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Meyeres v. Meyeres, 2008 UT App 364

Case Summary

This appeal arises from a jurisdictional dispute between a Utah court and a Kansas court over which state had subject matter jurisdiction to make the initial child custody determination for the parties’ infant son under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). Father filed for divorce in Utah about five weeks after Mother filed for divorce in Kansas, and the two courts held a joint telephone conference to resolve the jurisdictional conflict. When the Kansas court refused to defer to the Utah court, the Utah court concluded it had no choice but to yield and deferred child custody issues to Kansas. Father appealed, arguing that Utah, not Kansas, had home-state jurisdiction and that the district court erred by deferring instead of independently determining whether Kansas’s jurisdiction conformed to the UCCJEA.

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Briefing Documents

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Coverage

Facts

  • Marriage and Birth of Child: Father and Mother married on October 18, 2005, and their son was born one month later, on November 18, 2005.
  • Separation and Relocation: The parties separated, and Mother moved to Kansas with the child in early January 2006, when the child was approximately six weeks old.
  • Competing Divorce Filings: Mother filed for divorce in Kansas on January 12, 2006. Father filed for divorce in Utah on February 15, 2006.
  • Interstate Judicial Conference: The Utah and Kansas courts held a telephone conference under the UCCJEA’s court-communication provision to determine which court had subject matter jurisdiction over child custody.
  • Kansas Court’s Position: During the conference, the Kansas court stood behind its prior determination that it had subject matter jurisdiction and refused to defer to the Utah court.
  • Utah Court’s Deference: The Utah court, reasoning that it was “left with few choices,” deferred to the Kansas court on child custody issues, despite the Utah court’s own observation that the UCCJEA home-state definition appeared to apply.
  • Emergency Jurisdiction Argument: Mother’s Kansas counsel clarified during the conference that a temporary protective order filed in Kansas had been dismissed within a couple of weeks and had no continuing relevance to the jurisdictional question.

Issues of the Case

Father, as Appellant, raised a single issue on appeal.

  • Issue 1: Subject Matter Jurisdiction Under the UCCJEA (Home-State Determination and Improper Deference to Kansas)

The Utah Court of Appeals reversed the district court’s order deferring to Kansas and remanded for further proceedings.

  • Custody & Parent-Time — Uniform Child Custody Jurisdiction and Enforcement Act

    Claim on Appeal: Father argued that only the Utah court had subject matter jurisdiction to make the initial child custody determination and that the district court erred by deferring to the Kansas court’s jurisdictional decision rather than independently analyzing whether Kansas’s jurisdiction conformed to the UCCJEA.

    Holding: — Reversed and Remanded. The Utah Court of Appeals held that Utah, not Kansas, had home-state jurisdiction because the child had lived in Utah with a parent from birth until shortly before the six-month mark, which fell within the six months preceding commencement of the proceedings; the Utah court therefore erred in deferring to Kansas without making the findings required to decline jurisdiction on inconvenient-forum grounds.

    Statutory Authority: Utah Code Ann. §§ 78B-13-101 to -318 (Supp. 2008) (the Utah UCCJEA), specifically the home-state definition and jurisdictional priority provisions, the simultaneous-proceedings statute, the inconvenient-forum statute, and the temporary emergency jurisdiction statute.

    Standard of Review:

    • Correctness — applied to both the subject matter jurisdiction question and the underlying questions of statutory interpretation under the UCCJEA.

    Controlling Cases:

    • In re P.F.B., 2008 UT App 271, ¶ 10, 191 P.3d 49 (establishing the correctness standard for jurisdictional and statutory interpretation questions).
    • In re Burk, 252 S.W.3d 736 (Tex. App. 2008) (home-state determination for a child under six months and application of the simultaneous-proceedings analysis).
    • Arjona v. Torres, 941 So. 2d 451 (Fla. Dist. Ct. App. 2006) (home-state significance trumps other jurisdictional bases under the UCCJEA).
    • In re Brown, 203 S.W.3d 888 (Tex. App. 2006) (home-state jurisdiction takes priority over all other possible bases for an initial custody action).
    • Hatch v. Hatch (In re Kalbes), 2007 WI App 136, 733 N.W.2d 648 (home-state jurisdiction always receives priority under the Uniform Act).
    • Welch-Doden v. Roberts, 42 P.3d 1166 (Ariz. Ct. App. 2002) (a competing state’s proceeding is not “substantially in conformity” with the UCCJEA where another state holds home-state jurisdiction).
    • J.P. v. K.H., 923 So. 2d 1114 (Ala. Civ. App. 2005) (the forum court itself, not the competing court, must examine and determine whether the other state’s jurisdiction conforms to the UCCJEA).

