McConnell v. Schmidt, Appellant.
Superior Court of Pennsylvania
April 22, 1975
234 Pa. Super. Ct. 400
Submitted November 11, 1974. Before WATKINS, P. J., JACOBS, HOFFMAN, CERCONE, PRICE, VAN DER VOORT, and SPAETH, JJ.
OPINION PER CURIAM, April 22, 1975:
The order of the court below is reversed.
This court held two votes on this case. Initially, a vote was held on whether to hear this appeal on its merits, or to quash it as interlocutory. A majority of the Court, consisting of HOFFMAN, PRICE, VAN DER VOORT, and SPAETH, JJ., voted to hear this appeal. WATKINS, P.J., and JACOBS and CERCONE, JJ., voted to quash this appeal as interlocutory. The full Court then voted on the merits of this appeal. A majority of the Court, consisting of JACOBS, HOFFMAN, CERCONE and SPAETH, JJ., voted to reverse on the merits. WATKINS, P.J., PRICE, and VAN DER VOORT, JJ., voted to affirm.
OPINION BY HOFFMAN, J., IN SUPPORT OF PER CURIAM ORDER TO REVERSE:
Appellant, the putative father of three illegitimate children, contends that the lower court erred in ordering that the disputed question of paternity be tried by a civil jury where the statute of limitations on a criminal bastardy proceeding expired approximately nine years ago.
On June 27, 1967, appellee filed a complaint under the Civil Procedural Support Law1 in the County Court of Allegheny County (now the Family Division of the Court of Common Pleas of Allegheny County). The complainant alleged that appellant was the father of her three children, and asked that appellant be ordered to make support
Our Court held two votes on this case. Initially, a vote was held on whether to hear this appeal on its merits, or to quash it as interlocutory. A majority of the Court, consisting of HOFFMAN, PRICE, VAN DER VOORT, and SPAETH, JJ., voted to hear this appeal. WATKINS, P.J., and JACOBS and CERCONE, JJ., voted to quash this appeal as interlocutory. The full Court then voted on the merits of this appeal. A majority of the Court, consisting of JACOBS, HOFFMAN, CERCONE and SPAETH, JJ., voted to reverse on the merits. WATKINS, P.J., PRICE, and VAN DER VOORT, JJ., voted to affirm. This opinion announces the decision of the Court on both the appealability of the lower court‘s order and the merits of this case.
I
Before discussing the merits of this case, it is necessary to determine whether this Court has jurisdiction of this appeal. Ordinarily, the appellate jurisdiction of
In an appropriate case, we may entertain an interlocutory appeal as an exercise of our discretion under Section 501 (b) of the Appellate Court Jurisdiction Act,3 where it involves a controlling question of law about which there is a substantial difference of opinion. Section 501 (b), however, provides that “[w]hen a court ... in making an interlocutory order in a matter in which its final order would be within the jurisdiction of an appellate court, shall be of the opinion that such order involves a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate termination of the matter, it shall so state in such order. The appellate court may thereupon, in its discretion, permit an appeal to be taken from such order.” (Emphasis supplied.) Therefore, our discretion to allow an interlocutory appeal cannot be invoked unless the lower court first certifies that its order involves such a controlling question of law. The order of February 6, 1974, on appeal in this case, contains no such statement of certification. Thus, we cannot entertain this appeal under Section 501(b). Compare Commonwealth v. Guardiani, 226 Pa. Superior Ct. 435, 310 A. 2d 422 (1973) (no statement of certification by lower court, appeal
Appellant may have believed that his appeal, although interlocutory and uncertified, was properly before our Court under the terms of the Act of March 5, 1925,4 which provides that “[w]herever in any proceeding at law or in equity the question of jurisdiction over the defendant or of the cause of action for which suit is brought is raised in the court in the first instance, it shall be preliminarily determined by the court upon the pleadings or with depositions, as the case may require; and the decision may be appealed to the Supreme Court or the Superior Court, as in cases of final judgments.” This appeal does not raise such a question of jurisdiction.
