South Carolina UCCJEA
S.C. Code Ann. § 20-7-6000 et seq.
§ 20‑7‑6000.
This article may be cited
as the ‘Uniform Child Custody Jurisdiction and Enforcement Act’.
§ 20‑7‑6002.
As used in this article:
(1) ‘Abandoned’
means left without provision for reasonable and necessary care or supervision.
(2) ‘Child’
means an individual who has not attained eighteen years of age.
(3) ‘Child
custody determination’ means a judgment, decree, or other order of a court
providing for the legal custody, physical custody, or visitation with respect to
a child. The term includes a permanent, temporary, initial, and modification
order. The term does not include an order relating to child support or other
monetary obligation of an individual.
(4) ‘Child
custody proceeding’ means a proceeding in which legal custody, physical custody,
or visitation with respect to a child is an issue. The term includes a
proceeding for divorce, separation, neglect, abuse, dependency, guardianship,
paternity, termination of parental rights, and protection from domestic
violence, in which the issue may appear. The term does not include a proceeding
involving juvenile delinquency, contractual emancipation, or enforcement under
Subarticle 3.
(5)
‘Commencement’ means the filing of the first pleading in a proceeding.
(6) ‘Court’
means an entity authorized under the law of a state to establish, enforce, or
modify a child custody determination.
(7) ‘Home
state’ means 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. A period of temporary absence of any of the
mentioned persons is part of the period.
(8) ‘Initial
determination’ means the first child custody determination concerning a
particular child.
(9) ‘Issuing
court’ means the court that makes a child custody determination for which
enforcement is sought under this article.
(10) ‘Issuing
state’ means the state in which a child custody determination is made.
(11)
‘Modification’ means a child custody determination that changes, replaces,
supersedes, or is otherwise made after a previous determination concerning the
same child, whether or not it is made by the court that made the previous
determination.
(12) ‘Person’
means an individual, corporation, business trust, estate, trust, partnership,
limited liability company, association, joint venture, government, governmental
subdivision, governmental agency or instrumentality, public corporation, or any
other legal or commercial entity.
(13) ‘Person
acting as a parent’ means a person, other than a parent, who:
(a)
has physical custody of the child or has had physical custody for a period of
six consecutive months, including any temporary absence, within one year
immediately before the commencement of a child custody proceeding; and
(b)
has been awarded legal custody by a court or claims a right to legal custody
under the law of this State.
(14) ‘Physical
custody’ means the physical care and supervision of a child.
(15) ‘State’
means a state of the United States, the District of Columbia, Puerto Rico, the
United States Virgin Islands, or any territory or insular possession subject to
the jurisdiction of the United States.
(16) ‘Tribe’
means an Indian tribe or band, or Alaskan Native village, which is recognized by
federal law or formally acknowledged by a state.
(17) ‘Warrant’
means an order issued by a court authorizing law enforcement officers to take
physical custody of a child.
§
20‑7‑6004.
This article does not
govern an adoption proceeding or a proceeding pertaining to the authorization of
emergency medical care for a child.
§
20‑7‑6006.
(A) A child custody proceeding that pertains to an Indian child as defined in
the Indian Child Welfare Act, 25 U.S.C. § 1901 et seq., is not subject to this
article to the extent that it is governed by the Indian Child Welfare Act.
(B) A court of
this State shall treat a tribe as if it were a state of the United States for
the purpose of applying Subarticles 1 and 2.
(C) A child
custody determination made by a tribe under factual circumstances in substantial
conformity with the jurisdictional standards of this article must be recognized
and enforced under Subarticle 3.
§ 20‑7‑6008.
(A) A court of this State shall treat a foreign country as if it were a state of
the United States for the purpose of applying Subarticles 1 and 2.
(B) Except as
otherwise provided in subsection (C), a child custody determination made in a
foreign country under factual circumstances in substantial conformity with the
jurisdictional standards of this article must be recognized and enforced under
Subarticle 3.
(C) A court of
this State need not apply this article if the child custody law of a foreign
country violates fundamental principles of human rights.
§ 20‑7‑6010.
A child custody
determination made by a court of this State that had jurisdiction under this
article binds all persons who have been served in accordance with the laws of
this State or notified in accordance with § 20‑7‑6014 or who have submitted to
the jurisdiction of the court, and who have been given an opportunity to be
heard. As to those persons, the determination is conclusive as to all decided
issues of law and fact except to the extent the determination is modified.
