Sherrie Morgan v. Renee Kifus and David Chowaniec ( 2011 )

COURT OF APPEALS OF VIRGINIA
Present: Judges Humphreys, McClanahan and Alston
Argued at Alexandria, Virginia
SHERRIE MORGAN
MEMORANDUM OPINION * BY
v. Record No. 0399-10-4 JUDGE ELIZABETH A. McCLANAHAN
APRIL 12, 2011
RENEE KIFUS AND DAVID CHOWANIEC
FROM THE CIRCUIT COURT OF PRINCE WILLIAM COUNTY
William D. Hamblen, Judge
Douglas E. Myers (Steven W. Fitschen; The National Legal
Foundation, on briefs), for appellant.
Lucy E. Nichols (Linda J. Ravdin; Morriah H. Horani; Pasternak &
Fidis, P.C., on brief), for appellee Renee Kifus.
No brief or argument for appellee David Chowaniec.
Appellant, Sherrie Morgan, appeals from the judgment of the circuit court dismissing her
petition for paternity and declaratory relief. She argues the circuit court erred in finding her
action barred by res judicata. We affirm.
I. BACKGROUND
Sherrie Morgan and Renee Kifus asked David Chowaniec to father a child that Morgan and
Kifus planned to raise. Morgan gave birth to a daughter, P.M.K., in April 2001. In July 2001, Kifus
filed a petition in the Juvenile and Domestic Relations District Court in the City of Chesapeake (the
JDR court) seeking “sole physical and legal custody” of P.M.K. “in anticipation of adoption.” Both
Morgan and Chowaniec were named in that action. Records from those proceedings indicate that a
social services report was ordered by the JDR court, a guardian ad litem was appointed to represent
*
Pursuant to Code § 17.1-413, this opinion is not designated for publication.
the interests of P.M.K., and the parties were instructed to provide authority for the JDR court’s
ability to award custody to a non-relative without terminating Morgan’s rights. In March 2002, the
JDR court awarded “joint legal custody” to Morgan and Kifus and continued the proceedings for
entry of an order. In May 2002, the JDR court entered a “Consent Order” (nunc pro tunc March 15,
2002) granting joint custody to Kifus and Morgan. The order was endorsed by Morgan, Kifus,
Chowaniec, counsel for Kifus, and the guardian ad litem. No appeal was taken from this order.1
In June 2009, Morgan filed a petition for determination of paternity and declaratory relief,
pursuant to Code § 20-49.2 2 and Code § 8.01-184 (Declaratory Judgment Act) naming Kifus,
Chowaniec, and P.M.K. as respondents. 3 In this action, Morgan asks the circuit court to adjudicate
that she is “the sole parent of [P.M.K.]” and that neither Chowaniec nor any other person has any
“rights or interest, legal or physical, to [P.M.K.].” Morgan contends that the 2002 custody order is
void ab initio because the JDR court lacked subject matter jurisdiction since the parties were “in
substantial agreement as to the care and custody of [P.M.K.].” She also claims the 2002 custody
order is void because it arose out of facts and circumstances surrounding a same-sex relationship
tantamount to marriage and is therefore in violation of the Virginia Constitution, Article I, § 15-A
(Virginia Marriage Amendment) and Code § 20-45.3 (Marriage Affirmation Act). Kifus filed a
1
During the pendency of those proceedings, Kifus and Morgan entered into a “Custody
Agreement,” dated February 2002, wherein they agreed that Chowaniec’s rights would be
terminated and Kifus and Morgan would have joint custody of P.M.K. Chowaniec did not sign
this agreement, and the agreement was not incorporated into any order of the court.
2
Code § 20-49.1 et seq. governs proceedings instituted to determine parentage of a child.
3
Prior to filing the current action, Morgan filed a petition to establish parentage and for
declaratory relief in the Circuit Court for Prince William County in 2008, which was non-suited
“with prejudice” and a “Petition and Motion to Amend Prior Custody Order” in the Juvenile and
Domestic Relations District Court for Prince William County in 2008, which was also non-suited
“with prejudice.” Because we affirm the circuit court’s judgment that the current action is barred
under the principles of res judicata by virtue of the 2002 custody order, we need not address the
contention by Kifus that the non-suits taken in the 2008 actions bar the current action.