It appears that insofar as appellant attempts to raise a jurisdictional question, he is attacking the subject matter jurisdiction of the Common Pleas Court of Allegheny County, rather than the jurisdiction of the court over his person. If the Common Pleas Court lacked subject matter jurisdiction over the question of paternity in an action for the support of illegitimate children under the Civil Procedural Support Law, then it would follow axiomatically that such subject matter jurisdiction could not be created by consent of the parties, Appeal of Kramer, 445 Pa. 238, 282 A. 2d 386 (1971), nor could the lack of such jurisdiction ever be waived, Commonwealth v. Little, 455 Pa. 163, 314 A. 2d 270 (1974) absent explicit statutory authority for such a waiver. Our Court has held, however, that a Common Pleas Court judge may determine a disputed issue of paternity in a Civil Procedural Support Law case if the putative father agrees to that procedure. Commonwealth v. Jacobs, 220 Pa. Superior Ct. 31, 279 A. 2d 251 (1971). This holding taken by itself is sufficient to demonstrate that the lower court had sub-
This is not to suggest that, on the facts of record, the lower court may properly grant the complainant the relief demanded. The test of subject matter jurisdiction is “whether the court had power to enter upon the inquiry, not whether it might ultimately decide that it could not give relief in the particular case: Drummond v. Drummond, 402 Pa. 534, 538, 167 A. 2d 287, 290 (1961).5
As the instant appeal is interlocutory, uncertified, and does not raise a question of the lower court‘s jurisdiction, our Court would ordinarily order that it be quashed. Nevertheless, appellee has neither filed a brief nor challenged our jurisdiction in any way. The Appellate Court Jurisdiction Act, supra, n.2, art. III, §503 (a),
As the appellee has not objected to our taking jurisdiction over this interlocutory appeal, and as an opinion on the merits at this point would facilitate the speedy determination of this action, our Court should entertain this appeal on its merits.
II
Turning to the merits of this appeal, it appears that the lower court erred in ordering that the issue of paternity be determined in a jury trial in the Civil Division of the Court of Common Pleas.
The lower court in this case has attempted to create a new form of support action never contemplated by the legislature. Where the legislature has provided two specific procedures for the enforcement of the right of support for illegitimate children, the Civil Procedural Support Law and criminal proceedings for bastardy or willful failure to support an illegitimate child,10 and where these two procedures are ringed with various special procedural requirements, it is not the job of our Court to create a new hybrid procedure for the vindication of this right. The procedure contemplated by the lower court would become, to borrow a phrase from former Judge PACKEL, “a bastard proceeding in a double sense.”11 The
Assuming arguendo that we might introduce such a novel procedure in an appropriate case, this is not such a case. Appellee has delayed so long in bringing suit that one of the children for whom support has been sought will attain majority this August. Although appellant, the putative father, has not made any support payments since February, 1962, the complainant did not bring suit until June, 1967. Even after bringing suit, appellee delayed six and a half years before serving appellant with valid process.14 Yet the applicable law, from
SPAETH, J., joins in this opinion.
CONCURRING AND DISSENTING OPINION BY PRICE, J.:
The substantive issue raised in this appeal is whether
The appeal from the order of court which certified this action to the Civil Division of the Court of Common Pleas of Allegheny County for a trial by jury on the issue of paternity purportedly raises the question of the court‘s jurisdiction to hear the case once the criminal statute of limitations has run. The Pennsylvania Supreme Court has stated that when the bar of the statute of limitations is raised, the issue is not one of the court‘s power to hear the case, but is rather an objection to the mode in which the case was brought before the court. Bellotti v. Spaeder, 433 Pa. 219, 249 A.2d 343 (1969). That is, an allegation that an action is barred by the statute of limitations is a procedural bar to recovery, Goldstein v. Stadler, 417 Pa. 589, 208 A.2d 850 (1965), but does not affect jurisdiction. Consequently, the appeal could be quashed as interlocutory. See the Appellate Court Jurisdiction Act, Act of July 31, 1970, P.L. 673, No. 223, art. III, §302 (
However, the issue presented by this appeal is of singular importance in that it involves a controlling question of law which could involve a substantial difference of opinion. Therefore, I concur in the entertaining of this appeal pursuant to this court‘s discretionary powers of review, as outlined in the majority opinion.
