Montana UCCJEA
Mont. Code Ann. § 40-7-101 et seq.
40-7-101 Short title.
This chapter may be cited as the "Uniform Child Custody Jurisdiction and
Enforcement Act".
40-7-103 Definitions.
As used in this chapter, the following definitions apply:
(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) (a) "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, a temporary,
an initial, and a modification order.
(b) The term does not include an order relating to child support
or other monetary obligation of an individual.
(4) (a) "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.
(b) The term does not include a proceeding involving juvenile
delinquency, contractual emancipation, or enforcement under part 3 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) "Home state" means the state in which a child lived with a
parent or a person acting as 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.
(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 chapter.
(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" includes a government, a governmental subdivision,
an agency, an instrumentality, 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 6 consecutive months, including any temporary absence,
within 1 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 that 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.
40-7-105 Notice -- opportunity to be heard -- joinder.
(1) Before a child custody determination is made under this chapter, notice and
opportunity to be heard in accordance with the standards of 40-7-106 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 who has physical
custody of the child.
(2) This chapter does not govern the enforceability of a child
custody determination made without notice or an opportunity to be heard.
(3) 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 this state as in child custody proceedings between residents of this state.
40-7-106 Notice to persons outside state.
(1) 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 the
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 ineffective.
(2) 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.
(3) Notice is not required for the exercise of jurisdiction with
respect to a person who submits to the jurisdiction of the court.
40-7-107 Simultaneous proceedings.
(1) Except as otherwise provided in 40-7-204, a court of this state may not
exercise its jurisdiction under 40-7-105, 40-7-107 through 40-7-110, 40-7-112,
and 40-7-201 through 40-7-203 if at the time of commencement of the proceeding a
proceeding concerning the custody of the child had been previously 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 this state is a more convenient forum
under 40-7-108.
(2) Except as otherwise provided in 40-7-204, 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 40-7-110. If
the court 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 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 this state is a more appropriate forum, the court of this state shall dismiss
the proceeding.
(3) 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:
(a) 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;
(b) enjoin the parties from continuing with the proceeding for
enforcement; or
(c) proceed with the modification under conditions that it
considers appropriate.
40-7-108 Inconvenient forum.
(1) A court of this state that 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 the court's own motion, request of another
court, or motion of a party.
(2) Before determining whether it is an inconvenient forum, a
court of this state shall consider whether it is appropriate that a court of
another state exercise jurisdiction. For this purpose, the court shall allow the
parties to submit information and shall consider all relevant factors,
including:
(a) whether domestic violence has occurred and is likely to
continue in the future and which state could best protect the parties and the
child;
(b) the length of time that the child has resided outside this
state;
(c) the distance between the court in this state and the court
in the state that would assume jurisdiction;
(d) the relative financial circumstances of the parties;
(e) any agreement of the parties as to which state should assume
jurisdiction;
(f) the nature and location of the evidence required to resolve
the pending litigation, including testimony of the child;
(g) the ability of the court of each state to decide the issue
expeditiously and the procedures necessary to present the evidence; and
(h) the familiarity of the court of each state with the facts
and issues in the pending litigation.
(3) 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 that the court considers just and proper.
(4) A court of this state 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.
40-7-109 Jurisdiction declined by reason of conduct.
(1) Except as otherwise provided in 40-7-202, if a court of this state has
jurisdiction under this chapter because a person invoking the jurisdiction has
engaged in unjustifiable conduct, the court shall decline to exercise
jurisdiction unless:
(a) the parents and all persons acting as parents have
acquiesced in the exercise of jurisdiction;
(b) a court of the state otherwise having jurisdiction under
40-7-139, 40-7-140, and 40-7-201 determines that this state is a more
appropriate forum under 40-7-108; or
(c) no other state would have jurisdiction under 40-7-201
through 40-7-203.
(2) If a court of this state declines to exercise its
jurisdiction pursuant to subsection (1), it may fashion an appropriate remedy to
ensure the safety of the child and prevent a repetition of the wrongful conduct,
including staying the proceeding until a child custody proceeding is commenced
in a court having jurisdiction under 40-7-201 through 40-7-203.
