This is an appeal from an order transferring a “complaint for modification of custody” of Wade Hampton Price, IV (“Wade”) from the Circuit Court for Calvert County to the Circuit Court for Anne Arundel County. Wade was born in Anne Arundel County on June 1, 2004. Before his birth, his father, Wade Hampton Price, III (“Father”), died in a drowning accident. When Wade was born, his mother, Anja Sigurdsson (“Mother”) was addicted to illegal drugs, and indeed tested positive for cocaine while at the hospital.
Wade was in Mother’s custody in Anne Arundel County from his birth until December 2004. Beginning then, he was in the custody of Kealy Roderer, one of Wade’s Father’s sisters (i.е., a paternal aunt). Until May 2005, Roderer lived at various addresses in North Carolina and northern Virginia. From May 2005 forward, she was living in northern Virginia with her sister, Janey P. Nodeen, and Janey’s husband, Thomas W. Nodeen. The Nodeens also are Wade’s paternal aunt and uncle.
On December 1, 2004, Mother executed a document agreeing to Roderer’s having custody of Wade. The document was not
Mother’s mother, Marianne Sigurdsson (“Grandmother”), also intervened in the custody case, as a defendant. Beginning in August 2005, Grandmother was given visitation with Wade. During her visits, she supervised visitation between Mother and Wade.
The custody case was tried in the Circuit Court for Anne Arundel County for five days in June of 2006. Mother was present for the trial. The primary adversaries for custody of Wade were the Nodeens and Grandmother. Recognizing that she did not have a sufficient track record of sobriety to keep custody of Wade, Mother did not assert her custody rights and stipulated to the need for Wade to be in the custody of a third party. Thus, the real issue before the court was whether Wade should be in the custody of the Nodeens or Grandmother.
On July 11, 2006, the court awarded sole legal and physical custody of Wade to the Nodeens. It established a visitation schedule by which Mother and Grandmother would have Wade every other weekend; two non-consecutive weeks during the summer; and certain holidays. All visitation between Mother and Wade was to be supervised by Grandmother. Mother noted an appeal of the decision, but voluntarily dismissed the appeal before her brief was due.
As mentioned above, from Wade’s birth through December 2004, when Roderer filed for custody, Mother was living in Anne Arundel County. In December 2004, she was living in Annapolis. In January 2005 and February 2005, she was living in Edgewater; and from June 2005 until February 2006, she was living in Glen Burnie. The record is unclear as to whether Mother still was living in Anne Arundel County when the case was tried in June 2006.
On June 6, 2007, eleven months after the Circuit Court for Anne Arundel Cоunty granted custody to the Nodeens, Mother filed, in the Circuit Court for Calvert County, a “Complaint for Modification of Child Custody Order.” 1 The complaint named the Nodeens as defendants and listed Mother’s address as 3913 14th Street, Chesapeake Beach, a town in Calvert County. On October 15, 2007, Mother changed her address in the court’s file to a Post Office Box in Owings, Maryland, which also is in Calvert County.
The Nodeens filed a preliminary motion to dismiss or to transfer, for improper venue, asserting that the modification complaint properly, or more conveniently, should be handled in the Circuit Court for Anne Arundel County. They alleged that Wade’s primary residence for most of his life had been Anne Arundel County or northern Virginia, never Calvert County; that, although their primary residence is in northern Virginia, they have a second home, which in fact is a yacht, that is harbored in Anne Arundel County, and where they and Wade spend many weekends; that, since Wade’s birth, Mother has lived at numerous locations, most of which are in Anne Arundel County; that the Anne Arundel County Child Protective
In opposition to the motion to dismiss or transfer, Mother argued that Wade’s connections to Anne Arundel County are tenuous; that he was not currently living there, but in northern Virginia; and that only her current residence, in Calvert County, not her prior residences elsewhere, was relevant to the issue of venue. She further argued that Md.Code (1957, 2006 RepLVol., 2007 Cum.Supp.), section 6-202(5) of the Courts and Judicial Proceedings Article (“CJ”), controls venue in this case, and the only proper venue under that statute is Calvert County, where she lives. Moreover, under CJ section 6-202(5), Anne Arundel County is not a proper venue, as neither she nor Wade nor the Nodeens live there; and a circuit court is not authorized to transfer a case to a jurisdiction that is an improper venue. Alternatively, Mother argued that, even if there is venue in Anne Arundel County, the balance of convenience weighed in favor of the case remaining in Calvert County.
On September 20, 2007, the court granted the Nodeens’ motion and ordered the case transferred to the Circuit Court for Anne Arundel County. Mother filed a notice of appeal from that order. In this Court, Mother is the appellant and the Nodeens are the appellees.
We shall include more facts as pertinent to our discussion.
