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Online Attorney
e is a large and growing number of cases annually
involving disputes between persons claiming rights of custody and
visitation of children under the laws, and in the courts, of
different States, the District of Columbia, the Commonwealth of
Puerto Rico, and the territories and possessions of the United
States;
"(2) the laws and practices by which the courts of those
jurisdictions determine their jurisdiction to decide such
disputes, and the effect to be given the decisions of such
disputes by the courts of other jurisdictions, are often
inconsistent and conflicting;
"(3) those characteristics of the law and practice in such
cases, along with the limits imposed by a Federal system on the
authority of each such jurisdiction to conduct investigations and
take other actions outside its own boundaries, contribute to a
tendency of parties involved in such disputes to frequently
resort to the seizure, restraint, concealment, and interstate
transportation of children, the disregard of court orders,
excessive relitigation of cases, obtaining of conflicting orders
by the courts of various jurisdictions, and interstate travel and
communication that is so expensive and time consuming as to
disrupt their occupations and commercial activities; and
"(4) among the results of those conditions and activities are
the failure of the courts of such jurisdictions to give full
faith and credit to the judicial proceedings of the other
jurisdictions, the deprivation of rights of liberty and property
without due process of law, burdens on commerce among such
jurisdictions and with foreign nations, and harm to the welfare
of children and their parents and other custodians.
"(b) For those reasons it is necessary to establish a national
system for locating parents and children who travel from one such
jurisdiction to another and are concealed in connection with such
disputes, and to establish national standards under which the
courts of such jurisdictions will determine their jurisdiction to
decide such disputes and the effect to be given by each such
jurisdiction to such decisions by the courts of other such
jurisdictions.
"(c) The general purposes of sections 6 to 10 of this Act
[enacting this section and section 663 of Title 42, The Public
Health and Welfare, amending sections 654 and 655 Title 42, and
enacting provisions set out as notes under this section, sections
663 and 1305 of Title 42, and section 1073 of Title 18, Crimes and
Criminal Procedure] are to -
"(1) promote cooperation between State courts to the end that a
determination of custody and visitation is rendered in the State
which can best decide the case in the interest of the child;
"(2) promote and expand the exchange of information and other
forms of mutual assistance between States which are concerned
with the same child;
"(3) facilitate the enforcement of custody and visitation
decrees of sister States;
"(4) discourage continuing interstate controversies over child
custody in the interest of greater stability of home environment
and of secure family relationships for the child;
"(5) avoid jurisdictional competition and conflict between
State courts in matters of child custody and visitation which
have in the past resulted in the shifting of children from State
to State with harmful effects on their well-being; and
"(6) deter interstate abductions and other unilateral removals
of children undertaken to obtain custody and visitation awards."
STATE COURT PROCEEDINGS FOR CUSTODY DETERMINATIONS; PRIORITY
TREATMENT; FEES, COSTS, AND OTHER EXPENSES
Section 8(c) of Pub. L. 96-611 provided that: "In furtherance of
the purposes of section 1738A of title 28, United States Code, as
added by subsection (a) of this section, State courts are
encouraged to -
"(1) afford priority to proceedings for custody determinations;
and
"(2) award to the person entitled to custody or visitation
pursuant to a custody determination which is consistent with the
provisions of such section 1738A, necessary travel expenses,
attorneys' fees, costs of private investigations, witness fees or
expenses, and other expenses incurred in connection with such
custody determination in any case in which -
"(A) a contestant has, without the consent of the person
entitled to custody or visitation pursuant to a custody
determination which is consistent with the provisions of such
section 1738A, (i) wrongfully removed the child from the
physical custody of such person, or (ii) wrongfully retained
the child after a visit or other temporary relinquishment of
physical custody; or
"(B) the court determines it is appropriate."
-End-
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28 USC Sec. 1738B 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738B. Full faith and credit for child support orders
-STATUTE-
(a) General Rule. - The appropriate authorities of each State -
(1) shall enforce according to its terms a child support order
made consistently with this section by a court of another State;
and
(2) shall not seek or make a modification of such an order
except in accordance with subsections (e), (f), and (i).
(b) Definitions. - In this section:
"child" means -
(A) a person under 18 years of age; and
(B) a person 18 or more years of age with respect to whom a
child support order has been issued pursuant to the laws of a
State.
"child's State" means the State in which a child resides.
"child's home State" means the State in which a child lived
with a parent or a person acting as parent for at least 6
consecutive months immediately preceding the time of filing of a
petition or comparable pleading for support and, if a child is
less than 6 months old, the State in which the child lived from
birth with any of them. A period of temporary absence of any of
them is counted as part of the 6-month period.
"child support" means a payment of money, continuing support,
or arrearages or the provision of a benefit (including payment of
health insurance, child care, and educational expenses) for the
support of a child.
