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Taylor v. Taylor, Court of Appeals of Maryland (Decided May 5, 1967) — Case Summary

Factual and Procedural Background

Irving A. Taylor (plaintiff-appellee) and Elaine R. Taylor (defendant-appellant) married in 1956 and had two children. In California family court proceedings the California Superior Court (Los Angeles County) awarded custody to the mother (appellant) on October 22, 1964, and an interlocutory judgment of divorce on March 24, 1965, which included detailed visitation provisions for the father; a final judgment was entered October 19, 1965. Prior to the final judgment the mother and children moved to and established permanent residence in Maryland with the sanction of the California court.

On October 13, 1966, the California visitation provision was modified. There was also pending further California litigation concerning support.

On November 17, 1966, the father filed in the Circuit Court for Prince George's County a "Petition to Enforce Foreign Order" seeking enforcement of the October 13, 1966 California order relating to visitation. The mother answered, admitted Maryland's jurisdiction, and on December 6, 1966 filed a cross-bill for injunction and support (accompanied by affidavit) alleging changed circumstances and seeking injunctive relief against the father, protection for the children if visitation were granted, arrearage in support, adequate child support, and counsel fees. The father moved to dismiss the cross-bill for lack of jurisdiction.

At a December 22 hearing the Maryland trial court (chancellor) dismissed the cross-bill for lack of jurisdiction, and on December 23, 1966, without taking testimony, entered an order granting the father specified visitation on December 26 and 27, 1966. The mother appealed the dismissal and the visitation order. The Court of Appeals reversed and remanded for further proceedings, with appellee to pay costs.

Legal Issues Presented

  1. Whether the courts of Maryland have jurisdiction over questions of custody, visitation and support with respect to minor children domiciled in Maryland when there is a subsisting custody and support order from a court of another state (California) that formerly had original jurisdiction.
  2. Whether the Full Faith and Credit Clause or principles of comity prevent a Maryland court, as the forum of the children's domicile, from modifying or hearing a cross-bill alleging changed circumstances affecting custody, visitation or support.
  3. Whether the trial court erred in dismissing the appellant's cross-bill without taking testimony, given the affidavits and allegations of changed circumstances and alleged arrearages in support.

Arguments of the Parties

Appellant (Elaine R. Taylor) — Mother's position

  • Admitted that the Maryland court had jurisdiction to proceed but sought to prevent or condition the father's visitation.
  • Requested that the father be denied visitation or that visitation be conditioned on the father undergoing a psychiatric examination and on an investigation by the Department of Parole and Probation.
  • Filed a cross-bill (with affidavit) seeking: (1) injunction prohibiting the father from contacting the minor children; (2) if visitation were allowed, protective measures for the appellant and children; (3) that the father be required to pay arrearages in child support under the California decree; and (4) adequate child support and counsel fees.
  • Alleged changed circumstances since the California decree (including the father's alleged arrearage in support and the appellant's inability to maintain the children on the California award) and sought modification of the terms of the California decree with respect to visitation and support.

