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Smart Summary

Factual and Procedural Background

Ellen and Charles Boggus and their three minor children lived in Fitzgerald, Georgia. On September 15, 1973 Ellen left with the children for California and filed for a legal separation and custody in California two days later. Charles received papers by mail, acknowledged receipt by affidavit, filed a motion to quash service (but made no appearance), and later filed for divorce in Georgia. The California court on October 1, 1973 granted temporary custody to Ellen, child support, attorney fees, and enjoined Charles from removing the children from California. Charles subsequently brought a custody action in Georgia asserting (1) the California decree was void for lack of jurisdiction over him and seeking custody, and (2) alternatively, that changed conditions warranted modification. Ellen answered in Georgia asserting the California decree and continued California jurisdiction as defenses. While the Georgia action was pending, California entered interlocutory and final divorces awarding custody to Ellen. The Georgia trial court found California lacked jurisdiction over Charles, awarded custody to Charles on both counts, and this appeal followed.

Legal Issues Presented

  1. Whether a court may validly award custody when no divorce action is pending without personal jurisdiction over both parents.
  2. Whether the California custody decree (October 1, 1973) rendered without personal jurisdiction over the husband is entitled to recognition or full faith and credit in Georgia.
  3. Whether the Georgia trial court abused its discretion in awarding custody to the father.
  4. Whether a modification count is consistent with a judgment finding the foreign decree void (i.e., the effect on the second count).

Arguments of the Parties

Wife's Arguments

  • The California decree granting temporary custody, support, and an injunction should be recognized; California had continuing jurisdiction (later obtaining divorce decrees) that could not be defeated by the husband's removal of the children.
  • The California court had personal jurisdiction over Charles (served by mail) and, per her counsel's representation, relied on California's long-arm statute.
  • The presence of the children in California conferred jurisdiction to protect their welfare and the injunction remained binding despite removal.

Husband's Arguments

  • The California decree was void for lack of personal jurisdiction over him and thus could not bind him or be given effect in Georgia; Georgia had personal jurisdiction over both parties and properly awarded custody to him.
  • The wife's appellate enumerations were in effect abandoned for failure to brief them under Rule 18 (c), though the husband also addressed merits on jurisdiction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Painter v. Painter, 231 Ga. 184 (200 S.E.2d 888) (1973) Court may fix custody ancillary to a divorce even without personal jurisdiction over one parent if in rem jurisdiction over status exists. Used to distinguish custody ancillary to a divorce (where in rem suffices) from custody when no divorce is pending.
Hicks v. Hicks, 193 Ga. 446 (18 S.E.2d 754) (1942) Supports that custody may be fixed ancillary to a divorce under in rem jurisdiction. Cited with Painter to show the in rem exception applies only when custody is ancillary to divorce.
Carter v. Carter, 201 Ga. 850 (41 S.E.2d 532) (1947) Where there is no pending divorce, personal jurisdiction over both parents is required to make a valid custody award. Applied to conclude California needed personal jurisdiction over Charles to award custody because no divorce was pending there at filing.
Van Gorder v. Van Gorder, 227 Ga. 255 (179 S.E.2d 750) (1971) Modification of a previous custody award requires personal jurisdiction. Referenced to support the requirement of personal jurisdiction for modification absent a pending divorce.
Locke v. Locke, 221 Ga. 603 (146 S.E.2d 273) (1965) Personal jurisdiction is necessary for custody orders and for full faith and credit recognition. Relied on in discussing personal jurisdiction and full faith and credit of foreign custody judgments.
Stallings v. Bass, 204 Ga. 3 (48 S.E.2d 822) (1948) Presence of the child in the jurisdiction is required for custody determinations. Cited to support that the child must be present for jurisdiction regarding custody.
Keppel v. Keppel, 92 Ga. 506 (17 S.E. 976) (1893) Presence of the child in the jurisdiction is a prerequisite for custody jurisdiction. Used to reinforce the requirement that the child be present for jurisdiction to award custody.
Daniel v. Daniel, 222 Ga. 861, 866 (152 S.E.2d 873) (1967) Service of process from another state is "substituted" service and is not "personal" service. Applied to hold service by mail in Georgia did not constitute personal jurisdiction over Charles in California.
Williams v. Vorhees, 210 Ga. 715 (82 S.E.2d 497) (1954) Mere acknowledgment of receipt of papers does not submit a non-resident to the foreign court's jurisdiction. Applied to conclude Charles' affidavit acknowledging receipt did not constitute submission to California jurisdiction.
May v. Anderson, 345 U.S. 528 (1952) Personal jurisdiction is necessary before a judgment from a foreign jurisdiction will be given full faith and credit. Relied upon to reject wife's claim that the California decree was entitled to full faith and credit absent personal jurisdiction.
Peeples v. Newman, 209 Ga. 53 (70 S.E.2d 749) (1952) Supports requirement of jurisdiction for recognition of foreign judgments. Cited in the discussion on full faith and credit requirements.
Brandon v. Brandon, 154 Ga. 661 (115 S.E. 115) (1922) Instances where this state recognized custody awards made in conjunction with a divorce decree under comity. Referenced to note comity-based recognition applies only when custody is ancillary to a divorce, which was not the case here.
Finlay v. Finlay, 240 N.Y. 429 (148 N.E. 624, 40 ALR 937) (1925) State's jurisdiction to regulate custody of infants found within its territory may originate in protection of the child; residence suffices for some protective jurisdiction. Cited and distinguished: child presence alone does not satisfy jurisdictional requirements where no neglect and no jurisdiction over parents or pending divorce exist.
Slowick v. Knorr, 222 Ga. 669 (151 S.E.2d 726) (1966) Orders for child support, attorney fees, and injunctions are void without jurisdiction over the defendant. Applied to hold California's support, fee, and injunction orders void for lack of jurisdiction over Charles.
Robinson v. Ashmore, 232 Ga. 498 (207 S.E.2d 484) (1974) Standard concerning abuse of discretion in custody awards. Invoked in determining the trial court did not abuse its discretion in awarding custody to the father.