"child support order" -
(A) means a judgment, decree, or order of a court requiring
the payment of child support in periodic amounts or in a lump
sum; and
(B) includes -
(i) a permanent or temporary order; and
(ii) an initial order or a modification of an order.
"contestant" means -
(A) a person (including a parent) who -
(i) claims a right to receive child support;
(ii) is a party to a proceeding that may result in the
issuance of a child support order; or
(iii) is under a child support order; and
(B) a State or political subdivision of a State to which the
right to obtain child support has been assigned.
"court" means a court or administrative agency of a State that
is authorized by State law to establish the amount of child
support payable by a contestant or make a modification of a child
support order.
"modification" means a change in a child support order that
affects the amount, scope, or duration of the order and modifies,
replaces, supersedes, or otherwise is made subsequent to the
child support order.
"State" means a State of the United States, the District of
Columbia, the Commonwealth of Puerto Rico, the territories and
possessions of the United States, and Indian country (as defined
in section 1151 of title 18).
(c) Requirements of Child Support Orders. - A child support order
made by a court of a State is made consistently with this section
if -
(1) a court that makes the order, pursuant to the laws of the
State in which the court is located and subsections (e), (f), and
(g) -
(A) has subject matter jurisdiction to hear the matter and
enter such an order; and
(B) has personal jurisdiction over the contestants; and
(2) reasonable notice and opportunity to be heard is given to
the contestants.
(d) Continuing Jurisdiction. - A court of a State that has made a
child support order consistently with this section has continuing,
exclusive jurisdiction over the order if the State is the child's
State or the residence of any individual contestant unless the
court of another State, acting in accordance with subsections (e)
and (f), has made a modification of the order.
(e) Authority To Modify Orders. - A court of a State may modify a
child support order issued by a court of another State if -
(1) the court has jurisdiction to make such a child support
order pursuant to subsection (i); and
(2)(A) the court of the other State no longer has continuing,
exclusive jurisdiction of the child support order because that
State no longer is the child's State or the residence of any
individual contestant; or
(B) each individual contestant has filed written consent with
the State of continuing, exclusive jurisdiction for a court of
another State to modify the order and assume continuing,
exclusive jurisdiction over the order.
(f) Recognition of Child Support Orders. - If 1 or more child
support orders have been issued with regard to an obligor and a
child, a court shall apply the following rules in determining which
order to recognize for purposes of continuing, exclusive
jurisdiction and enforcement:
(1) If only 1 court has issued a child support order, the order
of that court must be recognized.
(2) If 2 or more courts have issued child support orders for
the same obligor and child, and only 1 of the courts would have
continuing, exclusive jurisdiction under this section, the order
of that court must be recognized.
(3) If 2 or more courts have issued child support orders for
the same obligor and child, and more than 1 of the courts would
have continuing, exclusive jurisdiction under this section, an
order issued by a court in the current home State of the child
must be recognized, but if an order has not been issued in the
current home State of the child, the order most recently issued
must be recognized.
(4) If 2 or more courts have issued child support orders for
the same obligor and child, and none of the courts would have
continuing, exclusive jurisdiction under this section, a court
having jurisdiction over the parties shall issue a child support
order, which must be recognized.
(5) The court that has issued an order recognized under this
subsection is the court having continuing, exclusive jurisdiction
under subsection (d).
(g) Enforcement of Modified Orders. - A court of a State that no
longer has continuing, exclusive jurisdiction of a child support
order may enforce the order with respect to nonmodifiable
obligations and unsatisfied obligations that accrued before the
date on which a modification of the order is made under subsections
(e) and (f).
(h) Choice of Law. -
(1) In general. - In a proceeding to establish, modify, or
enforce a child support order, the forum State's law shall apply
except as provided in paragraphs (2) and (3).
(2) Law of state of issuance of order. - In interpreting a
child support order including the duration of current payments
and other obligations of support, a court shall apply the law of
the State of the court that issued the order.
(3) Period of limitation. - In an action to enforce arrears
under a child support order, a court shall apply the statute of
limitation of the forum State or the State of the court that
issued the order, whichever statute provides the longer period of
limitation.
(i) Registration for Modification. - If there is no individual
contestant or child residing in the issuing State, the party or
support enforcement agency seeking to modify, or to modify and
enforce, a child support order issued in another State shall
register that order in a State with jurisdiction over the nonmovant
for the purpose of modification.
-SOURCE-
(Added Pub. L. 103-383, Sec. 3(a), Oct. 20, 1994, 108 Stat. 4064;
amended Pub. L. 104-193, title III, Sec. 322, Aug. 22, 1996, 110
Stat. 2221; Pub. L. 105-33, title V, Sec. 5554, Aug. 5, 1997, 111
Stat. 636.)
