Debbie D. NELSON, Plaintiff/Appellee, v. Richard E. NELSON, Defendant/Appellant.
No. 88764.
Supreme Court of Oklahoma.
Feb. 3, 1998.
1998 OK 10 | 954 P.2d 1219
Bill R. Scarth, B. Ruth Kupcha, Claremore, for Defendant/Appellant.
Sam P. Daniel, Ronald W. Little, Tulsa, for Amicus Curiae.
¶1 KAUGER, Chief Justice:
¶2 Two issues are presented: 1) whether Administrative Order CV-95-11 and
FACTS
¶3 On July 19, 1996, the plaintiff/appellee, Debbie D. Nelson (wife/mother), served the defendant/appellant, Richard E. Nelson (husband/father), with a petition for divorce. In the petition, the wife sought: custody of the couple‘s two minor children with the husband to have “reasonable visitation“; an award of child support and child care expenses computed in accordance with the Oklahoma Child Support Guidelines,
¶4 Finding the husband in default, the trial court granted the divorce on November 4, 1996. Under the decree, the wife was given custody of the minor children, and the husband was denied visitation based on his failure to attend the course, “Helping Children Cope with Divorce.”3 The husband was ordered to pay $611.16 monthly for child support and sixty-six percent of any child care expenses. He was also required to provide medical insurance for the children and to pay a portion of any uncovered medical expenses. The decree divided marital property between the parties and awarded the wife $5,000.00 in lieu of alimony as property division. Each party was dirеcted to discharge the debt on vehicles awarded as their separate property. Finally, the husband was ordered to pay the wife‘s attorney fee of $550.00. It is undisputed that the only pleading served on the husband was the petition. In that filing, there was nothing to put the husband on notice that he could be denied visitation with his children.
¶5 On November 27, 1996, the husband filed a motion to vacate the judgment and decree of divorce.4 He asserted that: he did not file an answer because he believed that the property and child support issues would be settled; the child support awarded exceeded provisions of the Oklahoma Child Support Guidelines,
¶6 A hearing on the motion to vacate was held on Decеmber 30, 1996, in which the husband requested that the decree be set aside as to all matters except for the portion of the judgment granting the parties’ divorce. At the hearing, the husband acknowledged that he knew that he was required to attend the Children Coping With Divorce Seminar and that, after the decree was entered, he
¶7 The husband appeаled and he requested that the cause be retained to address the constitutionality of Administrative Order CV-95-1 and
I
¶8 ADMINISTRATIVE RULE CV-95-1 AND
¶9 The husband argues that Administrative Order CV-95-1 and
¶10 The issue of the constitutionality of statutes similar to Administrative Order CV-95-1 and
A. Equal protection.
¶11 The equal protection clause of the fourteenth amendment requires that no state “deny to any person within its jurisdiction the equal protection of the laws.”10 Due process protections encompassed within the
¶13 Administrative Order CV-95-1 and § 107.2 make a single distinction—parents, or persons standing in the parental role, who invoke the jurisdiction of the court in an action which will alter the character of the parental unit may be required to take an educational course intended to lessen the impact of the change on minor children—if minor children are not involved, the requirement does not apply. Recognizing the harmful impact of divorce on children and in attempt to minimize the involvement of minors in parental conflict,19 statutes similar to the order and to § 107.2 have been enacted in a number of jurisdictions.20
¶14 States may seek to protect and facilitate the parental bond through parental participation,21 and they have a strong, traditional interest in setting the terms of and procedures for marriage and divorce.22 The courses mandated by the order and by § 107.2 are educational and cover topics specifically related to children who are members of families experiencing divorce or other disruption of the family unit. Neither the statute nor the administrative order provide that failure to attend the course will result in visitation or custody being denied.23 Rather, to the extent that the requirement places a duty on divorcing parents with minor chil-
B. Due process.
¶15 The husband‘s due process attack on CV-95-1 and on § 107.2 is procedural25—relating to his lack of notice—and substantive,26 concerning the burden attending an educational course relating to the impact of divorce on minors bears on his parental rights. We agree that the husband did not receive notice sufficient to appraise him that his visitation rights might be in peril.27 We also agree that a parent may not be penalized for failure to attend courses mandated
either by the administrative order or by the statute absent notice that completion of the course is required. However, this Court will not assume that simply because here the husband did not receive adequate notice that parties generally will not be advised of the obligation to complete the educational courses.
