SHORT TITLE
Sec. 6. Sections 6 to 10 of this Act // 42 USC
1305 // may be cited as the " Parental Kidnaping Prevention Act of 1980".
FINDINGS AND PURPOSES
Sec. 7. (a) The Congress finds that--,
(1) there 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 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.
FULL FAITH AND CREDIT GIVEN TO CHILD CUSTODY DETERMINATIONS
Sec. 8. (a) Chapter 115 of title 28, United States
Code, // 28 USC 1731 // is amended by adding immediately after section
1738 the following new section:
"Section 1738 A. // 28 USC 1738 A. // Full faith
and credit given to child custody determinations
"(a) The appropriate authorities of every State
shall enforce according to its terms, and shall not modify except as provided
in subsection (f) if this section, any child custody determination made
consistently with the provisions of this section by a court of another
State.
"(b) As used in this section, the term--,
"(1) 'child' means a person under the age of eighteen;
"(2) 'contestant' means a person, including a
parent, who claims a right to custody or visitation of a child;
"(3) 'custody determination' means a judgment,
decree, or other order of a court providing for the custody or visitation
of a child, and includes permanent and temporary orders, and initial orders
and modifications;
"(4) 'home State' means the State in which, immediately
preceding the time involved, the child lived with his parents, a parent,
or a person acting as parent, for at least six consecutive months, and
in the case of a child less than six months old, the State in which the
child lived from birth with any of such persons. Periods of temporary absence
of any of such persons are counted as part of the six-month or other period;
"(5) 'modification' and 'modify' refer to a custody
determination which modifies, replaces, supersedes, or otherwise is made
subsequent to, a prior custody determination concerning the same child,
whether made by the same court or not;
"(6) 'person acting as a parent' means a person,
other than a parent, who has physical custody of a child and who has either
been awarded custody by a court or claims a right to custody;
"(7) 'physical custody' means actual possession
and control of a child; and
"(8) ' State' means a State of the United States,
the District of Columbia, the Commonwealth of Puerto Rico, or a territory
or possession of the United States.
"(c) A child custody determination made by a court
of a State is consistent with the provisions of this section only if--,
"(1) such court has jurisdiction under the law
of such State; and
"(2) one of the following conditions is met:
"(A) such State (i) is the home State of
the child on the date of the commencement of the proceeding, or (ii) had
been the child's home State within six months before the date of the commencement
of the proceeding and the child is absent from such State because of his
removal or retention by a contestant or for other reasons, and a contestant
continues to live in such State;
"(B)(i) it appears that no other State would
have jurisdiction under subparagraph (A), and (ii) it is in the best interest
of the child that a court of such State assume jurisdiction because (I)
the child and his parents, or the child and at least one contestant, have
a significant connection with such State other than mere physical presence
in such State, and (II) there is available in such State substantial evidence
concerning the child's present or future care, protection, training, and
personal relationships;
"(C) the child is physically present in
such State and (i) the child has been abandoned, or (ii) it is necessary
in an emergency to protect the child because he has been subjected to or
threatened with mistreatment or abuse;
"(D)(i) it appears that no other State would
have jurisdiction under subparagraph (A), (B), (C), or (E), or another
State has declined to exercise jurisdiction on the ground that the State
whose jurisdiction is in issue is the more appropriate forum to determine
the custody of the child, and (ii) it is in the best interest of the child
that such court assume jurisdiction; or
"(E) the court has continuing jurisdiction
pursuant to subsection (d) of this section.
"(d) The jurisdiction of a court of a State which
has made a child custody determination consistently with the provisions
of this section continues as long as the requirement of subsection (c)(1)
of this section continues to be met and such State remains the residence
of the child or of any contestant.
"(e) Before a child custody determination is made,
reasonable notice and opportunity to be heard shall be given to the contestants,
any parent whose parental rights have not been previously terminated and
any person who has physical custody of a child.
"(f) A court of a State may modify a determination
of the custody of the same child made by a court of another State, if--,
"(1) it has jurisdiction to make such a child
custody determination; and
"(2) the court of the other State no longer has
jurisdiction, or it has declined to exercise such jurisdiction to modify
such determination.
"(g) A court of a State shall not exercise jurisdiction
in any proceeding for a custody determination commenced during the pendency
of a proceeding in a court of another State where such court of that other
State is exercising jurisdiction consistently with the provisions of this
section to make a custody determination.".
