Chapter 1 PRELIMINARY PROVISIONS
Sec.
§ 7-101. Designation of parties. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 724; R.S., R.C., & C.L., § 4955; C.S., § 7240; I.C.A.,§ 13-101, was repealed by S.L. 1975, ch. 242, § 1, effective March 31, 1975. For present rule, see Idaho Civil Procedure Rules 1(a) and 3(a).
§ 7-102. Definitions. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 725; R.S., R.C., & C.L., § 4956; C.S., § 7241; I.C.A.,§ 13-102, was repealed by S.L. 1975, ch. 242, § 1.
Chapter 2 WRITS OF REVIEW
Sec.
§ 7-201. Designation.
The writ of certiorari may be denominated the writ of review and shall be processed in the manner provided by rule of the supreme court.
History.
C.C.P. 1881, § 726; R.S., R.C., & C.L., § 4961; C.S., § 7242; I.C.A.§ 13-201; am. 1977, ch. 170, § 1, p. 436.
STATUTORY NOTES
Cross References.
Abbreviations and numbers used in pleadings, Idaho R. Civ. P. 10(a)(3).
Appeals, Idaho App. R. 3, 5.
Costs allowed as of course to defendant, Idaho R. Civ. P. 54(d)(1).
Court seal to be affixed to writs,§ 1-1616.
Court terms abolished, Idaho R. Civ. P. 77(a).
Fees of clerk of supreme court upon filing application for writ,§ 1-402.
New trials, Idaho R. Civ. P. 59(a) to 59(e).
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Statute of limitations applicable to special proceedings of a civil nature,§ 5-240.
Stenographic record to be furnished by court reporter,§ 1-1105.
Successive applications for orders, Idaho R. Civ. P. 11(a)(2).
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Nature of Writ.
In adoption and ratification of constitution, power to issue writ therein granted to supreme court was limited to writ then known and in use in territory. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
Review is limited to sole question of whether or not the inferior tribunal, board, or officer has regularly pursued the authority of such tribunal, board, or officer. Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928).
Review Denied.
A notice of appeal will not serve as a petition for a writ of review or certiorari as provided in this section. State v. Berlin, 95 Idaho 225, 506 P.2d 122 (1973). Review Denied.
Where state did not appeal from order withholding judgment, it could not appeal from previous order reducing charges from felony to misdemeanor as such order did not fall within the language of Idaho App. R. 11(c)(3) or (6); nor would supreme court exercise its plenary power to hear such appeal, underIdaho Const., Art. V, § 9, or treat the appeal as a petition for a writ of review under this section. State v. Molinelli, 105 Idaho 833, 673 P.2d 433 (1983).
Cited
Electors v. State Bd. of Educ., 78 Idaho 602, 308 P.2d 225 (1957); Amlin v. Hamilton, 108 Idaho 320, 698 P.2d 838 (Ct. App. 1985).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 7-202. When granted.
A writ of review may be granted by any court except the magistrates division of the district court, when an inferior tribunal, board or officer exercising judicial functions, has exceeded the jurisdiction of such tribunal, board or officer, and there is no appeal, nor, in the judgment of the court, any plain, speedy and adequate remedy.
History.
C.C.P. 1881, § 727; R.S., R.C., & C.L., § 4962; C.S., § 7243; I.C.A.,§ 13-202; am. 1977, ch. 170, § 2, p. 436.
STATUTORY NOTES
CASE NOTES
Another Adequate Remedy.
If a court undertakes to proceed in a matter without or in excess of its jurisdiction, remedy of one who is affected by such contemplated action is by writ of prohibition, not by writ of review. Gunderson v. District Court, 14 Idaho 478, 94 P. 166 (1908).
Writ of review will be denied where relief can be obtained by writ of mandate. Kootenai County v. State Bd. of Equalization, 31 Idaho 155, 169 P. 935 (1917).
Constitutional writ is not available when there is plain, speedy, and adequate remedy at law. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
Writ of review will not be granted unless trial court has exceeded its jurisdiction and no speedy or adequate remedy by appeal or otherwise is available. Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928); Vaught v. District Court, 46 Idaho 642, 269 P. 595 (1928).
Even if there is a lack or excess of jurisdiction, prohibition will not ordinarily issue if there is another adequate remedy of review. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953). •Title 7»«Ch. 2»«§ 7-202»
§ 7-202. When granted.
A writ of review may be granted by any court except the magistrates division of the district court, when an inferior tribunal, board or officer exercising judicial functions, has exceeded the jurisdiction of such tribunal, board or officer, and there is no appeal, nor, in the judgment of the court, any plain, speedy and adequate remedy.
History.
C.C.P. 1881, § 727; R.S., R.C., & C.L., § 4962; C.S., § 7243; I.C.A.,§ 13-202; am. 1977, ch. 170, § 2, p. 436.
STATUTORY NOTES
CASE NOTES
Another Adequate Remedy.
If a court undertakes to proceed in a matter without or in excess of its jurisdiction, remedy of one who is affected by such contemplated action is by writ of prohibition, not by writ of review. Gunderson v. District Court, 14 Idaho 478, 94 P. 166 (1908).
Writ of review will be denied where relief can be obtained by writ of mandate. Kootenai County v. State Bd. of Equalization, 31 Idaho 155, 169 P. 935 (1917).
Constitutional writ is not available when there is plain, speedy, and adequate remedy at law. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
Writ of review will not be granted unless trial court has exceeded its jurisdiction and no speedy or adequate remedy by appeal or otherwise is available. Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928); Vaught v. District Court, 46 Idaho 642, 269 P. 595 (1928).
Appeal.
Even if there is a lack or excess of jurisdiction, prohibition will not ordinarily issue if there is another adequate remedy of review. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953). Appeal.
Allegation in a petition for writ of certiorari that, if appeal be taken, expense will be heavy and disproportionate to amount plaintiff will recover is not a reason why appeal will not be a plain, speedy, and adequate remedy, and does not warrant the supreme court in reviewing judgment by writ of certiorari. Canadian Bank of Commerce v. Wood, 13 Idaho 794, 93 P. 257 (1907).
Supreme court cannot entertain an appeal directly from an order of the public utilities commission. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
Order in divorce suit granting alimony, suit money, and attorney’s fees is not appealable order. Crosslin v. Crosslin, 35 Idaho 765, 208 P. 402 (1922); Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
“No appeal,” as used in this section, means direct appeal from particular order in question. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Writ of review will not lie when there is remedy by appeal. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924); Malloy v. Keel, 43 Idaho 211, 250 P. 389 (1926).
When the legislature provided for an “appeal” from any order of the state board of education, the supreme court could not hold that it intended to say “writ of review,” such appeal involving a petition to detach an area from one school district and join it to another. Electors v. State Bd. of Educ., 78 Idaho 602, 308 P.2d 225 (1957).
Applicability.
Writ of review will lie:
To review an order appointing a receiver. Sweeny v. Mayhew, 6 Idaho 455, 56 P. 85 (1899).
To review an order of probate judge in supplementary proceedings requiring garnishee to pay certain money, claimed to be exempt, to sheriff in satisfaction of judgment. Gans v. Steele, 7 Idaho 143, 61 P. 286 (1900).
To review an order disbarring an attorney made without application therefor or notice to attorney. Good v. Steele, 8 Idaho 538, 69 P. 319 (1902).
To review and correct an order of district court quashing jury panel made in excess of jurisdiction of court. Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905).
To review an order granting alimony and suit money, although such result might be accomplished by appeal from final judgment in case. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
To determine the sufficiency of an appeal from the justice or the probate court to the district court; if the appeal as a matter of fact has been properly perfected, the district court has no jurisdiction except to try the case de novo or dismiss on the merits and dismissal of appeal would be excess of jurisdiction. State v. Stokes, 55 Idaho 51, 37 P.2d 404 (1934).
To review the action of the state board of equalization under a writ of review and determine whether it has exceeded its jurisdiction. Ada County v. Bottolfsen, 61 Idaho 64, 97 P.2d 599 (1939).
Contempt Order.
A writ of review is a proper method to seek a higher court’s review of a lower court’s jurisdiction to issue a contempt order. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
A contempt order of a magistrate judge that is certified by the magistrate judge to be final as provided by Idaho R. Civ. P. 54(b) is appealable to the district judge. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
If a contempt order is properly certified to be final, the party who seeks review of the order must appeal, rather than pursue a writ of review; however, if a party wishes only to challenge the jurisdiction of the court to issue the contempt order, and if the order has not been properly certified as final pursuant to Idaho R. Civ. P. 54(b), the party may pursue a writ of review. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
Where defendant did not request certification of the magistrate judge’s finding of contempt and order pursuant to Idaho R. Civ. P. 54(b), defendant did not have the right to appeal, but only to challenge, by means of a writ of review, the magistrate judge’s jurisdiction to issue a contempt order. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
Extent of Review.
In reviewing an order holding a party in contempt of court, while the reviewing court may not weigh the evidence, it has the right to examine the record to determine whether there is any substantial evidence to support the order of the trial court; for if there is a lack of evidence, then the trial court would have acted in excess of its jurisdiction. Mathison v. Felton, 90 Idaho 87, 408 P.2d 457 (1965).
In a petition for writ of review, the sole question before the court was whether the district court acted within its jurisdiction in finding the petitioner in contempt for violation of a previously issued injunction and whether substantial competent evidence supported the court’s findings; the fact that the proceeding resulted from a contempt adjudication did not change that standard of review. Shaub v. District Court of Fifth Judicial Dist., 96 Idaho 924, 539 P.2d 277 (1975).
Operating Property.
Idaho tax commission was required to first determine if property should be classified as operating property. Then, and only then, could an assessor either petition for a writ of review to dispute the classification or assess the property, if it was non-operating property, depending upon the commission’s definition of operating property. Therefore, a district court properly granted summary judgment in favor of a taxpayer in a case where a county assessor assessed property as non-operating after the same property had already been assessed as operating by the commission. Union Pac. Land Res. Corp. v. Shoshone County Assessor, 140 Idaho 528, 96 P.3d 629 (2004).
Time of Application.
Time within which an appeal may be taken in appealable cases will be deemed to be limit of a reasonable time for an application for writ of review, unless exceptional circumstances be shown which justify extension of time. Pullman Co. v. State Bd. of Equalization, 31 Idaho 316, 171 P. 260 (1918).
To Whom Issued.
Writ may issue out of the supreme court to state board of equalization to review its action in improperly reducing or increasing assessed valuation of classes of property. Orr v. State Bd. of Equalization, 3 Idaho 190, 28 P. 416 (1891). A writ of review is a proper method to seek a higher court’s review of a lower court’s jurisdiction to issue a contempt order. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
A contempt order of a magistrate judge that is certified by the magistrate judge to be final as provided by Idaho R. Civ. P. 54(b) is appealable to the district judge. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
If a contempt order is properly certified to be final, the party who seeks review of the order must appeal, rather than pursue a writ of review; however, if a party wishes only to challenge the jurisdiction of the court to issue the contempt order, and if the order has not been properly certified as final pursuant to Idaho R. Civ. P. 54(b), the party may pursue a writ of review. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
Where defendant did not request certification of the magistrate judge’s finding of contempt and order pursuant to Idaho R. Civ. P. 54(b), defendant did not have the right to appeal, but only to challenge, by means of a writ of review, the magistrate judge’s jurisdiction to issue a contempt order. Beeman v. Petrie, 123 Idaho 838, 853 P.2d 583 (1993).
Extent of Review.
In reviewing an order holding a party in contempt of court, while the reviewing court may not weigh the evidence, it has the right to examine the record to determine whether there is any substantial evidence to support the order of the trial court; for if there is a lack of evidence, then the trial court would have acted in excess of its jurisdiction. Mathison v. Felton, 90 Idaho 87, 408 P.2d 457 (1965).
In a petition for writ of review, the sole question before the court was whether the district court acted within its jurisdiction in finding the petitioner in contempt for violation of a previously issued injunction and whether substantial competent evidence supported the court’s findings; the fact that the proceeding resulted from a contempt adjudication did not change that standard of review. Shaub v. District Court of Fifth Judicial Dist., 96 Idaho 924, 539 P.2d 277 (1975).
Operating Property.
Idaho tax commission was required to first determine if property should be classified as operating property. Then, and only then, could an assessor either petition for a writ of review to dispute the classification or assess the property, if it was non-operating property, depending upon the commission’s definition of operating property. Therefore, a district court properly granted summary judgment in favor of a taxpayer in a case where a county assessor assessed property as non-operating after the same property had already been assessed as operating by the commission. Union Pac. Land Res. Corp. v. Shoshone County Assessor, 140 Idaho 528, 96 P.3d 629 (2004).
Time of Application.
Time within which an appeal may be taken in appealable cases will be deemed to be limit of a reasonable time for an application for writ of review, unless exceptional circumstances be shown which justify extension of time. Pullman Co. v. State Bd. of Equalization, 31 Idaho 316, 171 P. 260 (1918).
To Whom Issued.
Writ may issue out of the supreme court to state board of equalization to review its action in improperly reducing or increasing assessed valuation of classes of property. Orr v. State Bd. of Equalization, 3 Idaho 190, 28 P. 416 (1891). Board of county commissioners is not a judicial tribunal to which writ of review may issue. Rogers v. Hayes, 3 Idaho 597, 32 P. 259 (1893).
Writ may issue out of district court to probate or justice’s courts. Gans v. Steele, 7 Idaho 143, 61 P. 286 (1900).
Writ will not issue out of supreme court to review judgment of justice of peace. Nordyke & Marmon Co. v. McConkey, 7 Idaho 562, 64 P. 893 (1901).
State board of canvassers, in canvassing election returns sent up by boards of canvassers of several counties and computing total vote received by each candidate and certifying to secretary of state names of persons who received majority or plurality, of all votes cast for each respective office, is discharging a ministerial duty rather than a judicial function; mathematical computation and calculation does not constitute exercise of judicial functions. Lansdon v. State Bd. of Canvassers, 18 Idaho 596, 111 P. 133 (1910).
When Issued.
For writ of certiorari to be granted under this section it must appear: (1) That lower court exceeded its jurisdiction; (2) that there was no appeal; (3) that there was no other plain, speedy or adequate remedy. People v. Lindsay, 1 Idaho 394 (1871); Dahlstrom v. Portland Mining Co., 12 Idaho 87, 85 P. 916 (1906); Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928); Vaught v. District Court, 46 Idaho 642, 269 P. 595 (1928).
Writ will only issue where officer or board has exceeded jurisdiction, not for erroneous action. First Nat’l Bank v. Washington County, 17 Idaho 306, 105 P. 1053 (1909); Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928).
Upon writ of review issued upon order for imprisonment for contempt until performance of act, review extends to evidence itself to extent of inquiring whether there was any evidence to furnish substantial basis for adjudging party guilty of contempt and that act is “in power of person to perform.” Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
Petition to determine validity of title selected by attorney-general for initiated measure is in the nature of a proceeding for a writ of certiorari or review. In re Idaho State Fed’n of Labor, 75 Idaho 367, 272 P.2d 707 (1954).
Issue presented was whether plaintiff, who was appointed by county commissioners, or defendant, elected in the general election, is probate judge for period from general election on November 3, 1964, to date set by legislature for assumption of office by county elective officers, following general election; therefore, the proceeding being both for review (certiorari) and for writ of mandate, supreme court had jurisdiction to determine the issue. White v. Young, 88 Idaho 188, 397 P.2d 756 (1964).
When Not Issued.
Writ of review will not issue:
To review judgment while case is still pending on motion for new trial. People v. Lindsay, 1 Idaho 394 (1871).
To review illegal acts of board of county commissioners from which appeal will lie. Rogers v. Hayes, 3 Idaho 597, 32 P. 259 (1893); Bobbitt v. Blake, 25 Idaho 53, 136 P. 211 (1913).
To review order denying change of venue in disbarment proceedings. State v. Goode, 4 Idaho 730, 44 P. 640 (1896). To review ministerial act on part of city council, such as letting of paving contract. Adleman v. Pierce, 6 Idaho 294, 55 P. 658 (1898).
To review order made after judgment, from which appeal will lie. Porter v. Steele, 7 Idaho 414, 63 P. 187 (1900); Dahlstrom v. Portland Mining Co., 12 Idaho 87, 85 P. 916 (1906).
To pass upon constitutionality of an act upon application of private person for protection of his private property rights. McConnell v. State Bd. of Equalization, 11 Idaho 652, 83 P. 494 (1905). See also Weiser Nat’l Bank v. Washington County, 30 Idaho 332, 164 P. 1014 (1917).
To review decision of district judge appointing commissioners in eminent domain proceedings unless he has exceeded his jurisdiction. Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908).
To review order made by district court within jurisdiction of such court and after having acquired jurisdiction of person and subject-matter, however erroneous it may have been. Utah Ass’n of Credit Men v. Budge, 16 Idaho 751, 102 P. 390 (1909); Shumake v. Shumake, 17 Idaho 649, 107 P. 42 (1910); Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928).
To review a judgment of conviction in police court, appeal from which is pending. State v. Hosford, 27 Idaho 185, 147 P. 286 (1915).
To review exercise of discretion or judgment in performance of official duties by state elective officers. Northwest Light & Power Co. v. Alexander, 29 Idaho 557, 160 P. 1106 (1916).
For purpose of having lawfulness of an original order or decision of public utilities commission inquired into and determined. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
To review order restraining party to action from alienating, encumbering or disposing of his property, since appeal lies from such order. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
To review order in foreclosure suit joining tenants, appointing receiver, and enjoining tenants from disposing of rent during redemption period. Malloy v. Keel, 43 Idaho 211, 250 P. 389 (1926).
To inquire into weight or sufficiency of evidence, under ordinary circumstances. Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
To review order in condemnation proceeding adjudging necessity for taking land and appointing commissioners to view and value premises. Northwestern & Pac. Hypotheekbank v. Sutphen, 50 Idaho 720, 300 P. 496 (1931).
A writ of review will not lie from a decision of a district court acting within its jurisdiction and hearing de novo a case on appeal from a municipal court. State v. Berlin, 95 Idaho 225, 506 P.2d 122 (1971).
Cited
Gilbert v. Elder, 65 Idaho 383, 144 P.2d 194 (1943); Boise Community Hotel Co. v. Board of Equalization, 88 Idaho 564, 401 P.2d 799 (1965); Harrigfeld v. District Court of Seventh Judicial Dist., 95 Idaho 540, 511 P.2d 822 (1973); Dutton v. District Court, 95 Idaho 720, 518 P.2d 1182 (1974); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
§ 7-203 — 7-207. Application and order to show cause — Writ — Contents, service and how directed — Stay of proceedings. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised C.C.P. 1881, §§ 728 — 732; R.S., R.C., & C.L., §§ 4963 — 4967; C.S., §§ 7244 — 7248; I.C.A.,§§ 13-203 — 13-207, were repealed by S.L. 1977, ch. 170, § 3.
§ 7-208. Extent of review.
The review upon this writ cannot be extended further than to determine whether the inferior tribunal, board or officer has regularly pursued the authority of such tribunal, board or officer.
History.
C.C.P. 1881, § 733; R.S., R.C., & C.L., § 4968; C.S., § 7249; I.C.A.,§ 13-208.
CASE NOTES
Action of Governor in Removing Officer.
As long as the action of the governor in removing an officer is within the limits of power conferred upon him, the courts will not interfere to arrest his action or to review the proceedings, except to determine the question of jurisdiction; the governor, so far as the courts are concerned, is the exclusive judge of the sufficiency of proof of the charges, and the court will not review the facts upon which he acted except for the purpose of ascertaining if there is any evidence which supports his findings and order. Hawley v. Bottolfsen, 61 Idaho 101, 98 P.2d 634 (1940).
Constitutionality of Statutes.
In proceedings upon writ of review, constitutionality of statute upon which inferior tribunal based its authority cannot be passed upon. Weiser Nat’l Bank v. Washington County, 30 Idaho 332, 164 P. 1014 (1917).
Contempt Order.
The supreme court cannot reverse an order holding a party in contempt of court for disobedience of an order based upon a judgment which has since been reversed, but a provision in the order sentencing the party to jail, with sentence suspended upon his compliance with the order based upon such judgment, will be set aside. Mathison v. Felton, 90 Idaho 87, 408 P.2d 457 (1965).
A judgment of the trial court holding the appellant in contempt of court was sustained where the record showed evidence sufficient to sustain a finding that appellant had violated an order which a previous appeal had determined to be valid. Berry v. District Court, 91 Idaho 600, 428 P.2d 519 (1967).
While the supreme court has plenary power underIdaho Const., Art. V, § 9, to review a contempt case and contempt orders, a writ of review remains the proper method of securing review of a contempt order in the usual case. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983). •Title 7»«Ch. 2»«§ 7-208»
§ 7-208. Extent of review.
The review upon this writ cannot be extended further than to determine whether the inferior tribunal, board or officer has regularly pursued the authority of such tribunal, board or officer.
History.
C.C.P. 1881, § 733; R.S., R.C., & C.L., § 4968; C.S., § 7249; I.C.A.,§ 13-208.
CASE NOTES
Action of Governor in Removing Officer.
As long as the action of the governor in removing an officer is within the limits of power conferred upon him, the courts will not interfere to arrest his action or to review the proceedings, except to determine the question of jurisdiction; the governor, so far as the courts are concerned, is the exclusive judge of the sufficiency of proof of the charges, and the court will not review the facts upon which he acted except for the purpose of ascertaining if there is any evidence which supports his findings and order. Hawley v. Bottolfsen, 61 Idaho 101, 98 P.2d 634 (1940).
Constitutionality of Statutes.
In proceedings upon writ of review, constitutionality of statute upon which inferior tribunal based its authority cannot be passed upon. Weiser Nat’l Bank v. Washington County, 30 Idaho 332, 164 P. 1014 (1917).
Contempt Order.
The supreme court cannot reverse an order holding a party in contempt of court for disobedience of an order based upon a judgment which has since been reversed, but a provision in the order sentencing the party to jail, with sentence suspended upon his compliance with the order based upon such judgment, will be set aside. Mathison v. Felton, 90 Idaho 87, 408 P.2d 457 (1965).
A judgment of the trial court holding the appellant in contempt of court was sustained where the record showed evidence sufficient to sustain a finding that appellant had violated an order which a previous appeal had determined to be valid. Berry v. District Court, 91 Idaho 600, 428 P.2d 519 (1967).
While the supreme court has plenary power underIdaho Const., Art. V, § 9, to review a contempt case and contempt orders, a writ of review remains the proper method of securing review of a contempt order in the usual case. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983). Where orders of contempt are examined under a writ of review, the prime question for determination is whether the inferior tribunal exceeded its jurisdiction. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Discretionary Acts.
Where state elective officers are invested with certain discretion, involving exercise of judgment in performance of their official duties, no court has right by writ of certiorari to interpose its judgment or influence their action. Northwest Light & Power Co. v. Alexander, 29 Idaho 557, 160 P. 1106 (1916).
Nature of Writ.
In the adoption and ratification of constitution, power to issue the writ therein granted to the supreme court was limited to the writ then known and in use in territory. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
Review is limited to the sole question of whether the inferior tribunal, board, or officer has regularly pursued the authority of such tribunal, board, or officer. Hawley v. Bottolfsen, 61 Idaho 101, 98 P.2d 634 (1940).
