Gary DuWayne CORDIE, Plaintiff and Appellant, v. Renae TANK, f/k/a Renae Denise Cordie, Defendant and Appellee.
Civ. No. 940298
Supreme Court of North Dakota
Sept. 22, 1995
The majority argues Thompson v. Nodak placed no particular emphasis on the words “under this coverage.” That statement of course is true enough, but proves little. Neither did the Thompson opinion place any particular emphasis on any of the other dozens of clarifying phrases in the opinion without which the policy would have been ambiguous.
The fact is the Score policy says it will pay “compensatory damages for bodily injury which an insured person is legally entitled to recover” (no limitation there), and then, under “Limits of Liability,” simply says “any amounts payable will be reduced by: 1. A payment made or amount payable ... under any collectible auto liability insurance...” (no suggestion there, either, as to the meaning of “amounts payable“). Nothing in the language of the policy tells us “amounts payable” refers to the policy limits of Score‘s underinsurance motorist coverage, rather than to the “compensatory damages” Score was “legally entitled to recover.” Because the policy is susceptible of two different reasonable interpretations, it is ambiguous, and such ambiguity is to be resolved in favor of coverage for the insured. Northwest G.F. Mut. Ins. Co. v. Norgard, 518 N.W.2d 179, 181 (N.D.1994). I would reverse.
Nathan L. Seeger of Krekelberg, Sorkness & Seeger, Fergus Falls, Minnesota, for defendant and appellee.
LEVINE, Justice.
Gary DuWayne Cordie appeals from a judgment of the district court for McKenzie County modifying a Minnesota judgment for child support and awarding Renae Tank $19,674 in child support arrearages. We vacate the judgment because the district court for McKenzie County lacked subject-matter jurisdiction to modify or enforce the Minnesota judgment.
Cordie and Tank were divorced in May 1978 by judgment of the district court for Cass County (Cass County judgment). Cordie was awarded custody of the parties’ one child, LeAnn, who was born February 5, 1976. Tank was ordered to pay $50 per month for child support. In 1979, Cordie moved to Fergus Falls, Otter Tail County, Minnesota. In 1980, Tank was relieved of her child support obligation by modified judgment of the district court for Cass County (modified Cass County judgment). Subsequently, Cordie and his second wife, Judy, were committed to the Fergus Falls Hospital for mental health care and LeAnn was placed in foster care in Minnesota. In June 1986, the district court for Otter Tail County, Minnesota, awarded custody of LeAnn to Tank (Minnesota judgment). Exercising jurisdiction under the Uniform Child Custody Jurisdiction Act,
Gary Cordie should pay child support to Renae [Tank] in accordance with the guidelines set forth by Minnesota statutes from his net income, (income after deductions of withholding and social security taxes).
No monthly child support amount was set at that time, but, the Minnesota court reserved the amount of support for future calculation:
It is ordered: ... Gary Cordie shall furnish reasonable child support to the petitioner to be determined by future order of the court.
From the record, it is unclear whether a subsequent hearing on child support was held in Minnesota.1
In November 1993, Tank began proceedings to register the Minnesota judgment in McKenzie County as a foreign support order. See
Cordie appealed, arguing that the district court for McKenzie County erred by retroactively modifying his child support obligation. We agree that retroactive modification of an accrued child support obligation is impermissible under our law.
Although Cordie does not challenge the district court‘s subject-matter jurisdiction, we consider the issue sua sponte. E.g. Larson v. Dunn, 474 N.W.2d 34 (N.D.1991). In order to issue a valid order or judgment, a court must have jurisdiction over both the subject matter of the action and the parties. Id. Subject-matter jurisdiction is the court‘s power to hear and determine the general subject involved in the action. Id.; see also Reliable, Inc. v. Stutsman County Comm‘n, 409 N.W.2d 632 (N.D.1987). While a party may voluntarily submit to the personal jurisdiction of the court, “subject-matter jurisdiction is derived from the constitution and the laws, and cannot be conferred by agreement, consent or waiver.” Long v. Long, 439 N.W.2d 523, 525 (N.D.1989). The absence of subject-matter jurisdiction may be raised by the court at any stage of the proceedings. Hayden v. Workers’ Compensation Bureau, 447 N.W.2d 489 (N.D.1989); see also James & Hazard, Civil Procedure, § 2.1 (3d ed. 1985).
Trial courts have continuing jurisdiction over child support matters.
A district court‘s subject-matter jurisdiction to enforce or modify a foreign
An obligee seeking enforcement or modification, or both, of a foreign support order3 that has not been reduced to a money judgment has two choices of civil remedies under the provisions of RURESA. The first, the standard RURESA action, is appropriate for an obligee who wishes to establish, modify or enforce an ongoing duty of support.
In a standard RURESA action, the duty of support is to be determined under the law of the responding state.