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plea in bar, 4 which was sustained by the circuit court. The circuit court ruled that the 2002 custody
order “is a valid Court Order” and “is preclusive under the doctrine of res judicata as to [Morgan’s]
claims asserted in her Petition.”
II. ANALYSIS
A. Subject Matter Jurisdiction
We disagree with Morgan that the JDR court did not have subject matter jurisdiction to
enter the 2002 custody order. 5 The JDR court has subject matter jurisdiction over matters in
which the custody of a child “is a subject of controversy or requires determination.” Code
§ 16.1-241(A)(3). The 2002 custody order arose out of a petition filed by Kifus seeking sole
custody of P.M.K. “in anticipation of adoption.” Named in the petition were Morgan, the
biological mother, and Chowaniec, the biological father. A guardian ad litem was appointed to
represent the interests of P.M.K., and a social services report was ordered. In addition, the
parties were instructed to provide the JDR court with legal authority regarding the court’s ability
to award custody to a non-relative without terminating the mother’s rights. That the custody of
P.M.K. was the subject of controversy and/or required determination is readily apparent both
from the language of the petition filed by Kifus and the records from the proceedings.
Although Morgan argues she and Kifus were “in substantial agreement as to all aspects of
the care and custody of P.M.K” when the petition was filed by Kifus, this assertion ignores the
fact that the rights of the biological father were also at issue. 6 Furthermore, regardless of
4
Kifus also filed a demurrer that was not ruled upon by the circuit court.
5
If a court enters an order without subject matter jurisdiction, the order is void and may be
“impeached directly or collaterally by all persons, anywhere, at any time, or in any manner.”
Barnes v. Am. Fertilizer Co., 144 Va. 692, 705, 130 S.E. 902, 906 (1925).
6
“[T]he right of the parents in raising their children is a fundamental right recognized by
the Fourteenth Amendment.” Williams v. Williams, 24 Va. App. 778, 783, 485 S.E.2d 651, 654
(1997), modified and affirmed on appeal, 256 Va. 19, 501 S.E.2d 417 (1998). The biological
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whether Morgan and Kifus were in agreement when the petition was filed or reached an
agreement during the pendency of the proceedings, their agreement did not strip the JDR court of
its subject matter jurisdiction. See Hammers v. Hammers, 216 Va. 30, 31, 216 S.E.2d 20, 21
(1975) (a contract between parties cannot prevent a court from exercising its jurisdiction over
matters involving minor children). And to the extent there was no “live” or “actual controversy”
as Morgan argues, Code § 16.1-241(A)(3) does not restrict the JDR court’s jurisdiction only to
matters in which a disagreement exists between parents or other interested parties. Compare
Code § 8.01-184 (requiring an “actual controversy” for a declaratory judgment). 7 Indeed that
notion is inconsistent with the purpose of the statutory framework governing child support and
custody matters – to safeguard the interests of the child. See, e.g., Goodpasture v. Goodpasture,
7 Va. App. 55, 59, 371 S.E.2d 845, 848 (1988) (permitting parties to determine support
obligations by agreement without court approval “would substitute the self-determined
interests of one or both of the parents over the court-determined best interests of the child”). 8
father’s rights had not been determined nor had any determination of parentage been made under
Code § 20-49.2 or Code § 20-158 (parentage resulting from assisted conception) to the extent his
status as a parent was in question.
7
The case cited by Morgan to support her argument, In re Charlena Renee Smith, 262
S.W.3d 463 (Tex. App. 2008), does not persuade us otherwise. In that case, the Texas appellate
court found an order granting a conservatorship void because the litigant had no standing under
the applicable statute. The court’s comments regarding the requirement of an “actual live
controversy” were made to explain that parties could not confer jurisdiction, which by statute did
not exist, by entering into a conservatorship agreement. Furthermore, the Texas court noted the
absence of any statutory language prohibiting an attack on a conservatorship order in contrast to
orders involving matters such as adoption. This case, however, deals with a custody matter, in
which jurisdiction was conferred by statute, standing has not been raised as an issue, and
statutory language does exist prohibiting an attack on the order. See Code § 16.1-241(A)(3);
Code § 20-146.5.