A “writ of review” brings up the record of the tribunal, board, or body whose acts are to be examined and is issued for reviewing the law applicable to the case, instead of examining the facts of the case, except as an examination of the facts is necessary in the determination of jurisdiction; the purpose of the review is to determine primarily the law applicable to the case rather than the facts of the case. Hawley v. Bottolfsen, 61 Idaho 101, 98 P.2d 634 (1940).
Petition to determine validity of title selected by attorney-general for initiated measure is in the nature of a proceeding for a writ of certiorari or review. In re Idaho State Fed’n of Labor, 75 Idaho 367, 272 P.2d 707 (1954).
Question of Jurisdiction.
On certiorari to review an order of board of equalization raising an assessment, only question which can be considered is jurisdiction of board; mere irregularities will not be reviewed. Murphy v. Board of Comm’rs, 6 Idaho 745, 59 P. 715 (1899); Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908); State Ins. Fund v. Hunt, 52 Idaho 639, 17 P.2d 354 (1932).
Where writ of review is asked upon ground that judge of district court had exceeded his jurisdiction in hearing and determining cause at chambers, and the return, which contains a copy of court record, shows that cause was heard and determined at a regular term, writ will be discharged. Porter v. Steele, 7 Idaho 414, 63 P. 187 (1900).
Certiorari and not mandate is the proper remedy to review and correct an order of the district court quashing a jury panel made in excess of jurisdiction. Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905).
Writ of review is not a remedy for correcting errors and mistakes of judgment or for purpose of reviewing facts upon which inferior tribunal, board, or officer acted, but its province is limited to a review of questions of law, confined to the specific question as to whether or not the action complained of was in excess of jurisdiction conferred on tribunal, board, or officer. McConnell v. State Bd. of Equalization, 11 Idaho 652, 83 P. 494 (1905).
Error of law or fact committed by inferior tribunal within the limits of its jurisdiction does not constitute an excess of its jurisdiction. Beus v. Terrell, 46 Idaho 635, 269 P. 593 (1928). Sole issue in determination of writ of review is whether the trial court exceeded its jurisdiction in making disputed order. Specialty Sales, Inc. v. Graf, 73 Idaho 113, 245 P.2d 820 (1952).
Where a case is brought before the supreme court on a writ of review, the sole question for determination is whether the inferior tribunal exceeded its jurisdiction. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
On a petition for writ of review, the sole question before the court was whether the district court acted within its jurisdiction in finding the petitioner in contempt for violation of a previously issued injunction and whether substantial competent evidence supported the court’s findings; the fact that the proceeding resulted from a contempt adjudication did not change that standard of review. Shaub v. District Court of Fifth Judicial Dist., 96 Idaho 924, 539 P.2d 277 (1975).
Review of Evidence.
On certiorari to review an order appointing a receiver, court may review evidence introduced in district court, so far as is necessary to determine whether jurisdictional facts authorizing such appointment were proved. Sweeny v. Mayhew, 6 Idaho 455, 56 P. 85 (1899).
The writ does not lie to review facts, except insofar as facts are essential to determine jurisdictional question. First Nat’l Bank v. Washington County, 17 Idaho 306, 105 P. 1053 (1909); Lansdon v. State Bd. of Canvassers, 18 Idaho 596, 111 P. 133 (1910); Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
On the original writ of review in the supreme court to review the action of the Governor in removing a commissioner of the Idaho fish and game commission, inquiry is limited to whether the charges filed against the commissioner constitute charges of inefficiency, neglect of duty, or misconduct in office, and whether there was any evidence adduced to support the charges sustained by the order of removal. Hawley v. Bottolfsen, 61 Idaho 101, 98 P.2d 634 (1940).
Cited
Gans v. Steele, 7 Idaho 143, 61 P. 286 (1900); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
§ 7-209 — 7-211. Defective return — Full return — Hearing and judgment — Transmittal of judgment. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised C.C.P. 1881, §§ 734 — 736; R.S., R.C., & C.L., §§ 4969 — 4971; C.S., §§ 7250 — 7252; I.C.A.,§§ 13-209 — 13-211, were repealed by S.L. 1977, ch. 170, § 3.
Chapter 3 WRITS OF MANDATE
Sec.
§ 7-301. Designation.
The writ of mandamus may be denominated a writ of mandate.
History.
C.C.P. 1881, § 737; R.S., R.C., & C.L., § 4976; C.S., § 7253; I.C.A.,§ 13-301.
STATUTORY NOTES
Cross References.
Abbreviations and numbers, use in pleadings, Idaho R. Civ. P. 10(a)(3).
Appeals, Idaho R. Civ. P. 62(c), Idaho App. R. 3.
Costs allowed, Idaho R. Civ. P. 54(d)(1).
Court seal to be affixed to writs,§ 1-1616.
Fee of clerk of supreme court upon filing application for writ,§ 1-402.
General or special verdict authorized, Idaho R. Civ. P. 49(a), 49(b).
Initiative and referendum elections, secretary of state may be compelled to file,§ 34-1808.
Jury trial, Idaho R. Civ. P. 38(b).
New trials, Idaho R. Civ. P. 59(a) to 59(e).
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Special writs, Idaho App. R. 5.
Statute of limitations applicable to special proceedings, of a civil nature,§ 5-240.
Successive application for writs, Idaho R. Civ. P. 11(a)(2).
Trial by jury may be waived, Idaho R. Civ. P. 38(d).
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Distinguished from Prohibition.
Writ of mandate is distinguished from writ of prohibition in that the element want of jurisdiction is not present in this statute but is an indispensable element of prohibition. Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
Filing of Tax Returns.
The legislature in providing for the use of a writ of mandate to compel the filing of tax returns under§ 63-3030A obviously intended the statute to be read in pari materia to the general writ of mandate statutes. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
When Issued.
A writ of mandate was the proper remedy to compel county treasurer and ex officio tax collector to allow the redemption of certain lands from tax deed made as a result of failure to pay taxes on such lands. Winans v. Swisher, 68 Idaho 364, 195 P.2d 357 (1948).
Cited
Idaho State Tax Comm’n v. Staker, 104 Idaho 734, 663 P.2d 270 (1982); Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990); Idaho Falls Redevelopment Agency v. Countryman, 118 Idaho 43, 794 P.2d 632 (1990).
§ 7-302. When and by what courts issued.
It may be issued by the supreme court or any district court to any inferior tribunal, corporation, board or person, to compel the performance of an act which the law especially enjoins as a duty resulting from an office, trust or station; or to compel the admission of a party to the use and the enjoyment of a right or office to which he is entitled, and from which he is unlawfully precluded by such inferior tribunal, corporation, board or person.
History.
C.C.P. 1881, § 738; R.S., R.C., & C.L., § 4977; C.S., § 7254; I.C.A.,§ 13-302; am. 1996, ch. 224, § 1, p. 736.
STATUTORY NOTES
CASE NOTES
Affidavit.
Verified complaint satisfies the requirement that the writ must be issued upon affidavit. State ex rel. Graham v. Enking, 59 Idaho 321, 82 P.2d 649 (1938).
Another Adequate Remedy.
Where a bondholder has a plain, speedy, and adequate remedy for the collection of principal or interest due from property owners who have failed to pay assessments made by the city authorities on property within a special improvement district, a writ of mandamus may not be resorted to for the collection of the bonded indebtedness and interest thereon. New First Nat’l Bank v. City of Weiser, 30 Idaho 15, 166 P. 213 (1916).
Where an order is appealable, mandate will not lie. Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932).
Where, through fault of the city clerk, the assessment roll, standing as security for the payment of special or local improvement district bonds, was inadequate, bondholders’ only adequate relief was to have the property in the district exclusive of lots sold for general taxes and reassessed for payment of deficit, with interest from the date of the maturity of the bonds. Maguire v. Whillock, 63 Idaho 630, 124 P.2d 248 (1942).
Board of Land Commissioners.
The state board of land commissioners is required to use considerable judgment in the granting of mineral leases; thus, a writ of mandate would not be available to compel them to issue a lease in the absence of conduct that is arbitrary, capricious or discriminatory. Allen v. Smylie, 92 Idaho 846, 452 P.2d 343 (1969).
Conclusiveness of Judgment.
Judgment in mandamus is as conclusive as judgment in any other action and operates as an estoppel against further investigation in another action between same parties of any facts necessarily in issue or which were pleaded and decided therein. Lawrence v. Corbeille, 32 Idaho 114, 178 P. 834 (1919).
Defendant commissioner appealed from judgment of trial court in mandamus proceedings requiring his approval as to form and content and return to plaintiff of articles of incorporation for a bank and issuance to it of certificate or charter authorizing it to engage in the banking business when the trial court had held that the right of the plaintiffs to recover was to be determined by facts existing at the time of the commencement of the action and their right could not be prejudiced or affected by the subsequent action of the defendant in thereafter making findings of fact. Leuhrs v. Spaulding, 80 Idaho 326, 328 P.2d 582 (1958).
Injunction Distinguished.
When a plain official duty, requiring no exercise of discretion, is to be performed, and performance is refused, any person who will sustain personal injury by such refusal may have mandamus to compel its performance; and when such duty is threatened to be violated by some positive official act, any person who will sustain personal injury thereby, for which adequate compensation cannot be had at law, may have injunction to prevent it; in such cases, writs of mandamus and injunction are somewhat correlative to each other. Murtaugh Hwy. Dist. v. Merritt, 59 Idaho 603, 85 P.2d 685 (1938).
Jurisdiction.
Where application for declaratory judgment in mandamus was initiated to compel secretary of state to file petitioner’s declaration of candidacy, the supreme court, in determining its jurisdiction to hear and decide the case is only concerned with whether the action belongs to that class of cases of which supreme court has original jurisdiction. Boughton v. Price, 70 Idaho 243, 215 P.2d 286 (1950). Where a bondholder has a plain, speedy, and adequate remedy for the collection of principal or interest due from property owners who have failed to pay assessments made by the city authorities on property within a special improvement district, a writ of mandamus may not be resorted to for the collection of the bonded indebtedness and interest thereon. New First Nat’l Bank v. City of Weiser, 30 Idaho 15, 166 P. 213 (1916).
Where an order is appealable, mandate will not lie. Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932).
Where, through fault of the city clerk, the assessment roll, standing as security for the payment of special or local improvement district bonds, was inadequate, bondholders’ only adequate relief was to have the property in the district exclusive of lots sold for general taxes and reassessed for payment of deficit, with interest from the date of the maturity of the bonds. Maguire v. Whillock, 63 Idaho 630, 124 P.2d 248 (1942).
Board of Land Commissioners.
The state board of land commissioners is required to use considerable judgment in the granting of mineral leases; thus, a writ of mandate would not be available to compel them to issue a lease in the absence of conduct that is arbitrary, capricious or discriminatory. Allen v. Smylie, 92 Idaho 846, 452 P.2d 343 (1969).
Conclusiveness of Judgment.
Judgment in mandamus is as conclusive as judgment in any other action and operates as an estoppel against further investigation in another action between same parties of any facts necessarily in issue or which were pleaded and decided therein. Lawrence v. Corbeille, 32 Idaho 114, 178 P. 834 (1919).
Defendant commissioner appealed from judgment of trial court in mandamus proceedings requiring his approval as to form and content and return to plaintiff of articles of incorporation for a bank and issuance to it of certificate or charter authorizing it to engage in the banking business when the trial court had held that the right of the plaintiffs to recover was to be determined by facts existing at the time of the commencement of the action and their right could not be prejudiced or affected by the subsequent action of the defendant in thereafter making findings of fact. Leuhrs v. Spaulding, 80 Idaho 326, 328 P.2d 582 (1958).
Injunction Distinguished.
When a plain official duty, requiring no exercise of discretion, is to be performed, and performance is refused, any person who will sustain personal injury by such refusal may have mandamus to compel its performance; and when such duty is threatened to be violated by some positive official act, any person who will sustain personal injury thereby, for which adequate compensation cannot be had at law, may have injunction to prevent it; in such cases, writs of mandamus and injunction are somewhat correlative to each other. Murtaugh Hwy. Dist. v. Merritt, 59 Idaho 603, 85 P.2d 685 (1938).
Jurisdiction.
Where application for declaratory judgment in mandamus was initiated to compel secretary of state to file petitioner’s declaration of candidacy, the supreme court, in determining its jurisdiction to hear and decide the case is only concerned with whether the action belongs to that class of cases of which supreme court has original jurisdiction. Boughton v. Price, 70 Idaho 243, 215 P.2d 286 (1950). Issue presented was whether plaintiff, who was appointed by county commissioners, or defendant, elected in the general election, is probate judge for period from general election on November 3, 1964, to date set by legislature for assumption of office by county elective officers, following general election; therefore, the proceeding being both for review (certiorari) and for writ of mandate, supreme court had jurisdiction to determine the issue. White v. Young, 88 Idaho 188, 397 P.2d 756 (1964).
Once the supreme court has asserted its original jurisdiction, it may issue writs of mandamus and/or prohibition. Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
Limitations and Laches.
Where mandamus to compel reassessment of property within a special or local improvement district was brought some 18 months after actual notice of the deficiency, through the city clerk’s fault, the action was not barred by limitation. Maguire v. Whillock, 63 Idaho 630, 124 P.2d 248 (1942).
Other Adequate Remedies.
Where an agency petitioned for a writ of mandamus to require agency officials to sign a resolution for the issuance of certain bonds, and to proceed to publish notice and execute the bonds, since the agency had available to it other adequate remedies at law and sufficient time within which to pursue those remedies, all mandamus relief requested by the agency could have been accomplished at the district court level by a declaratory judgment action or in other proceedings, and the petition for issuance of a writ of mandamus was denied. Idaho Falls Redevelopment Agency v. Countryman, 118 Idaho 43, 794 P.2d 632 (1990).
Prerequisites to Issuance.
It should appear in order for a mandamus to issue from the applicatory affidavit and proofs: First, that a duty is imposed upon defendant that it is sought to have him fulfill; second, that plaintiff has the right to demand performance of that duty; third, that legal demand has been made accompanied with a payment or tender of whatever is required as a concomitant of the demand imposed by law; fourth, that defendant has the ability to comply without impairing rights of nonparty, third persons; fifth, that defendant has no plain, speedy and adequate remedy otherwise. Lewis v. Mountain Home Coop. Irrigation Co., 28 Idaho 682, 156 P. 419 (1916).
Before writ of mandate will issue commanding certain acts to be done, there must be a demand and a refusal. Pfirman v. Success Mining Co., 30 Idaho 468, 166 P. 216 (1917); Berding v. Varian, 34 Idaho 587, 202 P. 567 (1921).
Writ will not issue unless petitioner has clear legal right to performance of act demanded and it is clear legal duty of officer to act. Brooks v. Edgington, 40 Idaho 432, 233 P. 514 (1925).
Where it sufficiently appears from application that applicant seeks “to compel the performance of an act which the law especially enjoins as a duty resulting from an office, trust or station,” motion to dismiss will be denied. State ex rel. Capital Inv. Co. v. Lukens, 48 Idaho 357, 283 P. 527 (1929).
Mandamus will not issue unless petitioner has a clear legal right to have the act done for which he seeks the writ and the allowance or refusal of the writ is discretionary with the court hearing the application. Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932); Reynard v. City of Caldwell, 53 Idaho 62, 21 P.2d 527 (1933). Party seeking writ of mandamus must have the clear legal right to have act done and there must be a clear legal duty for officer to act. Vandenberg v. Welker, 74 Idaho 508, 264 P.2d 1029 (1953).
In no case, as a condition to the right to mandamus are the plaintiffs required to make a definite and specific written demand upon a defendant that he do and perform the act sought. Leuhrs v. Spaulding, 80 Idaho 326, 328 P.2d 582 (1958).
Under this section, the court has repeatedly held that mandamus will not lie unless party seeking it has clear legal right to have done that for which he seeks the writ and unless it is clear legal duty of officer to act, and it will not lie to coerce or control discretion of the district court. Freeman v. McQuade, 80 Idaho 387, 331 P.2d 263 (1958); Fitzpatrick v. Welch, 96 Idaho 280, 527 P.2d 313 (1974).
When there was no duty resting on the defendant to make the tax levy, the writ of mandate was properly denied. Board of Trustees v. Board of County Comm’rs, 88 Idaho 250, 398 P.2d 442 (1965).
Under this section, writ of mandate will not lie where district court had no legal right to enter judgment in quiet title action and party seeking writ had blocked prompt entry of judgment by failing to comply with court’s orders regarding selection of a surveyor and had obtained a survey which failed to comply with court’s explicit directions. Felton v. Prather, 95 Idaho 280, 506 P.2d 1353 (1973).
Where an agency simply alleged in its verified petition for a writ of mandamus that, if agency officials do not sign a resolution for the issuance of certain bonds and proceed to publish notice and execute the bonds, the urban renewal project to be funded by such bonds cannot be completed and the will of the citizens would be thwarted, and where there was no proof to support the agency’s assertion that it had no other plain, speedy or adequate remedy, the agency failed to prove that a writ of mandamus was its only adequate remedy under the circumstances; the law requires more than conclusions and allegations to warrant the issuance of such a writ, and the petition for issuance of a writ of mandamus was denied. Idaho Falls Redevelopment Agency v. Countryman, 118 Idaho 43, 794 P.2d 632 (1990).
Proper Remedy.
Proceeding for writ of mandate against county equalization board and county assessor was proper remedy rather than payment of tax and suit for refund, where state tax board reduced assessment made by county assessor and affirmed by county equalization board. Utah Oil Ref. Co. v. Hendrix, 72 Idaho 407, 242 P.2d 124 (1952).
Where county board of canvassers certifies to county auditor name of first candidate as Republican candidate for probate judge, but auditor mistakenly issues certificate of nomination to another who declines it and second candidate is then designated Republican candidate by Republican county central committee, following which auditor issues certificate of nomination to first candidate, writ of mandamus is the proper procedure to determine whether county auditor should be required to cause second candidate’s name as Republican candidate for probate judge to be included on the general election ballot. Hansen v. Devaney, 82 Idaho 488, 356 P.2d 57 (1960).
Mandamus was proper to compel a county treasurer to remit to the state treasurer tax withheld from current taxes as the state’s pro rata share of a court-ordered refund of taxes erroneously collected in previous years. State ex rel. Williams v. Adams, 90 Idaho 195, 409 P.2d 415 (1965). Mandamus is an appropriate means of enforcing the right to inspect public records. Dalton v. Idaho Dairy Prods. Comm’n, 107 Idaho 6, 684 P.2d 983 (1984).
A district court has the power, through the writ of mandamus, to compel a county official’s performance of an act which the law enumerates as a duty of office. Adams County Abstract Co. v. Fisk, 117 Idaho 513, 788 P.2d 1336 (Ct. App. 1990).
Scope of Review.
Where a teacher seeks a writ of mandate, not for reinstatement during the term of a contract, but to compel continued employment after a first-year contract has expired, judicial review is limited to determining whether the teacher has a clear legal right to the relief sought. The judicial inquiry does not extend to whether the school board acted arbitrarily, unjustly and in abuse of discretion. Knudson v. Boundary County School Dist. No. 101, 104 Idaho 93, 656 P.2d 753 (Ct. App. 1982).
Scope of Writ.
Writ of mandate can not be used to correct errors of district court or inferior tribunal, in passing upon questions regularly submitted to it in course of judicial proceeding or to control exercise of its discretion. Board of County Comm’rs v. Mayhew, 5 Idaho 572, 51 P. 411 (1897).
On application for writ of mandate to compel district court to comply with an order of supreme court, latter court will construe its own order in connection with its opinion and, if it finds that district court has erred or acted beyond its power in construing such order or opinion, error will be corrected by issuance of writ. American Hydraulic Placer Co. v. Rich, 8 Idaho 570, 69 P. 280 (1902).
Mandamus may be resorted to whenever an officer or person refuses to perform a duty enjoined upon him by law, although the act may have been an isolated one disconnected with any proceeding leading up to that which the recalcitrant official or individual refused to perform. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
Writ of mandate will not issue where officer against whom same is prayed for has performed acts sought to be compelled before issuance of writ. Chemung Mining Co. v. Morgan, 11 Idaho 232, 81 P. 384 (1905).
The general rule is that it is the proper office of a writ of mandamus, in case an inferior court refuses to act in matters over which it has jurisdiction, to compel such assumption of jurisdiction. Connolly v. Woods, 13 Idaho 591, 92 P. 573 (1907).
Writ of mandate can be used to compel court to act in matter where the law enjoins a duty, but not to control its discretion or direct its decision. Connolly v. Woods, 13 Idaho 591, 92 P. 573 (1907); Blackwell Lumber Co. v. Flynn, 27 Idaho 632, 150 P. 42 (1915); St. Michaels Monastery v. Steele, 30 Idaho 609, 167 P. 349 (1917).
Where statute or city ordinance vests in city official discretion in performance of a duty, and no provision is made for reviewing such action, determination of such matter by such official is final and can not be controlled by mandamus. Darby v. Pence, 17 Idaho 697, 107 P. 484 (1910).
Writ must be directed to a specific act or actions. Evans v. Van Deusen, 31 Idaho 614, 174 P. 122 (1918).
A citizen has a right to a writ of mandate to compel public officers to perform statutory public duty, even though he may have a right of action against a private individual which would redress private injury to himself. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918). The merits of judge’s findings and order that he is disqualified are not before the court in a proceeding for writ of mandate to compel change of venue for disqualification of the judge. Newman v. District Court, 32 Idaho 607, 186 P. 922 (1920).
The courts will not issue a command to municipal officers with which they cannot comply. Cowan v. Lineberger, 35 Idaho 403, 206 P. 805 (1922).
Mandamus will not lie to coerce or control the discretion of the district court. Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932).
Chief clerk and assistant clerk of house of representatives for 32nd session could be mandamused to deliver daily journals to secretary of state but could not be mandamused to designate same as the permanent journals. Vandenberg v. Welker, 74 Idaho 508, 264 P.2d 1029 (1953).
When the acts of a municipal corporation are discretionary and not mandatory, a writ of mandate will not lie to compel the performance of such acts. Lisher v. City of Potlatch, 101 Idaho 343, 612 P.2d 1190 (1980).
To Whom Directed.
In an action for a writ of mandate to compel enforcement of a village ordinance, members of board of trustees of village and chairman thereof are officers to whom writ should be directed. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
When Issued.
Writ of mandate will issue:
To require water company to deliver water after court has fixed reasonable compensation which must be paid for use of water. Wilterding v. Green, 4 Idaho 773, 45 P. 134 (1896).
To compel mayor of a city to sign warrants allowed and ordered by council. Rice v. Gwinn, 5 Idaho 394, 49 P. 412 (1897).
To compel board of examiners to pass upon a claim. Pyke v. Steunenberg, 5 Idaho 614, 51 P. 614 (1897), overruled on other grounds, Jewett v. Williams, 84 Idaho 93, 369 P.2d 590 (1962).
To compel administrator to execute a conveyance pursuant to an order of court confirming a sale. State ex rel. Chemung Mining Co. v. Cunningham, 6 Idaho 113, 53 P. 451 (1898).
To compel the secretary of state to file and certify a proper political nominating ticket. Williams v. Lewis, 6 Idaho 184, 54 P. 619 (1898), overruled on other grounds, Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
To require district court to proceed with a criminal case triable in such court. Hays v. Stewart, 7 Idaho 193, 61 P. 591 (1900).
To compel a county auditor to file a ticket duly nominated by a legal county convention. Addle v. Davenport, 7 Idaho 282, 62 P. 681 (1900).
To compel a court to consider a cause after it has erroneously determined that it has no jurisdiction. Hill v. Morgan, 9 Idaho 718, 76 P. 323 (1904).
