Kenneth G. Lloyd v. Irma Loeffler and Alvin F. Loeffler

694 F.2d 489, 1982 U.S. App. LEXIS 23706
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 30, 1982
Docket82-1824
StatusPublished
Cited by125 cases

This text of 694 F.2d 489 (Kenneth G. Lloyd v. Irma Loeffler and Alvin F. Loeffler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kenneth G. Lloyd v. Irma Loeffler and Alvin F. Loeffler, 694 F.2d 489, 1982 U.S. App. LEXIS 23706 (7th Cir. 1982).

Opinion

POSNER, Circuit Judge.

This is an appeal from a judgment in favor of the plaintiff in a diversity suit for tortious interference with the custody of a child. The child, Carol Lloyd, was born in 1978, in Washington, D.C., to Kenneth Lloyd, the plaintiff below and the appellee in this court, and Bonnie Loeffler, now Bonnie McMahan, who was named as a defendant but, for reasons that will appear, is not an appellant. Kenneth and Bonnie have never been married. In 1979 a Maryland state court awarded Kenneth custody of Carol in a contested proceeding but gave visitation rights to Bonnie who by then was married to Earl McMahan, also a defendant below but not an appellant in this court.

On July 20, 1979, the McMahans, ostensibly in the exercise of Bonnie’s summer visitation rights, picked up Carol from Kenneth Lloyd’s babysitter in Virginia (where Lloyd lived) to take her to Wisconsin to visit Bonnie’s parents, the Loefflers, who were defendants below and are the appellants here. The McMahans were to return Carol to her father in Virginia on August 5, but when they arrived at the Loefflers’ house they told the Loefflers they would never return the child to her father — and they never have. Apart from brief clandestine visits by the McMahans and Carol to the Loefflers’ house in November 1979 and April 1980, the whereabouts of the three of them have been and are unknown. Kenneth Lloyd got a contempt judgment against Bonnie, and arrest warrants, from the Maryland state court that had issued the custody decree, and he has spent thousands of dollars on private detectives to locate the McMahans and Carol, but all to no avail.

In June 1980 Kenneth Lloyd brought this suit in a Wisconsin federal district court against the McMahans and the Loefflers. Lloyd is a citizen of Virginia and the Loefflers citizens of Wisconsin, but the domicile of the McMahans is uncertain; if it is Virginia, the “complete” diversity of citizenship required for jurisdiction under 28 U.S.C. § 1332, see Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 2 L.Ed. 435 (1806), would be lacking. Until their abduction of Carol the McMahans were citizens of Maryland. Lloyd believes they are now living in Wisconsin because the Loefflers have received some correspondence from the McMahans postmarked Milwaukee.

We have found no case involving the question of the domicile for diversity purposes of a fugitive from justice. It seems absurd to hold that since a fugitive might be domiciled anywhere or maybe even nowhere (cf. Pannill v. Roanoke Times Co., 252 Fed. 910, 913-15 (W.D.Va.1918)), the act of becoming a fugitive puts a person beyond the jurisdiction of the federal courts. Probably the last domicile of the fugitive before he fled should be his domicile for diversity purposes. Cf. Gregg v. Louisiana Power & Light Co., 626 F.2d 1315 (5th Cir.1980). That would be Maryland in this case, and would not destroy diversity. This is a simple rule, and avoids rewarding the fugitive for his elusiveness. But in any event the probability that the McMahans were citizens of Virginia when this suit was filed is too slight to make us worry that there may not in fact be complete diversity.

*491 After a bench trial, the district court, 539 F.Supp. 998, found that the McMahans and the Loefflers had committed a tort under the common law of Wisconsin by interfering with Kenneth Lloyd’s custody of Carol. The Loefflers’ liability was based on conspiracy. Aware at all times of the custody decree and of the fact that the McMahans were in contempt of it, the Loefflers helped the McMahans conceal the child’s whereabouts from Kenneth. Among other things they let the McMahans give the Loefflers’ address to the federal government, which owed the McMahans (former federal employees) refunds of their retirement contributions; and when the money arrived the Loefflers forwarded it to the McMahans without revealing the McMahans’ whereabouts to Kenneth. The Loefflers testified that they tried to persuade the McMahans to return the child to Kenneth, but the district court found their testimony unconvincing and instead credited testimony that Mrs. Loeffler had told a detective: “just tell that son-of-a-bitch that he will never see that child again.” Mrs. Loeffler admitted that she thought Kenneth “physically incapable of taking care of this child.”

The district court awarded Kenneth $70,-000 in compensatory damages for which all the defendants were to be jointly and severally liable and $25,000 in punitive damages for which the McMahans alone were to be liable because of their greater culpability. The judgment provides that the award of punitive damages is to grow by $2,000 every month until Carol is returned to her father’s lawful custody. The McMahans entered no appearance in the district court or this court.

Before reaching the merits we must decide whether this suit is within the exception to the diversity jurisdiction for domestic relations matters, including disputes over who should have custody of a child. Recently two circuits have held that tort suits for interference with custody are not within the exception. See Wasserman v. Wasserman, 671 F.2d 832 (4th Cir.1982); Bennett v. Bennett, 682 F.2d 1039 (D.C.Cir.1982). A third has upheld a damage award in such a case without discussing jurisdiction. See Fenslage v. Daukins, 629 F.2d 1107 (5th Cir.1980). But it is a question of first impression in this circuit, though Daily v. Parker, 152 F.2d 174 (7th Cir.1945), could be likened to Fenslage. The short but perhaps incomplete answer to the question is that such cases do not involve an actual dispute over custody. The McMahans have not challenged the decree of the Maryland court awarding custody of Carol to Kenneth Lloyd; they have defied it. This answer would be conclusive if the McMahans and the Loefflers were strangers who had kidnapped Carol. But because Bonnie McMahan is Carol’s mother and the Loefflers her maternal grandparents the abduction is in a sense a continuation of the custody fight that the Maryland court thought it had resolved when it awarded custody to Kenneth and visitation rights to Bonnie. Cf. 18 U.S.C. § 1201(a) (the exception in the federal kidnapping statute for the kidnapping of a minor by a parent).

The usual account of the domestic relations exception, as of the probate exception discussed recently in Dragan v. Miller, 679 F.2d 712 (7th Cir.1982), is a historical one. The first judiciary act gave the federal courts diversity jurisdiction of “all suits of a civil nature at common law or in equity,” Judiciary Act of 1789, ch. 20, § 11, 1 Stat. 78 (simplified in the present diversity statute, but without change of meaning, see Reviser’s Note to 28 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
694 F.2d 489, 1982 U.S. App. LEXIS 23706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kenneth-g-lloyd-v-irma-loeffler-and-alvin-f-loeffler-ca7-1982.