8
We note that courts are often called upon to enter orders ratifying or approving
agreements involving minors where the parties are in accord from the outset of the proceedings.
For example, a court may incorporate agreements regarding custody of minor children in the
context of divorce proceedings that have been instituted on the grounds that the parties have been
living separate and apart for one year and no disputes exist between the parties when the
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B. Res Judicata
In the absence of a material change in circumstances, reconsideration of custody is barred by
res judicata. Sullivan v. Knick, 38 Va. App. 773, 782, 568 S.E.2d 430, 434 (2002); Hiner v.
Hadeed, 15 Va. App. 575, 580, 425 S.E.2d 811, 814 (1993); see also Albert v. Ramirez, 45
Va. App. 799, 806-09, 613 S.E.2d 865, 868-70 (2005) (where juvenile court entered valid consent
decree awarding joint custody, the decree was binding, and mother seeking a modification bore the
burden of proving a material change in circumstances); Parish v. Spaulding, 26 Va. App. 566, 573,
496 S.E.2d 91, 94 (1998) (“The purpose of the changed circumstances requirement is to avoid the
bar on relitigation that would otherwise be imposed by res judicata.”), aff’d, 257 Va. 357, 513
S.E.2d 391 (1999). 9
Res judicata “precludes relitigation of a claim or issue once a final determination on the
merits has been reached by a court of competent jurisdiction.” Commonwealth ex rel. Gray v.
Johnson, 7 Va. App. 614, 617-18, 376 S.E.2d 787, 788 (1989). 10 As applied to child custody
proceedings are filed. See Code §§ 20-91, 20-109.1. The statutes governing adoption
proceedings not only envision agreement among the interested parties but also require the
consent of the birth parents, unless a specific exception applies. Code § 63.2-1200 et seq. And,
petitions seeking approval of infant settlements are routinely filed pursuant to Code § 8.01-424
after the parties have compromised a settlement involving a minor.
9
A court may “revise and alter such decree concerning the care, custody, and
maintenance of the children and make a new decree concerning the same, as the circumstances of
the parents and the benefit of the children may require.” Code § 20-108; Wilson v. Wilson, 18
Va. App. 193, 195, 442 S.E.2d 694, 695-96 (1994). In considering whether a change in custody
is warranted, the trial court determines: (1) whether there has been a material change of
circumstances since the most recent custody award; and (2) whether a change in custody would
be in the best interests of the child. Keel v. Keel, 225 Va. 606, 611, 303 S.E.2d 917, 921 (1983).
10
As Professor Bryson states:
The practical significance of a judgment is its finality. A
judgment is worth very little as long as it can be reversed, set
aside, or even modified. The doctrine of res judicata gives
meaningful finality to judgments by declaring that matters of fact
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determinations, this principle has been codified by the Virginia Uniform Child Custody Jurisdiction
and Enforcement Act.
A child custody determination made by a court of this
Commonwealth that had jurisdiction under this act binds all persons
who have been served in accordance with the laws of this
Commonwealth or notified in accordance with § 20-146.7 or who
have submitted to the jurisdiction of the court, and who have been
given an opportunity to be heard. As to those persons, the
determination is conclusive as to all decided issues of law and fact
except to the extent the determination is modified by a court properly
having jurisdiction.
Code § 20-146.5. See Albert, 45 Va. App. at 808, 613 S.E.2d at 869 (citing Code § 20-135,
predecessor statute to Code § 20-146.5).
Now, rather than seek to modify the 2002 custody order pursuant to Code § 20-108,
Morgan seeks to relitigate that decision. 11 When asked at oral argument why she did not file a
petition to modify the 2002 custody order, 12 her counsel stated it was because of a “difference in
outcome” as “this option seeks to restore Ms. Morgan to the place that she was before the order
of 2002.” But she is precluded by res judicata from seeking a “difference in outcome” or
restoration of “the place that she was before the order of 2002.” Indeed, the principle of res
judicata is “founded upon the ‘considerations of public policy which favor certainty in the
and law once adjudicated between the parties to a lawsuit cannot
be judicially reconsidered.
