PRINTER'S NO. 723
No. 655 Session of 1977
INTRODUCED BY WEIDNER, KELLY, J. L. WRIGHT, BURNS AND BERLIN, MARCH 16, 1977
REFERRED TO COMMITTEE ON JUDICIARY, MARCH 16, 1977
AN ACT 1 Providing for the custody of children. 2 The General Assembly of the Commonwealth of Pennsylvania 3 hereby enacts as follows: 4 Section 1. Short title. 5 This act shall be known and may be cited as the "Uniform 6 Child Custody Jurisdiction Act." 7 Section 2. Purposes of act; construction of provisions. 8 (a) The general purposes of this act are to: 9 (1) avoid jurisdictional competition and conflict with 10 courts of other states in matters of child custody which have 11 in the past resulted in the shifting of children from state 12 to state with harmful effects on their well-being; 13 (2) promote cooperation with the courts of other states 14 to the end that a custody decree is rendered in that state 15 which can best decide the case in the interest of the child; 16 (3) assure that litigation concerning the custody of a 17 child take place ordinarily in the state with which the child
1 and his family have the closest connection and where 2 significant evidence concerning his care, protection, 3 training, and personal relationships is most readily 4 available, and that courts of this State decline the exercise 5 of jurisdiction when the child and his family have a closer 6 connection with another state; 7 (4) discourage continuing controversies over child 8 custody in the interest of greater stability of home 9 environment and of secure family relationships for the child; 10 (5) deter abductions and other unilateral removals of 11 children undertaken to obtain custody awards; 12 (6) avoid relitigation of custody decisions of other 13 states in this State insofar as feasible; 14 (7) facilitate the enforcement of custody decrees of 15 other states; 16 (8) promote and expand the exchange of information and 17 other forms of mutual assistance between the courts of this 18 State and those of other states concerned with the same 19 child; and 20 (9) make uniform the law of those states which enact it. 21 (b) This act shall be construed to promote the general 22 purposes stated in this section. 23 Section 3. Definitions. 24 The following words and phrases when used in this act shall 25 have, unless the context clearly indicates otherwise, the 26 meanings given to them in this section: 27 "Contestant." An institution or a person, including a 28 parent, who claims a right to custody or visitation rights with 29 respect to a child. 30 "Custody determination." A court decision and court orders 19770H0655B0723 - 2 -
1 and instructions providing for the custody of a child, including 2 visitation rights; it does not include a decision relating to 3 child support or any other monetary obligation of any person. 4 "Custody proceeding." The term includes proceedings in which 5 a custody determination is one of several issues, such as an 6 action for divorce or separation, and includes child neglect and 7 dependency proceedings. 8 "Decree" or "custody decree." A custody determination 9 contained in a judicial decree or order made in a custody 10 proceeding, and includes an initial decree and a modification 11 decree. 12 "Home state." The state in which the child immediately 13 preceding the time involved lived with his parents, a parent, in 14 an institution or a person acting as parent, for at least six 15 consecutive months, and in the case of a child less than six 16 months old the state in which the child lived from birth with 17 any of the persons mentioned. Periods of temporary absence of 18 any of the named persons are counted as part of the six-month or 19 other period. 20 "Initial decree." The first custody decree concerning a 21 particular child. 22 "Modification decree." A custody decree which modifies or 23 replaces a prior decree, whether made by the court which 24 rendered the prior decree or by another court. 25 "Physical custody." Actual possession and control of a 26 child. 27 "Person acting as parent." A person, including an 28 institution other than a parent, who has physical custody of a 29 child and who has either been awarded custody by a court or 30 claims a right to custody. 19770H0655B0723 - 3 -
1 "State." Any Commonwealth, state, territory, or possession 2 of the United States, the Commonwealth of Puerto Rico, and the 3 District of Columbia. 4 Section 4. Jurisdiction. 5 (a) A court of this State which is competent to decide child 6 custody matters has jurisdiction to make a child custody 7 determination by initial or modification decree if: 8 (1) this State: 9 (i) is the home state of the child at the time of 10 commencement of the proceeding; or 11 (ii) had been the child's home state within six 12 months before commencement of the proceeding and the 13 child is absent from this State because of his removal or 14 retention by a person claiming his custody or for other 15 reasons, and a parent or person acting as parent 16 continues to live in this State; 17 (2) it is in the best interest of the child that a court 18 of this State assume jurisdiction because: 19 (i) the child and his parents, or the child and at 20 least one contestant, have a significant connection with 21 this State; and 22 (ii) there is available in this State substantial 23 evidence concerning the child's present or future care, 24 protection, training, and personal relationships; 25 (3) the child is physically present in this State, and: 26 (i) the child has been abandoned; or 27 (ii) it is necessary in an emergency to protect the 28 child because he has been subjected to or threatened with 29 mistreatment or abuse or is otherwise neglected or 30 dependent; 19770H0655B0723 - 4 -