§ 20‑7‑6012.
If a question of existence
or exercise of jurisdiction under this article is raised in a child custody
proceeding, the question, upon request of a party, must be given priority on the
calendar and handled expeditiously.
§ 20‑7‑6014.
(A) Notice
required for the exercise of jurisdiction when a person is outside this State
may be given in a manner prescribed by the law of this State for service of
process or by the law of the state in which the service is made. Notice must be
given in a manner reasonably calculated to give actual notice but may be by
publication if other means are not effective.
(B) Proof of
service may be made in the manner prescribed by the law of this State or by the
law of the state in which the service is made.
(C) Notice is
not required for the exercise of jurisdiction with respect to a person who
submits to the jurisdiction of the court.
§ 20‑7‑6016.
(A) A party to a child custody proceeding, including a modification proceeding,
or a petitioner or respondent in a proceeding to enforce or register a child
custody determination, is not subject to personal jurisdiction in this State for
another proceeding or purpose solely by reason of having participated, or of
having been physically present for the purpose of participating, in the
proceeding.
(B) A person
who is subject to personal jurisdiction in this State on a basis other than
physical presence is not immune from service of process in this State. A party
present in this State who is subject to the jurisdiction of another state is not
immune from service of process allowable under the laws of that state.
(C) The
immunity granted by subsection (A) does not extend to civil litigation based on
acts unrelated to the participation in a proceeding under this act committed by
an individual while present in this State.
§ 20‑7‑6018.
(A) A court of this State may communicate with a court in another state
concerning a proceeding arising under this article.
(B) The court
may allow the parties to participate in the communication. If the parties are
not able to participate in the communication, they must be given the opportunity
to present facts and legal arguments before a decision on jurisdiction is made.
(C)
Communication between courts on schedules, calendars, court records, and similar
matters may occur without informing the parties. A record need not be made of
the communication.
(D) Except as
otherwise provided in subsection (C), a record must be made of a communication
under this section. The parties must be informed promptly of the communication
and granted access to the record.
(E) For the
purposes of this section, ‘record’ means information that is inscribed on a
tangible medium or that is stored in an electronic or other medium and is
retrievable in perceivable form.
§ 20‑7‑6020.
(A) In addition to other procedures available to a party, a party to a child
custody proceeding may offer testimony of witnesses who are located in another
state, including testimony of the parties and the child, by deposition or other
means allowable in this State for testimony taken in another state. The court on
its own motion may order that the testimony of a person be taken in another
state and may prescribe the manner in which and the terms upon which the
testimony is taken.
(B) A court of
this State may permit an individual residing in another state to be deposed or
to testify by telephone, audiovisual means, or other electronic means before a
designated court or at another location in that state. A court of this State
shall cooperate with courts of other states in designating an appropriate
location for the deposition or testimony.
(C) Documentary
evidence transmitted from another state to a court of this State by
technological means that do not produce an original writing may not be excluded
from evidence on an objection based on the means of transmission.
§ 20‑7‑6022.
(A) A court of this State may request the appropriate court of another state to:
(1)
hold an evidentiary hearing;
(2)
order a person to produce or give evidence pursuant to procedures of that state;
(3)
order that an evaluation be made with respect to the custody of a child involved
in a pending proceeding;
(4)
forward to the court of this State a certified copy of the transcript of the
record of the hearing, the evidence otherwise presented, and any evaluation
prepared in compliance with the request; and
(5)
order a party to a child custody proceeding or any person having physical
custody of the child to appear in the proceeding with or without the child.
(B) Upon
request of a court of another state, a court of this State may hold a hearing or
enter an order described in subsection (A).
(C) Travel and
other necessary and reasonable expenses incurred under subsections (A) and (B)
may be assessed against the parties according to the law of this State.
(D) A court of
this State shall preserve the pleadings, orders, decrees, records of hearings,
evaluations, and other pertinent records with respect to a child custody
proceeding until the child attains eighteen years of age. Upon appropriate
request by a court or law enforcement official of another state, the court shall
forward a certified copy of those records.
Subarticle 2
Jurisdiction
§ 20‑7‑6030.
