Thompson v. Santiago

57 Pa. D. & C.4th 170, 2001 Pa. Dist. & Cnty. Dec. LEXIS 189
Pennsylvania Court of Common Pleas, Dauphin County·Decided April 9, 2001·No. no. 1142 DR 2000·Published·Cited by 1 cases

Opinion

TURGEON, J.,

The issue before this court is whether a North Carolina court had personal jurisdiction over Carlos Santiago, a Pennsylvania resident, when it established his paternity of a 16-year-old child. Defendant raised the issue in response to plaintiff’s registration of the North Carolina order in Dauphin County for purposes of enforcing child support and arrearages against him under the Uniform Interstate Family Support Act (UIFSA). For the reasons set forth below, we find the North Carolina court lacked personal jurisdiction over defendant.

BACKGROUND

On March 18, 1999, the Robeson County Child Support Enforcement Agency (RCEU), in its own right and on behalf of Hazel Thompson, filed a civil summons and complaint against Carlos Santiago in the Robeson County District Court in North Carolina. The complaint sought to establish defendant as the biological father of Hazel Thompson’s son, Seneca Thompson (d.o.b. April 11, [172]*1721982). The complaint also sought to impose a child support obligation and seek reimbursement for North Carolina public assistance paid to the child. (Appendix A, [not] attached hereto.) Both Ms. Thompson and her son are Robeson County residents. The North Carolina record indicates that the summons and complaint were served upon Santiago by certified mail on March 29, 1999, as evidenced by Santiago’s signed return receipt.

A North Carolina patemity/support hearing was held June 21,1999, at which plaintiff appeared but defendant did not. Plaintiff, the sole witness, testified she became pregnant in July 19 81 after she had legally separated from her husband, John D. Baker Jr. She also testified that sometime in 1998, she and the child had visited defendant in Pennsylvania and that defendant acknowledged paternity of him at that time. (N.C. hearing N.T. 2-3.) (Appendix B.) Plaintiff did not offer any evidence to support her allegation in the complaint that the child had been conceived in North Carolina.

Thereafter, the North Carolina court issued a judgment, July 9,1999, establishing defendant’s paternity and support obligation. The judgment contained findings of fact, including that the child was conceived as the result of sexual intercourse occurring between the parties in North Carolina, that defendant received proper notice of the action and was capable of paying child support of $95 per month and $100 per month on arrears. The court concluded as a matter of law that it had jurisdiction over the action and all parties, that defendant was the father, was obligated to provide reasonable continuing child support and was obligated to reimburse North Carolina for past-[173] paid public assistance. Robeson County by and through its Child Support Enforcement Agency ex rel. Hazel Thompson v. Carlos L. Santiago and John D. Baker Jr., no. 99 CVD 893 (Robeson County District Court, N.C., July 9, 1999). (Appendix C.)

On May 11,2000, pursuant to the UIFSA, the RCEU, acting on behalf of Hazel Thompson, registered the North Carolina support order in Dauphin County. See 23 Pa.C.S. §7601. The registered order indicated that defendant was obligated to pay $195 per month in child support and owed accrued arrears of $6,931.50 (as of January 31, 2000). Defendant was notified about the North Carolina order by certified mail on May 17, 2000. 23 Pa.C.S. §7605. On June 8,2000, defendant filed a motion in this court seeking to dismiss the action or open judgment on the basis that the North Carolina court had lacked personal jurisdiction over him. 23 Pa.C.S. §7607(a)(1). He averred he did not receive service (notice) of the North Carolina proceeding and first became aware of the action in December 1999, when his credit report showed a judgment for back support. Defendant also averred that the child was not conceived in North Carolina, that he had never lived there and that he had no connection with that state.

On July 10, 2000, after plaintiff failed to respond to a rule to show cause, this court entered an order, upon defendant’s motion to make the rule absolute, granting defendant’s motion to open judgment. On July 13 and July 17,2000, defendant filed demands for de novo hearings regarding the validity of the registered order. A hearing was held August 3, 2000, wherein defendant pre[174] sented the only testimony. Plaintiff did not appear but was represented, through RCEU, by local counsel. Defendant testified that he is a lifelong resident of Harrisburg, Dauphin County, and has never been to North Carolina. (Pa. hrg. N.T. 8.) He claimed to have met plaintiff in Harrisburg on one occasion in July 1981, approximately nine months prior to Seneca’s birth, when she was visiting from North Carolina. (Pa. hrg. N.T. 9-10.) He admitted having sexual intercourse with her during her visit. (Pa. hrg. N.T. 11.) Following the hearing, I took the matter under advisement and following the transcription of the de novo hearing, the parties submitted briefs. In addition, pursuant to UIFSA procedure, I requested and received the relevant North Carolina files. 23 Pa.C.S. §7317.

LEGAL DISCUSSION

I.

It is beyond dispute that the North Carolina court needed personal jurisdiction over defendant in order to adjudicate the paternity/support action. The North Carolina Supreme Court has held that since a paternity judgment “necessarily fixes upon the adjudicated father a personal obligation for the support of the minor child,” it is a proceeding in personam, noting “the extremely harsh and unfair consequences of an erroneous judgment.” Brondum v. Cox, 232 S.E.2d 687, 692-93 (N.C. 1977). (citation omitted) See also, Johnson v. Johnson, 188 S.E.2d 711 (N.C. App. 1972) (court must have personal jurisdiction over the defendant in an action for child [175] support). The determination of whether a North Carolina court can properly exercise personal jurisdiction over a nonresident defendant involves a two-part inquiry. First, the North Carolina long arm statute must permit the exercise of personal jurisdiction. Second, the exercise of personal jurisdiction must comport with the due process clause of the Fourteenth Amendment of the United States Constitution. Filmar Racing Inc. v. Stewart, 541 S.E.2d 733 (N.C. App. 2001).

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Thompson v. Santiago, 57 Pa. D. & C.4th 170, 2001 Pa. Dist. & Cnty. Dec. LEXIS 189 (Pa. Super. Ct. 2001).

57 Pa. D. & C.4th 170 (Thompson v. Santiago) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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