STATE OF NEW YORK/KAREN ANDREWS, Plaintiff v. GEORGE PAUGH,
Defendant
1. Attorney General--standing--foreign child support order
The Attorney General had standing to file a brief on behalf of plaintiff-appellant mother
in URESA action. The issue here is enforcement of orders rendered in an action to register a
foreign child support order and there is ample statutory authority obligating the Attorney
General to represent the child support obligees on appeal. N.C.G.S. § 52A-10.1.
2. Child Support, Custody, and Visitation--URESA--jurisdiction--paternity tests
Although the appellate ruling was based on other grounds, the district court erroneously
dismissed a mother's URESA action on the basis of her refusal to obey an invalid order to
undergo paternity testing. The North Carolina version of URESA grants an obligor-father the
right to a determination of paternity, but a prior adjudication of paternity by a foreign court of
competent jurisdiction must be accorded full faith and credit. The father here does not allege
that the New York court's adjudication of paternity was error and did not timely challenge or
appeal the New York support orders.
3. Child Support, Custody, and Jurisdiction--URESA--jurisdiction--cease and desist
order
An order to cease and desist attempts to enforce a New York child support order and a
contempt order for violating the cease and desist order, both of which arose from disputed
paternity, were void for lack of subject matter jurisdiction where the trial court had also
dismissed the URESA action. Full faith and credit must be accorded the New York order unless
its enforcement is within the discretion of the New York courts, but the New York courts do not
have discretion to annul or modify prior paternity orders. Moreover, the father argued none of
the exceptions from Pieper v. Pieper, 108 N.C. App. 722. The case ended and jurisdiction
terminated when the trial court dismissed the URESA action.
Judge WALKER concurring. Appeal by plaintiff from order entered 29 July 1998 by Judge
Kevin M. Bridges in Union County District Court. Heard in the
Court of Appeals 23 August 1999.
This is an appeal of a contempt order and judgment against
plaintiff mother in a URESA action to register New York court
orders for child support against defendant father, a North
Carolina resident. See N.C. Gen. Stat. § 52A-1, et seq.
(repealed effective 1 January 1996). Plaintiff-appellant Andrews,
the mother, and defendant-appellee Paugh, the father, were
divorced in New York on 29 November 1977. Without objection, the
New York courts found their seven children to be children of the
marriage, granted custody to the mother, and ordered the father
to pay weekly child support until the children reached eighteen.
The father did not contest paternity in two enforcement actions
brought by the mother in New York in 1978 and 1984.
Prior to 1987, the father moved to North Carolina. On 15
June 1987, the mother, through a New York IV-D agency, filed a
URESA request to register the New York support order in Union
County and collect over $5000.00 in back support payments. The
order was registered by operation of law pursuant to N.C. Gen.
Stat. § 52A-29. The father challenged confirmation of the order
pursuant to N.C. Gen. Stat. § 52A-30 at an 18 September 1987
hearing. At the hearing, he orally moved for blood testing ofthe mother and the four remaining minor children in order to
ascertain paternity. The district court allowed the motion
for blood testing and entered an order to compel testing on 21
December 1987. The mother and her children failed to appear for
testing at a New York site on two separate occasions. On 25
March 1988, the father filed a motion in Union County asking the
district court to either dismiss the URESA action or again order
blood testing. After the mother failed to appear at a hearing on
the motion, the court ordered on 16 December 1988 that the entire
URESA action be dismissed with prejudice and that the mother
cease and desist from all further support collections. The
mother did not appeal the order.
Counsel for the New York IV-D agency stated in a 13 March
1989 letter to Union County court officials that the mother felt
the testing was frivolous and embarrassing for her children.
Counsel also protested the dismissal of the case, arguing that:
(1) dismissal was improper because the mother was neither present
nor represented by counsel at the hearing (the father contends
that the mother was represented by an assistant district attorney
present at the hearing); (2) Union County court lacked
jurisdiction because the URESA action had not been registered;
and (3) the attempted withdrawal of the URESA action had been
improperly ignored. Through New York child support enforcementauthorities and the Social Security Administration, the mother
continued to collect child support.
On 18 May 1998, ten years after the Union County cease and
desist order, the father filed a Motion in the Cause and for
Contempt in Union County District Court. The motion requested
that the court order the mother to appear and show cause why she
should not be held in contempt, to notify proper authorities to
cease and desist from collections activities, to repay
intercepted disability funds to the father, and to pay punitive
damages and attorney's fees. Following a hearing on the motion,
the court made the following relevant findings: (1) the mother's
attempted withdrawal of the URESA action was improper; (2) the
father timely challenged the URESA order; (3) the order was
registered, but never confirmed, giving the court jurisdiction
under URESA; (4) the father had the right under URESA to request
blood testing; (5) the mother failed to submit to a valid court
order compelling testing; (6) under URESA, by acting in a timely
fashion the father could directly challenge the New York order in
North Carolina; (7) the mother's URESA action was properly
dismissed; (8) the mother, with the assistance of the State of
New York and the Social Security Administration, converted the
father's funds in violation of the 1988 cease and desist order
and (9) the mother was in contempt of the order to submit totesting and to cease and desist from support collections. On 29
July 1998, the court ordered the mother to serve one-hundred and
eighty days in jail for civil contempt, to repay over $10,000 in
converted disability payments and tax refunds, to pay over
$5,000 of the father's attorney's fees and costs, and to request
the State of New York and the Social Security Administration to
cease and desist from future collections. The mother appeals.