DISCUSSION
(A)
The general venue statute in Maryland, CJ section 6-201, states:
(a) Civil actions. — Subject to the provisions of §§ 6-202 and 6-203 of this subtitle and unless otherwise provided by law, a civil action shall be brought in a county where the defendant resides, carries on a regular business, is employed, or habitually engages in a vocation....
(b) Multiple defendants. — If there is more than one defendant, and there is no single venue applicable to all defendаnts, under subsection (a), all may be sued in a county in which any one of them could be sued, or in the county where the cause of action arose.
CJ section 6-202, entitled “Additional venue permitted,” states in relevant part that, in addition to venue as provided in CJ sections 6-201 and 6-203, “the following actions may be brought in the indicated county: ... (5) Action relating to custody, guardianship, maintenance, or support of a child— Where the father, alleged father, or mother of the child resides, or where the child resides.” (None of the provisions of CJ section 6-203 apply to the case at bar.)
The venues in CJ sections 6-201 and 6-202 are alternative, in that neither one has a priority over the other.
Wilde v. Swanson,
The defense of improper venue must be raised by preliminary motion, filed before an answer is filed. Md. Rule 2-322(a). If the defense of improper venue is not so raised, and an answer is filed,
Rule 2-327 governs the transfer of a civil action from one circuit court to another for a number of purposes, including imрroper venue, convenience of the parties and witnesses, and “[a]ctions involving common questions of law and fact.” Subsection (b), “Improper venue,” states that, “[i]f a court sustains a defense of improper venue but determines that in the interest of justice the action should not be dismissed, it may transfer the action to any county in which it could have been brought.” Thus, a meritorious motion to dismiss for improper venue may be disposed of by the court’s granting the motion and dismissing the case or by its issuing an order transferring the action to a court having venue.
The civil forum non conveniens doctrine is set forth in subsection (c) of Rule 2-327, “Convenience of the parties and witnesses,” which states:
On motion o f any party, the court may transfer any action to any other circuit court where the action might have been brought if the transfer is for the convenience of the parties and witnesses and serves the interests of justice.
Finally, subsection (d) allows, in certain circumstances, the transfer of a civil case when “civil actions involving one or more common questions of law or fact are pending in the same judicial circuit.” In that situation, “the actions or any claims or issues in the actions may be transferred in accordance with this section for consolidated pretrial proceedings or trial to a circuit court in which (A) the actions to be transferred might have been brought, and (B) similar actions are pending.” Rule 2-327(d)(l) (emphasis added). Thus, even when venue is proper, a circuit court may transfer the action to another circuit court, for forum non conveniens purposes, or to anoth er circuit court in the same judicial circuit, when there are actions involving common questions. In either situation, however, the circuit court to which the transfer is made must be a court having рroper venue, ie., a court in which the action being transferred “might have been filed.” 2
(B)
Mother contends that the Circuit Court for Calvert County erred in transferring her “Complaint for Modification of Child Custody Order” to the Circuit Court for Anne Arundel County because, when she filed the complaint in Calvert County, the Circuit Court for Anne Arundel County was not a court in which the complaint might have been filed. In other words, venue did not exist in Anne Arundel County when the complaint was filed and, therefore, transfer to the Circuit Court for Anne Arundel County was in error. Specifically, Mother maintains that, when she filed her complaint, the Nodeens were residing in northern Virginia, and hence neither they nor Wade were residents of Anne Arundel County or occupied any status that would make venue proper in Anne Arundel County for any of them, under CJ section 6 — 201(a); and that, under CJ section 6-202(5), Wade’s residence was northern Virginia, Wade’s Father was dead, and Mother was residing in Calvert County. Thus, not only was venue proper in Calvert County, it was the only county in which venue was proper when the complaint was filed. In the alternative, Mother
The Nodeens do not respond to Mother’s first contention, that transfer to Anne Arundel County was in error because, when her “Complaint for Modification of Child Custody Order” was filed, venue was not proper in that county. They do not argue, generally, that venue was proper in Anne Arundel County when the complaint was filed on June 6, 2007; specifi eally, they do not argue that the presence of their yacht in a harbor in Anne Arundel County waters gave them, or Wade, residency in Anne Arundel County. 3
In response to Mother’s second contention, respecting
forum non conveniens,
the Nodeens argue that a circuit court has broad discretion in deciding whether to transfer an аction to another circuit court, and must do so by applying a balancing test.