¶16 The husband‘s constitutional attack on CV-95-1 and § 107.2 on substantive grounds centers on an argument that, absent some jeopardy to the health or safety of children, the government may not intrude in the familial relationship and require parents to attend the mandated educational courses. However, in determining whether the order or the statute constitute a substantive due process violation, a balance must be struck between the right protected and the demands of society.28 We recognize that the relationship of parents to their children is a fundamental, constitutionally protected right.29 However, the liberty interest of the
C. Delegation of legislative authority.
¶17 The husband‘s final attack on
for an unauthorized delegation of the legislative authority in violation of the Oklahoma Constitution
¶18 Additionally, neither the statute nor the administrative order are result determinative. Unquestionably, the relationship of a parent to a child is a constitutionally protected right.37 We agree that an administrative order may not take away or infringe on rights guaranteed by the constitution.38 However, neither § 107.239 nor CV-95-140 require that visitation be denied for failure to attend the mandated seminar. Rather, it is clear that the standard for determining visitation rights remains the “best interest of the child.”41 Administrative Rule CV-95-1 specifically provides only that a party‘s failure to attend the parenting seminar may be considered as “a factor in determining the best interest of the child.” The rule was not
II.
¶19 UNDER THE FACTS PRESENTED, THE TRIAL COURT ABUSED ITS DISCRETION IN REFUSING TO VACATE THE DEFAULT JUDGMENT.
¶20 The father asserts that although he was served with the petition, he was not aware that he could be denied visitation with his children or that a money judgment could be entered against him.45 The wife argues that because the husband was properly served with the petition, he had notice of the proceedings and that he may not assert a lack of procedural due process. Although we disagree that the husband lacked notice his wife was seeking a property
division,46 we agree that he was not advised that his visitation rights were in jeopardy.
¶21 It is elementary and fundamental that “due process of law” encompasses more than a party‘s right to be heard. It begins with a party‘s right to notice of the pendency of an action and of the nature of any relief sought.47 Here, it is undisputed that the husband was served with the petition and that it provided that he was to have “reasonable visitation” with his children.48 Nevertheless, the default decree denied visitation.
¶22 The mother argues that the husband had constructive notice that his visitation rights were at issue by virtue of the existence of Administrative Order CV-95-1 requiring him to attend the seminar, “Children Coping with Divorce.” Although it appears that the husband was aware of the order and of the requirement that he attend the class,49 nothing in the order advised him that failure to attend the course could result in a complete denial of visitation with his children. Rather, the clear language оf the order indicates that failure to successfully complete the seminar may be considered as “a factor” in determining the best interest of the child.50 There is nothing in the record
¶23 Because litigants are entitled to a fair day in court, policy encourages actions being tried on the merits. Default judgments are not favored.52 Nevertheless, a decision to vacate rests in the sound legal discretion of the trial court and it will not be disturbed on appeal absent an abuse of discretion.53 Decisions to vacate depend on the facts and circumstances of each individual case.54 In determining whether there has been an abuse of discretion, we have held that to the extent a default judgment еxceeds the relief requested in the petition, the judgment is void.55 Here, nothing in the petition, in Administrative Order CV-95-1, or in the settlement negotiations with the wife,56 put the husband on notice that his visitation rights were in jeopardy. We find that, under these facts, the trial court abused its discretion by failing to vacate the default judgment.
