Rhode Island UCCJEA
R.I. Gen. Laws § 15-14.1-1 et seq.
§ 15-14.1-1. Short title
This chapter may be cited as the "Uniform Child Custody Jurisdiction and
Enforcement Act."
§ 15-14.1-2. Definitions
As used in this chapter the following words and phrases shall have the following
meanings unless the context shall indicate another or different meaning or
intent:
(1) "Abandoned" means left without provision for reasonable
and necessary care or supervision;
(2) "Child" means an individual who has not attained eighteen
(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, 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 this chapter;
(5) "Commencement" means the filing of the first pleading in a
proceeding;
(6) "Court" means the family court of the State of Rhode
Island and Providence Plantations unless another meaning is so indicated;
(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 (6) consecutive months
immediately before the commencement of a child custody proceeding. In the case
of a child less than six (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, supercedes, 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, 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:
(i) Has physical custody of the child or has had physical
custody for a period of six (6) consecutive months, including any temporary
absence, within one year immediately before the commencement of a child custody
proceeding; and
(ii) 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.
§ 15-14.1-3. 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.
§ 15-14.1-4. Application to Indian tribes
(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 chapter 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 this chapter.
(c) 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 this chapter.
§ 15-14.1-5. International application
(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 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 this chapter.
(c) 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.
§ 15-14.1-6. Effect 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 this chapter 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.
§ 15-14.1-7. 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.
§ 15-14.1-8. Notice to persons outside state
(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 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.
§ 15-14.1-9. Appearance and limited immunity
(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) 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 this
state.
§ 15-14.1-10. Communication between courts
(a) A court of this state 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 procedural matters may occur without first 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 the communication under this section. The
parties must be informed promptly of the communication of 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. A record includes notes or
transcripts of a court reporter who listened to a conference call between the
courts or an electronic recording of the communication between the courts.
§ 15-14.1-11. 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 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 disposition 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.
§ 15-14.1-12. Cooperation between courts -- Preservation of records
(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) 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 laws 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 (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.
§ 15-14.1-13. Initial child custody jurisdiction
(a) Except as otherwise provided, 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 (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;
(2) A court of another state does not have jurisdiction under
subdivision (1) of this subsection, 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 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;
(3) All courts having jurisdiction under subdivision (1) or
(2) of this subsection 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; or
(4) No court of any other state would have jurisdiction under
the criteria specified in subdivision (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 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.
§ 15-14.1-14. Exclusive, continuing jurisdiction
(a) Except as otherwise provided, a court of this state which has made a child
custody determination consistent with this chapter 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 pursuant to this chapter.
§ 15-14.1-15. Jurisdiction to modify determination
Except as otherwise provided, 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, and:
(1) The court of the other state determines it no longer has
exclusive, continuing jurisdiction or that a court of this state would be a more
convenient forum; 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.
§ 15-14.1-16. Temporary emergency jurisdiction
(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 chapter and a child custody proceeding has
not been commenced in a court of a state having jurisdiction, a child custody
determination made under this section remains in effect until an order is
obtained from a court of a state having jurisdiction. If a child custody
proceeding has not been or is not commenced in a court of a state having
jurisdiction, 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 chapter, or a child custody proceeding has
been commenced in a court of a state having jurisdiction, 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. 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, shall immediately
communicate with the other court. A court of this state which is exercising
jurisdiction, 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.
§ 15-14.1-17. Notice -- Opportunity to be heard -- Joinder
(a) Before a child custody determination is made under this chapter, notice and
an opportunity to be heard in accordance with this chapter 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 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 this state as
in child custody proceedings between residents of this state.
§ 15-14.1-18. Simultaneous proceedings
(a) Except as otherwise provided, a court of this state may not exercise its
jurisdiction under this chapter 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 this state is a more convenient
forum.
(b) Except as otherwise provided, 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 this chapter. If the court
determined 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 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.
(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.
§ 15-14.1-19. Inconvenient forum
(a) A court of this state 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 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 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.
§ 15-14.1-20. Jurisdiction declined by reason of conduct
(a) Except as otherwise provided, if a court of this state 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
determined that this state is a more appropriate forum; or
(3) No court of any other state would have jurisdiction under
the criteria specified in this chapter.
(b) If a court of this state declined 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.
(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,
attorneys' 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 this state unless
authorized by law other than this chapter.