Odenton Development Co. v. Lamy,
The Nodeens make two additional arguments, by way of a motion to dismiss. First, they assert that this appeal should
be dismissed as moot because, during its pеndency, Mother has participated actively as a litigant in the case as transferred to the Circuit Court for Anne Arundel County. In particular, as the docket entries for the transferred case show, since Mother filed her notice of appeal on October 10, 2007, she has appeared at two scheduling conferences, propounded discovery, attended a court-ordered mediation session, attended a pendente lite hearing, and on April 28, 2008, attended a pre-trial conference, at which a September 9, 2008 merits hearing was scheduled, all withоut objection. In the Nodeens’ words, “As a result of [Mother's] complete participation in the litigation process, the underlying issue of modification of custody is in the process of being litigated in the Circuit Court for Anne Arundel County and, accordingly, the perceived issue of [Mother] that it was error to transfer the case to the Circuit Court for Anne Arundel County, is moot.” Although framed in terms of mootness, the
Second, the Nodeens argue that principles of judicial estoppel apply, as Mother is attempting to forum shop in order to relitigate the issue of custody in another circuit court, with the object of obtaining a custody determination inconsistent with the custody decision made by the Circuit Court for Anne Arundel County just 11 months before she filed her complaint for modification.
In her reply brief, Mother asserts that the Nodeens’ mootness argument is contrary to the Court of Appeals holding in
Leung v. Nunes,
(C)
We shall first address the Nodeens’ motion to dismiss this appeal because, if there is merit in any of their arguments on that score, we need not address the merits. The motion to dismiss is not meritоrious, however, as none of the doctrines the Nodeens invoke — mootness, waiver, or judicial estoppel— apply.
A case is moot when a court cannot grant any relief to address the error argued.
Green v. Nassif,
In arguing waiver, based upon Mother’s participation in the litigation of her “Complaint for Modification of Child Custody Order” since the matter was transferred to the Circuit Court for Anne Arundel County, the Nodeens rely, by analogy, upon the theory that a party may waive his right to arbitrate under an arbitration agreement by participating in litigation of the issues the arbitration agreement covers.
See Brendsel v. Winchester Constr. Co., Inc.,
Here, Mother has not been participating voluntarily in the case as transferred to the Circuit Court for Anne Arundel County. She filed suit in Calvert County, opposed the Nodeens’ motion to dismiss or transfer, and, when the court ordered that
Also, if Mother did not herself propound discovery in the transferee court, which eventually she did, she could have been precluded from engaging in any discovery, to the detriment of her case, regardless of the proper forum. In addition, as Mother points out in her reply brief, any discovery conducted in the Circuit Court for Anne Arundel County would be transferrable to the Circuit Court for Calvert County, if Mother prevails in this aрpeal. Mother’s participation in discovery and in court scheduled conferences and hearings in the transferee court pending this appeal was (and is) not inconsistent with the argument she is advancing on appeal. Moreover, Mother’s appellate challenge to the transfer decision evidences a lack of intention on her part to have her change of custody complaint litigated in Anne Arundel County.
Finally, the doctrine of judicial estoppel cannot properly be invoked in this case. That doctrine holds that a party is prеcluded from “taking a position in a subsequent action inconsistent with a position taken by him or her in a previous action.”
Dashiell v. Meeks,
(1) one of the parties takes a factual position that is inconsistent with a position it took in previous litigation, (2) the previous inconsistent position was accepted by a court, and (3) the party who is maintaining the inconsistent positions must have intentionally misled the court in order to gain an unfair advantage.
Dashiell, supra,
In the present case, for the reasons we explainеd previously in our discussion of mootness and waiver, there is nothing “inconsistent” with Mother’s continuing to participate in the proceedings in the Circuit Court for Anne Arundel County even as she appeals in this Court the decision to transfer her case to Anne Arundel County. Mother vigorously opposed the motion to transfer venue and has pursued an appeal of that adverse order in this Court in conformity with the Maryland Rules of Civil Procedure. The Nodeens have not satisfied even the first prong of the doctrine of judicial estoppel.
(D)
Maryland law is clear that it is error, and therefore an abuse of discretion, for a circuit court to transfer a case to another circuit court that does not have venue. As the rules make plain, a transfer for improper venue or based on forum
non conveniens
or to consolidate with another related case in the same judicial circuit must be made to a court in which the
A brief discussion of the differences between venue and jurisdiction is in order, given the procedural history and status of the custody dispute in the case at bar. “Jurisdiction” refers to the fundamental power of a court to decide a dispute, by virtue of the nature of the dispute (subject matter jurisdiction) and the connection between the defendant and the state (personal jurisdiction).
Thacker v. Hale,
Here, the transferor and transferee circuit courts both have jurisdiction over the issue of custody of Wade. Both courts are general equity courts that have the power to decide custody issues, under Md.Code (1957, 2006 Reрl.Vol.), section 1-201(a)(5) of the Family Law Article (“FL”).
4
The Circuit Court for Anne Arundel County actually exercised its jurisdiction in this respect when it decided the issue of custody, after a trial on the merits, by order of July 11, 2006. Having done so, it has “continuing jurisdiction,” as a court issuing a custody decision retains the power to modify it.
See Berlin v. Berlin,
Venue does not concern the power of a court to decide an issue. It concerns the place, among courts having jurisdiction, that an action will be litigated.
