Senate Bill 1942c1

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    Florida Senate - 2000                           CS for SB 1942

    By the Committee on Judiciary and Senator Campbell





    308-1895-00

  1                      A bill to be entitled

  2         An act relating to child custody jurisdiction

  3         and enforcement; creating the "Uniform Child

  4         Custody Jurisdiction and Enforcement Act";

  5         providing purposes of act; providing

  6         definitions; specifying proceedings not

  7         governed by the act; providing application to

  8         Indian tribes; providing international

  9         application of the act; providing the effect of

10         a child custody determination; providing

11         priority for questions of jurisdiction under

12         the act; providing for notice to persons

13         outside the state; providing for appearance at

14         proceedings and limited immunity; providing for

15         communication between courts of this state and

16         courts of other states; providing for taking

17         testimony in another state; providing for

18         cooperation between courts and the preservation

19         of records; providing for initial child custody

20         jurisdiction; providing for exclusive,

21         continuing jurisdiction; providing for

22         jurisdiction to modify a child custody

23         determination; providing for temporary

24         emergency jurisdiction; providing for notice,

25         opportunity to be heard, and joinder; providing

26         procedures with respect to simultaneous

27         proceedings; providing for determination of an

28         inconvenient forum; providing procedures for a

29         decline of jurisdiction by reason of conduct;

30         specifying information to be submitted to the

31         court; providing for the appearance of the

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  1         parties and the child at proceedings; providing

  2         definitions relating to enforcement; providing

  3         for enforcement under the Hague Convention;

  4         providing duty of the court to enforce child

  5         custody determinations of a court of another

  6         state; providing for temporary visitation;

  7         providing for registration of out-of-state

  8         child custody determinations; providing for

  9         enforcement of registered determinations;

10         providing procedures with respect to

11         simultaneous proceedings; providing for

12         expedited enforcement of a child custody

13         determination; providing for service of

14         petition and order; providing for hearing and

15         order; providing for issuance of a warrant to

16         take physical custody of a child under certain

17         circumstances; providing for award of costs,

18         fees, and expenses to the prevailing party;

19         providing for recognition of enforcement orders

20         of a court of another state; providing for

21         appeals; providing for actions by the state

22         attorney; providing for actions by law

23         enforcement officers; providing for assessment

24         of costs and expenses incurred by the state

25         attorney and law enforcement officers;

26         providing for application and construction of

27         the act; providing severability; providing for

28         transition; amending ss. 39.502, 61.13, and

29         741.30, F.S.; conforming references and

30         cross-references; repealing ss. 61.1302,

31         61.1304, 61.1306, 61.1308, 61.131, 61.1312,

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  1         61.1314, 61.1316, 61.1318, 61.132, 61.1322,

  2         61.1324, 61.1326, 61.1328, 61.133, 61.1332,

  3         61.1334, 61.1336, 61.1338, 61.134, 61.1342,

  4         61.1344, 61.1346, and 61.1348, F.S., relating

  5         to the "Uniform Child Custody Jurisdiction

  6         Act"; providing an effective date.

  7

  8  Be It Enacted by the Legislature of the State of Florida:

  9

10         Section 1.  Short title.--This act may be cited as the

11  "Uniform Child Custody Jurisdiction and Enforcement Act."

12         Section 2.  Purposes of act; construction of

13  provisions.--The general purposes of this act are to:

14         (1)  Avoid jurisdictional competition and conflict with

15  courts of other states in matters of child custody which have

16  in the past resulted in the shifting of children from state to

17  state with harmful effects on their well-being.

18         (2)  Promote cooperation with the courts of other

19  states to the end that a custody decree is rendered in the

20  state which can best decide the case in the interest of the

21  child.

22         (3)  Discourage the use of the interstate system for

23  continuing controversies over child custody.

24         (4)  Deter abductions.

25         (5)  Avoid relitigation of custody decisions of other

26  states in this state.

27         (6)  Facilitate the enforcement of custody decrees of

28  other states.

29         (7)  Promote and expand the exchange of information and

30  other forms of mutual assistance between the courts of this

31  state and those of other states concerned with the same child.

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  1         (8)  Make uniform the law with respect to the subject

  2  of this act among states enacting it.

  3         Section 3.  Definitions.--As used in this act, the

  4  term:

  5         (1)  "Abandoned" means left without provision for

  6  reasonable and necessary care or supervision.

  7         (2)  "Child" means an individual who has not attained

  8  18 years of age.

  9         (3)  "Child custody determination" means a judgment,

10  decree, or other order of a court providing for the legal

11  custody, physical custody, or visitation with respect to a

12  child. The term includes a permanent, temporary, initial, and

13  modification order. The term does not include an order

14  relating to child support or other monetary obligation of an

15  individual.

16         (4)  "Child custody proceeding" means a proceeding in

17  which legal custody, physical custody, or visitation with

18  respect to a child is an issue. The term includes a proceeding

19  for divorce, separation, neglect, abuse, dependency,

20  guardianship, paternity, termination of parental rights, and

21  protection from domestic violence, in which the issue may

22  appear. The term does not include a proceeding involving

23  juvenile delinquency, contractual emancipation, or enforcement

24  under sections 24 through 40.

25         (5)  "Commencement" means the filing of the first

26  pleading in a proceeding.

27         (6)  "Court" means an entity authorized under the law

28  of a state to establish, enforce, or modify a child custody

29  determination.

30         (7)  "Home state" means the state in which a child

31  lived with a parent or a person acting as a parent for at

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  1  least 6 consecutive months immediately before the commencement

  2  of a child custody proceeding. In the case of a child less

  3  than 6 months of age, the term means the state in which the

  4  child lived from birth with any of the persons mentioned. A

  5  period of temporary absence of any of the mentioned persons is

  6  part of the period.

  7         (8)  "Initial determination" means the first child

  8  custody determination concerning a particular child.

  9         (9)  "Issuing court" means the court that makes a child

10  custody determination for which enforcement is sought under

11  this act.

12         (10)  "Issuing state" means the state in which a child

13  custody determination is made.

14         (11)  "Modification" means a child custody

15  determination that changes, replaces, supersedes, or is

16  otherwise made after a previous determination concerning the

17  same child, whether or not it is made by the court that made

18  the previous determination.

19         (12)  "Person" means an individual, corporation,

20  business trust, estate, trust, partnership, limited liability

21  company, association, joint venture, or government;

22  governmental subdivision, agency, instrumentality, or public

23  corporation; or any other legal or commercial entity.

