District of Columbia UCCJEA
D.C. Code § 16-4601.01 et seq.
§ 16-4601.01. Definitions [Formerly § 16-4601.1]
For the purposes of this chapter, the term:
(1) "Abandoned" means left without provision for reasonable
and necessary care or supervision.
(2) "Child" means an individual who has not attained 18 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, adoption, 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 subchapter III of this chapter.
(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) "District" means the District of Columbia.
(8) "Home state" means the state in which a child lived with a
parent or a person acting as a parent for at least 6 consecutive months
immediately before the commencement of a child-custody proceeding. In the case
of a child less than 6 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.
(9) "Initial determination" means the first child-custody
determination concerning a particular child.
(10) "Issuing court" means the court that makes a
child-custody determination for which enforcement is sought under this chapter.
(11) "Issuing state" means the state in which a child-custody
determination is made.
(12) "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.
(13) "Person" means an individual, corporation, business
trust, estate, trust, partnership, limited liability company, association, joint
venture, government, governmental subdivision, agency, or instrumentality,
public corporation, or any other legal or commercial entity.
(14) "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 6 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 the District.
(15) "Physical custody" means the physical care and
supervision of a child.
(16) "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.
(17) "Warrant" means an order issued by a court authorizing
law enforcement officers to take physical custody of a child.
§ 16-4601.02. Proceedings governed by other law [Formerly § 16-4601.2]
This chapter does not govern a proceeding pertaining to the authorization of
emergency medical care for a child.
§ 16-4601.03. Application to Indian tribes [Formerly § 16-4601.3]
A
child-custody proceeding that pertains to an Indian child as defined in the
Indian Child Welfare Act of 1978, approved November 8, 1978 (92 Stat. 3069;
25 U.S.C.S. § 1901 et seq.), is not subject to this chapter to the extent
that it is governed by the Indian Child Welfare Act of 1978.
§ 16-4601.04. International application of chapter [Formerly § 16-4601.4]
(a) A court of the District shall treat a foreign country as if it were a state
of the United States for the purpose of applying subchapters I and II of this
chapter.
(b) Except as otherwise provided in subsection (c) of this
section, a child-custody determination made in a foreign country under factual
circumstances in substantial conformity with the jurisdictional standards of
this chapter must be recognized and enforced under subchapter III of this
chapter.
(c) A court of the District need not apply this chapter if the
child custody law of a foreign country violates fundamental principles of human
rights.
§ 16-4601.05. Effect of child-custody determination [Formerly § 16-4601.5]
A
child-custody determination made by a court of the District that had
jurisdiction under this chapter binds all persons who have been served in
accordance with the laws of the District or notified in accordance with §
16-4601.07 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.
§ 16-4601.06. Priority [Formerly § 16-4601.6]
If a question of existence or exercise of jurisdiction under this chapter is
raised in a child-custody proceeding, the question, upon request of a party,
must be given priority on the calendar and handled expeditiously.
§ 16-4601.07. Notice to persons outside the District [Formerly § 16-4601.7]
(a) Notice required for the exercise of jurisdiction when a person is outside
the District may be given in a manner prescribed by the law of the District 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 the District 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.
§ 16-4601.08. Appearance and limited immunity [Formerly § 16-4601.8]
(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 the
District 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 the
District on a basis other than physical presence is not immune from service of
process in the District. A party present in the District 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) of this section does
not extend to civil litigation based on acts unrelated to the participation in a
proceeding under this chapter committed by an individual while present in the
District.
§ 16-4601.09. Communication between courts [Formerly § 16-4601.9]
(a) A court of the District may communicate with a court in another state
concerning a proceeding arising under this chapter.
(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) of this
section, 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, the term "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.
§ 16-4601.10. Taking testimony in another state.
(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 the District 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 the District 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 the District 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 the District 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.
§ 16-4601.11. Cooperation between courts; preservation of records.
(a) A court of the District 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 the District 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 the
District may hold a hearing or enter an order described in subsection (a) of
this section.
(c) Travel and other necessary and reasonable expenses incurred
under subsections (a) and (b) of this section may be assessed against the
parties according to the law of the District.
(d) A court of the District 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 18 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.
§
§ 16-4602.1 to 16-4602.09. [Transferred].