To require a trial court to try a cause in accordance with a prior opinion of the supreme court after trial court has nonsuited plaintiff in disregard of such opinion. Kroetch v. Morgan, 10 Idaho 172, 77 P. 19 (1904).
To compel clerk of the district court to file an information presented by prosecuting attorney. State v. Quarles, 13 Idaho 252, 89 P. 636 (1907). To compel clerk of district court to enter judgment. Oliver v. Kootenai County, 13 Idaho 281, 90 P. 107 (1907); Santti v. Hartman, 29 Idaho 490, 161 P. 249 (1916).
To compel court to act where it has jurisdiction. Connolly v. Woods, 13 Idaho 591, 92 P. 573 (1907); St. Michaels Monastery v. Steele, 30 Idaho 609, 167 P. 349 (1917).
Against public service water company to regulate charges and rates. Hatch v. Consumers’ Co., 17 Idaho 204, 104 P. 670 (1909), aff’d, 224 U.S. 148, 32 S. Ct. 465, 56 L. Ed. 703 (1912).
To compel a Carey Act company to sell a water right. State v. Twin Falls Canal Co., 21 Idaho 410, 121 P. 1039 (1911), error dismissed, 235 U.S. 690, 35 S. Ct. 205, 59 L. Ed. 427 (1914).
To compel public officers to perform their official duties, though details of such performance are left to their discretion. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
To compel state board of land commissioners to allow an entry on a Carey Act land segregation, by a person possessing statutory qualifications and who has complied with statutory conditions precedent. Furbee v. Alexander, 31 Idaho 738, 176 P. 97 (1918).
To compel a disqualified judge to grant a change of venue. Newman v. District Court, 32 Idaho 607, 186 P. 922 (1920).
To compel state board of land commissioners to put up at public auction lands for lease to the highest bidder. East Side Blaine County Livestock Ass’n v. State Bd. of Land Comm’rs, 34 Idaho 807, 198 P. 760 (1921).
To compel trustees of common school district to return to the place where it was lawfully established a school unlawfully moved without authority from people of district. People ex rel. Thompson v. Cothern, 36 Idaho 340, 210 P. 1000 (1922).
To compel hearing of one imprisoned for contempt in not paying alimony as ordered, but petitioner’s right must be clear and his application for hearing made in compliance with statute. Brooks v. Edgington, 40 Idaho 432, 233 P. 514 (1925).
To compel issuance of stock certificates, but no one is entitled to the writ whose right is not clear and unquestionable. Savic v. Kramlich, 52 Idaho 156, 12 P.2d 260 (1932).
To compel state fish and game warden to certify claim of employee of his department for salary due and payable to such employee. Doolittle v. Eckert, 53 Idaho 384, 24 P.2d 36 (1933).
To compel state treasurer to pay a warrant issued by state auditor against the Idaho fruit and vegetable advertising and development fund. State ex rel. Graham v. Enking, 59 Idaho 321, 82 P.2d 649 (1938).
To compel a reassessment to take care of the inadequacy of the assessment roll and failure to make annual levies for payment of interest on special or local improvement bonds. Maguire v. Whillock, 63 Idaho 630, 124 P.2d 248 (1942).
To test jurisdiction of trial court. State v. Winstead, 66 Idaho 504, 162 P.2d 894 (1945).
Where under the facts the granting of the bank charter by defendant commissioner was purely a ministerial act, the writ of mandamus would be properly issued, defendant having determined that banking corporators had complied with all statutory provisions required to entitle such bank to engage in banking, stockholders and officers were of such character and general fitness as to command confidence in the community, the additional bank was justified in that area, such bank was entitled lawfully to commence business in the community, and stockholders would command confidence in the community. Leuhrs v. Spaulding, 80 Idaho 326, 328 P.2d 582 (1958).
Writ of mandamus will issue to compel state board of examiners to allow a claim. Jewett v. Williams, 84 Idaho 93, 369 P.2d 590 (1962). Where the record indicated that a landowner possessed all the qualifications, and none of the disqualifications, set by statute and ordinance as prerequisites for the issuance of a license to operate a beer tavern, the city council had no discretion to deny him a license; its duty to issue the license was merely ministerial, and the district court, therefore, erred in not issuing its writ of mandate to compel the city council to perform this duty. Mickelsen v. City of Rexburg, 101 Idaho 305, 612 P.2d 542 (1980).
A writ of mandate would issue to compel a district judge to credit defendant’s presentence confinement against his five-year prison sentence. Law v. Rasmussen, 104 Idaho 455, 660 P.2d 67 (1983).
The issuance of the writ is discretionary and not a matter of right and it is used only to compel performance of a clear legal duty, i.e., ministerial duty which does not involve the exercise of discretion. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
A writ of mandate will issue to any party who has a clear legal right to have an act performed if the officer against whom the writ is sought has a clear duty to act and if the act sought to be compelled is ministerial in nature and does not require an exercise of discretion. Dalton v. Idaho Dairy Prods. Comm’n, 107 Idaho 6, 684 P.2d 983 (1984).
The mere act of turning over public documents for inspection is purely ministerial in nature, involving no exercise of discretion by the officer or agency charged with its execution; thus, mandamus is indeed the correct remedy for a person requesting such an inspection to seek and mandamus must issue if the document at issue is in fact a public record. Dalton v. Idaho Dairy Prods. Comm’n, 107 Idaho 6, 684 P.2d 983 (1984).
Mandamus will lie if the officer against whom the writ is brought has a clear legal duty to perform the desired act, and if the act sought to be compelled is ministerial or executive in nature; thus, mandamus was a proper remedy to compel the mayor of a city to execute a public contract, since the signing of public contracts is authorized by§ 50-607. Utah Power & Light Co. v. Campbell, 108 Idaho 950, 703 P.2d 714 (1985).
When Not Issued.
Writ of mandate will not issue:
To make up or alter records of proceedings of legislative bodies, by operating upon officers of such bodies. Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
To inquire into acts of a state legislative body where necessary to determine the question upon verbal testimony, and where the act has for its object correction of the record of the legislature; neither will the act lie to supply the record where none was made, for the legislative journal can be corrected only by the body that made it, not by the courts on a writ of mandamus. Burkhart v. Reed, 2 Idaho 503, 22 P. 1 (1889), aff’d, Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
To direct a state board to allow claim which it has rejected and had authority so to do. Payne v. State Bd. of Wagonroad Comm’rs, 4 Idaho 384, 39 P. 548 (1895).
To compel county auditor to draw his warrant for a claim prior to allowance thereof by board of commissioners. Jolly v. Woodward, 4 Idaho 496, 42 P. 512 (1895).
To compel county commissioners to act on a claim against county. Wright v. Kelley, 4 Idaho 624, 43 P. 565 (1895).
To compel issuance of an order to show cause why decedent’s real estate should not be sold to pay debts. State ex rel. Missoula Mercantile Co. v. Whelan, 6 Idaho 78, 53 P. 2 (1898).
To compel a railroad to permit a telephone company to install instruments in railroad depots. Idaho Indep. Tel. Co. v. Oregon Short Line R.R., 8 Idaho 175, 67 P. 318 (1901). Where the record indicated that a landowner possessed all the qualifications, and none of the disqualifications, set by statute and ordinance as prerequisites for the issuance of a license to operate a beer tavern, the city council had no discretion to deny him a license; its duty to issue the license was merely ministerial, and the district court, therefore, erred in not issuing its writ of mandate to compel the city council to perform this duty. Mickelsen v. City of Rexburg, 101 Idaho 305, 612 P.2d 542 (1980).
A writ of mandate would issue to compel a district judge to credit defendant’s presentence confinement against his five-year prison sentence. Law v. Rasmussen, 104 Idaho 455, 660 P.2d 67 (1983).
The issuance of the writ is discretionary and not a matter of right and it is used only to compel performance of a clear legal duty, i.e., ministerial duty which does not involve the exercise of discretion. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
A writ of mandate will issue to any party who has a clear legal right to have an act performed if the officer against whom the writ is sought has a clear duty to act and if the act sought to be compelled is ministerial in nature and does not require an exercise of discretion. Dalton v. Idaho Dairy Prods. Comm’n, 107 Idaho 6, 684 P.2d 983 (1984).
The mere act of turning over public documents for inspection is purely ministerial in nature, involving no exercise of discretion by the officer or agency charged with its execution; thus, mandamus is indeed the correct remedy for a person requesting such an inspection to seek and mandamus must issue if the document at issue is in fact a public record. Dalton v. Idaho Dairy Prods. Comm’n, 107 Idaho 6, 684 P.2d 983 (1984).
Mandamus will lie if the officer against whom the writ is brought has a clear legal duty to perform the desired act, and if the act sought to be compelled is ministerial or executive in nature; thus, mandamus was a proper remedy to compel the mayor of a city to execute a public contract, since the signing of public contracts is authorized by§ 50-607. Utah Power & Light Co. v. Campbell, 108 Idaho 950, 703 P.2d 714 (1985).
When Not Issued.
Writ of mandate will not issue:
To make up or alter records of proceedings of legislative bodies, by operating upon officers of such bodies. Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
To inquire into acts of a state legislative body where necessary to determine the question upon verbal testimony, and where the act has for its object correction of the record of the legislature; neither will the act lie to supply the record where none was made, for the legislative journal can be corrected only by the body that made it, not by the courts on a writ of mandamus. Burkhart v. Reed, 2 Idaho 503, 22 P. 1 (1889), aff’d, Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
To direct a state board to allow claim which it has rejected and had authority so to do. Payne v. State Bd. of Wagonroad Comm’rs, 4 Idaho 384, 39 P. 548 (1895).
To compel county auditor to draw his warrant for a claim prior to allowance thereof by board of commissioners. Jolly v. Woodward, 4 Idaho 496, 42 P. 512 (1895).
To compel county commissioners to act on a claim against county. Wright v. Kelley, 4 Idaho 624, 43 P. 565 (1895).
To compel issuance of an order to show cause why decedent’s real estate should not be sold to pay debts. State ex rel. Missoula Mercantile Co. v. Whelan, 6 Idaho 78, 53 P. 2 (1898).
To compel a railroad to permit a telephone company to install instruments in railroad depots. Idaho Indep. Tel. Co. v. Oregon Short Line R.R., 8 Idaho 175, 67 P. 318 (1901). To review an order of district court quashing a jury panel when such order is made in excess of jurisdiction of court. Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905).
To require a trial judge to proceed with a term of court in one county where it is shown that a regular term for another county convenes immediately after date set for hearing of application for writ. Heitman v. Morgan, 10 Idaho 562, 79 P. 225 (1905).
To correct an order of court in passing on motion to strike out portion of pleading, where court is acting within its jurisdiction. Connolly v. Woods, 13 Idaho 591, 92 P. 573 (1907).
To compel commission of a crime. Crescent Brewing Co. v. Oregon Short Line R.R., 24 Idaho 106, 132 P. 975 (1913).
To litigate or determine a permanent or perpetual water right. Lewis v. Mountain Home Coop. Irrigation Co., 28 Idaho 682, 156 P. 419 (1916).
To compel holding of an election. Perrault v. Robinson, 29 Idaho 267, 158 P. 1074 (1916). See City of Boise City v. Keep the Commandments Coalition (In re Initiative Petition for a Ten Commandments Display), 143 Idaho 254, 141 P.3d 1123 (2006).
To punish for contempt, officer using his best and honest judgment. Potlatch Lumber Co. v. Board of County Comm’rs, 29 Idaho 516, 160 P. 260 (1916).
To compel a Carey Act construction company to issue shares of stock to a purchaser of state school land where shares of stock already sold are far in excess of available water supply, and contract between construction company and state was entered into under a mutual mistake of a material fact. State v. Twin Falls-Salmon River Land & Water Co., 30 Idaho 41, 166 P. 220 (1916).
To control discretion or direct decision of inferior court. St. Michaels Monastery v. Steele, 30 Idaho 609, 167 P. 349 (1917).
To compel an officer to perform his duties generally. Evans v. Van Deusen, 31 Idaho 614, 174 P. 122 (1918).
To compel the clerks of school districts to collect from teachers therein the amount prescribed under a statute respecting annuities or teachers’ retirement fund. State v. Kingsley, 35 Idaho 262, 205 P. 892 (1922).
To compel a delivery of water by an irrigation district to the water users, when the district is without funds or the necessary credit to pay for the delivery of water. Cowan v. Lineberger, 35 Idaho 403, 206 P. 805 (1922).
To compel the performance of an act which would result injuriously to a third party, as where it is sought to compel the delivery of water by Carey Act project when the water could only be delivered by taking it from another, since the project had no surplus water. Boley v. Twin Falls Canal Co., 37 Idaho 318, 217 P. 258 (1923).
To control discretion of district court with respect to certification of reporter’s transcript. Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932).
The action of the trial judge in denying plaintiff’s motion for stay of proceedings in proceeding involving custody of children falls clearly within the exercise of the lawful discretion of the trial judge, and such discretion cannot be coerced or controlled by mandamus. Freeman v. McQuade, 80 Idaho 387, 331 P.2d 263 (1958).
Mandamus will not lie unless party seeking it has a clear legal right to have the act done for which he seeks the writ; and, unless it is the clear legal duty of the officer to act, it will not lie to coerce or control discretion of the officer. Allen v. Smylie, 92 Idaho 846, 452 P.2d 343 (1969). Where writ of mandate was sought to compel municipal officers to declare and certify passage of bond issue on ground that a two third (2/3) affirmative vote requirement was unconstitutional and that a majority of votes cast were for passage, there was no clear statutory or constitutional duty demanded of such officers as would have been required for such a mandate; in fact, the opposite was true. Bogert v. Kinzer, 93 Idaho 515, 465 P.2d 639 (1970), appeal dismissed, 403 U.S. 914, 91 S. Ct. 2224, 29 L. Ed. 2d 691 (1971).
A writ of mandate will not lie under this section to control discretionary acts of courts acting within their jurisdiction. Felton v. Prather, 95 Idaho 280, 506 P.2d 1353 (1973).
As§ 67-6519 gives counties the discretion to grant or deny any application for a permit authorized or mandated by the Local Planning Act of 1975, a writ of mandate is not available to compel the issuance of such a permit. McCuskey v. Canyon County, 123 Idaho 657, 851 P.2d 953 (1993); Brady v. City of Homedale, 130 Idaho 569, 944 P.2d 704 (1997).
Cited
Carson v. Thews, 2 Idaho 162, 9 P. 605 (1886); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934); Kaseris v. Justice Court, 65 Idaho 347, 144 P.2d 469 (1943); Jewett v. Williams, 84 Idaho 93, 369 P.2d 590 (1962); Rufener v. Shaud, 98 Idaho 823, 573 P.2d 142 (1977); Wyckoff v. Board of County Comm’rs, 101 Idaho 12, 607 P.2d 1066 (1980); State v. District Court, 143 Idaho 695, 152 P.3d 566 (2007); Leavitt v. Craven, 154 Idaho 661, 302 P.3d 1 (2012); Coeur d’Alene Tribe v. Denney (In re Verified Petition for Writ of Mandamus), 161 Idaho 508, 387 P.3d 761 (2015).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Judgment granting or denying writ of mandamus or prohibition as res judicata. 21 A.L.R.3d 206.
Right or duty to refuse telephone, telegraph, or other wire service in aid of illegal gambling operations. 30 A.L.R.3d 1143.
Mandamus to compel disciplinary investigation or action against physician or attorney. 33 A.L.R.3d 1429.
Mandamus to compel zoning officials to cancel permit granted in violation of zoning regulation. 68 A.L.R.3d 166.
Rights and remedies of parents inter se with respect to the names of their children. 40 A.L.R.5th 697.
Allowance of Attorneys’ fees in mandamus proceedings. 34 A.L.R.4th 457.
Mandamus as remedy to compel disqualification of federal judge. 56 A.L.R. Fed. 494.
§ 7-303. Absence of adequate remedy.
The writ must be issued in all cases where there is not a plain, speedy and adequate remedy in the ordinary course of law. It must be issued upon affidavit, on the application of the party beneficially interested.
History.
C.C.P. 1881, § 739; R.S., R.C., & C.L., § 4978; C.S., § 7255; I.C.A.,§ 13-303.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Adequacy of Remedy.
Court, in a case that does not involve private rights of litigants, cannot be required to determine whether or not particular bodies of persons constituted a lawful legislative assembly. Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
Where appeal is given by law and such appeal is not a plain, speedy, and adequate remedy in due course of law, resort may be had to mandamus. Fenton v. Board of Comm’rs, 20 Idaho 392, 119 P. 41 (1911).
While the court calendar may be congested, court cannot take into consideration the annoyance, expense, or delay incident to prosecution of the usual remedies provided by law in determining whether or not writ of mandamus or prohibition should issue. Blackwell Lumber Co. v. Flynn, 27 Idaho 632, 150 P. 42 (1915).
Writ of mandate is not available to party having remedy by appeal. St. Michaels Monastery v. Steele, 30 Idaho 609, 167 P. 349 (1916); Berding v. Varian, 34 Idaho 587, 202 P. 567 (1921).
Existence of adequate remedy in the ordinary course of law, either legal or equitable in its nature, will prevent issuance of writ. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
A writ of mandate, rather than claim and delivery, was the proper remedy to require defendants to return books and records to plaintiff corporations, since under former law defendant could have posted a redelivery bond and retained possession of the books and records, perhaps defeating furtherance of business of plaintiff corporations; additionally, where a writ of mandamus directs the restitution of property by corporate officer as performance of his duty, it is not necessary to describe such property with the particularity required in a replevin proceeding. Silver Bowl, Inc. v. Equity Metals, Inc., 93 Idaho 487, 464 P.2d 926 (1970). •Title 7»«Ch. 3»«§ 7-303»
§ 7-303. Absence of adequate remedy.
The writ must be issued in all cases where there is not a plain, speedy and adequate remedy in the ordinary course of law. It must be issued upon affidavit, on the application of the party beneficially interested.
History.
C.C.P. 1881, § 739; R.S., R.C., & C.L., § 4978; C.S., § 7255; I.C.A.,§ 13-303.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Adequacy of Remedy.
Court, in a case that does not involve private rights of litigants, cannot be required to determine whether or not particular bodies of persons constituted a lawful legislative assembly. Clough v. Curtis, 134 U.S. 361, 10 S. Ct. 573, 33 L. Ed. 945 (1890).
Where appeal is given by law and such appeal is not a plain, speedy, and adequate remedy in due course of law, resort may be had to mandamus. Fenton v. Board of Comm’rs, 20 Idaho 392, 119 P. 41 (1911).
While the court calendar may be congested, court cannot take into consideration the annoyance, expense, or delay incident to prosecution of the usual remedies provided by law in determining whether or not writ of mandamus or prohibition should issue. Blackwell Lumber Co. v. Flynn, 27 Idaho 632, 150 P. 42 (1915).
Writ of mandate is not available to party having remedy by appeal. St. Michaels Monastery v. Steele, 30 Idaho 609, 167 P. 349 (1916); Berding v. Varian, 34 Idaho 587, 202 P. 567 (1921).
Existence of adequate remedy in the ordinary course of law, either legal or equitable in its nature, will prevent issuance of writ. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
A writ of mandate, rather than claim and delivery, was the proper remedy to require defendants to return books and records to plaintiff corporations, since under former law defendant could have posted a redelivery bond and retained possession of the books and records, perhaps defeating furtherance of business of plaintiff corporations; additionally, where a writ of mandamus directs the restitution of property by corporate officer as performance of his duty, it is not necessary to describe such property with the particularity required in a replevin proceeding. Silver Bowl, Inc. v. Equity Metals, Inc., 93 Idaho 487, 464 P.2d 926 (1970). An action in mandamus was the proper procedure for corporation to follow in obtaining the return of its corporate books and records from its former legal counsel, bookkeeping corporation, and bookkeeping corporation’s president and owner. Nancy Lee Mines, Inc. v. Harrison, 93 Idaho 652, 471 P.2d 39 (1970).
Where county commissioners refused to perform ministerial duty to contribute their share of funds to public health district as required by statute, which would diminish ability of public health district to furnish services and reduce its matching funds from state, writ of mandate was properly issued to require commissioners to appropriate and pay required sum, since the public health district had no speedy or adequate remedy in the ordinary course of law. District Bd. of Health v. Chancey, 94 Idaho 944, 500 P.2d 845 (1972).
Where a criminal case was dismissed and refiled, no writ of mandamus to require the judge to dismiss the case or reassign it to the original magistrate would issue since defendants were not precluded from their normal right to appeal and would not be subjected to any hardships exceeding those ordinarily borne by a defendant in a criminal prosecution. Rufener v. Shaud, 98 Idaho 823, 573 P.2d 142 (1977).
The legislature did not intend the requirement of the general writ of mandate statute that there be no “plain, speedy and adequate remedy in the ordinary course of law” to apply to the use of the writ under§ 63-3030A to compel the filing of tax returns. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
Where an agency petitioned for a writ of mandamus to require agency officials to sign a resolution for the issuance of certain bonds, and to proceed to publish notice and execute the bonds, since the agency had available to it other adequate remedies at law and sufficient time within which to pursue those remedies, all mandamus relief requested by the agency could have been accomplished at the district court level by a declaratory judgment action or in other proceedings, and the petition for issuance of a writ of mandamus was denied. Idaho Falls Redevelopment Agency v. Countryman, 118 Idaho 43, 794 P.2d 632 (1990).
Where an agency simply alleged in its verified petition for a writ of mandamus that, if agency officials do not sign a resolution for the issuance of certain bonds and proceed to publish notice and execute the bonds, the urban renewal project to be funded by such bonds cannot be completed, and that the will of the citizens would be thwarted, and there was no proof to support the agency’s assertion that it had no other plain, speedy or adequate remedy, the agency failed to prove that a writ of mandamus was its only adequate remedy under the circumstances; the law requires more than conclusions and allegations to warrant the issuance of such a writ, and the petition for issuance of a writ of mandamus was denied. Idaho Falls Redevelopment Agency v. Countryman, 118 Idaho 43, 794 P.2d 632 (1990).
Summary judgment for respondent was proper where plaintiff failed to state a claim, and any procedural issues related to plaintiff’s DUI trial were not an appropriate basis for writs because plaintiff had an adequate remedy at law — a direct appeal. Ackerman v. Bonneville County, 140 Idaho 307, 92 P.3d 557 (Ct. App. 2004).
Discretion of Court.
Individual or Official Capacity.
In answer to respondents’ contention that since they had no plain, speedy or adequate remedy at law, a writ of mandate must issue, the court set forth that it had repeatedly held that mandamus is not a writ of right and that the allowance or refusal of such writ is a matter of discretion with the court before whom the application for it is heard. Hunke v. Foote, 84 Idaho 391, 373 P.2d 322 (1962). Individual or Official Capacity.
If a citizen has a right to a writ of mandamus to compel a public officer to perform a statutory public duty and a concurrent right of action against a private individual, even if it would in a measure redress the private injury to himself, he is entitled to resort to mandamus. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
Jurisdiction Sole Question.
Mandamus cannot be used to correct an order of the court in passing upon motions during the progress of the proceeding, provided the court is acting within its jurisdiction in passing upon the same. Connolly v. Woods, 13 Idaho 591, 92 P. 573 (1907).
Standard of Review.