24         (13)  "Person acting as a parent" means a person, other

25  than a parent, who:

26         (a)  Has physical custody of the child or has had

27  physical custody for a period of 6 consecutive months,

28  including any temporary absence, within 1 year immediately

29  before the commencement of a child custody proceeding; and

30         (b)  Has been awarded legal custody by a court or

31  claims a right to legal custody under the law of this state.

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  1         (14)  "Physical custody" means the physical care and

  2  supervision of a child.

  3         (15)  "State" means a state of the United States, the

  4  District of Columbia, Puerto Rico, the United States Virgin

  5  Islands, or any territory or insular possession subject to the

  6  jurisdiction of the United States.

  7         (16)  "Tribe" means an Indian tribe, or band, or

  8  Alaskan Native village which is recognized by federal law or

  9  formally acknowledged by a state.

10         (17)  "Warrant" means an order issued by a court

11  authorizing law enforcement officers to take physical custody

12  of a child.

13         Section 4.  Proceedings governed by other law.--This

14  act does not govern an adoption proceeding or a proceeding

15  pertaining to the authorization of emergency medical care for

16  a child.

17         Section 5.  Application to Indian tribes.--

18         (1)  A child custody proceeding that pertains to an

19  Indian child as defined in the Indian Child Welfare Act, 25

20  U.S.C. s. 1901 et seq., is not subject to this act to the

21  extent that it is governed by the Indian Child Welfare Act.

22         (2)  A court of this state shall treat a tribe as if it

23  were a state of the United States for purposes of applying

24  sections 1 through 23.

25         (3)  A child custody determination made by a tribe

26  under factual circumstances in substantial conformity with the

27  jurisdictional standards of this act must be recognized and

28  enforced under sections 24 through 40.

29         Section 6.  International application of act.--

30

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  1         (1)  A court of this state shall treat a foreign

  2  country as if it were a state of the United States for

  3  purposes of applying sections 1 through 23.

  4         (2)  Except as otherwise provided in subsection (3), a

  5  child custody determination made in a foreign country under

  6  factual circumstances in substantial conformity with the

  7  jurisdictional standards of this act must be recognized and

  8  enforced under sections 24 through 40.

  9         (3)  A court of this state need not apply this act if

10  the child custody law of a foreign country violates

11  fundamental principles of human rights.

12         Section 7.  Effect of child custody determination.--A

13  child custody determination made by a court of this state that

14  had jurisdiction under this act binds all persons who have

15  been served in accordance with the laws of this state or

16  notified in accordance with section 9 or who have submitted to

17  the jurisdiction of the court, and who have been given an

18  opportunity to be heard. As to those persons, the

19  determination is conclusive as to all decided issues of law

20  and fact except to the extent the determination is modified.

21         Section 8.  Priority.--If a question of existence or

22  exercise of jurisdiction under this act is raised in a child

23  custody proceeding, the question, upon request of a party,

24  must be given priority on the calendar and handled

25  expeditiously.

26         Section 9.  Notice to persons outside the state.--

27         (1)  Notice required for the exercise of jurisdiction

28  when a person is outside this state may be given in a manner

29  prescribed by the laws of this state for the service of

30  process or by the laws of the state in which the service is

31  made. Notice must be given in a manner reasonably calculated

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  1  to give actual notice, but may be by publication if other

  2  means are not effective.

  3         (2)  Proof of service may be made in the manner

  4  prescribed by the law of this state or by the law of the state

  5  in which the service is made.

  6         (3)  Notice is not required for the exercise of

  7  jurisdiction with respect to a person who submits to the

  8  jurisdiction of the court.

  9         Section 10.  Appearance and limited immunity.--

10         (1)  A party to a child custody proceeding, including a

11  modification proceeding, or a petitioner or respondent in a

12  proceeding to enforce or register a child custody

13  determination, is not subject to personal jurisdiction in this

14  state for another proceeding or purpose solely by reason of

15  having participated, or of having been physically present for

16  the purpose of participating, in the proceeding.

17         (2)  A person who is subject to personal jurisdiction

18  in this state on a basis other than physical presence is not

19  immune from service of process in this state. A party present

20  in this state who is subject to the jurisdiction of another

21  state is not immune from service of process allowable under

22  the laws of that state.

23         (3)  The immunity granted by subsection (1) does not

24  extend to civil litigation based on acts unrelated to the

25  participation in a proceeding under this act committed by an

26  individual while present in this state.

27         Section 11.  Communication between courts.--

28         (1)  A court of this state may communicate with a court

29  in another state concerning a proceeding arising under this

30  act.

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  1         (2)  The court may allow the parties to participate in

  2  the communication. If the parties are not able to participate

  3  in the communication, they must be given the opportunity to

  4  present facts and legal arguments before a decision on

  5  jurisdiction is made.

  6         (3)  Communication between courts on schedules,

  7  calendars, court records, and similar matters may occur

  8  without informing the parties. A record need not be made of

  9  the communication.

10         (4)  Except as otherwise provided in subsection (3), a

11  record must be made of a communication under this section. The

12  parties must be informed promptly of the communication and

13  granted access to the record.

14         (5)  For the purposes of this section, "record" means

15  information that is inscribed on a tangible medium or that is

16  stored in an electronic or other medium and is retrievable in

17  perceivable form.

18         Section 12.  Taking testimony in another state.--

19         (1)  In addition to other procedures available to a

20  party, a party to a child custody proceeding may offer

21  testimony of witnesses who are located in another state,

22  including testimony of the parties and the child, by

23  deposition or other means allowable in this state for

24  testimony taken in another state. The court on its own motion

25  may order that the testimony of a person be taken in another

26  state and may prescribe the manner in which and the terms upon

27  which the testimony is taken.

28         (2)  A court of this state may permit an individual

29  residing in another state to be deposed or to testify by

30  telephone, audiovisual means, or other electronic means before

31  a designated court or at another location in that state. A

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  1  court of this state shall cooperate with courts of other

  2  states in designating an appropriate location for the

  3  deposition or testimony.

  4         (3)  Documentary evidence transmitted from another

  5  state to a court of this state by technological means that do

  6  not produce an original writing may not be excluded from

  7  evidence on an objection based on the means of transmission.