§ 15-14.1-21. Information to be submitted to court
(a) Subject to any 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 (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 address 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
subdivisions (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.
§ 15-14.1-22. Appearance of parties and child
(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 this chapter 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 this
state 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.
§ 15-14.1-23. Additional definitions in this chapter
(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.
§ 15-14.1-24. Enforcement under Hague Convention
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.
§ 15-14.1-25. Duty to enforce
(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 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 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 chapter are cumulative and do
not affect the availability of other remedies to enforce a child custody
determination.
§ 15-14.1-26. Temporary visitation
(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 subdivision
(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 this chapter. The order remains in
effect until an order is obtained from the other court or the period expires.
§ 15-14.1-27. Registration of child custody determination
(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 (2) 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, 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) 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
subdivision (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 subdivision (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
this state;
(2) A hearing to contest the validity of the registered
determination must be requested within twenty (20) 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 (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;
(2) The child custody determination sought to be registered
has been vacated, stayed, or modified by a court having jurisdiction to do so;
or
(3) The person contesting registration was entitled to notice,
but notice was not given 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.
§ 15-14.1-28. Enforcement of registered determination
(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 this chapter, a registered child custody
determination of a court of another state.
§ 15-14.1-29. Simultaneous proceedings
If a proceeding for enforcement under this chapter 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 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.
§ 15-14.1-30. Expedited enforcement of child custody determination
(a) A petition under this chapter 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 attorneys' 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, 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 may order that the petitioner may take immediate physical
custody of the child and the payment of fees, costs, and expenses 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 and that:
(i) The issuing court did not have jurisdiction;
(ii) The child custody determination for which enforcement
is sought has been vacated, stayed, or modified by a court having jurisdiction
to do so;
(iii) The respondent was entitled to notice, but notice was
not given 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, but has been vacated, stayed, or modified
by a court of a state having jurisdiction.
§ 15-14.1-31. Service of petition and order
Except as otherwise provided, 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.
§ 15-14.1-32. Hearing and order
(a) Unless the court issues a temporary emergency order, 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 and that:
(i) The issuing court did not have jurisdiction;
(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; or
(iii) The respondent was entitled to notice, but notice was
not given 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 but has been vacated, stayed, or modified by
a court of a state having jurisdiction to do so.
(b) The court may award the fees, costs, and expenses 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 grounds
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 chapter.
§ 15-14.1-33. 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 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 this chapter.
(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.
§ 15-14.1-34. Costs, fees, and expenses
(a) The court may award the prevailing party, including a state, necessary and
reasonable expenses incurred by or on behalf of the party, including costs,
communication expenses, attorneys' fees, investigative fees, expenses for
witnesses, travel expenses, and child care during the course of the proceedings.
(b) The court may not assess fees, costs, or expenses against a
state unless authorized by law other than this chapter.
§ 15-14.1-35. 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 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 this chapter.
§ 15-14.1-36. Appeals
An appeal may be taken from a final order in a proceeding under this chapter in
accordance with expedited appellate procedures in other civil cases. Unless the
court enters a temporary emergency order, the enforcing court may not stay an
order enforcing a child custody determination pending appeal.
§ 15-14.1-37. Role of prosecutor or public official
(a) In a case arising under this chapter or involving the Hague Convention on
the Civil Aspects of International Child Abduction, the prosecutor or other
appropriate public official may take any lawful action, including resorting to a
proceeding under this chapter 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 or appropriate public official acting under this
section acts on behalf of the court and may not represent any party.
§ 15-14.1-38. Role of law enforcement
At the request of a prosecutor or other appropriate public official, a law
enforcement officer may take any lawful action reasonably necessary to locate a
child or a party and assist a prosecutor or appropriate public official.
§ 15-14.1-39. 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 or other
appropriate public official and law enforcement officers.
§ 15-14.1-40. Application and construction
In applying and construing this chapter, consideration must be given to the need
to promote uniformity of the law with respect to its subject matter among states
that enact it.
§ 15-14.1-41. Severability clause
If any provision of this chapter or its application to any person or
circumstance is held invalid, the invalidity does not affect other provisions or
applications of this chapter which can be given effect without the invalid
provision or application, and to this end the provisions of this chapter are
severable.
§ 15-14.1-42. Transitional provision
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 [July 17, 2003] is governed by the law in effect at the
time the motion or other request was made.

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