Appellee (Irving A. Taylor) — Father's position

  • Filed a petition to enforce the California order granting him visitation and sought enforcement in the Maryland forum.
  • Moved to dismiss the mother's cross-bill on the ground that the Maryland court lacked jurisdiction to hear the cross-bill seeking modification of the California decree.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Coleman v. Coleman, 228 Md. 610, 180 A.2d 875 (1962) Supports that Art. 16, § 66(a) (Code 1957) is declaratory of equity jurisdiction regarding infants. Used to support the statement that Maryland law and statute vest jurisdiction in the state where an infant is domiciled.
Rethorst v. Rethorst, 214 Md. 1, 133 A.2d 101 (1957) Discussed in connection with domicile determining jurisdiction even where children are physically present in another state. Referenced as precedent showing Maryland upheld a California court's jurisdiction where children were physically present in Maryland but domiciled in California.
Berlin v. Berlin, 239 Md. 52, 210 A.2d 380 (1965) Adoption of the "continuing jurisdiction rule" and statement that a divorced minor's domicile is that of the parent awarded legal custody. Court distinguished the present case from Berlin and noted Berlin's recognition that multiple states may have jurisdiction and that domicile governs in many circumstances.
Alston v. Thomas, 161 Md. 617, 158 A. 24 (1932) Illustrates that awards of custody are not absolute and are subject to modification. Cited as one supporting authority for the rule that custody awards may be modified.
Sampsell v. Superior Court, 197 P.2d 739 (1948) States that a custody decree from one state may be modified in another state having jurisdiction and that such a decree has no constitutional claim to greater finality elsewhere. Quoted and relied upon to support the proposition that a sister-state decree is not constitutionally protected from modification by a forum having jurisdiction over the child.
Stout v. Pate, 261 P.2d 788 (Dist. Ct. App. 1953) Another authority for the rule that custodial awards are subject to modification. Used with other cases to establish the general rule permitting modification of custody orders.
Ford v. Ford, 371 U.S. 187 (1962) Supports the proposition that where circumstances have changed, the courts of the children's domicile have jurisdiction to modify custody/support notwithstanding full faith and credit or comity concerns. Included among United States Supreme Court authorities cited to show federal precedent recognizing the forum state's power to act when circumstances change.
Kovacs v. Brewer, 356 U.S. 604 (1958) Affirms that a state forum has leeway to qualify, disregard, or depart from a sister-state custody judgment; discusses limits of Full Faith and Credit. Quoted for the proposition that the forum state may disregard or qualify a sister-state custody judgment and to reinforce the Maryland court's authority to act.
People of State of New York ex rel. Halvey v. Halvey, 330 U.S. 610 Discussed as authority that a decree has no constitutional claim to more conclusive or final effect in another state than it has where rendered. Quoted (via Sampsell and Kovacs) to support the rule that full faith and credit does not compel unqualified enforcement of a custody decree where another forum has jurisdiction and changed circumstances.

Court's Reasoning and Analysis

The Court began by identifying the controlling jurisdictional principle: the state in which an infant is domiciled has jurisdiction over the infant. The Court noted Maryland statute Art. 16, § 66(a) and relevant Maryland cases (Coleman, Rethorst, Berlin) to establish that domicile of the child is the key connecting factor for jurisdiction and that custody awards are subject to modification.

The opinion reviewed the procedural posture: the mother and children were domiciled in Maryland; the father sought enforcement of a California visitation order; the mother filed a cross-bill alleging changed circumstances and arrearages in support and requested injunctive and support relief. The trial court dismissed the cross-bill for lack of jurisdiction, relying on the Full Faith and Credit Clause and the California court's prior determinations, but nevertheless interpreted the California interlocutory orders to grant certain visitation without taking testimony.

The Court of Appeals disagreed with the trial court's reliance on the Full Faith and Credit Clause as foreclosing Maryland action. It explained that because the appellant's cross-bill was supported by allegations and affidavit showing changed circumstances after the California decree, the Maryland chancellor should have heard testimony on those factual matters. The Court relied on U.S. Supreme Court authority (Ford, Kovacs, Halvey) and prior decisions (Sampsell, Stout) to state the governing principle: when a child's domicile is in the forum state and changed circumstances affecting custody or support are alleged, the forum has jurisdiction to modify or change awards of custody, visitation, or support; full faith and credit or comity do not bar the forum from acting in such circumstances.

Applying these principles to the record, the Court noted specific allegations: the California decree dated March 24, 1965, preceded the cross-bill by some twenty months; the appellant's affidavit alleged the father was about $2,850 in arrears and that she could not maintain the children on the California award; the father had filed a petition in California alleging serious injuries. The Court also observed that the California modification of visitation in October 1966 occurred without the appellant's presence or testimony. Given these factual assertions, the Maryland court should have conducted a hearing rather than dismiss the cross-bill without taking testimony.

Thus, the Court concluded that the trial court erred in dismissing the cross-bill and in acting without receiving testimony, and that Maryland courts are not precluded from exercising jurisdiction over custody, visitation and support questions for children domiciled in Maryland even when a sister-state decree exists.

Holding and Implications

Holding: The Court reversed the trial court's order dismissing the appellant's cross-bill and remanded the case for further proceedings; appellee (the father) was ordered to pay the costs.