If Tank wanted ongoing child support for LeAnn, or arrearages under the Minnesota support order, she could have filed a standard RURESA petition under
The second option available to Tank under our RURESA law was to register the Minnesota support order according to
Registration would have conferred subject-matter jurisdiction upon North Dakota, the enforcing state, to modify or enforce that order.
However, Tank did not register the Minnesota support order as a foreign support order in McKenzie County. Absent registration of the Minnesota judgment as a foreign support order under RURESA, the judgment could not be modified or enforced in North Dakota. See Wilson, 446 N.W.2d at 9; Hartley, 465 So.2d at 593-94; McCutcheon, 337 N.W.2d at 651; Martin, 514 N.Y.S.2d at 417; Putnam Co. Atty ex rel. Ward v. Ward, 130 A.D.2d 580, 515 N.Y.S.2d 519 (1987); Smith v. City of New York, 118 Misc.2d 227, 459 N.Y.S.2d 1007 (1983). See also Reliable, Inc., 409 N.W.2d at 634 [“in order for subject matter jurisdiction to attach, the particular issue to be determined must be properly brought before the court in the particular proceeding.“]. Cf. Price v. Price, 17 Va.App. 105, 435 S.E.2d 652 (1993) [when obligor complied with registration requirements, trial court should have registered foreign support order].
We conclude the district court was without subject-matter jurisdiction to modify or enforce the Minnesota judgment. Accordingly, we vacate the judgment of the district court for McKenzie County.
VANDE WALLE, C.J., and SANDSTROM, J., concur.
MESCHKE, Justice, dissenting.
I agree with much of the majority opinion, but I disagree on several key points. Because I would affirm, I respectfully dissent.
First, I disagree that the trial court modified the 1986 Minnesota judgment for child support. The Minnesota judgment transferred custody of LeAnn from her father to her mother, but that judgment was interlocutory and incomplete on support — “to be determined by future order of the Court.” To our knowledge, it was never completed to designate an amount of monetary support in a final order.5
While the 1986 Minnesota judgment was in evidence, I see nothing in the findings, conclusions, or order of this trial court that indicates it intended to “modify” the Minnesota judgment. Tank moved “for an order modifying the May 22, 1978, Divorce Judgment and the May 22, 1980, Modified Judgment, entered in the above-entitled action in the Cass County District Court of the First Judicial District of the State of North Dakota,” which Tank had first changed to the McKenzie County venue. Rather than modifying the 1986 Minnesota judgment, the trial court addressed and described Cordie‘s main arguments that, “[b]ecause there was no follow-up order to establish the precise amount [in the Minnesota proceeding] that would constitute reasonable child support, ... Cordie[] takes the position that he was under no obligation to pay, because there was no order saying how much he should pay,” and that, “because no [Minnesota] order has been filed from 1986 until after the child is 18 years old, the child has lost out on support and ... the obligor [Cordie] is ‘home free.‘”
The trial court rejected these arguments about the effect of the incomplete Minnesota support proceeding. Then, the court entered a judgment against Cordie for $19,674 of “accrued but unpaid child support from January 1989 through May 1994,” “pursuant to a Motion to Modify Judgment to provide child support for the child, LeAnn Christine Cordie, born February 5, 1976.” The judgment was not entered in the Minnesota case with the heading of Hummel v. Cordie, but as Cordie v. Tank, the heading of the Cass County divorce decree that was transferred to McKenzie County.
The majority says that “the district court for McKenzie County lacked subject-matter jurisdiction to modify or enforce” a Minnesota child support order, and I would agree with that. But I do not agree there was such an order, or that the trial court even tried to do so. The 1986 Minnesota judgment did not “provide[] for monetary support.” See n. 1, ante. Rather, the trial court effectively concluded that an inactive and incomplete Minnesota proceeding did not bar relief in North Dakota.
The majority opinion concludes “the Minnesota court interrupted the trial court‘s continuing jurisdiction [from the 1978 N.D. divorce decree] in 1986 when it took jurisdiction over LeAnn and rendered judgment establishing continuing jurisdiction in itself.” If this were a child custody case, I would agree. But this case is not about custody; it is about child support.
Jurisdiction over the marital status and the incidences of a marriage, such as support, involve distinct and separate jurisdictional foundations. Similarly, jurisdiction over the status of child custody and claims for child support involve different jurisdictional foundations.
(Citations omitted). Our analysis in Larson examined several precedents that found no jurisdiction for custody, but confirmed jurisdiction for child support, “because that claim was closely analogous to a claim for a debt which required personal jurisdiction over a non-resident for validity.” 474 N.W.2d at 40. In each precedent examined, a state‘s jurisdiction over a support proceeding was upheld because the non-resident parent had either begun the action in that state or “had made a general appearance and subjected himself to the in personam jurisdiction of the court.” Id.