(3) If a court dismisses a petition or stays a proceeding
because it declines to exercise its jurisdiction pursuant to subsection (1), it
shall charge the party invoking the jurisdiction of the court with necessary and
reasonable expenses, including costs, communication expenses, attorney 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 award would be clearly inappropriate. The court may not
assess fees, costs, or expenses against this state except as otherwise provided
by law other than this chapter.
40-7-110 Information to be submitted to court.
(1) 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, 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:
(a) 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 of the proceeding, and
the date of the child custody determination, if any;
(b) 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
(c) knows the name and address of any person who is not a party
to the proceeding who has physical custody of the child or who claims rights of
legal custody or physical custody of, or visitation with, the child and, if so,
the party shall provide the names and addresses of those persons.
(2) If the information required by subsection (1) is not
furnished, the court, upon motion of a party or its own motion, may stay the
proceeding until the information is furnished.
(3) If the declaration as to any of the items described in
subsections (1)(a) through (1)(c) 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.
(4) 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.
40-7-112 Appearance of parties and child.
(1) A court of this state may order a party to a child custody proceeding who
is in this state to appear before the court personally 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 physically with the child.
(2) 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 40-7-106 include a statement directing the party to appear
personally with or without the child and declaring that failure to appear may
result in a decision adverse to the party.
(3) The court may enter any orders necessary to ensure the
safety of the child and of any person ordered to appear under this section.
(4) If a party to a child custody proceeding who is outside this
state is directed to appear under subsection (2) 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.
40-7-119 Taking testimony in another state.
(1) 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.
(2) 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.
(3) Documentary evidence that is 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.
40-7-125 Priority.
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.
40-7-134 Proceedings governed by other law.
This chapter does not govern an adoption proceeding or a proceeding pertaining
to the authorization of emergency medical care for a child.
40-7-135 Application to Indian tribes.
(1) 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
chapter to the extent that it is governed by the Indian Child Welfare Act.
(2) A court of this state shall treat a tribe as if it were a
state of the United States for the purpose of applying 40-7-101, 40-7-103,
40-7-105 through 40-7-110, 40-7-112, 40-7-119, 40-7-125, 40-7-134 through
40-7-140, and part 2 of this chapter.
(3) A child custody determination made by a tribe under factual
circumstances in substantial conformity with the jurisdictional standards of
this chapter must be recognized and enforced under part 3 of this chapter.
40-7-136 International application.
(1) 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 40-7-101, 40-7-103, 40-7-105
through 40-7-110, 40-7-112, 40-7-119, 40-7-125, 40-7-134 through 40-7-140, and
part 2 of this chapter.
(2) 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 part 3 of this
chapter.
(3) A court of this state need not apply this chapter if the
child custody law of a foreign country violates fundamental principles of human
rights.
40-7-137 Binding force of child custody determination.
A
child custody determination made by a court of this state that had jurisdiction
under this chapter binds all persons who have been served in accordance with the
laws of this state or notified in accordance with 40-7-106 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 that the determination is modified.
40-7-138 Appearance and limited immunity.
(1) A party to a child custody proceeding who is not subject to personal
jurisdiction in this state and who is a responding party under 40-7-105,
40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter, a party in a
proceeding to modify a child custody determination under 40-7-105, 40-7-107
through 40-7-110, 40-7-112, and part 2 of this chapter, or a petitioner in a
proceeding to enforce or register a child custody determination under part 3 of
this chapter may appear and participate in the proceeding without submitting to
personal jurisdiction over the party for another proceeding or purpose.
(2) A party is not subject to personal jurisdiction in this
state solely by being physically present for the purpose of participating in a
proceeding under this chapter. If a party is subject to personal jurisdiction in
this state on a basis other than physical presence, the party may be served with
process in this state. If a party present in this state is subject to the
jurisdiction of another state, service of process allowable under the laws of
that state may be accomplished in this state.