Court's Reasoning and Analysis

The Court began with the threshold jurisdictional rule: custody orders ancillary to a divorce may be valid under in rem jurisdiction even without personal jurisdiction over one parent, but where no divorce is pending a court must have personal jurisdiction over both parents (and the child must be present) to render or modify a custody award. Ellen had been in California only two days and filed for legal separation (not divorce), so California had no pending divorce proceeding that would permit in rem jurisdiction. Service on Charles by mail in Georgia was treated as substituted, not personal, service; his acknowledgement of receipt and his motion to quash did not constitute submission to California jurisdiction. The wife's assertion of reliance on a California long-arm statute had no supporting record. Therefore California lacked personal jurisdiction over Charles and its October 1, 1973 custody/order was ineffective. The subsequent California interlocutory and final divorce orders were also ineffective because by that time the Georgia divorce had been entered and the children no longer resided in California. The Georgia trial court, where both parties appeared, validly awarded custody to Charles. Because the trial court resolved Count 1 in favor of the husband on the ground the California decree was void, the court reversed the judgment on Count 2 (modification) as inconsistent with Count 1.

Holding and Implications

Judgment affirmed in part, reversed in part.

Holding: The California custody decree rendered without personal jurisdiction over the husband is a nullity and will not be recognized in Georgia; the Georgia custody award (entered where both parties were before the court) is valid. The trial court's custody award to the husband on Count 1 is affirmed; the judgment on Count 2 (modification) is reversed as inconsistent.

Implications: Direct effects are the nullification of the California orders for custody, support, attorney fees, and injunction as to the husband, and affirmation of the Georgia custody award. The opinion does not purport to establish a broader rule beyond applying existing precedent regarding personal jurisdiction, in rem jurisdiction ancillary to divorce, and the requirements for recognition of foreign judgments.

BOGGUS v. BOGGUS.

HALL, Justice.

This case involves the question of jurisdiction to award custody of minor children where the parents live in different states and bring custody proceedings in their respective jurisdictions: the wife in California; the husband in Georgia. We hold that in order to award custody where no divorce action is pending, the court must have personal jurisdiction over both parents. Therefore, the California decree rendered in favor of the wife without jurisdiction over the husband is a nullity, but the award of custody in favor of the husband in Georgia where both parties were before the court is valid.

