Child Relocation 2024

Last Updated September 02, 2024

USA - Missouri

Law and Practice

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Bundy Law is a regional law firm headquartered in Tulsa, Oklahoma. The firm serves Arkansas and Missouri clients from its Bentonville, Arkansas office. Its trial attorneys advise clients across Oklahoma, Arkansas and Missouri on high net worth financial disputes, including the valuation and division of professional practices, mineral interests, farms, ranches, artwork, and investment portfolios. Bundy Law employs next-generation technology, with intake, discovery, trial preparation, and briefing processes enhanced by artificial intelligence. Ranked Band 1 in the Chambers HNW guide, Bundy Law is well suited to high-value, high-stakes and fast-paced financial cases and appellate matters involving novel issues.

Missouri’s appellate courts have long recognised the fundamental liberty interests of parental rights, familial integrity and child rearing – in re K.A.W., 133 S.W. 3d 1 (Missouri 2004). State intervention in the parent-child relationship must involve procedures meeting due process requirements. Missouri custody law expressly states that it is the public policy of Missouri to encourage parents to participate in decisions affecting the health, education and welfare of their children – Missouri Revised Statute § 452.375.4.

A natural mother may establish the parent-child relationship by proof of her having given birth to the child – Missouri Revised Statute § 210.819.

A man is presumed to be the natural father of a child if he is or was married to the child’s natural mother and the child was born during the marriage or within 300 days after the marriage was terminated by death, annulment, declaration of invalidity, dissolution, or a decree of separation. This presumption and the 300-day time period extends to unmarried fathers who attempted to legally marry the child’s natural mother but the attempted marriage was invalid for some reason. A man is also presumed to be the father of a child if he acknowledges his paternity in writing, he is named with his consent as the child’s father on the child’s birth certificate, he is obliged to support the child, or a blood test shows a specific probability of paternity – Missouri Revised Statute § 210.822. A signed “acknowledgement of paternity” form is also considered a legal finding of paternity – Missouri Revised Statute § 210.823. A legal action to declare the existence or non-existence of a father and child may be brought by a variety of interested parties, including the man in question, the mother, the child, and the child’s legal custodian – Missouri Revised Statute § 210.826.

An adoptive parent may establish the parent and child relationship by proof of adoption – Missouri Revised Statute § 210.819. Non-genetic parents from same-sex relationships face an extraordinarily complicated and challenging analysis under Missouri’s third-party custody rights statutory provision, Missouri Revised Statute§ 452.375.5(5)(a) and appellate case law interpreting it – in re T.Q.L., 386 S.W.3d 135 (Missouri banc 2012). A non-genetic parent is considered a third party who must demonstrate that each parent is unfit, unsuitable or unable to be a custodian of the welfare of the child, and that it is in the best interests of the child to award custody to the third party. The petitioning third party must rebut the legal presumption that the biological parents are fit, suitable and able custodians of their children and a child’s welfare is best served by awarding custody to their parents. Then, the non-genetic parent must prove that he or she is “suitable and able to provide an adequate and stable environment for the child”. The trial court must first determine whether the third party seeking custody has rebutted the parental presumption before the court may examine the factors relevant to whether an award of third-party custody or visitation is in the child’s best interest – K.M.M. v K.E.W., 539 S.W. 3d 722.

Marriage, or an attempt to lawfully marry, within a 300-day time period of a child’s birth implicates a presumption of paternity for the man – Missouri Revised Statute § 210.822. The parent-and-child relationship is not dependent on marriage, as Missouri Revised Statute § 210.818 specifically provides that the parent-and-child relationship extends equally to every child and every parent, regardless of the marital status of the parents.

The Missouri Court of Appeals held that Missouri law referring to the masculine gender includes females as well, and that Missouri law concerning the presumption of natural parentage equally applies to same-sex married couples – Schaberg v Schaberg, 637 S.W.3d 512.

When a child is adopted and a final decree of adoption is approved by a court and filed, all legal relationships and all rights and duties are deemed and held to be for every purpose between the child and its parent or parents by adoption, as fully as though born during a lawful marriage – Missouri Revised Statute § 453.090.

Written notice of a proposed relocation of a minor child by one of its parents must be given to any party with custody or visitation rights at least 60 days in advance of the proposed relocation.

