THE TRIAL COURT’S ORDER DENYING THE WRIT OF HABEAS CORPUS AND AWARDING CUSTODY IS VACATED AND THE TRIAL COURT IS ORDERED TO STAY ALL PROCEEDINGS FOR THIS CHILD’S CUSTODY PENDING THE TEXAS LITIGATION’S FINALITY
OPALA, Chief Justice.
The dispositive issue for review is whether the trial court erred by exercising jurisdiction under the Uniform Child Custody Jurisdiction Act [UCCJA or the Act]1 when an initial custody action pending in Texas had not been stayed. We answer in the affirmative.
I.
THE ANATOMY OF LITIGATION
A. The Factual Background2
The parties are the mother of a twelve-year-old child3 and his Texas custodians [the custodians or the Roberts].4 The mother and child went to live with the [168]*168Roberts in Texas when the child was about two years old. When the mother returned to Oklahoma six months later, she left the child in the Texas couple’s care. Since then the custodians have been providing the child with guidance, life’s necessities and parental comfort, except for short periods when he resided with his mother.5
B. The Texas Proceedings
During a Christmas visit to Texas in 1989, the mother told the custodians this would be the boy’s last year with them. The following March the custodians commenced conservatorship proceedings in Texas to gain the child’s custody.6 Before the mother was served with Texas process, she went to the custodians’ home, picked up the child as he stepped from the school bus and brought him to Oklahoma.7 The following day the custodians sought and were granted in the Texas action an ex parte order that the child be found and placed in the county sheriff’s custody.
C. The Oklahoma Proceedings
The custodians’ Oklahoma quest for custody was by habeas corpus brought two days later in the district court. Their claim was based on the Texas ex parte order for writ of attachment and temporary custody of the child. They sought the child’s return to Texas where litigation over his custody could continue. The same day the habeas corpus application was filed, the mother petitioned the district court to assume jurisdiction and grant her the child’s exclusive custody. The two Oklahoma cases were consolidated. After a phone conversation with the Texas judge, the Oklahoma court concluded that the latter (a) deferred the jurisdictional decision to him and (b) agreed to abide by his decision. The Texas court’s agreement was not reduced to writing nor did the Texas court stay its proceedings.8 In short, the Okla[169]*169homa court merely assumed Texas was not exercising jurisdiction. After an evidentia-ry hearing the Oklahoma court held that (1) the custodians lacked standing to bring an application for habeas corpus, (2) Oklahoma has home-state jurisdiction because it is the mother’s domicile, and (3) custody should remain with the child’s mother and father.9
D. The Subsequent Proceedings
After the Oklahoma court decided the consolidated cases, and while this appeal was pending,10 the Texas court awarded the child’s custody to the custodians.11 That court acknowledged the Oklahoma judge’s phone call but denied that it agreed to relinquish jurisdiction of the cause.12 We retained this appeal to set guidelines for Oklahoma courts to follow when an initial UCCJA custody action is pending in another state that is exercising home-state jurisdiction.13
II
JURISDICTION UNDER THE UNIFORM CHILD CUSTODY JURISDICTION ACT AND THE FEDERAL PARENTAL KIDNAPPING PREVENTION ACT
A. The Appeal
On appeal the custodians urge that the Oklahoma trial judge erred by refusing to recognize the Texas court’s “vested jurisdiction” under the UCCJA. They argue that 10 O.S.Supp.1982 § 1608(A)14 bars an Oklahoma court from exercising jurisdiction if another custody proceeding was pending in a sister state’s court when the petition was filed. The sister state must be exercising jurisdiction substantially in conformity with the UCCJA.15 According to the custodians, the Oklahoma court’s exer[170]*170cise of jurisdiction violates the Parental Kidnapping Prevention Act [PKPA]16 as well as state law. They contend the PKPA and UCCJA proscribe an Oklahoma court from proceeding under these circumstances absent a Texas-court stay of its proceedings.
