Gorup v. Brady , 2015 IL App (5th) 150078 ( 2016 )


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    Appellate Court                              Date: 2016.01.20 14:18:24
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    Gorup v. Brady, 
    2015 IL App (5th) 150078
    Appellate Court   ANTHONY GORUP, Plaintiff-Appellee, v. QUINIQUE J. BRADY,
    Caption           Defendant-Appellant.
    District & No.    Fifth District
    Docket No. 5-15-0078
    Filed             December 11, 2015
    Decision Under    Appeal from the Circuit Court of Montgomery County, No.
    Review            13-MR-143; the Hon. Douglas L. Jarman, Judge, presiding.
    Judgment          Affirmed in part, vacated in part, and remanded with instructions.
    Counsel on        Nathan A. Frisch and Aaron D. Calvert, both of Beavers, Graham &
    Appeal            Calvert, of Taylorville, for appellant.
    Bryan A. Drew, Jason D. Drew, and Joshua N. McCain, all of Drew &
    Drew, P.C., of Benton, for appellee.
    Panel             PRESIDING JUSTICE SCHWARM delivered the judgment of the
    court, with opinion.
    Justices Welch and Stewart concurred in the judgment and opinion.
    OPINION
    ¶1       Quinique J. Brady appeals from the circuit court’s decision awarding custody of her child,
    A.G., to A.G.’s father, Anthony Gorup. Quinique argues that the circuit court lacked
    subject-matter jurisdiction over this case, that the circuit court failed to follow the procedures
    necessary to obtain temporary emergency jurisdiction over the matter, and that the circuit
    court’s custody determination was against the manifest weight of the evidence. We hold that
    the circuit court properly exercised temporary emergency jurisdiction and affirm in part on that
    basis. However, because we hold that the circuit court failed to follow the statutory criteria for
    temporary emergency modification and failed to properly exercise its authority in ordering
    permanent modification, we vacate the actions of the circuit court and remand with
    instructions.
    ¶2                                           BACKGROUND
    ¶3        Quinique and Anthony married in March 2005 in Deridder, Louisiana. They had one child,
    A.G., born on September 3, 2007. On June 27, 2011, the parties’ marriage was dissolved in the
    Ninth Judicial Circuit, Parish of Rapides, Louisiana. Under the joint dissolution of marriage,
    Quinique was designated as the primary domiciliary parent. Anthony was granted visitation for
    one month in the summer and every other holiday, as well as “at any time during the year when
    he is able to exercise custody while on leave.”
    ¶4        Quinique is a pipefitter. Prior to trial, Quinique’s work as a pipefitter routinely took her to
    various states for work assignments. During those assignments, she maintained a residence in
    Boyce, Louisiana. When Quinique traveled for work, she frequently would leave A.G. with
    Anthony whenever she believed it to be in A.G.’s best interest. Anthony has been in the Army
    National Guard for approximately 20 years, and he has been a Readiness NCO in Litchfield,
    Illinois, for the past eight years. Prior to around October 30, 2013, Quinique and Anthony
    amicably accommodated each other’s work requirements with regards to A.G.’s custody.
    ¶5        In August 2012, Quinique began working in North Dakota. Sometime during her stay in
    North Dakota, Quinique met her boyfriend, Leslie David Lee. In June of 2013, Quinique
    informed Anthony that she would be following Lee to Pennsylvania for work. Quinique asserts
    that this move was to be temporary and that both she and Lee expected to move to Texas for
    work thereafter. Anthony asserts that she told him “she would be moving to Pennsylvania for a
    permanent job with her boyfriend.”
    ¶6        In August 2013, Quinique moved with Lee to Texas for work. Anthony asserts that she
    again told him she was leaving “for another permanent job.” While en route to Texas, Quinique
    met Anthony in Nashville, Tennessee. During this meeting, she placed A.G. with Anthony.
