Lawyers Manual - Unified Court System
Lawyers Manual - Unified Court System Lawyers Manual - Unified Court System
122 Mary Rothwell Davis November 2002 and charged with threatening Ms. P., his ex-wife and the mother of their twin sons. Because Mr. G. filed, in Bronx Family Court, a writ of habeas corpus claiming that Ms. P. had interfered with his custodial rights pursuant to default order of a Dominican court, both the criminal and family law cases were transferred to the IDV Court to be heard by a single judge. Very shortly thereafter, Ms. P. filed a petition for custody and a family offense petition, both alleging that Mr. G. had subjected her to severe domestic violence. For purposes of analysis, the Dominican Republic was determined to be the equivalent of any other state. Because the Dominican Republic is not a signatory to the Hague Convention on the Civil Aspects of International Child Abduction, 3 that law did not come into play. While the drafters spoke of the UCCJEA as addressing custody disputes “across state lines,” in fact the Act is expressly made applicable to foreign disputes as well, so long as the determination was made “in substantial conformity with the jurisdictional standards of this article.” 4 Thus the principles of the UCCJEA properly governed determination of this dispute — even though the Dominican Republic was not similarly bound by a reciprocal act. 5 Defining the Home State Because the overriding purpose of the UCCJEA is to eliminate jurisdictional competition between courts in matters of child custody, jurisdictional priority is always conferred to a child’s “home state,” and many of the Act’s provisions are intended to assist a court in determining which jurisdiction is the “home state.” 6 A jurisdiction does not become a child’s “home state” unless the child has lived in that state with a parent or “person acting as a parent” for at least six consecutive months prior to commencement of the action. 7 In the Hector G. case, New York was not the “home state.” A final order of custody from a court in the Dominican Republic had been affirmed on appeal just weeks before Mr. G.’s arrest, and Ms. P. and the children had only just arrived in New York State. The IDV court had to determine whether it could or should assume jurisdiction of the matter at all or must simply refer the parties back to the Dominican Republic court. Temporary Emergency Jurisdiction Different standards govern cases in which there is no prior custody decree 8 and those in which a court of another jurisdiction has already assumed jurisdiction of the custody matter. 9 A court has much more latitude in cases involving initial child custody determinations, as there is no competing jurisdictional claim. 10 As a general rule, once a court has made a valid child
UCCJEA and Domestic Violence: A Case Study 123 custody determination, that court has “exclusive, continuing jurisdiction” over any subsequent related matters, unless it decides that another jurisdiction would be a more appropriate forum or the child and the child’s parents no longer reside in that state. 11 The Hector G. case thus presented a more complicated scenario because another jurisdiction had already issued a custody order and, presumably, might claim “exclusive, continuing jurisdiction.” The question was whether New York might nevertheless be able to take some constructive action upon the case. Here the UCCJEA differs significantly from its predecessor, the UCCJA. The statute permits a court to assume “temporary emergency jurisdiction” of a custody matter if there are allegations of domestic violence. 12 The order issued remains in effect until “an order is obtained from the other state within the period specified” or, “where the child who is the subject of a child custody determination . . . is in imminent risk of harm, . . . until a court of a state having jurisdiction under sections seventy-six through seventy-six-b of this title has taken steps to assure the protection of the child.” 13 If there is no prior or simultaneous custody proceeding but New York is not the child’s “home state” under DRL §§ 76 – 76-b, the court may make any orders necessary and they may remain in effect until the home state steps in or until New York becomes the home state. 14 Where, as in the Bronx IDV case, there is a valid prior child custody order, New York may issue a temporary order in order to enable the party seeking relief to apply to the home state court, and the temporary order remains in effect until the home state has taken sufficient steps to protect the child. 15 Pursuant to these provisions, the Bronx IDV court determined to keep the case before it in order to resolve questions concerning the safety of the children and their mother, given the new criminal charges pending against the father. The court directed official translation of all Dominican Republic court documents, and ordered the Administration for Children’s Services [ACS] to interview all the parties. The report from ACS detailed an extensive, severe history of domestic violence, on occasion requiring the mother’s hospitalization for treatment of injuries. The children, now enrolled in New York City public school, were described by their teacher as her “best” students, and had made a good adjustment. Contacting the Home Court With a basis for “temporary emergency jurisdiction” now well established, the Bronx IDV court was next obligated, by statute, to contact the home state court in order to “resolve the emergency, protect the safety of the parties and the
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122 Mary Rothwell Davis<br />
November 2002 and charged with threatening Ms. P., his ex-wife and the mother<br />
of their twin sons. Because Mr. G. filed, in Bronx Family <strong>Court</strong>, a writ of habeas<br />
corpus claiming that Ms. P. had interfered with his custodial rights pursuant to<br />
default order of a Dominican court, both the criminal and family law cases were<br />
transferred to the IDV <strong>Court</strong> to be heard by a single judge. Very shortly<br />
thereafter, Ms. P. filed a petition for custody and a family offense petition, both<br />
alleging that Mr. G. had subjected her to severe domestic violence.<br />
For purposes of analysis, the Dominican Republic was determined to be the<br />
equivalent of any other state. Because the Dominican Republic is not a signatory<br />
to the Hague Convention on the Civil Aspects of International Child Abduction, 3<br />
that law did not come into play. While the drafters spoke of the UCCJEA as<br />
addressing custody disputes “across state lines,” in fact the Act is expressly made<br />
applicable to foreign disputes as well, so long as the determination was made “in<br />
substantial conformity with the jurisdictional standards of this article.” 4 Thus the<br />
principles of the UCCJEA properly governed determination of this dispute —<br />
even though the Dominican Republic was not similarly bound by a reciprocal act. 5<br />
Defining the Home State<br />
Because the overriding purpose of the UCCJEA is to eliminate jurisdictional<br />
competition between courts in matters of child custody, jurisdictional priority is<br />
always conferred to a child’s “home state,” and many of the Act’s provisions are<br />
intended to assist a court in determining which jurisdiction is the “home state.” 6<br />
A jurisdiction does not become a child’s “home state” unless the child has lived<br />
in that state with a parent or “person acting as a parent” for at least six<br />
consecutive months prior to commencement of the action. 7<br />
In the Hector G. case, New York was not the “home state.” A final order of<br />
custody from a court in the Dominican Republic had been affirmed on appeal<br />
just weeks before Mr. G.’s arrest, and Ms. P. and the children had only just<br />
arrived in New York State. The IDV court had to determine whether it could or<br />
should assume jurisdiction of the matter at all or must simply refer the parties<br />
back to the Dominican Republic court.<br />
Temporary Emergency Jurisdiction<br />
Different standards govern cases in which there is no prior custody decree 8<br />
and those in which a court of another jurisdiction has already assumed<br />
jurisdiction of the custody matter. 9 A court has much more latitude in cases<br />
involving initial child custody determinations, as there is no competing<br />
jurisdictional claim. 10 As a general rule, once a court has made a valid child