Attorney General Michael F. Easley, by Assistant Attorneys
General Gerald K. Robbins and Kathleen U. Baldwin, for
plaintiff-appellant.
W. David McSheehan and Franklin S. Hancock for defendant-
appellee.
EAGLES, Chief Judge.
[1]We first decide whether the Attorney General of North
Carolina had standing to file a brief on behalf of the plaintiff-
appellant mother. The father argues that this case is a private
matter of conversion of property by the mother, and thereforewas not within the statutory authority allowing the Attorney
General to represent the mother. We disagree. The issue here is
enforcement of orders rendered in an action to register a foreign
child support order. There is ample statutory authority
obligating the Attorney General to represent the child support
obligees on appeal. See N.C. Gen. Stat. §§ 52A-10.1 (URESA),
52C-3-308 (UIFSA) and 114-2. Accordingly, we hold that
representation of the mother by the Attorney General is proper.
[2]The central issue here is whether the district court had
jurisdiction to order the mother to cease and desist from support
collections on 16 December 1988 and then to hold the mother in
contempt of the cease and desist order on 29 July 1998. After
careful consideration of the briefs and record, we hold that upon
dismissal of the URESA action in 1988, the subsequent orders were
void for lack of subject matter jurisdiction.
The father, Defendant Paugh, argues that jurisdiction is
proper because (1) by filing the URESA petition, the mother
submitted the entire issue of child support, including paternity,
to the court, (2) the mother refused to submit to court-ordered
paternity testing, and then (3) the mother continued collection
efforts (termed conversion by the father) in New York despite a
North Carolina cease and desist order. The father argues that
[i]t would not be good policy for this state, in the name of'full faith and credit,' to allow and encourage another person or
state to flaunt [sic] the laws of this state under the guise of
uniformity by asserting lack of jurisdiction as a defense.
Moreover, the father contends that there is no presumption
. . . that the [New York] child support order . . . is valid and
enforceable without further inquiry under the law of the
responding state. He maintains that the 1988 cease and desist
order is a valid basis for other relief granted by the court,
exercising expansive jurisdiction over all aspects of the . . .
child support case, including recovery of converted funds
under the 1998 contempt citation. Pinner v. Pinner, 33 N.C. App.
204, 206 S.E.2d 633, 635 (1977)(URESA initially provides for
registration, and if required, a hearing on whether to vacate
the registration or grant the 'obligor' other relief).
We disagree.
A support obligee may register a foreign support order
pursuant to URESA if the duty of support is based on a foreign
support order. N.C. Gen. Stat. § 52A-25; see Williams v.
Williams, 97 N.C. App. 118, 121-22, 387 S.E.2d 217, 219 (1990).
A North Carolina court hearing an obligee's challenge to
confirmation of a foreign support order under N.C. Gen. Stat. §
52A-30 may dismiss the obligee's action to register the order (or
refuse to confirm the registration) for lack of jurisdictionwhere it finds the obligor owes no duty of support to the
obligee. N.C. Gen. Stat. §§ 52A-12-14. See Pifer v. Pifer, 31
N.C. App. 486, 489, 229 S.E.2d 700, 702-03 (1976)(if the court
of the responding state finds a duty of support, it may order the
defendant to furnish support); 2 Lee, North Carolina Family Law,
§ 169 at 342, 343. Pursuant to N.C. Gen. Stat. § 52A-8, our
courts have held that the duty of support question is to be
resolved under the law of the state where the obligor was
present during the legally material times provided for in the
statute. Williams at 122, 387 S.E.2d at 219 (citing Pieper v.
Pieper, 323 N.C. 617, 374 S.E.2d 275 (1988)). Accord Reynolds v.
Motley, 96 N.C. App 299, 385 S.E.2d 548 (1989). North Carolina
law applies here, since plaintiff-appellant does not present
evidence to rebut the statutory presumption that the obligor was
present in North Carolina during the period or any part of the
period for which support is sought. N.C. Gen. Stat. § 52A-8;
Williams at 121, 387 S.E.2d at 219.