    Anthony asserts that, during this exchange, Quinique told him that Lee did not want A.G.
    around and that she was seeking a way out of her relationship with Lee. Anthony further
    asserts that Quinique stated she hoped to move to Springfield, Illinois, or St. Louis, Missouri,
    in order to help normalize A.G.’s visitation with his father. Quinique maintained that the idea
    of moving closer was discussed only “in passing” and “was never a serious conversation.”
    Prior to or during this exchange, Quinique and Anthony agreed that Anthony would enroll
    -2-
    A.G. in school in Illinois for the fall 2013 semester. Quinique then left with Lee to begin work
    in Texas.
    ¶7          On October 26, 2013, Lee was murdered in Waco, Texas, while Quinique was present.
    Quinique was also beaten during the murder, and she spent two days in the hospital recovering.
    Anthony asserts that Quinique called him and A.G. shortly thereafter to inform them of what
    had happened. After searching online, Anthony found stories suggesting that Lee had died
    during a drug deal. Anthony also contacted a Waco, Texas, police detective working on the
    case to verify what he saw online. On October 30, 2013, based upon this information, Anthony
    filed a verified petition for an order of protection in the circuit court of the Fourth Judicial
    Circuit, Montgomery County, Illinois, which was given case number 2013-OP-255. Anthony
    listed himself, A.G., and Anthony’s current wife as persons desiring protection from Quinique.
    In this petition, Anthony asked the court to enter an order that, among other relief, prevented
    Quinique from contacting or being present near himself, his wife, or A.G. Anthony listed
    Quinique’s address as “3541 Hwy 121, Boyce, LA 71409.” Anthony also used that address for
    the purpose of serving summons to Quinique in the order of protection case. In the petition
    Anthony listed Quinique’s work address as “near San Antonio TX.” Though the record does
    not contain the relevant order, it appears from the record that the circuit court granted
    Anthony’s request for an emergency order of protection and set for hearing his request for
    entry of a plenary order.
    ¶8          On November 18, 2013, the circuit court held a hearing in the order of protection case,
    2013-OP-255, on Anthony’s request for entry of a plenary order of protection. Anthony
    appeared with counsel, while Quinique appeared pro se. When asked at the hearing, Quinique
    stated she resided in Boyce, Louisiana. During the course of the hearing, Quinique was served
    in open court with a summons on a petition to enroll judgment and request for emergency
    temporary modification of custody that Anthony had just filed. This petition initiated in the
    circuit court 2013-MR-143, the case on appeal. In this petition, Anthony asked the court to
    enroll the Louisiana divorce judgment and custody arrangement and enter a temporary
    modification of custody. The petition further claimed that “[n]o party to this proceeding ***
    resides in the State of Louisiana.” On the affidavit of service for this summons, Quinique’s
    address was listed as unknown. The circuit court explained to Quinique the status of the two
    cases and the nature of the hearing before granting a recess for her to decide whether to retain
    counsel before proceeding. After recess, Quinique elected to proceed pro se for the hearing in
    the order of protection case.
    ¶9          At this hearing, Anthony testified regarding the phone call from Quinique regarding the
    murder, the Internet stories he found, and his discussions with the detective. According to
    Anthony, he had learned that Quinique and Lee were attempting to sell prescription drugs, Lee
    reached for a gun, and Lee was subsequently shot and killed. Anthony also stated he had been
    told Quinique was thrown on the ground and her purse was stolen. Anthony further stated he
    had been told the police lacked sufficient evidence to charge her with any crime. Anthony
    admitted he had no knowledge that suggested Quinique had been involved in drug-related
    activities prior to this incident.
    ¶ 10        Quinique testified that she and Lee had gone to Waco to visit his mother and then a friend
    of his that she had not previously met. She admitted she had a bottle containing Lee’s
    prescription for Xanax in her purse. When they went to visit the friend, she saw two men
    outside the apartment building they were visiting. One of these men pulled a gun and shot Lee.
    -3-
    She was also severely beaten by these men. The men took Lee’s phone, Lee’s wallet,
    Quinique’s purse, and Quinique’s wallet. On cross-examination, Quinique was confronted
    with documents suggesting that Lee was a prescription drug dealer. However, Quinique flatly
    denied this accusation.
