Wallace v. Wallace

224 S.W.3d 587, 2007 Ky. App. LEXIS 141, 2007 WL 1378149
CourtCourt of Appeals of Kentucky
DecidedMay 11, 2007
Docket2006-CA-001430-ME
StatusPublished
Cited by27 cases

This text of 224 S.W.3d 587 (Wallace v. Wallace) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wallace v. Wallace, 224 S.W.3d 587, 2007 Ky. App. LEXIS 141, 2007 WL 1378149 (Ky. Ct. App. 2007).

Opinion

OPINION

THOMPSON, Judge.

Michael Shane Wallace appeals from an order of the Hardin Circuit Family Court denying his petition for a modification of a visitation order for lack of subject matter jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA).

In 2000, Michael and Murecka, then both Kentucky residents, were divorced in the Meade Circuit Court and were granted joint custody of their three children, Cody, Autumn, and Weston, with Murecka being granted primary residential custody. In July 2002, Michael filed a motion in the Meade Circuit Court requesting custody of the parties’ oldest child, Cody. Because Murecka then resided in Christian County, the case was transferred to the Christian County Circuit Court which ultimately granted Michael primary custody of Cody and left primary custody of the two youngest children with Murecka.

In April 2004, Murecka and the two youngest children moved to Tennessee where they presently reside. Michael and Cody remained in Kentucky and, at the time Michael’s petition was filed, were residents of Hardin County. Subsequently, Michael, a military police officer in the United States Army, received orders to relocate to Hawaii. As a result of the pending move, on February 23, 2006, Michael filed a “Petition to Modify Visitation.”

The parties submitted briefs to the family court addressing the issues of subject matter jurisdiction under the (UCCJA), KRS 403.800 et. seq., and whether Hardin County is the proper venue. In the order from which Michael appeals, the family court found that it lacked subject matter jurisdiction and made the following findings:

The two children that the Petitioner seeks modification of visitation with have not had any contact with Kentucky for approximately two years, nor has their *589 custodial parent, the Respondent. It appears uncontroverted that the school records and medical records for both Autumn Wallace and Weston Wallace would be in the state of Tennessee and not in Kentucky.

Moreover, the court found, since Autumn and Weston have resided in Tennessee since April 2004, Kentucky could not be considered the children’s home state as defined in KRS 403.800(7).

This case presents a relatively rare situation where the custody of the parties’ children is “split” and made further problematic because the parties live in different states. Thus, the issue is whether under the UCCJEA Kentucky has jurisdiction to modify the visitation order as to all, none, or only the oldest child, Cody, who has resided in Kentucky for a period exceeding six months. Although the family court’s order omits any factual findings pertaining to Cody, it dismissed the petition in its entirety. We find that the family court’s application of the UCCJEA was erroneous and reverse and remand the case for consideration of the petition to modify the visitation order.

To make Kentucky laws consistent with the provisions of the federal Parental Kidnapping Prevention Act, in 2004 the General Assembly replaced the Uniform Child Custody Jurisdiction Act (UCCJA) with the UCCJEA. While the fundamental purpose of the UCCJEA remains the avoidance of jurisdictional competition and conflict with other states in child custody matters, the UCCJEA contains substantive changes when making determinations of initial jurisdiction and modification jurisdiction. Recognizing the change, in Goff v. Goff, 172 S.W.3d 352, 356 (Ky.2005), the Kentucky Supreme Court quoted with approval the commentary found in Graham & Keller, Domestic Relations Law, 15 Kentucky Practice § 14.23(2d. ed.2005):

The new act will make significant changes in initial custody jurisdiction because it will eliminate the possibility that a mere ‘best interest’ and ‘significant connection’ determination can serve as the basis for an enforceable custody order. This change will also conform Kentucky law to federal law, the Parental Kidnapping Prevention Act, known as the PKPA. The act will also answer questions about the troubling problem of continuing jurisdiction when a Kentucky court makes a custody determination but the child later gains a new home state elsewhere. (Parenthesis and quotations omitted). Id. at 356, footnote 7.

A detailed analysis of the reason for the distinction between initial and modification jurisdiction contained in the UCCJEA was given in Staats v. McKinnon, 206 S.W.3d 532, 546 (Tenn.Ct.App.2006):

The PKPA also significantly altered the analysis for modification jurisdiction. The UCCJA applied the same basic jurisdictional tests to both the initial entry and the modification of child custody determinations. UCCJA §§ 3(a), 14(a), 9 U.L.A. at 307, 580. The PKPA added the concept of “continuing jurisdiction,” 28 U.S.C.A. § 1738(A)(c)(2)(E), (d), and provided that once a state had entered or modified a child custody determination in compliance with the statute’s jurisdictional requirements, its jurisdiction would “eontinue[ ] as long as ... such State remains the residence of the child or of any contestant,” 28 U.S.C.A. § 1738A(d). The PKPA prohibited courts from modifying another state’s child custody determination if the other state had continuing jurisdiction over the determination and had not declined to exercise it. 28 U.S.C.A § 1738A(g)-(h). Thus, while “home state” jurisdiction was at the top of the jurisdiction hierarchy under the UCCJA, under the *590 PKPA, continuing jurisdiction trumped “home state” jurisdiction.

The concept of continuing jurisdiction incorporated into the UCCJEA was adopted by Kentucky and is contained in KRS 403.824 which provides in its entirety:

(1) Except as otherwise provides in KRS 403.828, a court of this state which has made a child custody determination consistent with KRS 403.822 or 403.826 has exclusive, continuing jurisdiction over the determination until:
(a) A court of this state determines that neither the child, nor the child and one (1) parent, nor the child and a person acting as a parent have a significant connection with this state and that substantial evidence is no longer available in this state concerning the child’s care, protection, training, and personal relationships; or
(b) A court of this state or a court of another state determines that the child, child’s parents, and any other person acting as a parent do not presently reside in this state.

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Cite This Page — Counsel Stack

Bluebook (online)
224 S.W.3d 587, 2007 Ky. App. LEXIS 141, 2007 WL 1378149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wallace-v-wallace-kyctapp-2007.