CONCLUSION
¶24 Only in exceptional cases should a parent be denied the right to visit his or her minor child.57 The standard used by the Legislature and by this Court as a test for granting or withholding visitation is the “best interest of the child.”58 However, neither Administrative Order CV-1-95 nor
AFFIRMED IN PART; REVERSED IN PART; REMANDED.
SUMMERS, V.C.J., and HODGES, LAVENDER, ALMA WILSON and WATT, JJ., concur.
OPALA, J., with whom SIMMS, J., joins, concurs in part and dissents in part.
HARGRAVE, J., dissents.
OPALA, Justice, with whom SIMMS, J., joins, dissenting in part.
¶1 Today the court gives its imprimatur to a local court rule (Administrative Order CV-95-1 [CV-95-1]),1 which requires all parties in every domestic case (divorce, separate maintenance, guardianship, paternity, custody or visitation actions) to complete a seminar entitled “Helping Children Cope with Divorce.” The rule authorizes the trial court to visit sanctions on noncomplying suitors. By its pronouncement the court informs the public that the underpinnings for the rule‘s legitimacy are to be found in an after-enacted statute,
¶2 This case is not about special law tainted by flawed classification. It is about local law that facially offends the § 46 prohibition against procedural rules which do not operate statewide. Unlike the court, I would condemn the judicial district‘s rule as (a) local adjective law impermissible under
I
THE TRILOGY OF CONSTITUTIONAL PROVISIONS THAT AFFECT LEGISLATIVE POWER TO ENACT “SPECIAL” OR “LOCAL” LAW
¶3 Pertinent to an understanding of the rule‘s infirmity are three constitutional sections that deal with the taint of “special” or “local” law—Art. 5, §§ 32,6 467 and 59.8
Art. 5, § 59, Okl. Const. 9
¶4
laws.10 By § 59 a special law is permissible where a general law could not be made applicable. In assessing whether a statute is constitutiоnally permissible under § 59, a three-prong inquiry is to be made: (1) Is the statute a special or general law? (2) If the act is a special law, could a general law be made applicable? and (3) If a general law may not be made applicable, does the statute pass muster as a permissible special law?11
Art. 5, § 46, Okl. Const. 12
¶5
¶6 Although directed to the legislature, the terms of §§ 46 and 59 are equally binding on the courts.15 Our own jurispru-
Art. 5, § 32, Okl. Const. 17
¶7 The terms of
II
CLASSIFICATION THAT MAY BE TERMED PERMISSIBLE UNDER
¶8 Classification was developed to test for fundamental-law conformity legislative acts challenged as violative of § 59.20 In Reynolds v. Porter21 classification was introduced to measure the constitutional orthodoxy of statutory limitations—a subjet protected from disuniformity by § 46. Limitations do not constitute a monolithic subject; they operate on multiple classes of liti-
gation. To test limitations by the gauge of § 46‘s absolute prohibition of disuniformity, Porter analyzed the enactment there under attack by the classification used in the common law for dividing different types of litigation into separate time-bar categories.22
¶19 Classification is still the test for legislative compliance with § 59 rather than for an act‘s orthodoxy when it is measured by the § 46 uniformity-of-procedure mandate. Outside of limitations, the test for § 46 conformity of a challenged act is the presence or absence of uniformity. That is the sole standard this dissent applies to conclude that changing a rule of procedure for an entire class of litigation (recognized by our statutory law) and confining the operation of that change to less than the entire state makes the rule an impermissible “local law” within the meaning of § 46‘s absolute bar against territorial disuniformity of Oklahoma‘s adjective law.
