Fehlhaber v. Fehlhaber

669 F.2d 990
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 11, 1982
DocketNo. 79-2819
StatusPublished
Cited by6 cases

This text of 669 F.2d 990 (Fehlhaber v. Fehlhaber) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fehlhaber v. Fehlhaber, 669 F.2d 990 (5th Cir. 1982).

Opinions

GODBOLD, Chief Judge:

Appellee Verone Fehlhaber brought this diversity of citizenship action in the United States District Court for the Southern District of Florida seeking recognition and enforcement of three judgments entered against her husband in a California action for legal separation. Appellant Fred Fehl-haber challenges the jurisdiction of the California court to render the judgments.

I.

Verone and Fred Fehlhaber were married in 1961 in New York. In 1967, six years later, they moved to Florida. Beginning in 1969 the Fehlhabers spent several months a year in California (annual vacation of four months each summer according to Fred Fehlhaber; seven or eight months residency a year with annual vacations to Florida according to Verone Fehlhaber). Although the chain of events surrounding the initial period of estrangement is hotly disputed, it is enough for this litigation that Verone went to California April 14, 1974, leaving Fred in Florida. The Fehlhabers agree that they separated May 15, 1974. Two days later, May 17, 1974, Verone filed an action in a California court for legal separation, spousal support, attorneys’ fees, and a determination of her property rights. Fred was personally served in Florida June 5, 1974. Six days later, June 11, 1974, Fred filed a petition in Florida for dissolution of the marriage. Verone was personally served in California.

[993]*993On June 15 Fred made a special appearance under California Rules of Court 12341 contesting the court’s jurisdiction over his person. The California court on July 15 found that Fred was a resident, even if he was not a domiciliary, of California and that his residency was a sufficient contact to allow California’s long arm statute2 to confer personal jurisdiction over him. Fred took no further action in defense of the cause and was declared in default July 22, 1974.

In the Florida case Verone never made an appearance, and the Florida court dissolved the Fehlhabers’ marriage July 23, 1974. Meanwhile the California separation proceedings continued. On July 25, 1974, two days after the Florida divorce, the California court entered an order nunc pro tunc as of July 15 awarding Verone spousal support, attorneys’ fees and costs pendente lite beginning August 1, 1974. The California court in a “Final Judgment of Legal Separation” on October 4 granted Verone $8,500 a month in support retroactive to August 1, $35,000 in attorneys’ fees and $10,000 in court costs, while expressly reserving all issues regarding the division of property. On July 30, 1975 the California court entered a “Further Judgment” for the arrears on spousal support ($102,000), interest ($3,395), attorneys’ fees and court costs ($2,615). On March 12, 1976 the California court entered the third judgment, “Further Judgment on Reserved Property Issues,” awarding Fred all community and quasi-community property and awarding Verone $9,997,355.573 in cash to equalize the division.

With jurisdiction grounded upon diversity of citizenship, 28 U.S.C. § 1332, Verone brought an action in federal district court in Florida to enforce the three California judgments. Fred, to persuade the district court not to enforce the presumptively valid judgments, based his defense upon numerous challenges to the jurisdiction of the California court and to the validity of that court’s judgments. The district court rejected all of Fred’s challenges and, considering itself bound by the full faith and credit clause of the U. S. Constitution, granted summary judgment for Verone and entered judgment in her favor for $417,500 unpaid support from August 1, 1974; $45,000 unpaid suit costs and attorneys’ fees; and $12,114,991.41, consisting of the unpaid cash award of $9,997,355.57 plus interest thereon of $2,081,390.09, and the unpaid attorneys’ fees and costs of $30,000 plus interest thereon of $6,245.75.

On appeal Fred presents numerous defects in the California proceeding as grounds for not enforcing the California judgments. We reject the defects asserted with respect to the judgments of support payments and attorneys’ fees and costs, and interest thereon, and therefore affirm the district court’s awards based on these matters. We reverse the award of $9,997,-355.57 plus interest granted pursuant to the third California judgment because we hold that the California court lacked power to enter this judgment.

II.

The full faith and credit clause of the United States Constitution4 and 28 [994]*994U.S.C. § 17385 generally require enforcement of a sister state court’s judgments. We discuss first the principles under which one state court6 may nevertheless deny effect to a prior foreign court’s judgments based on the lack of jurisdiction in the original court. Justice Frankfurter’s opinion for the Court in Williams v. North Carolina, 325 U.S. 226, 229, 65 S.Ct. 1092, 1094, 89 L.Ed. 1577 (1945), outlines a two-stage analysis. First, the full faith and credit clause does not take effect if the original court lacked personal or subject matter jurisdiction. Id. at 229, 65 S.Ct. at 1094. But a collateral examination of possible jurisdictional defects cannot be made, according to federal principles of res judicata, if these issues were litigated or could have been litigated in the original proceeding. See Davis v. Davis, 305 U.S. 32, 43, 59 S.Ct. 3, 7, 83 L.Ed. 26 (1938). At the second stage of analysis, assuming the full faith and credit clause does come into play, a state court is required to give a prior sister state court’s judgment only “the same credit, validity, and effect . . . which it had in the state where it was pronounced.” Williams, supra 325 U.S. at 228, 65 S.Ct. at 1094. Therefore, if the original state would allow collateral attack of its judgment for lack of jurisdiction, a collateral attack may be made in a proceeding in another state.

Fred contends that the California court lacked subject matter jurisdiction to enter the three judgments sought to be enforced in the district court below. The district court ruled that because this issue could have been presented to the California court, Fred is barred by principles of res judicata from collaterally attacking the California judgments on this ground. We discuss this ruling in the context of each of the two stages of full faith and credit analysis.

At the first stage, where federal principles of res judicata apply, if Fred were not served with process and did not appear in the California court, then he would not have had an opportunity to contest that court’s subject matter jurisdiction and could therefore raise the issue here in a collateral attack. Williams v. North Carolina, supra. But if Fred had been a party and had generally appeared in the California proceeding, his failure to raise any jurisdictional issues woul.d preclude his raising such issues in a collateral attack. Davis v. Davis, supra. This case falls between these two extremes. Fred was a party to the California proceedings. He was served with process, he contested this service, but the matter was decided against him.7

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Fehlhaber v. Fehlhaber
669 F.2d 990 (Fifth Circuit, 1982)

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669 F.2d 990, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fehlhaber-v-fehlhaber-ca5-1982.