Andrew Rufus Makin v. Katherine Elizabeth Ann Davis

Court of Appeals of Georgia·Decided May 24, 2022·No. A22A0399·Published

Opinion

FIFTH DIVISION

MCFADDEN, P. J.,

GOBEIL and PINSON, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed.

https://www.gaappeals.us/rules

May 24, 2022

In the Court of Appeals of Georgia A22A0399. MAKIN v. DAVIS.

GOBEIL, Judge.

Following the grant of his application for discretionary review, Andrew Rufus Makin (the “father”) appeals from the superior court’s order denying his petition to domesticate and register a foreign judgment governing child custody. On appeal, the father argues that Katherine Elizabeth Ann Davis (the “mother”) failed to establish that (1) the foreign court lacked jurisdiction over the matter; (2) the foreign child custody determination has been vacated, stayed, or modified; and (3) she did not receive notice of the foreign court proceedings. For the reasons that follow, we now reverse.

“When reviewing an order in a child custody case, we apply a de novo standard of review to any questions of law decided by the trial court.” Frith v. Harvey, 361 Ga.

App. 348, 349 (864 SE2d 460) (2021) (citation and punctuation omitted). The record shows the following. The father and the mother are former spouses, divorced by a final judgment and decree of the Superior Court of Monroe County (the “superior court”) entered on September 5, 2019. The parties have one minor child who was born in Georgia in 2014.1 The family resided in the United Kingdom for a period of time, but the mother and the child returned to Georgia around March 2017 while the father remained in the United Kingdom. The father applied for a “Child Arrangements and Prohibited Steps Order” in the Family Court Sitting at Reading County Court in London, United Kingdom (the “U.K. family court”) and, on March 6, 2017, the U.K.

family court issued an order (the “2017 CAPSO”), setting forth certain obligations of the parents as to custody of the child, including the mother’s obligation to return the child to the father in England by June 3, 2018. The 2017 CAPSO outlined that the parties agreed that U.K. courts retained “primary jurisdiction” to consider custody matters related to the child, and the mother agreed not to challenge the 2017 CAPSO or initiate any other legal proceedings related to the child in Georgia or elsewhere in the United States.

1 The record shows that the parties also had a second child, but that child is not at issue in the instant appeal.

On March 8, 2017, the father filed a petition in the superior court to have the 2017 CAPSO domesticated in and recognized by the Georgia court. In his petition, the father stated that he lives in the United Kingdom and the mother and child live in Monroe County; that the parties have agreed that the U.K. courts have primary jurisdiction to consider matters related to parenting the child; that the child is a resident of the United Kingdom and courts in that country are best suited to make decisions about the child’s upbringing and welfare; that the parents have agreed not to initiate proceedings in any courts in the United States regarding the child; and that the order is being domesticated so that both parents can exercise their custody and visitation rights pursuant to the 2017 CAPSO. In a pleading filed on March 15, 2017, the mother acknowledged service of the petition and agreed to the domestication of the 2017 CAPSO. The superior court entered a final order domesticating the 2017 CAPSO in July 2018, nunc pro tunc to March 13, 2017.

The mother filed an application in the U.K. family court to permanently remove the child to the United States, and the father applied for the child’s return to the United Kingdom. On April 18, 2019, the judge in the U.K. family court signed a “Child Arrangements Order” (the “2019 CAO”) which stated that the mother is permitted to remove the child to the United States until June 22, 2021, and provided

for visitation by the father. The 2019 CAO stated that the applications are adjourned and would be further reviewed at the next hearing. It specified that a review hearing would be conducted by video-conference on March 1, 2021, and provided that the father would have visitation in the United States and United Kingdom through 2022 and “after summer 2022.” It further provided that where the 2019 CAO is in force, no person may cause the child to be removed from the United Kingdom without the written consent of both parents or the leave of the court. It does not appear from the record that either party ever petitioned to vacate, stay, or modify the 2019 CAO.

On January 30, 2019, four months before the 2019 CAO was entered, the mother filed a complaint for divorce in the superior court. In her complaint, the mother alleged that she is a resident of Monroe County, the father is a resident of the United Kingdom, and their child was born in Georgia. She represented that the parties separated on October 18, 2016. The mother alleged that she has not been a party in any other litigation in the United States concerning the child and that no foreign orders concerning the child have been registered or confirmed in Georgia or any other state pursuant to the Uniform Child Custody Jurisdiction and Enforcement Act (“UCCJEA”). She sought primary physical custody of the child with the father having

visitation.2 On September 5, 2019, after the entry of the 2019 CAO, the superior court entered a Second Amended Final Judgment and Decree of divorce, granting the mother primary physical custody and awarding the parents shared joint legal custody of the child.

On September 28, 2020, the father filed a petition to domesticate and register the 2019 CAO in the superior court. The father stated that the mother and child are permanent residents of Georgia, that Georgia is the child’s home state for purposes of enforcing his parenting time under the 2019 CAO, that the parties are subject to the 1996 Convention between the United States and Great Britain that determines which state has jurisdiction regarding child custody, and that the 2019 CAO governs the parties’ parenting time with the child. In her answer to the petition, the mother admitted permanently residing in the United States, denied most other allegations, and asked that the petition be denied.

In a letter brief submitted to the superior court, the mother asserted that the domestication of the foreign decree is contrary to Georgia public policy given the father’s conduct and the best interest of the child, and that the Georgia final divorce

2 In his appellant brief, the father represents that he was served with the complaint for divorce in February 2019 while he was in Georgia visiting the child; he does not indicate whether he answered the complaint.

decree and incorporated documents govern the parents’s rights and responsibilities because they are final (unlike the 2019 CAO). Following a hearing, the superior court entered an order denying the father’s petition to domesticate the foreign judgment.3 The father filed an application for discretionary review, which we granted. See Case No. A21D0214 (Mar. 3, 2021). The instant appeal followed.

The UCCJEA was created “to deal with the problems of competing jurisdictions entering conflicting interstate child custody orders, forum shopping, and the drawn out and complex child custody legal proceedings often encountered by parties when multiple states are involved.” Delgado v. Combs, 314 Ga. App. 419, 424 (724 SE2d 436) (2012) (citation and punctuation omitted). Georgia adopted its version of the UCCJEA in 2001, which is codified at OCGA § 19-9-40 et seq. Part 2 of the UCCJEA contains provisions related to a court’s jurisdiction over custody matters. See OCGA §§ 19-9-61 through 19-9-70.

As relevant here, pursuant to OCGA § 19-9-83 (a),

[a] court of this state shall recognize and enforce a child custody determination of a court of another state[4] if the latter court exercised

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