    Why It Matters: The decision confirms that Utah courts applying the simultaneous-proceedings statute must independently evaluate whether a competing state’s asserted jurisdiction conforms to the UCCJEA rather than deferring to that court’s own jurisdictional ruling out of comity or collegiality. It also clarifies that for a child under six months old, the six-months-prior-to-commencement window in the home-state definition still applies, so a state where the child lived from birth can retain home-state status for a period after the child leaves that state, provided a parent continues to reside there.

Rules of Evidence

Utah Codes

Rules of Civil Procedure

Utah Code of Judicial Administration

Utah Rules of Appellate Procedure

Utah Rules of Professional Conduct

Case Cited

  • In re P.F.B., 2008 UT App 271, 191 P.3d 49 (Utah authority establishing the correctness standard of review for jurisdictional and statutory interpretation questions).
  • In re Adoption of Baby Girl B., 867 P.2d 1074 (Kan. Ct. App. 1994) (cited by Mother for the proposition that a birth state is not necessarily the home state; distinguished by the court).
  • Arjona v. Torres, 941 So. 2d 451 (Fla. Dist. Ct. App. 2006) (home-state significance under the UCCJEA and the substantial-conformity requirement for simultaneous proceedings).
  • In re Brown, 203 S.W.3d 888 (Tex. App. 2006) (home-state jurisdiction trumps all other possible bases of jurisdiction in an initial custody action).
  • Hatch v. Hatch (In re Kalbes), 2007 WI App 136, 733 N.W.2d 648 (home-state jurisdiction always receives priority under the Uniform Act).
  • Welch-Doden v. Roberts, 42 P.3d 1166 (Ariz. Ct. App. 2002) (a competing court lacks jurisdiction substantially in conformity with the UCCJEA where another state holds home-state jurisdiction).
  • In re Burk, 252 S.W.3d 736 (Tex. App. 2008) (home-state determination for a child under six months and application of the physical-presence test).
  • J.P. v. K.H., 923 So. 2d 1114 (Ala. Civ. App. 2005) (the forum court must independently examine the other state’s jurisdictional conformity with the UCCJEA).

Litigation and Appellate Strategy

Reversal Predictor

  • The district court expressly frames its jurisdictional ruling as compelled rather than as an exercise of judgment (e.g., “left with few choices”).
  • The district court defers to another state’s court’s own jurisdictional self-assessment rather than independently applying the UCCJEA’s substantial-conformity standard.
  • An inconvenient-forum finding is suggested informally, without the specific findings the statute requires.
  • The child is under six months old, raising the less commonly litigated birth-state branch of the home-state definition.

Mandatory Factor Checklist

  • Whether the state was the child’s home state on the date the proceeding commenced, or was the home state within the six months before commencement, with a parent continuing to reside there.
  • For a child under six months old, whether the child lived from birth in the state with a parent or person acting as a parent.
  • Whether a competing state’s proceeding was commenced by a court with jurisdiction substantially in conformity with the UCCJEA.
  • If declining jurisdiction on inconvenient-forum grounds, the specific statutory factors under the inconvenient-forum provision, supported by actual findings.
  • Whether any party has engaged in unjustifiable conduct relevant to declining jurisdiction.

Signal Cluster (High-Risk Appeal Profile)

An order is at high risk of reversal where it combines: (1) a home state clearly identifiable under the UCCJEA’s statutory definition; (2) a trial court statement suggesting it felt bound to defer rather than exercising independent jurisdictional analysis; and (3) an inconvenient-forum comment made without the findings the statute requires. Together, these markers indicate the court skipped the required statutory analysis in favor of informal comity.

Strategy Insight

Frame an appeal of this kind as a pure legal-error challenge to the trial court’s statutory interpretation and application of the UCCJEA — not as a challenge to disputed facts or to a discretionary inconvenient-forum ruling. Emphasizing that the trial court felt it had “no choice” helps demonstrate that the court did not, in fact, exercise the independent judgment the statute requires, supporting correctness (rather than abuse-of-discretion) review.