-MISC1-
AMENDMENTS
1997 - Subsec. (f)(4). Pub. L. 105-33, Sec. 5554(1), substituted
"a court having jurisdiction over the parties shall issue a child
support order, which must be recognized." for "a court may issue a
child support order, which must be recognized."
Subsec. (f)(5). Pub. L. 105-33, Sec. 5554(2), inserted "under
subsection (d)" after "jurisdiction".
1996 - Subsec. (a)(2). Pub. L. 104-193, Sec. 322(1), substituted
"subsections (e), (f), and (i)" for "subsection (e)".
Subsec. (b). Pub. L. 104-193, Sec. 322(2), inserted par. defining
"child's home State".
Subsec. (c). Pub. L. 104-193, Sec. 322(3), inserted "by a court
of a State" before "is made" in introductory provisions.
Subsec. (c)(1). Pub. L. 104-193, Sec. 322(4), inserted "and
subsections (e), (f), and (g)" after "located".
Subsec. (d). Pub. L. 104-193, Sec. 322(5), inserted "individual"
before "contestant" and substituted "subsections (e) and (f)" for
"subsection (e)".
Subsec. (e). Pub. L. 104-193, Sec. 322(6), substituted "modify a
child support order issued" for "make a modification of a child
support order with respect to a child that is made" in introductory
provisions.
Subsec. (e)(1). Pub. L. 104-193, Sec. 322(7), inserted "pursuant
to subsection (i)" after "order".
Subsec. (e)(2). Pub. L. 104-193, Sec. 322(8), inserted
"individual" before "contestant" in subpars. (A) and (B) and
substituted "with the State of continuing, exclusive jurisdiction
for a court of another State to modify the order and assume" for
"to that court's making the modification and assuming" in subpar.
(B).
Subsec. (f). Pub. L. 104-193, Sec. 322(10), added subsec. (f).
Former subsec. (f) redesignated (g).
Subsec. (g). Pub. L. 104-193, Sec. 322(11), substituted
"Modified" for "Prior" in heading and "subsections (e) and (f)" for
"subsection (e)" in text.
Pub. L. 104-193, Sec. 322(9), redesignated subsec. (f) as (g).
Former subsec. (g) redesignated (h).
Subsec. (h). Pub. L. 104-193, Sec. 322(12), inserted "including
the duration of current payments and other obligations of support"
before comma in par. (2) and "arrears under" after "enforce" in
par. (3).
Pub. L. 104-193, Sec. 322(9), redesignated subsec. (g) as (h).
Subsec. (i). Pub. L. 104-193, Sec. 322(13), added subsec. (i).
EFFECTIVE DATE OF 1997 AMENDMENT
Amendment by Pub. L. 105-33 effective as if included in enactment
of title III of the Personal Responsibility and Work Opportunity
Reconciliation Act of 1996, Pub. L. 104-193, see section 5557 of
Pub. L. 105-33, set out as a note under section 608 of Title 42,
The Public Health and Welfare.
EFFECTIVE DATE OF 1996 AMENDMENT
For effective date of amendment by Pub. L. 104-193, see section
395(a)-(c) of Pub. L. 104-193, set out as a note under section 654
of Title 42, The Public Health and Welfare.
CONGRESSIONAL FINDINGS AND DECLARATION OF PURPOSE
Section 2 of Pub. L. 103-383 provided that:
"(a) Findings. - The Congress finds that -
"(1) there is a large and growing number of child support cases
annually involving disputes between parents who reside in
different States;
"(2) the laws by which the courts of different jurisdictions
determine their authority to establish child support orders are
not uniform;
"(3) those laws, along with the limits imposed by the Federal
system on the authority of each State to take certain actions
outside its own boundaries -
"(A) encourage noncustodial parents to relocate outside the
States where their children and the custodial parents reside to
avoid the jurisdiction of the courts of such States, resulting
in an increase in the amount of interstate travel and
communication required to establish and collect on child
support orders and a burden on custodial parents that is
expensive, time consuming, and disruptive of occupations and
commercial activity;
"(B) contribute to the pressing problem of relatively low
levels of child support payments in interstate cases and to
inequities in child support payments levels that are based
solely on the noncustodial parent's choice of residence;
"(C) encourage a disregard of court orders resulting in
massive arrearages nationwide;
"(D) allow noncustodial parents to avoid the payment of
regularly scheduled child support payments for extensive
periods of time, resulting in substantial hardship for the
children for whom support is due and for their custodians; and
"(E) lead to the excessive relitigation of cases and to the
establishment of conflicting orders by the courts of various
jurisdictions, resulting in confusion, waste of judicial
resources, disrespect for the courts, and a diminution of
public confidence in the rule of law; and
"(4) among the results of the conditions described in this
subsection are -
"(A) the failure of the courts of the States to give full
faith and credit to the judicial proceedings of the other
States;
"(B) the deprivation of rights of liberty and property
without due process of law;
"(C) burdens on commerce among the States; and
"(D) harm to the welfare of children and their parents and
other custodians.