(3) The immunity granted by 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 this state.
40-7-139 Communication between courts.
(1) A court of this state may communicate with a court in another state
concerning a proceeding arising under this chapter.
(2) 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.
(3) 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.
(4) Except as otherwise provided in subsection (3), 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.
(5) 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. A record includes notes or
transcripts of a court reporter who listened to a conference call between the
courts, an electronic recording of a telephone call, a memorandum or an
electronic record of the communication between the courts, or a memorandum or an
electronic record made by a court after the communication.
40-7-140 Cooperation between courts -- preservation of records.
(1) A court of this state may request the appropriate court of another state
to:
(a) hold an evidentiary hearing;
(b) order a person to produce or give evidence pursuant to
procedures of that state;
(c) order that an evaluation be made with respect to the custody
of a child involved in a pending proceeding;
(d) 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
(e) 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.
(2) Upon request of a court of another state, a court of this
state may hold a hearing or enter an order described in subsection (1).
(3) Travel and other necessary and reasonable expenses incurred
under subsections (1) and (2) may be assessed against the parties according to
the law of this state.
(4) 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 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.
40-7-201 Initial child custody jurisdiction.
(1) Except as otherwise provided in 40-7-204, a court of this state has
jurisdiction to make an initial child custody determination only if:
(a) 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 6
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;
(b) a court of another state does not have jurisdiction under
subsection (1)(a), 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 40-7-108 or 40-7-109, and:
(i) 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
(ii) substantial evidence is available in this state concerning
the child's care, protection, training, and personal relationships;
(c) all courts having jurisdiction under subsection (1)(a) or
(1)(b) 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
40-7-108 or 40-7-109; or
(d) no state would have jurisdiction under subsection (1)(a),
(1)(b), or (1)(c).
(2) Subsection (1) is the exclusive jurisdictional basis for
making a child custody determination by a court of this state.
(3) Physical presence of, or personal jurisdiction over, a party
or a child is not necessary or sufficient to make a child custody determination.
40-7-202 Exclusive, continuing jurisdiction.
(1) Except as otherwise provided in 40-7-204, a court of this state that has
made a child custody determination consistent with 40-7-201 or 40-7-203 has
exclusive, continuing jurisdiction over the determination until:
(a) a court of this state determines that neither the child, the
child and one parent, nor the child and a person acting as a parent 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
(b) a court of this state or a court of another state determines
that neither the child, a parent, nor any person acting as a parent presently
resides in this state.
(2) A court of this state that has exclusive, continuing
jurisdiction under this section may decline to exercise jurisdiction if the
court determines that it is an inconvenient forum under 40-7-108.
(3) A court of this state that 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 40-7-201.
40-7-203 Jurisdiction to modify determination.
Except as otherwise provided in 40-7-204, 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
40-7-201(1)(a) or (1)(b) and:
(1) the court of the other state determines it no longer has
exclusive, continuing jurisdiction under 40-7-202 or that a court of this state
would be a more convenient forum under 40-7-108; 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.
40-7-204 Temporary emergency jurisdiction.
(1) 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.
(2) 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 40-7-201
through 40-7-203, 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 40-7-201 through 40-7-203. If a child custody proceeding has not been or
is not commenced in a court of a state having jurisdiction under 40-7-201
through 40-7-203, 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.
(3) 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 40-7-201 through
40-7-203, any order issued by a court of this state under this section must
specify in the order a period of time that the court considers adequate to allow
the person seeking an order to obtain an order from the state having
jurisdiction under 40-7-201 through 40-7-203. The order issued in this state
remains in effect until an order is obtained from the other state within the
period specified or until the period expires.
(4) A court of this state that 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 40-7-201 through
40-7-203, shall immediately communicate with the other court. A court of this
state that is exercising jurisdiction pursuant to 40-7-201 through 40-7-203,
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. The purpose of the communication is to resolve the emergency, to
protect the safety of the parties and the child, and to determine a period for
the duration of the temporary order.