Implications:

  • The Maryland Court of Appeals held that Maryland courts have jurisdiction to hear and, if warranted, modify or change terms of a foreign (California) decree as to custody, visitation and support where the minor children are domiciled in Maryland and where the moving party alleges a change in circumstances.
  • The Full Faith and Credit Clause and principles of comity do not prevent a forum state from hearing such a petition when the children's domicile is in that forum and changed circumstances are properly alleged; a sister-state decree does not have more conclusive effect in a forum than it has where rendered.
  • The trial court erred procedurally: the cross-bill supported by affidavit alleging changed circumstances required the chancellor to hear testimony rather than summarily dismissing the claim.
  • Direct effect on the parties: the dismissal of the mother's cross-bill was reversed and the matter remanded for further proceedings; the father was ordered to pay the costs of this appeal. The opinion instructs that Maryland courts retain authority to protect children domiciled in Maryland and to entertain modification requests even when earlier foreign decrees exist.

This summary is based exclusively on the content of the provided opinion and does not add information beyond what the opinion itself contains.

TAYLOR v. TAYLOR

INFANTS — State In Which An Infant Is Domiciled Has Jurisdiction Over It. p. 619

INFANTS — An Award Of Custody Is Never Absolute, But Always Subject To Modification. p. 620

INFANTS — Visitation Rights And Support. Effect Of Foreign Decree. Maryland Court Has Jurisdiction To Modify Or Change Terms Of Foreign Decree As To Custody And Support Of Minor Children And Parent's Visitation Rights Where Infants Are Domiciled In Maryland. In the instant case, a petition was filed in a Maryland court by the father of minor children domiciled in Maryland to enforce visitation rights awarded to him in divorce proceedings in California. The mother by answer and cross bill, supported by affidavit, alleging changes in the circumstances of litigants and children, sought modification of the terms of the California decree as to both visitation rights and child support. Held, the Maryland court had jurisdiction and was not limited in its authority to act by the California decree. pp. 620-621

JUDGMENTS — Neither The Full Faith And Credit Clause Of U.S. Constitution Nor Principles Of Comity Require Maryland Courts To Give More Conclusive Or Final Effect To A Foreign Decree Than It Has In The State Where Rendered. p. 621

R.H.

Decided May 5, 1967.

FINAN, J., delivered the opinion of the Court.

Plaintiff-appellee, Irving A. Taylor, and defendant-appellant, Elaine R. Taylor, were married on July 29, 1956 in Washington, D.C. Two children were born of this union. On October 22, 1964, the Superior Court of the State of California in and for Los Angeles County awarded custody of the two children to the appellant. On March 24, 1965, appellant was granted an interlocutory judgment of divorce, which provided for certain elaborate visitation rights in the appellee. On October 19, 1965, a final judgment of divorce was entered. Previous to the entering of the final judgment of divorce, the appellant and her children took up permanent residence in the State of Maryland with the sanction of the California court.

On October 13, 1966, the appellee obtained a modification of the visitation provision. Further litigation between the parties is pending in the California courts relating to support.

Appellee filed in the Circuit Court for Prince George's County a "PETITION TO ENFORCE FOREIGN ORDER" on November 17, 1966, seeking enforcement of the October 13, 1966 California order relating to visitation rights. Appellant answered the amended petition on December 6, 1966, admitting jurisdiction in the Maryland court and asked that the appellee be denied visitation rights or if visitation rights be granted that appellee undergo a psychiatric examination; that the Department of Parole and Probation make a thorough investigation of appellee's activities; and that provisions be made for the children's protection during visitation as a prerequisite thereto. On the same day appellant filed a "CROSS BILL OF COMPLAINT FOR INJUNCTION AND SUPPORT," accompanied by affidavit, asking: (1) that the appellee be enjoined "from coming into contact with the minor children"; or, (2) that if visitation is granted to the appellee the appellant's and children's welfare be protected; (3) that appellee be required to pay the arrearage of support under the California decree; and (4) that the court provide for adequate child support and counsel fees. Appellee then filed a motion to dismiss the cross-bill on the ground that the court lacked jurisdiction to hear it.

