http://www.courts.state.co.us/supct/supctcaseannctsindex.htm
and are posted on the Colorado Bar Association homepage at www.cobar.org.
ADVANCE SHEET HEADNOTE
April 12, 2004
No. 04SA18, In Re: A.J.C. – Child Custody
– Failed Adoption – Uniform Child-custody Jurisdiction & Enforcement
Act – Uniform Child Custody Jurisdiction Act – Parental Kidnapping Prevention
Act – Interstate Compact on the Placement of Children – Best Interests
of the Child
In this original proceeding under C.A.R. 21, the Petitioners, G.A.L. and V.K.L., sought to overturn an order of the Jefferson County District Court (the “district court”) dismissing their Verified Petition for Allocation of Parental Responsibilities, Writ of Habeas Corpus, and subsequent Order denying the Petitioners post-judgment relief. The supreme court issued a Rule to Show Cause on January 20, 2004 and now makes that Rule absolute.
The
case involves a failed adoption concerning a child, A.J.C., who was born
in Missouri on April 18, 2003.Immediately
after birth, the natural mother consenteo the placement of the child for
adoption with a Colorado couple, the Petitioners, who returned here with
him and have remained here.In October
of 2003, the Missouri court dismissed the adoption petition filed by the
Petitioners in Missouri because the natural mother had, by that time, withdrawn
her consent.
The Missouri court eventually ordered that the Petitioners return the child to the mother.The Petitioners commenced a proceeding in Colorado seeking to establish an ongoing relationship with the child, even though that child was no longer available for adoption.The district court dismissed that Petition, holding that it lacked jurisdiction.
To
determine Colorado’s jurisdiction here, the supreme court looks not only
to Colorado’s and Missouri’s internal law, but also to the laws that govern
interstate custody disputes.Colorado’s
internal law clearly directs the district court to engage in a ‘best interests’
analysis concerning the placement of A.J.C.Further,
the supreme court concludes that Missouri law supports such an inquiry
by the district court.
The
court then looks to the laws in both Colorado and Missouri that bear upon
the resolution of interstate custody disputes.These
include: (1) the Uniform Child Custody Jurisdiction Act (UCCJA) which is
no longer in place in Colorado, but which is still in place in Missouri;
(2) the Uniform Child-Custody Jurisdiction and Enforcement Act (UCCJEA)
which is in place in Colorado; (3) the Parental Kidnapping Prevention Act
(PKPA); and (4) the Interstate Compact on the Placement of Children (ICPC
or Compact), which both Missouri and Colorado have adopted.Reviewing
all potentially applicable laws, the court finds nothing that would mandate
that Colorado decline to exercise jurisdiction over this case for the purpose
of determining the best interests of A.J.C.Thus,
the supreme court concludes that the district court erred in determining
that it was without jurisdiction to hear the Petitioners’ case.
|
SUPREME
COURT, STATE OF COLORADO Two
East 14th Avenue Denver,
Colorado 80203 Original
Proceeding Pursuant to C.A.R. 21 Jefferson
County District Court, Case 03DR2893 Honorable
Stephen M. Munsinger, Judge |
Case
No. 04SA18 |
|
In
re: THE
PEOPLE OF THE STATE OF COLORADO, In
the Interest of: Minor
Child: A.J.C., Petitioners: G.A.L.
and V.K.L., and
concerning: Respondents: C.M.C.
and D.C. |
|
|
RULE
MADE ABSOLUTE EN
BANC April
12, 2004 |
|
Beltz
& West, P.C.
W.
Thomas Beltz
Daniel
A. West
Colorado
Springs, Colorado
Attorneys
for Petitioners
Samler
& Whitson, P.C.
Eric
A. Samler
Denver,
Colorado
Virginia
L. Frank
Evergreen,
Colorado
Attorneys
for Respondents
JUSTICE
KOURLIS delivered the Opinion of the Court. JUSTICE
COATS dissents. I.
INTRODUCTION This
is an original proceeding under C.A.R. 21 in which the Petitioners, G.A.L.
and V.K.L., seek review of an order of the Jefferson County District Court
(the “district court”) dismissing their Verified Petition for Allocation
of Parental Responsibilities, Writ of Habeas Corpus, and subsequent Order
denying the Petitioners post-judgment relief. Specifically, the Petitioners
ask this court to reverse those orders and remand the matter back to the
district court for an evidentiary hearing on their Verified Petition for
Allocation of Parental Responsibilities. We issued a Rule to Show
Cause on January 20, 2004, and ordered expedited briefing.
This
case involves a failed adoption. The child, A.J.C., was born in Missouri
on April 18, 2003.Immediately after
his birth, the natural mother consented to the placement of the child for
adoption with a Colorado couple, the Petitioners, who returned here with
him and have remained here.In October
of 2003, the Missouri court dismissed the adoption petition filed by the
Petitioners in Missouri because the natural mother had, by that time, withdrawn
her consent.The Missouri court
eventually ordered that the Petitioners return the child to the mother.The
Petitioners commenced a proceeding in Colorado seeking to establish an
ongoing relationship with the child, even though that child was no longer
available for adoption.
Had
the child been born in Colorado, our statutes and case law would direct
the courts of this state to entertain the Petitioner’s Petition for Allocation
of Parental Responsibilities, despite the failed adoption. That custody
determination, like all custody determinations, would be guided by the
best interests of the child and a court would take evidence to that effect.
What
we consider here is whether, because the child was born in Missouri, spent
two days of his life there and was the subject of a Missouri adoption proceeding,
the outcome should be a different one.To
resolve that question, we look not only to Colorado’s and Missouri’s internal
law, but also to the laws that govern interstate disputes of this nature.
Although we uncover more questions than answers in our survey of this body
of law, we ultimately conclude that there is nothing about the interstate
nature of this dispute that would demand that Colorado decline to treat
this child as we would treat a child born within our borders. We
organize our analysis in this opinion by first outlining Colorado’s internal
law, then summarizing the law in Missouri that would appear to apply.Colorado
law would clearly direct the court to engage in a “best interests” analysis
concerning the placement of A.J.C.Nothing
in Missouri law controverts the undertaking of that inquiry, and indeed,
Missouri courts themselves have undertaken similar inquiries in other cases. We
then look to the laws in both Colorado and Missouri that bear upon the
resolution of interstate disputes of this nature.Colorado
previously determined its jurisdiction in interstate custody disputes by
reference to the Uniform Child Custody Jurisdiction Act (UCCJA), section
14-13-101, et seq., 5 C.R.S. (1999), which is no longer in place in Colorado,
but which is still in place in Missouri.Mo.
Rev. Stat. §§ 452.440 to 452.550 (2003). When it was in
place, courts of this state construed the UCCJA to apply to custody issues
arising out of failed adoptions, and Missouri’s courts seem to concur.
Hence, if we look to any continuing applicability of the UCCJA by virtue
of its force in Missouri, Colorado would be entitled to exercise jurisdiction
over this dispute as the home state of the child because the child has
resided here for all of his young life.
