In the Matter of the Marriage of JOANN WILLIAMS, Appellee, and ALFONZA WILLIAMS, Appellant.
No. 113,103
IN THE SUPREME COURT OF THE STATE OF KANSAS
Opinion filed May 18, 2018
52 Kan. App. 2d 440, 367 P.3d 1267 (2016)
SYLLABUS BY THE COURT
10 U.S.C. § 1408(a)(1)(A) and(c) (2012), a provision within the Uniformed Services Former Spouses’ Protection Act (USFSPA) that authorizes “any court of competent jurisdiction of any State” to “treat disposable retired pay payable to a member . . . either as property solely of the member or as property of the member and his spouse in accordance with the law of the jurisdiction of such court,” recognizes the jurisdiction of any state court with subject-matter jurisdiction under relevant state laws.- Kansas statutes grant Kansas district courts subject-matter jurisdiction to hear divorce actions and to divide property, including
military retirement benefits. As such, Kansas district courts are courts of competent jurisdiction under the USFSPA. - The USFSPA does not preempt the exercise of personal jurisdiction if a military member resides in Kansas (other than because of military assignment), has his or her domicile in Kansas, or consents tо a Kansas court‘s jurisdiction. But, by providing limited grounds for the exercise of personal jurisdiction, the USFSPA preempts Kansas’ long-arm statute.
- Kansas law, like federal law, recognizes a person can waive the defense of lack of personal jurisdiction by expressly or impliedly consenting to jurisdiction. A party impliedly consents by making a general appearance, by filing a responsive pleading without raising personal jurisdiction as a defense, or by not filing a motion raising the defense. Constructively, these actions waive the defense of lack of personal jurisdiction.
- If posttrial proceedings question the jurisdiction of the court to have entered judgment in divorce proceedings and the posttrial proceedings result in a modification of the original judgment,
K.S.A. 2017 Supp. 23-2715 applies and authorizes the district court to award attorney fees. - To preserve the right to attorney fees incurred in proceedings before the Court of Appeals, a party must timely file a motion under Supreme Court Rule 7.07(b) (2018 Kan. S. Ct. R. 50) and provide all the information required by the rule.
Review of the judgment of the Court of Appeals in 52 Kan. App. 2d 440, 367 P.3d 1267 (2016). Appeal from Shawnee District Court; C. WILLIAM OSSMANN, judge. Opinion filed May 18, 2018. Judgment of the Court of Appeals affirming the district court is affirmed. Judgment of the district court is affirmed.
Michael E. Riling, of Riling, Burkhead, & Nitcher, Chartered, of Lawrence, argued the cause and was on the brief for appellant.
Jeffrey C. Leiker, of Leiker Law Office, P.A., of Overland Park, argued the cause and was on the brief for appellee.
The opinion of the court was delivered by
LUCKERT, J.: This case concerns a challenge to a divorce decree entered more than 20 years ago. The 1994 decree divided the husband‘s “army retirement benefits” as marital property, awarding the wife “25% of Husband‘s army retirement benefits, as her sole and separate property.” The husband now asks this court to determine the district court lacked jurisdiction to divide his military retirement benefits pursuant to the Uniformed Services Former Spouses’ Protection Act (USFSPA),
FACTS AND PROCEDURAL BACKGROUND
Joann and Alfonza Williams married in 1985. They lived together in Topeka before they married. Following their marriage, they moved as required by Alfonza‘s career, living in Heidelberg, Germany; Fort Campbell, Kentucky; and Illesheim, Germany. Joann moved back to Topeka on July 5, 1992. Alfonza remained in Germany until he moved in November 1992 to Fort Hood, Texas, where he was stationed.
Joann filed her petition for divorce on October 8, 1993. She requested an absolute decree, child custody and support, spousal maintenance, and an equitable division of personal property and debts. She did not specifically request a division of Alfonza‘s military retirement in her petition. Alfonza filed his answer on November 29, 1993. He did not object to the court‘s jurisdiction.
At the trial on January 31, 1994, Joann was represented by counsel, but Alfonza was not. However, he was accompanied by a senior nоncommissioned officer. Alfonza explained the officer was present in case any questions arose concerning military matters.
In Joann‘s opening statement, her counsel identified Alfonza‘s military retirement benefits as one of the major issues. Alfonza did not voice any objection. During his cross-examination of Joann, he referenced an offer of settlement they had discussed that included giving her 20% of his military retirement. Joann‘s counsel again addressed her claim to military retirement benefits in closing argument. Once again, Alfonza did not object to the court‘s jurisdiction.
