PRINTER'S NO. 2283

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1779 Session of 1983


        INTRODUCED BY BURNS, REINARD, J. L. WRIGHT, CLYMER AND
           GALLAGHER, DECEMBER 6, 1983

        REFERRED TO COMMITTEE ON JUDICIARY, DECEMBER 6, 1983

                                     AN ACT

     1  Prohibiting the interference with child custody orders; imposing
     2     duties on courts, district attorneys and prothonotaries; and
     3     providing penalties.

     4                         TABLE OF CONTENTS
     5  Section  1.  Short title.
     6  Section  2.  Offenses defined.
     7  Section  3.  Prosecution.
     8  Section  4.  Defenses.
     9  Section  5.  Text of act to be included in petitions.
    10  Section  6.  Assistant district attorney to be assigned.
    11  Section  7.  Duties of district attorney.
    12  Section  8.  Indigent parents.
    13  Section  9.  Penalty for interference with visitation rights.
    14  Section 10.  Penalty to causing physical harm to a child.
    15  Section 11.  Penalty for bringing in child without legal right.
    16  Section 12.  Reimbursement and punitive damages.
    17  Section 13.  Full faith and credit.
    18  Section 14.  Affidavit required relating to text of act.

     1  Section 15.  Prothonotary not to accept certain petitions.
     2  Section 16.  School records not to be transferred.
     3  Section 17.  Court orders to protect child.
     4  Section 18.  Guardian ad litem to be appointed.
     5  Section 19.  Foreign orders to be enforced.
     6  Section 20.  Notice not required in certain cases.
     7  Section 21.  Permission needed to remove child.
     8  Section 22.  Effective date.
     9     The General Assembly of the Commonwealth of Pennsylvania
    10  hereby enacts as follows:
    11  Section 1.  Short title.
    12     This act shall be known and may be cited as the Uniform
    13  Custodial Interference Act.
    14  Section 2.  Offenses defined.
    15     Any parent, or any person acting pursuant to the directions
    16  of the parent, commits a felony of the second degree if he:
    17         (1)  Intentionally conceals a child under the age of 17
    18     from the child's other parent.
    19         (2)  Intentionally removes a child under the age of 17
    20     from the Commonwealth prior to the issuance of an order
    21     determining custody of the child, for the purpose of
    22     concealing the child from the other parent, or to establish
    23     residence in another jurisdiction with the intent to initiate
    24     an action for custody of the child. The presence in another
    25     jurisdiction and the filing of an action affecting the
    26     custody of the child under the age of 17 shall create the
    27     rebuttable presumption that the removal of the child from the
    28     former residence of the child was for purposes prohibited by
    29     this act.
    30         (3)  After being served with process in an action
    19830H1779B2283                  - 2 -

     1     affecting marriage or custody, but prior to the issuance of
     2     temporary or final orders determining custody rights to a
     3     child under the age of 17, takes, entices, withholds or
     4     conceals the child, depriving the other parent of custody or
     5     visitation with the child.
     6         (4)  After issuance of a temporary order specifying joint
     7     custody, split or divided custody or shared parental
     8     responsibility, takes, entices, withholds or conceals a child
     9     under the age of 17 from the child's other parent in
    10     violation of the custody or visitation order.
    11         (5)  After being granted visitation rights, neglects or
    12     refuses to return the child 12 hours or more beyond the time
    13     specified for the visitation.
    14  Section 3.  Prosecution.
    15     A person who violates this act may be prosecuted under this
    16  act for failure to return a child to his or her lawful custodian
    17  or parent with visitation rights, residing in the Commonwealth,
    18  even though the specific neglect or refusal occurred outside the
    19  Commonwealth.
    20  Section 4.  Defenses.
    21     No person violates this act if their action:
    22         (1)  Is taken to protect the child from imminent harm.
    23         (2)  Is taken by a parent fleeing from imminent physical
    24     harm to himself or herself.
    25         (3)  Is consented to by the child's other parent.
    26         (4)  Is otherwise authorized by law or court order.
    27  Section 5.  Text of act to be included in petitions.
    28     Each petition for dissolution of marriage or other action
    29  affecting custody of the child under the age of 17 shall contain
    30  a summary of the text of this act within the wording of the
    19830H1779B2283                  - 3 -