(b) The table of sections at the beginning of chapter
115 of title 28, United States Code, // 28 USC 1738 A // is amended by
inserting after the item relating to section 1738 the following new item:
"1738 A. Full faith and credit given to child custody
determinations.".
(c) In furtherance of the purposes of section 1738
A 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 1738 A, 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) 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 1738 A, (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.
USE OF FEDERAL PARENT LOCATOR SERVICE IN CONNECTION WITH
THE ENFORCEMENT OR
DETERMINATION OF CHILD CUSTODY AND IN CASES OF PARENTAL
KIDNAPING OF A CHILD
Sec. 9. (a) Section 454 of the Social Security
Act // 42 USC 654. // is amended--,
(1) by striking out "and" at the end of paragraph
(15);
(2) by striking out the period at the end of paragraph
(16) and inserting in lieu thereof "; and"; and
(3) by inserting after paragraph (16) the following
new paragraph:
"(17) in the case of a State which has in effect
an agreement with the Secretary entered into pursuant to section 463 for
the use of the Parent Locator Service established under section 453, //
42 USC 653. // to accept and transmit to the Secretary requests for information
authorized under the provisions of the agreement to be furnished by such
Service to authorized persons, and to impose and collect (in accordance
with regulations of the
Secretary) a fee sufficient to cover the costs to the
State and to the Secretary incurred by reason of such requests, to transmit
to the Secretary from time to time (in accordanc with such regulations)
so much of the fees collected as are attributable to such costs to the
Secretary so incurred, and during the period that such agreement is in
effect, otherwise to comply with such agreement and regulations of the
Secretary with respect thereto.".
(b) Part D of title IV of the Social Security Act
// 42 USC 651. // is amended by adding at the end thereof the following
new section:
" USE OF FEDERAL PARENT LOCATOR SERVICE IN CONNECTION
WITH THE ENFORCEMENT OR
DETERMINATION OF CHILD CUSTODY AND IN CASES OF PARENTAL
KIDNAPING OF A CHILD
"Sec. 463. // 42 USC 663. // (a) The Secretary
shall enter into an agreement with any State which is able and willing
to do so, under which the services of the Parent Locator Service established
under section 453 shall be made available to such State for the purpose
of determining the whereabouts of any absent parent or child when such
information is to be used to locate such parent or child for the purpose
of--,
"(1) enforcing any State or Federal law with respect
to the unlawful taking or restraint of a child; or
"(2) making or enforcing a child custody determination.
"(b) An agreement entered into under this section
shall provide that the State agency described in section 454 // 42 USC
654. // will, under procedures prescribed by the Secretary in regulations,
receive and transmit to the Secretary requests from authorized persons
for information as to (or useful in determining) the whereabouts
of any absent parent or child when such information is to be used to locate
such parent or child for the purpose of--,
"(1) enforcing any State or Federal law with respect
to the unlawful taking or restraint of a child; or
"(2) making or enforcing a child custody determination.
"(c) Information authorized to be provided by the
Secretary under this section shall be subject to the same conditions with
respect to disclosure as information authorized to be provided under section
453, // 42 USC 653. // and a request for information by the Secretary under
this section shall be considered to be a request for information under
section 453 which is authorized to be provided under such section. Only
information as to the most recent address and place of employment of any
absent parent or child shall be provided under this section.
"(d) For purposes of this section--,
"(1) the term 'custody determination' means a
judgment, decree, or other order of a court providing for the custody or
visitation of a child, and includes permanent and temporary orders, and
initial orders and modification;
"(2) the term 'authorized person' means--,
"(A) any agent or attorney of any State
having an agreement under this section, who has the duty or authority under
the law of such State to enforce a child custody determination;
"(B) any court having jurisdiction to make
or enforce such a child custody determination, or any agent of such court;
and
"(C) any agent or attorney of the United
States, or of a State having an agreement under this section, who has the
duty or authority to investigate, enforce, or bring a prosecution with
respect to the unlawful taking or restraint of a child.".
(c) Section 455(a) of such Act // 42 USC 655. //
is amended by adding after paragraph (3) the following: "except that no
amount shall be paid to any State on account of amounts expended to carry
out an agreement which it has entered into pursuant to section 463.".
(d) No agreement entered into under section 463
of the Social Security Act // 42 USC 663 // shall become effective before
the date on which section 1738 A of title 28, United States Code (as added
by this title) becomes effective.
