Blankenship v. Office of Child Support Enforcement

952 S.W.2d 173, 58 Ark. App. 260, 1997 Ark. App. LEXIS 604
CourtCourt of Appeals of Arkansas
DecidedSeptember 10, 1997
DocketCA 96-1147
StatusPublished
Cited by3 cases

This text of 952 S.W.2d 173 (Blankenship v. Office of Child Support Enforcement) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blankenship v. Office of Child Support Enforcement, 952 S.W.2d 173, 58 Ark. App. 260, 1997 Ark. App. LEXIS 604 (Ark. Ct. App. 1997).

Opinion

Terry Crabtree, Judge.

Appellant Kenneth Blankenship argues that the trial court erred by exercising personal jurisdiction over him for a paternity complaint when the mother testified that the conception occurred outside of Arkansas. Further, appellant argues that the trial court erred in refusing his motion to dismiss — based on a dismissal of an earlier complaint for lack of the statutorily required evidence — on the theory of res judicata.

Appellant has defended three separate actions regarding this paternity suit.

The first paternity action was brought by the Office of Child Support Enforcement on behalf of the maternal grandmother, who had custody of the child at the time. That action was dismissed due to the State’s failure to put on corroborating testimonial evidence from the mother to support the DNA evidence of paternity. Ark. Code Ann. § 9-10-108(a)(l)(4)(Repl. 1993).

The State refiled the same paternity complaint a second time, but in the name of the mother instead of the maternal grandmother. The second trial, before a different chancellor, resulted in dismissal when the mother testified, contrary to the allegations in the complaint for paternity, that she and appellant lived in Louisiana, not Arkansas, at the time of conception. Based on this admission, appellant objected to lack of personal jurisdiction, and the trial court granted a dismissal.

The State asked the trial judge to reconsider, arguing that appellant’s appearance and failure to raise the personal jurisdiction defense by motion or special appearance constituted a waiver of the defense. The trial court agreed, reinstated the action, and commenced a third trial. At the third trial, the court denied appellant’s motion to dismiss based on collateral estoppel and res judicata, viewed the DNA testing, heard corroborating testimony from the mother, entered a finding of paternity, and ordered support payments to a trust pending this appeal.

Personal Jurisdiction

Appellant argues that the court could not properly exercise personal jurisdiction over him when the mother admitted that the child was conceived in Monroe, Louisiana. However, Ark. R. Civ. P. 12 provides that the defense of lack of personal jurisdiction is waived if not raised in a motion before the cause is heard on the merits. Searcy Steel Co. v. Mercantile Bank, 19 Ark. App. 220, 719 S.W.2d 277 (1986). While a special appearance to contest jurisdiction is no longer required, see Fausett v. Host, 315 Ark. 527, 868 S.W.2d 472 (1994), appellant failed to assert lack of personal jurisdiction as a defense until midway through his second trial. Accordingly, we hold the appellant’s failure to assert the defense of lack of personal jurisdiction in a timely manner amounts to a waiver of the defense.

Collateral Estoppel and Res Judicata

Collateral estoppel bars the relitigation of issues, while res judicata bars the relitigation of claims. The policy consideration behind both theories is the finality of litigation. Coleman's Serv. Ctr. Inc. v. Federal Deposit Ins. Corp., 55 Ark. App. 275, 935 S.W.2d 289 (1996); see also Newbern, Arkansas Civil Practice and Procedure (2d ed.), § 26-13. Res judicata is applicable here since appellant seeks to bar the entire litigation based on the initial dismissal for the State’s failure of proof.

Res judicata bars a later suit when (1) the first suit resulted in a final judgment on the merits; (2) the first suit was based on proper jurisdiction; (3) both suits involved the same cause of action; and (4) both suits involved the same parties or their privies. Ward v. Arkansas State Police, 653 F.2d 346 (8th Cir. 1981). Res judicata or claim preclusion bars the relitigation of issues which were actually litigated or which could have been litigated in the first suit. Federated Dep’t. Stores v. Moitie, 452 U.S. 394 (1981)(emphasis added). Finally, res judicata can only apply where both parties had a “full and fair opportunity” to litigate the claim. Id.

Res judicata may not apply when a trial court splits a claim, preserving certain issues for future litigation, or when the court makes an express reservation, commonly denoted “without prejudice.” See Coleman's Serv. Ctr., supra at 294-96, citing Section 26(l)(b) of the Restatement (Second) of Judgments (held that court must expressly reserve future claims to avoid res judicata preclusion).

Here, the first suit and dismissal for the State’s failure of proof satisfy the elements of res judicata. First, the dismissal was granted after both sides had a full and fair opportunity to put on evidence. The trial court noted that the State failed to seek a continuance to find the mother and acquire her necessary testimony. Instead, the State put on a case consisting entirely of the DNA testing report. While this scientific evidence is logically conclusive that appellant is the father, Judge Guthrie’s reading of the statute, Ark. Code Ann. § 9-10-108 (Repl. 1993), places appropriate emphasis on the use of “and,” which plainly requires that DNA results must be accompanied by corroborating testimony of the mother. The State apparently later convinced Judge Anthony that Judge Guthrie’s dismissal was “without prejudice,” and that refiling was therefore not barred. However, the text of the initial order, along with the accompanying analysis in Judge Guthrie’s letter opinion, lacks any express reservation of the right to refile, and is therefore a proper basis for applying res judicata.

The second prong of the res judicata test requires that the initial suit be based on proper jurisdiction. While appellant objects to personal jurisdiction in this appeal, which if the court agreed would be fatal to this prong of the res judicata analysis, appellant’s waiver, as discussed above, amounts to proper jurisdiction.

Third, the initial suit, and the subsequent two, involve the same cause of action. Each was a complaint for paternity seeking reimbursement for benefits and future child support in the best interest of the same child.

Finally, much res judicata litigation turns on privity. The parties to the suits must be the same, or must be in privity with each other. “Privity of parties within the meaning of res judicata means ‘a person so identified in interest with another that he represents the same legal right.’” Robinson v. Buie, 307 Ark. 112, 817 S.W.2d 431 (1991), (quoting Spears v. State Farm Fire & Cas. Ins., 291 Ark. 465, 725 S.W.2d 835 (1987)). “The parties need not be precisely the same for a judgment in one action to bar another, as long as there is a substantial identity and the same claim is at stake.” Newbern, supra, citing Terry v. Taylor, 293 Ark. 237,

Related

Ivy v. Office of Child Support Enforcement
260 S.W.3d 328 (Court of Appeals of Arkansas, 2007)
Van Curen v. Arkansas Professional Bail Bondsman Licensing Board
84 S.W.3d 47 (Court of Appeals of Arkansas, 2002)
Moon v. Marquez
986 S.W.2d 103 (Court of Appeals of Arkansas, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
952 S.W.2d 173, 58 Ark. App. 260, 1997 Ark. App. LEXIS 604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blankenship-v-office-of-child-support-enforcement-arkctapp-1997.