At the hearing held on December 22, the court dismissed the cross-bill for lack of jurisdiction, and without taking any testimony, passed an order on December 23, 1966, granting the appellee visitation periods on December 26 and 27, 1966.

The question before the Court is whether the courts of this State have jurisdiction relating to the protection and care of infants, domiciled in Maryland, where there is a subsisting order from a prior hearing in another state with original jurisdiction, awarding custody of the infants and setting forth the conditions of such custody and terms for their support.

The worthy chancellor felt that the full faith and credit clause, Article IV, § 1 of the Constitution of the United States, foreclosed the courts of this State from taking action, stating:

"This Court determines that it is without jurisdiction to determine support in this matter because it is the responsibility of the Court of California to resolve this matter in the final determination of the matter which is presently before it and of which it has jurisdiction. The defendant here today was the original plaintiff there and is still the original plaintiff, and the petitioner here today is the original defendant. Thus there is no question that the Court there has that jurisdiction.
"In addition thereto, the pertinent issue before this Court is custody and visitation of these two small children. And that court has made that determination at a time wherein it had jurisdiction and had all of the parties before it. Therefore, the relief prayed in the cross-bill of complaint for injunction and support will be dismissed and the Court will extend full faith and credit to that portion of the decree of the court of California as provided in Article 4, § 1 of the Federal Constitution. But because of the facts in this case and by the authority conferred upon me by the laws of the State of Maryland under Article 16, and because it is this Court's opinion that the orders — which I will emphasize and repeat for emphasis are only interlocutory orders — are indefinite as to the question of visitation, this member of the Court will attempt to interpret them because of the overwhelming desirability of every parent having the right to visit with his or her children."

It is a well-established principle of law that the state in which an infant is domiciled has jurisdiction over it. Maryland has so provided by statute, Art. 16, § 66(a), Code (1957), which is merely declaratory of equity jurisdiction, Coleman v. Coleman, 228 Md. 610, 613, 180 A.2d 875, 877 (1962); cf. Rethorst v. Rethorst, 214 Md. 1, 133 A.2d 101 (1957), and as a corollary to this proposition, as stated by this Court in Berlin v. Berlin, 239 Md. 52, 55, 210 A.2d 380, 381 (1965), "the domicile of a minor child, in case his parents are divorced, is that of the parent to whom legal custody has been awarded. * * *." In Rethorst, it is interesting to note that Maryland upheld the jurisdiction of the California court in a custody case, in which the infant children involved were physically present with their mother in Maryland, although they were domiciled in California.

In the case at bar there is no dispute over the fact that the mother (appellant) and the infant children are not only physically present in Maryland but are domiciled here.

It is perhaps incumbent upon the Court to distinguish the case at bar from our opinion in Berlin v. Berlin, supra, wherein this Court, speaking through Judge Horney, adopted the "continuing jurisdiction rule." In that case at the time of the original award of custody of the children to the mother, she was domiciled in Maryland and the children, who were never before the court, were residing in New York. The Maryland court in awarding custody did so subject to the further order of the court. Subsequently, the mother moved to New York and failed to comply with the terms of the decree concerning the visitation privileges accorded the father. The Maryland court, while the mother and children were in New York, modified the decree and gave custody to the father. It should be pointed out that this Court in Berlin made no attempt to rule that the courts of the State of New York did not, or would not, under proper circumstances have jurisdiction to decide custody by virtue of domicile. Indeed, Professor Stansbury in his article "Custody and Maintenance Law Across State Lines," 10 Law Contemp. Prob., 819, 831-32 (1944), concludes:

"A court of any state that has a substantial interest in the welfare of the child or in the preservation of the family unit of which he is a part, has jurisdiction to determine his custody, and this jurisdiction may exist in two or more states at the same time."

This Court, as well as the California courts, have also followed the rule that an award of custody is never absolute, but is always subject to modification. Art. 16, § 66(a), Code (1957); Alston v. Thomas, 161 Md. 617, 621, 158 A. 24, 25-26 (1932); Sampsell v. Superior Court, 197 P.2d 739 (1948); Stout v. Pate, 261 P.2d 788, (Dist. Ct. App. 1953).