40-7-301 Definitions.
In this part:
(1) "Petitioner" means a person who seeks enforcement of an
order for the 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.
40-7-302 Enforcement under Hague convention.
Under this part, a court of this state may enforce an order for the return of
the child that was made under the Hague Convention on the Civil Aspects of
International Child Abduction as if it were a child custody determination.
40-7-303 Duty to enforce.
(1) 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 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.
(2) 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 procedure provided by this part does not affect the
availability of other remedies to enforce a child custody determination.
40-7-304 Temporary visitation.
(1) A court of this state that does not have jurisdiction to modify a child
custody determination may issue a temporary order enforcing:
(a) a visitation schedule made by a court of another state; or
(b) the visitation provisions of a child custody determination
of another state that does not provide for a specific visitation schedule.
(2) If a court of this state makes an order under subsection
(1)(b), it shall specify in the order a period of time that it considers
adequate to allow the petitioner to obtain an order from a court having
jurisdiction under the criteria specified in 40-7-105, 40-7-107 through
40-7-110, 40-7-112, and part 2 of this chapter. The order remains in effect
until an order is obtained from the other court or the period expires.
40-7-305 Registration of child custody determination.
(1) 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 district court in this state:
(a) a letter or other document requesting registration;
(b) 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
(c) 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.
(2) On receipt of the documents required by subsection (1), the
registering court shall:
(a) 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
(b) serve notice upon the persons named pursuant to subsection
(1)(c) and provide them with an opportunity to contest the registration in
accordance with this section.
(3) The notice required by subsection (2)(b) must state that:
(a) 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;
(b) a hearing to contest the validity of the registered
determination must be requested within 20 days after service of notice; and
(c) 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.
(4) A person seeking to contest the validity of a registered
order shall 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:
(a) the issuing court did not have jurisdiction under 40-7-105,
40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter;
(b) the child custody determination sought to be registered has
been vacated, stayed, or modified by a court having jurisdiction to do so under
40-7-105, 40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter; or
(c) the person contesting registration was entitled to notice,
but notice was not given in accordance with the standards of 40-7-106, in the
proceedings before the court that issued the order for which registration is
sought.
(5) 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.
(6) 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.
40-7-306 Enforcement of registered determination.
(1) 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.
(2) A court of this state shall recognize and enforce, but may
not modify, except in accordance with 40-7-105, 40-7-107 through 40-7-110,
40-7-112, and part 2 of this chapter, a registered child custody determination
of a court of another state.
40-7-307 Simultaneous proceedings.
If a proceeding for enforcement under this part is commenced in a court of this
state and the court determines that a proceeding to modify the determination is
commenced in a court of another state having jurisdiction to modify the
determination under 40-7-105, 40-7-107 through 40-7-110, 40-7-112, and part 2 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.
40-7-308 Expedited enforcement of child custody determination.
(1) A petition under this part 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.
(2) A petition for enforcement of a child custody determination
must state:
(a) whether the court that issued the determination identified
the jurisdictional basis that it relied upon in exercising jurisdiction and, if
so, what the basis was;
(b) 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 or federal law and, if so, identify the court, the case
number of the proceeding, and the action taken;
(c) 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;
(d) the present physical address of the child and the
respondent, if known;
(e) whether relief in addition to the immediate physical custody
of the child and attorney fees is sought, including a request for assistance
from law enforcement officials and, if so, the relief sought; and
(f) if the child custody determination has been registered and
confirmed under 40-7-305, the date and place of registration.
(3) 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.