The standard of review in a request for writ of mandate to compel reinstatement following a teacher termination by a school board is limited to an examination of whether the party seeking the writ has a clear legal right to have an act performed, and whether the action basically is ministerial, not discretionary; if it is discretionary, mandamus will not lie unless it clearly appears that the board has acted arbitrarily, unjustly and in abuse of its discretion and there is not available any other plain, speedy and adequate remedy in the ordinary course of law. Kolp v. Board of Trustees, 102 Idaho 320, 629 P.2d 1153 (1981).
Cited
Pyke v. Steunenberg, 5 Idaho 614, 51 P. 614 (1897); State ex rel. Missoula Mercantile Co. v. Whelan, 6 Idaho 78, 53 P. 2 (1898); Newman v. District Court, 32 Idaho 607, 186 P. 922 (1920); Malloy v. Keel, 43 Idaho 211, 250 P. 389 (1926); Aker v. Aker, 51 Idaho 555, 8 P.2d 777 (1932); State ex rel. Graham v. Enking, 59 Idaho 321, 82 P.2d 649 (1938); Winans v. Swisher, 68 Idaho 364, 195 P.2d 357 (1948); Allen v. Smylie, 92 Idaho 846, 452 P.2d 343 (1969); Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990); Cowles Publishing Co. v. Magistrate Court of First Judicial Dist., 118 Idaho 753, 800 P.2d 640 (1990); Almgren v. Idaho Dep’t of Lands, 136 Idaho 180, 30 P.3d 958 (2001); Coeur d’Alene Tribe v. Denney (In re Verified Petition for Writ of Mandamus), 161 Idaho 508, 387 P.3d 761 (2015); Westover v. Cundick, 161 Idaho 933, 393 P.3d 593 (2017).
§ 7-304. Form of writ.
The writ may be either alternative or peremptory. The alternative writ must state generally the allegation against the party to whom it is directed, and command such party immediately after the receipt of the writ, or at some other specified time, to do the act required to be performed, or to show cause before the court at a specified time and place why he has not done so. The peremptory writ must be in a similar form except that the words requiring the party to show cause why he has not done as commanded must be omitted, and a return day inserted.
History.
C.C.P. 1881, § 740; R.S., R.C., & C.L., § 4979; C.S., § 7256; I.C.A.,§ 13-304.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
To Whom Writ Directed.
In an action for writ of mandamus to require the enforcement of an ordinance, for example, one prescribing fire limitations and providing for the demolishing of buildings erected in the violation thereof, members of the board of trustees or governing council of a municipality are the proper parties to whom the writ should be directed. Beem v. Davis, 31 Idaho 730, 175 P. 959 (1918).
§ 7-305. Notice of application — Hearing.
When the application to the court is made without notice to the adverse party, and the writ be allowed, the alternative must be first issued; but if the application be upon due notice, and the writ be allowed, the peremptory may be issued in the first instance. The notice of the application, when given, must be at least fourteen (14) days. The writ cannot be granted by default. The case must be heard by the court whether the adverse party appear or not.
History.
C.C.P. 1881, § 741; R.S., R.C., & C.L., § 4980; C.S., § 7257; I.C.A.,§ 13-305; am. 1996, ch. 224, § 2, p. 736.
STATUTORY NOTES
Cross References.
Special writs, Idaho App. R. 5.
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
When Peremptory Writ Issues.
Peremptory writ of mandate will issue in the first instance to require trial court to try cause in conformity with prior opinion rendered in said cause by supreme court. Kroetch v. Morgan, 10 Idaho 172, 77 P. 19 (1904).
Cited
Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952).
§ 7-306. Answer. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 742; R.S., R.C., & C.L., § 4981; C.S., § 7258; I.C.A.,§ 13-306, was repealed by S.L. 1975, ch. 242, § 1, effective March 31, 1975. For present rule, see Idaho R. Civ. P. 74(c).
§ 7-307. Trial by jury. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 743; R.S., R.C., & C.L., § 4982; C.S., § 7259; I.C.A.,§ 13-307, was repealed by S.L. 1975, ch. 242, § 1. For present rule, see Idaho R. Civ. P. 74(d).
§ 7-308. Objections to answer.
On the trial, the applicant is not precluded by the answer from any valid objection to its sufficiency, and may countervail it by proof either in direct denial or by way of avoidance.
History.
C.C.P. 1881, § 744; R.S., R.C., & C.L., § 4983; C.S., § 7260; I.C.A.,§ 13-308.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
§ 7-309. Motion for new trial.
The motion for a new trial must be made in the court in which the issue of fact is tried.
History.
C.C.P. 1881, § 745; R.S., R.C., & C.L., § 4984; C.S., § 7261; I.C.A.,§ 13-309.
STATUTORY NOTES
Cross References.
New trial, general rules applicable, Idaho Civil Procedure Rules 59(a) through 59(e).
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Supreme Court.
Motion for new trial is not proper proceeding in supreme court to obtain a rehearing on issues of law when said court is proceeding under its original jurisdiction. People ex rel. Lincoln County v. George, 3 Idaho 108, 27 P. 680 (1891).
§ 7-310. Certification of verdict — Argument.
If no notice of a motion for a new trial be given, or if given, the motion be denied, the clerk, within five (5) days after the rendition of the verdict or denial of the motion, must transmit to the court in which the application for the writ is pending, a certified copy of the verdict attached to the order of trial; after which either party may bring on the argument of the application, upon reasonable notice to the adverse party.
History.
C.C.P. 1881, § 746; R.S., R.C., & C.L., § 4985; C.S., § 7262; I.C.A.,§ 13-310.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
§ 7-311. Trial on pleadings.
If no answer be made, the case must be heard on the papers of the applicant. If the answer raises only questions of law, or puts in issue immaterial statements, not affecting the substantial rights of the parties, the court must proceed to hear, or fix a day for hearing, the argument of the case.
History.
C.C.P. 1881, § 747; R.S., R.C., & C.L., § 4986; C.S., § 7263; I.C.A.,§ 13-311.
§ 7-312. Damages.
If judgment be given for the applicant, he may recover damages which he has sustained, as found by the jury, or as may be determined by the court or referee, upon a reference to be ordered, together with costs; and for such damages and costs an execution may issue; and a peremptory mandate must also be awarded without delay.
History.
C.C.P. 1881, § 748; R.S., R.C., & C.L., § 4987; C.S., § 7264; I.C.A.,§ 13-312.
STATUTORY NOTES
Cross References.
Execution generally,§ 11-101 et seq.
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Consolidation of Claims.
Although a litigant may combine a claim for damages with a petition for a writ of mandamus, it is not mandatory that the damage and mandamus proceedings be consolidated. Heaney v. Board of Trustees, 98 Idaho 900, 575 P.2d 498 (1978).
Costs.
In finding in favor of taxpayer in application for writ of prohibition against state tax commission, taxpayer was entitled to recover costs against commission, since costs are recoverable under writ of mandate under this section. Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952).
Liability for Damages.
Judge against whom writ of mandate is granted by supreme court, because of error he made in a matter pending before him, is not liable to injured party for damages. Hill v. Morgan, 9 Idaho 777, 76 P. 765 (1904).
Water user under irrigation project may recover damages for expenses of employing writ against water master in order to compel him to furnish legal supply of water, but right to such damages cannot be litigated in collateral action. Carter v. Niday, 46 Idaho 505, 269 P. 91 (1928). •Title 7»«Ch. 3»«§ 7-312»
§ 7-312. Damages.
If judgment be given for the applicant, he may recover damages which he has sustained, as found by the jury, or as may be determined by the court or referee, upon a reference to be ordered, together with costs; and for such damages and costs an execution may issue; and a peremptory mandate must also be awarded without delay.
History.
C.C.P. 1881, § 748; R.S., R.C., & C.L., § 4987; C.S., § 7264; I.C.A.,§ 13-312.
STATUTORY NOTES
Cross References.
Execution generally,§ 11-101 et seq.
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Consolidation of Claims.
Although a litigant may combine a claim for damages with a petition for a writ of mandamus, it is not mandatory that the damage and mandamus proceedings be consolidated. Heaney v. Board of Trustees, 98 Idaho 900, 575 P.2d 498 (1978).
Costs.
In finding in favor of taxpayer in application for writ of prohibition against state tax commission, taxpayer was entitled to recover costs against commission, since costs are recoverable under writ of mandate under this section. Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952).
Liability for Damages.
Judge against whom writ of mandate is granted by supreme court, because of error he made in a matter pending before him, is not liable to injured party for damages. Hill v. Morgan, 9 Idaho 777, 76 P. 765 (1904).
Cited
Water user under irrigation project may recover damages for expenses of employing writ against water master in order to compel him to furnish legal supply of water, but right to such damages cannot be litigated in collateral action. Carter v. Niday, 46 Idaho 505, 269 P. 91 (1928). Cited Aero Serv. Corp. W. v. Benson, 84 Idaho 416, 374 P.2d 277 (1962).
§ 7-313. Service of writ.
The writ must be served in the same manner as a summons in a civil action, except when otherwise expressly directed by order of the court. Service upon a majority of the members of any board or body is service upon the board or body, whether at the time of the service the board or body was in session or not.
History.
C.C.P. 1881, § 749; R.S., R.C., & C.L., § 4988; C.S., § 7265; I.C.A.,§ 13-313.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
The subject matter of this section appears to at least in part have been abrogated, affected or covered by Idaho R. Civ. P. 4(d).
§ 7-314. Disobedience of writ — Penalty.
When a peremptory mandate has been issued and directed to any inferior tribunal, corporation, board or person, if it appear to the court that any member of such tribunal, corporation or board, or such person upon whom the writ has been personally served, has, without just excuse, refused or neglected to obey the same, the court may, upon motion, impose a fine not exceeding $1,000. In case of persistence in a refusal of obedience, the court may order the party to be imprisoned until the writ is obeyed, and may make any orders necessary and proper for the complete enforcement of the writ.
History.
C.C.P. 1881, § 750; R.S., R.C., & C.L., § 4989; C.S., § 7266; I.C.A.,§ 13-314.
STATUTORY NOTES
Cross References.
Disposition of fines,§ 19-4705.
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951, which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Imprisonment.
It is not contemplated that the extreme sanction of imprisonment be imposed unless the duty is clear and the writ is specific in its directions as to the duty to be performed. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
The application for writ of habeas corpus did not show the petitioner to be unlawfully imprisoned or restrained in light of the established facts that he failed to file a tax return containing the required verification or certification and such failure to file a return with a proper verification or certification constituted a refusal and failure to obey a writ of mandate without just excuse and justified his imprisonment pursuant to this section until the writ was obeyed; accordingly, the application for a writ of habeas corpus would be denied. Mitchell v. Agents of State, 105 Idaho 419, 670 P.2d 520 (1983).
Cited
Hill v. Morgan, 9 Idaho 777, 76 P. 765 (1904); Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952).
Chapter 4 WRITS OF PROHIBITION
Sec.
§ 7-401. Definition.
The writ of prohibition is the counterpart of the writ of mandate. It arrests the proceedings of any tribunal, corporation, board or person, when such proceedings are without or in excess of the jurisdiction of such tribunal, corporation, board or person.
History.
C.C.P. 1881, § 751; R.S., R.C., & C.L., § 4994; C.S., § 7267; I.C.A.,§ 13-401.
STATUTORY NOTES
Cross References.
Abbreviations and numbers, use in pleadings, Idaho R. Civ. P. 10(a)(3).
Costs, Idaho R. Civ. P. 54(d)(1) to 54(d)(7).
Court seal to be affixed to writs,§ 1-1616.
Fee of clerk of supreme court upon filing application for writ,§ 1-402.
New trials, Idaho R. Civ. P. 59(a) through 59(e).
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Special writs, Idaho App. R. 5.
Statute of limitations, application to special proceedings of a civil nature,§ 5-240.
Successive applications for writs, Idaho R. Civ. P. 11(a)(2).
CASE NOTES
Alternative Remedy Available.
The extraordinary writs of prohibition and mandamus are not available where an adequate remedy exists in the ordinary course of law, either legal or equitable, and in this case lowest bid public works contractor had the remedies of the Uniform Declaratory Judgment Act,§ 10-1201 et seq. available; therefore, the writ of prohibition was vacated. Agricultural Servs., Inc. v. City of Gooding, 120 Idaho 627, 818 P.2d 331 (Ct. App. 1991).
Summary judgment for respondent was proper where plaintiff failed to state a claim, and any procedural issues related to plaintiff’s DUI trial were not an appropriate basis for writs because plaintiff had an adequate remedy at law — a direct appeal. Ackerman v. Bonneville County, 140 Idaho 307, 92 P.3d 557 (Ct. App. 2004). •Title 7»«Ch. 4»•§ 7-401»
§ 7-401. Definition.
The writ of prohibition is the counterpart of the writ of mandate. It arrests the proceedings of any tribunal, corporation, board or person, when such proceedings are without or in excess of the jurisdiction of such tribunal, corporation, board or person.
History.
C.C.P. 1881, § 751; R.S., R.C., & C.L., § 4994; C.S., § 7267; I.C.A.,§ 13-401.
STATUTORY NOTES
Cross References.
Abbreviations and numbers, use in pleadings, Idaho R. Civ. P. 10(a)(3).
Costs, Idaho R. Civ. P. 54(d)(1) to 54(d)(7).
Court seal to be affixed to writs,§ 1-1616.
Fee of clerk of supreme court upon filing application for writ,§ 1-402.
New trials, Idaho R. Civ. P. 59(a) through 59(e).
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Special writs, Idaho App. R. 5.
Statute of limitations, application to special proceedings of a civil nature,§ 5-240.
Successive applications for writs, Idaho R. Civ. P. 11(a)(2).
CASE NOTES
Alternative Remedy Available.
The extraordinary writs of prohibition and mandamus are not available where an adequate remedy exists in the ordinary course of law, either legal or equitable, and in this case lowest bid public works contractor had the remedies of the Uniform Declaratory Judgment Act,§ 10-1201 et seq. available; therefore, the writ of prohibition was vacated. Agricultural Servs., Inc. v. City of Gooding, 120 Idaho 627, 818 P.2d 331 (Ct. App. 1991).
Boards and Commissions.
Summary judgment for respondent was proper where plaintiff failed to state a claim, and any procedural issues related to plaintiff’s DUI trial were not an appropriate basis for writs because plaintiff had an adequate remedy at law — a direct appeal. Ackerman v. Bonneville County, 140 Idaho 307, 92 P.3d 557 (Ct. App. 2004). Boards and Commissions.
Prohibition is inapplicable to control administrative or ministerial acts of boards, commissions and public officers; yet, when such agency is acting in a judicial or even quasi-judicial capacity and exceeds its jurisdiction, the writ will lie to curb operation without the ambit of lawful jurisdiction. Bragaw v. Gooding, 14 Idaho 288, 94 P. 438 (1908), overruled in part, Jewett v. Williams, 84 Idaho 93, 369 P.2d 590 (1962).
Costs.
In finding in favor of taxpayer in application for writ of prohibition against state tax commission, taxpayer was entitled to recover costs against commission, since costs are recoverable under§ 7-404. Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952).
“Counterpart” Construed.
The word “counterpart” cannot be given the meaning of the exact reverse or opposite without doing away with the limitation in the second clause whereby prohibition is confined to the cases in which the court, corporation, officer or person has already exceeded the powers conferred by law; it is used in the more general sense that prohibition arrests while mandamus commands action. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
Executive Department.
Under the Idaho constitution and form of government, which recognizes the independence of the three distinct departments of government, the judicial department cannot prohibit the executive department from acting within the recognized scope of authority of that branch of the government. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
Extent of Inquiry.
This section limits supreme court’s inquiry in an application under it to a determination of whether the district court is acting within the jurisdiction conferred upon it by law, where it appears that the district court had jurisdiction of the parties and of the subject-matter in a suit to foreclose a chattel mortgage; and in such case it did not exceed its jurisdiction in appointing a receiver and ordering sale of the mortgaged property. Skeen v. District Court, 29 Idaho 331, 158 P. 1072 (1916).
In an original proceeding in supreme court to prohibit trial judge from exceeding his powers in divorce action, order for alimony and suit money cannot be made. Callahan v. Dunn, 30 Idaho 225, 164 P. 356 (1917).
Court will take judicial notice of expiration of term of district judge and refuse to issue writ when he is no longer in office. Boise-Kuna Irrigation Dist. v. Hartson, 48 Idaho 572, 285 P. 456 (1929).
Jurisdiction.
“Jurisdiction,” as used in this section, means right to hear and determine a matter and carries with it the idea of exercising judicial or quasi-judicial functions. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904). The original jurisdiction of the supreme court is fixed by the constitution and cannot be broadened or extended by the legislature. Neil v. Public Utils. Comm’n, 32 Idaho 44, 178 P. 271 (1919).
The district court only has the authority to issue a writ of prohibition against the director of the department of water resources if the director was without, or in excess of, his jurisdiction. Briggs v. Golden Valley Land & Cattle Co., 97 Idaho 427, 546 P.2d 382 (1976).
Where the only remaining actions to be taken on a tax roll were within the jurisdiction of a board of equalization, no writ of prohibition would be issued to prevent such actions. Clark v. Ada County Bd. of Comm’rs, 98 Idaho 749, 572 P.2d 501 (1977).
The word “jurisdiction,” in the context of the statute defining the writ of prohibition, pertains to the exercise of judicial or quasi-judicial functions. Crane Creek Country Club v. City of Boise, 121 Idaho 485, 826 P.2d 446 (1990).
Nature of Writ.
A writ of prohibition to prevent proceedings before a district court or the judge thereof will not be issued in any case unless it is so clear that such court or judge is acting outside of or beyond its or his jurisdiction that there is no reasonable doubt. In re Miller, 4 Idaho 711, 43 P. 870 (1896).
Writ of prohibition is extraordinary remedy which is sometimes granted, not as matter of right but in sound discretion of court, to restrain inferior tribunal from exceeding its jurisdiction; where inferior court has jurisdiction expressly conferred upon it by statute, supreme court will not presume in advance that such court will exceed its jurisdiction. Since it is an extraordinary writ, it will not issue in doubtful cases, nor in any case where a plain, speedy, and adequate remedy of law exists. And where it appears that the act sought to be prohibited may speedily be reviewed in supreme court by appeal from order of inferior tribunal, or if appeal will not lie then upon writ of error or certiorari, writ of prohibition will not issue. Rust v. Stewart, 7 Idaho 558, 64 P. 222 (1901).
Writ of prohibition as authorized by the constitution and laws of this state is the writ as known and recognized at common law. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
The writ of prohibition will not issue to restrain purely ministerial acts. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
This section must be construed with§ 7-402, and, when so construed, it is clear that two contingencies must arise before writ of prohibition will issue, namely, that the tribunal, corporation, board, or person is proceeding without or in excess of jurisdiction of such tribunal, corporation, board or person, and that there is not a plain, speedy, and adequate remedy of law. Olden v. Paxton, 27 Idaho 597, 150 P. 40 (1915); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934); Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
It is no part of the office of a writ of prohibition to perform the true function of appeal; it does not concern itself with the correction of errors or irregularities of a tribunal so long as that tribunal is acting within its lawful jurisdiction, although it may be improperly exercising such jurisdiction; and when the inquiry is made and answered as to whether or not an inferior court or tribunal has jurisdiction of the subject-matter and of the person, the true function of a writ has been performed. Gropp v. Huyette, 35 Idaho 683, 208 P. 848 (1922).
Writ of prohibition is used to arrest proceedings involving lack of or excess of jurisdiction and not to attack errors committed in exercise of jurisdiction. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953). A writ of prohibition may be granted if the proceedings of the court are without or in excess of its jurisdiction. Hubbard v. Morse, 76 Idaho 494, 285 P.2d 483 (1955).
A special prosecuting attorney did not become a party to civil action involving party seeking discovery by petitioning district court for protective order to prevent inquiry into certain aspects of criminal investigation during taking of depositions; therefore, a writ of prohibition rather than an appeal was the proper remedy to prevent enforcement of district court’s assessment of discovery costs against special prosecuting attorney. Frost v. Hofmeister, 97 Idaho 757, 554 P.2d 935 (1976).
The writ of prohibition serves a fundamental but narrow purpose of determining whether a body whose action is challenged was attempting to act without or in excess of its jurisdiction. Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977).
A writ of prohibition was not an available means of relief for property owners against a hospital district for levying taxes. Idaho County Property Owners Ass’n v. Syringa Gen. Hosp. Dist., 119 Idaho 309, 805 P.2d 1233 (1991).
Standard of Review.
The standard of review for an appeal of the dismissal of a petition for writ of prohibition is the same as the summary judgment standard. All facts and inferences from the record will be viewed in favor of the nonmoving party to determine whether the motion should be granted. Rim View Trout Co. v. Idaho Dep’t of Water Resources, 119 Idaho 676, 809 P.2d 1155 (1991).
When Issued.
Writ of prohibition will issue:
Whenever proper facts are shown for its issuance, even though there be an appeal, if such appeal is not a plain, speedy and adequate remedy in the ordinary course of law. Cronan v. District Court, 15 Idaho 184, 96 P. 768 (1908).
Against state board of land commissioners, as such, even though the governor is member of board. Balderston v. Brady, 17 Idaho 567, 107 P. 493 (1910).
To restrain county commissioners from proceeding in cases without or in excess of their jurisdiction. Baker v. Gooding County, 25 Idaho 506, 138 P. 342 (1914).
To prohibit holding of an illegal, unauthorized, invalid election. Perrault v. Robinson, 29 Idaho 267, 158 P. 1074 (1916). See City of Boise City v. Keep the Commandments Coalition (In re Initiative Petition for a Ten Commandments Display), 143 Idaho 254, 141 P.3d 1123 (2006).
Where judge is about to proceed in case in disregard of intention of statute, exercise of sound discretion requires granting of writ. Spivey v. District Court, 37 Idaho 774, 219 P. 203 (1923).
To restrain issuance of injunction when lower court acts in excess of its jurisdiction. Evans v. District Court, 47 Idaho 267, 275 P. 99 (1929).
Where the judge refuses to recognize his recusation. Anderson v. Winstead, 65 Idaho 161, 140 P.2d 233 (1943).
Before a writ of prohibition will issue to an inferior court, it must appear both that the inferior court is proceeding without or in excess of its jurisdiction and that there is not a plain, speedy and adequate remedy in the ordinary course of law. Smith v. Young, 71 Idaho 31, 225 P.2d 466 (1950); Freiburghaus v. Freiburghaus, 100 Idaho 730, 604 P.2d 1209 (1980). A writ of prohibition may be granted if the proceedings of the court are without or in excess of its jurisdiction. Hubbard v. Morse, 76 Idaho 494, 285 P.2d 483 (1955).
Supreme court has jurisdiction to issue extraordinary writs in aid of its appellate jurisdiction, and a writ of prohibition is available to arrest the proceedings of any tribunal, corporation, board or person, when such proceedings are without or in excess of the jurisdiction of such tribunal, corporation, board or person. Coeur d’Alene Turf Club, Inc. v. Cogswell, 93 Idaho 324, 461 P.2d 107 (1969).
When Not Issued.
Writ of prohibition will not issue:
To restrain district court from proceeding to try cross-complaint, demurrer to which has been overruled. Willman v. District Court, 4 Idaho 11, 35 P. 692 (1894).
To restrain an act which has been performed. Bellevue Water Co. v. Stockslager, 4 Idaho 636, 43 P. 568 (1895).
To prevent further proceedings before district court, unless it is claimed that that court is acting outside of its jurisdiction, and there is no reasonable doubt of the fact. In re Miller, 4 Idaho 711, 43 P. 870 (1896).
