HomeMy WebLinkAbout99-4494 CivilMICHELLE L. LOUTHIAN,:
Plaintiff ·
SHANE M. LOUTHIAN, ·
Defendant ·
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-4494 CIVIL TERM
IN RE: DEFENDANT'S PRELIMINARY OBJECTIONS
TO PLAINTIFF'S PETITION FOR MODIFICATION
AND NOW, this
Defendant's preliminary
OF CUSTODY
BEFORE BAYLEY and OLER, JJ.
ORDER OF COURT
1st day of December, 1999, upon consideration of
objections to Plaintiff's petition for modification of
Court of Common Pleas of York County.
shall be borne by Plaintiff.
N. Christopher Menges, Esq.
145 East Market Street
York, PA 17401
Attorney for Plaintiff
Any fees associated with the transfer
BY THE COURT,
~jWesley Ole~ J~., J.
custody, and for the reasons stated in the accompanying opinion, the preliminary
objections are sustained to the extent that Plaintiff's action is transferred to the
Clyde W. Vedder, Esq.
32 N. Duke Street
P.O. Box 544
York, PA 17405
Attorney for Defendant
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MICHELLE L. LOUTHIAN,:
Plaintiff ·
SHANE M. LOUTHIAN, ·
Defendant ·
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-4494 CIVIL TERM
IN RE: DEFENDANT'S PRELIMINARY OBJECTIONS
TO PLAINTIFF'S PETITION FOR MODIFICATION
OF CUSTODY
BEFORE BAYLEY and OLER, JJ.
OPINION and ORDER OF COURT
Oler, December 1, 1999.
This case presents the issue of whether a plaintiff's forum choice of one
Pennsylvania county to litigate a petition to modify a custody order from another
Pennsylvania county will be sanctioned, where (a) the county which originated the
order continues to have jurisdiction, (b) the county which originated the order has
not declined to exercise such jurisdiction, and (c) jurisdiction in the county of
Plaintiff's choice is predicated upon the doctrine of forum non conveniens. For
the reasons stated in this opinion, the issue will be resolved against the plaintiff.
STATEMENT OF FACTS; PROCEDURAL HISTORY
The present action has been commenced by a petition filed on August 12,
1999. The petition, filed by Michelle L. Louthian against Shane M. Louthian,
seeks modification of a 1993 York County custody order relating to the parties'
son, Zachary J. Louthian (d.o.b. October 19, 1990).
The petition alleges that Plaintiff resides in Cumberland County, that
Defendant resides in York County, and that under the existing York County order
Plaintiff has primary custody of the child and Defendant has partial custody on
alternating weekends and at various other times. Plaintiff requests that the
existing order be modified to include a non-disparagement clause and a direction
that Defendant cooperate in the acquisition of certain "wrap around services" for
the child to promote his behavioral, social, emotional and educational needs.
Defendant has interposed preliminary objections to the petition in the form
of a motion to dismiss on the basis of a lack of subject matter jurisdiction and the
pendency of a prior action. The York County court, Defendant notes, has acted as
recently as March of 1998 in the custody matter.
The parties are in agreement that the following represents a correct
recitation of the history of the custody litigation:~
Plaintiff initiated the instant action ... to modify an
existing Court Order dated July 16, 1993, entered by the
Court of Common Pleas of York County, Pennsylvania.
The applicable Order in this matter, conceming the child,
is an Order issued by the York County Court of Common
Pleas per the Honorable Penny L. Blackwell, Judge, on July
16, 1993 ....
[T]he parties are also currently under and subject to two
... subsequent Court Orders entered by the Court of Common
Pleas in York County, Pennsylvania and dated March 31,
1998, and August 30, 1996, respectively ....
The York County action was commenced on July 23,
1991, and remains active and pending. Such action has never
~ Plaintiff's Brief in Opposition to Defendant's Preliminary Objections, at 1
(Plaintiff's adoption of statement of facts contained in Defendant's Brief in
Support of Preliminary Objections).
2
been stayed nor has the Court of Common Pleas of York
County, Pennsylvania declined to assume jurisdiction to
modify its decree .... [T]he Court of Common Pleas of York
County, Pennsylvania accepted jurisdiction to hear
modification petitions filed on March 24, 1992, June 25,
1993, August 3, 1994, April 12, 1995, and although Plaintiff
filed preliminary objections to jurisdiction and venue on
March 23, 1998, by Order dated March 31, 1998, ...
Plaintiff's preliminary objections were deemed withdrawn ....
... Defendant, the father of the child, lives in York, York
County, Pennsylvania .... Mother is employed full-time by
the York County Children and Youth Services and works
daily in York County?
Defendant's preliminary objections to Plaintiff's modification petition in
this court were argued on October 13, 1999.3 For the reasons stated herein,
Plaintiff's petition for modification will be transferred to the York County Court
of Common Pleas.
DISCUSSION
Section 5364 of the Uniform Child Custody Jurisdiction Act provides as
follows with respect to modification of custody decrees:
If another court has made a custody decree, a court before
which a petition for modification is pending shall not modify
the decree of the other court unless it appears to the court
before which the petition is pending that the other court
which rendered the decree does not have jurisdiction under
jurisdictional prerequisites substantially in accordance with
[the Uniform Child Custody Jurisdiction Act] or has declined
to assume jurisdiction to modify its decree and the provisions
of subsection (0(2) [relating to certain improper conduct on
the part of a petitioner which would cause the court before
2 Defendant's Brief in Support of Preliminary Objections, at 1-2.
3 Plaintiff's position was submitted on her brief.
3
which the petition is pending to decline to exercise
jurisdiction] will not be violated by an exercise of jurisdiction
by the court before which the petition is pending.
