DiRuggiero v. Rodgers

743 F.2d 1009
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 17, 1984
DocketNos. 83-5481, 83-5628
StatusPublished
Cited by45 cases

This text of 743 F.2d 1009 (DiRuggiero v. Rodgers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DiRuggiero v. Rodgers, 743 F.2d 1009 (3d Cir. 1984).

Opinion

OPINION OF THE COURT

GIBBONS, Circuit Judge:

In Flood v. Braaten, 727 F.2d 303 (3d Cir.1984), this court held that a claim alleging noncompliance with the Parental Kidnapping Prevention Act of 1980 (PKPA)1 arises under federal law within the meaning of 28 U.S.C. § 1331 (1982). In this case we are asked to decide whether the so-called “domestic relations” exception to the diversity jurisdiction bars federal jurisdiction over a PKPA-related state-law claim for damages arising from the wrongful abduction of a child from the spouse entitled to custody. We hold that the complaint alleges a colorable claim under the PKPA. We also hold that no “domestic relations” exception to the diversity jurisdiction bars the district court’s subject-matter jurisdiction over the state-law claim.

I.

This is an action arising out of a dispute over custody of the minor children of Douglas DiRuggiero and Rebecca Rodgers. Douglas is the natural father of Douglas Jr. and Paul DiRuggiero. He brings this action on behalf of himself and as guardian ad litem for both children. The defendants include Douglas’ former wife Rebecca, her current husband Ted Rodgers, Ted’s daughter Wendy, Rebecca’s natural daughter (and Douglas’ adoptive daughter) Gina, and their counsel Larry Thomas Black (the “private-party defendants”). The complaint also names as defendants three Justices of the General Court of Justice of the State of North Carolina and the State of North Carolina itself (the “public-party defendants”).

A.

Like the facts of so many custody disputes, those before us reveal a tumultuous case history. Early in 1978 Douglas and Rebecca separated after she became involved with another man. Rebecca later established a relationship with Ted Rodgers, her current husband. During much of this time, fourteen-year-old Gina cared for the younger children. Upon learning that Rebecca and Ted intended to travel to Japan, leaving the children in several temporary homes, Douglas moved back into the house and changed the locks. After several difficult months, Rebecca sued for divorce.

[1011]*1011On November 9, 1979, a North Carolina court awarded custody of all three children to Douglas. The order established a visitation schedule and directed that Rebecca make monthly support payments of $270.00. In December of 1981, in connection with a change of employment, Douglas and the three children moved to Summit, New Jersey. Rebecca promptly filed a motion to regain custody. On May 7, 1982, Judge Rose L. Harris of the North Carolina General Court of Justice denied that motion and established a modified visitation schedule. In part the May 7 order permitted Rebecca to visit with the children in Charlotte, North Carolina during the weekends of May 7-9 and September 10-12.

Douglas avers that he received notice of the May 7 order in New Jersey on May 10, too late to accommodate Rebecca’s right to visitation in North Carolina on May 7. On May 17, Rebecca moved in North Carolina to hold Douglas in contempt for violating the May 7 visitation order. Rebecca also moved to regain custody and to terminate her child support payments. The court scheduled a hearing on these motions for June 28.

Douglas then turned to the offensive. On June 24 he instituted proceedings in New Jersey Superior Court for an order enforcing the prior North Carolina custody determinations in his favor, and for a temporary restraining order enjoining Rebecca from relitigating the custody issue in North Carolina. An affidavit attested that Rebecca had made applications in North Carolina to regain custody “every other month” since August of 1979 and that it “has become financially impossible for me to continue to deal with the North Carolina courts.” App. at 86. Later that day Judge Edward T. Toy of the New Jersey Superior Court issued the requested temporary restraining order.

