Court Opinion

ID: 2800947
Source: CourtListenerOpinion
Date Created: 2015-05-14 22:04:50.46356+00
Date Added: 2024-06-11T11:29:38.166860
License: Public Domain

2015 IL App (1st) 132345

                                                                               FOURTH DIVISION
                                                                               May 14, 2015

No. 1-13-2345

In re MARRIAGE OF MALETA ROBINSON, f/k/a                       )
Maleta Marrionneaux-Willis,                                    )       Appeal from the
                                                               )       Circuit Court of
       Petitioner-Appellee,                                    )       Cook County.
                                                               )
and                                                            )       No. 11 D 10726
                                                               )
DEANGELO M. WILLIS,                                            )       Honorable
                                                               )       Mark J. Lopez,
       Respondent-Appellant,                                   )       Judge Presiding.
                                                               )

       JUSTICE ELLIS delivered the judgment of the court, with opinion.
       Justices Howse and Cobbs concurred in the judgment and opinion.

                                             OPINION

¶1     In this appeal, we are called upon to address the applicability of the Federal Uniformed

Services Former Spouses' Protection Act (FUSFSPA) (10 U.S.C. § 1408 (2006)) to the

modification of an out-of-state divorce judgment dividing a former military member's pension.

Petitioner Maleta Robinson (Maleta) and respondent DeAngelo M. Willis (DeAngelo), a former

member of the United States Marine Corps, divorced in Michigan in 2009. As part of the consent

judgment entered by the Michigan court, Maleta received 25% of DeAngelo's military pension.

Maleta then moved to Illinois and sought to register the Michigan judgment in Cook County. After

DeAngelo did not appear in Cook County, the circuit court registered the Michigan order and

entered an order dividing DeAngelo's military retirement pay. DeAngelo filed a motion to vacate

that order, alleging that the Illinois circuit court lacked personal jurisdiction over him. The circuit

court denied DeAngelo's motion and entered another order dividing DeAngelo's pension.
No. 1-13-2345

¶2     DeAngelo appeals, asserting that the Illinois circuit court lacked personal jurisdiction to

divide his pension under FUSFSPA, which empowers state courts to divide military retirement pay

in divorce proceedings. We agree that FUSFSPA applied to the circuit court's actions in this case

and that the trial court erred in determining that DeAngelo consented to personal jurisdiction. We

vacate the trial court's order dividing DeAngelo's military pension and remand for an evidentiary

hearing to determine whether DeAngelo was a resident or domiciliary of Illinois under FUSFSPA.

¶3                                     I. BACKGROUND

¶4     Maleta and DeAngelo married in 1990 and had three children. They resided together in

Macomb, Michigan, during their marriage. DeAngelo filed for divorce in 2007 in Michigan.

¶5     On January 21, 2009, the circuit court of Macomb County, Michigan, entered a consent

judgment of divorce. As part of that judgment, the Michigan court awarded Maleta 25% "of the

marital portion of [DeAngelo's] military pension and retirement benefits." (Emphasis in original.)

The court defined "[t]he marital portion *** as the portion of benefits accumulated from the date of

the marriage until the entry of this Judgment."

¶6     After the judgment was entered, Maleta moved to Chicago with their two younger children,

while DeAngelo moved to Virginia with their oldest child. On June 1, 2010, DeAngelo retired

from active duty and began to collect his military pension. In the same month, DeAngelo moved to

Georgia.

¶7     On November 7, 2011, Maleta filed a petition to register the Michigan judgment in the

circuit court of Cook County. Maleta asserted that neither she nor DeAngelo resided in Michigan

and asked that the Michigan judgment be registered in Illinois "for the purposes of enforcement."

Maleta served DeAngelo with the petition.

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No. 1-13-2345

¶8        On September 25, 2012, while her request to register the Michigan judgment was still

pending, Maleta moved for a rule to show cause and sanctions, alleging that DeAngelo failed to

comply with the Michigan court's order regarding his military pension. Maleta stated that

DeAngelo had refused to pay her the 25% share of his pension as required by the Michigan divorce

judgment. Maleta asked that the Illinois circuit court require DeAngelo to pay her the "25% share

of all his monthly pension benefits" and 9% interest.