 

Insights

Utah-Only Jurisprudence

This opinion is not Utah-only jurisprudence. Because the UCCJEA was a relatively new uniform enactment in Utah at the time, the court had little in-state precedent to draw on for the substantive jurisdictional analysis and instead relied heavily on persuasive authority from Texas, Florida, Wisconsin, Arizona, and Alabama courts construing the same uniform provisions. The only Utah case cited is In re P.F.B., and it supplies only the standard of review, not the substantive UCCJEA analysis.

Doctrinal Anchors (Utah Supreme Court)

The opinion cites no Utah Supreme Court decisions. Its Utah Court of Appeals anchor, In re P.F.B., 2008 UT App 271, ¶ 10, 191 P.3d 49, establishes that jurisdictional questions and questions of statutory interpretation are reviewed for correctness — the standard that drove the court’s de novo re-examination of the district court’s deference decision.

The Most Important Holding

The most significant holding is that a Utah court applying the UCCJEA’s simultaneous-proceedings statute must itself determine whether a competing state’s asserted jurisdiction is “substantially in conformity” with the UCCJEA — it may not simply defer to that other court’s own jurisdictional ruling based on comity, collegiality, or a sense that it has “few choices.”

Reversal Based on Legal Error vs. Factual Error

The reversal was based on legal error, not a factual dispute. The underlying facts — the marriage date, birth date, relocation date, and filing dates — were undisputed. The district court erred by misapplying the simultaneous-proceedings statute as compelling deference to Kansas, rather than recognizing its own duty to independently apply the home-state definition and the inconvenient-forum statute.

Multi-Jurisdictional Coordination

Because UCCJEA disputes require real-time coordination between courts in two states, practitioners should be prepared to participate in — and create a clear record of — joint telephonic conferences between courts, since the content of those conferences (as reflected in the transcript here) can become critical appellate evidence of what each court did and did not decide.

Practitioner Takeaways

  • Trial Lawyers: Build a clear timeline of the child’s residence history from birth and be prepared to argue home-state jurisdiction affirmatively, rather than relying on the other state’s court to concede lack of jurisdiction.
  • Appellate Lawyers: A district court’s statement that it felt it had “few choices” is a strong signal of legal error rather than discretionary judgment, and is reviewable for correctness rather than under a deferential standard.
  • Multi-State / Interstate Custody Practitioners: Do not assume a temporary emergency order or a dismissed protective action in another state affects the home-state analysis; confirm on the record whether such orders are being relied upon, as Mother’s counsel did in disclaiming reliance on the dismissed Kansas protective order.

Majority Opinion

This opinion is subject to revision before publication in the Pacific Reporter.

IN THE UTAH COURT OF APPEALS

—-ooOoo—-

Nicholas A. Meyeres, Petitioner and Appellant, v. Sarah L. Meyeres, Respondent and Appellee.

OPINION (For Official Publication) Case No. 20080039-CA F I L E D (October 17, 2008) 2008 UT App 364

—– Sixth District, Kanab Department, 064600005

The Honorable Paul D. Lyman

Attorneys: Matthew L. Harris, Stephen K. Harris, and Jeremy R. McCullough, Hurricane, for Appellant Ellen Maycock and Jennifer L. Falk, Salt Lake City, for Appellee —–

Before Judges Greenwood, Thorne, and Davis.

DAVIS, Judge:

¶1 Petitioner Nicholas A. Meyeres (Father) appeals the district court’s order deferring to a Kansas court on child custody issues. Father argues that only the Utah court had subject matter jurisdiction over the issues and that the court should not have deferred to the Kansas court’s determination regarding jurisdiction. We reverse and remand. BACKGROUND

