Opinion
I. Introduction
John B. Kilroy, Jr., a respondent in a family law child support modification proceeding brought by Sharon S. Cagle Winter, the mother of the minor, has filed a prohibition petition seeking to restrain the respondent court from proceeding with a hearing on an order to show cause concerning potential modification of a Georgia child support decree. Mr. Kilroy argues that the respondent court does not have jurisdiction to modify a Georgia child support order because of the Full Faith and Credit for Child Support Orders Act. (28 U.S.C. § 1738B.) We agree with Mr. Kilroy, issue our writ of prohibition, and direct the respondent court quash the order to show cause.
II. Procedural and Factual Background
On May 10, 1990, Mr. Kilroy and Ms. Cagle entered into a written agreement which provided: Mr. Kilroy was the father of the minor; Mr.
On July 5, 1996, Ms. Cagle filed a “Statement for Registration of Foreign Support Order and Clerk’s Notice” pursuant to Family Code section 4853.
2
The statement and notice referred to the order of June 18, 1990, and was
Also filed on September 11, 1996, by Ms. Cagle, was an order to show cause re child support and attorney fees. The order to show cause sought to increase the amount of monthly support from $2,750 to that provided for by the child support guidelines. (Fam. Code, § 4050 et seq.) Further, the order
On October 3, 1996, Mr. Kilroy filed a motion to quash the order to show cause. The evidence indicated Ms. Cagle and the minor were residents of Georgia. By contrast, Mr. Kilroy was a California resident. Mr. Kilroy argued that California did not have subject matter jurisdiction because of the provisions of the Full Faith and Credit for Child Support Orders Act codified in 28 United States Code section 1738B. The respondent court denied the motion to quash. The respondent court concluded that California had jurisdiction over Mr. Kilroy and the Full Faith and Credit for Child Support Orders Act was an unconstitutional violation of the Tenth Amendment of the United States Constitution. Mr. Kilroy then filed the present prohibition petition. We issued our alternative writ of prohibition.
III. Discussion
A. Summary of Holding and Standard of Statutory Review
We now determine for the following reasons that California courts at present have no jurisdiction to modify the Forsyth County Georgia support order. We conclude: Under the terms of the Full Faith and Credit for Child Support Orders Act, California courts have no jurisdiction at present to modify the Georgia support order; the Georgia order is one that is subject to
In terms of the application of 28 United States Code section 1738B to the present case, we are presented with an issue of statutory interpretation. Because we are applying a federal statute, we follow rules of statutory construction enunciated by the United States Supreme Court. In
Kaiser Aluminum & Chemical Corp.
v.
Bonjorno
(1990)
B. The “General rule”
In 1994, the Congress adopted the Full Faith and Credit for Child Support Orders Act which was codified at 28 United States Code section 1738B. (Pub.L. No. 103-383 (Oct. 22, 1994) § 3(a), 108 Stat. 4064.) It was amended as to matters not pertinent to this appeal in 1996. (Pub.L. No. 104-193 (Aug. 22, 1996) tit. III, § 322; 110 Stat. 2221.) As presently in force and relevant to this case, 28 United States Code section 1738B(a) states, “(a) General rule.—The appropriate authorities of each State— (1) shall enforce according to its terms a child support order made consistently with this section by a court of another State; and [<]Q (2) shall not seek or make a modification of such an order except in accordance with subsections (e), (f), and (i)." As we will note, the language of 28 United States Code section 1738B(a) sets forth the “General rule” concerning enforcement of another state’s support order. The foregoing plain language permits a state court to modify a child support order such as the Georgia decree in the present case when permitted by 28 United States Code section 17388(e), (f) and (i). In other words, California can modify the Georgia order only if the conditions set forth in 28 United States Code 17388(e), (f), and (i) are met.