“I will adopt the petitioner‘s request for retirement that is a fair allocation of retirement, basically 25 per cent, that is half of half, and you have been in the military for almost 16 years, you have been married 8. She is entitled to have half of a half which is 25 percent. Adoрt the language that is included in your decree.
“[Joann‘s Counsel]: That‘s correct, he hasn‘t been in 16, he has been in he will have approximately 15 in 1995.
“THE COURT: Okay. The division of personal property will be pursuant to the proposed decree.”
The court also found “the evidence is sufficient that the jurisdictional grounds pursuant to Kansas Statutes have been satisfied,” but the court did not make any findings specific to its jurisdiction over the military benefits.
The divorce decree was prepared by Joann‘s counsel and signed by the court on February 23, 1994. The decree stated the court had jurisdiction over the parties and the subject matter. It went on to describe the property division:
“Husband is currently a member of the U.S. Army, and the court finds that Husband‘s army retirement benefits are marital property. Because of the duration of the marriage, the relative earning capacity of the parties, and the overall relative financial condition of the parties, Wife is awarded 25% of Husband‘s army retirement benefits, as her sole and separate property, free and clear of any right, title or interest of Husband....”
Neither party appealed.
Approximately 19 years later, on March 8, 2013, Joann filed a pro se motion to garnish Alfonza‘s retirement. Alfonza responded on November 29, 2013, with a motion to set aside the portion of the 1994 divorce decree awarding Joann a share of his military retirement. Nowhere in this motion to set aside did Alfonza explain the procedural mechanism for setting aside a divorce decree entered almost two decades before. At oral argument before this court, Alfonza‘s counsel explained his view that the judgment was void for lack of jurisdiction. See
In the motion, Alfonza did not dispute “jurisdiction of the parties and the subject matter of the action, i.e., the granting of the divorce of the parties,” but he argued “the Court lacked subject matter jurisdiction over the division of the Respondent‘s disposable military retired pay.” He further contended “the divisibility of such a pension by a state court, is a federal law question. Absent the granting of jurisdiction to a particular state by federal law, the state cannot divide a Servicemember‘s pension.” Alfonza noted “[t]he jurisdictional basis of the divisibility of Servicemember‘s military pension is set forth with specificity at
A different district court judge from the one who presided over the divorce proceedings, after hearing testimony and arguments, rejected Alfonza‘s jurisdictional argument. The judge held the court presiding over the original divorce trial “did havе jurisdiction to divide the military retirement benefits as set forth in Petitioner‘s Trial Briefs. The Respondent participated in the case by filing an answer and actively participating in the case under
Alfonza appealed. Joann did not cross-appeal the modification of the division. Therefore, the two overarching issues before the Court of Appeals were (1) whether the district court had jurisdiction to divide Alfonza‘s military retirement benefits and (2) whether the district court had the authority to award
Alfonza‘s petition for review followed, and this court granted his request for review.
ANALYSIS
Alfonza‘s petition for review divides the two overarching issues into four questions. For purposes of our analysis, we have combined his third and fourth questions, made some slight modifications to his wording, and organized our analysis in three parts:
- Does the USFSPA impose limitations on a Kansas court‘s subject-matter jurisdiction or on a Kansas court‘s ability to exercise personal jurisdiction over a servicemember?
- Does Alfonza‘s failure to object during the divorce proceeding to the district court‘s jurisdiction equate to his “consent” to jurisdiction under the provisions of the USFSPA? and
- Did the district court have authority to award Joann attorney fees?
ISSUE 1: Does the USFSPA impose limitations on a Kansas сourt‘s subject-matter jurisdiction or on a Kansas court‘s ability to exercise personal jurisdiction over a servicemember?
The parties’ arguments pose the question of whether the USFSPA imposes limitations on a Kansas court‘s subject-matter jurisdiction or its personal jurisdiction. The short answer is: personal jurisdiction. The USFSPA does not impact the underlying subject-matter jurisdiction granted by the Kansas Constitution and Kansas statutes, but it does set out conditions that must be met by a state court in order to avoid federal preemption of matters relating to military retirement benefits. These limitations relate to the exercise of personal jurisdiction over a servicemember.
To explain this short answer, we must consider the terms of the USFSPA and Kansas law. Our standard of review when doing so is de novo. See Norris v. Kansas Employment Security Bd. of Review, 303 Kan. 834, 837, 367 P.3d 1252 (2016) (existence of jurisdiction is question of law subject to unlimited review); Sierra Club v. Moser, 298 Kan. 22, 50, 310 P.3d 360 (2013) (matters of constitutional and statutory interpretation subject to de novo review).
1.1 The USFSPA and General Concepts Regarding Jurisdiction
The USFSPA authorizes “any сourt of competent jurisdiction of any State” to “treat disposable retired pay payable to a member . . . either as property solely of the member or as property of the member and his spouse in accordance with the law of the jurisdiction of such court.”