In re Lynn M.,
As CJ sections 6-201 and 6-202 make clear by their plain language, the proper venue for an action is to be detеrmined as of the time the action is filed. In December 2004, when Roderer (later replaced by the Nodeens) filed suit for custody of Wade, Mother, the original defendant, was living in Anne Arundel County. Therefore, under either CJ section 6-201 or 6-202, the Circuit Court for Anne Arundel County was a proper venue for the custody case. Indeed, Anne Arundel County was the only proper venue at that time. Mother was the only defendant, as Father had died, and she lived in Anne Arundel County. Roderer and the Nodeens lived out of state. Apparently, Grandmother was living in Calvert County at that time, but her residence was not a factоr because grandparent status is not covered by CJ section 6-202 and Grandmother was not a defendant in the action, so as to be covered by CJ section 6-201. Rather, Grandmother intervened in the action, which Roderer and the Nodeens already had filed, and was pending in Anne
When Mother filed her modification complaint in June 2007, the residential status of the parties had changed. Mother no longer was living in Anne Arundel County. Rather, she was residing in Calvert Cоunty. Wade was in the custody of the Nodeens, by court order, and therefore was residing in northern Virginia.
See Struzinski v. Butler, supra,
An “actiоn” is defined in Rule l-202(a) to “meant ] collectively all the steps by which a party seeks to enforce any right in a court or all the steps of a criminal proceeding.” A civil action is commenced “by filing a complaint with a court.” Md. Rule 2-101(a). In a civil action, a motion is “[a]n application to the court for an order” that, “unless made during a hearing or trial, shall be made in writing, and shall set forth the relief or order sought.” Md. Rule 2-311(a).
A custody case is a civil action. Because a court that has issued a final custody order has continuing jurisdiction, a party to the action may request, by motion, that the court modify its order. The burden is then on the moving party to show that there has been a material change in circumstances since the entry of the final custody order and that it is now in the best interest of the child for custody to be changed.
See McCready v. McCready,
In
Struzinski v. Butler, supra,
After the Circuit Court for Baltimore County issued a show cause order, the mother surfaced. By then, she too was living in Baltimore County. Asserting that the Baltimore City Circuit Court had continuing jurisdiction over the case in
On appeal, this Court reversed. Noting that “venue, and not jurisdiction, is here in question,” we held that, even though a court that issued an original custody award retains jurisdiction to modify it, that court does not “preempt[] all other custody proceedings elsewhere.”
Id.
The fact that the child was living in Baltimore County was sufficient to establish venue there. And, even if the child’s place of residence were considered not to count, as the grandparents did not have lawful custody of him, the mother was residing in Baltimore County. Therefore, “[vjiewed from any perspective, Baltimore County was the appropriate place to determine custody.”
Id.
at 679,
It is implicit in our holding in Struzinski that, once a final custody order has been issued by a court, an application to modify custody may be made in that same court, by motion, or in another court having jurisdiction and venue, by bringing a new custody action. In either situation, the decision whether to modify is governed by the material change in circumstances and best interest standards. Thus, in the case at bar, the fact that the Circuit Court for Anne Arundel County already had exercised jurisdiction over the issue of custody of Wade, and that it had continuing jurisdiction over its custody order for Wade, did not preclude Mother from filing a new аction, in another circuit court, to modify custody.
That is what Mother did, by means of filing her “Complaint for Modification of Child Custody Order” in the Circuit Court for Calvert County. Venue was proper in that court and, just as in
Struzinski,
venue no longer was proper in the original court that had issued the custody order now sought to be modified. It was legal error, therefore, for the court to transfer the case to the Circuit Court for Anne Arundel County, either on the basis of improper venue, or
forum inconveniens.
Although the Nodeens are correct that a circuit court has broad discretion in deciding whether to transfer a casе to another circuit court, on venue grounds, that discretion must be exercised in accordance with established legal principles.
Walker v. Grow,
ORDER VACATED. COSTS TO BE PAID BY THE APPELLEES.
Notes
. The complaint misspells the word "modification” in its title (as "modificaiton”). Because we refer to the complaint repeatedly, we have corrected the misspelling.
. Rule 2 — 327(d)(1) would not apply here in any event because Anne Arundel County and Calvert County are in diffеrent judicial circuits.
. In their brief, the Nodeens mention that they spend many weekends on their yacht. They present no legal argument, however, as to whether they, as non-residents of the State of Maryland, could be found to "reside in” Anne Arundel County because they keep their boat there. As they do not make any legal argument on the issue, they have waived it for purposes of appeal.
See
Rule 8-504(a)(5) (mandating that each brief contain "argument in support of the party's position”);
Rad Concepts, Inc. v. Wilks Precision Instrument Co., Inc.,
. Neither side has asserted at any time in the proceedings that Virginia should, does, or may have jurisdiction.