§ 16-4602.01. Initial child-custody jurisdiction [Formerly § 16-4602.1]
(a) Except as otherwise provided in § 16-4602.04, a court of the District has
jurisdiction to make an initial child-custody determination only if:
(1) The District 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 6
months before the commencement of the proceeding and the child is absent from
the District, but a parent or person acting as a parent continues to live in the
District;
(2) A court of another state does not have jurisdiction under
paragraph (1) of this subsection, or a court of the home state of the child has
declined to exercise jurisdiction on the ground that the District is the more
appropriate forum under § § 16-4602.07 or 16-4602.08, 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 the District other than mere physical presence; and
(B) Substantial evidence is available in the District
concerning the child's care, protection, training, and personal relationships;
(3) All courts having jurisdiction under paragraph (1) or (2)
of this subsection have declined to exercise jurisdiction on the ground that a
court of the District is the more appropriate forum to determine the custody of
the child under § § 16-4602.07 or 16-4602.08; or
(4) No court of any other state would have jurisdiction under
the criteria specified in paragraph (1), (2), or (3) of this subsection.
(b) Subsection (a) of this section is the exclusive
jurisdictional basis for making a child-custody determination by a court of the
District.
(c) Physical presence of, or personal jurisdiction over, a party
or a child is not necessary or sufficient to make a child-custody determination.
§ 16-4602.02. Exclusive, continuing jurisdiction [Formerly § 16-4602.2]
(a) Except as otherwise provided in § 16-4602.04, a court of the District which
has made a child-custody determination consistent with § § 16-4602.01 or
16-4602.03 has exclusive, continuing jurisdiction over the determination until:
(1) A court of the District determines that neither the child,
nor the child and one parent, nor the child and any person acting as a parent
have a significant connection with the District and that substantial evidence is
no longer available in the District concerning the child's care, protection,
training, and personal relationships; or
(2) A court of the District 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 the District.
(b) A court of the District 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 § 16-4602.01.
§ 16-4602.03. Jurisdiction to modify determination [Formerly § 16-4602.3]
Except as otherwise provided in § 16-4602.04, a court of the District may not
modify a child-custody determination made by a court of another state unless a
court of the District has jurisdiction to make an initial determination under §
16-4602.01(a)(1) or (2) and:
(1) The court of the other state determines it no longer has
exclusive, continuing jurisdiction under § 16-4602.02 or that a court of the
District would be a more convenient forum under § 16-4602.07; or
(2) A court of the District 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.
§ 16-4602.04. Temporary emergency jurisdiction [Formerly § 16-4602.4]
(a) A court of the District has temporary emergency jurisdiction if the child is
present in the District 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 chapter and a child-custody proceeding has
not been commenced in a court of a state having jurisdiction under § §
16-4602.01 through 16-4602.03, 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 § § 16-4602.01 through 16-4602.03. If a child-custody
proceeding has not been or is not commenced in a court of a state having
jurisdiction under § § 16-4602.01 through 16-4602.03, a child-custody
determination made under this section becomes a final determination, if it so
provides, and the District becomes the home state of the child.
(c) If there is a previous child-custody determination that is
entitled to be enforced under this chapter, or a child-custody proceeding has
been commenced in a court of a state having jurisdiction under § § 16-4602.01
through 16-4602.03, any order issued by a court of the District 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 § § 16-4602.01 through 16-4602.03. The order issued in the
District remains in effect until an order is obtained from the other state
within the period specified or the period expires.
(d) A court of the District 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 § § 16-4602.01
through 16-4602.03, shall immediately communicate with the other court. A court
of the District which is exercising jurisdiction pursuant to § § 16-4602.01
through 16-4602.03, 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.
§ 16-4602.05. Notice; opportunity to be heard; joinder [Formerly § 16-4602.5]
(a) Before a child-custody determination is made under this chapter, notice and
an opportunity to be heard in accordance with the standards of § 16-4601.07
must be given to all persons entitled to notice under the law of the District as
in child-custody proceedings between residents of the District, any parent whose
parental rights have not been previously terminated, and any person having
physical custody of the child.
(b) This chapter 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 chapter are governed by the law
of the District as in child-custody proceedings between residents of the
District.
§ 16-4602.06. Simultaneous proceedings [Formerly § 16-4602.6]
(a) Except as otherwise provided in § 16-4602.04, a court of the District may
not exercise its jurisdiction under this subchapter 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 chapter, unless the proceeding has been terminated or is
stayed by the court of the other state because a court of the District is a more
convenient forum under § 16-4602.07.
