEINFELD, JJ., con- Therefore, any cile father. cur. where the father is would have domiciled

jurisdiction grant custody his children to of they might May wherever An- be. v. OSBORNE, JJ., HILL and dissent. derson, supra, jurisdiction upon is based present technical In the case domicile. OSBORNE, Judge (dissenting). upon is based actual domicile presence. and They distinguishable. majority opinion re- holds we are not concerning There are other v. factors quired give to full faith credit to a and properly Anderson which should be Indiana, decree entered in where the out. First and foremost is the fact that mother personally served, was not even purports opinion what ma- to be of the though the children and father all were jority by majority was not a concurred personally domiciled there and the children opinion the members. The was written present in Indiana when was the decree by by Burton and three concurred Justice entered. justices. Frankfurter wrote a Justice separate concurring opinion in which he attempt We justify by say- our action agree does not with the of majority basis ing since the mother pres- and children are opinion. Reed and Minton dissent- ently Justices before this court and the best interest ed and part Clark took no in the of the it, Justice seem to us to demand we However, majority places case. since our disregard the Indiana great case, such stress this one it will proceed decree and as if it were never enter- necessary length. to review it at some ed. I do not proper believe a this is and accurate statement of the generally law stated, As above the father was a resident of the law of this nothing more Wisconsin, the mother of Ohio. The adoption a formal of the rule of “seize parties were- married in Wisconsin and and run.” lived there until the onset of trouble. problem The central December of is whether the In- 1946the wife left the husband judgment diana Lisbon, took Ohio, should be faith the children accorded full by credit think in- over her future By courts of New course. Day, cident a problem solution Year’s of this she called is the her husband and jurisdiction. informed him that If Indiana had she had decided not to jurisdiction at the return to days time entered A its decree Wisconsin. few thereafter then Kentucky required 4, he filed suit in seeking under article Wisconsin an ab- section 1 solute the Constitution of divorce and United of the children. give States to full only faith and credit to process upon service of the wife Indiana majority opinion decree. The cites delivery copy her in Ohio authority as for its holding May Ander- the Wisconsin petition summons and son, 528, 345 73 S.Ct. L.Ed. 97 made no mention of the fact there was important 1221. The one single factor a proceeding for of the chil- ignored by opinion the majority is that dren. appearance She entered no and took part proceedings. Burton dren before the court when the order Justice writing for alarming himself and three other members was This entered. is an situation brings court held that the was not wife about could be a cata- what strophic

bound decree cites Wisconsin for it in effect that all result holds authority Redding, 200 Ind. Weber v. orders this other states Also, 448, 454-455, N.E. San- constructive service are entitled 837-838, Sanders, Mo.App, credit, ders though faith and even full Carter, 459-460; 14 S.W.2d Carter at time children were before 201 Ga. re- S.W.2d 532. Without the order was entered. detail,

viewing these authorities we be- May v. in his dissent in Justice Jackson lieve it that in none will suffice to out fol- problem Anderson summarizes of them were lows: entry judg- state at time of the Carter, example, ment. As Carter quite “I am aware that in recent times supra, points at time the court out that chipping away has been at the this Court was entered the South Car- concept connecting factor domicile granting olina court “the child was individual to de- between the state and the Georgia mother *5 are a rights obligations. termine We had two approximately where he been for move, people, historically mobile on the years exception the or three two concept of domicile perhaps rigid the days surrepti- during which father the had by derived common law from feudal at- tiously the taken the child state.” out rigid tachment is for a to the land too society But if fed- so ours. our restless as Sanders, supra, Sanders v. the separate legal system eral is to maintain points out: communities, as the Full Faith and Credit evidently contemplates, there must Missouri, Clause found case in “We have determining to some test for which intimates, however, holds, or even If, pur- person belongs. a for this these has that the circuit court pose, concept domi- is a better there one give the of minor children to cile, yet not hit Aban- we have it. other, spouse grant- the the time or at of this ancient doctrine would donment divorce, is ing service when decree of a many in partial vacuums leave branches suit on defendant such obtained the be abandoned law. seems to publication, and when here. at with defendant another state both petition and when the time was filed “The Court’s decision holds divorce decree entered.” was parent are a one which child primarily concern- domiciled and which is supra, the Indiana Redding, In Weber v. constitutional- ed about his welfare cannot itas invalid