    ¶ 11       After hearing testimony, the court recommended that the order of protection be denied, that
    the parties agree to Anthony receiving temporary custody of A.G., and that the parties
    reconvene for a full hearing with counsel on the modification of custody issue. The court then
    granted a recess for the parties to consider this recommendation. Upon reconvening, the parties
    agreed to the recommendation. The circuit court then enrolled the Louisiana judgment and
    granted the motion for temporary modification of custody in 2013-MR-143. The petition for
    entry of a plenary order of protection was denied and 2013-OP-255 closed. The court further
    scheduled a conference call in 2013-MR-143 for December 18, 2013, with the goal of having a
    full hearing “in somewhere between 30 and 90 days.” On November 20, 2013, the court
    entered an order memorializing its actions. In that order, the court stated that “[t]he Court has
    jurisdiction to enter a custody determination in this matter.”
    ¶ 12       The court did not have a hearing in the designated timeframe. However, Quinique did
    retain counsel, and her counsel entered his appearance on February 25, 2014. Meanwhile, the
    case was delayed numerous times. On September 24, 2014, Quinique filed a motion to vacate
    the November 20, 2013, temporary order. On December 1, 2014, the circuit court heard
    arguments regarding the motion to vacate. Among other arguments, Quinique asserted that the
    circuit court could not enter the temporary order because it lacked subject-matter jurisdiction.
    Quinique argued that because Louisiana entered the initial custody order, and she still resided
    in Louisiana, only Louisiana could modify the child custody arrangement. Further, Quinique
    argued that the circuit court had failed to follow the requirements of the Uniform
    Child-Custody Jurisdiction and Enforcement Act (UCCJEA) (750 ILCS 36/101 et seq. (West
    2014)) necessary to issue a temporary order. The court asked if the procedural requirements
    could be waived, and her attorney responded that they could not be waived as they were
    necessary for jurisdiction.
    ¶ 13       Anthony argued that Quinique had ceased to reside in Louisiana and that therefore the
    circuit court could modify the child custody arrangement and issue a temporary order.
    However, Anthony agreed that if Quinique did reside in Louisiana, then the circuit court would
    lack subject-matter jurisdiction. On December 24, 2014, the circuit court denied the motion to
    vacate in a docket entry order. The entry stated that “[b]y agreeing to the entry of the temporary
    order, [Quinique] also agreed to the court exercising jurisdiction to enter the order.” The entry
    further stated that “[i]t is clear the court in entering the November 20, 2013 order was
    exercising its jurisdiction under 750 ILCS 35/4(a)(3).” “750 ILCS 35/4(a)(3)” is a cite to the
    (UCCJEA) which was entirely repealed on January 1, 2004, and not in effect on December 24,
    2014, at the time the order was entered.
    ¶ 14       On January 6, 2015, Anthony filed a petition for modification of custody in 2013-MR-143.
    Anthony did not request leave to file this petition. In it, Anthony sought primary physical
    custody of A.G., with reasonable visitation for Quinique, as well as for Quinique to pay
    reasonable child support. During the hearing held in January 2015, Quinique presented
    evidence that she resided at all times in Louisiana and continuously maintained water and
    electricity at her Boyce, Louisiana, residence. She further testified that her job required travel
    and that she “always returned to [her] home in Boyce, Louisiana,” whenever she finished a job
    -4-
    elsewhere. Quinique maintained that she had never permanently resided anywhere except
    Boyce, Louisiana.
    ¶ 15       On cross-examination, Quinique was confronted with an October 27, 2013, statement that
    she gave to the Waco police department as part of the investigation into Lee’s murder. The
    report lists an address in Kennedy, Texas, as Quinique’s address, though the Boyce, Louisiana,
    address is also on the report. The report states in part that Quinique and Lee “made an
    agreement *** for exchange of sexual services for Xannex [sic],” that Quinique and Lee were
    at the apartment complex where he was murdered to exchange 1,000 Xanax, and that the
    Xanax to be exchanged were in Quinique’s purse at the time it was stolen. Quinique signed and
    dated the police report on several pages. Quinique stated she “[didn’t] remember giving a
    statement.” She further claimed that she did not recall most of what was stated in the report.