The record indicates that on June 27, 1967, the appellee-mother filed a complaint for support in the Family Division of the Court of Common Pleas of Allegheny County, alleging that appellant is the father of her three children, born out of wedlock. The children were born on October 18, 1957; February 26, 1959; and May 5, 1963, respectively. Appellant, who has never been married to appellee, was first served with notice of the pendency of this action circa January 10, 1974, one month after appellee had filed a rule to show cause why a support order should not be entered. From the initial filing of the complaint on June 27, 1967, until the filing of the rule to show cause on December 10, 1973, appellee did not pursue the entry of the requested support order.
A hearing on the rule to show cause was held January 10, 1974. At this hearing, appellant appeared but did not testify. However, through his attorney, he denied paternity, questioned the propriety of a civil determination of the disputed paternity, and demanded a jury trial.2 The court entered an order on February 6, 1974, denying appellant‘s motion to dismiss for lack of jurisdiction.3 In addition, the court certified the case to the Civil Division of the Court of Common Pleas for a jury trial.
Judge SPARVERO, in explaining his decision to certify the case to the Civil Division for a jury determination of paternity, stated:
“Here, the Statute of Limitations has run and the defendant has no criminal liability. The youngest of the three children is ten (10) years old. Thus, if this matter is referred to a Criminal Court, the de-
fendant may cite the Statute of Limitations as a defense. ...
We believe that neither the Supreme nor the Superior Court intended to prohibit civil jurisdiction when the Statute of Limitations [for criminal action] has run.”
I agree with Judge SPARVERO‘S sentiments, and would hold that when the criminal statute of limitations has expired, a jury convened in the Civil Division4 should be permitted to determine the issue of paternity.
The leading case in this area, Commonwealth v. Dillworth, supra, holds that when a man demands a jury trial on the issue of his paternity, it must be granted, for this right may not be dispensed with unless the consent of both parties is obtained. However, Dillworth does not specify whether the jury trial must be conducted as a civil or criminal trial.
I do not construe Dillworth as mandating a jury trial on the criminal side of the Courts of Common Pleas when the only issue to be determined is the paternity of the putative father and his consequent liability to support the children. I believe that a jury trial on the civil side will sufficiently protect the interest of the putative father, as long as the prosecutrix proves beyond a reasonable doubt that the alleged father sired the children. If this higher burden of proof is met, the putative father may then face a suit for support under the Civil Procedural Support Law, but no criminal conviction will appear on his record. In any event, a verdict against the father
In a case which raised the effect of Dillworth, Commonwealth v. Jacobs, 220 Pa. Superior Ct. 31, 34, 279 A.2d 251, 252 (1971), the court stated:
“We conclude that Dillworth, supra, does not require that all putative fathers be tried in criminal proceedings. Rather, we read that decision as a mandate to safeguard the right to jury trial (and the other protections afforded in criminal proceedings).”
In Jacobs, the defendant-father had requested a civil determination of his paternity. The court found that he had waived the rights attendant upon criminal proceedings, and a non-jury hearing was held. The court noted futher that:
“By allowing the putative father the alternative of a civil determination, of both paternity and amount of support, the child‘s interest will in no way be adversely affected. Where a defendant chooses a civil determination, he will be deemed to have fully waived his jury trial rights and all other protections ancillary to criminal proceedings including the right to have guilt proven ‘beyond a reasonable doubt.‘” 220 Pa. Superior Ct. at 38, 279 A.2d at 254.5
In the present situation, it is particularly necessary that a civilly-convened jury trial be held, because the criminal statute of limitations expired several years ago. Under the majority‘s rationale, i.e., that only a criminal adjudication of paternity will serve as the basis for an award of support, a putative father in these circumstances will never be held liable for the support of his
I would affirm the order of the lower court and remand the case for proceedings consistent with this Opinion.