III
THE LOCAL-AND-SPECIAL-LAW DISTINCTION IN OKLAHOMA‘S FUNDAMENTAL LAW
¶10 An impermissible “special act” is one that deals with a subject already covered
¶11 None of the subjects prohibited by
IV
TODAY‘S ANOINTMENT OF LOCAL RULE CV-95-1 CREATES A CONSTITUTIONALLY IMPERMISSIBLE TERRITORIAL DISUNIFORMITY IN CIVIL PROCEDURE, WHICH OFFENDS THE FUNDAMENTAL-LAW MANDATE FOR LIKE STATEWIDE PROCEDURE IN THE COURTS
¶12 We are not dealing here with an impermissible special law but with localization of adjective law by making it operative in but a single two-county district.27 Territorial disuniformity facially condemns the rule as a violation of the § 46 proscription against locally different procedure.28
¶13 No classification is implicated in today‘s testing of the rule in contest. This is so because procedure must have uniform impact (a) in all judicial institutions of the samе cognizance when they are processing like classes of litigation and (b) when they
¶14 In the final analysis, the
dure. It destroys the very fabric our fundamental law inexorably commands.
V
THE RULE ENCROACHES UPON THE INDEPENDENCE OF THE JUDICIAL DECISIONMAKING PROCESS
¶15 The rule under scrutiny here also is offensive to the norm pronounced in Yelloweyes By and Through Gold v. Blevins.32 Blevins holds that an individual judge‘s decisionmaking independence is protected from invasion effected by a court rule. There the court invalidated a local court rule that bound all Oklahoma County district court judges by a ruling (upon a novel point of law) earlier made by one of them. The mandatory character of the rule was condemned as an impermissible restriction on the independence of judicial decisionmaking process.
¶16 Because each trial court must decide independently whether the parties who stand before it should undergo the kind of training mandated by CV-95–1,33 the rule plainly con-
VI
THE COURT‘S RESPONSE TO THIS DISSENT‘S ANALYSIS RESTS ON A FACIAL LEGAL FALLACY
¶17 The court points to Wagnon v. State Farm Fire & Cas Co.34 for authority to create discrete subclasses. Wagnon is inapposite. Under consideration there was a “special law,” while here we deal solely with an impermissible “local law“.35
¶18 The court relies on State ex rel. Wise v. Whistler36 for the notion that the legislature is not forbidden from inviting district courts to adopt local rules that would govern procedure in judicial districts. Whistler is clearly distinguishable. There, the legislature authorized district judges to prеscribe rules for the regulation of county jails within the judicial districts in which they sit. Management of county jails is not a subject absolutely protected from territorial disuniformity by
¶19 In response to the court‘s notion that the rule‘s mandatory character is harmless because it does not determine the outcome of the cause (or the custody of the child), suffice it to say that adverse legal consequences do attach to a party‘s failure to knuckle under the rule‘s ukase.38
¶20 Lastly, in answer to the opinion‘s comment that this court has not adopted uniform rules for the district courts, I would refer to the Rules for the District Courts оf Oklahoma,39 which in various versions have been in force for several decades.
SUMMARY
¶21 I would condemn the rule under scrutiny here because it is “local” and affects a subject protected against territorial disuniformity. The rule is hence violative of
¶22 Today‘s approval of the rule, as well as the pronouncement‘s support for the authority conferred on local courts by the provisions of
¶23 My condemnation of the rule would not preclude any nisi prius court from ordering a party‘s attendance of educational courses when its ruling is based on need shown and found to be present in a case sub judice.
Notes
... Section 1. This rule applies to all parties in all divorce, separate maintenance, guardianship, paternity, custody or visitation actions; or any modifications or enforcement of a prior court order in these actions, excluding domestic violence actions, filed on or after June 1, 1995, where the interеsts of children under 18 years of age are involved. The rule may be applied to all cases pending as of June 1, 1995 at the judge‘s discretion.
Section 2. All parties to such action shall successfully complete the seminar entitled Helping Children Cope with Divorce....
Section 5. Upon a party‘s failure to successfully complete the seminar pursuant to this rule, the judge assigned to the case may take appropriate action, including but not limited to the following:
a. The Court may decline to hear the petition, application, motion or other request for relief of the party who fails to attend;
b. The Court may consider a party‘s failure to attend as a factor in determining the best interest of the child; and
c. The Court may hold the party who fails to attend in contempt....