    ¶ 16       Anthony also testified at the hearing. On cross-examination, Anthony admitted that
    pipefitters like Quinique “tend to go where the work is located,” that Quinique lived in Boyce,
    Louisiana, and that she had lived in Boyce, Louisiana, since at least November 18, 2013.
    Anthony also admitted that, to his knowledge, Quinique had never been charged with any
    crime for her presence at the alleged drug deal where Lee was murdered.
    ¶ 17       On January 30, 2015, the circuit court entered an order granting Anthony’s petition for
    modification. Anthony was granted primary physical custody of A.G., and Quinique was
    granted visitation. On February 26, 2015, Quinique filed her notice of appeal.
    ¶ 18                                             ANALYSIS
    ¶ 19       On appeal, Quinique argues that the circuit court erred because it lacked subject-matter
    jurisdiction and thus could not modify the Louisiana judgment. Illinois enacted the UCCJEA
    (750 ILCS 36/101 et seq. (West 2014)) in order “to end custody jurisdictional disputes between
    states, to promote cooperation between states in determining custody issues, and to enhance
    the ability of states to enforce custody orders expeditiously.” In re Joseph V.D., 
    373 Ill. App. 3d
    559, 561 (2007). In McCormick v. Robertson, the Illinois Supreme Court clarified that “[a]s
    used in the [UCCJEA], *** ‘jurisdiction’ must be understood as simply a procedural limit on
    when the court may hear initial custody matters, not a precondition to the exercise of the
    court’s inherent authority.” McCormick v. Robertson, 
    2015 IL 118230
    , ¶ 27. The court held
    that “[i]t could not be more, for as we have held, that authority emanates solely from article VI,
    section 9, of our constitution (Ill. Const. 1970, art. VI, § 9).” 
    Id. The court
    held that the
    determination of custody is a “justiciable matter” that falls within the subject-matter
    jurisdiction of the circuit court. 
    Id. ¶ 28.
    “Once a court has subject matter jurisdiction over a
    matter, its judgment will not be rendered void nor will it lose jurisdiction merely because of an
    error or impropriety in its determination of the facts or application of the law.” 
    Id. Following the
    reasoning in McCormick, we conclude that the court had subject-matter jurisdiction to
    entertain Anthony’s petition for a temporary order and his petition for permanent modification.
    ¶ 20       However, while the circuit court had subject-matter jurisdiction, it still had a duty to follow
    the UCCJEA in exercising its authority. “ ‘[T]he constitutional source of a circuit court’s
    jurisdiction does not carry with it a license to disregard the language of a statute.’ ” 
    Id. ¶ 22
           (quoting In re M.M., 
    156 Ill. 2d 53
    , 75 (1993) (Miller, C.J., concurring, joined by Bilandic, J.)).
    We thus review the circuit court’s application of the UCCJEA to Anthony’s petitions, starting
    with temporary emergency jurisdiction.
    -5-
    ¶ 21                                 I. Temporary Emergency Jurisdiction
    ¶ 22       Quinique argues that the circuit court lacked temporary jurisdiction under the UCCJEA.
    We disagree. Under section 204 of the UCCJEA, the circuit court “has temporary emergency
    jurisdiction if the child is present in this State and *** it is necessary in an emergency to protect
    the child because the child *** is subjected to or threatened with mistreatment or abuse.” 750
    ILCS 36/204(a) (West 2014).
    ¶ 23       Nevertheless, “[i]f there is a previous child-custody determination that is entitled to be
    enforced under this Act, *** any order issued by a court of this State under this Section must
    specify in the order a period that the court considers adequate to allow the person seeking an
    order to obtain an order from the state having jurisdiction.” 750 ILCS 36/204(c) (West 2014).