C. There Are No Applicable Exceptions to the General Rule
1. The exceptions to the “General rule”
We now proceed to examine the application, if any of the exceptions to the “General rule” set forth in 28 United States Code section 17388(e), (f), and (i). The first requirement that must be present in order to modify another state’s support decree is set forth in 28 United States Code section 17388(e) and it states: “Authority to modify
orders.—A
court of a State may modify a child support order issued by a court of another State if— [50 (1) the court has jurisdiction to make such a child support order pursuant to subsection (i); and [*]D (2)(A) the court of the other State no longer has continuing,
The second aspect of the exceptions to the “General rule” is set forth as follows in 28 United States Code section 1738B(f) which states: “Recognition of child support orders.—If 1 or more child support orders have been issued with regard to an obligor and a child, a court shall apply the following rules in determining which order to recognize for purposes of continuing, exclusive jurisdiction and enforcement: [<J[[ (1) If only 1 court has issued a child support order, the order of that court must be recognized, [f] (2) If 2 or more courts have issued child support orders for the same obligor and child, and only 1 of the courts would have continuing, exclusive jurisdiction under this section, the order of that court must be recognized. [<]□ (3) If 2 or more courts have issued child support orders for the same obligor and child, and more than 1 of the courts would have continuing, exclusive jurisdiction under this section, an order issued by a court in the current home State of the child must be recognized, but if an order has not been issued in the current home State of the child, the order most recently issued must be recognized. [H (4) If 2 or more courts have issued child support orders for the same obligor and child, and none of the courts would have continuing, exclusive jurisdiction under this section, a court may issue a child support order, which must be recognized. [H (5) The court that has issued an order recognized under this subsection is the court having continuing, exclusive jurisdiction.”
The third description of the statutory preconditions to modification of another state’s support decree is found in 28 United States Code section 1738B(i) which states as follows: “Registration for modification.—If there is no individual contestant or child residing in the issuing State, the party or support enforcement agency seeking to modify, or to modify and enforce, a child support order issued in another State shall register that order in a State with jurisdiction over the nonmovant for the purpose of modification.” The plain language of the Full Faith and Credit for Child Support Orders Act prohibits California courts from modifying another state’s decrees unless there is compliance with the provisions of 28 United States Code section 1738B(e), (f), and (i). In this case, unless there has been compliance with 28 United States Code section 1738(e), (f), and (i), the respondent court did not have jurisdiction to modify the Georgia support order.
2. Application of the exceptions to the “General rule” in the present case
First, there has not been compliance with 28 United States Code section 1738B(e). The initial requirement imposed by 28 United States Code
Further, the present modification proceeding does not meet the express statutory requirements of 28 United States Code section 1738B(e)(2) because Georgia has continuing, exclusive jurisdiction as defined by the Full Faith and Credit for Child Support Orders Act and no written consent to jurisdiction has been secured from Mr. Kilroy. As noted previously, 28 United States Code section 1738B(e)(2) sets forth two possible preconditions to modification of another state’s support order as follows: “(2)(A) the court of the other State no longer has continuing, exclusive jurisdiction of the child support order because that State no longer is the child’s State or the residence of any individual contestant; or [f] (B) each individual contestant has filed written consent with the State of continuing, exclusive jurisdiction for a court of another State to modify the order and assume continuing, exclusive jurisdiction over the order.” There is no issue as to the second possible precondition—Mr. Kilroy has not filed a written consent. Hence, the relevant issue is whether “the other State,” Georgia, no longer has “continuing, exclusive jurisdiction” under 28 United States Code section 1738B(e)(2)(A).
Two relevant provisions of the Full Faith and Credit for Child Support Orders Act define “continuing, exclusive jurisdiction.” The first definition of
The Full Faith and Credit for Child Support Orders Act also defines “continuing, exclusive jurisdiction” in another provision as follows: “Continuing jurisdiction.—A court of a State that has made a child support order consistently with this section has continuing, exclusive jurisdiction over the order if the State is the child’s State or the residence of any individual contestant unless the court of another State, acting in accordance with subsections (e) and (f), has made a modification of the order.” (28 U.S.C. § 17388(d).) Georgia remains the residence of both an individual contestant, Ms. Cagle, and the minor. Hence, under the 28 United States Code section 17388(f)(1) and (5), Georgia is the state with “continuing, exclusive jurisdiction.”
When we construe the Full Faith and Credit for Child Support Orders Act as a whole, as we are required to do
(Davis
v.
