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Smart Summary

Factual and Procedural Background

Deborah Atwell was married to Thomas Gary Favara in California in 1974. She commenced divorce proceedings in 1978 and obtained an interlocutory judgment of dissolution on August 6, 1980, which was not final until a party moved for finalization—a motion that was never made at the time. During the pendency of her divorce, Deborah dated George Atwell, and they married in Florida on April 9, 1981. Shortly after, they returned to California, where Dr. Atwell was stationed as a Navy physician. Upon returning, Deborah’s counsel discovered the divorce was not finalized and successfully obtained a California court order making the dissolution final nunc pro tunc to November 6, 1980.

For fourteen years, the Atwells lived as a married couple, owning property jointly, filing joint tax returns, and raising children, including one adopted by Dr. Atwell from Deborah’s prior marriage. In 1995, Dr. Atwell filed for dissolution of marriage and later sought annulment, asserting Deborah was not legally divorced when they married, rendering their marriage void. The trial court granted annulment, ruling the Florida marriage was void because Deborah had not finalized her California divorce at the time of their marriage. The court also addressed child support and attorney’s fees, increasing child support and awarding fees to Deborah’s counsel.

Deborah appealed the annulment, arguing the trial court erred by not giving full faith and credit to the California nunc pro tunc divorce judgment, highlighting the serious consequences of annulment on legitimacy of children, adoption validity, and financial/military benefits. Dr. Atwell cross-appealed on child support and attorney's fees. The appellate court reversed the annulment and declined to address the cross-appeal.

Legal Issues Presented

  1. Whether the trial court erred in granting annulment by failing to give full faith and credit to the California nunc pro tunc judgment of divorce.
  2. Whether the cross-appeal regarding child support and attorney's fees should be addressed following reversal of the annulment.

Arguments of the Parties

Appellant's Arguments (Deborah Atwell)

  • The trial court erred by not granting full faith and credit to the California nunc pro tunc judgment finalizing her divorce as of November 6, 1980.
  • Annulment of the marriage has severe negative consequences, including illegitimizing children, casting doubt on adoption validity, and affecting tax and military benefits.

Appellee's Arguments (George Atwell)

  • Contended that Deborah was not legally divorced at the time of their Florida marriage, rendering the marriage void and subject to annulment.
  • Cross-appealed the trial court’s orders on child support and attorney’s fees, arguing against their amounts or appropriateness.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Williams v. North Carolina, 325 U.S. 226 (1945) Established a two-stage analysis for applying the Full Faith and Credit Clause to divorce judgments. Used to explain that full faith and credit requires recognizing the California divorce judgment unless jurisdiction was lacking, which was not the case here.
Felhaber v. Felhaber, 669 F.2d 990 (11th Cir. 1982) Clarified that jurisdictional defects cannot be collaterally examined if litigated or litigable in the original proceeding and confirmed the two-stage analysis. Supported the conclusion that the California judgment was entitled to full faith and credit because California had proper jurisdiction.
Estate of Storer, 544 P.2d 95 (Cal. 1975) Confirmed that California judgments of divorce granted nunc pro tunc must be given full faith and credit. Reinforced that the California nunc pro tunc divorce was valid and binding on Florida courts.
In Re Hughes' Estate, 182 P.2d 253 (Cal. 1947) Explained the rationale for allowing nunc pro tunc divorces to validate otherwise void marriages and relieve parties from bigamy stigma. Provided policy justification for recognizing the nunc pro tunc divorce retroactively, supporting the court’s refusal to annul the Atwells’ marriage.

Court's Reasoning and Analysis

The court found that the trial court erred by applying Florida law exclusively to determine the validity of the marriage without giving full faith and credit to the California divorce judgment. The interlocutory divorce decree was made final nunc pro tunc by California as of November 6, 1980, predating the Florida marriage. Under the Full Faith and Credit Clause of the U.S. Constitution, Florida courts must recognize the California judgment’s validity and effect, regardless of differences in state law. The court applied the two-stage analysis from Williams v. North Carolina and Felhaber v. Felhaber, concluding California had proper jurisdiction and the judgment was entitled to full faith and credit.

Further, the court noted that California law’s allowance of nunc pro tunc divorce judgments serves to validate marriages that would otherwise be void due to procedural oversights, preventing the stigma and legal consequences of bigamy. The official records showed Deborah was divorced before marrying George, making their marriage valid as a matter of law. Consequently, the annulment was improper.

The court remanded for further proceedings on dissolution, child support, and alimony, as the validity of the marriage alters the legal framework for these issues. The cross-appeal on attorney’s fees was declined due to the changed posture of the case.