     1  summons.
     2  Section 6.  Assistant district attorney to be assigned.
     3     The  district attorney in each county shall assign one
     4  assistant district attorney to prosecute violations under this
     5  act and shall provide adequate training to that individual to
     6  perform his duties hereunder.
     7  Section 7.  Duties of district attorney.
     8     The district attorney shall, upon receipt of a complaint from
     9  a parent affected by this act, within 72 hours therefrom, obtain
    10  necessary warrants, conduct a preliminary investigation, and
    11  contact law enforcement agencies including the Federal Bureau of
    12  Investigation, or seek the assistance of other agencies or
    13  qualified persons to effect the most timely recovery of a child
    14  under the age of 17 missing under circumstances affected by this
    15  act.
    16  Section 8.  Indigent parents.
    17     In the event an indigent parent affected by this act is
    18  without funds to recover a child under the age of 17 affected by
    19  this act, the court shall direct that the county treasurer
    20  provide funds for such travel, or shall appoint or direct that a
    21  law enforcement officer of that jurisdiction secure the return
    22  of the child to the parent at Commonwealth expense.
    23  Section 9.  Penalty for interference with visitation rights.
    24     Any parent, or person acting pursuant to the directions of a
    25  parent, or who are acting on their own behalf, who interferes
    26  with the visitation rights of a parent, after such rights have
    27  been granted by a court of competent jurisdiction, shall be
    28  guilty of a felony of the third degree.
    29  Section 10.  Penalty to causing physical harm to a child.
    30     In the event that a parent, or other person, while in the act
    19830H1779B2283                  - 4 -

     1  of violating the provisions of this act, causes physical harm to
     2  a child affected by this act, that person shall be guilty of a
     3  felony of the first degree.
     4  Section 11.  Penalty for bringing in child without legal right.
     5     Any parent or other person who knowingly brings into the
     6  Commonwealth any child not in his or her lawful custody or her
     7  lawful custody or care, which child was a resident of another
     8  state or foreign nation without the legal right to do so, is
     9  guilty of a felony of the third degree.
    10  Section 12.  Reimbursement and punitive damages.
    11     Any parent or other person who aids the parent in the
    12  unlawful abduction or concealment of a child under the age of 17
    13  from the parent with the right to custody or visitation, shall
    14  be liable to such parent to reimburse the parent for any and all
    15  expenses in locating and recovering the child, and for punitive
    16  damages to deter future abductions by that parent and others
    17  from giving aid for such purposes.
    18  Section 13.  Full faith and credit.
    19     All courts of common pleas shall give full faith and credit
    20  to custody and visitation orders of the courts of sister states
    21  and foreign nations, pursuant to the Uniform Child Custody
    22  Jurisdiction Act, The Federal Parental Kidnapping Prevention
    23  Act, and the Hague convention, and shall not modify the order or
    24  hinder in any manner the good faith attempts to enforce it
    25  within this Commonwealth.
    26  Section 14.  Affidavit required relating to text of act.
    27     Whenever an action is filed with a court of common pleas
    28  affecting the custody of a child under the age of 17 (including
    29  adoption and paternity), it shall be required that the attorney
    30  or other person filing the action, certify in the form of sworn
    19830H1779B2283                  - 5 -