1. The pertinent terms of Administrative Order CV-95-1, adopted on May 12, 1995 by the District Court for the 11th Judiсial District, are:“... Section 1. This rule applies to all parties in all divorce, separate maintenance, guardianship, paternity, custody or visitation actions; or any modifications or enforcement of a prior court order in these actions, excluding domestic violence actions, filed on or after June 1, 1995, where the interests of children under 18 years of age are involved. The rule may be applied to all cases pending as of June 1, 1995 at the judge‘s discretion.
Section 2. All parties to such action shall successfully complete the seminar entitled ‘Helping Children Cope with Divorce‘....
***
Section 5. Upon a party‘s failure to successfully complete the seminar pursuant to this rule, the judge assigned to the case may take appropriate action, including but not limited to the following:
a. The court may decline to hear the petition, application, motion or other request for relief of the party who fails to attend;
b. The Court may consider a party‘s failure to attend as a factor in determining the best interest of the child; and
c. The Court may hold the party who fails to attend in contempt....” (Emphasis supplied.)
A. In all actions for divorce, separate maintenance, guardianship, paternity, custody or visitation, including modifications or enforcements of a prior cоurt order, where the interest of a child under eighteen (18) years of age is involved, the court may require all adult parties to attend an educational program concerning, as appropriate, the impact of separate parenting and coparenting on children, the implications for visitation and conflict management, development of children, separate financial responsibility for children and such other instruction as deemed necessary by the court. The program shall be educational in nature and not designed for individual therapy.
B. Each judicial district may adopt its own local rules governing the program.
2. The provisions of“A. In all actions for divorce, separate maintenance, guardianship, paternity, custody or visitation, including modifications or enforcements of a prior court order, where the interest of a child under eighteen (18) years of age is involved, the court may require all adult parties to attend an educational program concerning, as appropriate, the impact of separate parenting and coparenting on children, the implications for visitation and conflict management, development of children, separate financial responsibility for children and such other instruction as deemed necessary by the court. The program shall be educational in nature and not designed for individual therapy.
B. Each judicial district may adopt its own local rules governing the program.” (Emphasis supplied.)
6. That the plaintiff is a fit and proper person to be and is granted primary custody of said minor children. Defendant having failed to attend the course, (Helping Children Cope with Divorce), visitation is denied and upon completion of the course and application for visitation, the visitation rights of the non-custodial parent will be considered and if appropriate afforded.
3. The pertinent terms of“The Legislature shall not, except as otherwise provided in this Constitution, pass any local or special law authorizing:
Regulating the practice or jurisdiction of... in judicial proceedings or inquiry before the courts or other tribunals....” (Emphasis supplied.)
... B. On motion of a party made not later than thirty (30) days after a judgment, decree or appealable order prepared in conformance with Section 696.3 of this title has been filed with the court clerk, the court may correct, open, modify or vacate the judgment, decree or appealable order....
4. See Reynolds v. Porter, 1988 OK 88, 760 P.2d 816, 822; Maule v. Independent School Dist. No. 9, 1985 OK 110, 714 P.2d 198, 203-204.... Q With regard to were you made aware that you were to attend the Children Copying [sic] With Divorce seminar?
A Yes.
Q And have you now done that?
A Yes....
5. The pertinent terms of“... [G]eneral administrative authority over all courts in this State, including the temporary assignment of any judge to a court other
No special or local law shall be considered by the Legislature until notice of the intended introduction of such bill or bills shall first have been published for four consecutive weeks in some weekly newspaper published or of general circulation in the city or county affected by such law, stating in substance the contents thereof, and verified proof of such publication filed with the Secretary of State.
Laws of a general nature shall have a uniform operation throughout the State, and where a general law can be made applicable, no special law shall be enacted.