However,
Colorado has repealed the UCCJA, and enacted the more modern Uniform Child-custody
Jurisdiction and Enforcement Act (UCCJEA).§
14-13-101, et seq., 5 C.R.S. (2003). We conclude that the UCCJEA
does
not apply to failed adoption proceedings, by specific language of
the statute.Hence, the UCCJEA offers
us little assistance in this controversy.We
do note that the exclusion of adoptions from the UCCJEA was made in reliance
upon an expectation that states will adopt the Uniform Adoption Act (UAA).Unif.
Adoption Act, 9 U.L.A. 16, 16-132 (1994). Although neither Colorado
nor Missouri have enacted the UAA, the drafters of the UCCJEA believed
the UAA was an important and appropriate outline of law governing adoptions.Thus,
we review its terms and conclude that it, too, would direct Colorado to
proceed with a best interests inquiry concerning this child.
Both
Colorado and Missouri have adopted the Interstate Compact on the
Placement of Children (ICPC or the “Compact”).§§
24-60-1801 to 24-60-1803, 7B C.R.S. (2003); Mo. Ann. Stat. § 210.620
(2003).Under that Compact, the sending
agency in Missouri is empowered to cause the return of the child to that
state. By virtue of Missouri law, we construe the sending agency
to mean the adoption intermediary here, who has declined to request that
the child be returned to Missouri.
Accordingly,
reviewing all potentially applicable laws, we find nothing that would mandate
that Colorado decline to engage in the inquiry that it would afford to
a Colorado-born child: namely – assessing the Petitioners’ and the natural
mother’s claims in the context of the child’s own best interests.We
conclude that the district court erred in determining that it was without
jurisdiction to hear the Petitioners’ case. Our
decision today comports with the philosophy expressed in the UAA that a
child is not “an object that ‘belongs’ to a parent or would-be parent and
has to be shifted back and forth in the event ‘ownership’ rights are changed
or reinstated.” Unif.
Adoption Act (1994) § 2-408, cmt., 9 U.L.A. 62 (1999).Rather,
A.J.C. is a party to this proceeding and, as such, has the right to have
his best interests heard and determined by the court, independent of the
legal rights of either his biological mother or the Petitioners.We
now make the Rule absolute and remand the case to the district court for
further proceedings consistent with this opinion. II.
FACTS AND PROCEDURAL HISTORY This
case concerns a child, A.J.C., who was born in Missouri on April 18, 2003,
to C.M.C. (Mother) and D.C. (Father).[1]On
April 19, 2003, Mother signed a Transfer of Temporary Custody and Appointment
of Power of Attorney for Care of Child.This
agreement transferred the physical and temporary legal custody of A.J.C.
from Mother to the Petitioners pending a final adoption. The Petitioners
are both residents of Colorado. On
April 21, 2003, Mother signed a Consent to Termination of Parental Rights
and Consent to Adoption, which was filed with the Circuit Court of St.
Charles County, Missouri (the “circuit court”).That
same day, the Petitioners filed both a Petition for Termination of Parental
Rights and Transfer of Legal Custody and
a Petition for Adoption in the circuit court.Additionally,
the Petitioners filed a Motion for an Emergency Order for Transfer of Custody.On
April 21, 2003, the circuit court entered an Order approving preliminary
placement of A.J.C. with the prospective adoptive parents, the Petitioners.The
circuit court noted in that Order that it was approving preliminary placement
only and that it retained jurisdiction to conduct a formal hearing regarding
the termination of Mother’s parental rights, the transfer of legal custody
of A.J.C. to the Petitioners, and ultimate approval of the Petition for
Adoption.At that point, two days
after the baby’s birth, the Petitioners obtained physical custody of A.J.C.
and returned with him to Colorado.[2] On
May 15, 2003, the circuit court entered an Order stating that it could
not approve the Consent to Termination of Parental Rights and Consent to
Adoption because “[s]aid consent did not identify the name of any possible
father of the child,” as required by Missouri law.After
this Order was entered, Mother apparently
changed her mind about the adoption and on July 25, 2003, Mother filed
a Motion to Withdraw and Revoke Consent to Adoption with the circuit court.On
August 22, 2003, the circuit court entered a Judgment and Order granting
Mother’s motion withdrawing her consent to the termination of her parental
rights and consent to the adoption. On
September 26, 2003, Mother filed a Motion to Dismiss the Petitioners’ Petition
for Adoption.Mother asserted that
she had effectively withdrawn her consent to the adoption, thereby terminating
the adoption proceedings.As a result,
Mother argued that custody of A.J.C. should revert to her. On
October 15, 2003, some six months after Petitioners had obtained custody
of A.J.C., the circuit court entered a Judgment of Dismissal of the Petitioners’
Petition of Adoption.The circuit
court noted that Mother had withdrawn her consent to the termination of
her parental rights and consent to the adoption before such consent was
reviewed and approved by the court.[3]Furthermore,
the circuit court found that no circumstances existed that would allow
the adoption to proceed without consent.[4]Thus,
the circuit court granted Mother’s Motion to Dismiss and ordered that physical
custody of A.J.C. be restored to Mother forthwith. On
November 3, 2003, the Petitioners filed a Motion to Vacate the circuit
court’s Judgment of Dismissal of Petition of Adoption entered on October
15, 2003.On December 5, 2003, the
circuit court held a hearing on the Petitioners’ Motion to Vacate.[5]On
January 2, 2004, the circuit court denied the Petitioners’ Motion to Vacate.The
circuit court determined that, as a matter of law, Mother effectively withdrew
her consent to the termination of her parental rights and to the adoption
of A.J.C. by the Petitioners.Furthermore,
the circuit court concluded that Mother had not abandoned A.J.C.[6]The
circuit court held that “[t]he consequence of that determination is
that the child shall be returned to Mother’s Custody.”However,
the circuit court specifically noted that it was not determining custody
as between Mother and Father, noting that such a determination “must necessarily
await another proceeding.”[7] On
October 31, 2003, two weeks after the circuit court ordered that physical
custody of A.J.C. be returned to Mother, and four days before the Petitioners
filed their Motion to Vacate the Circuit Court Order awarding custody to
Mother, Petitioners filed a Verified Petition for Allocation of Parental
Responsibilities with the district court in Colorado.On
November 3, 2003, Mother filed a Petition for Writ of Habeas Corpus with
the district court in Colorado.One
month later, on December 3, 2003, Mother filed an Answer to the Petitioners’
Petition as well as a Motion to Dismiss the Petition. On
January 3, 2004, the district court entered a Writ of Habeas Corpus commanding
the Petitioners to return the custody of A.J.C.
to Mother.That same day, the district
court entered an Order dismissing the Petitioners’ Verified Petition for
Allocation of Parental Responsibilities.The
district court found that an initial custody determination regarding A.J.C.
had been made by the circuit court in Missouri.As
a result, the district court determined that it lacked jurisdiction to
entertain the Petitioners’ Petition.[8] On
January 8, 2004, the Petitioners filed a Motion for Post-Trial Relief in
the district court.The district
court denied that motion in an Order dated January 13, 2004.[9]The
Petitioners filed a Petition for Rule to Show Cause pursuant to C.A.R.