(A) Except as otherwise provided in § 20‑7‑6036, a court of this State has
jurisdiction to make an initial child custody determination only if:
(1)
this State 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 of the proceeding and the child is absent from this State, but a
parent or person acting as a parent continues to live in this State;
(2)
a court of another state does not have jurisdiction under item (1), or a court
of the home state of the child has declined to exercise jurisdiction on the
ground that this State is the more appropriate forum under § 20‑7‑6042 or
20‑7‑6044, and:
(a) the child and the child’s parents, or
the child and at least one parent or a person acting as a parent, have a
significant connection with this State other than mere physical presence; and
(b) substantial evidence is available in
this State concerning the child’s care, protection, training, and personal
relationships;
(3)
all courts, having jurisdiction under item (1) or (2), have declined to exercise
jurisdiction on the ground that a court of this State is the more appropriate
forum to determine the custody of the child under § 20‑7‑6042 or 20‑7‑6044; or
(4)
no court of any other state would have jurisdiction under the criteria specified
in item (1), (2), or (3).
(B) Subsection
(A) is the exclusive jurisdictional basis for making a child custody
determination by a court of this State.
(C) Physical
presence of, or personal jurisdiction over, a party or a child is not necessary
or sufficient to make a child custody determination.
§ 20‑7‑6032.
(A) Except as otherwise provided in § 20‑7‑6036, a court of this State which has
made a child custody determination consistent with § 20‑7‑6030 or 20‑7‑6034 has
exclusive, continuing jurisdiction over the determination until:
(1)
a court of this State determines that neither the child, the child’s parents,
and any person acting as a parent do not have a significant connection with this
State and that substantial evidence is no longer available in this State
concerning the child’s care, protection, training, and personal relationships;
or
(2)
a court of this State or a court of another state determines that the child, the
child’s parents, and any person acting as a parent do not presently reside in
this State.
(B) A court of
this State which has made a child custody determination and does not have
exclusive, continuing jurisdiction under this section may modify that
determination only if it has jurisdiction to make an initial determination under
§ 20‑7‑6030.
§ 20‑7‑6034.
Except as otherwise
provided in § 20‑7‑6036, a court of this State may not modify a child custody
determination made by a court of another state unless a court of this State has
jurisdiction to make an initial determination under § 20‑7‑6030(A)(1) or (2)
and:
(1) the court
of the other state determines it no longer has exclusive, continuing
jurisdiction under § 20‑7‑6032 or that a court of this State would be a more
convenient forum under § 20‑7‑6042; or
(2) a court of
this State or a court of the other state determines that the child, the child’s
parents, and any person acting as a parent do not presently reside in the other
state.
§ 20‑7‑6036.
(A) A court of this State has temporary emergency jurisdiction if the child is
present in this State and the child has been abandoned or it is necessary in an
emergency to protect the child because the child, or a sibling or parent of the
child, is subjected to or threatened with mistreatment or abuse.
(B) If there is
no previous child custody determination that is entitled to be enforced under
this article and a child custody proceeding has not been commenced in a court of
a state having jurisdiction under §s 20‑7‑6030 through 20‑7‑6034, a child
custody determination made under this section remains in effect until an order
is obtained from a court of a state having jurisdiction under §s 20‑7‑6030
through 20‑7‑6034. If a child custody proceeding has not been or is not
commenced in a court of a state having jurisdiction under §s 20‑7‑6030 through
20‑7‑6034, a child custody determination made under this section becomes a final
determination, if it so provides and this State becomes the home state of the
child.
(C) If there is
a previous child custody determination that is entitled to be enforced under
this article, or a child custody proceeding has been commenced in a court of a
state having jurisdiction under §s 20‑7‑6030 through 20‑7‑6034, any order issued
by a court of this State under this section must specify in the order a period
that the court considers adequate to allow the person seeking an order to obtain
an order from the state having jurisdiction under §s 20‑7‑6030 through
20‑7‑6034. The order issued in this State remains in effect until an order is
obtained from the other state within the period specified or the period expires.
(D) A court of
this State which has been asked to make a child custody determination under this
section, upon being informed that a child custody proceeding has been commenced
in, or a child custody determination has been made by, a court of a state having
jurisdiction under §s 20‑7‑6030 through 20‑7‑6034, shall immediately communicate
with the other court. A court of this State, which is exercising jurisdiction
pursuant to §s 20‑7‑6030 through 20‑7‑6034, upon being informed that a child
custody proceeding has been commenced in, or a child custody determination has
been made by a court of another state under a statute similar to this section,
shall immediately communicate with the court of that state to resolve the
emergency, protect the safety of the parties and the child, and determine a
period for the duration of the temporary order.