Holding and Implications

The appellate court reversed the trial court’s judgment granting annulment of the marriage between Deborah and George Atwell.

The direct effect is that the Atwells’ marriage is legally valid, and the case is remanded for further proceedings consistent with this determination, including reconsideration of alimony, child support, and attorney’s fees. No new precedent was established beyond reasserting the application of full faith and credit to nunc pro tunc divorce judgments from sister states. The cross-appeal was not addressed due to the reversal.

DEBORAH ATWELL, Appellant/Cross-Appellee, v. GEORGE W. ATWELL, Appellee/Cross-Appellant.

PER CURIAM.

Deborah Atwell challenges a judgment that annulled her marriage to George Atwell, who cross-appeals orders on child support and attorney's fees. We reverse the annulment and, for reasons set out below, we do not address the cross-appeal.

The facts are these: Deborah Atwell was married in California in 1974 to Thomas Gary Favara. In 1978, she commenced divorce proceedings against Mr. Favara in California, and, pursuant to stipulation, received an interlocutory judgment of dissolution of marriage on August 6, 1980. This judgment was not final and would not become final until one of the parties made a proper motion. Neither party took any action at that time.

Deborah Favara and George Atwell had been dating during the pendency of her divorce proceedings, and were married in Pensacola, his home town, on April 9, 1981. Shortly after their wedding, they returned to California, where George Atwell, then a U.S. Navy physician, was stationed.

Almost immediately upon her return to California, Mrs. Atwell became involved in a legal dispute with Mr. Favara and his girlfriend, and hired legal counsel. Her lawyer discovered that the interlocutory dissolution had never been made final, and moved the California court to enter the final dissolution of the Favara marriage nunc pro tunc, pursuant to a California statute. The California court entered an order April 28, 1981, but made it nunc pro tunc to November 6, 1980.

The entry of nunc pro tunc orders of divorce apparently is a longstanding practice in California. Presently, it is expressed in California Family Code section 2346(a), which states in pertinent part:

If the court determines that a judgment of dissolution of the marriage should be granted, but by mistake, negligence, or inadvertence, the judgment has not been signed, filed, and entered, the court may cause the judgment to be signed, dated, filed, and entered in the proceeding as of the date when the judgment could have been signed, dated, filed, and entered originally. . . .

Subsection (d) provides, in pertinent part: "Upon the entry of the judgment, the parties have the same rights with regard to the dissolution of marriage becoming final on the date that it would have become final had the judgment been entered upon the date when it could have been originally entered."

For 14 years, Dr. and Mrs. Atwell lived together, purchased and owned property by the entireties and filed joint income tax returns. Dr. Atwell adopted Mrs. Atwell's child from her marriage to Mr. Favara, and the couple had two other children. In 1995 Dr. Atwell instituted dissolution of marriage proceedings, and approximately one year later filed a petition for annulment, contending that Deborah Atwell was not yet divorced at the time she married him, so they were never legally married.

The trial court ultimately agreed with Dr. Atwell and granted the annulment. The court ruled that, while the parties believed that they were entering into a valid marriage in Florida, their marriage was void because Mrs. Atwell had not yet moved the California court to make final her dissolution from Mr. Favara.

The court below employed a curious procedure wherein it granted Dr. Atwell's motion for summary judgment on the petition for annulment, and then held an evidentiary hearing to consider Mrs. Atwell's defenses. It entered a Final Judgment of Annulment after this hearing.

After granting the judgment annulling the marriage, the trial court took up the issues of child support and alimony. The parties had previously entered into a mediated agreement that called for Dr. Atwell to pay $2,100 per month in child support and $4,300 monthly in alimony should the trial court not grant the annulment. In the event of an annulment, only the property division and child support would be binding.

The trial court ruled it was "precluded" from awarding alimony to Mrs. Atwell because of the mediated agreement and also because she was not entitled to alimony, as she was still married in California at the time she was married in Florida and could "not be designated an innocent party." The trial court did, however, increase the child support from $2,100 monthly, ultimately setting it at $3,177.38 monthly (the recalculation was due, in part, to the fact that Mrs. Atwell would not be receiving alimony).

The court also awarded Mrs. Atwell attorney's fees for an appeal, ordering $9,000 to be paid to Mrs. Atwell's attorney.

Mrs. Atwell challenges the annulment, arguing that the trial court erred in not granting full faith and credit to the California nunc pro tunc judgment and pointing to the negative consequences of annulling a 16-year marriage, which include the fact that it illegitimizes the two children born of their marriage, casts doubt on the validity of the adoption (which was premised on Dr. Atwell being married to the child's mother), and could have serious tax and military benefit ramifications. Dr. Atwell cross-appeals the orders setting child support and awarding attorney's fees. Because we agree with Mrs. Atwell that the trial court erred in not giving full faith and credit to the California judgment of dissolution of marriage, and therefore erred in granting the annulment, we decline to address the cross-appeal.

