Child Custody Flashcards
Uniform Child Custody Jurisdiction and Enforcement Act - Purposes
- UCCJEA
- avoid jurisdictional disputes re child custody + violation
- promote interstate cooperation
- facilitate the interstate enforcement of custody + visitation orders
Home State Jurisdiction
- FREQUENTLY TESTED
- primary test for figuring out whether court has jurisdiction for initial custody determination
Court has jur to initially enter or modify a child custody or visitation order if the state:
- is the child’s home state OR
- was the child’s home state w/in past 6 months + the child is absent from the state, but a parent or person acting as a parent (guardian) continues to live in the state
Child’s Home State
- the state in which the child lived w/ a parent (or person acting as a parent) for at least six consecutive months immediately before the commencement of the proceeding (or the state where the child has lived since birth if the child is younger than 6 months old), disregarding temporary absences
When “Home State” Rule Does Not Apply
Court has jur to enter or modify a child custody or visitation order if no other state has or accepts home state jurisdiction AND:
- child + at least one parent (or person acting as a parent) have a significant connection w/ the state, AND
- substantial ev concerning the child is available in the state
- also, ct has jur to enter or modify a child custody or visitation order if no other state has jur under another test or if another state w/ jur defers
Modification of Existing Decree
- issuing court has continuing exclusive jur
Another state can only exercise jur if:
- no child or parent (or persons acting as parents) continues to reside in the issuing state OR
- the child no longer has a significant connection w/ the issuing state AND substantial ev relating to the matter is no longer available in the state
-> only the issuing state can decide if this second test is met
Declining Jurisdiction
Ct that has jur under one of the above tests may decline to exercise its jur if it determines:
- that it’s an inconvenient forum under the circumstances AND
- that a court in another state is a more appropriate forum
- additionally, court may decline to exercise jur if party seeking to invoke court’s jur has engaged in unjustifiable conduct (ex: parent wrongfully took the child from another state)
Temporary Emergency Jurisdiction
- court may exercise temporary emergency jur if child has been abandoned or it’s necessary in an emergency to protect the child b/c the child, sibling or parent is subjected to or threatened w/ abuse
Enforcement of Another State’s Custody Order
- custody or visitation order of one state can be registered in another state + enforced in that state like one of its own orders
- in appropriate circumstances, court can order the respondent to appear in person + award immediate physical possession of the child to the petitioner
- court may issue a warrant to take physical possession of the child if the child is imminently likely to suffer serious physical harm or be removed from the state
- prosecutor, law enforcement officer, or other public official may take any lawful action to locate a child, obtain the return of a child, or enforce a custody or visitation order at a court’s request or if there is a reasonable belief that the person holding the child has violated a criminal statute
Child Custody Generally
- custody of a minor can mean legal custody or physical custody
-> legal custody = right to make major decisions affecting the child’s life
-> physical custody = actual possession + control of the child - joint custody can mean joint legal custody, joint physical custody, or both
Best Interest of the Child Standard
- the standard applied in awarding custody + visitation
- trial court has a TON of discretion
- if, after considering all relevant factors, court must decide between 2 qualified parents, custody will often go to the parent who has been the primary caregiver (parent most involved in the child’s day-to-day life)
-> note that most states don’t allow for showing preference based on gender or financial ability
Factors Considered for Best Interests of the Child Standard
- wishes of the parents
-> bear in mind parents have a constitutionally-protected right to care, custody + control of their children - child’s preference
- child’s relationship w/ parents, siblings, + others involved w/ parents
- child’s adjustment to home, school, + community
- parents’ mental + physical health
- who has been the child’s primary caregiver
Child’s Preference
- preference of children under age 8 generally not considered
- preferences of children over age 12 often given great weight
- questioning of the child typically occurs n the judge’s chambers
Counsel for the Child
- courts can appoint counsel or guardian ad litem for the child in a custody dispute
- typically only done if the counsel or GAL can provide substantial assistance in determining what is in the child’s best interest