21 with this court on January 20, 2004.[10]We
issued a Rule to Show Cause and now make that Rule absolute. III.
OVERVIEW OF ANALYSIS The
issue before us in this original proceeding is whether the district court
had jurisdiction to consider the Petitioners’ Verified Petition for Allocation
of Parental Responsibilities.Despite
the procedural complexity of the case, the ultimate issue is quite simple
and quite compelling.Specifically,
we must determine whether a court in Colorado has jurisdiction to consider
placement of a child when that child has lived in Colorado with prospective
adoptive parents in excess of six months and has been determined by another
state to be no longer available for adoption. It
is undisputed that the circuit court’s order dismissing the Petition for
Adoption is entitled to full faith and credit.Indeed,
the Petitioners do not seek to re-litigate those adoption proceedings in
Colorado.However, the Petitioners
do maintain that they have the right to seek custody of A.J.C. notwithstanding
the failed adoption in Missouri.Hence,
we must determine whether the circuit court’s order restoring custody of
A.J.C. to Mother as a result of the failed adoption divests Colorado of
jurisdiction to determine who should have custody of A.J.C. based on his
best interests.To answer this question,
we review the internal law in Colorado and Missouri and the applicable
laws in both states addressing jurisdiction in interstate disputes of this
nature. IV.
INTERNAL LAW A.
Colorado Law Initially,
we note that had the failed adoption proceedings taken place exclusively
in Colorado, there would be no question that the district court would have
jurisdiction to entertain the Petitioners’ Verified Petition for Allocation
of Parental Responsibilities. In
1995, this court held that non-parents with physical custody of a child
in contemplation of future relinquishment and adoption proceedings had
standing under the Uniform Dissolution of Marriage Act (UDMA), section
14-10-101, et seq., 5 C.R.S. (2003), to seek custody of the child after
the adoption failed.In re Custody
of C.C.R.S., 892 P.2d 246, 253 (Colo. 1995) (non-parents who had physical
possession and control of a child for six months before the filing of their
custody petition had standing under either subsection (1)(b) or (1)(c)
of section 14-10-123, 5 C.R.S. (2003) of the UDMA.Most
importantly, for purposes of the case before us today, we also held that
the revocation of a biological parent’s consent to the termination of parental
responsibilities and adoption did not give the biological parent an automatic
statutory right to the return of her child. C.C.R.S., 892 P.2d at
254.Rather, we determined that “the
prospective adoption proceedings turned into a custodial dispute under
the UDMA, which did not involve the termination of parental rights.”Id. Additionally,
Colorado’s statutes governing adoptions provide that when the relinquishment
of a parent-child legal relationship is revoked, “the court shall dismiss
any proceeding for adoption and shall provide for the care and custody
of the child according to the child’s best interests.”[11]§
19-5-104(8), 6 C.R.S. (2003) (emphasis added). Hence,
in Colorado, by operation of statute and case law, when prospective adoptive
parents have custody of a child and the adoption fails, those individuals
nonetheless have a right to ask a court to determine whether they may be
afforded some ongoing rights and responsibilities in service of the best
interests of the child.Those proceedings
would, under present law, be
governed by the UDMA and, accordingly, the “best interests of the child
standard” would apply at that point.C.C.R.S.,
892 P.2d at 257-58. This
failed adoption proceeding occurred in Missouri, not Colorado.Therefore,
it falls to us to determine whether the interstate nature of this case
causes us to change the result reached in C.C.R.S. B.
Missouri Law Missouri,
like Colorado, has recognized that in certain situations, a failed adoption
does not automatically result in the custody of a child being restored
to the natural parent(s).See
In re Baby Girl, 850 S.W.2d 64 (Mo. 1993) (where trial court considered
the validity of a biological mother’s consent to adoption, but failed to
inquire into the best interests of the child, as required by statute, the
case was remanded for further proceedings).Although
Baby Girl was based on a specific statute requiring a court to inquire
into the best interests of the child when a child is unlawfully removed
from the state, we take from that case the principle that failed adoption
proceedings do not in all cases require custody to be returned to the biological
parent(s). Indeed,
Missouri, like Colorado, emphasizes that the overarching goal in all adoption
and custody proceedings is the best interests of the child.See
Mo. Rev. Stat. § 453.005 (2003) (The statutory provisions governing
adoption and foster care “shall be construed so as to promote the best
interests and welfare of the child in recognition of the entitlement of
the child to a permanent and stable home.”); Mo. Rev. Stat. §452.375.2
(2003) (“The court shall determine custody in accordance with the best
interests of the child.”); Shepler v. Sayres, 372 S.W.2d 87, 90-91
(Mo. 1963) (When adjudicating child custody questions, “it may be said
that the prime consideration of the courts, and the ultimately determinative
factor in all such cases, is that of the welfare and best interests of
the children involved.”);
In re K.K.M., 647 S.W.2d 886, 892 (Mo.
Ct. App. 1983) (“The polestar guiding the resolution of custody disputes
is the best interests of the child.”); see also In re Neusche,
398 S.W.2d 453, 457 (Mo. Ct. App. 1966) (holding that “the welfare of the
child is the primary and paramount consideration in an adoption or custody
proceeding, the wishes of the nature [sic] mother and of the petitioners
being secondary and subservient thereto”). Missouri
law also requires the court to appoint a guardian ad litem to represent
a minor child such as A.J.C. who is the subject of an adoption proceeding,
presumably in order to convey to the court what the best interests of the
child are.Mo.
Rev. Stat. § 453.025 (2003) (A court “shall, in all cases where the
person sought to be adopted is under eighteen years of age, appoint a guardian
ad litem . . . to represent the person sought to be adopted.”).Thus,
we conclude that Missouri’s law, like Colorado’s, supports the proposition
that custody determinations, even after a failed adoption, must take into
account the best interests of the child. V.
Applicable Interstate Laws Because
interstate child custody decrees are a fact of modern life, various state
and national laws have been passed that address enforcement of those decrees. State
legislatures around the country have adopted, with some variation, the
Uniform Child Custody Jurisdiction Act (UCCJA), see, e.g.,
Mo. Rev. Stat. §§ 452.440 through 452.550, and its successor,
the Uniform Child-custody Jurisdiction and Enforcement Act (UCCJEA), which
appears in the Colorado statutes at section 14-13-101, et seq., 5 C.R.S.
(2003). Prior
to 2000, Colorado relied upon the UCCJA to determine whether a court of
this state had jurisdiction to enter an initial custody order or to modify
a pre-existing custody order entered by another state.However,
during the 2000 legislative session, our General Assembly repealed the
UCCJA and enacted the UCCJEA, which significantly altered the jurisdictional
requirements in interstate custody disputes.Ch.
320, secs. 1?2, § 14-13-101, et seq., 2000 Colo. Sess. Laws 1519,
1519-37.Missouri
continues to operate under the old framework of the UCCJA, and has not
adopted the UCCJEA.See Mo.
