Virginia UCCJEA
Va. Code Ann. § 20-146.1 et seq.
§ 20-146.1. Definitions
In this act:
"Child" means an individual who has
not attained eighteen years of age.
"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, or modification order. The term does not include
an order relating to child support or other monetary obligation of an
individual.
"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 Article 3 (§ 20-146.22 et seq.)
of this chapter.
"Commencement" means the filing of
the first pleading in a proceeding.
"Court" means a court of competent
jurisdiction as determined by otherwise applicable Virginia law to establish,
enforce, or modify a child custody determination or an entity authorized under
the law of another state to establish, enforce or modify a child custody
determination.
"Home state" means the state in
which a child lived with a parent or a person acting as a parent for at least
six consecutive months immediately before the commencement of a child custody
proceeding. In the case of a child less than six months of age, the term means
the state in which the child lived from birth with any of the persons mentioned.
A period of temporary absence of any of the mentioned persons is part of the
period.
"Initial determination" means the
first child custody determination concerning a particular child.
"Issuing court" means the court that
makes a child custody determination for which enforcement is sought under this
act.
"Issuing state" means the state in
which a child custody determination is made.
"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.
"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.
"Person acting as a parent" means a
person, other than a parent, who has (i) physical custody of the child or has
had physical custody for a period of six consecutive months, including any
temporary absence, within one year immediately before the commencement of a
child custody proceeding and (ii) been awarded legal custody by a court or
claims a right to legal custody under the laws of this Commonwealth.
"Physical custody" means the
physical care and supervision of a child.
"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.
"Tribe" means an Indian tribe or
band, or Alaskan Native village, which is recognized by federal law or formally
acknowledged by a state.
§ 20-146.2. Proceedings governed by other law
This act does not govern an adoption proceeding or a proceeding pertaining to
the authorization of emergency medical care for a child.
§ 20-146.3. 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 act
to the extent that it is governed by the Indian Child Welfare Act.
B. A court of this Commonwealth shall treat a tribe as if it were
a state of the United States for the purpose of applying this article and
Article 2 (§ 20-146.12 et seq.) of this chapter.
C. A child custody determination made by a tribe under factual
circumstances in substantial conformity with the jurisdictional standards of
this act must be recognized and enforced under Article 3 (§ 20-146.22 et seq.)
of this chapter.
§ 20-146.4. International application
A. A court of this Commonwealth shall treat a foreign country as if it were a
state of the United States for purposes of applying this article and Article 2
(§ 20-146.12 et seq.) of this chapter.
B. Except as otherwise provided in subsection C, a child custody
determination made in a foreign country under factual circumstances in
substantial conformity with the jurisdictional standards of this act must be
recognized and enforced under Article 3 (§ 20-146.22 et seq.) of this chapter.
C. A court of this Commonwealth need not apply this act if the
child custody law of a foreign country violates fundamental principles of human
rights.
§ 20-146.5. Effect of child custody determination
A
child custody determination made by a court of this Commonwealth that had
jurisdiction under this act binds all persons who have been served in accordance
with the laws of this Commonwealth or notified in accordance with § 20-146.7 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 by a court properly having jurisdiction.
§ 20-146.6. Priority
If a question of existence or exercise of jurisdiction under this act is raised
in a child custody proceeding, the question, upon request of a party, must be
given priority on the calendar and handled expeditiously.
§ 20-146.7. Notice to persons outside state
A. Notice required for the exercise of jurisdiction when a person is outside
this Commonwealth may be given in a manner prescribed by the law of this
Commonwealth for service of process or by the law of the state in which the
service is attempted or made. Notice may also be by certified or registered
mail, return receipt requested, addressed to the last known address of the
person to be served. Notice must be given in a manner reasonably calculated to
give actual notice and an opportunity to be heard but may be by publication
pursuant to § § 8.01-316 and 8.01-317 if other means are not effective.
B. Proof of service may be made in the manner prescribed by the
law of this Commonwealth or by the law of the state in which the service is
made.
C. Notice is not required for the exercise of jurisdiction with
respect to a person who submits to the jurisdiction of the court.
§ 20-146.8. 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
Commonwealth for another proceeding or purpose solely by reason of having
participated, or having been physically present for the purpose of
participating, in the proceeding.