In Larson, too, we concluded that the trial court had lacked subject-matter jurisdiction to change custody of the children from the non-resident mother to the non-resident father, but we also concluded the trial court had had both subject matter jurisdiction over support for the children and personal jurisdiction over the then non-resident mother. Id. at 39-40. The mother had first appeared “without objecting to the court‘s jurisdiction over her person,” and had continuing employment in North Dakota that created “sufficient minimal contacts with North Dakota to confer personal jurisdiction over her.” Id. at 40. Likewise, in this case, the North Dakota court had subject matter jurisdiction over child support (debt), and it had personal jurisdiction over Cordie, continuing from the divorce decree and from his personal appearance in McKenzie County that failed to object to personal jurisdiction.
Except for the custody aspect not involved here, I do not agree with the majority that “the 1986 Minnesota judgment terminate[d] the continuing jurisdiction of North Dakota courts under the original Cass County divorce decree.” There is not a complete Minnesota order fixing monetary support, and support is certainly a continuing aspect of the North Dakota divorce decree. See
In this appeal, Cordie argued: “The February 13, 1986 Minnesota order and judgment did not set or impose an enforceable child support obligation on Mr. Cordie.” Instead, Cordie insisted, since LeAnn had become eighteen, he “no longer had an obligation to provide for her current support” for her, and contended that the trial court had lost jurisdiction for that reason. Cordie argued:
It is undisputed that LeAnn Cordie turned age eighteen on February 5, 1994 and graduated from high school in May 1994. The motion to modify was brought on June 23, 1994. At that time, Mr. Cordie no longer had an obligation to provide current support to LeAnn Cordie. Thus, current child support was no longer imposable.
...
By the time Ms. Tank‘s motion to modify was brought, LeAnn Cordie was an adult. Mr. Cordie no longer had an obligation to provide for her current support.
We should reject this immaterial argument, as the trial court did, and we should affirm.
This money judgment for child support entered by our trial court does not reach back beyond the statute of limitations, and it enforces the very duty of support that the majority notes in its footnote 4: Had there been no subsisting support order in this case, Tank could have sought reimbursement from Cordie for the support Tank furnished to LeAnn.
I believe the 1986 Minnesota judgment is not a “subsisting court order” for support, because it did not impose a monetary amount of child support on Cordie. Therefore, I believe the trial court was correct in enforcing Cordie‘s duty of support.
The majority opinion properly recognizes that we need not give full faith and credit to the 1986 Minnesota judgment for child support purposes, but the majority chooses to defer to the Minnesota court for “comity” reasons, that it then describes as jurisdictional. I believe that is mistaken, and that it is unfair to the resident, custodial parent who has cared for and supported this child for the last eight years in this state.
Because I would affirm, I respectfully dissent.
NEUMANN, J., concurs.
Notes
“1. After a child support order issued in another state has been registered in this state, the responding tribunal of this state may modify that order only if, after notice and hearing, it finds that:
a. The following requirements are met:
(1) The child, the individual obligee, and the obligor do not reside in the issuing state;
(2) A petitioner who is a nonresident of this state seeks modification; and
(3) The respondent is subject to the personal jurisdiction of the tribunal of this state; or
b. An individual party or the child is subject to the personal jurisdiction of the tribunal and all of the individual parties have filed a written consent in the issuing tribunal providing that a tribunal of this state may modify the support order and assume continuing, exclusive jurisdiction over the order.”
2. The individual submits to the jurisdiction of this state by consent, by entering a general appearance, or by filing a responsive document having the effect of waiving any contest to personal jurisdiction;
3. The individual resided with the child in this state;
5. The child resides in this state as a result of the acts or directives of the individual;
6. The individual engaged in sexual intercourse in this state and the child may have been conceived by that act of intercourse; or
7. There is any other basis consistent with the constitutions of this state and the United States for the exercise of personal jurisdiction.
The intent is to insure that every enacting state has a long-arm statute as broad as constitutionally permitted. In situations where the long-arm statute can be satisfied, the petitioner (either the obligor or the obligee) has two options under the Act: (1) utilize the long-arm statute to obtain personal jurisdiction over the respondent; or (2) initiate a two-state action under the succeeding provisions of UIFSA seeking to establish a support order in the respondent‘s state of residence.
***
Under RURESA, multiple support orders affecting the same parties are commonplace. UIFSA creates a structure designed to provide for only one support order at a time. This one order regime is facilitated and combined with a broad assertion of personal jurisdiction under this long-arm provision. The frequency of a two-state procedure involving the participation of tribunals in both states should be substantially reduced by the introduction of this long-arm statute.
9 ULA 243 (Supp.1995).
Remedies provided by this chapter are cumulative and do not affect the availability of remedies under other law.
If there had been a subsisting support order, that “provide[d] for monetary support” in Minnesota, I would agree with and join in the majority opinion, because the majority analysis would then be correct. See