Rev. Stat. §§ 452.440-550 (2003). The
United States Congress has recognized the national importance of interstate
child placement issues by adoption of the Parental Kidnapping Prevention
Act of 1980 (PKPA), § 8, 28 U.S.C.A., § 1738A (2003), which requires
the courts of every state to enforce a child custody determination of a
sister state made consistently with the provisions of that Act. Lastly,
all fifty states, including Missouri and Colorado, have adopted the Interstate
Compact on the Placement of Children (ICPC).See
2 Am. Jur. 2d Adoption § 28 (2003).The
ICPC appears in the Colorado statutes at sections 24-60-1801 through 24?60?1803,
7B C.R.S. (2003). A.
The UCCJA and UCCJEA Missouri
relies upon the UCCJA; Colorado upon the UCCJEA.The
UCCJA, when it was in place in Colorado, was held to apply to failed adoptions.Missouri
case law appears to accord with that conclusion.The
UCCJEA, on the other hand, does not apply to adoption proceedings.In
light of the significant differences between the UCCJA and the UCCJEA,
we examine each in turn. i.
Jurisdiction Under the UCCJA The
UCCJA is jurisdictional legislation that was developed by the National
Conference of Commissioners on Uniform State Laws (NCCUSL) in 1968, and
was adopted in Colorado in 1973, nearly verbatim.L.G
v. People, 890 P.2d 647, 655 (Colo. 1995). The
UCCJA applies to “custody determinations” made in “custody proceedings.”See
§ 14-13-103(2) and (3), 6B C.R.S. (1999); L.G., 890 P.2d at
657.Although the term “adoption”
does not appearin
the UCCJA’s definition of child-custody determinations or child-custody
proceedings, courts of this state construed the UCCJA to include adoption
proceedings.SeeIn
re Custody of K.R.,
897 P.2d 896, 899-900 (Colo. App. 1995) (Adoption proceedings are “custody
proceedings” within the meaning of the UCCJA, and therefore its jurisdictional
prerequisites apply to custody determinations following a failed adoption.).[12] Missouri
appears to be among the states that would similarly apply the UCCJA to
adoption proceedings.See
In re T.C.M., 651 S.W.2d 525, 528 (Mo. Ct. App. 1983) (Assuming
the UCCJA applied to adoptions, Missouri, as the home state of the child,
could take jurisdiction over a proceeding in which the prospective adoptive
parents resided in Missouri, although the contested adoption proceeding
had occurred in North Carolina.).[13] Under
the UCCJA, courts of this state employed a two-part test to determine whether
jurisdiction in a custody matter is proper.L.G.,
890 P.2d at 656 (citing Barden v. Blau, 712 P.2d 481, 484 (Colo.
1986)).First, a court was required
to determine whether, as a threshold matter, it could properly exercise
jurisdiction over a case pursuant to section 14-13-104 of the UCCJA.L.G.,
890 P.2d at 656.If the statute conferred
jurisdiction, the court was nevertheless required to determine whether,
under other provisions of the UCCJA, the court ought to exercise that jurisdiction.Id. Section
14-13-104(1)(a)-(c), 5 C.R.S. (2003) of the UCCJA provided three general
bases for an assertion of jurisdiction over
custody proceedings: (1) if the state was the child’s home state,[14]
and one parent or person acting as a parent continued to live in the state
even though the child did not; (2) if the child had significant connections
with the state so that it was in the child’s best interests for that state
to assume jurisdiction; and (3) if there was an emergent situation requiring
the protection of the child and the child was physically present in the
state.L.G., 890 P.2d at
658.Section 14-13-104(1)(d) provided
one final avenue for a court to assume jurisdiction.Under
that provision, Colorado could assume jurisdiction over the custody proceedings
if it appeared that no other state would have jurisdiction under any of
the other provisions contained in section 14-13-104.Id. Although
the UCCJA identified several different bases for jurisdiction, it provided
no clear means of assigning priority among them.Rather,
it allowed courts to exercise jurisdiction if any of the jurisdictional
requirements within the UCCJA were met.This
resulted in the possibility, and indeed the likelihood, that more than
one state could assert jurisdiction.See
Kathleen A. Hogan, Custody Jurisdiction, 26-WTR Fam. Advoc. 22,
23 (2004).For precisely this reason,
after a court determined it had jurisdiction, it was required to take the
additional step of determining whether it ought to exercise that jurisdiction
in light of other provisions of the UCCJA. Most
importantly, if a court in this state wanted to modify another state’s
initial custody decree, it was required to satisfy section 14-13-115, 5
C.R.S. (1999), of the UCCJA.That
provision provided that [i]f
a court of another state has made a custody decree, a court of this state
shall not modify that decree unless it appears to the court of this state
that the court which rendered the decree does not now have jurisdiction
. . . or has declined to assume jurisdiction to modify the decree and the
court of this state has jurisdiction. Thus,
once an initial custody decree was entered in another state, the courts
of this state could only exercise jurisdiction if the other court lacked
jurisdiction when the decree was entered or somehow declined to exercise
jurisdiction. In
this case, were we to apply the UCCJA, Colorado would clearly have jurisdiction
to entertain the Petitioners’ Verified Petition for Allocation of Parental
Responsibilities.At the point at
which the Petition was filed, A.J.C. had lived in Colorado for at least
six consecutive months.Therefore,
Colorado is the home state of A.J.C. under the UCCJA.Additionally,
the Petitioners fall within the statutory definition of persons “acting
as a parent” because they have had physical custody of A.J.C. since his
birth and have exercised all parental rights and responsibilities.However,
our conclusion that Colorado is the home state of A.J.C., by itself, would
be insufficient to confer jurisdiction upon Colorado under the UCCJA.Rather,
we would also be required to consider whether Colorado, in light of other
provisions of the UCCJA, should exercise jurisdiction in this case. Viewing
Missouri’s order as akin to an initial custody decree, we would be bound
under the UCCJA to examine the provisions of section 14-13-115 to determine
whether we had jurisdiction to modify that decree.The
relevant inquiry for purposes of this case would be whether Missouri had
declined to exercise its jurisdiction by virtue of having failed to determine
custody of A.J.C. according to his best interests. Other
jurisdictions relying upon the UCCJA have examined that precise dilemma.Some
courts have recognized the need to accord full faith and credit to custody
decrees of other states.Others have
concluded that the failure to make custody determinations according to
the best interests of the child may be construed as a declination of jurisdiction,
thereby enabling the state where the child resides to exercise jurisdiction. The
two lead cases around the country on opposing sides of this issue are a
New Jersey Supreme Court case and a Michigan Supreme Court case.In
E.E.B. v. D.A., 446 A.2d 871 (N.J. 1982), cert. denied, 459
U.S. 1210 (1983), the New Jersey Supreme Court held that New Jersey was
not obligated under either the Parental Kidnapping Prevention Act of 1980
(PKPA), § 28 U.S.C. 1738A (2004), or the UCCJEA to enforce a custody
determination made by another state following a failed adoption where the
other state did not consider the best interests of the child. In
E.E.B., both the adoptive parents and the natural mother resided
in Ohio at the time mother surrendered the child to the state and adoption
had been effectuated by the Ohio courts.446
A.2d at 873.Shortly after the adoption,
the mother revoked her consent.Id.To
regain custody of the child, she initiated a habeas corpus action in the
Ohio courts, ultimately appealing to the Ohio Supreme Court.Id.