"(b) Statement of Policy. - In view of the findings made in
subsection (a), it is necessary to establish national standards
under which the courts of the various States shall determine their
jurisdiction to issue a child support order and the effect to be
given by each State to child support orders issued by the courts of
other States.
"(c) Purposes. - The purposes of this Act [enacting this section
and provisions set out as a note under section 1 of this title] are
-
"(1) to facilitate the enforcement of child support orders
among the States;
"(2) to discourage continuing interstate controversies over
child support in the interest of greater financial stability and
secure family relationships for the child; and
"(3) to avoid jurisdictional competition and conflict among
State courts in the establishment of child support orders."
-End-
-CITE-
28 USC Sec. 1738C 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1738C. Certain acts, records, and proceedings and the effect
thereof
-STATUTE-
No State, territory, or possession of the United States, or
Indian tribe, shall be required to give effect to any public act,
record, or judicial proceeding of any other State, territory,
possession, or tribe respecting a relationship between persons of
the same sex that is treated as a marriage under the laws of such
other State, territory, possession, or tribe, or a right or claim
arising from such relationship.
-SOURCE-
(Added Pub. L. 104-199, Sec. 2(a), Sept. 21, 1996, 110 Stat. 2419.)
-End-
-CITE-
28 USC Sec. 1739 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1739. State and Territorial nonjudicial records; full faith
and credit
-STATUTE-
All nonjudicial records or books kept in any public office of any
State, Territory, or Possession of the United States, or copies
thereof, shall be proved or admitted in any court or office in any
other State, Territory, or Possession by the attestation of the
custodian of such records or books, and the seal of his office
annexed, if there be a seal, together with a certificate of a judge
of a court of record of the county, parish, or district in which
such office may be kept, or of the Governor, or secretary of state,
the chancellor or keeper of the great seal, of the State,
Territory, or Possession that the said attestation is in due form
and by the proper officers.
If the certificate is given by a judge, it shall be further
authenticated by the clerk or prothonotary of the court, who shall
certify, under his hand and the seal of his office, that such judge
is duly commissioned and qualified; or, if given by such Governor,
secretary, chancellor, or keeper of the great seal, it shall be
under the great seal of the State, Territory, or Possession in
which it is made.
Such records or books, or copies thereof, so authenticated, shall
have the same full faith and credit in every court and office
within the United States and its Territories and Possessions as
they have by law or usage in the courts or offices of the State,
Territory, or Possession from which they are taken.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 688 (R.S. Sec. 906).
Words "Possession of the United States" were substituted for "or
any country subject to the jurisdiction of the United States."
Words "or copies thereof" were added in two places. Copies have
always been used to prove records and books under section 688 of
title 28, U.S.C., 1940 ed., and the addition of these words
clarifies the former implied meaning of such section.
In the first paragraph of the revised section words "a judge of a
court of record" were substituted for words "the presiding justice
of the court" and in the second paragraph "judge" was substituted
for "presiding justice" for convenience and without change of
substance.
Words "and its Territories and Possessions" were added after
"United States", near the end of the section, in view of provisions
of section 688 of title 28, U.S.C., 1940 ed., for the admission of
records and books in any court or office in any other State,
Territory, or "in any such country." (Changed to "Possession" in
this section.)
See also Rule 44 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1740 01/19/04
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TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1740. Copies of consular papers
-STATUTE-
Copies of all official documents and papers in the office of any
consul or vice consul of the United States, and of all official
entries in the books or records of any such office, authenticated
by the consul or vice consul, shall be admissible equally with the
originals.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 947.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 677 (R.S. Sec. 896;
Apr. 5, 1906, ch. 1366, Sec. 3, 34 Stat. 100).
Words "authenticated by the consul or vice consul" were
substituted for "certified under the hand and seal of such
officer", for clarity. Words "in the courts of the United States",
were omitted after "admissible". Such papers should be so admitted
in all courts consistently with sections 1738 and 1739 of this
title.
See also Rule 44 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1741 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART V - PROCEDURE
CHAPTER 115 - EVIDENCE; DOCUMENTARY
-HEAD-
Sec. 1741. Foreign official documents
-STATUTE-
An official record or document of a foreign country may be
evidenced by a copy, summary, or excerpt authenticated as provided
in the Federal Rules of Civil Procedure.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 948; May 24, 1949, ch. 139, Sec.
92(b), 63 Stat. 103; Pub. L. 88-619, Sec. 5(a), Oct. 3, 1964, 78
Stat. 996.)
-MISC1-
HISTORICAL AND REVISION NOTES
1948 ACT
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