The parties disagree about whether this limitation addresses the district court‘s subject-matter or personal jurisdiction. The distinction is critical to Alfonza‘s arguments because “parties cannot confer subject mаtter jurisdiction by consent, waiver, or estoppel. Nor can parties convey jurisdiction on a court by failing to object to its lack of jurisdiction.” Kansas Bd. of Regents v. Skinner, 267 Kan. 808, 814, 987 P.2d 1096 (1999); see Bartlett Grain Co. v. Kansas Corporation Comm‘n, 292 Kan. 723, Syl. ¶ 3, 256 P.3d 867 (2011). In contrast, a party can agree to personal jurisdiction by consent, including through constructive or implied consent such
As those principles apply to this case, if the limitation imposed by the USFSPA arises from subject-matter jurisdiction, Alfonza‘s participation in the divorce proceedings and his failure to object to the district court dividing his military retirement were insufficient to vest the district court with jurisdiction. But if the district court had subject-matter jurisdiction, Alfonza could have consented to the district court obtaining personal jurisdiction over him or waived the objection he now asserts. Some additional general principles about subject-matter and personal jurisdiction, as well as backgrоund about the USFSPA, help explain the parties’ arguments and our analysis.
Personal jurisdiction, also termed in personam jurisdiction, generally refers to “[a] court‘s power to bring a person into its adjudicative process.” Black‘s Law Dictionary 982 (10th ed. 2014). In most divorce—and other civil cases—two considerations determine whether a court can exercise jurisdiction over a person.
“First, the court must determine if Kansas statutes or case law provide a basis for the exercise of jurisdiction over a particular defendant.” Second, “‘the court inquires if the exercise of personal jurisdiction complies with the due process requirements of the Fourteenth Amendment to the United States Constitution.’ [Citation omitted.]” Merriam, 282 Kan. at 440. Alfonza has not raised a due process argument, meaning this second consideration is not at issue in this appeal. Instead, his dispute is with the first consideration of whether statutes—in this case the USFSPA along with Kansas statutes—or caselaw provide a basis for jurisdiction, although he allegеs it is subject-matter jurisdiction that is at issue.
Examining the statutory basis for personal jurisdiction, under
In addition to these statutory grounds for jurisdiction, caselaw allows a Kansas court to exercise jurisdiction over a nonresident who expressly or impliedly consents to the personal jurisdiction of a court. See Insurance Corp., 456 U.S. at 703; Merriman, 282 Kan. at 444. This exception arises because personal jurisdiction is an individual right that can, like other such rights, be waived. Insurance Corp., 456 U.S. at 703.
In contrast to jurisdiction over the parties—i.e., personal jurisdiction—subject-matter jurisdiction concerns the court‘s authority to hear and decide cases. Sleeth v. Sedan City Hospital, 298 Kan. 853, 868, 317 P.3d 782 (2014). Sources of Kansas courts’ subject-matter jurisdiction include the Kansas Constitution and Kansas statutes.
A court must have the power to decide the claim before it (subject-matter jurisdiction) and power over the parties before it (personal jurisdiction) before it can resolve a case. See Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 583-85, 119 S. Ct. 1563, 143 L. Ed. 2d 760 (1999).
1.2 Plain Language of 10 U.S.C. § 1408(c)(4) Discusses Personal Jurisdiction
With that backdrop in mind, we return to the terms of the USFSPA. The plain language of
First, where there is a binding federal court decision interpreting a federal statute, we are obligated to follow that interpretation. See Midwest Crane & Rigging, LLC v. Kansas Corporation Comm‘n, 306 Kan. 845, 848, 397 P.3d 1205 (2017). Here, we do not have an explicit interpretation of
Given the absence of binding federal authority interpreting
1.2.1 A Court of Competent Jurisdiction
First, the USFSPA‘s authorization to divide military retirement benefits only applies to a “court of competent jurisdiction of any State.”
A panel of our Court of Appeals has determined a “court of competent jurisdiction” is one with subject-matter jurisdiction that exists independently of the statute using the phrase. Fox v. Fox, 50 Kan. App. 2d 62, 65, 322 P.3d 400 (2014) (citing Steel v. U.S., 813 F.2d 1545, 1548 [9th Cir. 1987]). A recent United States Supreme Court decision, Lightfoot v. Cendant Mortgage Corp., 580 U.S. 82, 137 S. Ct. 553, 560-61, 196 L. Ed. 2d 493 (2017), confirms this interpretation.