§ 20‑7‑6038.
(A) Before a child custody determination is made
under this article, notice and an opportunity to be heard in accordance with the
standards of § 20‑7‑6014 must be given to all persons entitled to notice under
the law of this State as in child custody proceedings between residents of this
State, any parent whose parental rights have not been previously terminated, and
any person having physical custody of the child.
(B) This
article does not govern the enforceability of a child custody determination made
without notice or an opportunity to be heard.
(C) The
obligation to join a party and the right to intervene as a party in a child
custody proceeding under this article are governed by the law of this State as
in child custody proceedings between residents of this State.
§ 20‑7‑6040.
(A) Except as otherwise provided in § 20‑7‑6036, a court of this State may not
exercise its jurisdiction under this subarticle if, at the time of the
commencement of the proceeding, a proceeding concerning the custody of the child
has been commenced in a court of another state having jurisdiction substantially
in conformity with this article, unless the proceeding has been terminated or is
stayed by the court of the other state because a court of this State is a more
convenient forum under § 20‑7‑6042.
(B) Except as
otherwise provided in § 20‑7‑6036, a court of this State, before hearing a child
custody proceeding, shall examine the court documents and other information
supplied by the parties pursuant to § 20‑7‑6046. If the court determines that a
child custody proceeding has been commenced in a court in another state having
jurisdiction substantially in accordance with this article, the court of this
State shall stay its proceeding and communicate with the court of the other
state. If the court of the state having jurisdiction substantially in accordance
with this article does not determine that the court of this State is a more
appropriate forum, the court of this State shall dismiss the proceeding.
(C) In a
proceeding to modify a child custody determination, a court of this State shall
determine whether a proceeding to enforce the determination has been commenced
in another state. If a proceeding to enforce a child custody determination has
been commenced in another state, the court may:
(1)
stay the proceeding for modification pending the entry of an order of a court of
the other state enforcing, staying, denying, or dismissing the proceeding for
enforcement;
(2)
enjoin the parties from continuing with the proceeding for enforcement; or
(3)
proceed with the modification under conditions it considers appropriate.
§ 20‑7‑6042.
(A) A court of this State, which has jurisdiction under this article to make a
child custody determination, may decline to exercise its jurisdiction at any
time if it determines that it is an inconvenient forum under the circumstances
and that a court of another state is a more appropriate forum. The issue of
inconvenient forum may be raised upon motion of a party, the court’s own motion,
or request of another court.
(B) Before
determining whether it is an inconvenient forum, a court of this State shall
consider whether it is appropriate for a court of another state to exercise
jurisdiction. For this purpose, the court shall allow the parties to submit
information and shall consider all relevant factors, including:
(1)
whether domestic violence has occurred and is likely to continue in the future
and which state could best protect the parties and the child;
(2)
the length of time the child has resided outside this State;
(3)
the distance between the court in this State and the court in the state that
would assume jurisdiction;
(4)
the relative financial circumstances of the parties;
(5)
any agreement of the parties as to which state should assume jurisdiction;
(6)
the nature and location of the evidence required to resolve the pending
litigation, including testimony of the child;
(7)
the ability of the court of each state to decide the issue expeditiously and the
procedures necessary to present the evidence; and
(8)
the familiarity of the court of each state with the facts and issues in the
pending litigation.
(C) If a court
of this State determines that it is an inconvenient forum and that a court of
another state is a more appropriate forum, it shall stay the proceedings upon
condition that a child custody proceeding be promptly commenced in another
designated state and may impose any other condition the court considers just and
proper.
(D) A court of
this State may decline to exercise its jurisdiction under this article if a
child custody determination is incidental to an action for divorce or another
proceeding while still retaining jurisdiction over the divorce or other
proceeding.
§ 20‑7‑6044.
(A) Except as otherwise provided in § 20‑7‑6036 or by other law of this State,
if a court of this State has jurisdiction under this article because a person
seeking to invoke its jurisdiction has engaged in unjustifiable conduct, the
court shall decline to exercise its jurisdiction unless:
(1)
the parents and all persons acting as parents have acquiesced in the exercise of
jurisdiction;
(2)
a court of the state otherwise having jurisdiction under §s 20‑7‑6030 through
20‑7‑6034 determines that this State is a more appropriate forum under §
20‑7‑6042; or
(3)
no court of any other state would have jurisdiction under the criteria specified
in §s 20‑7‑6030 through 20‑7‑6034.