PARENTAL KIDNAPING
Sec. 10. (a) In view of the findings of the Congress
and the purposes of sections 6 to 10 of this Act // 18 USC 1073 // set
forth in section 302, // 42 USC 502. // the Congress hereby expressly declares
its intent that section 1073 of title 18, United States Code, apply to
cases involving parental kidnaping and interstate or international flight
to avoid prosecution under applicable State felony statutes.
(b) The Attorney General of the United States,
not later than 120 days after
the date of the enactment of this section (and once every
6 months during the 3-year period following such 120-day period), shall
submit a report to the Congress with respect to steps taken to comply with
the intent of the Congress set forth in subsection (a). Each such report
shall include--,
(1) data relating to the number of applications
for complaints under section 1073 of title 18, United States Code, in cases
involving parental kidnaping;
(2) data relating to the number of complaints
issued in such cases; and
(3) such other information as may assist in describing
the activities of the Department of Justice in conformance with such intent.
TECHNICAL AMENDMENTS AND AMENDMENTS RELATING TO CHILD
SUPPORT AUDITS
Sec. 11. (a)(1) Section 127(a)(1) of the Food Stamp
Act Amendments of 1980 (Public Law 96--249), is amended by striking
out " Subsection (i) of section 6103" and inserting in lieu thereof "Subsection
(1) of section 6103".
(2)(A) Section 408(a)(1) of the Social Security
Disability Amendments of 1980 (Public Law 96--265), is amended by striking
out (in the new paragraph added thereby to subsection (1) of section 6103
of the Internal Revenue Code of 1954) "(7) Disclosure" and inserting in
lieu thereof "(8) Disclosure".
(B) Section 408(a)(2) of the Social Security Disability
Amendments of 1980 is amended--,
(i) in subparagraph (A), by--,
(I) striking out "(1)(1) or (4)(B)
or (5)" and inserting in lieu thereof
"(1)(1), (4)(B), (5), or (7)", and
(II) striking out "(1)(1), (4)(B),
(5), or (7)" and inserting in lieu thereof "(1)(1), (4)(B), (5), (7), or
(8)";
(ii) in subparagraph (B), by--,
(I) striking out "(1) (3) or (6)"
and inserting in lieu thereof "(1) (3), (6), or (7)", and
(II) striking out "(1) (3), (6), or
(7)" and inserting in lieu thereof "(1) (3), (6), (7), or (8)";
(iii) in subparagraph (C), by--,
(I) striking out "(1)(6)" and inserting
in lieu thereof "(1)(6) or (7)", and
(II) striking out "(1) (6) or (7)"
and inserting in lieu thereof "(1) (6), (7), or (8)"; and
(iv) in subparagraph (D),
// 26 USC 7213. // by--,
(I) striking out "subsection (d),
(1)(6) or (m)(4)(B)" and inserting in lieu thereof "subsection (d), (1)
(6) or (7), or (m)(4)(B)", and
(II) striking out "subsection (d),
(1) (6) or (7), or (m)(4)(B)" and inserting in lieu thereof "subsection
(d), (1) (6), (7), or (8), or (m)(4)(B)".
(3) The amendment made by paragraph (1) // 26
USC 6103 // shall take effect on May 26, 1980 and the amendments made by
paragraph (2) shall take effect on June 9, 1980.
(4)(A) The first sentence of section 7213(a)(2)
of the Internal Revenue Code of 1954 // 26 USC 7213. // (relating to unauthorized
disclosure of information by State and other employees) is amended by striking
out "(1) (6) or (7)" and inserting in lieu thereof "(1) (6), (7), or (8)".
(B) The amendment made by subparagraph (A) //
26 USC 7213 // shall take effect on December 5, 1980.
(b)(1) Section 309 of the Adoption Assistance and
Child Welfare Act of 1980 is amended by striking out "fiscal year 1977
or fiscal year 1978 shall be made prior to October 1, 1980" and inserting
in lieu thereof "any of the fiscal years 1977 through 1980 shall be made
prior to October 1, 1981".
(2) The regulations pertaining to audit criteria
(as set forth in 45 CFR 305.20) and the regulations pertaining to penalty
for failure to have an effective child support enforcement program (as
set forth in 45 CFR 305.50), under the child support program established
by title IV-D of the Social Security Act, // 42 USC 651. // as in effect
on the date of enactment of this Act, shall remain in effect until October
1, 1981.
(c) Section 455(a) of the Social Security Act //
42 USC 655. // is amended by striking out the semicolon at the end thereof
and inserting in lieu thereof a period.
Approved December 28, 1980.