In Lightfoot, the United States Supreme Court was called upon to interpret the phrase in the context of a different statute,
The Lightfoot Court rejected a party‘s argument that the phrase “court of competent jurisdiction” referred to a court with personal jurisdiction over the parties, but allowed for the possibility that “court of competent jurisdiction” could be interpreted to refer to both subject-matter and personal jurisdiction. 137 S. Ct. at 562. The Court‘s statement that the phrase does not refer to personal
Furthermore, Lightfoot suggests the only subject-matter jurisdiction raised by such a statute is whether a court already has authority over the type of case or claim. Applying that principle to the current case, we can conclude the district court had authority extrinsic from the USFSPA over the subject matter of divorce and division of marital property, including military retirement benefits.
The subject-matter jurisdiction of Kansas district courts, including the Shawnee County District Court, generally extends to actions for divorce. Taber v. Taber, 213 Kan. 453, 453-54, 516 P.2d 987 (1973); see
Typically federal law has little bearing on divorce actions and the division of marital property because ““[t]he whole subject of the domestic relations of husband and wife... belongs to the laws of the States and not to the laws of the United States.” McCarty v. McCarty, 453 U.S. 210, 220, 101 S. Ct. 2728, 69 L. Ed. 2d 589 (1981) (quoting Hisquierdo v. Hisquierdo, 439 U.S. 572, 581, 99 S. Ct. 802, 59 L. Ed. 2d 1 [1979]). But in some exceptional cases, federal law preempts “‘state family and family-property law” if the state law does “‘‘“major damage” to “clear and substantial” federal interests.” Id. at 220.
In 1981, the United State Supreme Court concluded a state court‘s division of a military member‘s retirement pay pursuant to state community property law caused such damage and thus was preempted. McCarty, 453 U.S. at 211. Nevertheless, the United States Supreme Court observed that “Congress may well decide . . . that more protection should be afforded a former spouse of a retired service member. This decision, however, is for Congress alone.” Id. at 235-36.
The USFSPA was passed in direct response to the United States Supreme Court decision in McCarty. See Mansell v. Mansell, 490 U.S. 581, 584-85, 109 S. Ct. 2023, 104 L. Ed. 2d 675 (1989); see also
Alfonza relies on this history to argue the USFSPA concerns subject-matter jurisdiction. Even if this conclusion can be drawn from the language in McCarty, Congress’ decision to make the USFSPA retroactively effective on June 25, 1981, the day before McCarty was issued, provides “strong evidence of Congressional intent to remove all consequences of the McCarty decision.” 2 Turner, Equitable Distribution of Property § 6:4 (3d ed. 2005). Moreover, as the Eastern District of Virginia federal court held in Brown v. Harms, 863 F. Supp. 278 (E.D. Va. 1994), the USFSPA does not concern subject-matter jurisdiction.
There, a German wife sought to partition the military retirement pay of her husband, who had been a member of the United States military and was an Illinois resident. The wife, after obtaining a divorce in Germany, argued the USFSPA confers subject-matter jurisdiction on federal courts to divide military pay. The court held, however, that the USFSPA did not “purport to confer subject matter jurisdiction on any court.” 863 F. Supp. at 280. Instead, the USFSPA makes clear that “courts that already have subject
We agree with this analysis and conclude, as to subject matter, Kansas district courts are courts of “competent jurisdiction” under the USFSPA and the USFSPA does not limit, but rather recognizes, that subject-matter jurisdiction.
1.2.2 The Limitations of the USFSPA: Jurisdiction over the Member
Nevertheless, without question, the USFSPA limits state courts’ authority. Again, that limitation arises from the USFSPA provision that prohibits a court from entering an order about disposable retired pay of a service member “unless the court has jurisdiction over the member by reason of (A) his residence, other than because of military assignment, in the territorial jurisdiction of the court, (B) his domicile in the territorial jurisdiction of the court, or (C) his consent to the jurisdiction of the court.” (Emphasis added.)
A plain-language reading of the statute confirms this section addresses personal, not subject-matter, jurisdiction. Fox, 50 Kan. App. 2d at 65. The section concerns “jurisdiction over the member,” i.e., a person. And, as рreviously discussed, under Kansas law the reasons by which the court may have jurisdiction—residence, domicile, and consent—are traditional concepts related to personal jurisdiction. The same is true under federal law. See Bristol-Myers Squibb Co. v. Superior Court of California, 582 U.S. 255, 137 S. Ct. 1773, 1780, 198 L. Ed. 2d 395 (2017) (“For an individual, the paradigm forum for the exercise of general [personal] jurisdiction is the individual‘s domicile.“); BNSF Ry. Co. v. Tyrrell, 581 U.S. 402, 137 S. Ct. 1549, 1556, 198 L. Ed. 2d 36 (2017) (“[A]bsent consent, a basis for service of summons on the defendant is prerequisite to the exercise of personal jurisdiction.” [Emphasis added.]); see also 5B Wright & Miller, Federal Practice & Procedure: Civil 3d § 1351 (2004) (noting challenges to personal jurisdiction can be waived by express or implied consent).