To restrain purely ministerial acts. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
To restrain district court from hearing an appeal from probate court in probate matters. Fraser v. Davis, 29 Idaho 70, 156 P. 913, 158 P. 233 (1916).
To restrain district court from appointing receiver in foreclosing a chattel mortgage; only question is whether district court is acting within jurisdiction. Skeen v. District Court, 29 Idaho 331, 158 P. 1072 (1916).
To restrain public utilities commission from proceeding with hearing of order to show cause in matter relating to regulation of rates. Natatorium Co. v. Erb, 34 Idaho 209, 200 P. 348 (1921).
To determine whether court reporter copied and certified papers not introduced in evidence in case pending on appeal. Evans v. District Court, 50 Idaho 60, 293 P. 323 (1930).
To restrain county board of equalization from assessing, levying or equalizing any tax on the shares of capital stock of a state bank. State ex rel. Bank of Eagle v. Leonardson, 51 Idaho 646, 9 P.2d 1028 (1932).
To prevent the secretary of state from performing a clerical or ministerial act which the law makes it his duty to perform. Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
To review, under the statute making a homestead subject to execution in satisfaction of a judgment obtained on a debt secured by a materialman’s lien, decree of foreclosure of such lien and order issuing a writ of assistance directing the sheriff to place the holder of sheriff’s deed in possession. Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
An application for a writ of prohibition to prohibit a special judge from further enforcing a receivership, after he had denied a motion to discharge the receiver, will be denied where the judge had jurisdiction of the subject matter and the person. Murphy v. McCarty, 69 Idaho 193, 204 P.2d 1014 (1949).
In proceedings supplemental to execution by judgment creditors in a justice of peace court wherein judgment creditors summoned in third party relative to certain property allegedly belonging to judgment debtor and in the possession of the third party, and the third party claimed the property belonged to it, the justice did not abuse his discretion by continuing the hearing and ordering the third party to bring in books and records, hence district court had no right to issue writ of prohibition restraining further action by justice. Hubbard v. Morse, 76 Idaho 494, 285 P.2d 483 (1955). A writ of prohibition may be granted if the proceedings of the court are without or in excess of its jurisdiction. Hubbard v. Morse, 76 Idaho 494, 285 P.2d 483 (1955).
Supreme court has jurisdiction to issue extraordinary writs in aid of its appellate jurisdiction, and a writ of prohibition is available to arrest the proceedings of any tribunal, corporation, board or person, when such proceedings are without or in excess of the jurisdiction of such tribunal, corporation, board or person. Coeur d’Alene Turf Club, Inc. v. Cogswell, 93 Idaho 324, 461 P.2d 107 (1969).
When Not Issued.
Writ of prohibition will not issue:
To restrain district court from proceeding to try cross-complaint, demurrer to which has been overruled. Willman v. District Court, 4 Idaho 11, 35 P. 692 (1894).
To restrain an act which has been performed. Bellevue Water Co. v. Stockslager, 4 Idaho 636, 43 P. 568 (1895).
To prevent further proceedings before district court, unless it is claimed that that court is acting outside of its jurisdiction, and there is no reasonable doubt of the fact. In re Miller, 4 Idaho 711, 43 P. 870 (1896).
To restrain purely ministerial acts. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
To restrain district court from hearing an appeal from probate court in probate matters. Fraser v. Davis, 29 Idaho 70, 156 P. 913, 158 P. 233 (1916).
To restrain district court from appointing receiver in foreclosing a chattel mortgage; only question is whether district court is acting within jurisdiction. Skeen v. District Court, 29 Idaho 331, 158 P. 1072 (1916).
To restrain public utilities commission from proceeding with hearing of order to show cause in matter relating to regulation of rates. Natatorium Co. v. Erb, 34 Idaho 209, 200 P. 348 (1921).
To determine whether court reporter copied and certified papers not introduced in evidence in case pending on appeal. Evans v. District Court, 50 Idaho 60, 293 P. 323 (1930).
To restrain county board of equalization from assessing, levying or equalizing any tax on the shares of capital stock of a state bank. State ex rel. Bank of Eagle v. Leonardson, 51 Idaho 646, 9 P.2d 1028 (1932).
To prevent the secretary of state from performing a clerical or ministerial act which the law makes it his duty to perform. Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
To review, under the statute making a homestead subject to execution in satisfaction of a judgment obtained on a debt secured by a materialman’s lien, decree of foreclosure of such lien and order issuing a writ of assistance directing the sheriff to place the holder of sheriff’s deed in possession. Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
An application for a writ of prohibition to prohibit a special judge from further enforcing a receivership, after he had denied a motion to discharge the receiver, will be denied where the judge had jurisdiction of the subject matter and the person. Murphy v. McCarty, 69 Idaho 193, 204 P.2d 1014 (1949).
In proceedings supplemental to execution by judgment creditors in a justice of peace court wherein judgment creditors summoned in third party relative to certain property allegedly belonging to judgment debtor and in the possession of the third party, and the third party claimed the property belonged to it, the justice did not abuse his discretion by continuing the hearing and ordering the third party to bring in books and records, hence district court had no right to issue writ of prohibition restraining further action by justice. Hubbard v. Morse, 76 Idaho 494, 285 P.2d 483 (1955). The district court acted within its jurisdiction in finding divorced wife in contempt for refusing her divorced husband his reasonable child visitation rights, so that writ of prohibition was improperly sought, improvidently issued and was quashed since such a writ is to issue only when a court acts in excess of its jurisdiction and no other adequate remedy exists. Dey v. Cunningham, 93 Idaho 684, 471 P.2d 71 (1970).
Where a party seeking discovery moved the district court to assess discovery costs against special prosecutor, who had petitioned the district court for protective order to prevent inquiry into certain aspects of criminal investigation, a writ of prohibition would not be issued against the party seeking discovery who exercised no judicial or quasi-judicial power but who was merely a private citizen attempting to use the courts. Frost v. Hofmeister, 97 Idaho 757, 554 P.2d 935 (1976).
Where a complaint filed by a person other than the county prosecutor was nonetheless sufficient to institute a criminal action for forgery and to confer jurisdiction on the magistrate, a writ of prohibition was properly quashed. Clark v. Meehl, 98 Idaho 641, 570 P.2d 1331 (1977).
Where a criminal case was dismissed and refiled, no writ of prohibition would issue to require the trial judge to dismiss the case or reassign it to the original magistrate since the magistrate clearly had jurisdiction of the case. Rufener v. Shaud, 98 Idaho 823, 573 P.2d 142 (1977).
Since by virtue of§ 1-2210, and Idaho R. Civ. P. 82(c)(2) and a rule of the third judicial circuit, lawyer magistrate had subject matter jurisdiction in divorce action, where after holding a hearing on the matter he found that a common-law marriage existed and ordered defendant to pay alimony pendente lite and attorney fees, district court erred in issuing writ of prohibition forbidding any further action by the magistrate in the proceedings. Freiburghaus v. Freiburghaus, 100 Idaho 730, 604 P.2d 1209 (1980).
State was not entitled to a writ of prohibition to enjoin a district court from assessing fees for a special master against the state because the appointment of special masters and the assessment of special master costs were matters within the discretion of the district courts. Clear statutory authority existed for the award of such fees, as well direction as to how costs awarded against the state were to be paid. State v. District Court, 143 Idaho 695, 152 P.3d 566 (2007).
Cited
Gunderson v. District Court, 14 Idaho 478, 94 P. 166 (1908); Little v. Broxon, 31 Idaho 303, 170 P. 918 (1918); Pfirman v. Probate Court of Shoshone County, 57 Idaho 304, 64 P.2d 849 (1937); Kaseris v. Justice Court, 65 Idaho 347, 144 P.2d 469 (1943); Allen v. Smylie, 92 Idaho 846, 452 P.2d 343 (1969); Harrigfeld v. District Court of Seventh Judicial Dist., 95 Idaho 540, 511 P.2d 822 (1973); Sierra Life Ins. Co. v. Granata, 99 Idaho 624, 586 P.2d 1068 (1978); Asson v. City of Burley, 105 Idaho 432, 670 P.2d 839 (1983); Crooks v. Maynard, 112 Idaho 312, 732 P.2d 281 (1987); Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
§ 7-402. When and how issued.
It may be issued by the supreme court or any district court to an inferior tribunal, or to a corporation, board or person in all cases where there is not a plain, speedy and adequate remedy in the ordinary course of law. It is issued upon affidavit on the application of the person beneficially interested.
History.
C.C.P. 1881, § 752; R.S., R.C., & C.L., § 4995; C.S., § 7268; I.C.A.,§ 13-402; am. 1996, ch. 224, § 3, p. 736.
STATUTORY NOTES
CASE NOTES
Absence of Interest.
Writ of prohibition will not issue to restrain judge from holding court at a certain place, on ground that act purporting to create county of which place is the county seat is unconstitutional, where petitioner has no interest in question of the constitutionality of such act, but his interest depends on his being litigant in case pending in court of such judge, and no reason is apparent from the petition why case in which he is interested cannot as well be tried at place in question as at any other place. Bellevue Water Co. v. Stockslager, 4 Idaho 636, 43 P. 568 (1895).
Adequacy of Other Remedy.
Adequacy of remedy is not to be tested by the convenience or inconvenience of parties to a particular case. Willman v. District Court, 4 Idaho 11, 35 P. 692 (1894); Natatorium Co. v. Erb, 34 Idaho 209, 200 P. 348 (1921).
The supreme court cannot anticipate error or that a trial court, board or commission will exceed its jurisdiction and thereupon take jurisdiction before that court has heard and determined the matter which it has jurisdiction to hear and determine, and where the act sought to be prohibited may speedily be reviewed in the supreme court by appeal from the order of the inferior tribunal, or if an appeal will not lie, then upon a writ of error or certiorari the writ of prohibition will not issue. In re Miller, 4 Idaho 711, 43 P. 870 (1896); Rust v. Stewart, 7 Idaho 558, 64 P. 222 (1901); Olden v. Paxton, 27 Idaho 597, 150 P. 40 (1915); Skeen v. District Court, 29 Idaho 331, 158 P. 1072 (1916); Gropp v. Huyette, 35 Idaho 683, 208 P. 848 (1922).
A writ of prohibition will be issued upon proper complaint or petition to arrest proceedings which are without or in excess of the jurisdiction of a tribunal, corporation, board or person, in all cases where there is not a plain, speedy, and adequate remedy in the ordinary course of law. Cronan v. District Court, 15 Idaho 184, 96 P. 768 (1908); Little v. Broxon, 31 Idaho 303, 170 P. 918 (1918); Evans v. District Court, 47 Idaho 267, 275 P. 99 (1929); State ex rel. Bank of Eagle v. Leonardson, 51 Idaho 646, 9 P.2d 1028 (1932).
Appellate court will not entertain jurisdiction where there is adequate remedy at law, unless record shows that refusal of writ will result in denial of substantial justice. Thompson v. Adair, 36 Idaho 790, 214 P. 214 (1923).
In plain case of district judge permitting motion for new trial to be renewed and reversing his former order, remedy by appeal is neither speedy nor adequate enough to prevent issuance of writ. Spivey v. District Court, 37 Idaho 774, 219 P. 203 (1923).
Appeal from order denying change of venue, where judge is disqualified from sitting on case, does not stay proceedings; in such case writ of prohibition lies to forbid judge sitting on case. Hultner-Wallner v. Featherstone, 48 Idaho 507, 283 P. 42 (1929).
The question of fact as to whether the court reporter has copied and certified as exhibits certain files and papers not introduced in evidence which defendants intended to transmit as exhibits to the supreme court might properly be postponed to be determined on hearing of appeal. Evans v. District Court, 50 Idaho 60, 293 P. 323 (1930).
Prohibition will not lie for the purpose of correcting errors or irregularities committed by an inferior court of probate jurisdiction. Pfirman v. Probate Court of Shoshone County, 57 Idaho 304, 64 P.2d 849 (1937).
Under the statute making a homestead subject to execution in satisfaction of a judgment obtained on a debt secured by a materialman’s lien, the court, in decreeing the foreclosure of such lien and in issuing a writ of assistance directing the sheriff to place the holder of sheriff’s deed in possession, was not subject to writ of prohibition. Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
Prohibition will not lie to restrain justice court from proceeding with the prosecution of an offense, where defendant’s remedy at law by appeal was adequate. Kaseris v. Justice Court, 65 Idaho 347, 144 P.2d 469 (1943).
A right of appeal is regarded as a plain, speedy and adequate remedy at law in the absence of a showing of exceptional circumstances or of the inadequacy of an appeal to protest existing rights, and it never was the intention or meaning of this section that writs of prohibition should take the place of appeals. Smith v. Young, 71 Idaho 31, 225 P.2d 466 (1950). Before a writ of prohibition will issue to an inferior court, it must appear both that the inferior court is proceeding without or in excess of its jurisdiction and that there is not a plain, speedy and adequate remedy in the ordinary course of law. Smith v. Young, 71 Idaho 31, 225 P.2d 466 (1950).
Writ of prohibition will not be issued, if there is a right of appeal by statute, since appeal is an adequate remedy. Common Sch. Dist. No. 58 v. Lunden, 71 Idaho 486, 233 P.2d 806 (1951).
Where the petitioners sought to prohibit county boards from interfering with the assessor’s office but there was no showing that they had attempted to appeal from the actions complained of, the petitioners did not establish lack of an adequate remedy at law and no writ of prohibition would issue. Clark v. Ada County Bd. of Comm’rs, 98 Idaho 749, 572 P.2d 501 (1977).
Where a criminal case was dismissed and refiled no writ of prohibition would issue to require the trial judge to dismiss the case or reassign it to the original magistrate since defendants were not precluded from their normal right to appeal and would not be subjected to any hardships exceeding those ordinarily borne by a defendant in a criminal prosecution. Rufener v. Shaud, 98 Idaho 823, 573 P.2d 142 (1977).
Plaintiff who had been ordered by the department of water resources to install measuring and recording devices on rim of plaintiff’s water diversion of creek had statutory appeals process available to it when district court dismissed its petition for writ of prohibition against department and since the right to an appeal, although unexercised and since expired, was an adequate remedy at law and the issues raised in the petition were the same ones that could have been brought in a petition for judicial review, dismissal of petition was proper. Rim View Trout Co. v. Idaho Dep’t of Water Resources, 119 Idaho 676, 809 P.2d 1155 (1991).
It is fundamental that a writ of prohibition will not function as the equivalent of an appeal or a petition for review. Rim View Trout Co. v. Idaho Dep’t of Water Resources, 119 Idaho 676, 809 P.2d 1155 (1991).
Summary judgment for respondent was proper where plaintiff failed to state a claim, and any procedural issues related to plaintiff’s DUI trial were not an appropriate basis for writs because plaintiff had an adequate remedy at law — a direct appeal. Ackerman v. Bonneville County, 140 Idaho 307, 92 P.3d 557 (Ct. App. 2004).
Idaho department of land’s motion to dismiss the attorney general’s writ of prohibition was granted, as there was a plain, speedy, and adequate remedy in the ordinary course of law, such that an extraordinary writ of prohibition would be improper. Injunctive relief would be at least as effective as issuance of the writ, if not more so. State v. Idaho State Bd. of Land Comm’rs (In re Verified Petition), 150 Idaho 547, 249 P.3d 346 (2010).
Basis for Issuance.
Before a writ of prohibition will issue to an inferior court, it must appear both that the inferior court is proceeding without or in excess of its jurisdiction and that there is no plain speedy and adequate remedy in the ordinary course of law. Freiburghaus v. Freiburghaus, 100 Idaho 730, 604 P.2d 1209 (1980).
Discretion of Court.
The issuance of this writ is discretionary with the court and especially where another remedy exists. Maxwell v. Terrell, 37 Idaho 767, 220 P. 411 (1923). State was not entitled to a writ of prohibition to enjoin a district court from assessing fees for a special master against the state because the appointment of special masters and the assessment of special master costs were matters within the discretion of the district courts. Clear statutory authority existed for the award of such fees, as well direction as to how costs awarded against the state were to be paid. State v. District Court, 143 Idaho 695, 152 P.3d 566 (2007).
Issuance by Supreme Court.
Once the supreme court has asserted its original jurisdiction, it may issue writs of mandamus and/or prohibition. Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
Issuance Error.
Since by virtue of§ 1-2210, and Idaho R. Civ. P. 82(c)(2) and a rule of the third judicial circuit, lawyer magistrate had subject matter jurisdiction in divorce action, where after holding a hearing on the matter he found that a common-law marriage existed and ordered defendant to pay alimony pendente lite and attorney fees, district court erred in issuing writ of prohibition forbidding any further action by the magistrate in the proceedings. Freiburghaus v. Freiburghaus, 100 Idaho 730, 604 P.2d 1209 (1980).
Jurisdictional Question Essential.
Prohibition as authorized by the Idaho constitution is the common law writ and it will not issue to prohibit purely ministerial acts. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
The legislature did not intend by these sections that the writ be used to prevent all acts, when wrongfully threatened, which mandate may compel, when wrongfully refused, for excess, or want of, jurisdiction is an indispensable element of the writ of prohibition. Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
A writ of prohibition will not issue unless it is made to appear that the tribunal, corporation, board, or person is proceeding without or in excess of jurisdiction, and also that there is no plain, speedy, and adequate remedy in the ordinary course of law. Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
The district court acted within its jurisdiction in finding divorced wife in contempt for refusing her divorced husband his reasonable child visitation rights, so that writ of prohibition was improperly sought, improvidently issued and was quashed since such a writ is to issue only when a court acts in excess of its jurisdiction and no other adequate remedy exists. Dey v. Cunningham, 93 Idaho 684, 471 P.2d 71 (1970).
Multiplicity of Parties and Witnesses.
Prohibition lies to stay proceedings that would entail bringing in hundreds of parties defendant and require a multitude of witnesses to sustain the issues tendered. Nampa & Meridian Irrigation Dist. v. Barclay, 56 Idaho 13, 47 P.2d 916 (1935).
Parties.
Same degree of strictness in regard to parties is not maintained in prohibition as in mandate; writ of prohibition may be issued on application of any person shown to be interested in the litigation; he need not necessarily be named as a party in the original action; he may make himself a party by showing that he has an interest in controversy and by moving to set aside judgment or order made without or in excess of jurisdiction. Cronan v. District Court, 15 Idaho 184, 96 P. 768 (1908). State was not entitled to a writ of prohibition to enjoin a district court from assessing fees for a special master against the state because the appointment of special masters and the assessment of special master costs were matters within the discretion of the district courts. Clear statutory authority existed for the award of such fees, as well direction as to how costs awarded against the state were to be paid. State v. District Court, 143 Idaho 695, 152 P.3d 566 (2007).
Issuance by Supreme Court.
Once the supreme court has asserted its original jurisdiction, it may issue writs of mandamus and/or prohibition. Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
Issuance Error.
Since by virtue of§ 1-2210, and Idaho R. Civ. P. 82(c)(2) and a rule of the third judicial circuit, lawyer magistrate had subject matter jurisdiction in divorce action, where after holding a hearing on the matter he found that a common-law marriage existed and ordered defendant to pay alimony pendente lite and attorney fees, district court erred in issuing writ of prohibition forbidding any further action by the magistrate in the proceedings. Freiburghaus v. Freiburghaus, 100 Idaho 730, 604 P.2d 1209 (1980).
Jurisdictional Question Essential.
Prohibition as authorized by the Idaho constitution is the common law writ and it will not issue to prohibit purely ministerial acts. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904); Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
The legislature did not intend by these sections that the writ be used to prevent all acts, when wrongfully threatened, which mandate may compel, when wrongfully refused, for excess, or want of, jurisdiction is an indispensable element of the writ of prohibition. Taylor v. Girard, 54 Idaho 787, 36 P.2d 773 (1934).
A writ of prohibition will not issue unless it is made to appear that the tribunal, corporation, board, or person is proceeding without or in excess of jurisdiction, and also that there is no plain, speedy, and adequate remedy in the ordinary course of law. Roark v. Koelsch, 62 Idaho 626, 115 P.2d 95 (1941).
The district court acted within its jurisdiction in finding divorced wife in contempt for refusing her divorced husband his reasonable child visitation rights, so that writ of prohibition was improperly sought, improvidently issued and was quashed since such a writ is to issue only when a court acts in excess of its jurisdiction and no other adequate remedy exists. Dey v. Cunningham, 93 Idaho 684, 471 P.2d 71 (1970).
Multiplicity of Parties and Witnesses.
Prohibition lies to stay proceedings that would entail bringing in hundreds of parties defendant and require a multitude of witnesses to sustain the issues tendered. Nampa & Meridian Irrigation Dist. v. Barclay, 56 Idaho 13, 47 P.2d 916 (1935).
Parties.
Past Acts.
Same degree of strictness in regard to parties is not maintained in prohibition as in mandate; writ of prohibition may be issued on application of any person shown to be interested in the litigation; he need not necessarily be named as a party in the original action; he may make himself a party by showing that he has an interest in controversy and by moving to set aside judgment or order made without or in excess of jurisdiction. Cronan v. District Court, 15 Idaho 184, 96 P. 768 (1908). Past Acts.
An applicant bears the burden of showing that a respondent is acting without or in excess of its jurisdiction and that the writ will effectively prevent the respondent from so acting and, accordingly, a past act is not subject to a writ. Clark v. Ada County Bd. of Comm’rs, 98 Idaho 749, 572 P.2d 501 (1977).
Where the petitioners requested the court to prohibit the state tax commission from certifying a tax roll or interfering with the management of the assessor’s office and to prohibit the board of equalization from acting on the tax roll, such of these actions as had already been completed would not be prohibited. Clark v. Ada County Bd. of Comm’rs, 98 Idaho 749, 572 P.2d 501 (1977).
Purpose of Writ.
Writ of prohibition is used to arrest proceedings involving lack of or excess of jurisdiction and not to attack errors committed in exercise of jurisdiction. Gasper v. District Court, 74 Idaho 388, 264 P.2d 679 (1953).
Stay of Contempt Proceedings.
Writ of prohibition is proper remedy when a district judge assumes to act in a case to which he is a party and in which he has a direct interest, as where he attempts to punish one for contempt of court as if the contempt had been committed in the immediate view and presence of the court, when such is not the case. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Sufficiency of Petition and Showing.
Upon an application for a writ of prohibition, the petition must show all facts necessary to entitle the petitioner to the writ, and if it does not, the writ will be denied. Stein v. Morrison, 9 Idaho 426, 75 P. 246 (1904).
Cited
Olden v. Paxton, 27 Idaho 597, 150 P. 40 (1915); Malloy v. Keel, 43 Idaho 211, 250 P. 389 (1926); Evans v. District Court, 47 Idaho 267, 275 P. 99 (1929); Harrigfeld v. District Court of Seventh Judicial Dist., 95 Idaho 540, 511 P.2d 822 (1973); Briggs v. Golden Valley Land & Cattle Co., 97 Idaho 427, 546 P.2d 382 (1976); Asson v. City of Burley, 105 Idaho 432, 670 P.2d 839 (1983); Crooks v. Maynard, 112 Idaho 312, 732 P.2d 281 (1987); State v. Blume, 113 Idaho 224, 743 P.2d 92 (Ct. App. 1987); Westover v. Cundick, 161 Idaho 933, 393 P.3d 593 (2017).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Judgment granting or denying writ of mandamus or prohibition as res judicata. 21 A.L.R.3d 206.
Availability of writ of prohibition against acts of public prosecutor, 16 A.L.R.4th 112.