B. A person who is subject to personal jurisdiction in this
Commonwealth on a basis other than physical presence is not immune from service
of process in this Commonwealth. A party present in this Commonwealth who is
subject to the jurisdiction of another state is not immune from service of
process allowable under the laws of that state.
C. The immunity granted by subsection A does not extend to civil
litigation based on acts unrelated to the participation in a proceeding under
this act committed by an individual while present in this Commonwealth.
§ 20-146.9. Communication between courts
A. Before finding and exercising jurisdiction, a court of this Commonwealth
shall communicate with the court appearing to have jurisdiction in any other
state concerning a proceeding arising under this act.
B. The court may allow the parties to participate in the
communication. If the parties are not able to participate in the communication,
they must be given the opportunity to present facts and legal arguments before a
decision on jurisdiction is made.
C. Communication between courts on schedules, calendars, court
records, and similar matters may occur without informing the parties. A record
need not be made of the communication.
D. Except as otherwise provided in subsection C, a record must be
made of a communication under this section. The parties must be informed
promptly of the communication and granted access to the record.
E. For the purposes of this section, "record" means
information that is inscribed on a tangible medium or that is stored in an
electronic or other medium and is retrievable in perceivable form.
§ 20-146.10. 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 this Commonwealth 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 Commonwealth 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 Commonwealth shall cooperate with courts of other states
in designating an appropriate location for the deposition or testimony.
C. Documentary evidence transmitted from another state to a court
of this Commonwealth by technological means that do not produce an original
writing may not be excluded from evidence on an objection based on the means of
transmission.
§ 20-146.11. Cooperation between courts; preservation of records
A. A court of this Commonwealth 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 Commonwealth 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
Commonwealth may hold a hearing or enter an order described in subsection A.
C. Travel and other necessary and reasonable expenses incurred
under subsections A and B may be assessed against the parties according to the
law of this Commonwealth.
D. A court of this Commonwealth shall preserve the pleadings,
orders, decrees, records of hearings, evaluations, and other pertinent records
with respect to a child custody proceeding until the child attains eighteen
years of age. Upon appropriate request by a court or law-enforcement official of
another state, the court shall forward a certified copy of those records.
§ 20-146.12. Initial child custody jurisdiction
A. Except as otherwise provided in § 20-146.15, a court of this Commonwealth
has jurisdiction to make an initial child custody determination only if:
1. This Commonwealth is the home state of the child on the
date of the commencement of the proceeding, or was the home state of the child
within six months before the commencement of the proceeding and the child is
absent from this Commonwealth but a parent or person acting as a parent
continues to live in this Commonwealth;
2. A court of another state does not have jurisdiction under
subdivision 1, or a court of the home state of the child has declined to
exercise jurisdiction on the ground that this Commonwealth is the more
appropriate forum under § 20-146.18 or § 20-146.19, 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 Commonwealth other than mere
physical presence and (ii) substantial evidence is available in this
Commonwealth concerning the child's care, protection, training, and personal
relationships;
3. All courts having jurisdiction under subdivision 1 or 2
have declined to exercise jurisdiction on the ground that a court of this
Commonwealth is the more appropriate forum to determine the custody of the child
under § 20-146.18 or § 20-146.19; or
4. No court of any other state would have jurisdiction under
the criteria specified in subdivision 1, 2, or 3.
B. Subsection A is the exclusive jurisdictional basis for making
a child custody determination by a court of this Commonwealth.
C. Physical presence of, or personal jurisdiction over, a party
or a child is not necessary or sufficient to make a child custody determination.
§ 20-146.13. Exclusive, continuing jurisdiction
A. Except as otherwise provided in § 20-146.15, a court of this Commonwealth
that has made a child custody determination consistent with § 20-146.12 or §
20-146.14 has exclusive, continuing jurisdiction as long as the child, the
child's parents, or any person acting as a parent continue to live in this
Commonwealth.