(B) If a court
of this State declines to exercise its jurisdiction pursuant to subsection (A),
it may fashion an appropriate remedy to ensure the safety of the child and
prevent a repetition of the unjustifiable conduct, including staying the
proceeding until a child custody proceeding is commenced in a court having
jurisdiction under §s 20‑7‑6030 through 20‑7‑6034.
(C) If a court
dismisses a petition or stays a proceeding because it declines to exercise its
jurisdiction pursuant to subsection (A), it shall assess against the party
seeking to invoke its jurisdiction necessary and reasonable expenses including
costs, communication expenses, attorney’s fees, investigative fees, expenses for
witnesses, travel expenses, and childcare during the course of the proceedings,
unless the party from whom fees are sought establishes that the assessment would
be clearly inappropriate. The court may not assess fees, costs, or expenses
against this State unless authorized by law other than this article.
§ 20‑7‑6046.
(A) Subject to local law providing for the confidentiality of procedures,
addresses, and other identifying information, in a child custody proceeding,
each party, in its first pleading or in an attached affidavit, shall give
information, if reasonably ascertainable, under oath as to the child’s present
address or whereabouts, the places where the child has lived during the last
five years, and the names and present addresses of the persons with whom the
child has lived during that period. The pleading or affidavit must state whether
the party:
(1)
has participated, as a party or witness or in any other capacity, in any other
proceeding concerning the custody of or visitation with the child and, if so,
identify the court, the case number, and the date of the child custody
determination, if any;
(2)
knows of any proceeding that could affect the current proceeding, including
proceedings for enforcement and proceedings relating to domestic violence,
protective orders, termination of parental rights, and adoptions and, if so,
identify the court, the case number, and the nature of the proceeding; and
(3)
knows the names and addresses of any person not a party to the proceeding who
has physical custody of the child or claims rights of legal custody or physical
custody of, or visitation with, the child and, if so, the names and addresses of
those persons.
(B) If the
information required by subsection (A) is not furnished, the court, upon motion
of a party or its own motion, may stay the proceeding until the information is
furnished.
(C) If the
declaration as to any of the items described in subsection (A)(1) through (3) is
in the affirmative, the declarant shall give additional information under oath
as required by the court. The court may examine the parties under oath as to
details of the information furnished and other matters pertinent to the court’s
jurisdiction and the disposition of the case.
(D) Each party
has a continuing duty to inform the court of any proceeding in this State or any
other state that could affect the current proceeding.
(E) If a party
alleges in an affidavit or a pleading under oath that the health, safety, or
liberty of a party or child would be jeopardized by disclosure of identifying
information, the information must be sealed and may not be disclosed to the
other party or the public unless the court orders the disclosure to be made
after a hearing in which the court takes into consideration the health, safety,
or liberty of the party or child and determines that the disclosure is in the
interest of justice.
§ 20‑7‑6048.
(A) In a child custody proceeding in this State, the court may order a party to
the proceeding who is in this State to appear before the court in person with or
without the child. The court may order any person who is in this State and who
has physical custody or control of the child to appear in person with the child.
(B) If a party
to a child custody proceeding whose presence is desired by the court is outside
this State, the court may order that a notice given pursuant to § 20‑7‑6014
includes a statement directing the party to appear in person with or without the
child and informing the party that failure to appear may result in a decision
adverse to the party.
(C) The court
may enter any orders necessary to ensure the safety of the child and of any
person ordered to appear under this section.
(D) If a party
to a child custody proceeding who is outside of this State is directed to appear
under subsection (B) or desires to appear personally before the court with or
without the child, the court may require another party to pay reasonable and
necessary travel and other expenses of the party so appearing and of the child.
Subarticle 3 Enforcement
§ 20‑7‑6050.
As used in this subarticle:
(1)
‘Petitioner’ means a person who seeks enforcement of an order for return of a
child under the Hague Convention on the Civil Aspects of International Child
Abduction or enforcement of a child custody determination.
(2)
‘Respondent’ means a person against whom a proceeding has been commenced for
enforcement of an order for return of a child under the Hague Convention on the
Civil Aspects of International Child Abduction or enforcement of a child custody
determination.