A party seeking to relocate a minor child is required to give written notice by certified mail, with a return receipt requested, to any party with custody or visitation rights. A parent desiring to relocate a minor child is not required to file any motion seeking permission to move – Herigon v Herigon 121 S.W.3d 562 (Mo.App.W.D.2003). Once proper notice is given, the relocation will be permitted unless the non-relocating parent makes a timely objection to the relocation in court. If a timely objection is filed, the party desiring to relocate the child must prove that the proposed relocation is made in good faith and is in the best interests of the child.

Missouri’s relocation statute recognises two separate modes, or tracks, for permitting a parent to relocate with a child:

  • a non-court-ordered relocation, where the non-relocating parent does not timely object to the relocation (effectively waiving their right to object); and
  • a court-ordered relocation overruling the objection of the non-relocating parent.

Although not expressly identified as a factor in the relocation statute, the party wishing to relocate the minor child must have some legal basis, or right, to establish the residence of the child prior to proposing a relocation of the child. When deciding whether to grant a parent’s contested request to relocate, the trial court is to be guided by all relevant considerations consistent with the best interests of the child, in deciding whether the relocation is requested in good faith and would be in the best interests of the child – Stowe v Spence, 41 S.W.3d 468 (Missouri banc 2001).

The trial court’s required “best interests” analysis should include the wishes of the child if the child is of sufficient age to form and express a preference. A trial court judgment was reversed for abuse of discretion by not considering the wishes of a child aged 13 in a custody modification trial following a non-consensual relocation that violated the relocation statute – Sanders v Busch, 123 S.W.3d 311 (Missouri Appeal Court 2003).

It is a long-standing rule that a court should permit a child of sufficient age to form and express an intelligent custodial preference and that the court must consider the child’s preference along with the other facts and circumstances of the case – Babbitt v Babbitt, 15 S.W.3d 787 (Missouri Appeal Court 2000). The weight of a child’s preference varies with the age of the child, and courts have been upheld for refusing to consider the preference of children aged eight or nine years.

A trial court’s analysis of the best interests of a child should include the interaction and interrelationship of the child with their parents, siblings, and any other person who may significantly affect the child’s best interests – Missouri Revised Statute § 452.375.

In the “best interests” analysis required of trial courts deciding contested relocation cases, great weight is placed on the relationship between the child and the non-relocating parent. Among other things, according to Missouri Revised Statute § 452.375, the trial court must consider:

  • the needs of the child for a frequent, continuing and meaningful relationship with both parents, and the ability and willingness of parents to actively perform their functions as mother and father for the needs of the child;
  • the interaction and interrelationship of the child with their parents, siblings, and any other person who may significantly affect the child’s best interests; and
  • which parent is more likely to allow the child frequent, continuing and meaningful contact with the other parent.

“Good faith” is not defined by Missouri statutes for child relocation purposes, but it has been held to reference the relocating parent’s motivation or purpose for relocating. Missouri appellate courts have essentially defined it as the relocating parent’s motive or purpose for relocating being something other than to disrupt or deprive the non-relocating parent of contact with the children – Swisher v Swisher, 124 S.W.3d 477 (Missouri Appeal Court 2003). Relocations for improved financial conditions and to be with a new spouse and keep the family together have been determined to be good faith reasons for relocation.

Evidence that the relocating parent’s motivation is to limit the non-relocating parent’s contact with the child or children will likely lead to a determination that the proposed relocation is not made in good faith, and result in a denied relocation – Dixon v Dixon, 62 S.W.3d 589 (Missouri Appeal Court 2001).

The relocation statute specifically provides that any party who objects in good faith to the relocation of a child’s principal residence will not be ordered to pay the costs and attorney’s fees of the party seeking to relocate. This statutory prohibition has served as a bar to the recovery of attorney’s fees for parties who have been successful in expensive and lengthy relocation litigation and appeals.

The timeframe for a contested relocation matter varies so widely, based on the circumstances of the parties and the trial court, that it is impossible to provide an estimate of a timeframe. The duration of litigation is compounded if one or both parties decide to appeal a trial court’s decision.

The view of the trial court towards either parent depends on the circumstances leading to the litigation. If the parent proposing relocation has complied with the relocation statute, they will receive the benefit of a robust analysis by the trial court. If the objecting parent can show that the parent requesting relocation violated the statute or a court order, the relocation effort will be viewed with scepticism by the trial court, making the presentation at trial more challenging.

Although most of the appellate decisions addressing child relocation involve moves to other jurisdictions, the language of the statute concerning changing the principal residence of the child is not necessarily limited to cross-border relocations. The relocation notice requirement may be implicated by in-state moves that would change the principal residence of a child.