1 (4) (i) it appears that no other state would have 2 jurisdiction under prerequisites substantially in 3 accordance with paragraphs (1), (2) or (3), or another 4 state has declined to exercise jurisdiction on the ground 5 that this State is the more appropriate forum to 6 determine the custody of the child; and 7 (ii) it is in the best interest of the child that 8 this court assume jurisdiction; or 9 (5) the child welfare agencies of the counties wherein 10 the contestants for the child live, have made an 11 investigation of the home of the person to whom custody is 12 awarded and have found it to be satisfactory for the welfare 13 of the child. 14 (b) Except under subsection (a)(3) and (4), physical 15 presence in this State of the child, or of the child and one of 16 the contestants, is not alone sufficient to confer jurisdiction 17 on a court of this State to make a child custody determination. 18 (c) Physical presence of the child, while desirable, is not 19 a prerequisite for jurisdiction to determine his custody. 20 Section 5. Notice and opportunity to be heard. 21 Before making a decree under this act, reasonable notice and 22 opportunity to be heard shall be given to the contestants, any 23 parent whose parental rights have not been previously 24 terminated, and any person who has physical custody of the 25 child. If any of these persons is outside this State, notice and 26 opportunity to be heard shall be given pursuant to section 6. 27 Section 6. Notice to persons outside this State; submission to 28 jurisdiction. 29 (a) Notice required for the exercise of jurisdiction over a 30 person outside this State shall be given in a manner reasonably 19770H0655B0723 - 5 -
1 calculated to give actual notice, and may be: 2 (1) by personal delivery outside this State in the 3 manner prescribed for service of process within this State; 4 (2) in the manner prescribed by the law of the place in 5 which the service is made for service of process in that 6 place in an action in any of its courts of general 7 jurisdiction; 8 (3) by any form of mail addressed to the person to be 9 served and requesting a receipt; or 10 (4) as directed by the court including publication, if 11 other means of notification are ineffective. 12 (b) Notice under this section shall be served, mailed, or 13 delivered or last published at least 10 days before any hearing 14 in this State. 15 (c) Proof of service outside this State may be made by 16 affidavit of the individual who made the service, or in the 17 manner prescribed by the law of this State, the order pursuant 18 to which the service is made, or the law of the place in which 19 the service is made. If service is made by mail, proof may be a 20 receipt signed by the addressee or other evidence of delivery to 21 the addressee. 22 (d) Notice is not required if a person submits to the 23 jurisdiction of the court. 24 Section 7. Simultaneous proceedings in other states. 25 (a) A court of this State shall not exercise its 26 jurisdiction under this act if at the time of filing the 27 petition a proceeding concerning the custody of the child was 28 pending in a court of another state exercising jurisdiction 29 substantially in conformity with this act, unless the proceeding 30 is stayed by the court of the other state because this State is 19770H0655B0723 - 6 -
1 a more appropriate forum or for other reasons. 2 (b) Before hearing the petition in a custody proceeding the 3 court shall examine the pleadings and other information supplied 4 by the parties under section 10 and shall consult the child 5 custody registry established under section 17 concerning the 6 pendency of proceedings with respect to the child in other 7 states. If the court has reason to believe that proceedings may 8 be pending in another state it shall direct an inquiry to the 9 state court administrator or other appropriate official of the 10 other state. 11 (c) If the court is informed during the course of the 12 proceeding that a proceeding concerning the custody of the child 13 was pending in another state before the court assumed 14 jurisdiction it shall stay the proceeding and communicate with 15 the court in which the other proceeding is pending to the end 16 that the issue may be litigated in the more appropriate forum 17 and that information be exchanged in accordance with sections 20 18 through 23. If a court of this State has made a custody decree 19 before being informed of a pending proceeding in a court of 20 another state it shall immediately inform that court of the 21 fact. If the court is informed that a proceeding was commenced 22 in another state after it assumed jurisdiction it shall likewise 23 inform the other court to the end that the issues may be 24 litigated in the more appropriate forum. 25 Section 8. Inconvenient forum. 26 (a) A court which has jurisdiction under this act to make an 27 initial or modification decree may decline to exercise its 28 jurisdiction any time before making a decree if it finds that it 29 is an inconvenient forum to make a custody determination under 30 the circumstances of the case and that a court of another state 19770H0655B0723 - 7 -
