request and therefore, pursuant to Family Code1 section 4909, the court did not have
continuing, exclusive jurisdiction to modify the original child support order. Section
4909 is California's enactment of section 205 of the Uniform Interstate Family Support
Act (UIFSA). We conclude the trial court acted in excess of its authority and therefore
reverse the order.
FACTUAL AND PROCEDURAL BACKGROUND
In 2008, the trial court ordered Father to pay Mother $700.00 per month in child
support for their son. In 2007, Mother moved with their son from California to Texas. In
or about 2011, Father moved from California to Nevada.
On January 14, 2013, Father filed a request to modify the amount of his child
support payments based on his reduced income. Mother opposed his request for
modification, arguing the matter should be heard in the state of their son's residence (i.e.,
Texas) because none of the parties lived in California.
1 All statutory references are to the Family Code unless otherwise specified.
2
At the hearing on Father's modification request, Father appeared telephonically
and was represented by counsel, Mother appeared telephonically in propria persona, and
Department appeared as an intervenor. Department's counsel stated the first issue for the
court was whether the court had continuing, exclusive jurisdiction in the case. She
argued that because Mother, Father, and their son no longer resided in California, the trial
court did not have jurisdiction under section 4909, subdivision (a), to modify the original
child support order. She suggested Father could have the original child support order
registered in Texas and then seek its modification. However, the trial court, noting the
original child support order was a California order, stated it "continues to have
jurisdiction, until another state assumes jurisdiction. You don't leave a party without a
forum." It further stated: "It's clear [that] California shouldn't continue to have it. But it
does. That is -- [it] should be in someone else's jurisdiction. But someone needs to take
that affirmative step, whether Mother, Father, or [Department]. [¶] I assume it's the
Father, since he's the payor . . . ." The court then proceeded to hear arguments on the
merits of Father's request for modification. Based on the evidence, the court issued an
order (Order) modifying the original child support order, reducing Father's child support
obligation to $508 per month, effective February 1, 2013. Department timely filed a
notice of appeal challenging the Order.
3
DISCUSSION
I
UIFSA and Section 4909
This appeal involves the application of section 4909 (California's adoption of
§ 205 of the UIFSA) to the undisputed facts relevant to this appeal. We begin by
reviewing the relevant provisions of section 4909, the UIFSA, and applicable regulations.
"The Uniform Interstate Family Support Act (9 pt. [I]B West's U. Laws Ann. (1999) U.
Interstate Fam. Support Act, § 101 et seq. (UIFSA)), which has been adopted by all [50]
states, governs . . . the procedures for establishing, enforcing and modifying child support
orders in cases in which more than one state is involved. The 1996 version of the UIFSA
took effect in California on August 4, 1997. (See Fam. Code, § 4900 et seq.) Together
with the Federal Full Faith and Credit for Child Support Orders Act (FFCCSOA) (28
U.S.C. § 1738B), the UIFSA ensures that in every case only one state exercises
jurisdiction over child support at any given time." (In re Marriage of Crosby & Grooms
(2004) 116 Cal.App.4th 201, 206, fn. omitted.) 2
2 California has also adopted the 2001 version of the UIFSA, but that version will not become operative until one of two events occurs: (1) the amendment by the United States Congress of title 42 United States Code section 666(f), to require or authorize, in connection with the approval of state plans for purposes of federal funding, the adoption of the 2001 version of the UIFSA; or (2) the approval, either generally or specifically regarding California, by the federal office of Child Support Enforcement or by the Secretary of Health and Human Services, of a waiver, exemption, finding, or other indicia of regulatory approval of the 2001 version of the UIFSA, in connection with the approval of state plans for purposes of federal funding. (Stats. 2002, ch. 349, § 47; see Historical and Statutory Notes, 29F pt. 2 West's Ann. Fam. Code (2013 ed.) preceding div. 9, pt. 5, ch. 6, at p. 6.) Based on Department's representations, we presume neither 4
The "cornerstone" of the UIFSA is the concept of "continuing, exclusive
jurisdiction," codified in California as section 4909. (Stone v. Davis (2007) 148
Cal.App.4th 596, 600.) "UIFSA was designed to ensure that only one state at a time
would have jurisdiction to make and modify a child support order. '[T]he central
jurisdictional feature of UIFSA is the concept of continuing, exclusive jurisdiction.