    The court must also, “upon being informed that *** a child-custody determination has been
    made by[ ] a court of a state having jurisdiction ***[,] immediately communicate with the
    other court” “to resolve the emergency, protect the safety of the parties and the child, and
    determine a period for the duration of the temporary order.” 750 ILCS 36/204(d) (West 2014).
    ¶ 24       Here, no party disputes that A.G. was present in the state at the start of this case because he
    had been enrolled in school in Illinois when this case began. In granting the emergency order
    of protection, the court found evidence of an emergency and threats of abuse. Quinique had
    been present when Lee was killed during a failed drug deal. After the murder, Quinique was
    severely beaten and robbed by perpetrators of Lee’s murder. The information presented at the
    hearing suggested that Quinique was there to help Lee sell prescription drugs. The October 27,
    2013, police statement, though not admitted at the November 18, 2013, hearing, confirmed this
    suggestion. Even Quinique agreed to the entry of a temporary order in order to resolve some of
    these issues at the November 18, 2013, hearing. Given the evidence adduced at the hearing, the
    circuit court properly exercised its authority by entering a temporary emergency order
    modifying custody that met the requirements of section 204(a) of the UCCJEA because an
    emergency existed and A.G. was threatened with mistreatment or abuse under the original
    custody arrangement.
    ¶ 25       Nonetheless, the circuit court failed to otherwise specify a period adequate for Anthony to
    seek a Louisiana order regarding the change in custody. See 750 ILCS 36/204(c) (West 2014).
    While the court suggested that hearings normally would take place within 30 to 90 days, the
    court did not schedule a hearing or otherwise take action to ensure that a hearing would occur
    in that timeframe. Even more troubling, the Louisiana court was not informed that an Illinois
    court had made a child-custody determination, as required by section 204 of the UCCJEA,
    despite two years having passed. See 750 ILCS 36/204(d) (West 2014). Thus, the circuit court
    in exercising its temporary emergency jurisdiction erred in failing to follow the statutory
    criteria of sections 204(c) and 204(d) of the UCCJEA.
    ¶ 26                                    II. Permanent Modification
    ¶ 27       Likewise, before a circuit court can properly modify a custody arrangement permanently, it
    must first meet certain statutory criteria detailed by the UCCJEA when exercising its
    subject-matter jurisdiction. The UCCJEA states that “a court of this State may not modify a
    child-custody determination made by a court of another state unless a court of this State has
    jurisdiction to make an initial determination” and either “the court of the other state determines
    it no longer has exclusive, continuing jurisdiction *** or that a court of this State would be a
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    more convenient forum” or “a court of this State or a court of the other state determines that the
    child, the child’s parents, and any person acting as a parent do not presently reside in the other
    state.” 750 ILCS 36/203 (West 2014). Based on a plain reading of the statute, the UCCJEA
    requires a finding that the initial state has either ceded jurisdiction or that no party presently
    resides in that state (thus ending exclusive, continuing jurisdiction), and a finding that Illinois
    could make an initial custody determination under the UCCJEA. Because both are of equal
    importance under the statute, and the UCCJEA is generally designed to end custody
    jurisdictional disputes between states, we begin by considering whether Louisiana should
    maintain exclusive, continuing jurisdiction.
    ¶ 28       When faced with a petition to modify another state’s child-custody determination, Illinois
    courts must first decide whether or not the initial state retains exclusive, continuing
    jurisdiction. If not, the court may then determine whether Illinois can meet the statutory criteria
    detailed by the UCCJEA needed to make an initial custody determination under the present
    circumstances. If so, then the court can modify the other state’s child-custody determination.
    See also Staats v. McKinnon, 
    206 S.W.3d 532
    , 547-48 (Tenn. Ct. App. 2006) (applying the
    Tennessee version of the UCCJEA in a similar manner).