     1  affidavit from the petitioner, that the petitioner has been
     2  furnished with a copy of the summary of the text of this act and
     3  he or she understands its provision, and that the person filing
     4  the action shall also certify in writing that the summons or
     5  other documents being served on the respondent contains the
     6  summary of the text of this act. Any attorney or other person
     7  filing the petitions affecting the custody of a child under the
     8  age of 17 who fails to comply with the provisions of this
     9  section shall be held directly liable to any party injured as a
    10  consequence of such failure and shall bear personally all
    11  additional costs to the injured party including legal fees. The
    12  Supreme Court Disciplinary Board shall notify every attorney
    13  licensed to practice law within this Commonwealth of the
    14  requirements of this section within 30 days following enactment
    15  of this act, and shall maintain a continuing requirement that
    16  all those subsequently admitted to the practice of law be
    17  advised of the requirements of this act.
    18  Section 15.  Prothonotary not to accept certain petitions.
    19     No prothonotary shall accept for filing any petition
    20  affecting custody of a child under the age of 17 which does not
    21  contain a summary of the text of this act.
    22  Section 16.  School records not to be transferred.
    23     In the event of the abduction of a school-age child affected
    24  by this act, the district attorney shall immediately restrain
    25  the transfer of school records of a child affected by this act.
    26  Section 17.  Court orders to protect child.
    27     The court in which an action affecting custody of a child
    28  under the age of 17 is being considered, shall in its
    29  deliberation and orders, enter such provisions as will protect
    30  the child from a reoccurrence of the abduction in such cases, or
    19830H1779B2283                  - 6 -

     1  concealment, including transfer of custody or restrictions upon
     2  visitation.
     3  Section 18.  Guardian ad litem to be appointed.
     4     In cases of abduction of children under the age of 17
     5  affected by this act, the court shall appoint an agency or
     6  individual competent to so act, as the child's guardian ad
     7  litem, to assist the parent from whom the child was taken to
     8  recover the child, and to act as an advocate for the child's
     9  interest at further proceedings. The persons so appointed shall
    10  act as an agent of the court to courts in other jurisdictions to
    11  clarify jurisdictional issues and the best interests of the
    12  child under the age of 17. The courts of common pleas shall
    13  recognize guardian ad litem appointees from the other
    14  jurisdictions and afford them all deference in their function.
    15  The court shall direct that one party, both parties, or the
    16  Commonwealth shall reimburse the guardian ad litem for
    17  reasonable fees and expenses.
    18  Section 19.  Foreign orders to be enforced.
    19     The prothonotaries shall accept for filing and enforcement
    20  certified or exemplified copies of orders, judgments, or decrees
    21  of sister states. The prothonotary shall assign a docket number
    22  and attach a document signed by the president judge of the court
    23  of common pleas directing that the foreign order be enforced in
    24  each and every provision. In no event shall any proceeding be
    25  held to modify enforcement of the foreign order, or to delay the
    26  immediate return of the physical possession of the child under
    27  the age of 17 to the parent having lawful custody of the child
    28  under the age of 17. The court may, if probable cause exists,
    29  hold a hearing confined solely to the issue of the genuineness
    30  of the order or judgment presented for enforcement.
    19830H1779B2283                  - 7 -

     1  Section 20.  Notice not required in certain cases.
     2     Application for filing and enforcement of a foreign custody
     3  judgment, decree, or order shall not require notice to a parent
     4  who has abducted a child under the age of 17 to the Commonwealth
     5  from another state with provisions in substantial accord with
     6  this act or the Uniform Child Custody Jurisdiction Act.
     7  Section 21.  Permission needed to remove child.
     8     Whenever a court of the Commonwealth has granted visitation
     9  to a parent, it shall order that the child's custodian obtain
    10  written permission of the child's other parent having such
    11  rights of visitation in writing, or permission of the court to
    12  remove the child under the age of 17 from the jurisdiction of
    13  the court to establish residence of the child within another
    14  jurisdiction. The court may grant such permission after a
    15  hearing with notice to the parent having the rights of
    16  visitation by personal service, and an opportunity to be heard.
    17  Granting permission to establish the child's residence in
    18  another jurisdiction shall be determined by the best interest of
    19  the child and not the convenience of the parent seeking such
    20  permission. There shall be a rebuttable presumption that such
    21  removals are generally not in the best interest of the child.
    22  Section 22.  Effective date.
    23     This act shall take effect in 90 days.





    K22L23RAW/19830H1779B2283        - 8 -