¶9        Although he had been served, DeAngelo did not appear to contest the registration of the

Michigan judgment or file a responsive pleading to Maleta's motion. Accordingly, on October 2,

2012, the court granted Maleta's request to register the Michigan judgment.

¶ 10      On November 21, 2012, the court enjoined the United States Defense Finance and

Accounting Service (USDFAS) from providing DeAngelo with his pension benefits "until further

order of the Court." The court also enjoined DeAngelo "from transferring, encumbering, or

receiving any lump sum payments or otherwise modifying his pension benefits from [US]DFAS

without leave of this Court." The court ordered USDFAS to send "all of [DeAngelo's] future

pension benefit payments" to Maleta's attorney, payable to DeAngelo, "until further order of [the]

Court."

¶ 11      On March 1, 2013, the court entered an order entitled, "Military Retired Pay Division

Order." The order stated that it was being "entered incident to" the Michigan divorce judgment.

The order also stated that the court had jurisdiction over DeAngelo "by reason of his domicile in

the territorial jurisdiction of the Court during the divorce proceedings." The court found that

Maleta was entitled "to a portion of Respondent's United States military retired pay," and awarded

Maleta "25 percent of [DeAngelo's] disposable military retired pay."

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No. 1-13-2345

¶ 12    On March 29, 2013, DeAngelo filed a motion pursuant to section 2-1301 of the Code of

Civil Procedure (735 ILCS 5/2-1301 (West 2010)) seeking to vacate the circuit court's March 1,

2013 order. DeAngelo asserted that the circuit court of Cook County lacked personal jurisdiction

over him under FUSFSPA because he did not reside in Illinois or maintain a domicile in Illinois.

DeAngelo acknowledged that he purchased and registered a car in Illinois but asserted that he

bought the car solely for his daughter to use while she attended college in Illinois.

¶ 13    In her response to DeAngelo's motion, Maleta asserted that the Illinois court was required

to afford the Michigan divorce judgment full faith and credit. Maleta stated that the March 1, 2013

order "served only to implement the Michigan Judgment as it related to its award of 25% of

[DeAngelo's] military pension to [Maleta]." Maleta also asserted that DeAngelo had sufficient

contact with Illinois to justify the Illinois circuit court's exercise of jurisdiction. Maleta noted that

DeAngelo listed his address as "5824 North Ridge, Chicago, Illinois" to USDFAS, had registered a

vehicle with the Illinois Secretary of State at the same address, and had an adult child and a minor

child residing in Illinois. Maleta attached copies of DeAngelo's retiree account statement from

USDFAS from June 2010 and his 2013 Illinois vehicle registration card, each of which listed his

address as "5824 N Ridge, Chicago, IL 60660." Maleta also argued that the circuit court had

personal jurisdiction over DeAngelo under section 2-209(a)(9) of the Code of Civil Procedure

(735 ILCS 5/2-209(a)(9) (West 2010)) because DeAngelo "fail[ed] to support a *** former spouse

who ha[d] continued to reside" in Illinois.

¶ 14    In his reply, DeAngelo argued that section 2-209(a)(9) was inapplicable, because the

award of 25% of his pension was not "spousal support" but, rather, a division of property.

DeAngelo also stated that the Chicago address he listed with USDFAS and the Illinois Secretary of

State was a temporary address he used while he was moving from Virginia to Georgia in 2010.

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No. 1-13-2345

¶ 15   On June 21, 2013, the circuit court denied DeAngelo's motion to vacate. The court found

that DeAngelo "ha[d] 'minimum contacts' with the State of Illinois sufficient that this court has

personal jurisdiction over [him]" and that DeAngelo "waived any objection to lack of personal

jurisdiction by raising a substantive issue in this matter (whether [Maleta was] entitled to 25% or

20% of [the] marital portion of [the] pension)." On the same day, the trial court also entered

another order entitled, "Military Retired Pay Division Order," which was identical to the March 1,

2013 order of the same name except in one respect: it "awarded [Maleta] 20 percent of

[DeAngelo's] disposable military retired pay," instead of 25%. Defendant appeals, arguing that the

trial court should have declined jurisdiction over this matter due to lack of personal jurisdiction.