Under UIFSA, a court that makes a valid child support order retains exclusive jurisdiction
to modify the order as long as the requirements for continuing, exclusive jurisdiction
remain fulfilled. The court of another state may enforce a child support order registered
in that state, but may not modify it unless the decree state has lost its continuing,
exclusive jurisdiction.' " (Knabe v. Brister, supra, 154 Cal.App.4th at p. 1319.)
Regarding "continuing, exclusive jurisdiction," section 4909 provides in pertinent
part:
"(a) A tribunal of this state issuing a support order consistent with the law of this state has continuing, exclusive jurisdiction over a child support order:
"(1) As long as this state remains the residence of the obligor, the individual obligee, or the child for whose benefit the support order is issued; or
of those events has yet to occur, thereby making the 1996 version of the UIFSA the operative version for purposes of this appeal. (See also Knabe v. Brister (2007) 154 Cal.App.4th 1316, 1319, fn. 2 ["California currently operates under the 1996 version of UIFSA . . . . [Citation.] California has adopted the 2001 version, but the Legislature conditioned its effectiveness on events that have yet to occur."].) In any event, to the extent the 2001 version of the UIFSA is operative, its provisions, including its drafters' comments, provide even greater support for our disposition of this appeal.
5
"(2) Until all of the parties who are individuals have filed written consents with the tribunal of this state for a tribunal of another state to modify the order and assume continuing, exclusive jurisdiction.
"(b) A tribunal of this state issuing a child support order consistent with the law of this state may not exercise its continuing jurisdiction to modify the order if the order has been modified by a tribunal of another state pursuant to this chapter or a law substantially similar to this chapter. . . ." (Italics added.)
Section 4909 is California's adoption of section 205 of the UIFSA. The drafter's
comment to the 1996 version of section 205 of the UIFSA states in pertinent part:
"This section is perhaps the most crucial provision in UIFSA. . . . [T]he issuing tribunal retains continuing, exclusive jurisdiction over a child support order, except in very narrowly defined circumstances. As long as one of the individual parties or the child continues to reside in the issuing state, and as long as the parties do not agree to the contrary, the issuing tribunal has continuing, exclusive jurisdiction over its order--which in practical terms means that it may modify its order. . . .
"The other side of the coin follows logically. Just as Subsection (a)(1) defines the retention of continuing, exclusive jurisdiction, by clear implication the subsection also defines how jurisdiction to modify may be lost. That is, if all the relevant persons--the obligor, the individual obligee, and the child--have permanently left the issuing state, the issuing state no longer has an appropriate nexus with the parties or child to justify exercise of jurisdiction to modify. Further, the issuing tribunal has no current information about the factual circumstances of anyone involved, and the taxpayers of that state have no reason to expend public funds on the process. . . .
"According to the logical implication of Subsection (a)(2), the issuing state may also lose its continuing, exclusive jurisdiction to modify if the parties consent in writing for another state to assume jurisdiction to modify (even though one of the parties or the child continues to reside in the issuing state). . . ." (9 pt. IB West's U.
6
Laws. Ann., supra, U. Interstate Fam. Support Act, comment to § 205, pp. 340-341, italics added.)3
II
Continuing, Exclusive Jurisdiction in This Case
Department contends the trial court acted in excess of its jurisdiction by issuing
the Order modifying the original 2008 child support order. It argues that because Father,
Mother, and their son no longer resided in California at the time of Father's modification
request and the court's issuance of the Order, the court did not have continuing, exclusive
jurisdiction under section 4909 and therefore could not modify the original child support
order. Father has not filed a respondent's brief opposing Department's position. We
decide this appeal based on the appellant's opening brief, the record on appeal, and our
independent research regarding applicable law.
Based on our review of section 4909, the UIFSA and comments thereto, other
statutes and regulations, and relevant case law, we conclude the trial court acted in excess
of its authority under section 4909 by modifying the original child support order. The
court did not have continuing, exclusive jurisdiction to modify the original child support
order after the individual parties and their child moved to other states and did not consent
in writing to California's continuing jurisdiction or authority over the case.