    ¶ 29       In this case, then, the first question is whether Louisiana retained exclusive, continuing
    jurisdiction. Under section 202 of the UCCJEA, if a state has made a valid child-custody
    determination, that state will have “exclusive, continuing jurisdiction over the determination
    until” a court determines either that “the child, the child’s parents, and any person acting as a
    parent do not have a significant connection with” the state of jurisdiction or “that the child, the
    child’s parents, and any person acting as a parent do not presently reside in” the state of
    jurisdiction. 750 ILCS 36/202(a) (West 2014). “ ‘So long as one parent, or person acting as a
    parent, remains in the state that made the original custody determination, only that state can
    determine when the relationship between the child and the left-behind parent has deteriorated
    sufficiently so that jurisdiction is lost.’ ” Crouch v. Smick, 
    2014 IL App (5th) 140382
    , ¶ 16
    (quoting Robert G. Spector, Uniform Child-Custody Jurisdiction and Enforcement Act (with
    Prefatory Note and Comments), 32 Fam. L.Q. 301, 340 n.81 (1998)).
    ¶ 30       Both Quinique and Anthony agree that the state of Louisiana made a valid child-custody
    determination and thus originally had exclusive, continuing jurisdiction over the
    determination. Quinique maintains that the state of Louisiana still has exclusive, continuing
    jurisdiction over the determination because she is still a Louisiana resident. Anthony argues
    that the state of Louisiana lost exclusive, continuing jurisdiction because Quinique ceased to
    “presently reside” in Louisiana prior to this case.
    ¶ 31       Thus, we must determine whether or not Quinique presently resided in Louisiana as
    defined by section 202(a) of the UCCJEA to determine whether or not the circuit court
    properly exercised its authority over the child-custody determination. This determination is a
    question of law that we review de novo. See McCormick v. Robertson, 
    2014 IL App (4th) 140208
    , ¶ 15 (applying de novo standard of review in a case regarding subject-matter
    jurisdiction and the application of the UCCJEA); McCormick v. Robertson, 
    2015 IL 118230
    ,
    ¶ 18 (applying de novo standard of review in reviewing the appellate McCormick case).
    ¶ 32       The original drafters of the UCCJEA offered their interpretation of “presently reside”
    within the UCCJEA in the official comment to section 202 of the UCCJEA:
    “2. Continuing jurisdiction is lost when the child, the child’s parents, and any
    person acting as a parent no longer reside in the original decree State. The exact
    -7-
    language of subparagraph (a)(2) was the subject of considerable debate. Ultimately the
    Conference settled on the phrase that ‘a court of this State or a court of another State
    determines that the child, the child’s parents, and any person acting as a parent do not
    presently reside in this State’ to determine when the exclusive, continuing jurisdiction
    of a State ended. The phrase is meant to be identical in meaning to the language of the
    PKPA which provides that full faith and credit is to be given to custody determinations
    made by a State in the exercise of its continuing jurisdiction when that ‘State remains
    the residence of ....’ The phrase is also the equivalent of the language ‘continues to
    reside’ which occurs in UIFSA § 205(a)(1) to determine the exclusive, continuing
    jurisdiction of the State that made a support order. The phrase ‘remains the residence
    of’ in the PKPA has been the subject of conflicting case law. It is the intention of this
    Act that paragraph (a)(2) of this section means that the named persons no longer
    continue to actually live within the State. Thus, unless a modification proceeding has
    been commenced, when the child, the parents, and all persons acting as parents
    physically leave the State to live elsewhere, the exclusive, continuing jurisdiction
    ceases.
    The phrase ‘do not presently reside’ is not used in the sense of a technical domicile.
    The fact that the original determination State still considers one parent a domiciliary
    does not prevent it from losing exclusive, continuing jurisdiction after the child, the
    parents, and all persons acting as parents have moved from the State.
    If the child, the parents, and all persons acting as parents have all left the State
    which made the custody determination prior to the commencement of the modification
    proceeding, considerations of waste of resources dictate that a court in State B, as well
    as a court in State A, can decide that State A has lost exclusive, continuing
    jurisdiction.” Unif. Child Custody Jurisdiction and Enforcement Act, 9 U.L.A. § 202,
    cmt., at 674-75 (1999).