Michigan Dept. of Treasury
(1989)
D. Ms. Cagle’s Arguments
Ms. Cagle presents two additional arguments, one statutory and the other constitutional, as to why the “General rule” set forth in 28 United States Code section 1738B(a) is inapplicable to the present case and the respondent court has subject matter jurisdiction to modify the Georgia order. She argues no child support order within the meaning of the Full Faith and Credit for Child Support Orders Act was issued by the Forsyth County Superior Court. She further argues the Full Faith and Credit for Child Support Orders Act is unconstitutional. We reject these contentions.
1. The Georgia order
Ms. Cagle argues that the Georgia decree is so vague that it is not subject to the Full Faith and Credit for Child Support Orders Act. We disagree. The order states:
“Order
“The above-captioned matter having come before the Court on Petition of plaintiff, and counsel having appeared on behalf of plaintiff and on behalf of defendant and the minor child, and the parties having consented hereto,
The Full Faith and Credit for Child Support Orders Act defines a “ ‘child support order’” as follows: ‘“[C]hild support order’— [<][] (A) means a judgment, decree, or order of a court requiring the payment of child support in periodic amounts or in a lump sum; and [*][] (B) includes— [H (i) a permanent or temporary order; and (ii) an initial order or a modification of an order.” (28 U.S.C. § 17386(b).) Contrary to Ms. Cagle’s contention, utilizing the plain language test, we conclude that the foregoing decree which incorporated the settlement agreement is an order within the meaning of the Full Faith and Credit for Child Support Orders Act. 5
2. Constitutional issues
Ms. Cagle argues that the Full Faith and Credit for Child Support Orders Act is unconstitutional as applied to her. She contends the Full Faith and
a. interstate commerce
Citing
United States
v.
Lopez, supra,
514 U.S. at pp. 557-564 [115 S.Ct. at pp. 1629-1632; 131 L.Ed.2d at pp. 636-641], Ms. Cagle argues that the Full Faith and Credit for Child Support Orders Act cannot be sustained as a proper regulation of interstate commerce. Article I, section 8, clause 3 of the United States Constitution grants to the Congress the authority “[t]o regulate commerce . . . among the several states . . . .” We apply the following standard of review to a claim that Congress exceed its powers under the Commerce Clause; “We evaluate this claim under the traditional rationality standard of review: we must defer to a congressional finding that a regulated activity affects interstate commerce ‘if there is any rational basis for such a finding,’
Hodel
v.
Virginia Surface Mining & Reclamation Assn., Inc.
[(1981)]
The
Lopez
court, the authority relied upon by Ms. Cagle, which was evaluating the constitutionality of the Gun-Free School Zones Act of 1990 (18 U.S.C. § 922(q)(1)(a)), began its analysis by defining commerce by referring to the opinion of
Gibbons
v.
Ogden
(1824)
Support payments between parents in different states substantially affects interstate commerce. To begin with, such regular transfers of money between residents for purposes of supporting children in different states involves
interstate
commerce. Utilizing the test set forth by Chief Justice Marshall in
Gibbons
v.
Ogden, supra,
22 U.S. at pages 189-190 [
Further, we conclude child support payments is economic activity which
substantially
affects interstate commerce. In evaluating whether economic activity substantially affects interstate commerce, courts, although not
In enacting the Full Faith and Credit for Child Support Act, the Congress found that the lack of uniformity caused the following impacts: noncustodial parents were thereby encouraged to move to another state; the movement of noncustodial parents increased interstate travel and communication that was necessary to secure enforcement of child support orders; the increased time and expenses involved in securing enforcement of support orders were disruptive of occupations and commercial activity; the movement of noncustodial parents to a new state has resulted in massive arrearages nationwide; there was an ongoing avoidance of child support obligations by noncustodial parents; there was the resulting excessive relitigation of child support orders; the excessive relitigation resulted in conflicting orders, confusion, a waste of judicial resources, and loss of public confidence in the courts; the deprivation of liberty and property without due process of law; and burdens on commerce among the states. 6 (Pub.L. 103-383 (Oct. 22, 1994) § 2, 108 Stat. 4064.)
b. Improper command to state government
Citing
New York
v.