B. A court of this Commonwealth 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 § 20-146.12.
§ 20-146.14. Jurisdiction to modify determination
Except as otherwise provided in § 20-146.15, a court of this Commonwealth may
not modify a child custody determination made by a court of another state unless
a court of this Commonwealth has jurisdiction to make an initial determination
under subdivision A 1 or A 2 of § 20-146.12 and:
1. The court of the other state determines that it no longer
has exclusive, continuing jurisdiction under § 20-146.13 or that a court of
this Commonwealth would be a more convenient forum under § 20-146.18; or
2. A court of this Commonwealth or a court of the other state
determines that neither the child, the child's parents, nor any person acting as
a parent presently reside in the other state.
§ 20-146.15. Temporary emergency jurisdiction
A. A court of this Commonwealth has temporary emergency jurisdiction if the
child is present in this Commonwealth and the child has been abandoned or if it
is necessary in an emergency to protect the child because the child, or a
sibling or parent of the child, is subjected to mistreatment or abuse or placed
in reasonable apprehension of mistreatment or abuse or there is reasonable
apprehension that such person is threatened with mistreatment or abuse.
B. If there is no previous child custody determination that is
entitled to be enforced under this act and a child custody proceeding has not
been commenced in a court of a state having jurisdiction under § § 20-146.12,
20-146.13 or § 20-146.14, 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 § § 20-146.12, 20-146.13 or § 20-146.14. If a child custody
proceeding has not been or is not commenced in a court of a state having
jurisdiction under § § 20-146.12, 20-146.13 or § 20-146.14, a child custody
determination made under this section becomes a final determination, if it so
provides and this Commonwealth becomes the home state of the child.
C. If there is a previous child custody determination that is
entitled to be enforced under this act, or a child custody proceeding has been
commenced in a court of a state having jurisdiction under § § 20-146.12,
20-146.13 or § 20-146.14, any order issued by a court of this Commonwealth
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 Commonwealth remains in effect
until an order is obtained from the other state within the period specified or
until the period expires.
D. A court of this Commonwealth 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 § § 20-146.12,
20-146.13 or § 20-146.14, shall immediately communicate with the other court. A
court of this Commonwealth that is exercising jurisdiction pursuant to § §
20-146.12, 20-146.13 or § 20-146.14, upon being informed that a child custody
proceeding has been commenced in, or a child custody determination has been made
by, a court of another state under a statute similar to this section, shall
immediately communicate with the court of that state to resolve the emergency,
protect the safety of the parties and the child, and determine a period for the
duration of the temporary order.
§ 20-146.16. Notice; opportunity to be heard; joinder
A. Before a child's custody determination is made under this act, notice and an
opportunity to be heard in accordance with the standards of § 20-146.7 must be
given to all persons entitled to notice under the laws of this Commonwealth as
in child custody proceedings between residents of this Commonwealth, any parent
whose parental rights have not been previously terminated, and any person having
physical custody of the child.
B. The laws of the Commonwealth shall govern the enforceability
of a child custody determination made without actual 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 act are governed by the laws of
this Commonwealth as in child custody proceedings between residents of this
Commonwealth.
§ 20-146.17. Simultaneous proceedings
A. Except as otherwise provided in § 20-146.15, a court of this Commonwealth
may not exercise its jurisdiction under this article if, at the time of the
commencement of the proceeding, a proceeding concerning the custody of the child
has been previously commenced in a court of another state having jurisdiction
substantially in conformity with this act, unless the proceeding has been
terminated or is stayed by the court of the other state because a court of this
Commonwealth is a more convenient forum under § 20-146.18.
B. Except as otherwise provided in § 20-146.15, a court of this
Commonwealth, before hearing a child custody proceeding, shall examine the court
documents and other information supplied by the parties pursuant to §
20-146.20. 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 act, the court of this Commonwealth 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 act does not
determine that the court of this Commonwealth is a more appropriate forum, the
court of this Commonwealth shall dismiss the proceeding.
C. In a proceeding to modify a child custody determination, a
court of this Commonwealth shall determine whether a proceeding to enforce the
determination has been commenced in another state. If a proceeding to enforce a
child custody determination has been commenced in another state, the court may:
1. Stay the proceeding for modification pending the entry of
an order of a court of the other state enforcing, staying, denying, or
dismissing the proceeding for enforcement;
2. Enjoin the parties from continuing with the proceeding for
enforcement; or
3. Proceed with the modification under conditions it considers
appropriate.
