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Court determined that the ICPC does not apply to out-of-state, noncustodial parents seeking custody of their children. D.L. v. S.B. 2022 N.Y. Slip Op. 5940 (N.Y. 2022)

D.L. v. S.B. 2022 N.Y. Slip Op. 5940 (N.Y. 2022) concerns the interpretation of the Interstate Compact on the Placement of Children (ICPC) regarding out-of-state, noncustodial parents seeking custody of their children who are in the custody of New York social services agencies. The key question revolves around whether the ICPC applies to such situations.

The ICPC is an agreement among U.S. states, the District of Columbia, and the U.S. Virgin Islands. It establishes procedures and requirements for the interstate placement of children who are in need of foster care or adoption services. The primary goal of the ICPC is to ensure that when a child is placed across state lines, they are provided with suitable care and protection, and that all relevant parties involved in the placement process comply with the necessary legal and administrative standards.

Background Facts
The petitioner father, a resident of North Carolina, and the respondent mother, a resident of New York, are the parents of the child in question. The child was removed from the mother’s custody by the Suffolk County Department of Social Services (DSS) in 2012 due to neglect. Subsequently, the child was placed in foster care.

In 2013, the father applied under the ICPC to have the child placed with him in North Carolina, but the request was denied. The child remained in foster care with the goal of reunification with the mother. In 2017, the father initiated custody proceedings, seeking sole custody of the child. DSS objected, citing the denial of the ICPC request as a reason why the child could not be placed with the father.

Issue
The central issue is whether the ICPC applies to out-of-state, noncustodial parents seeking custody of their children who are in the custody of New York social services agencies.

Holding
The court held that the ICPC does not apply to such situations, reversing the lower court’s decision and reinstating the father’s petitions for custody.

Discussion
The ICPC is an agreement among states aimed at regulating the interstate placement of children for foster care or adoption. However, the court determined that the ICPC’s language is clear in its application to foster care or adoption placements and does not extend to custody disputes involving noncustodial parents. The court emphasized that interpreting the ICPC to apply to such cases would conflict with the statutory framework of New York’s child protection laws, which prioritize the rights of biological parents unless they have been proven unfit.

The court acknowledged the disagreement among different appellate divisions regarding the interpretation of the ICPC but ultimately resolved the issue by adhering to the plain language of the statute and its legislative history. It also noted the inconsistency between its interpretation and a regulation promulgated by the Association of Administrators of the Interstate Compact on the Placement of Children (AAICPC), emphasizing that regulations cannot expand the scope of a statute beyond its intended purpose.

Despite the ICPC not applying to custody disputes involving noncustodial parents, the court highlighted that Family Court retains jurisdiction over such matters and has various tools at its disposal to ensure the safety and well-being of the child involved. These include holding hearings, conducting investigations, and imposing supervision or temporary custody orders.

Conclusion
The court determined that the ICPC does not apply to out-of-state, noncustodial parents seeking custody of their children who are in the custody of New York social services agencies. The decision clarified the scope of the ICPC’s applicability and affirmed the primacy of New York’s statutory framework for child protection.

Since the ICPC does not apply to out-of-state noncustodial parents seeking custody of their children, the father in this case has the option of initiateing custody proceedings in the Family Court where the child resides or where the custody dispute arises. He can petition the court for custody or visitation rights, presenting evidence to support his claim that it is in the child’s best interests to be in his care.

Because of the complexity of custody cases, if you are involved in a child custody dispute, contact an experienced New York child custody lawyer.

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