at 874.The Ohio Supreme Court concluded
that the natural mother had effectively revoked her consent and it determined
that the right to custody belonged with the natural mother and, without
conducting a best interests hearing, ordered the return of the child to
her.Id. at 873-74. During
the appeals process, however, the adoptive parents had moved with the child
to New Jersey.Id. at 874.The
parents then instituted an action for custody in the courts of New Jersey.Id.
at 874. In
approving a New Jersey court’s exercise of jurisdiction over the case despite
the prior custody determination made in Ohio, the New Jersey Supreme Court
held that: Ohio’s
failure to conduct a best interest hearing constitutes a refusal to exercise
jurisdiction under 28 U.S.C.A. § 1738A(f)(2).Under
PKPA, therefore, New Jersey is free to modify the Ohio decree.This
result comports with the congressional intent that child custody decisions
be made in the state best able to determine the best interest of the child.
See Pub.L.No. 96-611, section 7, 94 State. 3568. Id.
at 877.Ultimately, the court held
that by declining to determine the best interests of the child, Ohio enabled
the New Jersey courts to modify the initial custody determination from
Ohio without violating the full faith and credit clause or federal and
state statutes, including the UCCJA.Id.
at 880. The
Supreme Court of Appeals of West Virginia reached a similar result in Lemley
v. Barr, 343 S.E.2d 101 (W. Va. 1986).In
that case, adoption proceedings that were initiated in Ohio were invalidated.The
natural mother then brought a habeas corpus action in West Virginia to
secure custody of the child from the prospective adoptive parents living
with the child in West Virginia.The
West Virginia court held that the judgment from Ohio setting aside the
adoption was entitled to full faith and credit.Id.
at 105.Nevertheless, the court held
that West Virginia retained jurisdiction to determine custody in light
of the child’s best interests.Id.;
see also In re Baby Girl L., 51 P.3d 544 (Okla. 2002) (rejecting
due process claim of out-of-state prospective adoptive parents seeking
custody of child but ultimately holding that Oklahoma statutes required
court to determine best interests of child after a failed adoption). The Supreme
Court of Michigan held otherwise when confronted with this issue.In
re Baby Girl Clausen, 502 N.W.2d 649 (Mich. 1993); but see id.
at 668 (Levin, J., dissenting).[15]In
that case, the court rejected the argument that the judgment of an Iowa
court should not be enforced based on the fact that it did not conduct
a hearing concerning the best interests of the child in making a custody
determination after a failed adoption.Id.
at 660.The court determined that
the UCCJA does not require, as a substantive test, that each jurisdiction
apply a best interests of the child standard when making custody determinations.Id.
at 661.Rather, the court concluded
that “[e]ach state, through legislation and interpretive decisions of its
courts, is free to fashion its own substantive law of family relationships
within constitutional limitations.”Id.
As
we stated earlier, the UCCJA embodies the notion that custody decrees entered
in one state are entitled to full faith and credit in Colorado.However,
because the circuit court failed to determine the best interests of A.J.C.,
we conclude that Colorado would not be obligated under the UCCJA to give
full faith and credit to the circuit court’s order granting custody to
Mother. In Department of
Social Services v. District Court, 742 P.2d 339 (Colo. 1987), this
court concluded that two children who had been found dependent and neglected
in Ohio and who were in Colorado in a social services placement had to
be returned to Ohio upon the request of the Ohio Department of Social Services,
the sending agency.The majority
focused on the authority of the sending agency to require return of the
children, and did not address a best interests analysis.However,
Justices Mullarkey and Rovira specially concurred; citing to E.E.B.,
they would have permitted Colorado to retain jurisdiction under the UCCJA
for purposes of conducting a “best interests” hearing.742
P.2d at 342-43. Thus,
under the UCCJA - the prevailing law in Missouri – we conclude that Colorado
could properly exercise jurisdiction over the Petitioners’ Verified Petition
for Allocation of Parental Responsibilities. ii.
Jurisdiction Under the UCCJEA We
come now to the modern version of the UCCJA – the UCCJEA.In
1997, the NCCUSL unanimously endorsed the UCCJEA. Patricia
M. Hoff, The ABC’s of the UCCJEA: Interstate Child-Custody Practice
Under the New Act, 32 Fam.L.Q. 267, 267 (1998).As
we mentioned above, our legislature adopted the UCCJEA in 2000, thereby
replacing the UCCJA.The UCCJEA was
formulated to clarify ambiguities and reconcile conflicting interpretations
regarding circumstances under which a state has jurisdiction to make or
modify custody orders.Hogan, 26-WTR
Fam. Advoc. at 24-25.Colorado’s
UCCJEA provides clearer standards to guide states in exercising or not
exercising original jurisdiction over child custody determinations.It
also, for the first time, enunciates the standard for continuing jurisdiction
and clarifies modification jurisdiction. The
prefatory note adopted by our legislature and accompanying the UCCJEA provides
a useful tool for fleshing out the differences between it and its predecessor,
the UCCJA.The
prefatory note to the legislation implementing the UCCJEA in Colorado indicates
that the drafters of the UCCJEA sought to revise the law on child custody
jurisdiction in light of federal enactments and almost thirty years of
inconsistent case law.Uniform Child
Custody Jurisdiction Prefatory Note, Art. 14, 5 C.R.S. (2003) (“Prefatory
Note”). The
drafters of the UCCJEA summarized the revisions made to the UCCJA in the
Prefatory Note.We likewise summarize
those revisions as follows: (1) unlike the UCCJA, the UCCJEA prioritizes
“home state” jurisdiction; (2) the UCCJEA clarifies the parameters for
exercising emergency jurisdiction; (3) unlike the UCCJA which failed to
clearly enunciate that the decree granting State retained exclusive continuing
jurisdiction to modify a decree, the UCCJEA provides for exclusive continuing
jurisdiction for the state entering the initial custody decree; (4) the
UCCJEA provides greater specificity as to what custody proceedings are
covered within its ambit; (5) the UCCJEA eliminates the term “best interests”
in order to clearly distinguish between the jurisdictional standards and
the substantive standards relating to custody and visitation of children;
and (6) the UCCJEA provides for other miscellaneous changes to the UCCJA. The
most important and ultimately dispositive provision of the UCCJEA for our
purposes is the one that provides that the UCCJEA “does not govern an adoption
proceeding.”§ 14-13-103, 5
C.R.S. (2003). The Prefatory
Note acknowledges that the definition of custody proceedings under the
UCCJA was ambiguous.Prefatory Note
at § 4.To clarify this ambiguity
and to harmonize conflicting decisions around the country, the UCCJEA “includes
a sweeping definition that, with the exception of adoption, includes
virtually all cases that can involve custody of or visitation with a child
as a ‘custody determination.’” Id.