§ 20‑7‑6052.
Under this subarticle a
court of this State may enforce an order for the return of the child made under
the Hague Convention on the Civil Aspects of International Child Abduction as if
it were a child custody determination.
§ 20‑7‑6054.
(A) A court of this State shall recognize and enforce a child custody
determination of a court of another state if the latter court exercised
jurisdiction in substantial conformity with this article or the determination
was made under factual circumstances meeting the jurisdictional standards of
this article and the determination has not been modified in accordance with this
article.
(B) A court of
this State may utilize any remedy available under other law of this State to
enforce a child custody determination made by a court of another state. The
remedies provided in this subarticle are cumulative and do not affect the
availability of other remedies to enforce a child custody determination.
§ 20‑7‑6056.
(A) A court of this State which does not have
jurisdiction to modify a child custody determination, may issue a temporary
order enforcing:
(1)
a visitation schedule made by a court of another state; or
(2)
the visitation provisions of a child custody determination of another state that
does not provide for a specific visitation schedule.
(B) If a court
of this State makes an order under subsection (A)(2), it shall specify in the
order a period that it considers adequate to allow the petitioner to obtain an
order from a court having jurisdiction under the criteria specified in
Subarticle 2. The order remains in effect until an order is obtained from the
other court or the period expires.
§ 20‑7‑6058.
(A) A child custody determination issued by a
court of another state may be registered in this State, with or without a
simultaneous request for enforcement, by sending to the appropriate court in
this State:
(1)
a letter or other document requesting registration;
(2)
two copies, including one certified copy, of the determination sought to be
registered, and a statement under penalty of perjury that to the best of the
knowledge and belief of the person seeking registration the order has not been
modified; and
(3)
except as otherwise provided in § 20‑7‑6046, the name and address of the person
seeking registration and any parent or person acting as a parent who has been
awarded custody or visitation in the child custody determination sought to be
registered.
(B) On receipt
of the documents required by subsection (A), the registering court shall:
(1)
cause the determination to be filed as a foreign judgment, together with one
copy of any accompanying documents and information, regardless of their form;
and
(2)
serve notice upon the persons named pursuant to subsection (A)(3) and provide
them with an opportunity to contest the registration in accordance with this
section.
(C) The notice
required by subsection (B)(2) must state that:
(1)
a registered determination is enforceable as of the date of the registration in
the same manner as a determination issued by a court of this State;
(2)
a hearing to contest the validity of the registered determination must be
requested within twenty days after service of notice; and
(3)
failure to contest the registration will result in confirmation of the child
custody determination and preclude further contest of that determination with
respect to any matter that could have been asserted.
(D) A person
seeking to contest the validity of a registered order must request a hearing
within twenty days after service of the notice. At that hearing, the court shall
confirm the registered order unless the person contesting registration
establishes that:
(1)
the issuing court did not have jurisdiction under Subarticle 2;
(2)
the child custody determination sought to be registered has been vacated,
stayed, or modified by a court having jurisdiction to do so under Subarticle 2;
or
(3)
the person contesting registration was entitled to notice, but notice was not
given in accordance with the standards of § 20‑7‑6014, in the proceedings before
the court that issued the order for which registration is sought.
(E) If a timely
request for a hearing to contest the validity of the registration is not made,
the registration is confirmed as a matter of law and the person requesting
registration and all persons served must be notified of the confirmation.
(F)
Confirmation of a registered order, whether by operation of law or after notice
and hearing, precludes further contest of the order with respect to any matter
that could have been asserted at the time of registration.
§ 20‑7‑6060.
(A) A court of this State may grant any relief normally available under the law
of this State to enforce a registered child custody determination made by a
court of another state.
(B) A court of
this State shall recognize and enforce, but may not modify, except in accordance
with Subarticle 2, a registered child custody determination of a court of
another state.
§ 20‑7‑6062.
If a proceeding for
enforcement under this subarticle is commenced in a court of this State and the
court determines that a proceeding to modify the determination is pending in a
court of another state having jurisdiction to modify the determination under
Subarticle 2, the enforcing court shall immediately communicate with the
modifying court. The proceeding for enforcement continues unless the enforcing
court, after consultation with the modifying court, stays or dismisses the
proceeding.
§ 20‑7‑6064.