United States
(1992)
Otherwise, to date in the past half-century, the United States Supreme Court has rejected all other Tenth Amendment challenges to federal statutes,
To sum up, to date during the past half century, the United States Supreme Court has rejected Tenth Amendment claims in all but two situations. The court has sustained governmental entities’ Tenth Amendment claims where the federal government requires a state to enact and enforce a congressionally mandated regulatory program.
(New York
v.
United States, supra,
With the foregoing unmistakable development of the law in mind, we conclude that under the supremacy clause, as interpreted in
Gregory
v.
Ashcroft, supra,
501 U.S. at pages 469-470 [
However, the Supreme Court has made it clear under the supremacy clause that the reserved powers of the states can be overridden by specific federal statutes which direct state courts to abide by national laws. The controlling authority in this regard is
Gregory
v.
Ashcroft, supra,
501 U.S. at pages 460-461 [
By contrast, the pertinent language in the Full Faith and Credit for Child Support Orders Act unambiguously reflects a specific congressional intent to preempt state court authority to modify another jurisdiction’s orders which insure payments to children unless the enumerated circumstances are present. 28 United States Code section 1738B(a) states with crystal clear explicitness, “The appropriate authorities of each State ...[*][] (1) shall enforce according to its terms . . . and [f] . . . shall not seek or make a modification of such an order except in accordance with subsections (e) (f) and (i).” Unless the circumstances set forth in 28 United States Code section 17388(e), (f), and (i) are present, a state court must enforce and may not modify another jurisdiction’s child support order. There is no ambiguity. Unless the case falls within the ambit of 28 United States Code section 1738B(e), (f), and (i), the duty of every state court judge is clear—there must be enforcement and no modification of another jurisdiction’s child support order. None of the ambiguity cited in Gregory v. Ashcroft, supra, 501 U.S. at pages 461-463 [111 S.Ct. at pages 2401-2402] is present in this case.
Because the limitation on state court jurisdiction is clear, the supremacy clause permitted the Congress to adopt the Full Faith and Credit for Child Support Orders Act. This is so even though 28 United States Code section 1738B preempts state court jurisdiction to modify interstate child support
The foregoing supremacy clause considerations are more compelling given the fact that the full faith and credit clause has an enforcement provision. Article IV, section 1 of the United States Constitution states: “Full Faith and Credit shall be given in each State to the public acts, records, and judicial proceedings of every other State. And the Congress may by general laws prescribe the manner in which such acts, records and proceedings shall be proved, and the effect thereof.” Congress has been expressly delegated the power to enact laws which set forth the effect of “ ‘judicial [proceedings of every other [s]tate.’ ”
(Migra
v.
Warren City School Dist. Bd. of Ed.
(1984)
IV. Disposition
Let a peremptory writ of prohibition issue directing the respondent court to set aside its order of November 8,1996, denying the motion to quash. The respondent court is to issue a new order granting the motion to quash. John B. Kilroy, Jr., is to recover his costs on appeal from Sharon S. Cagle Winter!
Armstrong, J., and Godoy Perez, J., concurred.
Notes
Code of Georgia Annotated section 19-7-22 states: “A father of a child bom out of wedlock may render the same legitimate by petitioning the superior court of the county of his residence, the county of residence of the child, or, if a petition for the adoption of the child is pending, the county in which the adoption petition is filed for legitimization of the child. The petition shall set forth the name, age, and sex of the child, the name of the mother, and, if the father desires the name of the child to be changed, the new name. If the mother is alive, she shall have notice of the petition for legitimization. Upon the presentation and filing of the petition, the court may pass an order declaring the child to be legitimate and to be capable of inheriting from the father in the same manner as if bom in lawful wedlock and specifying the name by which the child shall be known. In addition, the court shall upon notice to the mother further establish such duty as the father may have to support the child, considering the facts and circumstances of the mother’s obligation of support and the needs of the child.”