(emphasis added).[16] While
the UCCJEA’s exclusion of adoptions clarifies the ambiguities created under
the UCCJA, this exclusion also creates an obvious gap in the jurisdictional
legislation governing interstate adoptions.See
Hoff, 32 Fam.L.Q. at 276-77 (“Because the [Uniform Adoption Act] has not
yet been widely adopted, the exclusion of adoption cases from the UCCJEA
creates a void in state jurisdictional rules applicable in interstate adoption
cases.To avoid the confusion this
can be expected to cause, states can either add adoption to the list of
covered ‘custody proceedings’ in [the] UCCJEA . . ., or enact the jurisdictional
provisions of the [Uniform Adoption Act] as part of the UCCJEA.”).To
fill this void, the drafters of the UCCJEA intended that state legislatures
also adopt the Uniform Adoption Act (UAA).Specifically,
the drafters stated that: Two
proceedings are governed by other acts.Adoption
cases are excluded from this Act because adoption is a specialized area
which is thoroughly covered by the Uniform Adoption Act (UAA) (1994).Most
states will either adopt that Act or will adopt the jurisdictional provisions
of that Act.Therefore the jurisdictional
provisions governing adoption proceeding [sic] are generally found elsewhere. Unif.
Child Custody Jur. & Enf. Act § 103, cmt., 9 U.L.A. 660-61 (1999). Section
3-704 of the UAA covers the circumstance we address today as follows: If
a court denies a petition for adoption, it shall dismiss the proceeding
and issue an appropriate order for the legal and physical custody of the
minor.If the reason for denial is
that a consent or relinquishment is revoked or set aside pursuant to Section
2-408 or 2-409, the court shall determine the minor’s custody according
to the criteria stated in those sections.If
the petition for adoption is denied for any other reason, the court shall
determine the minor’s custody according to the best interest of the
minor. Unif.
Adoption Act (1994) § 3-704, 9 U.L.A. 95-96 (1999) (emphasis
added). Because
this case involves Mother’s revocation of her consent to the adoption,
the provisions of section 2-408 of the UAA would apply.The
comments to that provision state in pertinent part: This
section and Section 2-409 deal with circumstances under which a consent
or relinquishment is revoked or may be set aside.Revocation
of a consent to a direct placement may occur, without judicial action,
under two circumstances.First, a
birth parent who executes consent before the minor is 192 hours old can
decide to revoke within those 192 hours . . . .This
right to revoke is absolute and requires the prospective adoptive parents
or their attorney to return the infant to the parent if the infant had
been placed with them . . . . Second is when the parent and the prospective
adopter mutually agree to revoke the consent and not proceed with the proposed
adoption. Any
other effort to set aside a consent requires judicial action.Until
a decree of adoption is issued, a consent will be set aside if the parent
proves by clear and convincing evidence that it was obtained by fraud or
duress . . . . A finding of fraud or duress is tantamount to a finding
that a valid consent never existed and therefore the parent has never agreed
to the adoption of the child and the would-be adoptive parents have no
basis for retaining custody of the child.The
adoption proceedings must come to an end. Actions
to set aside consents for other reasons have less certain outcomes.Even
if a parent establishes by a preponderance of the evidence that one or
more of the contingencies specified in the consent has occurred – for example,
the other parent’s rights have not been terminated – it does not automatically
follow that the parent is entitled to the legal or physical custody of
the minor.The Act provides that
the court has to take into account the minor’s circumstances at the time
consent is set aside.Even though
an adoption proceeding may have to be dismissed, the court has to make
an order for the minor’s care and custody.In
making this order, this court must consider not only the status of the
birth parent but also the needs and interests of the minor.It
is therefore possible under some circumstances for the individuals who
sought to adopt the minor to end up with custody of the minor.Much
will depend on the relationship between the minor’s birth parents, the
length of time the minor has been out of their custody, whether independent
grounds exist for terminating the rights of either birth parent, the
recommendation of the minor’s guardian ad litem [appointed in any contested
proceeding, Section 3-201], the willingness of the would-be adopters to
retain custody even if an adoption is not granted. Most
importantly, the Act does not treat a minor as an object that “belongs”
to a parent or would-be parent and has to be shifted back and forth in
the event “ownership” rights are changed or reinstated.The
fact that a birth parent’s status as a legal parent may be restored or
recognized upon the setting aside of a consent or relinquishment is not
tantamount to a determination that the minor must be placed in that parent’s
custody. Unif.
Adoption Act (1994) § 2-408, 9 U.L.A. 61-62 (1999) (emphasis
added). Thus,
the UAA contemplates that when an adoption fails after the child has been
with the prospective adoptive parents for some period of time, the court
must take into account the best interests of the child in making determinations
about continuing placement.[17]The
UAA’s approach to custody determinations following a failed adoption is
consistent with Colorado’s statutory provisions and case law.See§
19-5-104(8), 6 C.R.S. (2003); C.C.R.S.,
892 P.2d at 254. Our
General Assembly has adopted the UCCJEA, but not the UAA.The
drafters of the UCCJEA intended that the exclusion of adoptions
be addressed by enactment of the UAA, which in turn would provide that
Colorado should exercise jurisdiction over this dispute in order to determine
the best interests of the child. In
summary then, Missouri still follows the UCCJA, which would allow Colorado
to exercise jurisdiction if we were to determine, like New Jersey, that
the failure to examine the best interests of A.J.C. amounted to a declination
of jurisdiction.Colorado has the
UCCJEA, which does not apply to adoptions; however, it excludes these proceedings
in reliance upon the expectation that state legislatures will enact the
Uniform Adoption Act in its stead.The
UAA would direct Colorado to exercise jurisdiction over the Verified Petition
for the purpose of reviewing the best interests of A.J.C. B.
The PKPA and ICPC Within
this web of applicable law, we must also recognize and analyze the PKPA
and the ICPC. We conclude
that the Parental Kidnapping Prevention Act of 1980 (PKPA or the “Act”),
§ 28 U.S.C.A. 1738A (2004), does not change the outcome of this case.That
Act “imposes a duty on the States to enforce a child custody determination
entered by a court of a sister State if the determination is consistent
with the provisions of the Act.”Thompson
v. Thompson, 484 U.S. 174, 175-76 (1988); § 28 U.S.C.A. 1738A(a).Under
the PKPA, and by virtue of full faith and credit, “[o]nce a State exercises
jurisdiction consistently with the provisions of the Act, no other State
may exercise concurrent jurisdiction over the custody dispute, § 1738A(g),
even if it would have been empowered to take jurisdiction in the first
instance.”Thompson, 484 U.S.
at 177.