The trial court analyzed the issue of whether the marriage was valid by inappropriately applying Florida law without regard to the action of the California court. It reasoned that Mrs. Atwell would not have been considered divorced under Florida law, and was therefore legally incapable of entering into a valid marriage at the time.

By concluding that Mrs. Atwell could not have received a nunc pro tunc divorce under Florida law, the trial court overlooked the main point, which is that in fact and by law California had declared Mrs. Atwell's first marriage dissolved as of November 6, 1980. Under the United States Constitution, state courts are bound to give full faith and credit to valid judgments rendered in other states, irrespective of whether the law of the forum state would have permitted the same result.

The Constitution states the proposition quite succinctly: "Full Faith and Credit shall be given in each State to the public Acts, Records and judicial Proceedings of every other State." U.S. Const. art. IV, § 1. To give full faith and credit to a foreign judgment is to give it the same effect that the foreign state would have given it. See Williams v. North Carolina, 325 U.S. 226 (1945). As noted by the 11th Circuit,Williams established "a two-stage analysis" for applying the Full Faith and Credit clause. Felhaber v. Felhaber, 669 F.2d 990, 994 (11th Cir. 1982).

First, the full faith and credit clause does not take effect if the original court lacked personal or subject matter jurisdiction. But a collateral examination of possible jurisdictional defects cannot be made, according to federal principles of res judicata, if these issues were litigated or could have been litigated in the original proceeding. At the second stage of analysis, assuming the full faith and credit clause does come into play, a state court is required to give a prior sister state court's judgment only "the same credit, validity, and effect . . . which it had in the state where it was pronounced."
Id. at 994 (citations omitted).

Under that analysis, it is clear that full faith and credit should have been given the California judgment and official records, which show that the marriage of Deborah and Thomas Gary Favara was dissolved as of November 6, 1980, some five months prior to the Atwells' marriage in Florida. California had jurisdiction over the subject matter and over the parties (it is undisputed that the Favaras were domiciled there) and California courts would recognize the Favara divorce as being effective on November 6, 1980. Therefore, the courts of this state and all others must recognize that as the official date. See,e.g. Estate of Storer, 544 P.2d 95 (1975) (giving full faith and credit to California judgment of divorce granted nunc pro tunc).

Moreover, it appears that Mrs. Atwell's situation was precisely that which the California law was intended to address. One California court expressed the rationale of permitting nunc pro tunc divorces as follows:

The purpose was to validate otherwise void marriages and thus relieve the parties to such marriages from the stigma and other consequences of bigamous relationships into which they might innocently fall by reason of oversight or neglect to have a final decree entered. Mere entry of the nunc pro tunc judgment acts retroactively to restore them to the status of single persons and at the same time gives them and their later acquired spouses legal married status. It is all strictly artificial, but so is the semi-divorced status occupied by the holders of an interlocutory decree.
In Re Hughes' Estate, 182 P.2d 253, 256 (1947).

This matter is very simple when considered in light of the official records of California and Florida, which show that Deborah Atwell was married to Mr. Favara in 1974, was divorced from him in 1980, and was married to George Atwell in 1981. The trial court should have looked no further than that.

It is axiomatic that a valid dissolution of marriage, granted by a court of competent jurisdiction, removes legal incapacity to marry. The marriage of Deborah and George Atwell thus was valid as a matter of law, and this cause must be remanded for the trial court to take up the dissolution action.

Upon remand, the trial court will have to readdress the questions of alimony and child support. The rationale for denying alimony was that the parties had never been validly married. Obviously, our holding that their marriage was valid has the effect of vitiating that rationale. Moreover, if Mrs. Atwell is to receive alimony, her income may be substantially changed and the calculations regarding child support may need to be readdressed. Thus, we leave it to the trial court to determine the effect of the parties' mediated settlement agreement.

As to the cross-appeal on attorney's fees, we note that Dr. Atwell's argument is premised on the now unsupportable position that fees were inappropriate because the marriage was not valid. Moreover, we note that such an order is permitted under section 61.16, Florida Statutes. However, in light of the fact that our decision may change the parties' financial status, and not wishing to intrude on the discretion of the trial court, we decline to reach this issue, as well.

The judgment below is reversed and the matter is remanded for proceedings consistent with this opinion.

JOANOS, MINER and DAVIS, JJ., CONCUR.

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ATWELL v. ATWELL
(Apr 30, 1999)