¶ 16                                      II. ANALYSIS

¶ 17   Maleta has failed to file a response brief in this case. But we will not summarily reverse the

circuit court's judgment. Rather, we elect to address the merits of DeAngelo's appeal because the

record is simple, and we can resolve the issue presented to us without Maleta's brief. First Capitol

Mortgage Corp. v. Talandis Construction Corp., 63 Ill. 2d 128, 133 (1976).

¶ 18   The trial court below found two bases for jurisdiction over this matter. First, the court ruled

that DeAngelo had " 'minimum contacts' " with Illinois. Second, the trial court found that

DeAngelo waived any objection to personal jurisdiction by raising a substantive argument

concerning the court's order. Both issues require us first to determine whether federal

law—namely FUSFSPA—controls the jurisdictional question, or whether our state's long-arm

personal-jurisdiction statute applies.

¶ 19                       A. Whether FUSFSPA Applies to This Case

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No. 1-13-2345

¶ 20   Whether FUSFSPA is applicable to this action is a question of law we review de novo.

Performance Marketing Ass'n v. Hamer, 2013 IL 114496, ¶ 12. In determining the reach of a

federal statute, we begin with its plain language. Mansell v. Mansell, 490 U.S. 581, 588 (1989).

¶ 21   Congress passed FUSFSPA in response to the United States Supreme Court's decision in

McCarty v. McCarty, 453 U.S. 210, 232-33 (1981), which held that, under the supremacy clause, a

state court could not divide a military retiree's retirement pay in a divorce. Abrogating the holding

of McCarty, FUSFSPA grants state courts the authority to "treat disposable retired pay payable to

a [military] member *** either as property solely of the member or as property of the member and

his spouse in accordance with the law of the jurisdiction of such court." 10 U.S.C. § 1408(c)(1)

(2006). The types of "court orders" subject to FUSFSPA include, in pertinent part, "final decree[s]

of divorce" and "court ordered *** property settlement[s] incident to such *** decree[s]," which

provide for a "division of property" and "provide[ ] for the payment of an amount *** from the

disposable retired pay of a [former military] member to the spouse or former spouse of that

member." 10 U.S.C. § 1408(a)(2)(B)(iii), (C) (2006). Additionally, FUSFSPA provides that "an

out-of-State modification" of a "court order" is unenforceable "unless the court issuing that

[modification] has jurisdiction in the manner specified in" section 1408(c)(4). 10 U.S.C.

§ 1408(d)(7)(A) (2006). "[A]n out-of-State modification" is defined as a court order that "modifies

a previous court order under this section" and "is issued by a court of a State other than the State of

the court that issued the previous court order." 10 U.S.C. § 1408(d)(7)(B) (2006).

¶ 22   The orders entered by the trial court below fall within the plain language of FUSFSPA. The

trial court did more than simply enforce a judgment from a sister state. Each of the trial court's

orders substantively ruled on the division of property and, in the process, modified the Michigan

court order. The first, entered on March 1, 2013, stated that it was being entered "incident to" the

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No. 1-13-2345

Michigan divorce judgment but "awarded" Maleta "25 percent of [DeAngelo's] disposable military

retired pay." The second, entered on June 21, 2013, was otherwise identical to the first but awarded

Maleta 20% of DeAngelo's "disposable retirement pay." By contrast, the Michigan divorce

judgment had only awarded Maleta 25% of the "marital portion" of DeAngelo's military retirement

pay. Both of the Illinois court's orders modified the Michigan court's division of DeAngelo's

retirement pay—the first by expanding the division from the "marital portion" of DeAngelo's

retirement pay to DeAngelo's "disposable retirement pay," and the second by changing the award

from 25% to 20%.