¶2 Father married Sarah L. Meyeres (Mother) on October 18, 2005. One month later, on November 18, 2005, their son was born. The parties thereafter separated, and Mother moved to Kansas with the child in early January 2006, when the child was approximately six weeks old. On January 12, 2006, Mother filed for divorce in Kansas, and on February 15, 2006, Father filed for divorce in Utah. The Utah court and the Kansas court eventually held a telephone conference together to discuss which court had subject matter jurisdiction to make the child custody determination under the Uniform Child Custody Jurisdiction and Enforcement Act (the 1Kansas has also enacted this uniform law. See Kan. Stat. Ann. §§ 38-1336 to -1377 (2000). 2In the latter situation, a parent or person acting as a parent must continue to live in the state that was the child’s (continued…) 20080039-CA 2 UCCJEA), see Utah Code Ann. §§ 78B-13-101 to -318 (Supp. 2008).1 See generally id. § 78B-13-110 (providing for such communication between courts). During this conference, the Kansas court stood behind its prior determination that the Kansas court had subject matter jurisdiction over the case and refused to defer to the Utah court. As a result, the Utah court, reasoning that it was “left with few choices,” deferred to the Kansas court on child custody issues. ISSUE AND STANDARD OF REVIEW

¶3 Father argues that the Utah court, not the Kansas court, had subject matter jurisdiction over child custody issues and that the district court should not have deferred to the Kansas court. His arguments are entirely dependent on questions of statutory interpretation. “Both jurisdictional questions and questions of statutory interpretation are questions of law that we review for correctness.” In re P.F.B., 2008 UT App 271, ¶ 10, 191 P.3d 49. ANALYSIS

¶4 Under the jurisdictional statute of the UCCJEA, when determining whether a state court has subject matter jurisdiction to make an initial child custody determination, priority is given to the child’s home state. See Utah Code Ann. § 78B-13-201(1). A child’s home state is defined as the state in which a child lived with a parent or a person acting as a parent for at least six consecutive months immediately before the commencement of a child custody proceeding. In the case of a child less than six months of age, the term means the state in which the child lived from birth with any of the persons mentioned. Id. § 78B-13-102(7). The court of the state that “is the home state of the child on the date of the commencement of the proceeding, or was the home state of the child within six months before the commencement” has subject matter jurisdiction over the child custody proceeding.2 Id. § 78B-13-201(1)(a). So long as 2(…continued) home state sometime in the six months prior to the commencement of the proceeding. See Utah Code Ann. § 78B-13-201(1)(a) (Supp. 2008). 3We agree with Mother that the birth state of a child less than six months old is not necessarily that child’s home state. The UCCJEA instead employs a different test to determine the home state, using the state where “the child lived from birth with” a parent. See id. § 78B-13-102(7). There are undoubtedly cases– such as the adoption case on which Mother relies, see In re Adoption of Baby Girl B., 867 P.2d 1074 (Kan. Ct. App. 1994)– where the child has not lived from birth with a parent in the birth state. In the vast majority of circumstances, however, a child’s birth state will meet the definition of the home state for a child younger than six months. See, e.g., In re Burk, 252 (continued…) 20080039-CA 3 there is a court that meets these home-state requirements and that court does not decline subject matter jurisdiction based on inconvenient forum, see generally id. § 78B-13-207, or unjustifiable conduct, see generally id. § 78B-13-208, no other state’s court will have subject matter jurisdiction to make an initial custody determination. See id. § 78B-13-201(1)(b)-(d); see also Arjona v. Torres, 941 So. 2d 451, 455 (Fla. Dist. Ct. App. 2006) (“[U]nder the UCCJEA, if Florida is not the child’s home state, a child’s significant connection with Florida is no longer sufficient to confer subject matter jurisdiction upon a Florida court unless the child’s home state has declined to exercise its jurisdiction.”); In re Brown, 203 S.W.3d 888, 891 (Tex. App. 2006) (“[H]ome-state jurisdiction trumps all other possible bases of jurisdiction in an initial child custody action . . . .”); Hatch v. Hatch (In re Kalbes), 2007 WI App 136, ¶ 12, 733 N.W.2d 648, ¶ 12 (“Under the Uniform Act, home state jurisdiction always receives priority, and other jurisdictional bases are available only when there is no home state, or where the home state declines jurisdiction.”).

