Department of Healthcare & Family Services ex rel. Nieto v. Arevalo

2016 IL App (2d) 150504, 68 N.E.3d 552
CourtAppellate Court of Illinois
DecidedDecember 19, 2016
Docket2-15-0504
StatusUnpublished
Cited by3 cases

This text of 2016 IL App (2d) 150504 (Department of Healthcare & Family Services ex rel. Nieto v. Arevalo) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Department of Healthcare & Family Services ex rel. Nieto v. Arevalo, 2016 IL App (2d) 150504, 68 N.E.3d 552 (Ill. Ct. App. 2016).

Opinion

2016 IL App (2d) 150504

No. 2-15-0504

Opinion filed December 19, 2016

______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

THE DEPARTMENT OF HEALTHCARE ) Appeal from the Circuit Court AND FAMILY SERVICES ex rel. NORA ) of McHenry County. L. NIETO, ) ) Petitioner-Appellant, )

)

v. ) No. 14-FA-230 ) ALFREDO R. AREVALO, ) Honorable ) Christopher M. Harmon,

Respondent-Appellee. ) Judge, Presiding.

___________________________________________________________________________

JUSTICE ZENOFF delivered the judgment of the court, with opinion.

Justice McLaren concurred in the judgment and opinion.

Justice Schostok dissented, with opinion.

OPINION

¶1 Petitioner, the Illinois Department of Healthcare and Family Services (Department), filed

a petition in the circuit court of McHenry County to establish a support order pursuant to the

Uniform Interstate Family Support Act (UIFSA) (750 ILCS 22/100 et seq. (West 2014)). The

trial court dismissed the action for lack of jurisdiction, and the Department appealed. Initially,

we affirmed the judgment of the trial court, with Justice Schostok dissenting. The Department

filed a petition for rehearing, and we ordered respondent, Alfredo R. Arevalo, to file a response.

On November 22, 2016, we granted the petition for rehearing. We again affirm the trial court’s

judgment. 2016 IL App (2d) 150504

¶2 I. BACKGROUND

¶3 On August 18, 2014, the Department filed a “uniform support petition” on behalf of Nora

L. Nieto, a resident of Mexico, alleging that respondent, a resident of Crystal Lake, Illinois,

owed support for their two minor children, Navid and Jukari, also residents of Mexico.

¶4 The form petition, titled “Uniform Support Petition,” and the appended documents are in

Spanish with English translations. Documentation accompanying the petition shows that Nora

and respondent were married in Mexico on October 3, 1996. The children’s birth certificates

are included in the documentation and indicate that respondent is Navid and Jukari’s father. In

addition, Nora furnished an “affidavit in support of paternity.” The petition also alleged that

there was no existing support order in place and that respondent had not paid any support.

¶5 Respondent was personally served with process on August 28, 2014, and he filed an

appearance on October 3, 2014. Pursuant to court order, respondent filed a financial affidavit

prescribed by local rule. In the affidavit, he listed Navid and Jukari as his children with Nora.

¶6 On January 14, 2015, respondent filed a “two-count” motion to dismiss. “Count I” was

brought pursuant to section 2-619 of the Code of Civil Procedure (Code) (735 ILCS 5/2-619

(West 2014)) and attacked the petition on three grounds: (1) the petition failed to specify the

statutory section upon which it was based, in violation of a local rule; (2) Nora’s financial

affidavit was outdated, in violation of a local rule; and (3) no petition for dissolution of marriage

was pending and, therefore, under section 505(a) of the Illinois Marriage and Dissolution of

Marriage Act (Marriage Act) (750 ILCS 5/505(a) (West 2014)), no child support could be set.

“Count II” was brought pursuant to section 2-615 of the Code (735 ILCS 5/2-615 (West 2014))

and alleged the identical grounds for dismissal that were alleged in “count I.”

-2­ 2016 IL App (2d) 150504

¶7 In its response to the motion, the Department argued that respondent was the

noncustodial parent and owed child support; the form petition used was prescribed by statute and

federal regulations and specified the relief sought; Nora would shortly be filing an updated

financial affidavit; and the Marriage Act was irrelevant, as the UIFSA did not require that a

dissolution action be pending or that the parties be divorced.

¶8 In reply, respondent contended that there was no Mexican court order to be enforced in

Illinois; the UIFSA was not the sole remedy; and the Illinois Public Aid Code (305 ILCS 5/10-1

(West 2014)) governed the issue of whether Nora could receive “child support services” from the

State of Illinois.

¶9 On March 6, 2015, the Department filed Nora’s updated financial affidavit in compliance

with the local rule. Nora also alleged that respondent was currently living with a woman in

Crystal Lake, with whom he had two sons.

¶ 10 At a hearing on respondent’s motion to dismiss on March 6, 2015, the court sua sponte

ordered the parties to comment on “whether entering a child support order in this case would

result in a de facto custody order pursuant to 750 ILCS 45/14(a)(2)[1] and whether this court

would have jurisdiction [under the UIFSA2] to enter such an order.” The court’s order was

1 This statutory reference is to section 14(a)(2) of the Illinois Parentage Act of 1984 (750

ILCS 45/14(a)(2) (West 2014)), which provided that, if a judgment of parentage contains no

explicit award of custody, the establishment of a support obligation in one parent shall be

considered a judgment granting custody to the other parent. 2 Section 104(b)(2) of the UIFSA (750 ILCS 22/104(b)(2) (West 2014)) provided that the

court lacks “jurisdiction” to render a judgment relating to child custody. As we discuss later in

this opinion, the reference is to subject matter jurisdiction. Infra ¶ 21.

-3­ 2016 IL App (2d) 150504

premised on its belief that any support order would have to be entered pursuant to section

14(a)(2) of the Parentage Act (750 ILCS 45/14(a)(2) (West 2014)). Only the Department filed

a memorandum in accordance with the court’s order, in which it argued that the UIFSA allows a

court to enter a support order when no previous order has been entered and that such an order

does not result in a custody determination.

¶ 11 The court conducted a second hearing on April 10, 2015. Respondent argued that a

support order would require a custody determination, which was beyond the court’s jurisdiction.

The Department argued the points it raised in its written memorandum. In its ruling, the court

observed that the Department was seeking an initial order of support on behalf of a resident of

Mexico. The court opined that it would have to make a paternity determination as a

prerequisite to ordering support. The court further opined that the presumption of paternity

arising from the fact that Nora and respondent were married when the children were born was

“only a presumption” and that the court “would still be required to determine paternity” before it

could award Nora support. In the court’s view, a support order would result in a de facto

custody determination, which, according to the UIFSA, the court had no jurisdiction to make.

Consequently, the court dismissed the petition. The Department filed a timely appeal.

¶ 12 II. ANALYSIS

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2016 IL App (2d) 150504, 68 N.E.3d 552, Counsel Stack Legal Research, https://law.counselstack.com/opinion/department-of-healthcare-family-services-ex-rel-nieto-v-arevalo-illappct-2016.