    ¶ 33       The First District considered the meaning of “presently reside” and its effect on exclusive,
    continuing jurisdiction in In re Marriage of Akula, 
    404 Ill. App. 3d 350
    (2010). In that case, the
    appellate court held “that exclusive, continuing jurisdiction ceases when a court determines
    that the child, the parents, and all persons acting as parents physically left the decree state to
    live elsewhere.” 
    Id. at 360.
    The appellate court also held that “residing connotes some degree
    of permanency beyond a temporary sojourn.” (Emphasis added.) 
    Id. No Illinois
    case has
    determined the burden of proof under section 202. However, other states have held that “[t]he
    party asserting that the issuing state has lost exclusive continuing jurisdiction bears the burden
    of proof.” Brandt v. Brandt, 
    268 P.3d 406
    , 408 (Colo. 2012); see also Delgado v. Combs, 
    724 S.E.2d 436
    , 443 n.30 (Ga. Ct. App. 2012) (quoting 
    Brand, 268 P.3d at 410
    ).
    ¶ 34       The circuit court issued no finding regarding whether Quinique presently resides in
    Louisiana. Thus, the circuit court failed to determine whether Louisiana maintains exclusive,
    continuing jurisdiction, and we must vacate its order granting Anthony’s petition for
    permanent modification of custody. However, even if the circuit court had made this
    determination, we could not affirm it because Anthony failed to meet the burden of proof
    required to show that Quinique did not presently reside in Louisiana. At the November 18,
    2013, hearing, in which Quinique was served with process for the matter now on appeal,
    Quinique stated that she resided in Boyce, Louisiana. Additionally, she later stated that she
    maintained water and electricity at her Boyce, Louisiana, residence at all times relevant to this
    -8-
    case. While Anthony testified during the January 22, 2015, bench trial that he did not have any
    reason to believe Quinique lived in Louisiana at the start of the trial, he admitted that he had
    since learned that she had resided in Boyce, Louisiana, since the start of the trial. Further, in the
    petition for order of protection filed on October 30, 2013, Anthony wrote down the Boyce,
    Louisiana, address as Quinique’s address and had it served to that address. Given that
    Quinique received the summons and appeared in Illinois, it would appear she maintained the
    Boyce, Louisiana, residence. Thus, we conclude that Quinique had resided in Boyce,
    Louisiana, for the proceedings below.
    ¶ 35        Anthony argues that Quinique ceased to presently reside in Louisiana because, prior to the
    start of this action, she had spent over a year residing in other jurisdictions. Quinique worked in
    North Dakota with her family from August 2012 to June 2013. She then worked in
    Pennsylvania from June 2013 to August 2013. Quinique lastly traveled to Texas for work from
    August 2013 until the end of October 2013. In the Akula decision, the court held that a party
    cannot have more than one permanent residence for purposes of the UCCJEA. Akula, 404 Ill.
    App. 3d at 360. Thus, Anthony argues, under the Akula court’s interpretation of section 202, if
    Quinique ever resided in a jurisdiction other than Louisiana, then Louisiana lost exclusive,
    continuing jurisdiction over this action.
    ¶ 36        We need not decide if we agree with the Akula court’s interpretation of the UCCJEA
    because we find that Quinique only resided in Louisiana. According to Quinique, she had
    maintained her Louisiana address since 2008. The time spent in North Dakota, Pennsylvania,
    and Texas was for temporary work assignments. In other words, Quinique took temporary
    out-of-state work while maintaining a permanent residence in Louisiana. Anthony points to
    alleged statements by Quinique that she moved for permanent work, the October 27, 2013,
    police report listing Quinique’s “Resident Address” as being located in Kennedy, Texas, and
    Quinque’s statement that she hoped to move to Illinois or the St. Louis area as evidence that
    she no longer presently resided in Louisiana. However, none of these facts or allegations
    compares to the undisputed fact that Quinique maintained the Louisiana address while
    working elsewhere, especially when Anthony admitted that pipefitters like Quinique “go
    where the work is located” and that he “[didn’t] have information that she had ever left her
    permanent residence” in Louisiana. Because Anthony admits that Quinique’s work was
    transient in nature, that he had no information that she ended her permanent residence in
    Louisiana, and because he had only his testimony and the police report to show that any of
    Quinique’s work-related moves were permanent, we cannot say that he has met his burden of
    proof as the party asserting that Louisiana no longer had exclusive, continuing jurisdiction.