The mother urges (1) the custodians lacked standing to petition the Oklahoma court for habeas corpus, (2) the ex parte order for temporary custody could not be enforced because the mother had not been afforded due process and (3) Texas lacks subject matter jurisdiction under the UCCJA.17 She argues her own domicile in Oklahoma gives this state exclusive jurisdiction to determine the child’s custody. According to the mother, events that happened after the trial estop the custodians from claiming relief from this court.18
We agree with the custodians that both the UCCJA’s § 1608(A)19 and the PKPA’s § 1738A(g)20 bar the Oklahoma trial court from exercising jurisdiction under the circumstances present here.
B. Application of the Acts.
Oklahoma’s UCCJA governs initial custody proceedings.21 An Oklahoma court may enter a custody decree if one of four alternative jurisdictional prerequisites22 are present: (1) if Oklahoma is the child’s home state (or recently has been and a parent continues to live in the state), (2) if it is in the child’s best interest for the . state to assume jurisdiction because the child and his parents or the child and a contestant have a significant connection to the state and substantial evidence is available here concerning the child’s present or future [171]*171care, (3) if the child has no home state and it would be in the child’s best interest for the state to assume jurisdiction, or (4) if the child is present in the state and has been abandoned or abused.23
Oklahoma custody proceedings must be consistent with the PKPA.24 Otherwise this state’s custody orders would not be enforceable in other states.25 The PKPA provides that although a state may meet one or more of the four prerequisites that we have described, that state may not proceed if another state is exercising jur-isdiction consistently with the federal [172]*172act’s provisions.26 A similar prohibition in the UCCJA proscribes an Oklahoma court’s cognizance if a custody action is pending in another state exercising jurisdiction “substantially in conformity” with the Act.27
Free access — add to your briefcase to read the full text and ask questions with AI
THE TRIAL COURT’S ORDER DENYING THE WRIT OF HABEAS CORPUS AND AWARDING CUSTODY IS VACATED AND THE TRIAL COURT IS ORDERED TO STAY ALL PROCEEDINGS FOR THIS CHILD’S CUSTODY PENDING THE TEXAS LITIGATION’S FINALITY
OPALA, Chief Justice.
The dispositive issue for review is whether the trial court erred by exercising jurisdiction under the Uniform Child Custody Jurisdiction Act [UCCJA or the Act]1 when an initial custody action pending in Texas had not been stayed. We answer in the affirmative.
I.
THE ANATOMY OF LITIGATION
A. The Factual Background2
The parties are the mother of a twelve-year-old child3 and his Texas custodians [the custodians or the Roberts].4 The mother and child went to live with the [168]*168Roberts in Texas when the child was about two years old. When the mother returned to Oklahoma six months later, she left the child in the Texas couple’s care. Since then the custodians have been providing the child with guidance, life’s necessities and parental comfort, except for short periods when he resided with his mother.5
B. The Texas Proceedings
During a Christmas visit to Texas in 1989, the mother told the custodians this would be the boy’s last year with them. The following March the custodians commenced conservatorship proceedings in Texas to gain the child’s custody.6 Before the mother was served with Texas process, she went to the custodians’ home, picked up the child as he stepped from the school bus and brought him to Oklahoma.7 The following day the custodians sought and were granted in the Texas action an ex parte order that the child be found and placed in the county sheriff’s custody.