The facts show that Ellen and Charles Boggus and their three minor children were living in Fitzgerald, Georgia on September 15, 1973, when without warning, Ellen Boggus left with the children for California. She filed her petition for a legal separation, custody, support and alimony, and attorney fees only two days later in California. Charles Boggus received a copy of the petition and other papers by mail. He returned a notorized affidavit acknowledging receipt of the papers, and later filed a motion to quash service, but never made an appearance in California. On October 1, 1973, at a rule nisi hearing, the California court granted her prayers for custody, awarded her child support and attorney fees, and purported to enjoin the husband from removing the children from California without her written consent. The husband later voluntarily dismissed his motion to quash service and to set aside this order, and filed for divorce in Georgia. A final judgment of divorce was entered in Georgia on February 22, 1974, but no determination of custody was made therein.

On August 8, 1974, Charles Boggus went to California, and without the knowledge or consent of their mother, took the children from school and brought them to Georgia, where they have lived since with him and his parents in Fitzgerald. He soon thereafter instituted this action for custody in two counts: the first, alleging the California decree void for lack of jurisdiction over him and seeking custody; the second, asserting that even if the California decree is valid, conditions have changed since which warrant a modification of custody in his favor.

The wife, Ellen Boggus answered and appeared in Georgia for trial, and thereby submitted herself to the jurisdiction of the Georgia court. Beside a general denial, she asserted the California decree as a defense to both counts of the husband's complaint, that the divorce proceeding pending in California gave that state continuing jurisdiction that could not be defeated by snatching the children from the state in violation of the California injunction, and furthermore that she was the proper custodian for the children. While this action was pending in Georgia, the California court on November 18, 1974, entered an interlocutory decree of divorce, and, on February 11, 1975, a final divorce, both giving custody to the wife. The Georgia case then came on for a hearing on March 17, 1975. The trial court awarded custody to Charles Boggus on both counts of his complaint but specifically found that there was no jurisdiction over the husband by the California court. The wife then brought this appeal.

On appeal, the wife has enumerated errors by nine unnumbered paragraphs, and has not presented any argument with reference to these enumerations as required by Rule 18 (c). Instead, seven different "issues of law" have been presented and argued by her attorney. Charles Boggus contends that these enumerations have been abandoned, and should be dismissed under Rule 18 (c) (2). We are inclined to agree, but find that certain of the enumerations are sufficient to raise the issues of law presented in the wife's brief, and therefore we reach the merits of her appeal.

1. The first question is that of the effect of the California decree of October 1, 1973, giving temporary custody, child support, and attorney fees to the wife, and enjoining the husband from removing the children from the state. It is well established that a court may fix custody rights ancillary to a divorce even though there is no personal jurisdiction over one of the parents, but only in rem jurisdiction over their status. Painter v. Painter, 231 Ga. 184 ( 200 S.E.2d 888) (1973); Hicks v. Hicks, 193 Ga. 446 ( 18 S.E.2d 754) (1942). Where there is no pending divorce, however, the court must have personal jurisdiction over both parents in order to make a valid custody award ( Carter v. Carter, 201 Ga. 850 ( 41 S.E.2d 532) (1947)), or modify a previous custody award. Van Gorder v. Van Gorder, 227 Ga. 255 ( 179 S.E.2d 750) (1971); Locke v. Locke, 221 Ga. 603 ( 146 S.E.2d 273) (1965). Also, the child must be present in the jurisdiction. Stallings v. Bass, 204 Ga. 3 ( 48 S.E.2d 822) (1948); Keppel v. Keppel, 92 Ga. 506 ( 17 S.E. 976) (1893).

When Ellen Boggus filed her petition in California, she had been in that state for only two days. Since California law requires a six month residency before filing a divorce petition, she sought only a legal separation. Thus there was no pending divorce and personal jurisdiction over her husband was necessary to make an effective custody award.

The burden of proving the efficacy of the California decree is with the wife who asserts it as a defense. She has offered nothing relative to the effect of a legal separation. We therefore assume, as in Georgia's voluntary separation, Code Ann. § 30-210, that it merely serves to obtain a judgment for custody, alimony, and child support, requiring personal jurisdiction, and would not have any effect on their married status.

The wife asserts however that the California court did have personal jurisdiction over her husband, even though he was admittedly served by mail in Georgia, where he is domiciled. It is clear, however, that this cannot be personal service. "No matter what form it takes, and no matter how solemnly that state might legislate to the contrary, all service of process of another state is `substituted' and is not `personal'" Daniel v. Daniel, 222 Ga. 861, 866 ( 152 S.E.2d 873) (1967). Ellen Boggus further urges through the deposition of the California attorney who represented her there, that she was relying on the California long arm statute for personal jurisdiction. There is, however, no legal basis for this assertion in the record.