¶5 Here, because the child was less than six months old when the proceedings were commenced, the only state that could be the child’s home state was the state in which he had lived with a parent since birth. See Utah Code Ann. § 78B-13-102(7). When the Kansas proceeding was commenced in January 2006, the child had not lived in Kansas with a parent since birth, so Kansas was not the child’s home state. But just a few weeks prior to that, immediately before Mother moved to Kansas, Utah was the child’s home state because the child had lived in Utah with a parent since birth.3 Mother is correct that Utah was not the child’s 3(…continued) S.W.3d 736, 741 (Tex. App. 2008) (determining that Texas, not Colorado, was the child’s home state and had jurisdiction to make the initial custody determination where the child was born in Texas and lived with the parents there for nearly three months and then moved with the mother to Colorado and lived there for nearly three months before the petition was filed). 20080039-CA 4 home state when the Kansas proceeding commenced, but she overlooks the fact that Utah was the child’s home state within the six months prior to commencement, which gives the Utah court home-state jurisdiction under the UCCJEA, see id. § 78B-13- 201(1)(a); see also In re Burk, 252 S.W.3d 736, 741 (Tex. App. 2008) (“There is no indication the legislature intended ‘the home state . . . within six months,’ to apply only to children six months of age or older.” (omission in original)). Thus, because Utah was the child’s home state sometime within the six months prior to the commencement of proceedings and a parent continues to reside in Utah, the Utah court had subject matter jurisdiction to make an initial custody determination.

¶6 The Utah court, although believing that it had home-state jurisdiction, determined that it was left with no option other than to accept the decision of the Kansas court because of the simultaneous proceeding statute, see Utah Code Ann. § 78B-13-206. That statute provides that a Utah court cannot exercise its jurisdiction if a proceeding concerning child custody was previously commenced in a state court “having jurisdiction substantially in conformity with” the UCCJEA. Id. § 78B-13- 206(1). But the language of the statute clearly states that the Utah court must make the decision of whether another state’s court has such jurisdiction. See id. § 78B-13-206(2) (“If the court [of this state] determines that a child custody proceeding was previously commenced in a court in another state having jurisdiction substantially in accordance with this chapter, the court of this state shall stay its proceeding . . . .” (emphasis added)); M.J.P. v. K.H., 923 So. 2d 1114, 1117 (Ala. Civ. App. 2005) (“In cases involving simultaneous proceedings in different states, the UCCJEA requires the Alabama court to examine the court documents from the other state’s court and determine whether that other state’s court has jurisdiction substantially in conformity with the provisions of the UCCJEA.”). Thus, the Kansas court’s determinations that it had subject matter jurisdiction and that it would not defer to the Utah court are 4Mother asserts that Father’s Kansas counsel argued that Kansas was the child’s home state. Mother provides no record citation for her assertion, and we see no such argument by Father’s Kansas counsel in the transcript. Indeed, to the contrary, Father’s Kansas counsel stated, “[I]t would be our position that Utah was the home state and when this action was filed, first filed in Kansas, [Mother] had only lived [in Kansas] for a period of about six days.” 5The Utah court stated, “Even though it does on the surface appear that the home state definition would apply in this case, I’m [going to] honor Judge Rome’s assertion of jurisdiction in this case and rule with Judge Rome.” Although the court with home state jurisdiction may decline to exercise jurisdiction, it may so decline based only on the reasons set forth in the UCCJEA, see id. § 78B-13-102(1), and not as a matter of collegiality. 20080039-CA 5 irrelevant to the outcome of the jurisdictional analysis.4 As discussed above, the Kansas court did not have jurisdiction substantially in conformity with the UCCJEA; thus, the Utah court was not “left with few choices” or required to defer to the Kansas court based on the simultaneous proceeding statute.5 See Welch-Doden v. Roberts, 42 P.3d 1166, 1176 (Ariz. Ct. App. 2002) (“Because Oklahoma had home state jurisdiction, Arizona did not have jurisdiction ‘substantially in conformity with [the UCCJEA].'”); Arjona, 941 So. 2d at 456 (“We conclude that because Florida is the ‘home state’ of the children and Florida has not declined to exercise jurisdiction over the custody issues of the children, the proceedings in Mexico were not commenced substantially in conformity with the jurisdictional requirements of [the jurisdictional statute]. Thus, the communication requirement of [the simultaneous proceeding statute] has no application in the instant case.”); In re Burk, 252 S.W.3d at 741 (“Because there is a court of another state that has jurisdiction under [the jurisdictional statute], the Colorado court does not have jurisdiction in substantial conformity with [the UCCJEA] to make an initial child custody determination. Consequently, [the simultaneous proceeding statute] does not preclude the Texas court from exercising jurisdiction.”); Hatch, 733 N.W.2d 648, ¶ 16 (“[T]he Idaho court did not have jurisdiction to make an initial determination of [the child’s] custody because [the child’s] ‘home state’ was Wisconsin. The Idaho court therefore did not have jurisdiction ‘substantially in conformity with [the UCCJEA],’ and the Wisconsin court was not prohibited from exercising jurisdiction under [the simultaneous proceeding statute].” (footnote omitted)). 6Mother does not argue that Father has engaged in unjustifiable conduct here. Father does argue that Mother has engaged in unjustifiable conduct, but that issue is irrelevant to our analysis because such conduct would only be a factor in a Kansas court determination to decline to exercise jurisdiction. We do note, however, that this does not at first blush appear to be the case of forum shopping that Father alleges, considering that Mother simply moved back home to live with her parents after her marriage failed, returning to a state in which she had lived for her whole life excepting her seven months in Utah. We see no indication that Mother’s move had anything to do with the law in Kansas being more favorable to her case. 20080039-CA 6