  8         Section 13.  Cooperation between courts; preservation

  9  of records.--

10         (1)  A court of this state may request the appropriate

11  court of another state to:

12         (a)  Hold an evidentiary hearing;

13         (b)  Order a person to produce or give evidence

14  pursuant to procedures of that state;

15         (c)  Order that an evaluation be made with respect to

16  the custody of a child involved in a pending proceeding;

17         (d)  Forward to the court of this state a certified

18  copy of the transcript of the record of the hearing, the

19  evidence otherwise presented, and any evaluation prepared in

20  compliance with the request; and

21         (e)  Order a party to a child custody proceeding or any

22  person having physical custody of the child to appear in the

23  proceeding with or without the child.

24         (2)  Upon request of a court of another state, a court

25  of this state may hold a hearing or enter an order described

26  in subsection (1).

27         (3)  Travel and other necessary and reasonable expenses

28  incurred under subsections (1) and (2) may be assessed against

29  the parties according to the laws of this state.

30         (4)  A court of this state shall preserve the

31  pleadings, orders, decrees, records of hearings, evaluations,

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  1  and other pertinent records with respect to a child custody

  2  proceeding until the child attains 18 years of age. Upon

  3  appropriate request by a court or law enforcement official of

  4  another state, the court shall forward a certified copy of

  5  these records.

  6         Section 14.  Initial child custody jurisdiction.--

  7         (1)  Except as otherwise provided in section 17, a

  8  court of this state has jurisdiction to make an initial child

  9  custody determination only if:

10         (a)  This state is the home state of the child on the

11  date of the commencement of the proceeding, or was the home

12  state of the child within 6 months before the commencement of

13  the proceeding and the child is absent from this state but a

14  parent or person acting as a parent continues to live in this

15  state;

16         (b)  A court of another state does not have

17  jurisdiction under paragraph (a), or a court of the home state

18  of the child has declined to exercise jurisdiction on the

19  ground that this state is the more appropriate forum under

20  section 20 or section 21, and:

21         1.  The child and the child's parents, or the child and

22  at least one parent or a person acting as a parent, have a

23  significant connection with this state other than mere

24  physical presence; and

25         2.  Substantial evidence is available in this state

26  concerning the child's care, protection, training, and

27  personal relationships;

28         (c)  All courts having jurisdiction under paragraph (a)

29  or paragraph (b) have declined to exercise jurisdiction on the

30  ground that a court of this state is the more appropriate

31

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  1  forum to determine the custody of the child under section 20

  2  or section 21; or

  3         (d)  No court of any other state would have

  4  jurisdiction under the criteria specified in paragraph (a),

  5  paragraph (b), or paragraph (c).

  6         (2)  Subsection (1) is the exclusive jurisdictional

  7  basis for making a child custody determination by a court of

  8  this state.

  9         (3)  Physical presence of, or personal jurisdiction

10  over, a party or a child is not necessary or sufficient to

11  make a child custody determination.

12         Section 15.  Exclusive, continuing jurisdiction.--

13         (1)  Except as otherwise provided in section 17, a

14  court of this state which has made a child custody

15  determination consistent with section 14 or section 16 has

16  exclusive, continuing jurisdiction over the determination

17  until:

18         (a)  A court of this state determines that the child,

19  the child's parents, and any person acting as a parent do not

20  have a significant connection with this state and that

21  substantial evidence is no longer available in this state

22  concerning the child's care, protection, training, and

23  personal relationships; or

24         (b)  A court of this state or a court of another state

25  determines that the child, the child's parent, and any person

26  acting as a parent do not presently reside in this state.

27         (2)  A court of this state that has made a child

28  custody determination and does not have exclusive, continuing

29  jurisdiction under this section may modify that determination

30  only if it has jurisdiction to make an initial determination

31  under section 14.

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  1         Section 16.  Jurisdiction to modify

  2  determination.--Except as otherwise provided in section 17, a

  3  court of this state may not modify a child custody

  4  determination made by a court of another state unless a court

  5  of this state has jurisdiction to make an initial

  6  determination under section 14(1)(a) or (b) and:

  7         (1)  The court of the other state determines it no

  8  longer has exclusive, continuing jurisdiction under section 15

  9  or that a court of this state would be a more convenient forum

10  under section 20; or

11         (2)  A court of this state or a court of the other

12  state determines that the child, the child's parents, and any

13  person acting as a parent do not presently reside in the other

14  state.

15         Section 17.  Temporary emergency jurisdiction.--

16         (1)  A court of this state has temporary emergency

17  jurisdiction if the child is present in this state and the

18  child has been abandoned or it is necessary in an emergency to

19  protect the child because the child, or a sibling or parent of

20  the child, is subjected to or threatened with mistreatment or

21  abuse.

22         (2)  If there is no previous child custody

23  determination that is entitled to be enforced under this act,

24  and a child custody proceeding has not been commenced in a

25  court of a state having jurisdiction under sections 14 through

26  16, a child custody determination made under this section

27  remains in effect until an order is obtained from a court of a

28  state having jurisdiction under sections 14 through 16. If a

29  child custody proceeding has not been or is not commenced in a

30  court of a state having jurisdiction under sections 14 through

31  16, a child custody determination made under this section

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  1  becomes a final determination, if it so provides and this

  2  state becomes the home state of the child.

  3         (3)  If there is a previous child custody determination

  4  that is entitled to be enforced under this act, or a child

  5  custody proceeding has been commenced in a court of a state

  6  having jurisdiction under sections 14 through 16, any order

  7  issued by a court of this state under this section must

  8  specify in the order a period which the court considers

  9  adequate to allow the person seeking an order to obtain an

10  order from the state having jurisdiction under sections 14

11  through 16. The order issued in this state remains in effect

12  until an order is obtained from the other state within the

13  period specified or the period expires.

14         (4)  A court of this state which has been asked to make

15  a child custody determination under this section, upon being

16  informed that a child custody proceeding has been commenced

17  in, or a child custody determination has been made by, a court

18  of a state having jurisdiction under sections 14 through 16,

19  shall immediately communicate with the other court. A court of

20  this state which is exercising jurisdiction pursuant to

21  sections 14 through 16, upon being informed that a child

22  custody proceeding has been commenced in, or a child custody

23  determination has been made by, a court of another state under

24  a statute similar to this section shall immediately

25  communicate with the court of that state to resolve the

26  emergency, protect the safety of the parties and the child,

27  and determine a period for the duration of the temporary

28  order.