¶ 23   Accordingly, we find that the trial court orders, beyond merely enforcing a sister court's

judgment, were "out-of-State modification[s]" of a "court order" under FUSFSPA. 10 U.S.C.

§ 1408(a)(2), (d)(7)(A) (2006). As such, they could only be enforced if the trial court met the

jurisdictional standard of section 1408(c)(4). 10 U.S.C. § 1408(c)(4), (d)(7)(A) (2006). Without

question, FUSFSPA governs this action.

¶ 24                        B. Whether FUSFSPA Preempts State Law

¶ 25   Having found FUSFSPA applicable, we must next consider which statute—federal, state,

or both—governs the question of personal jurisdiction. This, too, is a question of law subject to de

novo review. Performance Marketing, 2013 IL 114496, ¶ 12.

¶ 26   Our state's personal-jurisdiction statute, often referred to as the Illinois long-arm statute, is

broad in scope. See 735 ILCS 5/2-209 (West 2010). Our statute delineates 14 different acts that

would submit a party to personal jurisdiction in this state and describes several characteristics of an

individual or business that would subject it to personal jurisdiction. See 735 ILCS 5/2-209(a), (b),

(b-5) (West 2010). It goes further still in subsection (c), broadly providing that an Illinois court

“may also exercise jurisdiction on any other basis now or hereafter permitted by the Illinois

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No. 1-13-2345

Constitution and the Constitution of the United States.” 735 ILCS 5/2-209(c) (West 2010); see

Russell v. SNFA, 2013 IL 113909, ¶¶ 29-30. The limits of personal jurisdiction under due-process

principles have become known as the "minimum contacts" test, which begins any analysis of the

Illinois long-arm statute. See Russell, 2013 IL 113909, ¶ 36 ("This court recognizes the 'minimum

contacts' test as the threshold issue in any personal jurisdiction challenge in Illinois.").

¶ 27    FUSFSPA, in contrast, contains a personal-jurisdictional provision that is far more limited

in scope. FUSFSPA limits the reach of a state court to retirees who reside in the state, are

domiciled in the state, or consent to the court's jurisdiction. 10 U.S.C. § 1408(c)(4) (2006). There is

no question that, on the question of personal jurisdiction over matters relating to the division of

military retirement pay in divorce proceedings, federal law conflicts with our state's long-arm

statute. A state law that conflicts with federal law is preempted to the extent of the conflict.

Performance Marketing, 2013 IL 114496, ¶ 14. We hold that, to the extent that Illinois's long-arm

statute conflicts with the FUSFSPA jurisdictional standard, our state law must yield to the

controlling federal law. U.S. Const., art. VI, cl. 2; Performance Marketing, 2013 IL 114496, ¶ 14.

¶ 28    While this appears to be a question of first impression in Illinois, this conclusion finds

support in every case to have considered the question across the country. The United States

Supreme Court, without expressly so holding, seemed to take it for granted that section 1408(c)(4)

of FUSFSPA "pre-empts state law." Mansell, 490 U.S. at 591 (noting that purpose of FUSFSPA

jurisdictional limitations was to "prevent[ ] spouses from forum shopping for a State with

favorable divorce laws"). Many other courts directly confronting the issue have likewise held that

section 1408(c)(4) of FUSFSPA preempted their state's long-arm jurisdictional statutes. In re

Marriage of Booker, 833 P.2d 734, 738 n.9 (Colo. 1992); Petters v. Petters, 560 So. 2d 722, 725

(Miss. 1990); Davis v. Davis, 284 P.3d 23, 26 (Ariz. Ct. App. 2012); Sparks v. Caldwell, 723 P.2d

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No. 1-13-2345

244, 245 (N.M. 1986); Wagner v. Wagner, 768 A.2d 1112, 1118 (Pa. 2001); Pender v. Pender, 945
S.W.2d 395, 396-97 (Ark. Ct. App. 1997); In re Marriage of Hattis, 196 Cal. App. 3d 1162, 1167

(Cal. Ct. App. 1987); Mortenson v. Mortenson, 409 N.W.2d 20, 22 (Minn. Ct. App. 1987). We

hold that FUSFSPA's stricter requirements for personal jurisdiction control in this case.