court held decree of Ohio ly adjudicate as to controversies “for to the related is power here guardianship. The state’s jurisdic- not have reason that court did par- by the of the defeated absence appellant or the child.” of either tion period The con- a of two months. ent for parent foregoing leave-taking apparent It is from the of a is venience Anderson, child, placed ruling the court v. welfare above greatly where supra, party to a situation but aided is limited neither jurisdiction of obtaining a decision. The not Wisconsin child is mother, Not is entered. bind the when the order courts cannot the court bind the fa- court ever courts cannot present case Ohio until the a the law such full faith and credit A state of grant ther. refused to this, apparently is not possession chil- awarding where when merely points nine of the law but all “[wjhether statement the South Carolina self-help of them and the ultimate author- interpretation court’s of the Full Faith ity, has little to legal logic commend it in Credit Clause is a correct one is principle as a of order in a federal previously we have reserved.” In the foot- system.” statement, Halvey note to this the court cites “ Halvey, v. 91 L.Ed. * * * spite of the fact that S.Ct. in which it had held the courts judges and long recog- law writers modify New York entered could decree similarity jurisdic- nized the between open Florida for because such decree was requirements tional for divorce and modification in case Halvey Florida. appears equate this decision significant process because service of jurisdictional requirements a cus- publication had and the the husband personam tody decree those for an in process court did not rule such was invalid. money judgment. opinion One reads So, prior May we see that Anderson choice, in vain to discover for this reasons Halvey Halvey court in did hold it unless is found in the remark that for process by publica- in child actions * * * 'rights precious the wife far more Ford, again tion Ford v. invalid property then will be cut off’ in cus- Anderson, supra, subsequent May tody proceeding. The force of this cardi- supra, pointed spe- out this fact had been ac self-evident, consideration is it but cifically Halvey Halvey. reserved seems to me misapprehension to reflect a foregoing, apparent From that a custody proceeding nature of a majority of the court have of the members or a revision of the that have views here- awarding never held decree prevailed. tofore children in divorce not entitled proceedings “ * * * I fear this will au- decision solely proc- to full faith and credit because *6 thor interpretative new confusions.1 The parties ess one of the was had concurrence, interpretation, if it be a true publication or constructive service. seems to custody reduce the of law rule of seize-and-run. I affirm would question here been presented The has the they decision of the Ohio courts that much litigated in the state courts. several respect should the the of Wis- mobility population The increased of the has court, consin until it or some other court brought corresponding with it a increase equal with jurisdic- or better claims to litigation. in the volume of should modify tion shall it.” stated at the outset there is considerable ques- dealing confusion with the cases Supreme The Court of the United States by vague tion occasioned definitions and problem had this it in before 1962 Ford problem varying factual situations. The is Ford, 371 U.S. L.Ed. S.Ct. lucidly stated most in 9 A.L.R.2d 439. 240, where Virginia of courts dismissed petition custody upon agreement judicial problems “The solution of re- of the they husband and wife had set- children, garding the of or for tled the matter. Action was later matter, general- relations of domestic courts of South Carolina for satisfactory, ly, wholly never been ei- has Supreme of the children. The Court held viewpoint, legal ther a social or a from that under the full faith and credit clause especially when multistate elements com- the courts of South Carolina were not bound plicate the There ac- situation. is little Virginia Virginia order because the among cord authorities as to judicata Virginia. order was not res The proper jurisdiction basis of award cus- importance of this that in the decision is child, following it the tody course of court makes of a minor and the cases deal- 1. In decision this fear well founded. view of our seems the status of the child. The cases fall question considerable ing this generally Resting into three categories. confusion. domicil, jurisdiction either on residence or is for this conflict of the reasons “One presence. agree ju Most authorities theories which various existence of domicil is risdiction based valid.2 legal developed by writers and have been basis the correct sociologists to determine Law, Conflict Restatement of of subject matter jurisdiction over Laws, provides: § which proceeding a child thinking in this class through dominate courts’ “A state can exercise its courts of cases. to determine the guardian children or to create the status of theory has “According one per- person only if domicil of adopted by the Restatement been placed guardianship son under leading textwriters several state.” within the subject as such simply one of status and the state the control courts upon residence is some- Jurisdiction The Re- domiciled. child is where the confusing what more because of confusion expresses view with abso- this statement inherent definition residence and certainty. It declares lute clearness and similarity between residence and domi- is the a child’s domicil that the state of mobility Again age has caused cil. award only one which great confusion in old definitions. recog- will be and such award Roy Professor Moreland in a most excellent A in which in all other states. nized problem review this Law domi- physically present, but not a child is points changing out the fact con- Journal ciled, appoint temporary guardian may cepts. harm, appoint- but such protect from ment, police power, “What is the definition of domicil? being an exercise satisfactory The writer has never found a only the state. has effect within one; vague. the term unsettled and be that so position seems to rationale of this may It is that it be an individual’s true custody is a of status and matter he properly ‘home’ if his roots remain where state of domicil is one to weakness, permanently or he this writ- born has settled determine it. Its *7 ques- place, family he and opinion, custody, one where has is that unlike er’s But modern his work. under conditions divorce, fit well into the tions of does not status, is concept not has the such an individual become almost legal dissolving a relation- creating or People exception rule. rather making a as to ship, determination but may and technical domicil move around contesting parties has several which of place is little be a with which there However, the child. claim to best KLJ, presence.” 54 actual contact or important practical more from a rules re- objection that view is the jurisdiction in agree Most courts infant are fre- lating domicil of an upon may be based custody cases unrealistic, giving in extreme quently but will not base residence, actual domicil or jurisdiction to a court within the cases How- jurisdiction, upon alone. presence which the child has limits of territorial this, ever, exceptions even there are some never lived.” follow, apparently we Kentucky, In rule. time fol- at one maybe it should be said agree generally in The authorities Carter lowed, domicil rule. See jurisdiction must based ment that actual and not technical. 2. Domicil here means Exercising jurisdiction Netherton, page sufficient. Ky., 302 at this is S.W.2d par- cases, where thusly: in domestic-relations where this rule is stated concerning of discretion.” McMillin Rodney law of Carter in P.2d “We Enke, declining view of cases collected therein. [129] Indiana, 160 A.L.R. Adams, her state of the child’s domicil. McMillin, to make recognized a child Mont. domicil of Ky., Chancellor’s [353], 114 Colo. 396; Application 268 S.W.2d governed by further order not Carolyn an abuse See P.2d 19. right ruling also Sue until all courts legally taking them day mother can in is to forty-nine state, ties either reside or into no end. acquire after doing Kentucky, prevent the encourages order fifty entry carefully sister states. valid It can states are inconsistent with the other same institute suit “court father legal are domiciled another case judgment in into another continue examine there? This bring used, jumping.” from, in It behooves in four ad infinitum each with the children these then Kentucky turn, process If the cases days, what all il- permit used themselves to be majority opinion Brengle herein cites pawns in the ever-raging domestic wars. Hurst, Ky., 408 S.W.2d 418. This case The courts in most of our states are not applicable pre- is not set of facts any way superior courts in the sented before us. Brengle In the case the states, rest of our therefore it behooves children were Kentucky into none of us to criticize the rest of us and 1961 and had made their home here for “dupe” we should not ourselves into be- years. five in that case was Jurisdiction lieving improve upon can judg- residence. the course of the ment of the court who last handled the case opinion, the court states: simply because power grasp we have the “We do not have a situation before us jurisdiction. Goodrich, Laws, Conflict these where children have been removed 136,pp. 422, (3d prob- ed.) up sums from Indiana in get away order to from lem about as well as it can be said: state; the courts of that we have rather question passed “If the an instance where a mother has taken upon by having jurisdiction, a court Kentucky children to good and in great weight authority holds that the faith established residence here. Be- decree up is conclusive as all to matters cause these children have been citizens rendition, to the time of its and will be years, for several this state recognized given effect in another has an interest welfare, in their entirely This seems sound. To relinquish should not that interest de- relitigation allow involves- fault.” an unfortunate lack of confidence us, In the case before competence of the judicial officers of a *8 3, 1966, into July this state on state, sister unduly narrow inter- by the mother. This action was instituted pretation of the full faith and credit days July 7, four later By on 1966. no clause of the Constitution.” imagination stretch of the can it be said For foregoing reasons I am of the that domicil or residence was established opinion jurisdic- Indiana court had period time, this especially where the upon based actual domicil and resi- tion father contends that the children were dence; of that court stolen from basing juris- Indiana.3 We are presence diction on alone and I not be full and credit in do feel should afforded faith charges presently pending against appellant illegally removing 3. There are in Indiana from that Kentucky, jurisdic- Kentucky taking our and to consideration upon presence warranted. I cannot understand reason- tion alone was not Indiana. this ing. Recognizing that there conflict in the Therefore, I respectfully this is dissent.