29         Section 18.  Notice; opportunity to be heard;

30  joinder.--

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  1         (1)  Before a child custody determination is made under

  2  this act, notice and an opportunity to be heard in accordance

  3  with the standards of section 9 must be given to all persons

  4  entitled to notice under the laws of this state as in child

  5  custody proceedings between residents of this state, any

  6  parent whose parental rights have not been previously

  7  terminated, and any person having physical custody of the

  8  child.

  9         (2)  This act does not govern the enforceability of a

10  child custody determination made without notice or an

11  opportunity to be heard.

12         (3)  The obligation to join a party and the right to

13  intervene as a party in a child custody proceeding under this

14  act are governed by the laws of this state as in child custody

15  proceedings between residents of this state.

16         Section 19.  Simultaneous proceedings.--

17         (1)  Except as otherwise provided in section 17, a

18  court of this state may not exercise its jurisdiction under

19  sections 14 through 24 if, at the time of the commencement of

20  the proceeding, a proceeding concerning the custody of the

21  child had been commenced in a court of another state having

22  jurisdiction substantially in conformity with this act, unless

23  the proceeding has been terminated or is stayed by the court

24  of the other state because a court of this state is a more

25  convenient forum under section 20.

26         (2)  Except as otherwise provided in section 17, a

27  court of this state, before hearing a child custody

28  proceeding, shall examine the court documents and other

29  information supplied by the parties pursuant to section 22. If

30  the court determines that a child custody proceeding was

31  previously commenced in a court in another state having

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  1  jurisdiction substantially in accordance with this act, the

  2  court of this state shall stay its proceeding and communicate

  3  with the court of the other state. If the court of the state

  4  having jurisdiction substantially in accordance with this act

  5  does not determine that the court of this state is a more

  6  appropriate forum, the court of this state shall dismiss the

  7  proceeding.

  8         (3)  In a proceeding to modify a child custody

  9  determination, a court of this state shall determine whether a

10  proceeding to enforce the determination has been commenced in

11  another state. If a proceeding to enforce a child custody

12  determination has been commenced in another state, the court

13  may:

14         (a)  Stay the proceeding for modification pending the

15  entry of an order of a court of the other state enforcing,

16  staying, denying, or dismissing the proceeding for

17  enforcement;

18         (b)  Enjoin the parties from continuing with the

19  proceeding for enforcement; or

20         (c)  Proceed with the modification under conditions it

21  considers appropriate.

22         Section 20.  Inconvenient forum.--

23         (1)  A court of this state which has jurisdiction under

24  this act to make a child custody determination may decline to

25  exercise its jurisdiction at any time if it determines that it

26  is an inconvenient forum under the circumstances and that a

27  court of another state is a more appropriate forum. The issue

28  of inconvenient forum may be raised upon motion of a party,

29  the court's own motion, or request of another court.

30         (2)  Before determining whether it is an inconvenient

31  forum, a court of this state shall consider whether it is

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  1  appropriate for a court of another state to exercise

  2  jurisdiction. For this purpose, the court shall allow the

  3  parties to submit information and shall consider all relevant

  4  factors, including:

  5         (a)  Whether domestic violence has occurred and is

  6  likely to continue in the future and which state could best

  7  protect the parties and the child;

  8         (b)  The length of time the child has resided outside

  9  this state;

10         (c)  The distance between the court in this state and

11  the court in the state that would assume jurisdiction;

12         (d)  The relative financial circumstances of the

13  parties;

14         (e)  Any agreement of the parties as to which state

15  should assume jurisdiction;

16         (f)  The nature and location of the evidence required

17  to resolve the pending litigation, including testimony of the

18  child;

19         (g)  The ability of the court of each state to decide

20  the issue expeditiously and the procedures necessary to

21  present the evidence; and

22         (h)  The familiarity of the court of each state with

23  the facts and issues in the pending litigation.

24         (3)  If a court of this state determines that it is an

25  inconvenient forum and that a court of another state is a more

26  appropriate forum, it shall stay the proceedings upon

27  condition that a child custody proceeding be promptly

28  commenced in another designated state and may impose any other

29  condition the court considers just and proper.

30         (4)  A court of this state may decline to exercise its

31  jurisdiction under this act if a child custody determination

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  1  is incidental to an action for divorce or another proceeding

  2  while still retaining jurisdiction over the divorce or other

  3  proceeding.

  4         Section 21.  Jurisdiction declined by reason of

  5  conduct.--

  6         (1)  Except as otherwise provided in section 17 or by

  7  other law of this state, if a court of this state has

  8  jurisdiction under this act because a person seeking to invoke

  9  its jurisdiction has engaged in unjustifiable conduct, the

10  court shall decline to exercise its jurisdiction unless:

11         (a)  The parents and all persons acting as parents have

12  acquiesced in the exercise of jurisdiction;

13         (b)  A court of the state otherwise having jurisdiction

14  under sections 14 through 16 determines that this state is a

15  more appropriate forum under section 20; or

16         (c)  No court of any other state would have

17  jurisdiction under the criteria specified in sections 14

18  through 16.

19         (2)  If a court of this state declines to exercise its

20  jurisdiction pursuant to subsection (1), it may fashion an

21  appropriate remedy to ensure the safety of the child and

22  prevent a repetition of the unjustifiable conduct, including

23  staying the proceeding until a child custody proceeding is

24  commenced in a court having jurisdiction under sections 14

25  through 16.

26         (3)  If a court dismisses a petition or stays a

27  proceeding because it declines to exercise its jurisdiction

28  pursuant to subsection (1), it shall assess against the party

29  seeking to invoke its jurisdiction necessary and reasonable

30  expenses, including costs, communication expenses, attorney's

31  fees, investigative fees, expenses for witnesses, travel

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  1  expenses, and child care during the course of the proceedings,

  2  unless the party from whom fees are sought establishes that

  3  the assessment would be clearly inappropriate. The court may

  4  not assess fees, costs, or expenses against this state unless

  5  authorized by law other than this act.