W. Hamilton Bryson, Bryson on Virginia Civil Procedure 478-79 (3d ed. 1997).
11
Although Morgan’s action is styled as a “Petition for Determination of Paternity,” it is
clear she is not seeking to establish paternity. Rather, she seeks a determination that she is the
“sole parent of [P.M.K.].” “Whatever semantical machinations are involved, any common
understanding of the term ‘parental rights’ includes the right to custody.” Miller-Jenkins v.
Miller-Jenkins, 49 Va. App. 88, 99, 637 S.E.2d 330, 336 (2006) (Court rejecting contention that
parentage action is not an action for determination of custody).
12
As stated before, although Morgan did file a petition to modify the 2002 custody order
in 2008, that action was non-suited at her request.
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establishment of legal relations, demand an end to litigation, and seek to prevent harassment of
parties.’” Neff v. Commonwealth, 39 Va. App. 13, 17-18, 569 S.E.2d 72, 74-75 (2002) (quoting
Bates v. Devers, 214 Va. 667, 670, 202 S.E.2d 917, 920 (1974)). 13 Because Morgan does not
seek in this action to modify the 2002 custody order, but rather seeks to relitigate the custody
decision, her action is barred by res judicata. 14
13
These considerations apply with even more force here where Morgan seeks to nullify a
custody order to which she consented and, in doing so, was presumptively acting in P.M.K.’s
best interests. See Denise v. Tencer, 46 Va. App. 372, 392-93, 617 S.E.2d 413, 423-24 (2005).
To the extent she no longer consented to the 2002 custody order, she was entitled to seek a
modification pursuant to Code § 20-108.
14
We reject Morgan’s contention that the 2002 custody order is void because it violates
the Virginia Marriage Amendment (VMA) or the Marriage Affirmation Act (MAA). The VMA,
which became effective on January 1, 2007, states that the “Commonwealth and its political
subdivisions shall not create or recognize a legal status for relationships of unmarried individuals
that intends to approximate the design, qualities, significance, or effects of marriage.” Va.
Const. art. I, § 15-A. The MAA, enacted in 2004, states that “[a] civil union, partnership
contract or other arrangement between persons of the same sex purporting to bestow the
privileges or obligations of marriage is prohibited.” Code § 20-45.3. Assuming, without
deciding, that the VMA and/or MAA would operate retroactively to render a custody order
entered by a court with jurisdiction void because they are declarations of existing common law,
we are bound by Prashad v. Copeland, 55 Va. App. 247, 685 S.E.2d 199 (2009). See Clinchfield
Coal Co. v. Reed, 40 Va. App. 69, 73, 577 S.E.2d 538, 540 (2003) (under the interpanel accord
doctrine, a decision of one panel cannot be overruled except by this Court sitting en banc). “‘It
is a well recognized principle of appellate review that constitutional questions should not be
decided if the record permits final disposition of a cause on non-constitutional grounds.’”
Luginbyhl v. Commonwealth, 48 Va. App. 58, 64, 628 S.E.2d 74, 77 (2006) (quoting Keller v.
Denny, 232 Va. 512, 516, 352 S.E.2d 327, 329 (1987)). See also Volkswagen of America v.
Smit, 266 Va. 444, 454, 587 S.E.2d 526, 532 (2003) (“[A] court will not rule upon the
constitutionality of a statute unless such a determination is absolutely necessary to decide the
merits of a case.”). In Prashad, a panel of this Court held that neither the VMA nor the MAA
prohibited the recognition and registration of a North Carolina custody order awarding custodial
rights to a male couple since the North Carolina order did not recognize a legal relationship
between the couple and since the custodial rights of the non-biological father arose out of his
relationship with the child as opposed to his relationship with the biological father and were
based on the fact he had a legitimate interest in the child’s custody. Likewise, there is no
language in the 2002 custody order recognizing a legal relationship between Morgan and Kifus
or indicating the JDR court’s decision to award joint custody to Kifus was based on the
relationship between Morgan, Kifus, and Chowaniec rather than the relationship between Kifus
and P.M.K. The 2002 custody order was premised on Kifus’ status as a “party with a legitimate
interest” under Code § 16.1-241(A) and stated that “Kifus is a fit and proper person to care for
the minor child.”
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For the foregoing reasons, we affirm the judgment of the circuit court.
Affirmed.
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