(b) Except as otherwise provided in § 16-4602.04, a court of the
District, before hearing a child-custody proceeding, shall examine the court
documents and other information supplied by the parties pursuant to §
16-4602.09. 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 chapter, the court of the District 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 chapter does
not determine that the court of the District is a more appropriate forum, the
court of the District shall dismiss the proceeding.
(c) In a proceeding to modify a child-custody determination, a
court of the District 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.
§ 16-4602.07. Inconvenient forum [Formerly § 16-4602.7]
(a) A court of the District which has jurisdiction under this chapter 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 the District 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 the
District;
(3) The distance between the court in the District 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 the District 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 the District may decline to exercise its
jurisdiction under this chapter 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.
§ 16-4602.08. Jurisdiction declined by reason of conduct [Formerly §
16-4602.8]
(a) Except as otherwise provided in § 16-4602.04, if a court of the District
has jurisdiction under this chapter 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 §
§ 16-4602.01 through 16-4602.03 determines that the District is a more
appropriate forum under § 16-4602.07; or
(3) No court of any other state would have jurisdiction under
the criteria specified in § § 16-4602.01 through 16-4602.03.
(b) If a court of the District declines to exercise its
jurisdiction pursuant to subsection (a) of this section, 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 § §
16-4602.01 through 16-4602.03.
(c) If a court dismisses a petition or stays a proceeding because
it declines to exercise its jurisdiction pursuant to subsection (a) of this
section, 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 child care 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 the District unless
authorized by law other than this chapter.
§ 16-4602.09. Information to be submitted to court [Formerly § 16-4602.9]
(a) 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 5 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) of this section
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) of this section 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 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.
§ 16-4602.10. Appearance of parties and child.
(a) In a child-custody proceeding in the District, the court may order a party
to the proceeding who is in the District to appear before the court in person,
with or without the child. The court may order any person who is in the District
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 the District, the court may order that a notice
given pursuant to section 16-4601.07 include 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 the
District is directed to appear under subsection (b) of this section 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.
§
§ 16-4603.1 to 16-4603.9. [Transferred].
§ 16-4603.01. Definitions [Formerly § 16-4603.1]
For the purposes of this subchapter, the term:
(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.
§ 16-4603.02. Enforcement under Hague Convention [Formerly § 16-4603.1]
Under this subchapter, a court of the District 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.
§ 16-4603.03. Duty to enforce [Formerly § 16-4603.3]
(a) A court of the District 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 chapter or the determination
was made under factual circumstances meeting the jurisdictional standards of
this chapter and the determination has not been modified in accordance with this
chapter.
(b) A court of the District may utilize any remedy available
under other law of the District to enforce a child-custody determination made by
a court of another state. The remedies provided in this subchapter are
cumulative and do not affect the availability of other remedies to enforce a
child-custody determination.
§ 16-4603.04. Temporary visitation [Formerly § 16-4603.4]
(a) A court of the District 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 the District makes an order under subsection
(a)(2) of this section, 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 subchapter II of this chapter. The
order remains in effect until an order is obtained from the other court or the
period expires.
§ 16-4603.05. Registration of child-custody determination [Formerly §
16-4603.5]
(a) A child-custody determination issued by a court of another state may be
registered in the District, with or without a simultaneous request for
enforcement, by sending to the Superior Court of the District of Columbia:
(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 § 16-4602.09, the name
and address of the person seeking registration and of 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) of
this section, 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) of this section and provide them with an opportunity to contest the
registration in accordance with this section.
(c) The notice required by subsection (b)(2) of this section 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
the District;
(2) A hearing to contest the validity of the registered
determination must be requested within 20 days after service of the 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 20 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
subchapter II of this chapter;
(2) The child-custody determination sought to be registered
has been vacated, stayed, or modified by a court having jurisdiction to do so
under subchapter II of this chapter; or
(3) The person contesting registration was entitled to notice,
but notice was not given in accordance with the standards of § 16-4601.07, 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.
§ 16-4603.06. Enforcement of registered determination [Formerly § 16-4603.6]
(a) A court of the District may grant any relief normally available under the
law of the District to enforce a registered child-custody determination made by
a court of another state.