1 is a more appropriate forum. 2 (b) A finding of inconvenient forum may be made upon the 3 court's own motion or upon motion of a party or a guardian ad 4 litem or other representative of the child. 5 (c) In determining if it is an inconvenient forum, the court 6 shall consider if it is in the interest of the child that 7 another state assume jurisdiction. For this purpose it may take 8 into account the following factors, among others: 9 (1) if another state is or recently was the child's home 10 state; 11 (2) if another state has a closer connection with the 12 child and his family or with the child and one or more of the 13 contestants; 14 (3) if substantial evidence concerning the child's 15 present or future care, protection, training, and personal 16 relationships is more readily available in another state; 17 (4) if the parties have agreed on another forum which is 18 no less appropriate; and 19 (5) if the exercise of jurisdiction by a court of this 20 State would contravene any of the purposes stated in section 21 2. 22 (d) Before determining whether to decline or retain 23 jurisdiction the court may communicate with a court of another 24 state and exchange information pertinent to the assumption of 25 jurisdiction by either court with a view to assuring that 26 jurisdiction will be exercised by the more appropriate court and 27 that a forum will be available to the parties. 28 (e) If the court finds that it is an inconvenient forum and 29 that a court of another state is a more appropriate forum it may 30 dismiss the proceedings, or it may stay the proceedings upon 19770H0655B0723 - 8 -
1 condition that a custody proceeding be promptly commenced in 2 another named state or upon any other conditions which may be 3 just and proper, including the condition that a moving party 4 stipulate his consent and submission to the jurisdiction of the 5 other forum. 6 (f) The court may decline to exercise its jurisdiction under 7 this act if a custody determination is incidental to an action 8 for divorce or another proceeding while retaining jurisdiction 9 over the divorce or other proceeding. 10 (g) If it appears to the court that it is clearly an 11 inappropriate forum it may require the party who commenced the 12 proceedings to pay, in addition to the costs of the proceedings 13 in this State, necessary travel and other expenses, including 14 attorneys' fees, incurred by other parties or their witnesses. 15 Payment is to be made to the prothonotary for remittance to the 16 proper party. 17 (h) Upon dismissal or stay of proceedings under this section 18 the court shall inform the court found to be the more 19 appropriate forum of this fact, or if the court which would have 20 jurisdiction in the other state is not certainly known, shall 21 transmit the information to the court administrator or other 22 appropriate official for forwarding to the appropriate court. 23 (i) Any communication received from another state informing 24 this State of a finding of inconvenient forum because a court of 25 this State is the more appropriate forum shall be filed in the 26 custody registry of the appropriate court. Upon assuming 27 jurisdiction the court of this State shall inform the original 28 court of this fact. 29 Section 9. Jurisdiction declined by reason of conduct. 30 (a) If the petitioner for an initial decree has wrongfully 19770H0655B0723 - 9 -
1 taken the child from another state or has engaged in conduct 2 intending to benefit his position in a custody hearing conduct 3 the court may decline to exercise jurisdiction if this is just 4 and proper under the circumstances. 5 (b) Unless required in the interest of the child, the court 6 shall not exercise its jurisdiction to modify a custody decree 7 of another state if the petitioner, without consent of the 8 person entitled to custody, has improperly removed the child 9 from the physical custody of the person entitled to custody or 10 has improperly retained the child after a visit or other 11 temporary relinquishment of physical custody. If the petitioner 12 has violated any other provision of a custody decree of another 13 state the court may decline to exercise its jurisdiction unless 14 the petitioner can show that conditions in the custodial 15 household are physically or emotionally harmful to the child, 16 the burden of proof being on the petitioner requesting the court 17 to take jurisdiction. 18 (c) In appropriate cases a court dismissing a petition under 19 this section may charge the petitioner with necessary travel and 20 other expenses, including attorneys' fees, incurred by other 21 parties or their witnesses. 22 Section 10. Information under oath to be submitted to the 23 court. 24 (a) Every party in a custody proceeding in his first 25 pleading or in an affidavit attached to that pleading shall give 26 information under oath as to the child's present address, the 27 places where the child has lived within the last five years, and 28 the names and present addresses of the persons with whom the 29 child has lived during that period. In this pleading or 30 affidavit every party shall further declare under oath whether: 19770H0655B0723 - 10 -