Thus, the USFSPA does not preempt the exercise of personal jurisdiction if a military member resides in Kansas (other than because of military assignment), has his or her domicile in Kansas, or consents to a Kansas court‘s jurisdiction. But, by providing limited grounds for the exercise of personal jurisdiction, the USFSPA preempts Kansas’ long-arm statute and, for example, its provision that allows personal jurisdiction if the parties lived in a marital relationship in Kansas and one person continues to reside in the state. See
Interpreting
Other courts, including the Kansas Court of Appeals in this case, have adopted the Wagner court‘s reasoning. E.g., Williams, 52 Kan. App. 2d at 446-49; Fox, 50 Kan. App. 2d at 66; Johnson v. Johnson, 386 P.3d 1049 (Okla. Civ. App. 2016). And other courts, without reliance on Wagner, concluded the Act addresses personal jurisdiction. E.g., Flora v. Flora, 603 A.2d 723, 724-25 (R.I. 1992) (concluding USFSPA provided sole basis for obtaining jurisdiction over ex-husband); Dunn v. Dunn, 708 S.W.2d 20, 22 (Tex. App. 1986) (“Personal jurisdiction for a partition action, with respect to military retirement benefits, is governed by [USFSPA].“); see also 21 C.J.S., Courts § 59 (2017) (
We acknowledge there is a split in authority with some courts concluding the USFSPA limits state court subject-matter jurisdiction. See, e.g., Steel v. United States, 813 F.2d 1545 (9th Cir. 1987); Lewis v. Lewis, 695 F. Supp. 1089 (D. Nev. 1988); In re Marriage of Akins, 932 P.2d 863, 866 (Colo. App. 1997); Allen v. Allen, 484 So. 2d 269 (La. App.), writ denied, 488 So. 2d 199 (La. 1986). Other courts have not committed, referring generally to the court‘s “jurisdiction.” E.g., Seeley v. Seeley, 690 S.W.2d 626 (Tex. App. 1985); Southern v. Glenn, 677 S.W.2d 576, 583 (Tex. App. 1984).
Although these cases lend some support to Alfonza‘s position, we find those courts holding the limitations of the USFSPA apply to personal, not subject-matter, jurisdiction are more persuasive. The cases holding otherwise run contrary to the plain language of
This position finds further support from some decisions that the United States Supreme Court declined to review. These cases indicate the McCarty ruling and the USFSPA‘s passage in response do not impact state court subject-matter jurisdiction to divide military retirement benefits in a divorce proceeding.
The first such case is In re Marriage of Sheldon, 124 Cal. App. 3d 371, 177 Cal. Rptr. 380 (1981). Before the district court, a husband argued McCarty should apply retroactively to a prior state court determination that his military pension should be considered part of the community, rather than his separate property. The California trial and appeals courts rejected his argument. 124 Cal. App. 3d at 377. The husband appealed to the United States Supreme Court, which dismissed the appeal for “want of a substantial federal question.” Sheldon v. Sheldon, 456 U.S. 941, 102 S. Ct. 2002, 72 L. Ed. 2d 462 (1982).
Subsequently, in White v. White, 731 F.2d 1440 (9th Cir. 1984), the federal Ninth Circuit Court of Appeals discussed the importance of the United States Supreme Court‘s dismissal of Sheldon. It noted that the husband had phrased his issue before the Supreme Court as whether the state court‘s judgment was “‘void for lack of subject matter jurisdiction where such judgments were entered after Congress had preempted the area of law.” 731 F.2d at 1443 (quoting 50 U.S.L.W. 3869). The summary dismissal of an appeal raising that issue, the Ninth Circuit said, “operates as a decision on the merits on the challenges presented in the statement of jurisdiction.” 731 F.2d at 1443; see Hicks v. Miranda, 422 U.S. 332, 344, 95 S. Ct. 2281, 45 L. Ed. 2d 223 (1975) (‘‘‘[V]otes to affirm summarily, and to dismiss for want of a substantial federal question, it hardly needs comment, are votes on the merits of a case.‘” [quoting Ohio ex rel. Eaton v. Price, 360 U.S. 246, 247, 79 S. Ct. 978, 3 L. Ed. 2d 1200 (1959)]). Thus, the Supreme Court rejected the argument that the preemption of military retirement benefits deprives a state court of subject-matter jurisdiction to divide the retirement benefits. See 2 Turner, Equitable Distribution § 6:6.