VAN DER VOORT, J., joins in this concurring and dissenting opinion.
OPINION BY JACOBS, J., DISSENTING IN PART:
This appeal was brought from the order of the court below certifying the issue of paternity for determination by the civil division of the court of common pleas in a jury trial. In my view, an appeal from such an order is interlocutory and should not be considered by this Court either as a matter within our discretion,1 as the majority holds, or as a question of jurisdiction.2
In the present case, the complainant initially filed a civil complaint for support of her three children, naming appellant as defendant, in 1967. At that time the children were four, eight and ten years of age. The allegation in the complaint was that the defendant had not contributed to the support of these children for the preceding five years. A hearing was held on January 10, 1974. At the hearing, counsel for appellant entered on behalf of his
Under the Appellate Court Jurisdiction Act, this Court has exclusive jurisdiction of appeals from final orders of the courts of common pleas which are not within the exclusive jurisdiction of the Supreme or Commonwealth Courts. Act of July 31, 1970, P.L. 673, art. III, §302,
The question therefore becomes whether the non-final order below falls within a specific statutory provision allowing appeals from interlocutory orders. Those members of the Court who would hear this appeal adopt the position that an appellate court can allow an appeal from an interlocutory order as a matter within its discretion. Two sections of the Appellate Court Jurisdiction Act permit an appellate court to exercise its discretion to accept an appeal. One, the Act of July 31, 1970, P.L. 673, art. V, §501(b),
Both before and after the passage of the Appellate Court Jurisdiction Act, the courts of this Commonwealth have held that the express authorization of law is required to allow an appeal from an interlocutory order. See Brown Estate, supra; Philadelphia v. William Penn Business Institute, 423 Pa. 490, 223 A.2d 850 (1966); Weste v. Grayson-Robinson Stores, Inc., 417 Pa. 6, 207 A.2d 851 (1965). Even consent of the parties does not give an appellate court jurisdiction of an interlocutory
My research does not reveal a single decision where section 503 (a) of the Appellate Court Jurisdiction Act was relied upon as the basis for an appellate court‘s exercise of discretion to accept an interlocutory appeal. To now permit such liberty would be contrary to the intent of the Act. As has been indicated above, the Act has provided for discretionary allowance of interlocutory appeals when the question is certified by the lower court. The parties are protected against harm that might result from the delay occasioned by such interlocutory appeal by the provision in that section that “[a] petition for an allowance of an appeal under this subsection shall not stay the proceedings before the lower court ... unless the lower court ...or the appellate court or a judge thereof shall so order.” Act of July 31, 1970, P.L. 673, art. V,
It is appellant‘s further contention that the lower court lacks the jurisdiction to determine the question of paternity in a civil hearing. A question of the jurisdiction of a lower court, which has been determined by that court, can be appealed even though it is interlocutory. Act of March 5, 1925, P.L. 23, §1,
Before the 1968 amendment to the Pennsylvania Constitution, jurisdiction of disputes involving support of illegitimate children in which the putative father denied a parental relationship was in the quarter sessions court. See Commonwealth v. Pewatts, 200 Pa. Superior Ct. 22, 186 A.2d 408 (1962), allocatur refused, 200 Pa. Superior Ct. xxix
The appeal should be quashed as interlocutory.
WATKINS, P.J., and CERCONE, J., join in this opinion.
Notes
See also Bellotti v. Spaeder, 433 Pa. 219, 249 A. 2d 343 (1969). (The bar of the statute of limitations does not deprive the court of subject matter jurisdiction.) The same circumstance, i.e., a request by the putative father for a civil determination of paternity, occurred in Commonwealth ex rel. Lonesome v. Johnson, 231 Pa. Superior Ct. 335, 331 A.2d 702 (1974). Therein we held that Johnson had waived his jury trial rights and affirmed the propriety of a civil hearing. I can find no such waiver in the instant case. Act of July 31, 1970, P.L. 673, art. V, §501(b),