(4) The order must state the time and place of the hearing and
must advise the respondent that at the hearing, the court will order the
delivery of the child and the payment of fees, costs, and expenses under
40-7-312 and may set an additional hearing to determine whether further relief
is appropriate, unless the respondent appears and establishes that:
(a) the child custody determination has not been registered and
confirmed under 40-7-305 and that:
(i) the issuing court did not have jurisdiction under 40-7-105,
40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter;
(ii) the child custody determination for which enforcement is
sought has been vacated, stayed, or modified by a court having jurisdiction to
do so under 40-7-105, 40-7-107 through 40-7-110, 40-7-112, and part 2 of this
chapter or federal law; or
(iii) the respondent was entitled to notice, but notice was not
given in accordance with the standards of 40-7-106, in the proceedings before
the court that issued the order for which enforcement is sought; or
(b) the child custody determination for which enforcement is
sought was registered and confirmed under 40-7-305, but has been vacated,
stayed, or modified by a court of a state having jurisdiction to do so under
40-7-105, 40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter or
federal law.
40-7-309 Service of petition and order.
Except as otherwise provided in 40-7-311, the petition and order must be served,
by any method authorized by the law of this state, upon the respondent and any
person who has physical custody of the child.
40-7-310 Hearing and order.
(1) Unless the court issues a temporary emergency order pursuant to 40-7-204,
upon a finding that a petitioner is entitled to the physical custody of the
child immediately, the court shall order the child delivered to the petitioner
unless the respondent establishes that:
(a) the child custody determination has not been registered and
confirmed under 40-7-305 and that:
(i) the issuing court did not have jurisdiction under 40-7-105,
40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter;
(ii) 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 40-7-105, 40-7-107 through 40-7-110, 40-7-112, and
part 2 of this chapter or federal law; or
(iii) the respondent was entitled to notice, but notice was not
given in accordance with the standards of 40-7-106, in the proceedings before
the court that issued the order for which enforcement is sought; or
(b) the child custody determination for which enforcement is
sought was registered and confirmed under 40-7-305, but has been vacated,
stayed, or modified by a court of a state having jurisdiction to do so under
40-7-105, 40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter or
federal law.
(2) The court shall award the fees, costs, and expenses
authorized under 40-7-312 and may grant additional relief, including a request
for the assistance of law enforcement officials, and may set a further hearing
to determine whether additional relief is appropriate.
(3) 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.
(4) 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 part.
40-7-311 Warrant to take physical custody of child.
(1) 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 to be removed from this state.
(2) 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 to 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 40-7-308(2).
(3) A warrant to take physical custody of a child must:
(a) recite the facts upon which a conclusion of imminent serious
physical harm or removal from the jurisdiction is based;
(b) direct law enforcement officers to take physical custody of
the child immediately; and
(c) provide for the placement of the child, pending final
relief.
(4) The respondent must be served with the petition, warrant,
and order immediately after the child is taken into physical custody.
(5) 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.
(6) The court may impose conditions upon placement of a child to
ensure the appearance of the child and the child's custodian.
40-7-312 Costs, fees, and expenses.
(1) 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 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.
(2) The court may not assess fees, costs, or expenses against a
state unless authorized by law other than this chapter.
40-7-313 Recognition and enforcement.
A
court of this state shall accord full faith and credit to an order issued by
another state and consistent with this chapter that 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 40-7-105,
40-7-107 through 40-7-110, 40-7-112, and part 2 of this chapter.
40-7-314 Appeals.
An appeal may be taken from a final order in a proceeding under this part.
Unless the court enters a temporary emergency order under 40-7-204, the
enforcing court may not stay an order enforcing a child custody determination
pending appeal.
40-7-315 Role of prosecutor.
(1) In a case arising under this chapter 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 part 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:
(a) an existing child custody determination;
(b) a request to do so from a court in a pending child custody
proceeding;
(c) a reasonable belief that a criminal statute has been
violated; or
(d) 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.
(2) A prosecutor acts on behalf of the court and may not
represent any party to a child custody determination.
40-7-316 Role of law enforcement.
At the request of a prosecutor acting under 40-7-315, a law enforcement officer
may take any lawful action reasonably necessary to locate a child or a party and
to assist a prosecutor with responsibilities under 40-7-315.
40-7-317 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 prosecutor and law
enforcement officers under 40-7-315 or 40-7-316.

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