We do not have before us the California long arm statute.

Furthermore, it cannot be said that Charles Boggus submitted himself to the jurisdiction of the California court. The mere acknowledgment by affidavit of receipt of copies of the proceedings by mail does not submit a non-resident to the court's jurisdiction ( Williams v. Vorhees, 210 Ga. 715 ( 82 S.E.2d 497) (1954)); nor does the filing of a motion to quash service and set aside an order, especially where the motion sets up a plea to the jurisdiction of the court. Hicks v. Hicks, supra.

We therefore hold that the California court did not have personal jurisdiction over Charles Boggus, a resident of Georgia.

Ellen Boggus asserts that the California award nevertheless is entitled to full faith and credit. It is well settled however that personal jurisdiction is necessary before a judgment from a foreign jurisdiction will be given full faith and credit. May v. Anderson, 345 U.S. 528 (1952); Locke v. Locke, 221 Ga. 603 ( 146 S.E.2d 273) (1965); Peeples v. Newman, 209 Ga. 53 ( 70 S.E.2d 749) (1952).

This state has, however, recognized custody awards made in conjunction with a divorce decree, when the children were present in the jurisdiction, under principles of comity. The wife thus urges us to acknowledge the California decree on this theory. But, this we cannot do, as there was no divorce then pending in California, as we have already noted. Cf. Brandon v. Brandon, 154 Ga. 661 ( 115 S.E. 115) (1922).

Finally, the wife argues that the California court acquired jurisdiction of the children by their mere presence in the state, that it could thus look to their welfare and interests, and that once attached, jurisdiction could not be terminated by the removal of the children by their father without her knowledge or consent. Mrs. Boggus, however, misconstrues the words of Justice Cardozo in this regard. It is true that the court will take jurisdiction of children for their protection where they are only residing, not domiciled, in the state, but that does not obviate the other requirements of the court's jurisdiction where there is no neglect or deprivation of the child. In matters of custody, not only must the child be present, Keppel v. Keppel, supra, but the court must also have jurisdiction either over both parents or over the res by a pending divorce. As already noted neither of these requirements had been met. Therefore, the court had no jurisdiction to award custody merely because the children were living in California at the time.

"The jurisdiction of a state to regulate the custody of infants found within its territory does not depend upon the domicile of the parents. It has its origin in the protection that is due to the incompetent or helpless. [Cits.] For this, the residence of the child suffices, though the domicile be elsewhere." Finlay v. Finlay, 240 N.Y. 429 ( 148 N.E. 624, 40 ALR 937) (1925).

The California interlocutory and final orders of divorce of November 18, 1974 and February 11, 1975, are equally ineffective to confer jurisdiction over the children or their father because by then the parents had already been divorced in Georgia, and the children were no longer residing in California. Thus, we conclude the California judgment rendered without jurisdiction is a nullity, of no force and effect, and will not be recognized in Georgia. Painter v. Painter, 231 Ga. 184 ( 200 S.E.2d 888) (1973). The trial court thus correctly ruled in favor of the husband on this issue.

The California court also awarded child support and attorney fees and sought to enjoin the husband from removing the children from the state; these orders are void for lack of jurisdiction over the husband. Slowick v. Knorr, 222 Ga. 669 ( 151 S.E.2d 726) (1966); Hicks v. Hicks, supra.
The contention by the wife that the injunction issued by the California court is binding on the husband because he had notice of it has no merit. The cases cited to support her contention refer to parties who act at their peril in ignoring a restraining order issued but not yet served on them. Obviously these cases presuppose personal jurisdiction over the defendants.

2. Ellen Boggus also asserts that the trial court abused its discretion in awarding custody of the children to their father. The evidence though in conflict, does not support this contention. Robinson v. Ashmore, 232 Ga. 498 ( 207 S.E.2d 484) (1974).

3. Since we are affirming the trial court's ruling on Count 1 of the husband's complaint, we must reverse the judgment on Count 2 regarding modification of custody as the two are inconsistent.

Judgment affirmed in part, reversed in part. All the Justices concur.

ARGUED NOVEMBER 12, 1975 — DECIDED JANUARY 28, 1976.
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BOGGUS v. BOGGUS
(Jan 28, 1976)