  6         Section 22.  Information to be submitted to the

  7  court.--

  8         (1)  Subject to state law providing for the

  9  confidentiality of procedures, addresses, and other

10  identifying information in a child custody proceeding, each

11  party, in its first pleading or in an attached affidavit,

12  shall give information, if reasonably ascertainable, under

13  oath as to the child's present address or whereabouts, the

14  places where the child has lived during the last 5 years, and

15  the names and present addresses of the persons with whom the

16  child has lived during that period. The pleading or affidavit

17  must state whether the party:

18         (a)  Has participated, as a party or witness or in any

19  other capacity, in any other proceeding concerning the custody

20  of or visitation with the child and, if so, identify the

21  court, the case number, and the date of the child custody

22  determination, if any;

23         (b)  Knows of any proceeding that could affect the

24  current proceeding, including proceedings for enforcement and

25  proceedings relating to domestic violence, protective orders,

26  termination of parental rights, and adoptions and, if so,

27  identify the court, the case number, and the nature of the

28  proceeding; and

29         (c)  Knows the names and addresses of any person not a

30  party to the proceeding who has physical custody of the child

31  or claims rights of legal custody or physical custody of, or

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  1  visitation with, the child and, if so, the names and addresses

  2  of those persons.

  3         (2)  If the information required by subsection (1) is

  4  not furnished, the court, upon motion of a party or its own

  5  motion, may stay the proceeding until the information is

  6  furnished.

  7         (3)  If the declaration as to any of the items

  8  described in paragraphs (1)(a)-(c) is in the affirmative, the

  9  declarant shall give additional information under oath as

10  required by the court. The court may examine the parties under

11  oath as to details of the information furnished and other

12  matters pertinent to the court's jurisdiction and the

13  disposition of the case.

14         (4)  Each party has a continuing duty to inform the

15  court of any proceeding in this or any other state that could

16  affect the current proceeding.

17         Section 23.  Appearance of parties and child.--

18         (1)  In a child custody proceeding in this state, the

19  court may order a party to the proceeding who is in this state

20  to appear before the court in person with or without the

21  child. The court may order any person who is in this state and

22  who has physical custody or control of the child to appear in

23  person with the child.

24         (2)  If a party to a child custody proceeding whose

25  presence is desired by the court is outside this state, the

26  court may order that a notice given pursuant to section 9

27  include a statement directing the party to appear in person

28  with or without the child and informing the party that failure

29  to appear may result in a decision adverse to the party.

30

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  1         (3)  The court may enter any orders necessary to ensure

  2  the safety of the child and of any person ordered to appear

  3  under this section.

  4         (4)  If a party to a child custody proceeding who is

  5  outside this state is directed to appear under subsection (2)

  6  or desires to appear in person before the court with or

  7  without the child, the court may require another party to pay

  8  reasonable and necessary travel and other expenses of the

  9  party so appearing and of the child.

10         Section 24.  Definitions.--As used in sections 24

11  through 40, the term:

12         (1)  "Petitioner" means a person who seeks enforcement

13  of an order for return of a child under the Hague Convention

14  on the Civil Aspects of International Child Abduction or

15  enforcement of a child custody determination.

16         (2)  "Respondent" means a person against whom a

17  proceeding has been commenced for enforcement of an order for

18  return of a child under the Hague Convention on the Civil

19  Aspects of International Child Abduction or enforcement of a

20  child custody determination.

21         Section 25.  Enforcement under the Hague

22  Convention.--Under this act, a court of this state may enforce

23  an order for the return of a child made under the Hague

24  Convention on the Civil Aspects of International Child

25  Abduction as if it were a child custody determination.

26         Section 26.  Duty to enforce.--

27         (1)  A court of this state shall recognize and enforce

28  a child custody determination of a court of another state if

29  the latter court exercised jurisdiction in substantial

30  conformity with this act or the determination was made under

31  factual circumstances meeting the jurisdictional standards of

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  1  this act and the determination has not been modified in

  2  accordance with this act.

  3         (2)  A court of this state may utilize any remedy

  4  available under other law of this state to enforce a child

  5  custody determination made by a court of another state. The

  6  remedies provided by sections 24 through 40 are cumulative and

  7  do not affect the availability of other remedies to enforce a

  8  child custody determination.

  9         Section 27.  Temporary visitation.--

10         (1)  A court of this state which does not have

11  jurisdiction to modify a child custody determination may issue

12  a temporary order enforcing:

13         (a)  A visitation schedule made by a court of another

14  state; or

15         (b)  The visitation provisions of a child custody

16  determination of another state that does not provide for a

17  specific visitation schedule.

18         (2)  If a court of this state makes an order under

19  paragraph (1)(b), it shall specify in the order a period that

20  it considers adequate to allow the petitioner to obtain an

21  order from a court having jurisdiction under the criteria

22  specified in sections 14 through 23. The order remains in

23  effect until an order is obtained from the other court or the

24  period expires.

25         Section 28.  Registration of child custody

26  determination.--

27         (1)  A child custody determination issued by a court of

28  another state may be registered in this state, with or without

29  a simultaneous request for enforcement, by sending to the

30  appropriate court in this state:

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  1         (a)  A letter or other document requesting

  2  registration;

  3         (b)  Two copies, including one certified copy, of the

  4  determination sought to be registered, and a statement under

  5  penalty of perjury that to the best of the knowledge and

  6  belief of the person seeking registration the order has not

  7  been modified; and

  8         (c)  Except as otherwise provided in section 22, the

  9  name and address of the person seeking registration and any

10  parent or person acting as a parent who has been awarded

11  custody or visitation in the child custody determination

12  sought to be registered.

13         (2)  On receipt of the documents required by subsection

14  (1), the registering court shall:

15         (a)  Cause the determination to be filed as a foreign

16  judgment, together with one copy of any accompanying documents

17  and information, regardless of their form; and

18         (b)  Serve notice upon the persons named pursuant to

19  paragraph (1)(c) and provide them with an opportunity to

20  contest the registration in accordance with this section.

21         (3)  The notice required by paragraph (2)(b) must state

22  that:

23         (a)  A registered determination is enforceable as of

24  the date of the registration in the same manner as a

25  determination issued by a court of this state;

26         (b)  A hearing to contest the validity of the

27  registered determination must be requested within 20 days

28  after service of notice; and

29         (c)  Failure to contest the registration will result in

30  confirmation of the child custody determination and preclude

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  1  further contest of that determination with respect to any

  2  matter that could have been asserted.

  3         (4)  A person seeking to contest the validity of a

  4  registered order must request a hearing within 20 days after

  5  service of the notice. At that hearing, the court shall

  6  confirm the registered order unless the person contesting

  7  registration establishes that:

  8         (a)  The issuing court did not have jurisdiction under

  9  sections 14 through 23;

10         (b)  The child custody determination sought to be

11  registered has been vacated, stayed, or modified by a court

12  having jurisdiction to do so under sections 14 through 23; or

13         (c)  The person contesting registration was entitled to

14  notice, but notice was not given in accordance with the

15  standards of section 9 in the proceedings before the court

16  that issued the order for which registration is sought.