Section 4909, subdivision (a), provides that a California court "has continuing,
exclusive jurisdiction over a child support order: [¶] (1) As long as this state remains the
3 All further references to section 205 of the UIFSA are to its 1996 version.
7
residence of the obligor, the individual obligee, or the child for whose benefit the support
order is issued; or [¶] (2) Until all of the parties who are individuals have filed written
consents with the tribunal of this state for a tribunal of another state to modify the order
continuing, exclusive jurisdiction over a child support order, except in very narrowly
defined circumstances. As long as one of the individual parties or the child continues to
reside in the issuing state, and as long as the parties do not agree to the contrary, the
issuing tribunal has continuing, exclusive jurisdiction over its order--which in practical
terms means that it may modify its order." (9 pt. IB West's U. Laws. Ann., supra, U.
Interstate Fam. Support Act, comment to § 205, p. 340, italics added.) It further states:
"[B]y clear implication [subsection (a)(1)] also defines how jurisdiction to modify may be
lost. That is, if all the relevant persons--the obligor, the individual obligee, and the
child--have permanently left the issuing state, the issuing state no longer has an
appropriate nexus with the parties or child to justify exercise of jurisdiction to modify."
(9 pt. IB West's U. Laws. Ann., supra, U. Interstate Fam. Support Act, comment to § 205,
p. 340, italics added.) The comment further notes: "[T]he issuing state may also lose its
continuing, exclusive jurisdiction to modify if the parties consent in writing for another
state to assume jurisdiction to modify (even though one of the parties or the child
continues to reside in the issuing state). . . ." (9 pt. IB West's U. Laws. Ann., supra, U.
Interstate Fam. Support Act, comment to § 205, p. 341.) Accordingly, the drafters of the
UIFSA intended section 205 to provide that "continuing, exclusive jurisdiction" would
necessarily be lost by the state issuing the original child support order when all of the
relevant persons (i.e., obligor, obligee, and child) have moved out of the issuing state
(e.g., California) and reside in other states.
10
Additional evidence of the UIFSA drafters' interpretation of "continuing, exclusive
jurisdiction" is shown in their prefatory notes to the UIFSA:
"Except for narrowly defined fact circumstances, under UIFSA the only tribunal that can modify a support order is the one having continuing, exclusive jurisdiction over the order. But, if the parties no longer reside in the issuing state, or if they agree in writing that another tribunal may assume modification jurisdiction, a tribunal with personal jurisdiction over the parties, has jurisdiction to modify [citations]. Except for modification by agreement or when the parties have all moved to the same new state, the party petitioning for modification must submit himself or herself to the forum state where the respondent resides." (9 pt. IB West's U. Laws. Ann., supra, U. Interstate Fam. Support Act, prefatory note, pt. IID2, pp. 288-289, italics added.)
We conclude the Legislature, by adopting the 1996 version of section 205 of the
UIFSA, intended that section 4909's language would be interpreted in the same manner
as the UIFSA drafters intended the language of section 205 of the UIFSA to be
interpreted. Therefore, the UIFSA drafters' comments support our interpretation of
section 4909.