1 (1) he has participated (as a party, witness, or in any 2 other capacity) in any other litigation concerning the 3 custody of the same child in this or any other state; 4 (2) he has information of any custody proceeding 5 concerning the child pending in a court of this or any other 6 state; and 7 (3) he knows of any person not a party to the 8 proceedings who has physical custody of the child or claims 9 to have custody or visitation rights with respect to the 10 child. 11 (b) If the declaration as to any of the above items is in 12 the affirmative the declarant shall give additional information 13 under oath as required by the court. The court may examine the 14 parties under oath as to details of the information furnished 15 and as to other matters pertinent to the court's jurisdiction 16 and the disposition of the case. 17 (c) Each party has a continuing duty to inform the court of 18 any custody proceeding concerning the child in this or any other 19 state of which he obtained information during this proceeding. 20 Section 11. Additional parties. 21 If the court learns from information furnished by the parties 22 pursuant to section 10 or from other sources that a person not a 23 party to the custody proceeding has physical custody of the 24 child or claims to have custody or visitation rights with 25 respect to the child, it shall order that person to be joined as 26 a party and to be duly notified of the pendency of the 27 proceeding and of his joinder as a party. If the person joined 28 as a party is outside this State he shall be served with process 29 or otherwise notified in accordance with section 6. 30 Section 12. Appearance of parties and the child. 19770H0655B0723 - 11 -
1 (a) The court may order any party to the proceeding who is 2 in this State to appear personally before the court. If that 3 party has physical custody of the child the court may order that 4 he appear personally with the child. 5 (b) If a party to the proceeding whose presence is desired 6 by the court is outside this State with or without the child the 7 court may order that the notice given under section 6 include a 8 statement directing that party to appear personally with or 9 without the child and declaring that failure to appear may 10 result in a decision adverse to that party. 11 (c) If a party to the proceeding who is outside this State 12 is directed to appear under subsection (b) or desires to appear 13 personally before the court with or without the child, the court 14 may require another party to pay travel and other necessary 15 expenses of the party so appearing and of the child if this is 16 just and proper under the circumstances. 17 Section 13. Binding force and res judicata effect of custody 18 decree. 19 A custody decree rendered by a court of this State which had 20 jurisdiction under section 4 binds all parties who have been 21 served in this State or notified in accordance with section 6 or 22 who have submitted to the jurisdiction of the court, and who 23 have been given an opportunity to be heard. As to these parties 24 the custody decree is conclusive as to all issues of law and 25 fact decided and as to the custody determination made unless and 26 until that determination is modified pursuant to law, including 27 the provisions of this act. 28 Section 14. Recognition of out-of-state custody decrees. 29 The courts of this State shall recognize and enforce an 30 initial or modification decree of a court of another state which 19770H0655B0723 - 12 -
1 had assumed jurisdiction under statutory provisions 2 substantially in accordance with this act or which was made 3 under factual circumstances meeting the jurisdictional standards 4 of the act, so long as this decree has not been modified in 5 accordance with jurisdictional standards substantially similar 6 to those of this act. 7 Section 15. Modification of custody decree of another state. 8 (a) If a court of another state has made a custody decree, a 9 court of this State shall not modify that decree unless: 10 (1) it appears to the court of this State that the court 11 which rendered the decree does not now have jurisdiction 12 under jurisdictional prerequisites substantially in 13 accordance with this act or has declined to assume 14 jurisdiction to modify the decree; and 15 (2) the court of this State has jurisdiction. 16 (b) If a court of this State is authorized under subsection 17 (a) and section 9 to modify a custody decree of another state it 18 shall give due consideration to the transcript of the record and 19 other documents of all previous proceedings submitted to it in 20 accordance with section 23. 21 Section 16. Filing and enforcement of custody decree of another 22 state. 23 (a) A certified copy of a custody decree of another state 24 whose decrees are recognized under section 14 may be filed in 25 the office of the prothonotary of any court of common pleas of 26 this State. The prothonotary shall treat the decree in the same 27 manner as a custody decree of the court of common pleas of this 28 State. A custody decree so filed has the same effect and shall 29 be enforced in like manner as a custody decree rendered by a 30 court of this State. 19770H0655B0723 - 13 -