¶ 29                  C. Whether Personal Jurisdiction Exists Under FUSFSPA

¶ 30      Having found that FUSFSPA, and FUSFSPA alone, governs the question of personal

jurisdiction, we next consider whether the trial court had personal jurisdiction over DeAngelo in

this case. Again, FUSFSPA permits a state court to divide a military member's retirement pay if

that court has jurisdiction over the member "by reason of (A) his residence, other than because of

military assignment, in the territorial jurisdiction of the court, (B) his domicile in the territorial

jurisdiction of the court, or (C) his consent to the jurisdiction of the court." 10 U.S.C. § 1408(c)(4)

(2006).

¶ 31      The trial court articulated two reasons for finding that it had personal jurisdiction over

DeAngelo. First, it held that DeAngelo had " 'minimum contacts' " with Illinois. As we have noted

above, that finding is relevant only to an analysis of personal jurisdiction under our state long-arm

statute. 735 ILCS 5/2-209(c) (West 2010); Russell, 2013 IL 113909, ¶ 36. It has no place in a

discussion of personal jurisdiction under the applicable federal law.

¶ 32      Second, the trial court found that DeAngelo "waived any objection to lack of personal

jurisdiction by raising a substantive issue in this matter (whether Maleta is entitled to 25% or 20%

of marital portion of pension)." It is not clear to us whether the trial court was referring to the third

basis for jurisdiction under FUSFSPA—that DeAngelo "consent[ed] to the jurisdiction of the

court" (10 U.S.C. § 1408(c)(4) (2006))—or whether the trial court was referencing Illinois law.

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No. 1-13-2345

Ultimately, we do not see a difference between the two in our resolution of this issue, because we

find that DeAngelo did not consent to the personal jurisdiction of the court in any event.

¶ 33   No Illinois court has interpreted the "consent" required by section 1408(c)(4)(C) of

FUSFSPA. Most courts in other states have held that a party impliedly consents to jurisdiction

under FUSFSPA where he or she waives a challenge to the court's personal jurisdiction under state

law. E.g., Booker, 833 P.2d at 740; Gowins v. Gowins, 466 So. 2d 32, 34-35 (La. 1985); Pierce v.

Pierce, 2012-CA-01966-SCT (¶22) (Miss. 2014); Davis v. Davis, 284 P.3d 23, 27 (Ariz. Ct. App.

2012); Judkins v. Judkins, 441 S.E.2d 139, 140 (N.C. Ct. App. 1994); Seeley v. Seeley, 690 S.W.2d
626, 628 (Tex. Ct. App. 1985); Blackson v. Blackson, 579 S.E.2d 704, 712 (Va. Ct. App. 2003); In

re Marriage of Peck, 920 P.2d 236, 239 (Wash. Ct. App. 1996); Kildea v. Kildea, 420 N.W.2d 391,

394 (Wis. Ct. App. 1988). Others have suggested that a defendant must affirmatively state his or

her "consent" to jurisdiction. See In re Marriage of Akins, 932 P.2d 863, 867-68 (Colo. App.

1997); Davis, 284 P.3d at 26-27 (recognizing disagreement and collecting cases).

¶ 34   We do not need to pick a side here, because under any view of DeAngelo's actions, he did

not "consent" to jurisdiction. Under Illinois law, a party does not waive a challenge to a court's

personal jurisdiction if the party challenges the court's jurisdiction before filing a motion or other

responsive pleading. 735 ILCS 5/2-301(a) (West 2010); Cardenas Marketing Network, Inc. v.