The Federal Full Faith and Credit for Child Support Orders Act (FFCCSOA) (28
U.S.C., § 1738B) also supports our interpretation of section 4909 (as well as the drafters'
interpretation of § 205 of the UIFSA). To provide for the recognition and enforcement of
other states' child support orders, Congress enacted the FFCCSOA requiring that states
give full faith and credit to those child support orders issued by state courts that had
continuing, exclusive jurisdiction over child support at the time. (28 U.S.C. § 1738B(a),
(f), & (g).) That law provides that a state court shall not modify a child support order
made by a court of another state unless it complies with the law's requirements. (28
11
U.S.C. § 1738B(a).) It provides that a court may modify a child support order of another
state's court if that court has jurisdiction pursuant to 28 U.S.C. § 1738B(i) and "the court
of the other State no longer has continuing, exclusive jurisdiction of the child support
order because that State no longer is the child's State or the residence of any individual
contestant; or [¶] . . . each individual contestant has filed written consent with the State of
continuing, exclusive jurisdiction for a court of another State to modify the order and
assume continuing, exclusive jurisdiction over the order." (28 U.S.C. § 1738B(e), italics
added.) That law further provides: "If there is no individual contestant or child residing
in the issuing State, the party or support enforcement agency seeking to modify, or to
modify and enforce, a child support order issued in another State shall register that order
in a State with jurisdiction over the nonmovant for the purpose of modification." (28
U.S.C. § 1738B(i).) Those provisions of the FFCCSOA show Congress intended full
faith and credit be given only to modifications of child support orders of state courts with
continuing, exclusive jurisdiction over the case. Furthermore, Congress intended that a
state court would not have such continuing, exclusive jurisdiction after the individual
contestants and the child are no longer residents of that state. (28 U.S.C. § 1738B(e).)
Therefore, the FFCCSOA supports our interpretation of "continuing, exclusive
jurisdiction" as used in section 4909, subdivision (a).
The California Department of Social Services has adopted a regulation informing
local child support agencies, the Department in this case, of its interpretation of
"continuing, exclusive jurisdiction" under section 4909, stating:
12
"(a) Except as specified in subsection (b), only the issuing state shall have continuing, exclusive jurisdiction to modify a support order.
"(b) In determining whether it believes California or another state has continuing, exclusive jurisdiction to modify a support order, the local child support agency shall apply the following rules:
"(1) Only one state shall have continuing, exclusive jurisdiction to modify a support order at any given time.
"(2) If the child, the obligee who is an individual, or the obligor resides in the state that issued the controlling order, that state has continuing, exclusive jurisdiction to modify.
"(3) Once a state has continuing, exclusive jurisdiction, it shall retain jurisdiction as long as any one of the parties or children in the case still resides in the state, unless the parties file a written consent in the issuing tribunal allowing another state, with personal jurisdiction over any of the parties, to assume continuing, exclusive jurisdiction to modify the order." (Cal. Code Regs., tit. 22, § 117300, italics added.)
California's administrative regulations regarding section 4909 are consistent with the
UIFSA drafters' interpretation of "continuing, exclusive jurisdiction" under section 205 of
the UIFSA. We give strong deference to that agency's interpretation of section 4909, as
the agency primarily charged with overseeing child support issues.
Furthermore, as many courts have observed, almost every state court that has
addressed the issue of "continuing, exclusive jurisdiction" under the UIFSA and/or its
state's statutory version thereof has interpreted that phrase consistent with our
interpretation of section 4909. For example, in Lunceford v. Lunceford (Mo.App. 2006)
204 S.W.3d 699, the court stated:
13
"Virtually every jurisdiction that has addressed this issue has concluded that the issuing tribunal loses subject matter jurisdiction when all of the parties to the child support action have moved outside the state. See Knowlton v. Knowlton, 2005 OK CIV APP 22, 110 P.3d 578, 579 (Okla.Civ.App.2005); In re Marriage of Metz, 31 Kan.App.2d 623, 69 P.3d 1128, 1132 (Kan.Ct.App. 2003) (Kansas court no longer had continuing, exclusive jurisdiction to modify the child support order when mother, father, and children had moved from Kansas); Cohen v. Powers, 180 Ore.App. 409, 43 P.3d 1150, 1152 (Or.Ct.App. 2002) (Alabama court no longer had continuing, exclusive jurisdiction over support order under UIFSA because neither party resided in Alabama); Jurado v. Brashear, 782 So.2d 575, 580-81 (La. 2001) (Louisiana court lost continuing, exclusive jurisdiction to modify child support after the parties and children left the state); Etter v. Etter, 2001 OK CIV APP 18, 18 P.3d 1088, 1090 (Okla.Civ.App. 2001) (trial court did not have jurisdiction under UIFSA to modify child support after both parties had moved out of state); LeTellier v. LeTellier, 40 S.W.3d 490, 493-94 (Tenn. 2001) (UIFSA does not confer subject matter jurisdiction upon the Tennessee court to hear mother's petition to modify the District of Columbia's support order); In re B.O.G., 48 S.W.3d 312, 318, (Tex.App. 2001) (Texas court no longer had jurisdiction to modify the support order under UIFSA because the parties no longer resided in Texas)." (Lunceford v. Lunceford, supra, at p. 704, italics added; see also State ex rel. Brantingham v. Grate (Mo.App. 2006) 205 S.W.3d 317, 321.)