Parental kidnapping is a criminal offence classified as a felony. The statute provides that, in the absence of a court order determining rights of custody or visitation to a child, a person having a right of custody of the child is committing the offence of parental kidnapping if they remove, take, detain, conceal, or entice away that child within or without the state, without good cause, and with the intent to deprive the custody right of another person or a public agency also having a custody right to that child – Missouri Revised Statute § 565.153. Following a conviction for parental kidnapping, in addition to a fine or incarceration, the court may assess against the defendant any reasonable expenses incurred by the legal custodian or parent in searching for or returning the child.

When a relocation occurs in violation of Missouri’s relocation statute, a separate statue provides that the relocation is a change of circumstances allowing the trial court to modify a prior custody or visitation order – Missouri Revised Statute § 452.411.

Missouri’s enforcement provisions of the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) provide specific, special protection for persons seeking enforcement of a child custody determination or enforcement of an order for the return of a child under the Hague Convention on the Civil Aspects of International Child Abduction. The parental kidnapping statute provides for simultaneous criminal prosecution of an abducting parent in addition to the civil relief available under the UCCJEA and the Hague Convention.

The United States of America is a signatory to the Hague Convention on the Civil Aspects of International Child Abduction. Missouri has adopted the UCCJEA, which provides for the enforcement and return of the child under the Hague Convention. The United States Department of State, Office of Children’s Issues in the Bureau of Consular Affairs is the central authority that carries out the duties under the Hague Convention.

The United States Department of State issues annual reports, providing a breakdown of abduction cases by country. The 2024 report notes the percentage of cases that are resolved within one year of abduction, along with an explanation about the difficulties encountered with the central authority of some foreign states.

The Department of State is committed to aiding in and providing for the safe return of children abducted from their homes and helps lead the effort to meet the United States’ obligations under the Hague Convention. With that aim in mind, when a parent informs the central authority that their child has been abducted or retained outside the United States, they quickly put that parent in touch with an attorney capable of commencing litigation for the return of the child.

A filed petition is required in order to commence a Hague proceeding. The petition must allege the following:

  • the wrongful removal or retention of a child, in violation of a parent’s custody rights that were actually exercised by that parent;
  • the source of the custody rights;
  • the date of the wrongful conduct; and
  • the child’s age.

Once a Hague petition is filed, the court is required to act expeditiously. If a decision has not been made within six weeks of filing, the central authority can request a statement asking for the reason for the delay. When deciding the case, a court is empowered to take judicial notice of the law and decisions in the state of the child’s habitual residence.

Prior to ordering the return of a child, the court may request a determination of wrongfulness from authorities in the state of habitual residence. The Hague Convention also bars a court in the country where the child has been taken from considering the merits of custody claims once it has received notice of the removal or retention of the child.

Once a petition has been filed, the petitioner has the burden to prove, by a preponderance of evidence, the following:

  • the child has either been wrongfully removed to this country or wrongfully retained in this country;
  • the child was a habitual resident at the time they were removed;
  • the removal was in breach of the petitioner’s custody rights; and
  • the petitioner had been exercising those rights at the time of retention.

The respondent may then present affirmative defences, in support of the minor child’s relocation, including the following:

  • grave risk (that the minor child would suffer grave risk if returned to the jurisdiction – this is typically used in developing or war-torn countries);
  • the other parent has consented to, or acquiesced in, the relocation;
  • the child is of an appropriate age and maturity, and objects to the return; and
  • the petition was filed more than one year following the relocation and the child is well settled in the new jurisdiction.

The United States of America is a signatory to the Hague Convention.

Bundy Law

240 S. Main Street
Suite 280
Bentonville
AR 72712
Arkansas
USA

+1 479 579 2121

+1 918 512 4998

info@bundy.law www.bundylawoffice.com
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Law and Practice

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Bundy Law is a regional law firm headquartered in Tulsa, Oklahoma. The firm serves Arkansas and Missouri clients from its Bentonville, Arkansas office. Its trial attorneys advise clients across Oklahoma, Arkansas and Missouri on high net worth financial disputes, including the valuation and division of professional practices, mineral interests, farms, ranches, artwork, and investment portfolios. Bundy Law employs next-generation technology, with intake, discovery, trial preparation, and briefing processes enhanced by artificial intelligence. Ranked Band 1 in the Chambers HNW guide, Bundy Law is well suited to high-value, high-stakes and fast-paced financial cases and appellate matters involving novel issues.

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