We do not feel that the instant case calls for any determination under the full faith and credit clause, Article IV, § 1 of the Constitution of the United States, as to the extraterritorial effect of a decree of a sister state, for the reason that we believe that the allegations and accompanying affidavit supporting appellant's cross-bill were sufficient to require the chancellor to hear testimony as to a change of circumstances of the litigants and the infant children involved.

Authorities are generally agreed, including the California courts, that where a change of circumstances affecting the parties or the children has occurred since the filing of the original decree that the courts of the children's domicile have jurisdiction to modify or change an award of custody and the constitutional mandate of full faith and credit, or, for that matter the principle of comity, need not apply. Ford v. Ford, 371 U.S. 187 (1962); Kovacs v. Brewer, 356 U.S. 604 (1958); Sampsell v. Superior Court, supra; Stout v. Pate, supra.

In Sampsell, the California Court placed this matter in its proper perspective using the following language, at p. 750:

"If the decrees of California courts with respect to child custody are subject to modification or annulment in this state, they are likewise subject to modification or annulment in any state having jurisdiction over the subject matter, for such a decree `has no constitutional claim to a more conclusive or final effect in the State of the forum than it has in the State where rendered.' (People of State of New York ex rel. Halvey v. Halvey, 330 U.S. 610, 67 S.Ct. 903, 906, 91 L.Ed. 1133; see Harper, Conflict of Laws, 47 Col. L. Rev. 883, 907-909.)"

Also, in Kovacs, the Supreme Court of the United States said at p. 607:

"Whatever effect the Full Faith and Credit Clause may have with respect to custody decrees, it is clear, as the Court stated in Halvey, `that the State of the forum has at least as much leeway to disregard the judgment, to qualify it, or to depart from it as does the State where it was rendered.' 330 U.S., at 615."

See generally 2 Nelson, Divorce and Annulment (2nd Ed. rev. vol. 1961), § 15.33; 3 Nelson, Divorce and Annulment (2nd Ed. 1945), §§ 33.60, 33.61, 33.67.

The infant child by virtue of his domicile has a right to the protection which may be afforded by the sovereignty under which he resides. Although the state is not a party to custody or support proceedings yet it does stand as parens patriae when the authority of the courts are invoked to determine questions concerning the welfare and status of a child within its jurisdiction.

A review of the pleadings and attached exhibits in the instant case shows that the decree of the California court relating to custody and support dated March 24, 1965, was some 20 months prior to the filing of the cross-bill by the appellant on December 6, 1966. The sworn affidavit accompanying the answer and cross-bill state grounds, which if proven, would substantiate that there had been changes in the circumstances of the litigants and the children. It was alleged that the appellee was some $2,850 in arrears in support of the children and that the appellant could no longer maintain them on the award for support rendered by the California court. The appellee, in a petition filed in the California court in August of 1966 requesting a modification of the interlocutory decree, stated he had suffered serious injuries as the result of an accident on March 29, 1965.

It is true that in October of 1966 the California court amended the visitation privileges set forth in the decree of March 24, 1965; however, the appellant was not present at that time and no testimony was taken.

The California court, twenty months before in its interlocutory decree of March 24, 1965, had recognized that the domestic climate was so charged with recrimination and hostility that it required an adult to be present when the father saw the children and that he bear the expense incurred by the presence of such an attendant. The father's sudden appearance on the Maryland scene, and the circumstances under which it occurred, would seem to have justified the chancellor hearing testimony to establish whether his presence was prompted by a sincere desire to exercise his visitation privileges with the children or constituted a form of harassment; as well as hearing testimony as to the status of the support for the children.

The worthy chancellor felt that his authority to act was circumscribed by the decree of the California court of March 24, 1965, prescribing the terms of custody and support of the children and the order of October 13, 1965, modifying the visitation privileges. For the reasons hereinbefore stated we do not agree with his conclusion.

Order reversed and remanded for further proceedings. Appellee to pay the costs.

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TAYLOR v. TAYLOR
(May 5, 1967)