C. The Oklahoma Proceedings
The custodians’ Oklahoma quest for custody was by habeas corpus brought two days later in the district court. Their claim was based on the Texas ex parte order for writ of attachment and temporary custody of the child. They sought the child’s return to Texas where litigation over his custody could continue. The same day the habeas corpus application was filed, the mother petitioned the district court to assume jurisdiction and grant her the child’s exclusive custody. The two Oklahoma cases were consolidated. After a phone conversation with the Texas judge, the Oklahoma court concluded that the latter (a) deferred the jurisdictional decision to him and (b) agreed to abide by his decision. The Texas court’s agreement was not reduced to writing nor did the Texas court stay its proceedings.8 In short, the Okla[169]*169homa court merely assumed Texas was not exercising jurisdiction. After an evidentia-ry hearing the Oklahoma court held that (1) the custodians lacked standing to bring an application for habeas corpus, (2) Oklahoma has home-state jurisdiction because it is the mother’s domicile, and (3) custody should remain with the child’s mother and father.9
D. The Subsequent Proceedings
After the Oklahoma court decided the consolidated cases, and while this appeal was pending,10 the Texas court awarded the child’s custody to the custodians.11 That court acknowledged the Oklahoma judge’s phone call but denied that it agreed to relinquish jurisdiction of the cause.12 We retained this appeal to set guidelines for Oklahoma courts to follow when an initial UCCJA custody action is pending in another state that is exercising home-state jurisdiction.13
II
JURISDICTION UNDER THE UNIFORM CHILD CUSTODY JURISDICTION ACT AND THE FEDERAL PARENTAL KIDNAPPING PREVENTION ACT
A. The Appeal
On appeal the custodians urge that the Oklahoma trial judge erred by refusing to recognize the Texas court’s “vested jurisdiction” under the UCCJA. They argue that 10 O.S.Supp.1982 § 1608(A)14 bars an Oklahoma court from exercising jurisdiction if another custody proceeding was pending in a sister state’s court when the petition was filed. The sister state must be exercising jurisdiction substantially in conformity with the UCCJA.15 According to the custodians, the Oklahoma court’s exer[170]*170cise of jurisdiction violates the Parental Kidnapping Prevention Act [PKPA]16 as well as state law. They contend the PKPA and UCCJA proscribe an Oklahoma court from proceeding under these circumstances absent a Texas-court stay of its proceedings.
The mother urges (1) the custodians lacked standing to petition the Oklahoma court for habeas corpus, (2) the ex parte order for temporary custody could not be enforced because the mother had not been afforded due process and (3) Texas lacks subject matter jurisdiction under the UCCJA.17 She argues her own domicile in Oklahoma gives this state exclusive jurisdiction to determine the child’s custody. According to the mother, events that happened after the trial estop the custodians from claiming relief from this court.18
We agree with the custodians that both the UCCJA’s § 1608(A)19 and the PKPA’s § 1738A(g)20 bar the Oklahoma trial court from exercising jurisdiction under the circumstances present here.
B. Application of the Acts.
Oklahoma’s UCCJA governs initial custody proceedings.21 An Oklahoma court may enter a custody decree if one of four alternative jurisdictional prerequisites22 are present: (1) if Oklahoma is the child’s home state (or recently has been and a parent continues to live in the state), (2) if it is in the child’s best interest for the . state to assume jurisdiction because the child and his parents or the child and a contestant have a significant connection to the state and substantial evidence is available here concerning the child’s present or future [171]*171care, (3) if the child has no home state and it would be in the child’s best interest for the state to assume jurisdiction, or (4) if the child is present in the state and has been abandoned or abused.23
Oklahoma custody proceedings must be consistent with the PKPA.24 Otherwise this state’s custody orders would not be enforceable in other states.25 The PKPA provides that although a state may meet one or more of the four prerequisites that we have described, that state may not proceed if another state is exercising jur-isdiction consistently with the federal [172]*172act’s provisions.26 A similar prohibition in the UCCJA proscribes an Oklahoma court’s cognizance if a custody action is pending in another state exercising jurisdiction “substantially in conformity” with the Act.27 These mechanical “first-in-time” rules are designed to prevent jurisdictional squabbles by limiting the court’s jurisdiction to act in certain custody matters.28
In G.S. v. Ewing29 we recently considered an Oklahoma court’s continuing jurisdiction under the UCCJA to modify a child custody decree. We noted there that under the UCCJA initial and modification cognizance differs. Initial jurisdiction ordinarily resides in the state with the closest connections to the child and to information about his present and future well-being.30 We recognized in Ewing that § 1608(A) limits an Oklahoma court’s authority to hear a custody dispute if there is a suit pending in another state’s court.31
The mother urges us to focus our jurisdictional inquiry on enforceability of the temporary ex parte order. She contends the Texas court was not exercising jurisdiction substantially in conformity with the Act when she filed the Oklahoma litigation because the Texas order was issued ex parte and was temporary. She urges she had no opportunity to appear and respond in Texas.