The proceedings that followed the United States Supreme Court‘s decision in Mansell v. Mansell, 490 U.S. 581, 593, 109 S. Ct. 2023, 104 L. Ed. 2d 675 (1989), also support the conclusion that
In the first trial court proceeding in Mansell, which occurred before the United States Suрreme Court‘s preemption decision in McCarty, a husband and wife reached a property settlement that awarded the wife 50% of the husband‘s military retirement pay, including a portion of the retirement the husband had waived in order to receive disability benefits. Following McCarty and passage of the USFSPA, the husband filed a motion in state court to modify the settlement decree‘s terms. The state court denied
The United States Supreme Court noted that, although the USFSPA authorizes state courts to treat as community property “disposable retired pay,”
Nevertheless, the Court noted in a footnоte that there remained a possibility the judgment could not be reversed under California state law of res judicata. Id. at 586 n.5. By acknowledging this possibility, the Supreme Court implicitly recognized the USFSPA did not limit state court subject-matter jurisdiction; if the Act had the effect of depriving a state court of subject-matter jurisdiction, then res judicata would not protect the judgment. The California state court walked through the door opened by footnote 5. In re Marriage of Mansell, 217 Cal. App. 3d 219, 265 Cal. Rptr. 227 (1989), cert. denied, 498 U.S. 806 (1990).
On remand, the husband argued the judgment was void for lack of subject-matter jurisdiction. 217 Cal. App. 3d at 227. The California court rejected the husband‘s argument that McCarty and Mansell concerned subject-matter jurisdiction over retirement or disability pay. 217 Cal. App. 3d at 228. Instead, the court characterized the issue in McCarty as whether a state could divide military retirement benefits pursuant to
state, rather than federal, law. The court then concluded subject-matter jurisdiction vested when the lower court entered its final decree. 217 Cal. App. 3d at 229. It continued: “While under the reasoning in McCarty the court should have applied federal rather than state law in determining the character of the retired pay, it was within the court‘s jurisdiction to make that characterization, right or wrong. The judgment was therefore not void for want of subject matter jurisdiction.” 217 Cal. App. 3d at 229. The California court concluded that to the extent the United States Supreme Court decision “is the law of the case herein, it has no impact on the question of subject matter jurisdiction.” (Emphasis added.) 217 Cal. App. 3d at 229. The husband appealed again to the United States Supreme Court, but the Court denied review.The United States Supreme Court‘s footnote in Mansell and the subsequent proceedings eliminate “any remaining possibility that the holdings in McCarty and Mansell are rules of subject matter jurisdiction.” 2 Turner, Equitable Division § 6:6.
Our review of this history further confirms our conclusion that the
Accordingly, the district court had subject-matter jurisdiction over this case in 1994. We now turn to Alfonza‘s argument that the court‘s exercise of personal jurisdiction required affirmative consent to the division of his military retirement benefits.
ISSUE 2: Does Alfonza‘s mere failure to object during the divorce proceeding to the district court‘s jurisdiction over his retirement benefits equate to his “consent” to jurisdiction under the provisions of the
As we just listed, there are three routes to personal jurisdiction: residence, domicile, and consent. Neither party appears to argue that Alfonza resided in Kansas at the time of the original divorce proceeding. Joann presented facts to support personal jurisdiction based on domicile at the district court, but she did not raise the argument in her appellate briefing. Therefore, we deem this argument inadequately briefed and consequently abandoned. See State v. Logsdon, 304 Kan. 3, 29, 371 P.3d 836 (2016). This
Alfonza argues he did not consent to the division of his military retirement benefits. He asserts the plain meaning of “consent” is not “fail to object.” Put differently, Alfonza argues “consent” requires express consent and does not encompass the notion of implied consent. He further argues the consent must be specific to division of the military retirement benefits and not generally to the court‘s exercise of jurisdiction over a divorce.