§ 20-146.18. Inconvenient forum
A. A court of this Commonwealth that has jurisdiction under this act 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 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 Commonwealth 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 present evidence 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
Commonwealth;
3. The distance between the court in this Commonwealth 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 Commonwealth 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 Commonwealth may decline to exercise its
jurisdiction under this act if a child custody determination is incidental to an
action for divorce or another proceeding while still retaining jurisdiction over
the divorce or other proceeding.
§ 20-146.19. Jurisdiction declined by reason of conduct
A. Except as otherwise provided in § 20-146.15 or by other law of this
Commonwealth, if a court of this Commonwealth has jurisdiction under this act
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 §
§ 20-146.12, 20-146.13 or § 20-146.14 determines that this Commonwealth is a
more appropriate forum under § 20-146.18; or
3. No court of any other state would have jurisdiction under
the criteria specified in subsection B.
B. If a court of this Commonwealth declines to exercise its
jurisdiction pursuant to subsection A, it may fashion an appropriate remedy to
ensure the safety of the child and prevent a repetition of the unjustifiable
conduct, including staying the proceeding until a child custody proceeding is
commenced in a court having jurisdiction under § § 20-146.12, 20-146.13 or §
20-146.14.
C. If a court dismisses a petition or stays a proceeding because
it declines to exercise its jurisdiction pursuant to subsection A, it shall
assess against the party seeking to invoke its jurisdiction necessary and
reasonable expenses including costs, communication expenses, attorney's fees,
investigative fees, expenses for witnesses, travel expenses, and 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 Commonwealth unless authorized
by law other than this act.
§ 20-146.20. Information to be submitted to court
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 past five years, and the names and present addresses
of the persons with whom the child has lived during that period. The pleading or
affidavit must state whether the party:
1. Has participated, as a party or witness or in any other
capacity, in any other proceeding concerning the custody of or visitation with
the child and, if so, identify the court, the case number, and the date of the
child custody determination, if any;
2. Knows of any proceeding that could affect the current
proceeding, including proceedings for enforcement and proceedings relating to
domestic violence, protective orders, termination of parental rights, and
adoptions, and, if so, identify the court, the case number, and the nature of
the proceeding; and
3. Knows the names and addresses of any persons not a party to
the proceeding who has physical custody of the child or claims rights of legal
custody or physical custody of, or visitation with, the child and, if so, the
names and addresses of those persons.
B. If the information required by subsection A is not furnished,
the court, upon motion of a party or its own motion, may stay the proceeding
until the information is furnished.
C. If the declaration as to any of the items described in
subdivisions A 1, A 2 and A 3 is in the affirmative, the declarant shall give
additional information under oath as required by the court. The court may
examine the parties under oath as to details of the information furnished and
other matters pertinent to the court's jurisdiction and the disposition of the
case.
D. Each party has a continuing duty to inform the court of any
proceeding in this 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 shall 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. In such a
hearing the court shall make a written finding that the disclosure is or is not
in the interest of justice. Such hearing and written finding of the issue of
disclosure shall be held and made by the court within fifteen days of the filing
of a pleading.
§ 20-146.21. Appearance of parties and child
A. In a child custody proceeding in this Commonwealth, the court may order a
party to the proceeding who is in this Commonwealth to appear before the court
in person with or without the child. The court may order any person who is in
this Commonwealth 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 Commonwealth, the court may direct the
party to appear in person with or without the child and inform 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
Commonwealth is directed to appear under subsection B or desires to appear
personally before the court with or without the child, the court may require
another party to pay reasonable and necessary travel and other expenses of the
party so appearing and of the child.
§ 20-146.22. Definitions
In this article:
"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.
"Respondent" means a person against
whom a proceeding has been commenced for enforcement of an order for return of a
child under the Hague Convention on the Civil Aspects of International Child
Abduction or enforcement of a child custody determination.
§ 20-146.23. Enforcement under Hague Convention
Under this article a court of this Commonwealth may enforce an order for the
return of the child made under the Hague Convention on the Civil Aspects of
International Child Abduction.
§ 20-146.24. Duty to enforce
A. A court of this Commonwealth 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 act or the determination was
made under factual circumstances meeting the jurisdictional standards of this
act and the determination has not been modified in accordance with this act.