Family Code section 4853 states: “(a) Except as specified in this section, upon registration, the registered foreign support order shall be treated in the same manner as a support order issued by a court of this state. It has the same effect and is subject to the same procedures, defenses, and proceedings for reopening, vacating, or staying as a support order of this state
28 United States Code section 1738B defines a “contestant” under the Full Faith and Credit for Child Support Orders Act as follows: “ ‘ [Contestant’ means— [¶] (A) a person (including a parent) who— [¶] (i) claims a right to receive child support; [¶] (ii) is a party to a proceeding that may result in the issuance of a child support order; or [¶] (iii) is under a child support order; and [¶] (B) a State or political subdivision of a State to which the right to obtain child support has been assigned.” The parties do not dispute that they are “contestants” within the meaning of the Full Faith and Credit for Child Support Orders Act.
Ms. Cagle suggests without citation to authority that because Mr. Kilroy is the obligor under the Georgia order he has no standing to assert the jurisdictional bar of the Full Faith and Credit for Child Support Orders Act. However, nothing in the plain language of the statute or its legislative history (1994 U.S. Code Cong. & Admin. News, pp. 3259-3265) even implies that an additional exception to the “General rule” in 28 United States Code section 17388(a) exists when the obligee commences modification proceedings. (Cf.
Bennett
v.
Spear
(1997)_ U.S. _, _ [
Because we determine the issue of whether the challenged decree is an “order” within the meaning of the Full Faith and Credit for Child Support Orders Act on the grounds set forth in the body of this opinion, we need not address the question of whether Ms. Cagle is estopped to contend otherwise because: her complaint for support refers to the Georgia decree as a “child support order" and a “judgment”; her counsel filed an order to show cause to modify the amount of child support payable under the Georgia order and the settlement agreement; and her points and authorities in opposition to the motion to quash refer to the Georgia decree as a “support order” on six occasions. (See
McClure
v.
Donovan
(1949)
The full statement of congressional findings was as follows: “(a) Findings.—The Congress finds that— [¶] (1) there is a large and growing number of child support cases annually involving disputes between parents who reside in different States; [¶] (2) the laws by which the courts of different jurisdictions determine their authority to establish child support orders are not uniform; [¶] (3) those laws, along'with the limits imposed by the Federal system on the authority of each State to take certain actions outside its own boundaries— [¶] (A) encourage noncustodial parents to relocate outside the States where their children and the custodial parents reside to avoid the jurisdiction of the courts of such States, resulting in an increase in the amount of interstate travel and communication required to establish and collect on child support orders and a burden on custodial parents that is expensive, time consuming, and disruptive of occupations and commercial activity; [¶] (B) contribute to the pressing problem of relatively low levels of child support payments in interstate cases and to inequities in child support payments levels that are based solely on the noncustodial parent’s choice of residence; [¶] (C) encourage a disregard of court orders resulting in massive arrearages nationwide; [¶] (D) allow noncustodial parents to avoid the payment of regularly scheduled child support payments for extensive periods of time, resulting in substantial hardship for the children for whom support is due and for their custodians; and [¶] (E) lead to the excessive relitigation of cases and to the establishment of conflicting orders by the courts of various jurisdictions, resulting in confusion, waste of judicial resources, disrespect for the courts, and a diminution of public confidence in the rule of law; and [¶] (4) among the results of the conditions described in this subsection are— [¶] (A) the failure of the courts of the States to give full faith and credit to the judicial proceedings of the other States; [¶] (B) the deprivation of rights of liberty and property without due process of law; [¶] (C) burdens on commerce among the States; and [¶] (D) harm to the welfare of children and their parents and other custodians.” (Pub.L. 103-383 (Oct. 22, 1994) § 2(a), 108 Stat. 4064.) A report prepared for the Senate Judiciary Committee analyzed the foregoing findings as follows: “Section 2 provides that the Congress finds that a large and growing number of child support cases involve disputes across state lines, and the laws by which courts determine their authority to
29 United States Code section 623(a) states: “It shall be unlawful for an employer— [¶] (1) to fail or refuse to hire or to discharge any individual or otherwise discriminate against any individual with respect to his compensation, terms, conditions, or privileges of employment, because of such individual’s age; [¶] (2) to limit, segregate, or classify his employees in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee, because of such individual’s age; or [¶] (3) to reduce the wage rate of any employee in order to comply with this chapter.” 29 United States Code section 631(a) provides: “Individuals at least 40 years of age [¶] The prohibitions in this chapter shall be limited to individuals who are at least 40 years of age.”