We now consider the meaning of “consent” as used in the
Nevertheless, when interpreting the statute, “we presume that ‘Congress is aware of existing law when it passes legislation.‘” Mississippi ex rel. Hood v. AU Optronics Corp., 571 U.S. 161, 169, 134 S. Ct. 736, 742, 187 L. Ed. 2d 654 (2014) (quoting Hall v. United States, 566 U.S. 506, 516, 132 S. Ct. 1882, 1889, 182 L. Ed. 2d 840 [2012]). Furthermore, courts “‘normally assume that, when Congress enacts statutes, it is aware of relevant judicial precedent.‘” Ryan v. Gonzales, 568 U.S. 57, 66, 133 S. Ct. 696, 184 L. Ed. 2d 528 (2013) (quoting Merck & Co. v. Reynolds, 559 U.S. 633, 648, 130 S. Ct. 1784, 176 L. Ed. 2d 582 [2010]). So to better understand the meaning of “consent” as used in the
By that point in time, the United States Supreme Court had recognized a “variety of legal arrangements have been taken to represent exрress or implied consent to the personal jurisdiction of the court.” Insurance Corp., 456 U.S. at 703 (citing National Equipment Rental, Ltd. v. Szukhent, 375 U.S. 311, 316, 84 S. Ct. 411, 414, 11 L. Ed. 2d 354 [1964]; Petrowski v. Hawkeye-Security Co., 350 U.S. 495, 76 S. Ct. 490, 100 L. Ed. 639 [1956]; Victory Transport Inc. v. Comisaria General de Abastecimientos y Transportes, 336 F.2d 354 [2d Cir. 1964]; 2 J. Moore & J. Lucas, Moore‘s Federal Practice ¶ 4.02[3] n.22 [1982]).
Two of these legal arrangements or circumstances are significant in this case. First, “an individual may submit to the jurisdiction of the court by appearance.” 456 U.S. at 703 (citing McDonald v. Mabee, 243 U.S. 90, 91, 37 S. Ct. 343, 61 L. Ed. 608 [1917]). Second, the Court had “upheld state procedures which find constructive consent to the personal jurisdiction of the state court in the voluntary use of certain state procedures.” 456 U.S. at 704 (citing Adam v. Saenger, 303 U.S. 59, 67-68, 58 S. Ct. 454, 82 L. Ed. 649 [1938]; Chicago Life Ins. Co. v. Cherry, 244 U.S. 25, 29-30, 37 S. Ct. 492, 61 L. Ed. 966 [1917]).
Thus, federal law at the time the
These presumptions are also valid under Kansas law regarding personal jurisdiction. Kansas law, like federal law, recognizes a person can waive the defense to personal jurisdiction by making a general appearance or by filing a responsive pleading without raising personal jurisdiction as a defense. See
A number of courts have held that a state court may exercise personal jurisdiction over
In Davis, the Arizona Court of Appeals considered the husband‘s acts that affirmatively invoked the lower court‘s jurisdiction, including making a general appearance, appearing in person and through counsel, requesting a special master to determine the status of his retirement, and asking for clarification of the special master‘s role and payment of the special master‘s fees. And in Allen, 484 So. 2d 269, even though the court treated the
Although implied consent to personal jurisdiction—or, as stated somewhat differently, constructive waiver of the defense—by failing to promptly raise the objection is well-established, some courts have nonetheless imposed a more restrictive reading of consent as used in the
The Wagner court recognized that a court with personal jurisdiction in an initial divorce may, in some circumstances, bind the parties “by subsequent orders over connected matters.” 564 Pa. at 459. The court also acknowledged the time-honored rule that “the failure to file a timely objection to personal jurisdiction constitutes, under the Federal Rules of Civil Procedure and сomparable state rules, a waiver of the objection.” And the court recognized that the
The Wagner court read the
In the second case Alfonza relies on, Flora, 603 A.2d 723, the Rhode Island Supreme Court rejected a wife‘s argument that the husband gave implied consent to the division of his military retirement benefits. There, the parties obtained a final judgment of divorce in 1983. The decree did not provide for distribution of the husband‘s military pension, and the issue did not appear to be litigated at all in the initial court proceeding. Five years later, the wife sought to amend the divorce decree to address the military pension. The Rhode Island Supreme Court rejected implied consent as a theory for asserting jurisdiction over the husband, who had filed for divorce in the original action but had been domiciled in California since 1982. 603 A.2d at 723-25.
We are not persuaded that either Wagner or Flora help Alfonza. Both cases involved claims to military retirement benefits that were only asserted years after the cases
Moreover, we are not persuaded that the
In summary, we conclude the traditional rules of personal jurisdiction apply, including implied consent and waiver of objections. As those rules apply in this case, we hold the district court had personal jurisdiction over Alfonza in 1994 based on implied consent, which was demonstrated by his active participation in these proceedings. He filed an answer to Joann‘s complaint, which sought division of marital property. And under Kansas law marital property includes any military retirement benefits.
ISSUE 3: Did the district court have authority to award attorney fees?
In the district court, Joann was awarded attorney fees totaling $6,092. Alfonza‘s briefing focuses on the district court‘s authority to award attorney fees, not the amount. In addition, Alfonza conceded at oral argument that his only dispute related to the district court‘s authority. We therefore deem abandoned any argument about the amount of attorney fees and instead turn our attention to Alfonza‘s argument that the court was not authorized to award attorney fees in this case. See Logsdon, 304 Kan. at 29.