B. A court of this Commonwealth may utilize any remedy available
under other law of this Commonwealth to enforce a child custody determination
made by a court of another state. The remedies provided in this article are
cumulative and do not affect the availability of other remedies to enforce a
child custody determination.
§ 20-146.25. Temporary visitation
A. A court of this Commonwealth that 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 Commonwealth makes an order under
subdivision A 2, it shall specify in the order a period that it considers
adequate to allow the petitioner to obtain an order from a court having
jurisdiction under the criteria specified in Article 2 (§ 20-146.12 et seq.) of
this chapter. The order remains in effect until an order is obtained from the
other court or the period expires.
§ 20-146.26. Registration of child custody determination
A. A child custody determination issued by a court of another state may be
registered in this Commonwealth, with or without a simultaneous request for
enforcement, by sending to the appropriate juvenile and domestic relations
district court in this Commonwealth:
1. A letter or other document requesting registration;
2. Two copies, including one certified copy, of the
determination sought to be registered, and a statement under penalty of perjury
that to the best of the knowledge and belief of the person seeking registration
the order has not been modified; and
3. Except as otherwise provided in § 20-146.20, the name and
address of the person seeking registration and any parent or person acting as a
parent who has been awarded custody or visitation in the child custody
determination sought to be registered.
B. On receipt of the documents required by subsection A, the
registering court shall:
1. Cause the determination to be filed as a foreign judgment,
together with one copy of any accompanying documents and information, regardless
of their form; and
2. Serve notice upon the persons named pursuant to subdivision
A 3 and provide them with an opportunity to contest the registration in
accordance with this section.
§ 20-146.27. Enforcement of registered determination
A. A court of this Commonwealth may grant any relief normally available under
the law of this Commonwealth to enforce a registered child custody determination
made by a court of another state.
B. A court of this Commonwealth shall recognize and enforce, but
may not modify, except in accordance with Article 2 (§ 20-146.12 et seq.) of
this chapter, a registered child custody determination of a court of another
state.
§ 20-146.28. Simultaneous proceedings
If a proceeding for enforcement under this article is commenced in a court of
this Commonwealth 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 Article 2 (§ 20-146.12 et seq.) 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.
§ 20-146.29. Expedited enforcement of child custody; determination
A. A petition under this article 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 act 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
under § 20-146.26, the date and place of registration.
C. Upon the filing of a petition, the court shall issue an order
directing the respondent to appear in person with or without the child at a
hearing and may enter any order necessary to ensure the safety of the parties
and the child. The hearing must be held on the next judicial day after service
of the order unless that date is impossible. In that event, the court shall hold
the hearing on the first judicial day possible. The court may extend the date of
hearing at the request of the petitioner.
D. An order issued under subsection C must state the time and
place of the hearing and advise the respondent that at the hearing the court
will order that the petitioner may take immediate physical custody of the child
and the payment of fees, costs, and expenses under § 20-146.33, 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
under § 20-146.26, and that:
a. The issuing court did not have jurisdiction under
Article 2 (§ 20-146.12 et seq.) 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 Article 2 (§ 20-146.12 et seq.) of this chapter;
c. The respondent was entitled to notice, but notice was
not given in accordance with the standards of § 20-146.7, 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 under § 20-146.26, but has been vacated, stayed, or
modified by a court of a state having jurisdiction to do so under Article 2 (§
20-146.12 et seq.) of this chapter.
§ 20-146.30. Service of petition and order
Except as otherwise provided in § 20-146.32, the petition and order shall be
served, by any method authorized by the law of this Commonwealth, upon the
respondent and any person who has physical custody of the child.
§ 20-146.31. Hearing and order
A. Unless the court issues a temporary emergency order pursuant to § 20-146.15,
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
under § 20-146.26 and that:
a. The issuing court did not have jurisdiction under
Article 2 (§ 20-146.12 et seq.) 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 Article 2 (§ 20-146.12 et seq.) of this chapter; or
c. The respondent was entitled to notice, but notice was
not given in accordance with the standards of § 20-146.7, 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 under § 20-146.26, but has been vacated, stayed, or
modified by a court of a state having jurisdiction to do so under Article 2 (§
20-146.12 et seq.) of this chapter.