When it
enacted the PKPA, Congress meant to address the problem of conflicting
state custody determinations resulting from the legal vacuum created by
inconsistent versions of the UCCJA adopted by the various states; the Act
affirmatively implemented full faith and credit requirements applicable
to all custody determinations. Id.
at 181.Importantly, “[t]he sponsors
and supporters of the Act continually indicated that the purpose of the
PKPA was to provide nationwide enforcement of custody orders made in accordance
with the terms of the UCCJA.” Id.
The PKPA
does not specifically exclude adoptions.Our
courts have previously construed the term “custody determination” under
the UCCJA, K.R., 897 P.2d at 900, to include adoption proceedings,
as other courts have.See,
e.g., E.E.B., 446 A.2d at 876.Thus,
for purposes of this opinion, we assume that the PKPA applies to this case.
Accordingly,
because another state has already entered a custody determination concerning
this child, we inquire not whether we may exercise jurisdiction under the
PKPA but whether the first-in time court’s exercise of jurisdiction was
in accordance with the PKPA and whether that jurisdiction continues.In
re Marriage of Zierenberg, 16
Cal.Rptr.2d 238, 241 (Cal. Ct. App. 1992). The
PKPA provides that “every State shall enforce according to its terms, and
shall not modify except as provided in subsections (f), (g), and (h) of
this section, any custody determination . . . made consistently with the
provisions of this section by a court of another state.”§
1738A(a).The Act states that a
custody determination of another state is made consistently with the PKPA
as long as (1) the court of the other state has jurisdiction under the
law of that state, § 1738A(c)(1), and (2) at least of one of several
listed conditions is met.[18]
As pertinent
here, one of those conditions is whether the court in the other state has
“continuing jurisdiction” under subsection (d) of the statute.Subsection
(d) provides that continuing jurisdiction is to be found wherever the court
has jurisdiction under the law of that state and either the child or any
person claiming custody to the child remains in that state. § 1738A(d);
§ 1738A(b)(2).Under this definition,
then, the Missouri court has continuing jurisdiction related to the custody
order in this case.
Accordingly,
under the PKPA, we may not modify that order unless one of the Act’s exceptions
is satisfied.Subsection (f) of the
Act provides that “[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 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.(emphasis
added). Because, as we noted above, Missouri has continuing jurisdiction
under the Act, the exception would permit us to exercise our jurisdiction
only if Missouri has declined such jurisdiction.
As the U.S.
Supreme Court importantly noted in Thompson, custody orders tend
to be in conflict among the states because of “the fact that custody orders
characteristically are subject to modification as required by the best
interests of the child [and a]s a consequence, some courts doubted whether
custody orders were sufficiently ‘final’ to trigger full faith and credit
requirements.”Thompson, 484
U.S. at 180.Thus, “[b]ecause courts
entering custody orders generally retain the power to modify them, courts
in other States were no less entitled to change the terms of custody according
to their own views of the child’s best interest.”Id.Because
the right to modify remains with the state entering the first custody by
virtue of the best interests of the child, some courts, such as the New
Jersey Supreme court in E.E.B., have held that where a state court
enters a custody decree without making a determination of the best interests
of the child, it specifically declines its jurisdiction to modify that
order.446 A.2d at 877.
Because
that interpretation seems to accord with the purpose of the PKPA, as enunciated
by the U.S. Supreme Court, we similarly apply the analysis of E.E.B.
here.Consequently, we determine
that because Missouri failed to conduct a best interests analysis in issuing
its custody decree, it declined jurisdiction to modify that order under
section 1738A(f).Thus, we conclude
that our exercise of jurisdiction in this case is consistent with the terms
of the PKPA. We
are left, then, with the ICPC.The
ICPC is an interstate compact, which is in place in both Colorado and Missouri.§§
24?60-1801 - 1803, 7B C.R.S. (2003); Mo. Ann. Stat. § 210.620 (2003).Unlike
the UCCJEA, it specifically applies to adoptions. Article
V of the ICPC contains the jurisdictional mandate.It
states in pertinent part that: The
sending agency shall retain jurisdiction over the child sufficient to determine
all matters in relation to the custody, supervision, care, treatment and
disposition of the child which it would have had if the child had remained
in the sending agency’s state, until the child is adopted . . . .Such
jurisdiction shall also include the power to effect or cause the return
of the child or its transfer to another location and custody pursuant to
law. §
24-60-1802, art. V(a), 7B C.R.S. (2003).Article
II of the Compact defines a “sending agency” as “a party state, officer
or employee thereof; a subdivision of a party state, or officer or employee
thereof; a court of a party state; a person, corporation, association,
charitable agency, or other entity which sends, brings, or causes to be
sent or brought any child to another party state.”§
24-60-1802, art. II(b).Mother argues
that because the adoption failed, Missouri, as the sending agency, retains
jurisdiction over the custody of A.J.C. First,
under Missouri law, the sending agency was not the state of Missouri but
rather a person, Laura Sipes.See
In re Baby Girl, 850 S.W.2d 64, 69 n.6 (Mo. 1993).Sipes
was an intermediary who was designated to assist with the placement of
A.J.C.The State Compact Administrator
in Missouri identified her as the sending agency by way of a signed document
entitled “Interstate Compact Placement Request.”As
such, Ms. Sipes retained jurisdiction over the child to determine all matters
until the child was adopted, became self-supporting or was discharged with
the concurrence of the appropriate authority in the receiving state.Such
jurisdiction includes the power to effect or cause the return of the child
or his transfer to another location.See
§ 24-60-1802, art. II(c). Accordingly,
if the sending agency demands that the child be returned to the state where
the proceeding began, such determination is entitled to be honored under
the ICPC.Both Colorado and Missouri
would support such an outcome.See
Dep’t of Soc. Servs. v. Dist. Court, 742 P.2d at 341-42; see
also Baby Girl, 850 S.W. 2d at 69-70. The
problem here, however, is that Sipes has sought no such outcome.Rather,
in Sipes’ affidavit[19]
filed with this court, she specifically states that she does not request
the return of A.J.C.Rather, she
expresses that it is in the best interests of A.J.C. to remain in Colorado. This
is more than a mere technicality.It
highlights a deficiency in the Missouri proceeding which in turn amplifies
the dilemma we face here.The sending
agency, in the form of Ms.
Sipes, was responsible for sending or causing the child to be sent to Colorado.The
court order effectuated that transfer, but the court was not itself responsible
for the child as was Ms. Sipes.Ms.
Sipes has an ongoing responsibility, by operation of the ICPC and she is
not requesting that the child be returned to Missouri.Under
its own law, Missouri was initially required to appoint a guardian ad litem
for A.J.C. because he was under the age of 18 at the time the adoption
was filed.Mo. Rev. Stat. §
453.025 (2003). That
GAL would have undertaken the responsibility of conveying to the court
in Missouri what A.J.C.’s best interests might be.Based
upon the record before us, we have no evidence that such message was conveyed,
or inquiry undertaken. We
have already noted that Missouri, like Colorado, recognizes that in certain
situations, a failed adoption does not automatically result in the custody
of a child being restored to the natural parent(s).See
Baby Girl, 850 S.W. 2d at 69-70. Accordingly,
we view Missouri as a state, akin to Colorado, that authorizes, if not
requires, an inquiry into the best interests of the child even following
a failed adoption.Perhaps because
of the absence of a GAL, or perhaps because Ms. Sipes has not requested
such an inquiry, it has not occurred.No
report or testimony has been offered that would result in the Missouri
court making a determination about the ongoing best interests of A.J.C.
in light of the failed adoption. For
all of those reasons, we do not view the ICPC as commanding that Colorado
decline jurisdiction over the best interests inquiry, when internal law
in Colorado, internal law in Missouri, the UCCJA, and the UAA would all
support if not mandate that we proceed. VI.