law and unavoidable further recognizing that are few rules with- there exceptions, nevertheless, I

out believe HILL, joins in J., P. this EDWARD are there some definite conclusions dissent. foregoing from cases and can be drawn they are as follows: authorities chil- pertaining Orders full in one state must be awarded

dren subject credit states faith and in all other exceptions: following to the subject opened be If the award is rendered the and altered in state where and credit will doctrine of full faith Gene DAMRON, Appellant, preclude opened being it from and altered provided having jurisdiction other state DAMRON, Appellee. Loretta upon the basis are made modifications entry transpiring after the facts Appeals Kentucky. Court original order. June upon nothing 2. Technical domicil based domicil of the father is

more than judg- jurisdiction. And doubtful basis will not this fact alone ment upon the mother a valid binding without However, process her. service position in doubt and is much Anderson, supra, and of the court in question- the authorities therein cited able. to the ma- prior last resort

No jority opinion in this case has ever before coupled held constructive service not sufficient presence of the children was to make grant such and credit. entitled full faith judgment' opinion hand takes on one majority position that present in this children are because the children is “welfare of consideration” always outstanding *9 had that Indiana other hand decrees on the acknowledging that while Apparent- there. chil- ly call “the welfare what consideration primary entitled to dren” is

Case Details

Case Name: Batchelor v. Fulcher
Court Name: Court of Appeals of Kentucky (pre-1976)
Date Published: Jun 13, 1967
Citation: 415 S.W.2d 828
Court Abbreviation: Ky. Ct. App.
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