(b) A court of the District shall recognize and enforce, but may
not modify, except in accordance with subchapter II of this chapter, a
registered child-custody determination of a court of another state.
§ 16-4603.07. Simultaneous proceedings [Formerly § 16-4603.7]
If a proceeding for enforcement under this subchapter is commenced in a court of
the District 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 subchapter II of this chapter, 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.
§ 16-4603.08. Expedited enforcement of child-custody determination [Formerly §
16-4603.8]
(a) A petition under this subchapter 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 chapter 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 the Metropolitan Police Department or other law enforcement
officials and, if so, the relief sought; and
(6) If the child-custody determination has been registered and
confirmed under § 16-4603.05, 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) of this section 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 §
16-4603.12, 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 § 16-4603.05 and that:
(A) The issuing court did not have jurisdiction under
subchapter II of this chapter;
(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 subchapter II of this chapter;
(C) The respondent was entitled to notice, but notice was
not given in accordance with the standards of § 16-4601.07, 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 § 16-4603.04, but has been vacated,
stayed, or modified by a court of a state having jurisdiction to do so under
subchapter II of this chapter.
§ 16-4603.09. Service of petition and order [Formerly § 16-4604.9]
Except as otherwise provided in § § 16-306 (adoptions), 16-2306 (neglect
proceedings), 16-2357 (termination of parental rights), and 16-4603.11 (custody
under emergency circumstances), the petition and order must be served upon
respondent and any person who has physical custody of the child by any method
authorized for the service of complaints under the rules for domestic relations
proceedings adopted by the Board of Judges of the Superior Court of the District
of Columbia.
§ 16-4603.10. Hearing and order.
(a) Unless the court issues a temporary emergency order pursuant to section
16-4502.04, 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 section 16-4603.05 and that:
(A) The issuing court did not have jurisdiction under
subchapter II of this chapter;
(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 subchapter II of this chapter; or
(C) The respondent was entitled to notice, but notice was
not given in accordance with the standards of section 16-4601.07, 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 section 16-4603.05 but has been
vacated, stayed, or modified by a court of a state having jurisdiction to do so
under subchapter II of this chapter.
(b) The court shall award the fees, costs, and expenses
authorized under section 16-4603.12 and may grant additional relief, including a
request for the assistance of the Metropolitan Police Department or other 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 subchapter.
§ 16-4603.11. Warrant to take physical custody of child.
(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 imminently
likely to suffer serious physical harm or be removed from the District.
(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 the District, 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 section 16-4603.08(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 the District. 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.
§ 16-4603.12. Costs, fees, and expenses.
(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 child care 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 chapter.
§ 16-4603.13. Recognition and enforcement.
A
court of the District shall accord full faith and credit to an order issued by a
court of another state and consistent with this chapter 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
subchapter II of this chapter.
§ 16-4603.14. Appeals.
An appeal may be taken from a final order in a proceeding under this subchapter.
The appeal shall be considered on an expedited basis. Unless the court enters a
temporary emergency order under section 16-4602.04, the enforcing court may not
stay an order enforcing a child-custody determination pending appeal.
§ 16-4603.15. Role of Attorney General of the District of Columbia
(a) In a case arising under this chapter or involving the Hague Convention on
the Civil Aspects of International Child Abduction, the Attorney General of the
District of Columbia may take any lawful action, including resort to a
proceeding under this subchapter 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 member of the Office of the Attorney General acting under
this section acts on behalf of the court and may not represent any party.
§ 16-4603.16. Role of law enforcement.
At the request of a member of the Office of the Attorney General acting under
section 16-4603.15, a member of the Metropolitan Police Department or other law
enforcement officer may take any lawful action reasonably necessary to locate a
child or a party and assist the Office of the Attorney General with
responsibilities under section 16-4603.15.
§ 16-4603.17. Costs and expenses.
If the respondent is not the prevailing party, the court may assess against the
respondent all direct expenses and costs incurred by the Office of the Attorney
General and Metropolitan Police Department or other law enforcement officers
under section 16-4603.15 or section 16-4603.16.
§
§ 16-4604.1 , 16-4604.2. [Transferred].
§ 16-4604.01. Uniformity of application and construction [Formerly §
16-4604.1]
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
the states that enact it.
§ 16-4604.02. Transitional provision [Formerly § 16-4604.2]
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 chapter is governed by the law in effect at the time the motion or
other request was made.

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