§ 7-403. Alternative and peremptory writs.
The writs must be either alternative or peremptory. The alternative writ must state generally the allegation against the party to whom it is directed, and command such party to desist or refrain from further proceedings in the action or matter specified therein until the further order of the court from which it is issued, or to show cause before such court, at a specified time and place, why such party should not be absolutely restrained from any further proceedings in such action or matter. The peremptory writ must be in a similar form, except that the words requiring the party to show cause why he should not be absolutely restrained, etc., must be omitted and a return day inserted.
History.
C.C.P. 1881, § 753; R.S., R.C., & C.L., § 4996; C.S., § 7269; I.C.A.,§ 13-403; am. 1996, ch. 224, § 4, p. 736.
CASE NOTES
Cited
Brookshier v. Hyatt, 91 Idaho 305, 420 P.2d 788 (1966); Coeur d’Alene Indus. Park Property Owners Ass’n v. City of Coeur d’Alene, 108 Idaho 843, 702 P.2d 881 (Ct. App. 1985); Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
§ 7-404. Application of mandamus procedure.
The provisions of the preceding sections from 7-305 to 7-314, both inclusive, apply to the proceedings for writ of prohibition.
History.
C.C.P. 1881, § 754; R.S., R.C., & C.L., § 4997; C.S., § 7270; I.C.A.,§ 13-404.
CASE NOTES
Cited
Chastain’s Inc. v. State Tax Comm’n, 72 Idaho 344, 241 P.2d 167 (1952); Aero Serv. Corp. W. v. Benson, 84 Idaho 416, 374 P.2d 277 (1962); Mead v. Arnell, 117 Idaho 660, 791 P.2d 410 (1990).
Chapter 5 PROVISIONS APPLICABLE TO WRITS IN GENERAL
Sec.
§ 7-501, 7-502. Issuance in vacation — Application of general rules of practice. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
These sections, which comprised C.C.P. 1881, §§ 755, 756; R.S., R.C., & C.L., §§ 5000, 5005; C.S., §§ 7271, 7272; I.C.A.,§§ 13-501, 13-502, were repealed by S.L. 1975, ch. 242, § 1, effective March 31, 1975. For present rule see, Idaho App. R. 5.
§ 7-503. New trials and appeals. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 757; R.S., R.C., & C.L., § 5006; C.S., § 7273; I.C.A.,§ 13-503, was repealed by S.L. 1975, ch. 242, § 1. For present rule, see Idaho R. Civ. R. 62(c) and Idaho App. R. 3.
Chapter 6 CONTEMPTS
Sec.
§ 7-601. Contempts defined.
The following acts or omissions in respect to a court of justice, or proceedings therein, are contempts of the authority of the court:
- Disorderly, contemptuous or insolent behavior toward the judge while holding the court, tending to interrupt the due course of a trial or other judicial proceedings.
- A breach of the peace, boisterous conduct, or violent disturbance tending to interrupt the due course of a trial or other judicial proceedings.
- Misbehavior in office or other wilful neglect or violation of duty by an attorney, counsel, clerk, sheriff, coroner or other person appointed or elected to perform a judicial or ministerial service.
- Deceit or abuse of the process or proceedings of the court by a party to an action or special proceeding.
- Disobedience of any lawful judgment, order or process of the court.
- Assuming to be an officer, attorney, counsel of a court, and acting as such without authority.
- Rescuing any person or property in the custody of an officer by virtue of an order or process of such court.
- Unlawfully detaining a witness or party to an action while going to, remaining at, or returning from, the court where the action is on the calendar for trial.
- Any other unlawful interference with the process or proceedings of a court.
- Disobedience of a subpoena duly served, or refusing to be sworn or answer as a witness.
- When summoned as a juror in a court, neglecting to attend or serve as such, or improperly conversing with a party to an action to be tried at such court, or with any other person in relation to the merits of such action, or receiving a communication from a party or other person in respect to it, without immediately disclosing the same to the court.
- Disobedience, by an inferior tribunal, magistrate or officer of the lawful judgment, order or process of a superior court, or proceeding in an action or special proceeding contrary to law, after such action or special proceeding is removed from the jurisdiction of such inferior tribunal, magistrate or officer. Disobedience of the lawful orders or process of a judicial officer is also a contempt of the authority of such officer.
History.
C.C.P. 1881, § 830; R.S., R.C., & C.L., § 5155; C.S., § 7383; I.C.A.,§ 13-601.
STATUTORY NOTES
Cross References.
Abbreviation and numbers, use in pleadings, Idaho R. Civ. P. 10(a)(3).
Aeronautics, failure to obey court order compelling compliance with subpoena of Idaho department of transportation,§ 21-116.
Aeronautics, violation of court orders under uniform state aeronautics department act,§ 21-121. •Title 7»«Ch. 6»•§ 7-601»
§ 7-601. Contempts defined.
The following acts or omissions in respect to a court of justice, or proceedings therein, are contempts of the authority of the court:
- Disorderly, contemptuous or insolent behavior toward the judge while holding the court, tending to interrupt the due course of a trial or other judicial proceedings.
- A breach of the peace, boisterous conduct, or violent disturbance tending to interrupt the due course of a trial or other judicial proceedings.
- Misbehavior in office or other wilful neglect or violation of duty by an attorney, counsel, clerk, sheriff, coroner or other person appointed or elected to perform a judicial or ministerial service.
- Deceit or abuse of the process or proceedings of the court by a party to an action or special proceeding.
- Disobedience of any lawful judgment, order or process of the court.
- Assuming to be an officer, attorney, counsel of a court, and acting as such without authority.
- Rescuing any person or property in the custody of an officer by virtue of an order or process of such court.
- Unlawfully detaining a witness or party to an action while going to, remaining at, or returning from, the court where the action is on the calendar for trial.
- Any other unlawful interference with the process or proceedings of a court.
- Disobedience of a subpoena duly served, or refusing to be sworn or answer as a witness.
- When summoned as a juror in a court, neglecting to attend or serve as such, or improperly conversing with a party to an action to be tried at such court, or with any other person in relation to the merits of such action, or receiving a communication from a party or other person in respect to it, without immediately disclosing the same to the court.
- Disobedience, by an inferior tribunal, magistrate or officer of the lawful judgment, order or process of a superior court, or proceeding in an action or special proceeding contrary to law, after such action or special proceeding is removed from the jurisdiction of such inferior tribunal, magistrate or officer. Disobedience of the lawful orders or process of a judicial officer is also a contempt of the authority of such officer.
History.
C.C.P. 1881, § 830; R.S., R.C., & C.L., § 5155; C.S., § 7383; I.C.A.,§ 13-601.
STATUTORY NOTES
Cross References.
Abbreviation and numbers, use in pleadings, Idaho R. Civ. P. 10(a)(3).
Aeronautics, failure to obey court order compelling compliance with subpoena of Idaho department of transportation,§ 21-116.
Aeronautics, violation of court orders under uniform state aeronautics department act,§ 21-121. Artificial insemination of domestic animals, refusal to obey court order for hearing upon revocation of license to practice,§ 25-810.
Attachment for refusal to appear before state board of bar examiners,§ 3-414.
Attorney practicing without license,§ 3-104.
Attorneys, board of commissioners of Idaho state bar, disobedience to court order enforcing subpoena a contempt,§ 3-414.
Certain contempts a misdemeanor,§ 18-1801.
Civil arrest of person responding to subpoena as contempt,§ 9-1304.
Contempt also punishable as crime,§ 18-302.
Costs, Idaho R. Civ. P. 54(d)(1) through 54(d)(7).
Depositions, refusal of witness to attend for taking a contempt, Idaho R. Civ. P. 37(b).
Deposit of money in court, contempt in disobeying an order for,§ 8-703.
Disobedience to a subpoena,§ 9-708, Idaho R. Civ. P. 45(h).
Grand juror participating in deliberation after challenge sustained against him is guilty of contempt,§ 19-1007.
Inherent powers of courts,§ 1-1603.
Inherent powers of judicial officers to preserve order in court, and compel obedience to their orders,§ 1-1901.
Judicial officers may punish for contempt,§ 1-1902.
Legislature, subpoena to appear before, contempt in disobedience of,§ 67-409.
Liquor law enforcement, failure to testify or respond to summons a contempt,§ 23-807.
Liquor nuisance, violation of abatement order a contempt,§ 23-710.
Mandate, disobedience to writ of, penalty,§ 7-314.
Moral nuisances, violation of injunction and order of abatement of,§§ 52-402, 52-413.
Proceedings supplementary to execution, disobedience of orders a contempt,§ 11-508.
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Rescue as criminal offense,§ 18-2501.
Service of contempt papers must be on party, Idaho R. Civ. P. 5(a), 5(b).
Statute of limitations applicable to special proceedings of a civil nature,§ 5-240.
Successive applications for orders, Idaho R. Civ. P. 11(a)(2).
Supplementary proceedings, contempt in refusal to obey orders of a referee in,§ 11-508.
Water rates, subpoenas issued by county commissioners in fixing, contempt in refusing to obey,§ 42-1004.
Witness, arrest when privileged from, a contempt of court,§ 9-1304.
Writ of mandate, contempt in disobeying,§ 7-314.
CASE NOTES
Administrative Judges.
Section 1-907, which lists the powers and duties of an administrative judge, does not include contempt powers. However,§ 1-1603 provides that “[e]very court has power: . . . [t]o compel obedience to its . . . orders . . .,” and§ 1-1901 equips each “judicial officer” with similar powers and although there is no case law as to whether an administrative judge is classified as a judicial officer, it is reasonable to assume that he is. Crooks v. Maynard, 913 F.2d 699 (9th Cir. 1990).
Attorney Magistrate.
The attorney magistrate, in conducting habeas corpus proceedings, exercises the judicial power of the state of Idaho and, in order to vindicate his jurisdiction and proper function, the magistrate is vested with the judicial contempt power; while this power has been recognized by statute (Title 7, chapter 6), its source lies in the Constitution and the common law. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Award of Attorney Fees.
An injunction which prohibited defendants from engaging in mining operations until they received a permit to do so was a valid and lawful order of the court, violation of which was grounds for contempt; accordingly, the award of attorney fees pursuant to a contempt finding was proper. State ex rel. Evans v. Click, 102 Idaho 443, 631 P.2d 614 (1981), cert. denied, 457 U.S. 1116, 102 S. Ct. 2927, 73 L. Ed. 2d 1328 (1982).
Contractual Obligation.
Bail bondsman’s contractual obligation to pay forfeited bond was a civil liability enforceable by the prosecuting attorney in a separate civil action, and district court was without authority to enforce payment of the bond forfeiture under the penalty of contempt. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).
Construction and Application.
Since§§ 7-601 to 7-604 were copied from the California Code, and had been construed by the highest court of that state at time of their adoption by the legislature of this state, the supreme court accepted the construction placed upon them by courts of the state from which they were taken. In re Niday, 15 Idaho 559, 98 P. 845 (1908).
Free criticism of all decisions of court is allowed and invited, but criticism ceases and contempt begins when malicious slander, vilification and defamation bring courts and administration of the law into dishonor and disrepute among the people. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913). Immunity.
Administrative Judges.
Section 1-907, which lists the powers and duties of an administrative judge, does not include contempt powers. However,§ 1-1603 provides that “[e]very court has power: . . . [t]o compel obedience to its . . . orders . . .,” and§ 1-1901 equips each “judicial officer” with similar powers and although there is no case law as to whether an administrative judge is classified as a judicial officer, it is reasonable to assume that he is. Crooks v. Maynard, 913 F.2d 699 (9th Cir. 1990).
Attorney Magistrate.
The attorney magistrate, in conducting habeas corpus proceedings, exercises the judicial power of the state of Idaho and, in order to vindicate his jurisdiction and proper function, the magistrate is vested with the judicial contempt power; while this power has been recognized by statute (Title 7, chapter 6), its source lies in the Constitution and the common law. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Award of Attorney Fees.
An injunction which prohibited defendants from engaging in mining operations until they received a permit to do so was a valid and lawful order of the court, violation of which was grounds for contempt; accordingly, the award of attorney fees pursuant to a contempt finding was proper. State ex rel. Evans v. Click, 102 Idaho 443, 631 P.2d 614 (1981), cert. denied, 457 U.S. 1116, 102 S. Ct. 2927, 73 L. Ed. 2d 1328 (1982).
Contractual Obligation.
Bail bondsman’s contractual obligation to pay forfeited bond was a civil liability enforceable by the prosecuting attorney in a separate civil action, and district court was without authority to enforce payment of the bond forfeiture under the penalty of contempt. State v. Rocha, 131 Idaho 113, 952 P.2d 1249 (Ct. App. 1998).
Construction and Application.
Since§§ 7-601 to 7-604 were copied from the California Code, and had been construed by the highest court of that state at time of their adoption by the legislature of this state, the supreme court accepted the construction placed upon them by courts of the state from which they were taken. In re Niday, 15 Idaho 559, 98 P. 845 (1908).
Free criticism of all decisions of court is allowed and invited, but criticism ceases and contempt begins when malicious slander, vilification and defamation bring courts and administration of the law into dishonor and disrepute among the people. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913). Probate courts, or judges thereof, have jurisdiction over matters of contempt as provided in this chapter. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918).
Contempt proceedings will not lie against party for wrongfully diverting water to his own use where its use has been decreed to others, when his conduct does not otherwise violate any judgment, order, or process of court. Albrethson v. Ensign, 32 Idaho 687, 186 P. 911 (1920).
Contempt is not proper proceeding to determine issue when person not party to judgment sets up bona fide claim to title of property involved in such judgment. Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
A contempt proceeding under this section is a special proceeding criminal in nature, since a violation thereof is punishable by fine or imprisonment. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Custody Order.
In a case where the mother granted her consent to her 17-year-old child’s marriage, but the father did not, the district court erred in affirming the magistrate’s judgment holding the mother in contempt for violating the order modifying custody, because the order did not clearly and unequivocally prohibit the mother from consenting to the child’s marriage. Thompson v. Bybee, 161 Idaho 158, 384 P.3d 405 (Ct. App. 2016).
Due Process.
Because of the criminal nature of a contempt proceeding, a person charged with contempt under this section is entitled to certain procedural due process protections before the court can impose sanctions: he is entitled to notice of the exact charges against him, proof that he had knowledge of the terms of the court’s order that he was alleged to have violated, notice of the sanctions which might be imposed against him (fine or jail term), and a trial or hearing on the charges raised. Ross v. Coleman Co., 114 Idaho 817, 761 P.2d 1169 (1988).
An order to show cause is not fatally defective if it does not contain notice of possible sanctions, and as long as the contemnor is provided notice of the possible sanctions before admitting or denying the contempt allegation, due process, insofar as notice of the possible sanctions, is satisfied. Muthersbaugh v. Neumann, 133 Idaho 677, 991 P.2d 865 (Ct. App. 1999).
In contempt proceedings for illegal practice of law, a demurrer would not lie to a single paragraph of the petition on the ground that it did not state facts sufficient to constitute practicing law, since the petition was sufficient if taken as a whole, and if it stated facts as a whole to constitute a charge of contempt, that is all that is required. In re Matthews, 57 Idaho 75, 62 P.2d 578 (1936).
Immunity.
A district judge who was also serving as an administrative district judge was cloaked in absolute judicial immunity from liability when he jailed a clerk and deputy clerk of court pursuant to a contempt order even though the judge was not in chambers nor were the parties involved in an adversary proceeding; jurisdiction is construed broadly where the issue is the immunity of a judge. Crooks v. Maynard, 913 F.2d 699 (9th Cir. 1990).
In General.
While this chapter provides statutory guidance with respect to contempts, it may not constitutionally circumscribe the judicial power conferred byIdaho Const., Art. V, § 2, the power recognized by§ 1-1603, or the inherent common-law contempt power. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983). Probate courts, or judges thereof, have jurisdiction over matters of contempt as provided in this chapter. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918).
Contempt proceedings will not lie against party for wrongfully diverting water to his own use where its use has been decreed to others, when his conduct does not otherwise violate any judgment, order, or process of court. Albrethson v. Ensign, 32 Idaho 687, 186 P. 911 (1920).
Contempt is not proper proceeding to determine issue when person not party to judgment sets up bona fide claim to title of property involved in such judgment. Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
A contempt proceeding under this section is a special proceeding criminal in nature, since a violation thereof is punishable by fine or imprisonment. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Custody Order.
In a case where the mother granted her consent to her 17-year-old child’s marriage, but the father did not, the district court erred in affirming the magistrate’s judgment holding the mother in contempt for violating the order modifying custody, because the order did not clearly and unequivocally prohibit the mother from consenting to the child’s marriage. Thompson v. Bybee, 161 Idaho 158, 384 P.3d 405 (Ct. App. 2016).
Due Process.
Because of the criminal nature of a contempt proceeding, a person charged with contempt under this section is entitled to certain procedural due process protections before the court can impose sanctions: he is entitled to notice of the exact charges against him, proof that he had knowledge of the terms of the court’s order that he was alleged to have violated, notice of the sanctions which might be imposed against him (fine or jail term), and a trial or hearing on the charges raised. Ross v. Coleman Co., 114 Idaho 817, 761 P.2d 1169 (1988).
An order to show cause is not fatally defective if it does not contain notice of possible sanctions, and as long as the contemnor is provided notice of the possible sanctions before admitting or denying the contempt allegation, due process, insofar as notice of the possible sanctions, is satisfied. Muthersbaugh v. Neumann, 133 Idaho 677, 991 P.2d 865 (Ct. App. 1999).
In contempt proceedings for illegal practice of law, a demurrer would not lie to a single paragraph of the petition on the ground that it did not state facts sufficient to constitute practicing law, since the petition was sufficient if taken as a whole, and if it stated facts as a whole to constitute a charge of contempt, that is all that is required. In re Matthews, 57 Idaho 75, 62 P.2d 578 (1936).
Immunity.
A district judge who was also serving as an administrative district judge was cloaked in absolute judicial immunity from liability when he jailed a clerk and deputy clerk of court pursuant to a contempt order even though the judge was not in chambers nor were the parties involved in an adversary proceeding; jurisdiction is construed broadly where the issue is the immunity of a judge. Crooks v. Maynard, 913 F.2d 699 (9th Cir. 1990).
In General.
Labor Disputes.
While this chapter provides statutory guidance with respect to contempts, it may not constitutionally circumscribe the judicial power conferred byIdaho Const., Art. V, § 2, the power recognized by§ 1-1603, or the inherent common-law contempt power. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983). Labor Disputes.
The circuit court of appeals which had granted a decree enforcing back pay against an employer, on petition of the board, granted injunction restraining estranged wives and creditors of the employees entitled to the back pay from maintaining actions in the state courts for the purpose of carrying into effect attachment writs, and injunctive orders against the employer for the purpose of reaching back pay, since the power to punish contempt was not an adequate remedy. NLRB v. Sunshine Mining Co., 125 F.2d 757 (9th Cir. 1942).
Review.
While the supreme court has plenary power underIdaho Const., Art. V, § 9, to review a contempt case and contempt orders, a writ of review remains the proper method of securing review of a contempt order in the usual case. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Sufficiency of Affidavit.
Since contempt proceedings are quasi-criminal in nature, even though designed to impose punishment for violation of an order made in a civil action, no intendments or presumptions may be indulged to aid the sufficiency of the affidavit charging the contempt. First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
Plaintiff’s affidavit, wherein she alleged that a lawful court order existed requiring that defendant pay child support, that defendant had knowledge of that order, and that defendant had failed to comply with that order, was sufficient to vest the magistrate with jurisdiction over the contempt action. Muthersbaugh v. Neumann, 133 Idaho 677, 991 P.2d 865 (Ct. App. 1999).
Void Orders.
Disobedience of void order is not punishable as contempt of court. MacWatters v. Stockslager, 29 Idaho 803, 162 P. 671 (1917).
A violation of an order which is void because of lack of jurisdiction to make it is not a contempt of court and no one is under compulsion to obey it. State v. McNichols, 62 Idaho 616, 115 P.2d 104 (1941).
Water Rights.
The testimony clearly showed a course of wilful and persistent violation on the part of both defendants of the district court’s restraining order to cease interfering with plaintiff landowners’ use of water and by virtue thereof, factually, the district court was justified in adjudging defendants and each of them in contempt of its order. Nordick v. Sorensen, 81 Idaho 117, 338 P.2d 766 (1959).
Willfulness.
An allegation of willfulness is not required in the initiating affidavit of an indirect contempt proceeding for enforcement of court ordered child support. Muthersbaugh v. Neumann, 133 Idaho 677, 991 P.2d 865 (Ct. App. 1999). Definition of “willful” as an indifferent disregard of duty or a remissness and failure in performance of a duty but not a deliberately and maliciously planned dereliction of duty applies to contempt proceedings. Watson v. Weick (In re Weick), 142 Idaho 275, 127 P.3d 178 (2005).
Witnesses.
When an attorney is called as a witness and declines to answer questions or to produce letters or documents on the ground of privilege, the burden is upon him to establish the general privileged character of the communications or documents. In re Niday, 15 Idaho 559, 98 P. 845 (1908).
A recalcitrant witness may be cited for contempt; continued refusal to answer questions within an area results in but a single contempt of a continuing nature and, to counter such contempt, civil as well as criminal contempt sanctions may be imposed although the imposition of multiple criminal sanctions is impermissible. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Cited
United States Fid. & Guar. Co. v. Fort Misery Hwy. Dist., 22 F.2d 369 (9th Cir. 1927); Bean v. State, 58 Idaho 797, 79 P.2d 540 (1938); Julien v. Barker, 75 Idaho 413, 272 P.2d 718 (1954); Weyyakin Ranch Property Owners’ Ass’n v. City of Ketchum, 127 Idaho 327, 896 P.2d 327 (1995); Smith v. Smith, 136 Idaho 120, 29 P.3d 956 (Ct. App. 2001).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Release of information concerning forthcoming or pending trial as ground for contempt proceedings or other disciplinary measures against member of the bar. 11 A.L.R.3d 1104.
Appealability of acquittal from or dismissal of charge of contempt of court. 24 A.L.R.3d 650.
Prejudicial effect of holding accused in contempt of court in presence of jury. 29 A.L.R.3d 1399.
Appealability of contempt adjudication or conviction. 33 A.L.R.3d 448.
Contempt adjudication or conviction as subject to review other than by appeal or writ of error. 33 A.L.R.3d 589.
Publication or broadcast, during course of trial, of matter prejudicial to criminal defendant as contempt. 33 A.L.R.3d 1116.
Attorney’s refusal to accept appointment to defend indigent, or to proceed in such defense, as contempt. 36 A.L.R.3d 1221.
Attack on judiciary as a whole as indirect contempt. 40 A.L.R.3d 1204.
Defense of entrapment in contempt proceedings. 41 A.L.R.3d 418.
Allowance of attorneys’ fees in civil contempt proceedings. 43 A.L.R.3d 793.
Right of counsel in contempt proceedings. 52 A.L.R.3d 1002.
Mortgagor’s interference with property subject to order of foreclosure and sale as contempt of court. 54 A.L.R.3d 1242.
Picketing court or judge as contempt. 58 A.L.R.3d 1297.
Assault on attorney as contempt. 61 A.L.R.3d 500. Addressing allegedly insulting remarks to court during course of trial as contempt. 68 A.L.R.3d 273.
Conduct of attorney in connection with making objections or taking exceptions as contempt of court. 68 A.L.R.3d 314.