17         (5)  If a timely request for a hearing to contest the

18  validity of the registration is not made, the registration is

19  confirmed as a matter of law and the person requesting

20  registration and all persons served must be notified of the

21  confirmation.

22         (6)  Confirmation of a registered order, whether by

23  operation of law or after notice and hearing, precludes

24  further contest of the order with respect to any matter which

25  could have been asserted at the time of registration.

26         Section 29.  Enforcement of registered determination.--

27         (1)  A court of this state may grant any relief

28  normally available under the laws of this state to enforce a

29  registered child custody determination made by a court of

30  another state.

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  1         (2)  A court of this state shall recognize and enforce,

  2  but may not modify, except in accordance with sections 14

  3  through 23, a registered child custody determination of

  4  another state.

  5         Section 30.  Simultaneous proceedings.--If a proceeding

  6  for enforcement under sections 24 through 40 is commenced in a

  7  court of this state and the court determines that a proceeding

  8  to modify the determination is pending in a court of another

  9  state having jurisdiction to modify the determination under

10  sections 14 through 23, the enforcing court shall immediately

11  communicate with the modifying court. The proceeding for

12  enforcement continues unless the enforcing court, after

13  consultation with the modifying court, stays or dismisses the

14  proceeding.

15         Section 31.  Expedited enforcement of child custody

16  determination.--

17         (1)  A petition under sections 24 through 40 must be

18  verified. Certified copies of all orders sought to be enforced

19  and of any order confirming registration must be attached to

20  the petition. A copy of a certified copy of an order may be

21  attached instead of the original.

22         (2)  A petition for enforcement of a child custody

23  determination must state:

24         (a)  Whether the court that issued the determination

25  identified the jurisdictional basis it relied upon in

26  exercising jurisdiction and, if so, what the basis was;

27         (b)  Whether the determination for which enforcement is

28  sought has been vacated, stayed, or modified by a court whose

29  decision must be enforced under this act and, if so, identify

30  the court, the case number, and the nature of the proceeding;

31

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  1         (c)  Whether any proceeding has been commenced that

  2  could affect the current proceeding, including proceedings

  3  relating to domestic violence, protective orders, termination

  4  of parental rights, and adoptions and, if so, identify the

  5  court, the case number, and the nature of the proceeding;

  6         (d)  The present physical address of the child and the

  7  respondent, if known;

  8         (e)  Whether relief in addition to the immediate

  9  physical custody of the child and attorney's fees is sought,

10  including a request for assistance from law enforcement

11  officers and, if so, the relief sought; and

12         (f)  If the child custody determination has been

13  registered and confirmed under section 28, the date and place

14  of registration.

15         (3)  Upon the filing of a petition, the court shall

16  issue an order directing the respondent to appear in person

17  with or without the child at a hearing and may enter any order

18  necessary to ensure the safety of the parties and the child.

19  The hearing must be held on the next judicial day after

20  service of the order unless that date is impossible. In that

21  event, the court shall hold the hearing on the first judicial

22  day possible. The court may extend the date of the hearing at

23  the request of the petitioner.

24         (4)  An order issued under subsection (3) must state

25  the time and place of the hearing and advise the respondent

26  that at the hearing the court will order that the petitioner

27  may take immediate physical custody of the child and the

28  payment of fees, costs, and expenses under section 35, and may

29  schedule a hearing to determine whether further relief is

30  appropriate, unless the respondent appears and establishes

31  that:

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  1         (a)  The child custody determination has not been

  2  registered and confirmed under section 28 and that:

  3         1.  The issuing court did not have jurisdiction under

  4  sections 14 through 23;

  5         2.  The child custody determination for which

  6  enforcement is sought has been vacated, stayed, or modified by

  7  a court of a state having jurisdiction to do so under sections

  8  14 through 23; or

  9         3.  The respondent was entitled to notice, but notice

10  was not given in accordance with the standards of section 9 in

11  the proceedings before the court that issued the order for

12  which enforcement is sought; or

13         (b)  The child custody determination for which

14  enforcement is sought was registered and confirmed under

15  section 28, but has been vacated, stayed, or modified by a

16  court of a state having jurisdiction to do so under sections

17  14 through 23.

18         Section 32.  Service of petition and order.--Except as

19  otherwise provided in section 34, the petition and order must

20  be served by any method authorized by the laws of this state

21  upon the respondent and any person who has physical custody of

22  the child.

23         Section 33.  Hearing and order.--

24         (1)  Unless the court enters a temporary emergency

25  order pursuant to section 17, upon a finding that a petitioner

26  is entitled to immediate physical custody of the child, the

27  court shall order that the petitioner may take immediate

28  physical custody of the child unless the respondent

29  establishes that:

30         (a)  The child custody determination has not been

31  registered and confirmed under section 28 and that:

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  1         1.  The issuing court did not have jurisdiction under

  2  sections 14 through 23;

  3         2.  The child custody determination for which

  4  enforcement is sought has been vacated, stayed, or modified by

  5  a court of a state having jurisdiction to do so under sections

  6  14 through 23; or

  7         3.  The respondent was entitled to notice, but notice

  8  was not given in accordance with the standards of section 9 in

  9  the proceedings before the court that issued the order for

10  which enforcement is sought; or

11         (b)  The child custody determination for which

12  enforcement is sought was registered and confirmed under

13  section 28, but has been vacated, stayed, or modified by a

14  court of a state having jurisdiction to do so under sections

15  14 through 23.

16         (2)  The court shall award the fees, costs, and

17  expenses authorized under section 35 and may grant additional

18  relief, including a request for the assistance of law

19  enforcement officers, and set a further hearing to determine

20  whether additional relief is appropriate.

21         (3)  If a party called to testify refuses to answer on

22  the ground that the testimony may be self-incriminating, the

23  court may draw an adverse inference from the refusal.

24         (4)  A privilege against disclosure of communications

25  between spouses and a defense of immunity based on the

26  relationship of husband and wife or parent and child may not

27  be invoked in a proceeding under sections 24 through 40.