Under Missouri's statutory version of the UIFSA, Lunceford concluded: "Missouri loses
its continuing, exclusive jurisdiction to modify a Missouri child support order when
neither the obligor, obligee, nor child is a resident of Missouri." (Lunceford, supra, 204
S.W.3d at p. 705, italics added.) Nevertheless, an original Missouri child support order
remains in effect for enforcement in that and other states until modified by another state
with continuing, exclusive jurisdiction. (Id. at pp. 705, 707.) In the circumstances of that
case, Lunceford held "the Missouri [trial] court did not have subject matter jurisdiction to
hear Mother's petition to modify child support" (id. at p. 705) because at the time of her
14
petition Mother, Father, and, presumably, their child were all residents of other states
(i.e., New Jersey and Tennessee). (Id. at p. 701.)
Other courts have reached similar conclusions, finding their state courts lost
jurisdiction or authority to modify child support orders after the mother, father, and child
moved from their states. (See, e.g., Zaabel v. Konetski (Ill. 2004) 807 N.E.2d 372, 376;
In re Marriage of Myers (Kan.App. 2002) 56 P.3d 1286, 1291; McHale v. McHale
1275 ["if the parties and the children do not reside in the issuing state, the issuing state
lacks authority to modify the support order"]; cf. Groseth v. Groseth (Neb. 1999) 600
N.W.2d 159, 166 ["there is no doubt the courts of Massachusetts lost continuing,
exclusive jurisdiction to modify the child support provisions of the [Massachusetts]
decree under the UIFSA once [father] moved to Texas and [mother] moved to Nebraska
with the children"].)
15
In Stone v. Davis, the Third District Court of Appeal interpreted section 4909,
stating: "The statutory language is unambiguous and clear. A California court retains
continuing, exclusive jurisdiction to modify a child support order it lawfully issued so
long as one of the parties to the order continues to reside in the state, unless all of the
parties to the order file with the California court a writing consenting to jurisdiction in
another state, or another state court modified the order as allowed under the UIFSA."
(Stone v. Davis, supra, 148 Cal.App.4th at p. 601, italics added.) In Stone, the court
concluded the California trial court retained continuing, exclusive jurisdiction to modify
its original child support order because the father still resided in California and there was
no written consent of all the parties to jurisdiction in another state. (Id. at pp. 602-603;
see also Spicer v. Spicer (La.Ct.App. 2011) 62 So.3d 798, 802 ["the Illinois court lacked
subject matter jurisdiction to modify the child support order, because Louisiana retained
the continuing, exclusive jurisdiction over the child support order under the UIFSA"
because the father continued to reside in Louisiana].) Although Stone is factually
inapposite to this case, its reasoning is consistent with our interpretation of section 4909.
Our research located only one decision in another state that holds contrary to our
interpretation of section 4909. In Wareham v. Wareham (Minn.App. 2010) 791 N.W.2d
562, a Minnesota appellate court interpreted a Minnesota statute with language similar to
our section 4909, subdivision (a), as giving its state court continuing, exclusive
jurisdiction even though the parties and their children did not currently reside in
Minnesota. (Id. at p. 565-566.) Wareham stated:
16
"[B]ased on a plain-language reading of [the Minnesota statute], we conclude that the statute sets forth two distinct circumstances under which a Minnesota tribunal retains continuing, exclusive jurisdiction over its previously issued child-support order: where at least one of the parties or the covered children remains a Minnesota resident (subsection (a)(1)), or where at least one of the parties has not filed a written consent for a different state's tribunal to assume continuing, exclusive jurisdiction (subsection (a)(2))." (Wareham, supra, 791 N.W.2d at p. 565.)