Pabon, 2012 IL App (1st) 111645, ¶ 24. DeAngelo undoubtedly challenged the trial court's

personal jurisdiction prior to seeking affirmative relief from the court. His section 2-1301 motion,

his first action in the Illinois proceedings, argued that the court lacked personal jurisdiction over

him. His subsequent request for a modification to the court's award did not waive his challenge to

the trial court's jurisdiction in this case. Obviously, DeAngelo did not affirmatively state his

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No. 1-13-2345

consent to jurisdiction, either; he did the precise opposite. Thus, we find that DeAngelo did not

consent to the Illinois court's jurisdiction by requesting affirmative relief or in any other way.

¶ 35   However, Maleta could establish jurisdiction over DeAngelo under FUSFSPA if

DeAngelo were a resident or domiciliary of Illinois. 10 U.S.C. § 1408(c)(4)(A), (B) (2006). While

DeAngelo contends that he maintains his residence and domicile in Georgia, Maleta submitted

some evidence to the contrary. In her response to DeAngelo's section 2-1301 motion, Maleta

included copies of DeAngelo's USDFAS account statement from June 2010 and DeAngelo's 2013

vehicle registration card, both of which indicated that DeAngelo had a Chicago address. DeAngelo

contended that this address was a temporary one he used during his move from Virginia to

Georgia. The trial court never deliberated specifically over these conflicting facts, and we will not

do so for the first time on appeal. Instead, we must remand for an evidentiary hearing regarding

DeAngelo's residence and domicile under FUSFSPA. See Viktron Limited Partnership v. Program

Data Inc., 326 Ill. App. 3d 111, 116 (2001) (where evidence regarding personal jurisdiction

conflicts, reviewing court must remand for evidentiary hearing).

¶ 36   We recognize that, in its March 1, 2013 order, the trial court stated that it had jurisdiction

over DeAngelo "by reason of his domicile in the territorial jurisdiction of the Court during the

divorce proceedings." We do not regard this finding as conclusive for three reasons. First, the order

references DeAngelo's domicile at the time of the divorce proceedings, which began in 2007 and

ended in January 2009. FUSFSPA's reference to the service member's domicile does not date back

to any point in the past; in its use of the present tense, FUSFSPA requires that the service member

be domiciled in the forum state at the time jurisdiction over that service member is sought—in this

case, November 2011, when Maleta filed her petition to register the Michigan decree in Illinois. 10

U.S.C. § 1408(c)(4)(B) (2006) (court may not divide service member's pension "unless the court

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No. 1-13-2345

has jurisdiction over the member by reason of *** his domicile in the territorial jurisdiction of the

court"); see also Mortenson, 409 N.W.2d at 23; Tarvin v. Tarvin, 187 Cal. App. 3d 56, 61 (Cal. Ct.

App. 1986) (past domicile or residency in forum state is insufficient to confer jurisdiction under

section 1408(c)(4)). Second, the trial court entered that order before DeAngelo had filed his

section 2-1301 motion challenging the court's jurisdiction under FUSFSPA. The trial court had not

been presented with the conflicting evidence regarding DeAngelo's domicile and lacked the

benefit of adversarial presentation on that issue. Finally, in the court's order denying the section

2-1301 motion—the only order under review in this appeal—the court did not reference

DeAngelo's domicile; it merely referenced "minimum contacts" and waiver. Thus, the brief

reference to "domicile" in the March 1, 2013 order does not eliminate the need for an evidentiary

hearing where the court can consider the conflicting evidence and apply the appropriate legal

standard.

¶ 37                                    III. CONCLUSION

¶ 38   For the reasons stated, we vacate the judgment of the circuit court. In order to divide

DeAngelo's military pension, the circuit court was required to have jurisdiction under section

1408(c)(4) of FUSFSPA. The circuit court erred in concluding that DeAngelo had consented to its

jurisdiction by raising a substantive issue after his challenge to the court's personal jurisdiction.

We remand this case to the circuit court for a determination of whether defendant maintained his

residence or domicile in Illinois pursuant to section 1408(c)(4) of FUSFSPA.

¶ 39   Vacated and remanded.

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