Alfonza challenges the district court‘s authority on two theories. The first (issue number three in his petition for review) is dependent upon us agreeing with Alfonza that the district court lacked jurisdiction under the provisions of the
As Alfonza argues, “a Kansas court may not award attorney fees unless a statute authorizes the award or there is an agreement between the parties allowing attorney fees, . . . [and] [t]he question of whether a court has the authority to award attorney fees is a question of law over which an appellate court has unlimited review.” Snider v. American Family Mut. Ins. Co., 297 Kan. 157, 162, 298 P.3d 1120 (2013).
The district court did not identify the statutory basis for its award of attorney fees in its November 25, 2014, order. It did mention a letter dated October 8, 2014, which might cite a statute. But that letter is not a part of the record on appeal.
Alternatively, thе district court might have felt the source of the authority was obvious because this case originated with the 1994 petition in the Williams’ divorce, which initiated proceedings that were governed by the Kansas Family Law Code. The Kansas Family Law Code authorizes Kansas courts to award attorney fees in divorce, separate property, or annulment cases “to either party as justice and equity require.”
Alfonza, however, presents a third option and asks us to treat this action as one for garnishment based on Joann‘s initial filing that reinitiated the proceedings almost two decades after the divorce was granted. Joann used a form available from the Shawnee County district court. She completed the
Joann proceeded pro se at the time she filed this motion. Therefore, her motion should be liberally construed. See Sperry v. McKune, 305 Kan. 469, 489-90, 384 P.3d 1003 (2016). Liberal construction allows courts to grant relief based on the facts alleged, i.e., “the substance of the pleading controls over its label.” In re Estate of Broderick, 34 Kan. App. 2d 695, 701, 125 P.3d 564 (2005) (citing Jackson v. State, 1 Kan. App. 2d 744, Syl. ¶ 3, 573 P.2d 637 [1977], rev. denied 225 Kan. 844 [1978]).
Even construing this motion liberally, Joann did not actually garnish any funds or come close to procedurally succeeding in doing so. Moreover, Alfonza did not respond on these procedural grounds. Instead, Alfonza argued the divorce court had lacked the authority to enter judgment in light of the jurisdictional requirements of the
In Vanover, during initial divorce proceedings, the wife agreed to defer enforcement of the portion of the divorce decree awarding child support and maintenance until the husband had concluded litigation against his former employer. Subsequently, when the wife filed a garnishment, the husband argued the judgment had become dormant and was therefore uncollectible. The trial court rejected that argument and ordered payment from the garnished funds to the wife.
In contrast, in the current case, the issues were broader than those raised by an attempted seizure of property through a garnishment—that is, the question of whether a party timely sought to collect funds awarded in a judgment. Alfonza challenged the underlying judgment by attacking jurisdiction, and his аrguments resulted in a modification of the divorce decree. Given that, the substance of the proceedings did not deal with an order of garnishment and collection but with the division of property. Consequently, the district court could, and apparently did, look to the statutory code governing the judgment, the Kansas Family Law Code, to determine whether attorney fees are allowed. And a statute in the Code,
After oral arguments before this court, a new attorney fee issue arose when Joann filed a motion requesting attorney fees incurred in proceedings before the Court of Appeals. Alfonza objects on a number of grounds, including Joann‘s failure to comply with Supreme Court Rule 7.07(b) (2018 Kan. S. Ct. R. 50). Among other things, the rule requires the motion to be filed no later than 14 days after oral argument or the date of the appellate clerk‘s letter assigning the case to a nonargument calendar. In addition, the rule requires an affidavit “attached to the motion specifying: (A) the nature and extent of the services rendered; (B) the time expended on the appeal; and (C) the factors considered in determining the reasonableness of the fee. (See KRPC 1.5 Fees).” (2018 Kan. S. Ct. R. 51).
While Alfonza argues Joann‘s motion was untimely, this issue involves a complicated procedural morass we need not unravel because the motion fails on other grounds. An affidavit did not accompany Joann‘s motion. A copy of a billing statement from Joann‘s counsel was attached, but it was unsworn and did not address the factors of the Kansas Rules of Professional Conduct (KRPC) 1.5(a) (2018 Kan. S. Ct. R. 294). Because of these failures, we deny Joann‘s motion for attorney fees incurred in proceedings before the Court of Appeals.
CONCLUSION
For the foregoing reasons, the decision of the Court of Appeals is affirmed. The district court‘s divorce decree, as modified by the district court‘s November 25, 2014 order, is affirmed.
Affirmed.
ROSEN, J., not participating.
JEFFRY L. JACK, District Judge, assigned.1