Refusal to answer questions before state grand jury as direct contempt of court. 69 A.L.R.3d 501.
Affidavits or motion for disqualification of judge as contempt. 70 A.L.R.3d 797.
Contempt for violation of compromise on settlement the term of which was approved by court but not incorporated in court order, decree, or judgment. 84 A.L.R.3d 1047.
Right of injured party to award of compensatory damages or fine in contempt proceedings. 85 A.L.R.3d 895.
Attorney’s failure to attend court, or tardiness, as contempt. 13 A.L.R.4th 122.
Disqualification of judge in state proceedings to punish contempt against or involving himself in open court and in his actual presence. 37 A.L.R.4th 1004.
Holding jurors in contempt under state law. 93 A.L.R.5th 493.
Construction of provision in federal criminal procedure rule 42(b) that if contempt charges involve disrespect to or criticism of judge, he is disqualified from presiding at trial or hearing except with defendant’s consent. 3 A.L.R. Fed. 420.
§ 7-602. Reentry of dispossessed person on real property — Procedure upon conviction.
Every person dispossessed or ejected from or out of any real property by the judgment or process of any court of competent jurisdiction, and who, not having right so to do, reenters into or upon, or takes possession of, any such real property, or induces or procures any person not having right so to do, or aids or abets him therein, is guilty of a contempt of the court by which such judgment was rendered, or from which such process issued. Upon a conviction for such contempt the court shall immediately issue an alias process directed to the proper officer, and requiring him to restore the party entitled to the possession of such property under the original judgment or process, to such possession.
History.
C.C.P. 1881, § 831; R.S., R.C., & C.L., § 5156; C.S., § 7384; I.C.A.,§ 13-602; am. 2012, ch. 20, § 2, p. 66.
STATUTORY NOTES
Cross References.
Malicious injury to real property as criminal offense,§ 18-7001.
Amendments.
The 2012 amendment, by ch. 20, substituted “the court shall immediately” for “or justice of the peace must immediately” near the beginning of the last sentence.
§ 7-603. Contempt in presence of court — Punishment.
When a contempt is committed in the immediate view and presence of the court, or judge at chambers, it may be punished summarily; for which an order must be made, reciting the facts as occurring in such immediate view and presence, adjudging that the person proceeded against is thereby guilty of a contempt, and that he be punished as therein prescribed. When the contempt is not committed in the immediate view and presence of the court, or judge at chambers, an affidavit shall be presented to the court or judge of the facts constituting the contempt, or a statement of the facts by the referees or arbitrators, or other judicial officer.
History.
C.C.P. 1881, § 832; R.S., R.C., & C.L., § 5157; C.S., § 7385; I.C.A.,§ 13-603.
CASE NOTES
Affidavit.
The function of the affidavit provided for in this section is to apprise the alleged contemner of the particular facts of which he is accused so that he may meet such accusations at the hearing. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
— Elements.
Jurisdiction of a district court in indirect contempt proceedings initiated under this section is founded upon an initiating affidavit which must set out all the essential elements of the contempt, and one of the essential elements is knowledge on the part of the contemner or his attorney of the order in which he is alleged to be in contempt. State v. Palmlund, 95 Idaho 150, 504 P.2d 1199 (1972). •Title 7»«Ch. 6»«§ 7-603»
§ 7-603. Contempt in presence of court — Punishment.
When a contempt is committed in the immediate view and presence of the court, or judge at chambers, it may be punished summarily; for which an order must be made, reciting the facts as occurring in such immediate view and presence, adjudging that the person proceeded against is thereby guilty of a contempt, and that he be punished as therein prescribed. When the contempt is not committed in the immediate view and presence of the court, or judge at chambers, an affidavit shall be presented to the court or judge of the facts constituting the contempt, or a statement of the facts by the referees or arbitrators, or other judicial officer.
History.
C.C.P. 1881, § 832; R.S., R.C., & C.L., § 5157; C.S., § 7385; I.C.A.,§ 13-603.
CASE NOTES
Affidavit.
The function of the affidavit provided for in this section is to apprise the alleged contemner of the particular facts of which he is accused so that he may meet such accusations at the hearing. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
— Elements.
Jurisdiction of a district court in indirect contempt proceedings initiated under this section is founded upon an initiating affidavit which must set out all the essential elements of the contempt, and one of the essential elements is knowledge on the part of the contemner or his attorney of the order in which he is alleged to be in contempt. State v. Palmlund, 95 Idaho 150, 504 P.2d 1199 (1972). The initiating affidavit must allege that the contemnor or his attorney was served with the order which he is charged as having violated, or that he had actual knowledge of it. First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
In an indirect contempt proceeding, the court acquires no jurisdiction to proceed unless a sufficient affidavit is presented; the initiating affidavit must allege that the contemnor or his attorney has been served with or has actual knowledge of the order and that the order has been violated. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988).
— Function.
The function of the affidavit is to apprise the alleged contemnor of the particular facts of which he is accused, so that he may meet such accusations at the hearing. Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
— Sufficiency.
An affidavit by the clerk of the court charging a party with contempt of court by violation of a support order in a divorce case which did not allege that the party was served with the order or that he had actual knowledge of it was insufficient, even though the record showed that the party had appeared personally in the case. Jones v. Jones, 91 Idaho 578, 428 P.2d 497 (1967).
The court is without jurisdiction if the affidavit required by this section fails to recite with particularity on its face the substantive facts which constitute, or might constitute, a contempt. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
In evaluating the sufficiency of an affidavit relied upon as the basis of a contempt proceeding, a court cannot indulge in any intendments or presumptions in its favor. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972); First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
The affidavit required by this section failed to state a prima facie case against the petitioner-lawyer in that it did not allege the particular acts or omissions which constituted violations of his duties as an attorney or as guardian of an estate. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Where the affidavit required by this section fails to allege all essential material facts, such a deficiency cannot be cured by proof supplied at the hearing or by judicial notice of the court’s own records. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
When an affidavit is required by this section, the court presiding over the contempt hearing acquires no jurisdiction to proceed until a sufficient affidavit is presented. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Where the affidavit forming the basis for the trial court’s finding of contempt was insufficient, the trial court lacked jurisdiction to make a finding and its order of contempt and attendant fine had to be reversed. First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
Where, in an action to modify child support payments, the magistrate found the father in contempt of court for his failure to pay child support prior to his incarceration. The wife averred in her affidavit that the father had been served with the default divorce decree or had actual knowledge of it, that she had received no child support payments from him since the order was entered, and that accrued payments totaling $7200 were due. The affidavit presented a prima facie case for contempt and was sufficient to provide the magistrate with jurisdiction. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988). The initiating affidavit must allege that the contemnor or his attorney was served with the order which he is charged as having violated, or that he had actual knowledge of it. First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
In an indirect contempt proceeding, the court acquires no jurisdiction to proceed unless a sufficient affidavit is presented; the initiating affidavit must allege that the contemnor or his attorney has been served with or has actual knowledge of the order and that the order has been violated. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988).
— Function.
The function of the affidavit is to apprise the alleged contemnor of the particular facts of which he is accused, so that he may meet such accusations at the hearing. Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
— Sufficiency.
An affidavit by the clerk of the court charging a party with contempt of court by violation of a support order in a divorce case which did not allege that the party was served with the order or that he had actual knowledge of it was insufficient, even though the record showed that the party had appeared personally in the case. Jones v. Jones, 91 Idaho 578, 428 P.2d 497 (1967).
The court is without jurisdiction if the affidavit required by this section fails to recite with particularity on its face the substantive facts which constitute, or might constitute, a contempt. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
In evaluating the sufficiency of an affidavit relied upon as the basis of a contempt proceeding, a court cannot indulge in any intendments or presumptions in its favor. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972); First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
The affidavit required by this section failed to state a prima facie case against the petitioner-lawyer in that it did not allege the particular acts or omissions which constituted violations of his duties as an attorney or as guardian of an estate. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Where the affidavit required by this section fails to allege all essential material facts, such a deficiency cannot be cured by proof supplied at the hearing or by judicial notice of the court’s own records. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
When an affidavit is required by this section, the court presiding over the contempt hearing acquires no jurisdiction to proceed until a sufficient affidavit is presented. Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972).
Where the affidavit forming the basis for the trial court’s finding of contempt was insufficient, the trial court lacked jurisdiction to make a finding and its order of contempt and attendant fine had to be reversed. First Sec. Bank v. Hansen, 107 Idaho 472, 690 P.2d 927 (1984).
Application.
Where, in an action to modify child support payments, the magistrate found the father in contempt of court for his failure to pay child support prior to his incarceration. The wife averred in her affidavit that the father had been served with the default divorce decree or had actual knowledge of it, that she had received no child support payments from him since the order was entered, and that accrued payments totaling $7200 were due. The affidavit presented a prima facie case for contempt and was sufficient to provide the magistrate with jurisdiction. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988). Application.
Bringing an action against a judge is not contempt if it is brought in good faith and allegations of the pleadings are appropriate to the kind of action. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Filing of complaint against judge in one county while court is not in session there and judge was holding court in another county, if a contempt, is not one committed in the immediate view and presence of court. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Party cannot be punished for contempt for disobedience of order that court did not have jurisdiction to make. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Contemnor’s Prior History.
A contemnor’s prior history can be considered in determining the appropriate sanction; therefore, there was no error in considering the prior history of the attorney’s difficulty in being in court at the appointed time. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Defenses.
To justify a coercive sanction, a person held in civil contempt must be able to comply with the court order in question; even if a defendant is unable to attack an enforcement order on the ground that he was unable to comply when the order was issued, he still may assert a present inability to comply as a defense to the contempt, but the burden of proving plainly and unmistakably that compliance is impossible rests with the contemnor. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988).
Failure to Appear.
An attorney’s failure to appear is a direct contempt and, as such, no affidavits were required for the court to initiate contempt proceedings against the absent counsel. State v. Epperson, 130 Idaho 905, 950 P.2d 1244 (1997).
Hearing Required.
An attorney’s failure to be present in court when scheduled without valid excuse constitutes a hybrid form of direct contempt because the circumstances surrounding the absence were readily apparent to the court, but notice of the charges and a hearing were necessary; therefore, the court must issue an order to show cause and conduct a hearing to allow the attorney to explain the absence, and proof of knowledge by the attorney of the original court order must also be shown. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Incarceration.
Judge as Witness.
The incarceration of the contemnor is not a voluntary or bad faith change in circumstance in the sense that the contemnor’s act is self-disabling; therefore, a change of economic circumstances due to incarceration may form a valid basis for inability to comply with a contempt order. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988). Judge as Witness.
Both this section and the Idaho criminal rules of court allow, if not require, that the judge who witnessed the conduct punish such conduct; therefore, because the judge is to preside at the hearing and the judge cannot be called as a witness, there is no right to call the judge as a witness in summary contempt proceedings. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Notice.
Statements made by defendant attorney and magistrate in contempt proceeding showed defendant had sufficient knowledge of the possible sanctions, and, therefore, there was no error by failing to include notice of the possible sanctions in the order to show cause. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Because once an attorney has been given the opportunity to explain the absence to the court, all elements of direct contempt are present and the attorney’s absence is a direct contempt and because the attorney was notified of the contempt charge and the order, the district court did not err in treating the attorney’s failure to be present as a direct contempt. State v. Owen, 126 Idaho 871, 893 P.2d 818 (Ct. App. 1995).
Procedure.
Where alleged contempt occurs outside presence of court, affidavit is complaint and must set forth acts which constitute contempt. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918); Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Where facts as set out negative idea that contempt was “committed in the immediate view and presence of the court or judge at chambers,” summary method of punishment provided by this section should not be followed. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Where district court judge tries cause in district other than his own, he cannot hear contempt proceedings arising out of enforcement of judgment in such cause outside the district in which judgment was rendered. Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
Personal service of order and demand are not necessary where party complained of has personal notice of order. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Alleged contemner in indirect contempt proceedings who did not raise the defense of failure to allege knowledge of the order of contempt in the affidavit by motion at the trial stage and all of the essential elements of the contempt being proved at the trial, cannot for the first time on appeal raise the issue of the sufficiency of the initiating affidavit. State v. Palmlund, 95 Idaho 150, 504 P.2d 1199 (1972).
— On Review.
Where attorney argued there was no substantial and competent evidence to support the district court’s finding of contempt where attorney failed to appear at client’s criminal trial, the only evidence which the court of appeals could properly consider supported the district court’s finding of contempt as attorney failed to attend the show cause hearing and therefore no transcripts demonstrating that the attorney ever offered his explanations before the district court in the course of a hearing where available for review. State v. Owen, 126 Idaho 871, 893 P.2d 818 (Ct. App. 1995).
Judge as Witness.
Because when the contempt is an indirect contempt, an affidavit must be presented to the court and in this case it was not included in the record, reviewing court had to conclude the contempt order was properly served. State v. Schorzman, 129 Idaho 313, 924 P.2d 214 (1996). Judge as Witness.
Both this section and the Idaho criminal rules of court allow, if not require, that the judge who witnessed the conduct punish such conduct; therefore, because the judge is to preside at the hearing and the judge cannot be called as a witness, there is no right to call the judge as a witness in summary contempt proceedings. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Notice.
Statements made by defendant attorney and magistrate in contempt proceeding showed defendant had sufficient knowledge of the possible sanctions, and, therefore, there was no error by failing to include notice of the possible sanctions in the order to show cause. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Because once an attorney has been given the opportunity to explain the absence to the court, all elements of direct contempt are present and the attorney’s absence is a direct contempt and because the attorney was notified of the contempt charge and the order, the district court did not err in treating the attorney’s failure to be present as a direct contempt. State v. Owen, 126 Idaho 871, 893 P.2d 818 (Ct. App. 1995).
Procedure.
Where alleged contempt occurs outside presence of court, affidavit is complaint and must set forth acts which constitute contempt. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918); Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Where facts as set out negative idea that contempt was “committed in the immediate view and presence of the court or judge at chambers,” summary method of punishment provided by this section should not be followed. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Where district court judge tries cause in district other than his own, he cannot hear contempt proceedings arising out of enforcement of judgment in such cause outside the district in which judgment was rendered. Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
Personal service of order and demand are not necessary where party complained of has personal notice of order. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Alleged contemner in indirect contempt proceedings who did not raise the defense of failure to allege knowledge of the order of contempt in the affidavit by motion at the trial stage and all of the essential elements of the contempt being proved at the trial, cannot for the first time on appeal raise the issue of the sufficiency of the initiating affidavit. State v. Palmlund, 95 Idaho 150, 504 P.2d 1199 (1972).
— On Review.
Where attorney argued there was no substantial and competent evidence to support the district court’s finding of contempt where attorney failed to appear at client’s criminal trial, the only evidence which the court of appeals could properly consider supported the district court’s finding of contempt as attorney failed to attend the show cause hearing and therefore no transcripts demonstrating that the attorney ever offered his explanations before the district court in the course of a hearing where available for review. State v. Owen, 126 Idaho 871, 893 P.2d 818 (Ct. App. 1995).
— Summary Contempt Proceedings.
Because when the contempt is an indirect contempt, an affidavit must be presented to the court and in this case it was not included in the record, reviewing court had to conclude the contempt order was properly served. State v. Schorzman, 129 Idaho 313, 924 P.2d 214 (1996). — Summary Contempt Proceedings.
Because the necessities of the summary contempt proceeding require that the judge who witnessed the conduct preside at the hearing and Idaho rules of evidence bar a judge from serving as both judge and witness in the same proceeding, there is no right to call a judge as a witness in summary contempt proceedings. State v. Owen, 126 Idaho 871, 893 P.2d 818 (Ct. App. 1995).
Recusal by Judge.
A judge is not automatically prejudiced because it is the judge that is bringing the motion to show cause in a contempt proceeding; therefore, requiring recusal by a judge because it is the judge that institutes the contempt proceedings would not serve the interests of justice. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Contempt proceedings are unique, criminal rules are used for guidance only, and they are not mandatory; therefore, in a proceeding for direct contempt, there is no right to disqualify the involved judge where the conduct of the attorney was not a personal affront to the magistrate. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Sanctions.
The exercise of the broad power to impose civil sanctions is not without limitation; the sanctions imposed will be subject to appellate review under an abuse of discretion standard. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Where reporter was adamant regarding her refusal to answer the questions first propounded in habeas corpus proceeding, which resulted in but a single contempt of a continuing nature, and magistrate first imposed a civil sanction by ordering reporter incarcerated until she purged herself of the contempt, there was no error in this ruling. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Magistrate’s subsequent modification of contempt order, which originally imposed incarceration, to impose a daily $500.00 fine for each day that reporter continued to refuse to answer the questions put to her in a habeas corpus proceeding was to coerce her testimony; this modification did not result in multiple criminal sanctions, but rather constituted a continuing coercive force terminable by compliance of the contemnor — the answering of the questions. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Where reporter refused to answer questions in habeas corpus proceeding seeking to return child to father’s custody, the compelling state interests — the sanctity of the writ of habeas corpus and the safety of the child — outweighed any public interest in an unfettered press and magistrate did not abuse discretion in imposing contempt sanctions of incarceration and fines on reporter. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Wilfulness.
Where in an action to modify child support the father was intermittently employed prior to his incarceration, had paid some of his attorney fees and had acquired a new motor vehicle, the record was sufficiently clear to preclude the necessity of additional findings by the trial court regarding his ability to pay support, and there was no error in the court’s conclusion that he was in contempt of court for diverting funds to his criminal defense instead of paying child support. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988). Wilfulness.
An indifferent disregard of a duty—not deliberately and with malice—is a proper standard for determining wilfulness when an attorney fails to appear in court, and the burden of producing exculpatory evidence rests on the attorney. State v. Epperson, 130 Idaho 905, 950 P.2d 1244 (1997).
Where attorney failed to appear at the continued arraignment because he neglected to calendar the hearing, this failure amounted to an indifferent disregard of a duty to the court and was contemptuous. State v. Epperson, 130 Idaho 905, 950 P.2d 1244 (1997).
Cited
Crooks v. Maynard, 851 F.2d 1562 (9th Cir. 1988); Crooks v. Maynard, 718 F. Supp. 1460 (D. Idaho 1989); Steiner v. Gilbert, 144 Idaho 240, 159 P.3d 877 (2007).
RESEARCH REFERENCES
ALR.
§ 7-604. Contempt out of court’s presence — Attachment.
When the contempt is not committed in the immediate view and presence of the court or judge, a warrant of attachment may be issued to bring the person charged to answer, or, without a previous arrest, a warrant of commitment may, upon notice, or upon an order to show cause, be granted; and no warrant of commitment can be issued without such previous attachment to answer, or such notice or order to show cause.
History.
C.C.P. 1881, § 833; R.S., R.C., & C.L., § 5158; C.S., § 7386; I.C.A.,§ 13-604.
STATUTORY NOTES
Cross References.
Civil arrest,§ 8-101 et seq.
CASE NOTES
Affidavit, When Required.
Probate and justice’s courts have jurisdiction in matters of contempt as provided by law, but, where any alleged contempt is not committed in the immediate view and presence of the court or judge, no jurisdiction of the contempt is acquired by the court or judge until an affidavit has been presented to such court or judge as required by law. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918) (decision prior to repeal of law establishing probate and justice’s courts).
Contempt as Collateral Issue.
The issue of defendant’s contempt for failure to support the child of the parties was an issue to be decided in contempt proceedings and, without such procedure, could not be considered as a defense to a motion to modify support order merely on allegation in plaintiff’s answer that he was in contempt, since such allegation cannot be substituted for the procedural requisites of the statute on contempt, especially where the alleged contempt was not one committed before the court. Embree v. Embree, 85 Idaho 443, 380 P.2d 216 (1963).
Procedural Requirement.
A mere allegation that a party is in contempt cannot be substituted for the procedural requisites of this section. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988).
Cited Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923); Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923). •Title 7»«Ch. 6»«§ 7-604»
§ 7-604. Contempt out of court’s presence — Attachment.
When the contempt is not committed in the immediate view and presence of the court or judge, a warrant of attachment may be issued to bring the person charged to answer, or, without a previous arrest, a warrant of commitment may, upon notice, or upon an order to show cause, be granted; and no warrant of commitment can be issued without such previous attachment to answer, or such notice or order to show cause.
History.
C.C.P. 1881, § 833; R.S., R.C., & C.L., § 5158; C.S., § 7386; I.C.A.,§ 13-604.
STATUTORY NOTES
Cross References.
Civil arrest,§ 8-101 et seq.
CASE NOTES
Affidavit, When Required.
Probate and justice’s courts have jurisdiction in matters of contempt as provided by law, but, where any alleged contempt is not committed in the immediate view and presence of the court or judge, no jurisdiction of the contempt is acquired by the court or judge until an affidavit has been presented to such court or judge as required by law. Harkness v. Hyde, 31 Idaho 784, 176 P. 885 (1918) (decision prior to repeal of law establishing probate and justice’s courts).
Contempt as Collateral Issue.
The issue of defendant’s contempt for failure to support the child of the parties was an issue to be decided in contempt proceedings and, without such procedure, could not be considered as a defense to a motion to modify support order merely on allegation in plaintiff’s answer that he was in contempt, since such allegation cannot be substituted for the procedural requisites of the statute on contempt, especially where the alleged contempt was not one committed before the court. Embree v. Embree, 85 Idaho 443, 380 P.2d 216 (1963).
Procedural Requirement.
A mere allegation that a party is in contempt cannot be substituted for the procedural requisites of this section. Nab v. Nab, 114 Idaho 512, 757 P.2d 1231 (Ct. App. 1988).
Cited
Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923); Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
§ 7-605. Provision for bail.
Whenever a warrant of attachment is issued, pursuant to this chapter, the court or judge must direct, by an endorsement on such warrant, that the person charged may be let to bail for his appearance, in an amount to be specified in such endorsement.
History.
C.C.P. 1881, § 834; R.S., R.C., & C.L., § 5159; C.S., § 7387; I.C.A.,§ 13-605.
CASE NOTES
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
§ 7-606. Custody of defendant.
Upon executing the warrant of attachment, the sheriff must keep the person in custody, bring him before the court or judge, and detain him until an order be made in the premises, unless the person arrested entitle himself to be discharged, as provided in the next section.
History.
C.C.P. 1881, § 835; R.S., R.C., & C.L., § 5160; C.S., § 7388; I.C.A.,§ 13-606.
CASE NOTES
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
§ 7-607. Manner of putting in bail.
When a direction to let the person arrested to bail is contained in the warrant of attachment, or endorsed thereon, he must be discharged from the arrest, upon executing and delivering to the officer, at any time before the return day of the warrant, a written undertaking, with two (2) sufficient sureties, to the effect that the person arrested will appear on the return of the warrant and abide the order of the court or judge thereupon, or they will pay as may be directed the sum specified in the warrant.
History.
C.C.P. 1881, § 836; R.S., R.C., & C.L., § 5161; C.S., § 7389; I.C.A.,§ 13-607.
CASE NOTES
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
§ 7-608. Return of warrant.
The officer must return the warrant of arrest and undertaking, if any, received by him from the person arrested, by the return day specified therein.
History.
C.C.P. 1881, § 837; R.S., R.C., & C.L., § 5162; C.S., § 7390; I.C.A.,§ 13-608.
CASE NOTES
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923).
§ 7-609. Hearing.
When the person arrested has been brought up or appeared, the court or judge must proceed to investigate the charge, and must hear any answer which the person arrested may make to the same, and may examine witnesses for or against him, for which an adjournment may be had from time to time, if necessary.