1 (b) A person violating a custody decree of another state 2 which makes it necessary to enforce the decree in this State may 3 be required to pay necessary travel and other expenses, 4 including attorneys' fees, incurred by the party entitled to the 5 custody or his witnesses. 6 Section 17. Registry of out-of-state custody decrees and 7 proceedings. 8 The prothonotary of each court of common pleas shall maintain 9 a registry in which he shall enter the following: 10 (1) certified copies of custody decrees of other states 11 received for filing; 12 (2) communications as to the pendency of custody 13 proceedings in other states; 14 (3) communications concerning a finding of inconvenient 15 forum by a court of another state; and 16 (4) other communications or documents concerning custody 17 proceedings in another state which may affect the 18 jurisdiction of a court of this State or the disposition to 19 be made by it in a custody proceeding. 20 Section 18. Certified copies of custody decree. 21 The prothonotary of the court of common pleas of this State, 22 at the request of the court of another state or at the request 23 of any person who is affected by or has a legitimate interest in 24 a custody decree, shall certify and forward a copy of the decree 25 to that court or person. 26 Section 19. Taking testimony in another state. 27 In addition to other procedural devices available to a party, 28 any party to the proceeding or a guardian ad litem or other 29 representative of the child may adduce testimony of witnesses, 30 including parties and the child, by deposition or otherwise, in 19770H0655B0723 - 14 -
1 another state. The court on its own motion may direct that the 2 testimony of a person be taken in another state and may 3 prescribe the manner in which and the terms upon which the 4 testimony shall be taken. 5 Section 20. Hearings and studies in another state; orders to 6 appear. 7 (a) A court of this State may request the appropriate court 8 of another state to hold a hearing to adduce evidence, to order 9 a party to produce or give evidence under other procedures of 10 that state, or to have social studies made with respect to the 11 custody of a child involved in proceedings pending in the court 12 of this State; and to forward to the court of this State 13 certified copies of the transcript of the record of the hearing, 14 the evidence otherwise adduced, or any social studies prepared 15 in compliance with the request. The cost of the services may be 16 assessed against the parties or, if necessary, ordered paid by 17 the county. 18 (b) A court of this State may request the appropriate court 19 of another state to order a party to custody proceedings pending 20 in the court of this State to appear in the proceedings, and if 21 that party has physical custody of the child, to appear with the 22 child. The request may state that travel and other necessary 23 expenses of the party and of the child whose appearance is 24 desired will be assessed against another party or will otherwise 25 be paid. 26 Section 21. Assistance to courts of other states. 27 (a) Upon request of the court of another state the courts of 28 this State which are competent to hear custody matters may order 29 a person in this State to appear at a hearing to adduce evidence 30 or to produce or give evidence under other procedures available 19770H0655B0723 - 15 -
1 in this State or may order social studies to be made for use in 2 a custody proceeding in another state. A certified copy of the 3 transcript of the record of the hearing or the evidence 4 otherwise adduced, any psychological studies and any social 5 studies prepared shall be forwarded to the requesting court. 6 (b) A person within this State may voluntarily give his 7 testimony or statement in this State for use in a custody 8 proceeding outside this State. 9 (c) Upon request of the court of another state a competent 10 court of this State may order a person in this State to appear 11 alone or with the child in a custody proceeding in another 12 state. The court may condition compliance with the request upon 13 assurance by the other state that state travel and other 14 necessary expenses will be advanced or reimbursed. 15 Section 22. Preservation of documents for use in other states. 16 In any custody proceeding in this State the court shall 17 preserve the pleadings, orders and decrees, any record that has 18 been made of its hearings, social studies, and other pertinent 19 documents until the child reaches 18 years of age. Upon 20 appropriate request of the court of another state the court 21 shall forward to the other court certified copies of any or all 22 of such documents. 23 Section 23. Request for court records of another state. 24 If a custody decree has been rendered in another state 25 concerning a child involved in a custody proceeding pending in a 26 court of this State, the court of this State upon taking 27 jurisdiction of the case shall request of the court of the other 28 state a certified copy of the transcript of any court record and 29 other documents mentioned in section 22. 30 Section 24. International application. 19770H0655B0723 - 16 -
1 The general policies of this act extend to the international 2 area. The provisions of this act relating to the recognition and 3 enforcement of custody decrees of other states apply to custody 4 decrees and decrees involving legal institutions similar in 5 nature to custody institutions rendered by appropriate 6 authorities of other nations if reasonable notice and 7 opportunity to be heard were given to all affected persons. 8 Section 25. Priority. 9 Upon the request of a party to a custody proceeding which 10 raises a question of existence or exercise of jurisdiction under 11 this act the case shall be given calendar priority and handled 12 expeditiously. 13 Section 26. Repeal. 14 All acts and parts of acts are repealed insofar as 15 inconsistent with this act. 16 Section 27. Effective date. 17 This act shall take effect July 1, 1977. C2L23RZ/19770H0655B0723 - 17 -