28         Section 34.  Warrant to take physical custody of

29  child.--

30         (1)  Upon the filing of a petition seeking enforcement

31  of a child custody determination, the petitioner may file a

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  1  verified application for the issuance of a warrant to take

  2  physical custody of the child if the child is likely to

  3  imminently suffer serious physical harm or removal from this

  4  state.

  5         (2)  If the court, upon the testimony of the petitioner

  6  or other witness, finds that the child is likely to imminently

  7  suffer serious physical harm or removal from this state, it

  8  may issue a warrant to take physical custody of the child. The

  9  petition must be heard on the next judicial day after the

10  warrant is executed unless that date is impossible. In that

11  event, the court shall hold the hearing on the first judicial

12  day possible. The application for the warrant must include the

13  statements required by section 31(2).

14         (3)  A warrant to take physical custody of a child

15  must:

16         (a)  Recite the facts upon which a conclusion of

17  imminent serious physical harm or removal from the

18  jurisdiction is based;

19         (b)  Direct law enforcement officers to take physical

20  custody of the child immediately; and

21         (c)  Provide for the placement of the child pending

22  final relief.

23         (4)  The respondent must be served with the petition,

24  warrant, and order immediately after the child is taken into

25  physical custody.

26         (5)  A warrant to take physical custody of a child is

27  enforceable throughout this state. If the court finds on the

28  basis of the testimony of the petitioner or other witness that

29  a less intrusive remedy is not effective, it may authorize law

30  enforcement officers to enter private property to take

31  physical custody of the child. If required by exigent

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  1  circumstances of the case, the court may authorize law

  2  enforcement officers to make a forcible entry at any hour.

  3         (6)  The court may impose conditions upon placement of

  4  a child to ensure the appearance of the child and the child's

  5  custodian.

  6         Section 35.  Costs, fees, and expenses.--

  7         (1)  The court shall award the prevailing party,

  8  including a state, necessary and reasonable expenses incurred

  9  by or on behalf of the party, including costs, communication

10  expenses, attorney's fees, investigative fees, expenses for

11  witnesses, travel expenses, and child care during the course

12  of the proceedings, unless the party from whom fees or

13  expenses are sought establishes that the award would be

14  clearly inappropriate.

15         (2)  The court may not assess fees, costs, or expenses

16  against a state unless authorized by law other than this act.

17         Section 36.  Recognition and enforcement.--A court of

18  this state shall accord full faith and credit to an order

19  issued by another state and consistent with this act which

20  enforces a child custody determination by a court of another

21  state unless the order has been vacated, stayed, or modified

22  by a court having jurisdiction to do so under sections 14

23  through 23.

24         Section 37.  Appeals.--An appeal may be taken from a

25  final order in a proceeding under sections 24 through 40 in

26  accordance with expedited appellate procedures in other civil

27  cases. Unless the court enters a temporary emergency order

28  under section 17, the enforcing court may not stay an order

29  enforcing a child custody determination pending appeal.

30         Section 38.  Role of state attorney.--

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  1         (1)  In a case arising under this act or involving the

  2  Hague Convention on the Civil Aspects of International Child

  3  Abduction, the state attorney may take any lawful action,

  4  including resort to a proceeding under sections 24 through 40

  5  or any other available civil proceeding, to locate a child,

  6  obtain the return of a child, or enforce a child custody

  7  determination, if there is:

  8         (a)  An existing child custody determination;

  9         (b)  A request to do so from a court in a pending child

10  custody proceeding;

11         (c)  A reasonable belief that a criminal statute has

12  been violated; or

13         (d)  A reasonable belief that the child has been

14  wrongfully removed or retained in violation of the Hague

15  Convention on the Civil Aspects of International Child

16  Abduction.

17         (2)  A state attorney acting under this section acts on

18  behalf of the court and may not represent any party.

19         Section 39.  Role of law enforcement officers.--At the

20  request of a state attorney acting under section 38, a law

21  enforcement officer may take any lawful action reasonably

22  necessary to locate a child or a party and assist a state

23  attorney with responsibilities under section 38.

24         Section 40.  Costs and expenses.--If the respondent is

25  not the prevailing party, the court may assess against the

26  respondent all direct expenses and costs incurred by the state

27  attorney and law enforcement officers under section 38 or

28  section 39.

29         Section 41.  Application and construction.--In applying

30  and construing this act, consideration must be given to the

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  1  need to promote uniformity of the law with respect to its

  2  subject matter among states that enact it.

  3         Section 42.  Severability clause.--If any provision of

  4  this act or its application to any person or circumstance is

  5  held invalid, the invalidity does not affect other provisions

  6  or applications of this act which can be given effect without

  7  the invalid provision or application, and to this end the

  8  provisions of this act are severable.

  9         Section 43.  Transitional provision.--A motion or other

10  request for relief made in a child custody proceeding or to

11  enforce a child custody determination which was commenced

12  before the effective date of this act is governed by the law

13  in effect at the time the motion or other request was made.

14         Section 44.  Subsection (7) of section 39.502, Florida

15  Statutes, is amended to read:

16         39.502  Notice, process, and service.--

17         (7)  Service of the summons and service of pleadings,

18  papers, and notices subsequent to the summons on persons

19  outside this state must be made pursuant to section 9 of the

20  Uniform Child Custody Jurisdiction and Enforcement Act s.

21  61.1312.

22         Section 45.  Paragraph (b) of subsection (2) of section

23  61.13, Florida Statutes, is amended to read:

24         61.13  Custody and support of children; visitation

25  rights; power of court in making orders.--

26         (2)

27         (b)1.  The court shall determine all matters relating

28  to custody of each minor child of the parties in accordance

29  with the best interests of the child and in accordance with

30  the Uniform Child Custody Jurisdiction and Enforcement Act. It

31  is the public policy of this state to assure that each minor

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  1  child has frequent and continuing contact with both parents

  2  after the parents separate or the marriage of the parties is

  3  dissolved and to encourage parents to share the rights and

  4  responsibilities, and joys, of childrearing. After considering

  5  all relevant facts, the father of the child shall be given the

  6  same consideration as the mother in determining the primary

  7  residence of a child irrespective of the age or sex of the

  8  child.