The North Carolina version of URESA grants obligor fathers
the right to a determination of paternity, a condition precedent
to a duty of support. N.C. Gen. Stat. § 52A-8.2; Reynolds at
304-05, 385 S.E.2d at 551. A prior adjudication of paternity by
a foreign court of competent jurisdiction must be accorded full
faith and credit in North Carolina. See N.C. Gen. Stat. § 110-132.1. Thus, once a foreign court of competent jurisdiction
issues an order of support adjudicating the issue of paternity,
principles of full faith and credit mandate that the issue not be
re-litigated under URESA in North Carolina. Brondum v. Cox, 292
N.C. 192, 199, 232 S.E.2d 687, 691 (1977). The father here does
not allege that the New York court's adjudication of paternity
was error, nor did the father timely challenge or appeal the New
York support orders in 1978 or 1984. Thus, the Union County
District Court failed to accord full faith and credit to the
valid New York determination of paternity and had no authority to
invite re-litigation of the paternity issue by ordering blood
testing. The district court erroneously dismissed the mother's
case in 1988 on the basis of her refusal to obey the invalid
order to undergo testing. But because the mother failed to
timely appeal the dismissal of her URESA action, we do not base
our decision on that portion of the district court's ruling.
[3]The dispositive issue is whether the district court had
jurisdiction to issue the 1998 contempt order based on the
mother's disobedience of the cease and desist portion of the 1988
order. With very few exceptions, URESA does not confer
jurisdiction on North Carolina courts to prevent a mother, a New
York resident, from asserting her right to collect child support
under a valid, unappealed-from New York court order for childsupport. This Court held in Fleming v. Fleming, 49 N.C. App.
345, 349-50, 271 S.E.2d 584, 587 (1980) that:
The full faith and credit clause . . . requires that
the judgment of the court of one state must be given
the same effect in a sister state that it has in the
state where it was rendered. A decree for the future
payment of alimony or child support is, as to
installments past due and unpaid, within the protection
of . . . the Constitution. [Citations omitted.]
Here, the mother seeks to register a New York court order for
child support to collect back child support owed on the New York
court order from a North Carolina resident. Despite an
unappealed-from prior adjudication of paternity in New York, the
putative father seeks to avoid his parental duty of support by
asserting in North Carolina that the children are not his
offspring.
Under Fleming, we must accord full faith and credit to the
New York order unless by the law of the state in which the
decree was rendered[,] its enforcement is so completely within
the discretion of the courts in that state that they may annul or
modify the decree as to overdue and unsatisfied installments. Id. (emphasis added). Thus, we first examine the discretion
accorded to New York courts issuing orders for child support
under New York law. We find that while New York courts may
modify or cancel child support arrearages, New York Domestic
Relations Law § 244 (McKinney 1999), they may not allow a father
to collaterally attack support orders on the issue of paternity
where paternity was judicially determined as part of prior
divorce and support proceedings. Jeanne M. v. Richard G. 465
N.Y.S.2d 60 (1983), Matter of Montelone v. Antia, 400 N.Y.S.2d
129 (1977), Matter of Sandra I. v. Harold I., 388 N.Y.S.2d 376
(1976). Because New York courts have no apparent discretion to
annul or modify the prior New York paternity orders, the child
support order here is fully protected by the full faith and
credit clause pursuant to Fleming.
In addition, this Court has held that valid foreign support
decrees are immune to collateral attack in North Carolina unless
(1) the foreign court lacked jurisdiction over the obligor at the
relevant time, (2) there was fraud in the procurement of the
decree in the foreign court, or (3) the foreign decree is against
the public policy of North Carolina. Pieper v. Pieper, 108 N.C.
App. 722, 725, 425 S.E.2d 435, 436 (1993) (citing McGinnis v.
McGinnis, 44 N.C. App. 381, 388, 261 S.E.2d 491, 496 (1980)).
Since the father here argues none of these exceptions, weconclude that constitutional considerations make it improper to
permit an alteration or re-examination of the judgment, or of the
grounds on which it is based. Fleming at 345, 271 S.E.2d at 587
(citing Sears v. Sears, 253 N.C. 415, 417, 117 S.E.2d 7, 9
(1960)). The full faith and credit clause therefore limits the
scope of the district court's jurisdiction to approving or
dismissing the registration action in light of relevant North
Carolina law. We hold that the district court had no
jurisdiction to prevent a nonresident support obligee (the
mother) from asserting her rights under a valid foreign court
order.
Absent the expansive jurisdiction argued by defendant-
appellee father, once the district court dismissed the URESA
action with prejudice in 1988, the case ended and jurisdiction
terminated. N.C. R. Civ. P. 41(b); Barnes v. McGee, 21 N.C. App.
287, 204 S.E.2d 203 (1974). Therefore, the subsequent cease and
desist portion of the 1988 order and 1998 contempt order were
void for lack of subject matter jurisdiction. Harding v.
Harding, 46 N.C. App. 62, 64, 264 S.E.2d 131, 132
(1980)(defendant cannot be held in contempt for his failure to
comply with void portions of an order).
We hold that the defendant-appellee father may not avoid his
support obligations in New York by pleading a paternity defenseto confirmation of the mother's URESA filing in North Carolina.
Because we hold that the 1988 and 1998 orders are void for lack
of subject matter jurisdiction due to constitutional and
procedural limitations on the district court which issued them,
we need not discuss defendant-appellee father's remaining
arguments as to the validity of the orders.
Reversed.
Judge WALKER concurs with a separate opinion.
Judge McGEE concurs.
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