The court found the first subsection did not apply because none of the parties or children
resided in Minnesota. (Ibid.) However, it found the second subsection applied because
there was no evidence the parties had filed any written consent with the Minnesota court
transferring continuing, exclusive jurisdiction to another state. (Id. at pp. 565-566.)
Therefore, Wareham concluded the Minnesota courts retained jurisdiction to modify its
original child support order. (Id. at pp. 565-567.) However, we are unpersuaded by
Wareham's reasoning and reject its "plain-language" interpretation of continuing,
exclusive jurisdiction under the UIFSA. Based on our review of section 4909, section
205 of the UIFSA and its drafters' comments, and overwhelming case law consistent with
our interpretation, we believe Wareham stands alone as an exceptional viewpoint
inconsistent with the underlying intent of the UIFSA (and FFCCSOA) that states have
uniform laws regarding enforcement and modification of child support orders.
Although many cases from other states cited above appear to equate a court's
continuing, exclusive jurisdiction under the UIFSA with its subject matter jurisdiction to
modify a child support order, we believe, at least in California, a trial court may have
subject matter jurisdiction to modify a child support order even though it does not have
17
continuing, exclusive jurisdiction under section 4909 (or § 205 of the UIFSA). As
Department notes, trial courts have original jurisdiction over all causes not otherwise
conferred by the California Constitution. (Cal. Const., art. VI, § 10.) Because the
California Constitution does not confer original jurisdiction over child support
proceedings to any other court, trial courts have original jurisdiction over those
proceedings. Furthermore, section 200 provides: "The superior court has jurisdiction in
proceedings under this [Family Code]." Section 2010 also provides that in a proceeding
for dissolution of marriage, the court has jurisdiction to make orders regarding the
support of children. We conclude the trial court in this case had original jurisdiction, or
subject matter jurisdiction, over the type of case involved in this matter (i.e., modification
of a child support order). However, the existence of subject matter jurisdiction does not
mean the court had the power to act "in excess of its jurisdiction," or, more accurately, in
excess of its authority under section 4909, by issuing its order modifying the original
child support order. (See, generally, Abelleira v. District Court of Appeal (1941) 17
Cal.2d 280, 287-291; cf. In re Marriage of Schneider & Almgren (Wash. 2011) 268 P.3d
215, 218-219 [although Washington trial court had subject matter jurisdiction to entertain
child support controversies, court's lack of "continuing, exclusive jurisdiction" under
Washington statute deprived it of the authority to issue an order modifying a child
support order].)
Based on the record on appeal in this case, we conclude the trial court did not have
continuing, exclusive jurisdiction under section 4909 to modify the original child support
18
order. Father, Mother, and their son all resided outside of California at the time of
Father's request to modify the child support order. Furthermore, there is no evidence
showing Father or Mother filed a written consent in any court agreeing that the trial court
would have continuing, exclusive jurisdiction over this matter. Therefore, the trial court
erred by acting in excess of its authority under section 4909 by issuing the Order
modifying the original child support order.
DISPOSITION
The Order is reversed and the matter is remanded with directions that the trial
court vacate the Order granting Father's request to modify the original child support order
and issue a new order denying that request.
McDONALD, J.
WE CONCUR:
HUFFMAN, Acting P. J.
McINTYRE, J.
19
AI Brief
AI-generated · verify before citing
Holding. A California court loses its continuing, exclusive jurisdiction to modify a child support order under Family Code section 4909 when the obligor, the obligee, and the child have all permanently moved out of the state and have not filed written consent for California to retain jurisdiction.
Issues
Does a California court retain continuing, exclusive jurisdiction to modify a child support order when all parties and the child reside outside of California?
Does the absence of written consent from the parties to transfer jurisdiction to another state allow a California court to retain jurisdiction after all parties have left the state?
Disposition. Reversed and remanded
Quotations verified verbatim against the opinion
“the issuing state no longer has an appropriate nexus with the parties or child to justify exercise of jurisdiction to modify.”
“the trial court acted in excess of its authority under section 4909 by modifying the original child support order.”
“the issuing state may also lose its continuing, exclusive jurisdiction to modify if the parties consent in writing for another state to assume jurisdiction to modify”