Interference with Parent-Child Relationship
- tortious injury
- interference with custody
Tortious Injury
- child may not recover against one who tortiously injures their parent, but parent may recover when a child is tortiously injured
Interference with Custody
- parent whose lawful custody is interfered with may recover tort damages in actions for abduction or enticement
- in addition, parties who conspire to conceal info about a newborn child’s birth or location may be held liable for their participation in a civil conspiracy
Joint Custody
- many iterations (includes joint physical + joint legal)
- encouraged in most jurisdictions + will be awarded if the parties agree
- courts will not award joint custody if parents are openly hostile or unable to communicate
Factors Considered When Determining Whether Joint Custody Appropriate
- fitness of both parents
- whether the parents agree on joint custody
- parents’ ability to communicate + cooperate concerning child’s well-being
- child’s preference
- level of involvement of both parents in child’s life
- geographical proximity of the two homes
- similarity or dissimilarity of the homes
- effect of the award on the child’s psychological development
- parents’ ability to physically carry out the joint custody order
Sole Custody
- can be awarded to one parent if there’s strong ev that demonstrates it’s in the best interest of the child
- if court awards sole custody, other parent will almost always be entitled to reasonable visitation w/ the child
- very hard to deny a parent any visitation whatsoever unless some type of harm to the child will result
Custody to Nonparent
- in disputes between parents + third parties, decision does not rest solely on child’s best interest
-> natural parent has a constitutional right to raise their child - absent voluntary relinquishment, parent is entitled to custody unless nonparent can show that it’ll result in harm to child or that the parent is unfit
- BUT, based on certain circumstances (abandonment, neglect or abuse) court may find that the biological parent has lost the right to rear the child, + nonparent should get custody
Parental Visitation
- court may limit parent’s right to visitation (ex: by ordering supervised visitation) if that parent engages in conduct that might injure the child
-> BUT absolute denial of visitation is rare - contempt = primary remedy for violation of visitation orders
-> consistent + willful denial of visitation rights could result in modification of custody
Nonparental Visitation
- nearly all states have statutes entitling some third parties (ex: grandparents to visitation)
- typically applied when there are extraordinary circumstances, such as where child’s parents have divorced or died
- typically, nonparent may seek visitation if in best interest of child
-> determinative factor is often the prior relationship between the child + the third party - BUT if a parent is fit, their wishes on nonparent visitation are constitutionally protected + must be given “special weight”
-> judge can’t override fit parent’s decision re third-party visitation merely b/c would be in best interests of the child
Modification of Custody Decrees
- custody orders are always modifiable
- burden of proof is on the party seeking the change
Standard for Modification of Custody Decrees
- generally modified only if substantial and material change in circumstances affecting the child’s well-being
- some states require certain amount of time to elapse between prior custody order + request for modification, unless existing arrangement is harmful to the child
-> child’s best interest always the overriding concern
Relocation
- relocation statutes address change in child’s primary residence
- generally require notice to the other parent + a court hearing to determine whether relocation is permitted
- custodial parent usually allowed by court to move out of state if in best interest of child, if the move is motivated by a benefit to the family, + if it’s not intended to thwart the relationship with the other parent
Enforcement
- child custody awards may be enforced by contempt proceedings, state habeas corpus proceedings, + suits in equity
- under UCCJEA, out-of-state decrees will be enforced if a certified copy has been filed w/ the clerk of court
-> won’t remove the original court’s jurisdiction, but will allow enforcement of the order in the state
Parental Kidnapping Prevention Act
- federal law
- full faith + credit must be given to another state’s custody or visitation determination if the Act’s jurisdictional reqs are met
- if the child is removed from the original state, the custodial parent must file the custody order in the new jur + seek enforcement or obtain a writ of habeas corpus from that jur
- jur standards in the PKPA are substantially the same as those in the UCCJEA, except that emergency jur isn’t temproary under PKPA
Relief for Removal to Foreign Countries
- International Parental Kidnapping Prevention Act
- Hague Convention on Child Abduction