A review of extant jurisprudence from other states reveals that not all courts agree on the meaning of the phrase, “exercising jurisdiction consistently with the federal act” or “exercising jurisdiction substantially in conformity with the UCCJA.” Some courts have held that unless proper notice has been given under the acts, no action is pending.32 Others recognize that subject matter jurisdiction is not lost because the notice requirements have not yet been satisfied.33
Before making a decree under the act, a court shall give the contestants reasonable notice and opportunity to be heard. 10 O.S.1981 § 1606;34 28 U.S.C. § 1738A(e).35 Neither the § 1738A(g) nor [173]*173the § 1608(A) jurisdictional bars require that the first state shall have issued an enforceable order before the second state is barred from proceeding.36 The better rule requires deference to Texas if the action was pending under Texas law when the Oklahoma proceedings were filed. Recognition of priority based upon the commencement of out-of-state forum litigation is consistent with prior Oklahoma cases and the purposes of the pertinent custody acts.37 This principle prevents two or more states from exercising concurrent jurisdiction38 and discourages an interstate race for a more favorable forum.
An Oklahoma court must, when it learns an initial custody proceeding is pending in another state, make a critical two-part inquiry: (1) Was another state exercising home-state jurisdiction substantially in conformity with the UCCJA when the Oklahoma petition was filed? and (2) If so, did the other court stay its litigation?
The answer to whether the Texas suit was pending lies in that state’s Family Code at § 11.07 39 and in its rules of civil procedure. The cited statute provides that a suit affecting the parent-child relationship shall be commenced by filing a petition. According to the Texas Rules of Civil Procedure, a civil suit in the district or county court shall be commenced by a petition filed in the clerk’s office.40 Clearly, the petition’s filing — rather than service of process — triggered the Texas litigation.41
The Texas litigation was at its earliest stage when the Oklahoma actions were filed; hence the inquiry to determine whether the former proceeding substantially conformed to the Texas UCCJA must focus on its pleadings. Would the custodians’ allegations — taken as true for purposes of this determination — give Texas home-state jurisdiction under the UCCJA?
“Home state” means the state where the child was living with his parents, a parent, or a person acting as a parent, for at least six consecutive months immediately preceding the time involved.42 A [174]*174“person acting as a parent” is one who has physical custody of a child and claims a right to custody.43 Under Texas law a person who has possession and control of a child for at least six months immediately preceding the filing of the petition may bring a claim for custody.44 The mother contends the Texas court lacked home-state jurisdiction because the custodians did not have physical custody of the child at the time the Oklahoma litigation was filed. The critical time for testing whether the custodians were “acting as parents” and “claim a right to custody” was the point in time when the Texas litigation was filed. The custodians allege that the mother voluntarily placed the child into their actual possession, care and control in September 1981 where he has remained — except for four very brief periods. In assessing whether the Texas court is exercising jurisdiction substantially in conformity with the UCCJA, the Oklahoma court may not test the truth of the custodians’ allegations.45 Rather the Oklahoma court must stay its own proceedings if the Texas litigation appears to be in substantial UCCJA conformity.
The Oklahoma court attempted to avoid a jurisdictional dispute by conferring with the Texas judge, but it did not secure for the record an order staying the foreign litigation. Neither did it file in the custody registry a communication from the other state informing this state of a finding that Oklahoma is the more appropriate forum, as prescribed by 10 O.S.1981 § 1609(I).46 The Oklahoma court has no power to stay a Texas action;47 discretion to decline jurisdiction in favor [175]*175of a more appropriate forum rests with the Texas court.48 Reliance solely upon oral communications between judges can cause confusion. The better rule of practice and the one we adopt today is that, without written notification that the sister-state court yields jurisdiction — filed in the cause — Oklahoma must defer to the pending first-commenced forum litigation. 10 O.S.Supp.1982 § 1608(A);49 28 U.S.C.A. § 1738A(g).50
The trial court’s order denying the writ of habeas corpus and awarding custody of the child, C.A.D., to his mother and father is vacated. The trial court is ordered to stay all Oklahoma battles for his custody pending finality of the Texas litigation. Yet to be decided is whether any Texas orders for this child’s custody are enforceable in Oklahoma within the parameters of 28 U.S.C.A. § 1738A.51
LAVENDER, HARGRAVE, KAUGER, SUMMERS and WATT, JJ., concur.
SIMMS, J., concurs in part and dissents in part.
HODGES, V.C.J., and ALMA WILSON, J., dissent.