B. The court shall award the fees, costs, and expenses authorized
under § 20-146.33 and may grant additional relief, including a request for the
assistance of law-enforcement officials, and set a further hearing to determine
whether additional relief is appropriate.
C. If a party called to testify refuses to answer on the ground
that the testimony may be self-incriminating, the court may draw an adverse
inference from the refusal.
D. A privilege against disclosure of communications between
spouses and a defense of immunity based on the relationship of husband and wife
or parent and child may not be invoked in a proceeding under this article.
§ 20-146.32. Ex parte order to take physical custody of child
A. Upon the filing of a petition seeking enforcement of a child custody
determination, the petitioner may request in the petition that the court issue
an ex parte order that the child be taken into immediate physical custody if the
child is imminently likely to suffer serious physical harm or be removed from
this Commonwealth. Any petition for an ex parte order shall include the
statements required by subsection B of § 20-146.29.
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 Commonwealth, it may issue an ex parte order to
take immediate physical custody of the child. A petition filed to enforce a
child custody determination which seeks an ex parte order shall be heard on the
next judicial day after the ex parte order is issued the unless that date is
impossible. In that event, the court shall hold the hearing on the first
judicial day possible.
C. An ex parte order to take physical custody of a child shall:
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 with the petitioner,
suitable relative, other suitable interested individual or the local department
of social services pending final relief.
D. The respondent must be served with the petition and ex parte
order immediately after the child is taken into physical custody.
E. An ex parte order to take physical custody of a child is
enforceable throughout this Commonwealth. If the court finds on the basis of the
testimony of the petitioner or other witness that a less intrusive remedy is not
effective, it may authorize law-enforcement officers to enter private property
to take physical custody of the child. If required by exigent circumstances of
the case, the court may authorize law-enforcement officers to make a forcible
entry at any hour.
F. The court may impose conditions upon placement of a child to
ensure the appearance of the child and the child's custodian.
§ 20-146.33. 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 act.
§ 20-146.34. Recognition and enforcement
A
court of this Commonwealth shall accord full faith and credit to an order issued
by another state and consistent with this act 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 Article 2 (§
20-146.12 et seq.) of this chapter.
§ 20-146.35. Appeals
An appeal may be taken from a final order in a proceeding under this article in
accordance with expedited appellate procedures in other civil cases. Unless the
court enters a temporary emergency order under § 20-146.15, the enforcing court
may not stay an order enforcing a child custody determination pending appeal.
§ 20-146.36. Application and construction
In applying and construing this act, consideration shall be given to the need to
promote uniformity of the law with respect to its subject matter among states
that enact it.
§ 20-146.37. Transitional provision
A
motion or other request for relief made in a child custody proceeding or to
enforce a child custody determination that was commenced before July 1, 2001, is
governed by the law in effect at the time the motion or other request was made.
§ 20-146.38. Construction of provisions; purposes of act
A. The general purposes of this act are to:
1. Avoid jurisdictional competition and conflict with courts
of other states in matters of child custody that have in the past resulted in
the shifting of children from state to state with harmful effects on their
well-being;
2. Promote cooperation with the courts of other states to the
end that a custody decree is rendered in that state that can best decide the
case in the interest of the child;
3. Ensure that litigation concerning the custody of a child
take place ordinarily in the state with which the child and his family have the
closest connection and where significant evidence concerning his care,
protection, training, and personal relationships is most readily available, and
that courts of this state decline the exercise of jurisdiction when the child
and his family have a closer connection with another state;
4. Discourage continuing controversies over child custody in
the interest of greater stability of home environment and of secure family
relationships for the child;
5. Deter abductions and other unilateral removals of children
undertaken to obtain custody awards;
6. Avoid relitigation of custody decisions of other states in
this Commonwealth insofar as feasible;
7. Facilitate the enforcement of custody decrees of other
states;
8. Promote and expand the exchange of information and other
forms of mutual assistance between the courts of this Commonwealth and those of
other states concerned with the same child; and
9. Make uniform the law of those states that enact it.
B. This act shall be construed to promote the general purposes
stated in this section.

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