Act of December 19, 1990, P.L. 1240, §2, 23 Pa. C.S. §5364(h)(1).
The record in the present case does not support the proposition that York
County lacks jurisdiction under jurisdictional prerequisites substantially in
accordance with the Act,4 nor the proposition that York County has declined to
exercise such jurisdiction. While recognizing the cogency of Defendant's
argument based on the above provision in support of Defendant's preliminary
objections to the instant Cumberland County proceeding,5 Plaintiff maintains that
"Defendant has forgotten one very important part of the U.C.C.J.A." -Section
5348 of the Act, relating to forum non conveniens.6
This section, in pertinent part, provides that
[a] court which has jurisdiction under [the Uniform Child
Custody Jurisdiction Act] to make an initial or modification
decree may decline to exercise its jurisdiction any time before
making a decree if it finds that it is an inconvenient forum to
make a custody determination under the circumstances of the
case and that a court of another [county] is a more appropriate
forum.
4 See Act of December 19, 1990, P.L. 1240, §2, 23 Pa. C.S. §5344(a)(2)
(jurisdiction based on significant connection of child and one parent with court in
question and availability of substantial evidence regarding custody); M., §5364(a)
(general rule of intrastate application of interstate provisions of Uniform Child
Custody Jurisdiction Act).
5 See Plaintiff's Brief in Opposition to Defendant's Preliminary Objections, at 1
(While most of the argument set forth in Defendant's brief is accurate, .... ").
6 Id., at 1-2.
4
Act of December 19, 1990, P.L. 1240, {}2, 23 Pa. C.S. {}5348(a); see id., {}5364(a)
(general rule of intrastate application of interstate provisions of Uniform Child
Custody Jurisdiction Act).
Relying on this provision to support Cumberland County's exercise of
jurisdiction over her request to modify the York County order, Plaintiff argues as
folloxvs:
Nothing could be clearer than the fact that Cumberland
County, Pennsylvania, has more contacts with the child and it
is a more convenient jurisdiction. That is exactly the purpose
of Section 5348(c) of the U.C.C.J.A. therefore, it is submitted
that it is in the best interests of the child as well as judicial
economy for Cumberland County, Pennsylvania, to not
decline, but rather to accept jurisdiction in this case.7
Several factors, however, militate against sanctioning Plaintiff's choice of
Cumberland County as a forum to litigate a petition to modify York County's
custody order, where (a) York County continues to have jurisdiction, (b) York
County has not declined to exercise such jurisdiction, and (c) jurisdiction in
Cumberland County is predicated upon the doctrine of forum non conveniens.
First, the doctrine of forum non conveniens is designed to provide "the court with
a means of looking beyond technical considerations such as jurisdiction and venue
to determine whether litigation in the plaintiff's chosen forum would serve the
interests of justice under the particular circumstances." Alford v. Philadellvhia
7 Id., at 3.
Coca-Cola Bottling Co. Inc., 366 Pa. Super. 510, 513, 531 A.2d 792, 794 (1987).
It is not a doctrine designed to facilitate a plaintiff's choice of forum.8
Second, the wording of the forum non conveniens provision at issue
indicates that it was intended to provide a means whereby the exercise of
jurisdiction by a court could be "decline[d]." The language of the section does not
suggest an intent to broaden jurisdictional boundaries in the interest of
convenience.9
Third, it has been held that the forum non conveniens language of the
Uniform Child Custody Jurisdiction Act was not intended to provide an
independent basis for jurisdiction. See Black v. Black, 441 Pa. Super. 358, 657
A.2d 964 (1995).
Fourth, Section 5364 of the Uniform Child Custody Jurisdiction Act
explicitly proscribes jurisdiction in this court under the present circumstances.
Finally, an interpretation of the forum non conveniens provision at issue to
permit a plaintiff to secure jurisdiction in a forum which is expressly denied
jurisdiction in another provision of the same act would be inconsistent with
8 "[T]he purpose for which the doctrine of forum non conveniens was developed
was to move cases from one judicial district to another when the facts demonstrate
that the judicial district in which the case has been brought is inconvenient to the
parties." Purcell v. Bryn Mawr Hospital, 379 Pa. Super. 626, 651,550 A.2d 1320,
1332 (1988).
9 "The object of all interpretation and construction of statutes is to ascertain and
effectuate the intention of the General Assembly." Act of December 6, 1972, P.L.
1339, §3, 1 Pa. C.S. §1921(a). "Words and phrases shall be construed according
... to their common and approved usage .... "Id., § 1903(a).
6
accepted rules of statutory construction. "Every statute shall be construed, if
possible, to give effect to all its provisions,''l° and parts of a statute which are in
pari materia are to be construed harmoniously, il
The combined effect of the foregoing factors is to lead the court to the
conclusion that Defendant's.preliminary objections in this case are meritorious.
Consequently, the following order will be entered:
ORDER OF COURT
AND NOW, this 1st day of December, 1999, upon consideration of
Defendant's preliminary objections to Plaintiff's petition for modification of
custody, and for the reasons stated in the accompanying opinion, the preliminary
objections are sustained to the extent that Plaintiff's action is transferred to the
Court of Common Pleas of York County. Any fees associated with the transfer
shall be borne by Plaintiff.
BY THE COURT,
N. Christopher Menges, Esq.
145 East Market Street
York, PA 17401
Attorney for Plaintiff
s/ J. Wesley Oler, Jr.
J. Wesley Oler, Jr., J.
Id., §1921(a).
Id., §1932; see First Nat? Bank of Millville v. Horwatt, 192 Pa. Super. 581,
62 A.2d 60 (1960).
7
Clyde W. Vedder, Esq.
32 N. Duke Street
P.O. Box 544
York, PA 17405
Attorney for Defendant
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