(A) A petition under this subarticle must be verified. Certified copies of all
orders sought to be enforced and of any order confirming registration must be
attached to the petition. A copy of a certified copy of an order may be attached
instead of the original.
(B) A petition
for enforcement of a child custody determination must state:
(1)
whether the court that issued the determination identified the jurisdictional
basis it relied upon in exercising jurisdiction and, if so, what the basis was;
(2)
whether the determination for which enforcement is sought has been vacated,
stayed, or modified by a court whose decision must be enforced under this
article and, if so, identify the court, the case number, and the nature of the
proceeding;
(3)
whether any proceeding has been commenced that could affect the current
proceeding, including proceedings relating to domestic violence, protective
orders, termination of parental rights, and adoptions and, if so, identify the
court, the case number, and the nature of the proceeding;
(4)
the present physical address of the child and the respondent, if known;
(5)
whether relief in addition to the immediate physical custody of the child and
attorney’s fees is sought, including a request for assistance from law
enforcement officials and, if so, the relief sought; and
(6)
if the child custody determination has been registered and confirmed under §
20‑7‑6058, the date and place of registration.
(C) Upon the
filing of a petition, the court shall issue an order directing the respondent to
appear in person with or without the child at a hearing and may enter any order
necessary to ensure the safety of the parties and the child. The hearing must be
held on the next judicial day after service of the order unless that date is
impossible. In that event, the court shall hold the hearing on the first
judicial day possible. The court may extend the date of hearing at the request
of the petitioner.
(D) An order
issued under subsection (C) must state the time and place of the hearing and
advise the respondent that at the hearing the court will order that the
petitioner may take immediate physical custody of the child and the payment of
fees, costs, and expenses under § 20‑7‑6072, and may schedule a hearing to
determine whether further relief is appropriate, unless the respondent appears
and establishes that:
(1)
the child custody determination has not been registered and confirmed under §
20‑7‑6058 and that:
(a) the issuing court did not have
jurisdiction under Subarticle 2;
(b) the child custody determination for
which enforcement is sought has been vacated, stayed, or modified by a court
having jurisdiction to do so under Subarticle 2;
(c) the respondent was entitled to notice,
but notice was not given in accordance with the standards of § 20‑7‑6014, in the
proceedings before the court that issued the order for which enforcement is
sought; or
(2)
the child custody determination for which enforcement is sought was registered
and confirmed under § 20‑7‑6056, but has been vacated, stayed, or modified by a
court of a state having jurisdiction to do so under Subarticle 2.
§ 20‑7‑6066.
Except as otherwise
provided in § 20‑7‑6070, the petition and order must be served, by any method
authorized by the law of this State, upon respondent and any person who has
physical custody of the child.
§ 20‑7‑6068.
(A) Unless the court issues a temporary emergency order pursuant to § 20‑7‑6036,
upon a finding that a petitioner is entitled to immediate physical custody of
the child, the court shall order that the petitioner may take immediate physical
custody of the child unless the respondent establishes that:
(1)
the child custody determination has not been registered and confirmed under §
20‑7‑6058 and that:
(a) the issuing court did not have
jurisdiction under Subarticle 2;
(b) the child custody determination for
which enforcement is sought has been vacated, stayed, or modified by a court of
a state having jurisdiction to do so under Subarticle 2; or
(c) the respondent was entitled to notice,
but notice was not given in accordance with the standards of § 20‑7‑6014, in the
proceedings before the court that issued the order for which enforcement is
sought; or
(2)
the child custody determination for which enforcement is sought was registered
and confirmed under § 20‑7‑6058 but has been vacated, stayed, or modified by a
court of a state having jurisdiction to do so under Subarticle 2.
(B) The court
shall award the fees, costs, and expenses authorized under § 20‑7‑6072 and may
grant additional relief, including a request for the assistance of law
enforcement officials, and set a further hearing to determine whether additional
relief is appropriate.
(C) If a party
called to testify refuses to answer on the ground that the testimony may be
self‑incriminating, the court may draw an adverse inference from the refusal.
(D) A privilege
against disclosure of communications between spouses and a defense of immunity
based on the relationship of husband and wife or parent and child may not be
invoked in a proceeding under this article.
§ 20‑7‑6070.
(A) Upon the filing of a petition seeking enforcement of a child custody
determination, the petitioner may file a verified application for the issuance
of a warrant to take physical custody of the child if the child is immediately
likely to suffer serious physical harm or be removed from this State.