On July 7, 1982, the New Jersey and North Carolina courts entered inconsistent orders pertaining to custody of the children. Judge Toy of the New Jersey Superior Court concluded that New Jersey “has jurisdiction pursuant to the Uniform Child Custody [Jurisdiction] Act [UCCJA] over all issues involving the care and custody of the parties’ minor children____” App. at 90.2 The court agreed, however, to defer to North Carolina with respect to visitation rights and Rebecca’s motion to hold Douglas in contempt — provided that Rebecca would submit to the New Jersey court’s jurisdiction. On the same day, Judge T. Michael Todd of the North Carolina General Court of Justice entered a conflicting [1012]*1012order accepting jurisdiction over custody matters in North Carolina. The North Carolina order recited that “prior to assuming jurisdiction, the State of New Jersey had insufficient information provided to it by [Douglas] to enable the Presiding Judge [Toy] to evaluate the case properly before proceeding under the Uniform Child Custody Jurisdiction Act____” App. at 92. Unless Douglas appeared on July 19 in North Carolina, the order provided, “the Court may proceed to enter such orders as are just and proper ... including, if proper, an award of custody.” App. at 93.

Judges Toy of New Jersey and Todd and Patrick Matus of North Carolina later conferred by telephone in an effort to resolve the ongoing dispute over jurisdiction under the Uniform Act. In an agreement memorialized in a letter from Judge Matus to Judge Toy dated August 26, the New Jersey and North Carolina courts agreed that North Carolina would retain jurisdiction over contempt proceedings. New Jersey, in contrast, would retain jurisdiction over custody matters, but would defer any such proceedings “until the contempt hearing is completed in North Carolina.” App. at 94-95.3 If Douglas did not appear in North Carolina, however, or if he appeared, was held in contempt, and did not purge himself of contempt, then Judges Todd and Matus recommended that the New Jersey court decline to exercise jurisdiction under two provisions of the UCCJA.4

On September 10, 1982, without informing Douglas of her intention, Rebecca flew to New Jersey, located the children, and returned with them to North Carolina for the weekend. Rebecca attests that she called Douglas from the airport and informed him that the May 7 visitation order authorized her to visit with the children in Charlotte during the weekend of September 10-12. Although the “boys begged not to be sent back,” she attested, “I obeyed the Court Order and returned them.” App. at 257. Rebecca stated that she “took the foregoing actions upon the advice of my lawyer, Larry Thomas Black, that the New Jersey Court Orders then outstanding were a nullity and that the May 7, 1982 Order of the North Carolina Court authorized me to do what I did.” App. at 257-58.

Thereafter matters escalated into small-scale internicene warfare. On September 15, Douglas moved for an injunction restraining Rebecca from removing the children from the State of New Jersey. He also sought an order limiting visitation to “supervised daytime visitation” and entering a default judgment on matters of custody. Douglas’ affidavit asserted that Rebecca had “snatched” the children on September 10 and on several prior occasions. Before the New Jersey court ruled on these motions, however,5 the North Caroli[1013]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Parsons v. Osborn
N.D. Alabama, 2024
Kinchler v. State of Washington
E.D. Washington, 2020
E. Rockhill Twp. v. Richard E. Pierson Materials Corp.
364 F. Supp. 3d 436 (E.D. Pennsylvania, 2019)
Briggs v. Briggs
D. South Dakota, 2018
State v. Colby
2010 ND 128 (North Dakota Supreme Court, 2010)
SCHIRADO v. Foote
2010 ND 136 (North Dakota Supreme Court, 2010)
Matusow v. Trans-County Title Agency, LLC
545 F.3d 241 (Third Circuit, 2008)
Huckaby v. Gans & Smith Insurance, Agency, Inc.
293 F. Supp. 2d 715 (E.D. Texas, 2003)
Kessel v. Leavitt
511 S.E.2d 720 (West Virginia Supreme Court, 1998)
Marshak v. Marshak
628 A.2d 964 (Supreme Court of Connecticut, 1993)
Marshak v. Marshak, No. 088766 (Jan. 16, 1992)
1992 Conn. Super. Ct. 362 (Connecticut Superior Court, 1992)
Gonzalo Fernos-Lopez v. Eloisa Figarella Lopez
929 F.2d 20 (First Circuit, 1991)
Larson v. Dunn
460 N.W.2d 39 (Supreme Court of Minnesota, 1990)
Larson v. Dunn
449 N.W.2d 751 (Court of Appeals of Minnesota, 1990)
Shores v. Shores
670 F. Supp. 774 (E.D. Tennessee, 1987)
Crouse v. Creanza
658 F. Supp. 1522 (W.D. Wisconsin, 1987)
Finn v. Lipman
526 A.2d 1380 (Supreme Judicial Court of Maine, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
743 F.2d 1009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diruggiero-v-rodgers-ca3-1984.