    ¶ 37        Thus, we find that Louisiana maintains exclusive, continuing jurisdiction and, therefore,
    the circuit court did not properly exercise its jurisdiction in making a child-custody
    determination. Because the circuit court failed to properly exercise its authority with regard to
    its permanent modification of the original custody determination, we vacate the circuit court’s
    order granting Anthony’s petition for permanent modification of custody.
    ¶ 38        Quinique also argues that the circuit court’s custody determination was against the
    manifest weight of the evidence. We have reviewed the evidence and cannot conclude that the
    circuit court’s decision to award Anthony custody was against the manifest weight of the
    evidence. Nevertheless, because the circuit court erred in its application of the UCCJEA, we
    must vacate the circuit court’s decision awarding permanent custody.
    -9-
    ¶ 39       While we must vacate the actions of the circuit court, we must also determine the status of
    this case going forward. Quinique has suggested that, after vacating the decision, this court
    should order that the Louisiana decision be reinstated, that A.G. be returned to Quinique, and
    that all further actions regarding custody must be brought first in Louisiana. However, we have
    found a similar case in which a Louisiana trial court assumed jurisdiction from Oklahoma
    under the temporary emergency jurisdiction provision despite failing to set a time period to
    obtain an Oklahoma order or communicate with the Oklahoma court. In that case, the Court of
    Appeal of Louisiana, Third Circuit, remanded the action and ordered the trial court to comply
    with the UCCJEA temporary emergency jurisdiction requirements. See Brunt v. Abernathy,
    2011-705 (La. App. 3 Cir. 11/2/11); 
    79 So. 3d 425
    . The Louisiana court in that case also
    ordered that the custody of the minor child be “maintained pursuant to temporary emergency
    jurisdiction, pending the trial court’s compliance with [the UCCJEA].” 
    Id. at 429-30.
    See also
    In re L.W., 
    486 N.W.2d 486
    (Neb. 1992) (reversing a Nebraska district court decision and
    remanding to the county court, with directions to comply with the UCCJEA, when the county
    court attempted to permanently modify a custody determination made by an Iowa court when
    Iowa retained exclusive, continuing jurisdiction). We hold that this course of action is
    warranted in this case as well. Thus, we vacate the actions of the circuit court and remand with
    instructions for the circuit court to follow the temporary emergency jurisdiction procedures of
    sections 204(c) and 204(d) of the UCCJEA. Specifically, the circuit court must set a time
    period during which Anthony must bring further action in Louisiana. The circuit court must
    also communicate with the Louisiana court regarding the state of the case in order to resolve
    the jurisdictional issues and set a timeline for further action. Custody of A.G. will remain with
    Anthony during the pendency of these actions pursuant to the November 20, 2013, order.
    ¶ 40                                        CONCLUSION
    ¶ 41      For the reasons stated, we affirm the circuit court’s order granting temporary modification
    of custody of A.G. to Anthony, vacate the circuit court of Montgomery County’s order
    granting Anthony’s petition for modification, and remand with instructions.
    ¶ 42      Affirmed in part, vacated in part, and remanded with instructions.
    - 10 -
    

Document Info

Docket Number: 5-15-0078

Citation Numbers: 2015 IL App (5th) 150078

Filed Date: 1/25/2016

Precedential Status: Precedential

Modified Date: 10/24/2019