¶7 Mother argues that the Kansas court could have had jurisdiction based on a temporary emergency jurisdiction theory. The UCCJEA provides that in some situations of abandonment or abuse, a court where the child is located, which court does not have subject matter jurisdiction to make an initial custody determination, may have temporary emergency jurisdiction to make a custody determination. See Utah Code Ann. § 78B-13-204(1) (Supp. 2008). However, any such order would be in effect only until the Utah court, the court having subject matter jurisdiction, made its order regarding custody. See id. § 78B13-204(2). Moreover, Mother’s Kansas counsel clarified during the phone conference, “We are not arguing the temporary order issuing protection from abuse action [h]as any relevance here today. . . . That had a short life. It was dismissed fairly–a couple of weeks after it was filed.” Thus, Mother argued below only that the initial January divorce filing gave Kansas jurisdiction over the child custody determination, an argument which we have rejected.

¶8 Of course, even though the Utah court is the court with subject matter jurisdiction, the court can decline to exercise its jurisdiction if it determines that Utah is an inconvenient forum and Kansas is a more appropriate forum, see generally id. § 78B-13-207, or if Father has engaged in unjustifiable conduct, see generally id. § 78B-13-208.6 See id. § 78B-13-201(1)(b). See generally In re Burk, 252 S.W.3d at 741 (“Applying a physical-presence test to determine home-state jurisdiction, then allowing that court to consider the forum’s relative convenience, creates jurisdictional certainty without diluting the significance of the underlying facts and circumstances presented in an individual case.” (internal quotation marks omitted)). But the Utah court did not base its deference decision on either of these reasons. Rather, the Utah court’s decision was based on its erroneous understanding that it was left with no alternative but to defer to the Kansas court’s jurisdictional decision. The 20080039-CA 7 Utah court did, however, note that “Utah appears to be an inconvenient forum,” an opinion apparently based on the length of time the child had lived in Kansas. But this comment was specifically prefaced with the words “[a]lthough no specific findings are made,” and the comment does not amount to a determination that Utah is an inconvenient forum and that Kansas is a more appropriate forum. Thus, the Utah court has not appropriately declined jurisdiction and we must remand to the district court to address and determine the issue of inconvenient forum, considering, in addition to the length of time the child has lived in Kansas, the several other factors required by statute, see Utah Code Ann. § 78B-13-207(2). CONCLUSION

¶9 Because the Utah court had home state jurisdiction, it was error for the court to defer to another state court that did not have jurisdiction substantially in conformity with the UCCJEA without actual findings that the Utah court is an inconvenient forum and that the court of the other state is a more appropriate forum. We therefore remand to the district court to make findings and conclusions regarding whether Utah should decline to exercise its jurisdiction because it is an inconvenient forum and Kansas is a more appropriate forum. ______________________________ James Z. Davis, Judge —–

¶10 WE CONCUR: ______________________________ Pamela T. Greenwood, Presiding Judge ______________________________ William A. Thorne Jr., Associate Presiding Judge

Reversed

The reviewing court determined that the lower court committed reversible error and overturned the judgment.

Remanded

The reviewing court returned the case to the lower court for further proceedings consistent with its opinion.