As between the persons and places included within the operation of a law and those omitted, there must be some distinctive characteristic upon which a different treatment may be reasonably founded and that furnishes a practical and real basis for discrimination. Id. at 574 (quoting Haas v. Holloman, 1958 OK 174, 327 P.2d 655, 656); Nesbitt, supra note 10 at 704-705 (while certain subjects may be classified for legislative purposes, the classification adopted must be neither arbitrary nor capricious and must bear a rational relation to the object sought to be accomplished). It is arbitrary and capricious for the legislature to take a natural class of persons, split that class in two and then arbitrarily designate the dissevered faction of the original unit as two classes and enact different rules of law for the treatment of each. Anderson, supra at 574.
The dissent‘s assertion that the Administrative Order CV-95-1, see note 1, supra, and
“1. The word ‘local,’ as a word of constitutional or statutory prohibition, signifies belonging or confined to a particular place, and relates only to a portion of the people of a state or their property. When applied to legislation, it signifies such legislation as relates to only a portion of the territory or state, or a part of its people, or to a fraction of the property of its citizens.
2. The word ‘special,’ when used in a statute prohibiting special legislation, relates to and distinguishes one section from others of a general class.”
discuss the impact of
nor promulgate procedural rules for the conduct of its business. The separation-of-powers doctrine enjoined on this government by
The Justices of the Supreme Court shall meet every two (2) years during the month of June at the capitol of the state and revise their general rules, and make such amendments thereto as may be required to carry into effect the provisions of this Code, and shall make such further rules consistent therewith as they may deem proper. The rules so made shall apply to the Supreme Court, the county courts, the superior courts, the district courts and all other courts of record.
Eberle v. Dyer Const. Co., 1979 OK 49, 598 P.2d 1189, 1192-1193.“The powers of the government of the State of Oklahoma shall be divided into three separate departments. The Legislative, Executive, and Judicial; and except as provided in this Constitution, the Legislative, Executive, and Judicial departments of government shall be separate and distinct, and neither shall exercise the powers properly belonging to either of the others.”
1997 OK 160, 951 P.2d 641.“The Legislative authority of the State shall be vested in a Legislature, consisting of a Senate and a House of Representatives; but the people reserve to themselves the power to propose laws and amendments to the Constitution and to enact or reject the same at the polls independent of the Legislature, and also reserve power at their own option to approve or reject at the polls any act of the Legislature.”
35. For a discussion of the distinguishing characteristics of local and special law, see Part III supra.... 5. That during the marriage of the parties hereto, they have acquired certain real and personal property and indebtedness which should be fairly and equitably divided and distributed between the parties hereto....
... 12. That in the best interest of the minor children of the parties, Plaintiff should be granted custody of the minor children, with reasonable visitation with the Defendant....
... Nelson‘s fitness as a parent was never at issue and was not a determinative factor in the decision to deny visitation to him. In the instant case, the triаl court exercised its authority under the Administrative Order without so much of a degree of consideration as to Nelson‘s fitness (or unfitness) as a parent. Had the Court felt that Nelson was unfit, it certainly would not have given him the opportunity to come before the court and show his seminar attendance to regain visitation with the minor children....
Admissions made in the briefs may be considered as supplementing and curing an otherwise deficient appellate record. Stork v. Stork, 1995 OK 61, 898 P.2d 732, 737; Reeves v. Agee, 1989 OK 25, 769 P.2d 745, 753; Womack v. City of Oklahoma City, 1986 OK 14, 726 P.2d 1178, 1181.... B. 2. A judgment by default shall not be different in kind from or exceed in amount that prayed for in either the demand for judgment or in cases not sounding in contract in a notice which has been given the party against whom default judgment is sought. Except as to a party against whom a judgment is entered by default, every final judgment shall grant the relief to which the party in whose favor it is rendered is entitled, even if the party has not demanded such relief in his pleadings....
La Bellman v. Gleason & Sanders, Inc., 1966 OK 183, 418 P.2d 949, 953.