Conclusion We
conclude that Colorado courts may exercise jurisdiction for purposes of
determining custody of the child based upon his best interests.We
do not believe our exercise of jurisdiction fundamentally contradicts or
ignores the respect we have for our sister state of Missouri.Accordingly,
we make our Rule to Show Cause absolute, reverse the district court’s order
dismissing the Petitioners’ Petition and remand this matter for further
proceedings consistent with this opinion. JUSTICE
COATS dissents.
Today, the majority directs the courts of Colorado to ignore the command of a sister state to return an unadopted baby, born on its soil and placed for adoption according to its laws; and instead to decide for themselves whether the child would be better off in the custody of Colorado residents than in the custody of the child’s natural parents in the state of its birth.Following a dizzying discussion of jurisdictional statutes, ultimately failing to resolve their individual applicability, the majority concludes that jurisdiction to determine the fate of the child in this case hinges on the choice of the Missouri attorney for the prospective adoptive parents, acting as an “intermediary” in the adoption process, rather than the courts of her state.
Whatever my reservations about an adoption scheme that permits a natural parent’s unilateral withdrawal of consent to adoption months after placement of the child, such laws involve policy choices belonging to another branch of government and, in this case, to another jurisdiction altogether.In any event, I am much more concerned about the jurisdictional free-for-all that will surely result from the majority’s approach and the harm done to children who will be forced to suffer under conflicting custody orders and perpetual jurisdictional disputes.Because I cannot endorse the liberties I believe the majority has taken with the jurisdictional choices of both the Colorado General Assembly and the United States Congress, I respectfully dissent.
Almost a decade ago, following a divided intermediate appellate court ruling, see In re Custody of C.C.R.S., 872 P.2d 1337, 1345-55 (Colo. App. 1993) (Taubman, J., dissenting), a bare majority of this court held that the custody provisions of Colorado’s dissolution of marriage act also apply to adoptions unrelated to divorce, permitting the courts of this state to allocate the custody and care of children to prospective adoptive parents, without the consent of the otherwise fit, natural parents or the relinquishment of their parental rights.See In re custody of C.C.R.S., 892 P.2d 246 (Colo. 1995); see also id. at 259 (Lohr, J., joined by Kirshbaum and Scott, JJ., dissenting); id. at 262 (Scott, J., joined by Kirshbaum, J., dissenting).Whatever the merits of that decision, the general assembly’s failure to countermand it in the intervening nine years has left it unchallenged as the controlling law of this jurisdiction.
In its opinion today, a majority of the court seeks to extend that judicial power to interstate placements.It does so by again postulating a distinction between the right of prospective adoptive parents to adopt a child and a separate and independent right for them to be granted legal custody of the child.Because even the majority concedes that its obligations under the Full Faith and Credit Clause require its deference to Missouri’s order denying the adoption, it purports only to permit the Colorado District Court to award the care and custody of the child to Colorado non-parents, without actually permitting adoption of the child or termination of the parental rights of the Missouri parents.As tenuous as the C.C.R.S. rationale may have been in the intrastate context, this court at least had the power to construe Colorado’s divorce and adoption statutes in pari materia and discover a controlling legislative intent to locate custody in a third party, despite retention by the natural parents of their parental rights.As the majority’s strenuous attempt to extend it makes clear, this distinction between custody and adoptability is simply untenable as a device for acquiring jurisdiction in the context of interstate adoptions.
The applicability of the Full Faith and Credit Clause to the interstate enforcement of child custody orders has long presented vexing problems.See In re Baby Girl Clausen, 502 N.W. 2d 649, 661 (Mich. 1993).In 1968, the National Conference of Commissioners on Uniform State Laws drafted the Uniform Child Custody Jurisdiction Act (UCCJA), which was subsequently adopted in some form by all 50 states and the District of Columbia.See L.G. v. People, 890 P.2d 647, 655 (Colo. 1995).A dozen years later, in 1980, Congress responded to the disparate interpretations of the uniform act and continuing disputes over the enforceability of other states’ custody decisions by adopting the Parental Kidnapping Prevention Act (PKPA).[20]The federal PKPA imposed a duty on all states to enforce the custody determinations of other states that are consistent with the PKPA itself.28 USC §1738A(a)(2004).In part, however, because the PKPA incorporated state UCCJA law, including its overlapping jurisdictional provisions and its highly ambiguous definition of “custody proceedings,” deference to sister state custody orders remained inconsistent.Compare In re Clausen with E.E.B. v. D.A., 446 A.2d 871 (N.J. 1982).
Almost 30 years after promulgating the UCCJA, the National Conference therefore revisited the law of child custody jurisdiction, and in an attempt to “eliminate the inconsistent state interpretations and harmonize the UCCJA with the PKPA,” replaced the UCCJA with the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA).Uniform Child Custody Jurisdiction Prefatory Note, part 1, article 13, title 14, Colorado Revised Statutes (2004).Since its promulgation in 1997, the UCCJEA has been adopted in more than 30 states, including Colorado.See Ch. 320, sec. 1, § 14-13-101 - 403, 2000 Colo. Sess. Laws 1519.
Key among the expressed purposes of the UCCJEA were its clarification of the standards for exercising original jurisdiction over a child custody determination; its enunciation of a standard of continuing jurisdiction; and its clarification of modification jurisdiction.See Uniform Child Custody Jurisdiction Prefatory Note.The accompanying notes to the new, rewritten act also made clear that “the ‘best interest’ language of the jurisdictional sections of the UCCJA was not intended to be an invitation to address the merits of the custody dispute in the jurisdictional determination or otherwise provide that ‘best interest’ considerations should override jurisdictional determinations or provide an additional jurisdictional basis.” Prefatory Note 5.In order “to clearly distinguish between the jurisdictional standards and the substantive standards relating to custody and visitation of children,” the UCCJEA therefore completely eliminated the term “best interests” from its provisions.Id.
While the majority’s “best-interest” jurisdictional analysis was at least colorable under the UCCJA, under the UCCJEA it has therefore been completely foreclosed.Unlike the UCCJA, the UCCJEA makes an express distinction between initial and continuing jurisdiction; gives priority of initial jurisdiction to the “home state;” and provides for exclusive, continuing jurisdiction (until the occurrence of specified events) in any state making a child-custody determination.Id. Because the jurisdictional provisions of the UCCJEA were crafted specifically to pre