  9         2.  The court shall order that the parental

10  responsibility for a minor child be shared by both parents

11  unless the court finds that shared parental responsibility

12  would be detrimental to the child. Evidence that a parent has

13  been convicted of a felony of the third degree or higher

14  involving domestic violence, as defined in s. 741.28 and

15  chapter 775, or meets the criteria of s. 39.806(1)(d), creates

16  a rebuttable presumption of detriment to the child. If the

17  presumption is not rebutted, shared parental responsibility,

18  including visitation, residence of the child, and decisions

19  made regarding the child, may not be granted to the convicted

20  parent. However, the convicted parent is not relieved of any

21  obligation to provide financial support. If the court

22  determines that shared parental responsibility would be

23  detrimental to the child, it may order sole parental

24  responsibility and make such arrangements for visitation as

25  will best protect the child or abused spouse from further

26  harm. Whether or not there is a conviction of any offense of

27  domestic violence or child abuse or the existence of an

28  injunction for protection against domestic violence, the court

29  shall consider evidence of domestic violence or child abuse as

30  evidence of detriment to the child.

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  1         a.  In ordering shared parental responsibility, the

  2  court may consider the expressed desires of the parents and

  3  may grant to one party the ultimate responsibility over

  4  specific aspects of the child's welfare or may divide those

  5  responsibilities between the parties based on the best

  6  interests of the child. Areas of responsibility may include

  7  primary residence, education, medical and dental care, and any

  8  other responsibilities that the court finds unique to a

  9  particular family.

10         b.  The court shall order "sole parental

11  responsibility, with or without visitation rights, to the

12  other parent when it is in the best interests of" the minor

13  child.

14         c.  The court may award the grandparents visitation

15  rights with a minor child if it is in the child's best

16  interest. Grandparents have legal standing to seek judicial

17  enforcement of such an award. This section does not require

18  that grandparents be made parties or given notice of

19  dissolution pleadings or proceedings, nor do grandparents have

20  legal standing as "contestants" as defined in s. 61.1306. A

21  court may not order that a child be kept within the state or

22  jurisdiction of the court solely for the purpose of permitting

23  visitation by the grandparents.

24         3.  Access to records and information pertaining to a

25  minor child, including, but not limited to, medical, dental,

26  and school records, may not be denied to a parent because the

27  parent is not the child's primary residential parent.

28         Section 46.  Paragraph (d) of subsection (3),

29  subsection (4), and paragraph (a) of subsection (7) of section

30  741.30, Florida Statutes, are amended to read:

31

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  1         741.30  Domestic violence; injunction; powers and

  2  duties of court and clerk; petition; notice and hearing;

  3  temporary injunction; issuance of injunction; statewide

  4  verification system; enforcement.--

  5         (3)

  6         (d)  If the sworn petition seeks to determine issues of

  7  custody or visitation with regard to the minor child or

  8  children of the parties, the sworn petition shall be

  9  accompanied by or shall incorporate the allegations required

10  by section 22 s. 61.132 of the Uniform Child Custody

11  Jurisdiction and Enforcement Act.

12         (4)  Upon the filing of the petition, the court shall

13  set a hearing to be held at the earliest possible time. The

14  respondent shall be personally served with a copy of the

15  petition, financial affidavit, uniform child custody

16  jurisdiction and enforcement act affidavit, if any, notice of

17  hearing, and temporary injunction, if any, prior to the

18  hearing.

19         (7)(a)1.  The clerk of the court shall furnish a copy

20  of the petition, financial affidavit, uniform child custody

21  jurisdiction and enforcement act affidavit, if any, notice of

22  hearing, and temporary injunction, if any, to the sheriff or a

23  law enforcement agency of the county where the respondent

24  resides or can be found, who shall serve it upon the

25  respondent as soon thereafter as possible on any day of the

26  week and at any time of the day or night. The clerk of the

27  court shall be responsible for furnishing to the sheriff such

28  information on the respondent's physical description and

29  location as is required by the department to comply with the

30  verification procedures set forth in this section.

31  Notwithstanding any other provision of law to the contrary,

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  1  the chief judge of each circuit, in consultation with the

  2  appropriate sheriff, may authorize a law enforcement agency

  3  within the jurisdiction to effect service. A law enforcement

  4  agency serving injunctions pursuant to this section shall use

  5  service and verification procedures consistent with those of

  6  the sheriff.

  7         2.  When an injunction is issued, if the petitioner

  8  requests the assistance of a law enforcement agency, the court

  9  may order that an officer from the appropriate law enforcement

10  agency accompany the petitioner and assist in placing the

11  petitioner in possession of the dwelling or residence, or

12  otherwise assist in the execution or service of the

13  injunction. A law enforcement officer shall accept a copy of

14  an injunction for protection against domestic violence,

15  certified by the clerk of the court, from the petitioner and

16  immediately serve it upon a respondent who has been located

17  but not yet served.

18         3.  All orders issued, changed, continued, extended, or

19  vacated subsequent to the original service of documents

20  enumerated under subparagraph 1., shall be certified by the

21  clerk of the court and delivered to the parties at the time of

22  the entry of the order.  The parties may acknowledge receipt

23  of such order in writing on the face of the original order.

24  In the event a party fails or refuses to acknowledge the

25  receipt of a certified copy of an order, the clerk shall note

26  on the original order that service was effected.  If delivery

27  at the hearing is not possible, the clerk shall mail certified

28  copies of the order to the parties at the last known address

29  of each party.  Service by mail is complete upon mailing.

30  When an order is served pursuant to this subsection, the clerk

31  shall prepare a written certification to be placed in the

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  1  court file specifying the time, date, and method of service

  2  and shall notify the sheriff.

  3

  4  If the respondent has been served previously with the

  5  temporary injunction and has failed to appear at the initial

  6  hearing on the temporary injunction, any subsequent petition

  7  for injunction seeking an extension of time may be served on

  8  the respondent by the clerk of the court by certified mail in

  9  lieu of personal service by a law enforcement officer.

10         Section 47.  Sections 61.1302, 61.1304, 61.1306,

11  61.1308, 61.131, 61.1312, 61.1314, 61.1316, 61.1318, 61.132,

12  61.1322, 61.1324, 61.1326, 61.1328, 61.133, 61.1332, 61.1334,

13  61.1336, 61.1338, 61.134, 61.1342, 61.1344, 61.1346, and

14  61.1348, Florida Statutes, are repealed.

15         Section 48.  This act shall take effect October 1,

16  2000.

17

18          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
19                             SB 1942

20

21  Provides a list of purposes for the Uniform Child Custody
    Jurisdiction and Enforcement Act.
22
    Makes a technical change by replacing the phrase "local law"
23  with "state law."

24

25

26

27

28

29

30

31

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