(B) If the
court, upon the testimony of the petitioner or other witness, finds that the
child is imminently likely to suffer serious physical harm or be removed from
this State, it may issue a warrant to take physical custody of the child. The
petition must be heard on the next judicial day after the warrant is executed
unless that date is impossible. In that event, the court shall hold the hearing
on the first judicial day possible. The application for the warrant must include
the statements required by § 20‑7‑6064(B).
(C) A warrant
to take physical custody of a child must:
(1)
recite the facts upon which a conclusion of imminent serious physical harm or
removal from the jurisdiction is based;
(2)
direct law enforcement officers to take physical custody of the child
immediately; and
(3)
provide for the placement of the child pending final relief.
(D) The
respondent must be served with the petition, warrant, and order immediately
after the child is taken into physical custody.
(E) A warrant
to take physical custody of a child is enforceable throughout this State. If the
court finds on the basis of the testimony of the petitioner or other witness
that a less intrusive remedy is not effective, it may authorize law enforcement
officers to enter private property to take physical custody of the child. If
required by exigent circumstances of the case, the court may authorize law
enforcement officers to make a forcible entry at any hour.
(F) The court
may impose conditions upon placement of a child to ensure the appearance of the
child and the child’s custodian.
§ 20‑7‑6072.
(A) The court shall award the prevailing party, including a state, necessary and
reasonable expenses incurred by or on behalf of the party, including costs,
communication expenses, attorney’s fees, investigative fees, expenses for
witnesses, travel expenses, and childcare during the course of the proceedings,
unless the party from whom fees or expenses are sought establishes that the
award would be clearly inappropriate.
(B) The court
may not assess fees, costs, or expenses against a state unless authorized by law
other than this article.
§ 20‑7‑6074.
A court of this State shall
accord full faith and credit to an order issued by another state and consistent
with this article which enforces a child custody determination by a court of
another state unless the order has been vacated, stayed, or modified by a court
having jurisdiction to do so under Subarticle 2.
§ 20‑7‑6076.
An appeal may be taken from
a final order in a proceeding under this subarticle in accordance with expedited
appellate procedures in other civil cases. Unless the court enters a temporary
emergency order under § 20‑7‑6036, the enforcing court may not stay an order
enforcing a child custody determination pending appeal.
§ 20‑7‑6078.
(A) In a case arising under this article or
involving the Hague Convention on the Civil Aspects of International Child
Abduction, the prosecutor may take any lawful action, including resorting to a
proceeding under this subarticle or any other available civil proceeding to
locate a child, obtain the return of a child, or enforce a child custody
determination if there is:
(1) an existing child custody determination;
(2) a request to do so from a court in a pending child custody
proceeding;
(3) a reasonable belief that a criminal statute has been violated; or
(4) a reasonable belief that the child has been wrongfully removed or
retained in violation of the Hague Convention on the Civil Aspects of
International Child Abduction.
(B) A
prosecutor acting under this section acts on behalf of the court and may not
represent any party.
§ 20‑7‑6080.
At the request of a
prosecutor acting under § 20‑7‑6078, a law enforcement officer may take any
lawful action reasonably necessary to locate a child or a party and assist a
prosecutor with responsibilities under § 20‑7‑6078.
§ 20‑7‑6082.
If the respondent is not
the prevailing party, the court may assess against the respondent all direct
expenses and costs incurred by the prosecutor and law enforcement officers under
§ 20‑7‑6078 or 20‑7‑6080.
Subarticle 4
Miscellaneous Provisions
§ 20‑7‑6090.
In applying and construing
this uniform act, consideration must be given to the need to promote uniformity
of the law with respect to its subject matter among states that enact it.
§ 20‑7‑6092.
If any provision of this
article or its application to any person or circumstance is held invalid, the
invalidity does not affect other provisions or applications of this article
which can be given effect without the invalid provision or application, and to
this end the provisions of this article are severable.”
Applicable law
SECTION 2.
A motion or other request
for relief made in a child custody proceeding or to enforce a child custody
determination which was commenced before the effective date of this act is
governed by the law in effect at the time the motion or other request was made.
Subarticle repealed
SECTION 3.
Subarticle 2, Article 9,
Chapter 7, Title 20 of the 1976 Code is repealed.
Time effective
SECTION 4.
This act takes effect upon
approval by the Governor.

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