History.
C.C.P. 1881, § 838; R.S., R.C., & C.L., § 5163; C.S., § 7391; I.C.A.,§ 13-609.
CASE NOTES
Procedure.
Legislature may prescribe any reasonable procedure to be followed in contempt prosecutions; but it has failed to provide any procedure, and under§ 1-1622, when procedure is not provided by legislature, any suitable process or mode of proceeding may be adopted which may appear most conformable to spirit of code. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913) (see Idaho R. Crim. P. 42 et seq.).
Proceeding to punish summarily for contempt is not a criminal action and person charged with contempt is not entitled to jury trial, and the statutes regarding informations, indictments, and the trial of criminal cases are not applicable to contempt proceedings. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913) (see Idaho R. Crim. P. 42 et seq.).
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
§ 7-610. Judgment — Penalty.
Upon the answer and evidence taken, the court or judge must determine whether the person proceeded against is guilty of the contempt charged, and if it be adjudged that he is guilty of the contempt, a fine may be imposed on him not exceeding five thousand dollars ($5,000), or he may be imprisoned not exceeding five (5) days, or both; provided that a person who is guilty of contempt for neglecting to attend or serve as a juror when summoned to do so, or for failing to appear as a prospective juror when summoned by the jury commission under section 2-208(4), Idaho Code, shall be fined in an amount not exceeding five hundred dollars ($500), or may be imprisoned not exceeding five (5) days, or both; and except that if the contempt of which the defendant be adjudged guilty be a disobedience of a judgment or order for the support of minor children, he may be imprisoned not exceeding thirty (30) days in addition to such fine, under this section, as the court may impose. Additionally, the court in its discretion, may award attorney’s fees and costs to the prevailing party.
History.
C.C.P. 1881, § 839; R.S., R.C., & C.L., § 5164; C.S., § 7392; I.C.A.,§ 13-610; am. 1967, ch. 132, § 2, p. 302; am. 1997, ch. 200, § 1, p. 575; am. 2013, ch. 207, § 2, p. 494.
STATUTORY NOTES
Cross References.
Dispositions of fines,§ 19-4705.
Amendments.
The 2013 amendment, by ch. 207, inserted “provided that a person who is guilty of contempt for neglecting to attend or serve as a juror when summoned to do so, or for failing to appear as a prospective juror when summoned by the jury commission under section 2-208(4), Idaho Code, shall be fined in an amount not exceeding five hundred dollars ($500), or may be imprisoned not exceeding five (5) days, or both; and” in the first sentence.
CASE NOTES
Attorney Fees.
Magistrate court did not abuse its discretion in awarding a wife attorney fees in a husband’s contempt proceeding, which was dismissed without prejudice; a court can determine that a party is a prevailing party even when the proceedings against the party are dismissed without prejudice, because the dismissal terminates the proceedings against that party. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Magistrate court did not abuse its discretion in awarding a wife attorney fees in a husband’s contempt proceeding, which was dismissed without prejudice, because the order dismissing the contempt proceedings without prejudice was a final order; a final judgment includes a dismissal of all claims for relief without prejudice. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Neither a husband nor a wife were entitled to appellate attorney fees in an appeal concerning enforcement of a property settlement agreement because there was no prevailing party, as the husband prevailed in a challenge to the trial court’s jurisdiction to hold him in contempt, but the wife prevailed in a challenge to the trial court’s imposition of sanctions in a related appeal. Kantor v. Kantor, 160 Idaho 803, 379 P.3d 1073 (2016).
Excessive Punishment.
A fine or sentence in excess of that authorized by law is valid to the extent that the court had jurisdiction to impose it, but void as to the excess, and such is not grounds for reversal. Nordick v. Sorensen, 81 Idaho 117, 338 P.2d 766 (1959).
When this section limited any sanction or penalty for contempt under§ 7-601 to a fine of $500 or 5 days in jail, the court’s action in imposing $100,000 attorney fees and $17,000 costs as sanctions against the defendants exceeded his statutory authority under this section by $116,500.00. Ross v. Coleman Co., 114 Idaho 817, 761 P.2d 1169 (1988) (maximum fine now $5000).
This section authorizes a court to impose a maximum of five days imprisonment as a penalty for contempt in those cases where contempt is not based upon disobedience of a judgment or order for the support of minor children; therefore, where defendant was found in contempt for failing to comply with plaintiff’s discovery request, the district court exceeded the limits of its discretion by ordering that defendant be incarcerated for thirty days. Smith v. Smith, 136 Idaho 120, 29 P.3d 956 (Ct. App. 2001).
Inherent Power of Court.
Power of court to punish summarily for contempt is essential to its very existence; this power is not derived from the legislature which has no authority to restrict such power, so far as courts of record are concerned. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913).
Even though the finding of contempt and fine against purchaser for his disobedience of the district court’s order mandating his signature on a redraft agreement was predicated on an order later found by the court of appeals to be erroneous, the finding of contempt for disobedience of the order was appropriate. Conley v. Whittlesey, 126 Idaho 630, 888 P.2d 804 (Ct. App. 1995).
In a dispute over an access easement, the district court did not abuse its discretion by entering an injunction against appellant for contempt because the district court simply ordered the parties to continue abiding by the terms of the stipulated judgment — terms to which they were already bound. That action clearly fell within the judge’s authority to compel obedience. Steiner v. Gilbert, 144 Idaho 240, 159 P.3d 877 (2007). Notice.
Attorney Fees.
Magistrate court did not abuse its discretion in awarding a wife attorney fees in a husband’s contempt proceeding, which was dismissed without prejudice; a court can determine that a party is a prevailing party even when the proceedings against the party are dismissed without prejudice, because the dismissal terminates the proceedings against that party. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Magistrate court did not abuse its discretion in awarding a wife attorney fees in a husband’s contempt proceeding, which was dismissed without prejudice, because the order dismissing the contempt proceedings without prejudice was a final order; a final judgment includes a dismissal of all claims for relief without prejudice. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Neither a husband nor a wife were entitled to appellate attorney fees in an appeal concerning enforcement of a property settlement agreement because there was no prevailing party, as the husband prevailed in a challenge to the trial court’s jurisdiction to hold him in contempt, but the wife prevailed in a challenge to the trial court’s imposition of sanctions in a related appeal. Kantor v. Kantor, 160 Idaho 803, 379 P.3d 1073 (2016).
Excessive Punishment.
A fine or sentence in excess of that authorized by law is valid to the extent that the court had jurisdiction to impose it, but void as to the excess, and such is not grounds for reversal. Nordick v. Sorensen, 81 Idaho 117, 338 P.2d 766 (1959).
When this section limited any sanction or penalty for contempt under§ 7-601 to a fine of $500 or 5 days in jail, the court’s action in imposing $100,000 attorney fees and $17,000 costs as sanctions against the defendants exceeded his statutory authority under this section by $116,500.00. Ross v. Coleman Co., 114 Idaho 817, 761 P.2d 1169 (1988) (maximum fine now $5000).
This section authorizes a court to impose a maximum of five days imprisonment as a penalty for contempt in those cases where contempt is not based upon disobedience of a judgment or order for the support of minor children; therefore, where defendant was found in contempt for failing to comply with plaintiff’s discovery request, the district court exceeded the limits of its discretion by ordering that defendant be incarcerated for thirty days. Smith v. Smith, 136 Idaho 120, 29 P.3d 956 (Ct. App. 2001).
Inherent Power of Court.
Power of court to punish summarily for contempt is essential to its very existence; this power is not derived from the legislature which has no authority to restrict such power, so far as courts of record are concerned. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913).
Even though the finding of contempt and fine against purchaser for his disobedience of the district court’s order mandating his signature on a redraft agreement was predicated on an order later found by the court of appeals to be erroneous, the finding of contempt for disobedience of the order was appropriate. Conley v. Whittlesey, 126 Idaho 630, 888 P.2d 804 (Ct. App. 1995).
In a dispute over an access easement, the district court did not abuse its discretion by entering an injunction against appellant for contempt because the district court simply ordered the parties to continue abiding by the terms of the stipulated judgment — terms to which they were already bound. That action clearly fell within the judge’s authority to compel obedience. Steiner v. Gilbert, 144 Idaho 240, 159 P.3d 877 (2007). When appellants’ minor daughter was placed on probation for petit theft, the magistrate court violated appellants’ Fourth Amendment rights by requiring appellants to submit to random urine testing for drugs. While the magistrate had the authority to impose a probation condition under subsection (1)(j) of§ 20-520, a violation of the probation was punishable by criminal contempt under§ 7-601 and the exclusionary rule applied. Requiring appellants to undergo urinalysis testing constituted a search that was presumptively invalid without a warrant. State v. Doe, 149 Idaho 353, 233 P.3d 1275 (2010).
Insufficient Basis for Contempt.
On appeal, a finding of contempt of court against defense counsel was vacated because a legitimate misunderstanding between the district court and counsel as to what was expected did not justify summarily imposing criminal contempt upon counsel, especially when the court’s order was subject to different interpretations and counsel’s interpretation was reasonable. Because counsel complied with one option outlined in the district court’s order, she should not have been held in contempt of court for failing to comply with the order. State v. Rice (In re Elliott), 145 Idaho 554, 181 P.3d 480 (2008).
Jurisdiction of Court.
Where plaintiffs were awarded damages for crop damage due to defendants’ depriving them of their decreed irrigation waters both prior to and after the issuance of a court order restraining defendants, such award did not grow out of or depend upon defendants’ violation of the restraining order, and the court did not exceed its jurisdiction in fining defendants for contempt of the restraining order, since the amount assessed was assessed as a fine and not as plaintiffs’ damages, and no part of the fine was adjudged to be paid to the plaintiffs or either of them. Nordick v. Sorensen, 81 Idaho 117, 338 P.2d 766 (1959).
Limitation on Punishment.
This section limits punishment that may be imposed in contempt proceedings, and court cannot assess damages in form of pecuniary indemnity to party injured. Levan v. Richards, 4 Idaho 667, 43 P. 574 (1896).
There can be no punishment for contempt in failing to obey order which court had no jurisdiction to make. Hay v. Hay, 40 Idaho 159, 232 P. 895 (1924).
Although a father was held in contempt for failure to pay child support, a trial court’s affirmance of a magistrate court order that denied him the ability to seek modification of child custody and support was error, because denial of access to the courts was not a possible criminal contempt sanction. State Dep’t of Health & Welfare v. Slane, 155 Idaho 274, 311 P.3d 286 (2013).
Notice.
Magistrate court’s reference to the statute of limitations for criminal contempt did not constitute an abuse of discretion regarding its decision to award a wife attorney fees in a husband’s contempt proceeding; absent legislative action, a criminal contempt sanction cannot be imposed for contempt unless the contempt proceedings are initiated within one year of the commission of the contempt. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015). Notice.
Statements made by defendant attorney and magistrate in contempt proceeding showed defendant had sufficient knowledge of the possible sanctions and, therefore, there was no error by failing to include notice of the possible sanctions in the order to show cause. State v. Delezene, 120 Idaho 473, 817 P.2d 139 (1991).
Review of Evidence.
Writ of review upon an order of imprisonment for contempt extends to the evidence itself, when questioned, to the extent of inquiring whether there was any evidence to furnish a substantial basis for adjudging the person guilty of contempt and that the act is yet in the power of the person to perform. Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923); In re Hamberg, 37 Idaho 550, 217 P. 264 (1923); Julien v. Barker, 75 Idaho 413, 272 P.2d 718 (1954); Bandelin v. Quinlan, 94 Idaho 858, 499 P.2d 557 (1972); Dutton v. District Court, 95 Idaho 720, 518 P.2d 1182 (1974).
§ 7-611. Contempt consisting in omission.
When the contempt consists in the omission to perform an act which is yet in the power of the person to perform, he may be imprisoned until he has performed it, and in that case the act must be specified in the warrant of commitment.
History.
C.C.P. 1881, § 840; R.S., R.C., & C.L., § 5165; C.S., § 7393; I.C.A.,§ 13-611.
CASE NOTES
Application.
This statute is applicable to probate court in case where witness refuses to appear or testify or to produce letters and documents ordered by court. In re Niday, 15 Idaho 559, 98 P. 845 (1908).
To justify imprisonment for failure to pay alimony that has accrued from failure to meet regular payments, it must appear that it was within power of person to make the payments at time of commitment. In re Hamberg, 37 Idaho 550, 217 P. 264 (1923); Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
Justice’s court did not exceed its jurisdiction in ordering imprisonment of appellant until compliance with the order of the court where contempt in question consisted in the omission to perform an act which was yet in the power of the person to perform. Bean v. State, 58 Idaho 797, 79 P.2d 540 (1938).
There was no abuse of discretion in the district court’s order that defendant remain incarcerated beyond the five-day term until the amount he was ordered to pay was paid, because this portion of the contempt order was not punitive but was designed to compel compliance with the order for payment of attorney fees. Smith v. Smith, 136 Idaho 120, 29 P.3d 956 (Ct. App. 2001).
Father who was held in contempt for failure to pay child support was not held under civil contempt because he was required to pay sums in addition to the amount for which he had been found in contempt. State Dep’t of Health & Welfare v. Slane, 155 Idaho 274, 311 P.3d 286 (2013).
Where the allegedly required acts have already been performed, the magistrate court may not have impose a civil sanction; only a criminal contempt sanction may be imposed. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Burden of Proof.
Burden is on party to show inability to comply with court order by making a full and fair disclosure of his financial condition. Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928). •Title 7»«Ch. 6»«§ 7-611»
§ 7-611. Contempt consisting in omission.
When the contempt consists in the omission to perform an act which is yet in the power of the person to perform, he may be imprisoned until he has performed it, and in that case the act must be specified in the warrant of commitment.
History.
C.C.P. 1881, § 840; R.S., R.C., & C.L., § 5165; C.S., § 7393; I.C.A.,§ 13-611.
CASE NOTES
Application.
This statute is applicable to probate court in case where witness refuses to appear or testify or to produce letters and documents ordered by court. In re Niday, 15 Idaho 559, 98 P. 845 (1908).
To justify imprisonment for failure to pay alimony that has accrued from failure to meet regular payments, it must appear that it was within power of person to make the payments at time of commitment. In re Hamberg, 37 Idaho 550, 217 P. 264 (1923); Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
Justice’s court did not exceed its jurisdiction in ordering imprisonment of appellant until compliance with the order of the court where contempt in question consisted in the omission to perform an act which was yet in the power of the person to perform. Bean v. State, 58 Idaho 797, 79 P.2d 540 (1938).
There was no abuse of discretion in the district court’s order that defendant remain incarcerated beyond the five-day term until the amount he was ordered to pay was paid, because this portion of the contempt order was not punitive but was designed to compel compliance with the order for payment of attorney fees. Smith v. Smith, 136 Idaho 120, 29 P.3d 956 (Ct. App. 2001).
Father who was held in contempt for failure to pay child support was not held under civil contempt because he was required to pay sums in addition to the amount for which he had been found in contempt. State Dep’t of Health & Welfare v. Slane, 155 Idaho 274, 311 P.3d 286 (2013).
Where the allegedly required acts have already been performed, the magistrate court may not have impose a civil sanction; only a criminal contempt sanction may be imposed. Charney v. Charney, 159 Idaho 62, 356 P.3d 355 (2015).
Burden of Proof.
Evidence.
Burden is on party to show inability to comply with court order by making a full and fair disclosure of his financial condition. Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928). Evidence.
Trial court finding that defendant was guilty of contempt was not subject to attack based on ground that defendant was not able to make payment of support due where evidence showed that defendant had the financial ability to make the payment. In re Martin, 76 Idaho 179, 279 P.2d 873 (1955).
Habeas Corpus.
Petitioner for writ of habeas corpus was entitled to release where order of trial court sentencing him for contempt to six months or until further order of court for refusal to pay $645 due for support did not include a specific finding that petitioner had the ability to pay $645. Kinner v. Steg, 74 Idaho 382, 262 P.2d 994 (1953).
Sanctions.
The exercise of the broad power to impose civil sanctions is not without limitation; the sanctions imposed will be subject to appellate review under an abuse of discretion standard. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
This section does not preclude alternative civil sanctions under the common law or§ 1-1603; in such instances, the coercive force may be implemented by means of prospective conditional fines. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Where reporter was adamant regarding her refusal to answer the questions first propounded in habeas corpus proceeding, which resulted in but a single contempt of a continuing nature, and magistrate first imposed a civil sanction by ordering reporter incarcerated until she purged herself of the contempt, there was no error in this ruling. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Magistrate’s subsequent modification of contempt order, which originally imposed incarceration, to impose a daily $500.00 fine for each day that reporter continued to refuse to answer the questions put to her in a habeas corpus proceeding was to coerce her testimony; this modification did not result in multiple criminal sanctions, but rather constituted a continuing coercive force terminable by compliance of the contemnor — the answering of the questions. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Where reporter refused to answer questions in habeas corpus proceeding seeking to return child to father’s custody, the compelling state interests — the sanctity of the writ of habeas corpus and the safety of the child — outweighed any public interest in an unfettered press and magistrate did not abuse discretion in imposing contempt sanctions of incarceration and fines on reporter. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
In a dispute over an access easement, the district court did not abuse its discretion by entering an injunction against appellant for contempt because the district court simply ordered the parties to continue abiding by the terms of the stipulated judgment — terms to which they were already bound. That action clearly fell within the judge’s authority to compel obedience. Steiner v. Gilbert, 144 Idaho 240, 159 P.3d 877 (2007).
§ 7-612. Additional penalties for child support delinquency.
In addition to the penalties for contempt contained in this chapter, the following additional penalties are available for a child support delinquency:
- Work activities. In all cases under chapter 2, title 56, Idaho Code, where the custodial parent or children receive temporary assistance for families in Idaho, and the obligor owes past due support and is not incapacitated, the court may issue an order requiring the obligor to participate in work activities.
- License suspension. Pursuant to chapter 14, title 7, Idaho Code, the court may issue an order suspending a license for a child support delinquency as defined by section 7-1402, Idaho Code.
History.
I.C.,§ 7-612, as added by 1998, ch. 112, § 4, p. 416.
§ 7-613. Additional penalties for failing to comply with an order providing visitation with a minor child.
In addition to the penalties for contempt contained in this chapter, the court may issue an order suspending a license for failing to comply with an order providing for visitation with a minor child pursuant to chapter 14, title 7, Idaho Code.
History.
I.C.,§ 7-613, as added by 1998, ch. 112, § 5, p. 416.
§ 7-614. Nonappearance of defendant.
When the warrant of arrest has been returned served, if the person arrested does not appear on the return day, the court or judge may issue another warrant of arrest, or may order the undertaking to be prosecuted, or both. If the undertaking be prosecuted, the measure of damages in the action is the extent of the loss or injury sustained by the aggrieved party by reason of the misconduct for which the warrant was issued, and the costs of the proceeding.
History.
C.C.P. 1881, § 841; R.S., R.C., & C.L., § 5166; C.S., § 7394; I.C.A.,§ 13-612; am. and redesig. 1998, ch. 112, § 1, p. 416.
§ 7-615. Excuse for nonattendance — Restraint of personal liberty.
Whenever, by the provisions of this chapter, an officer is required to keep a person arrested on a warrant of attachment in custody, and to bring him before a court or judge, the inability, from illness or otherwise, of the person to attend, is a sufficient excuse for not bringing him up; and the officer must not confine a person arrested upon the warrant in a prison, or otherwise restrain him of personal liberty, except so far as may be necessary to secure his personal attendance.
History.
C.C.P. 1881, § 842; R.S., R.C., & C.L., § 5167; C.S., § 7395; I.C.A.,§ 13-613; am. and redesig. 1998, ch. 112, § 2, p. 416.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 7-613.
§ 7-616. Judgment is final.
The judgment and orders of the court or judge, made in cases of contempt, are final and conclusive.
History.
C.C.P. 1881, § 843; R.S., R.C., & C.L., § 5168; C.S., § 7396; I.C.A.,§ 13-614; am. and redesig. 1998, ch. 112, § 3, p. 416.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 7-614.
CASE NOTES
Criminal Acts.
The making of certain acts crimes does not limit the power of the court to punish the same acts as contempts. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913).
Discretion of Supreme Court.
Although plaintiff could not appeal as a matter of right from that part of the order holding him in contempt for failure to pay alimony and attorney fees, the supreme court nevertheless may, in its discretion, consider such an appeal from the district court. Jones v. Jones, 91 Idaho 578, 428 P.2d 497 (1967); Parker v. Parker, 97 Idaho 209, 541 P.2d 1177 (1975), superseded on other grounds, Stephens v. Stephens, 138 Idaho 195, 61 P.3d 63 (Ct. App. 2002).
Although the judgment and orders of the court or judge, made in cases of contempt, are final and conclusive, under the supreme court’s constitutional prerogative to review, upon appeal, any decision of the district courts, the court has discretion to hear an appeal in a contempt case. Lester v. Lester, 99 Idaho 250, 580 P.2d 853 (1978).
No Appeal.
Where district court keeps within its jurisdiction in contempt proceedings and does not abuse its discretion, no appeal lies from its judgment. Levan v. Richards, 4 Idaho 667, 43 P. 574 (1896); Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
An order holding a person in contempt is not an appealable order under this section. Glenn Dale Ranches, Inc. v. Shaub, 95 Idaho 853, 522 P.2d 61 (1974); Parker v. Parker, 97 Idaho 209, 541 P.2d 1177 (1975), superseded on other grounds, Stephens v. Stephens, 138 Idaho 195, 61 P.3d 63 (Ct. App. 2002). •Title 7»«Ch. 6»«§ 7-616•
§ 7-616. Judgment is final.
The judgment and orders of the court or judge, made in cases of contempt, are final and conclusive.
History.
C.C.P. 1881, § 843; R.S., R.C., & C.L., § 5168; C.S., § 7396; I.C.A.,§ 13-614; am. and redesig. 1998, ch. 112, § 3, p. 416.
STATUTORY NOTES
Compiler’s Notes.
This section was formerly compiled as§ 7-614.
CASE NOTES
Criminal Acts.
The making of certain acts crimes does not limit the power of the court to punish the same acts as contempts. McDougall v. Sheridan, 23 Idaho 191, 128 P. 954 (1913).
Discretion of Supreme Court.
Although plaintiff could not appeal as a matter of right from that part of the order holding him in contempt for failure to pay alimony and attorney fees, the supreme court nevertheless may, in its discretion, consider such an appeal from the district court. Jones v. Jones, 91 Idaho 578, 428 P.2d 497 (1967); Parker v. Parker, 97 Idaho 209, 541 P.2d 1177 (1975), superseded on other grounds, Stephens v. Stephens, 138 Idaho 195, 61 P.3d 63 (Ct. App. 2002).
Although the judgment and orders of the court or judge, made in cases of contempt, are final and conclusive, under the supreme court’s constitutional prerogative to review, upon appeal, any decision of the district courts, the court has discretion to hear an appeal in a contempt case. Lester v. Lester, 99 Idaho 250, 580 P.2d 853 (1978).
No Appeal.
Where district court keeps within its jurisdiction in contempt proceedings and does not abuse its discretion, no appeal lies from its judgment. Levan v. Richards, 4 Idaho 667, 43 P. 574 (1896); Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
An order holding a person in contempt is not an appealable order under this section. Glenn Dale Ranches, Inc. v. Shaub, 95 Idaho 853, 522 P.2d 61 (1974); Parker v. Parker, 97 Idaho 209, 541 P.2d 1177 (1975), superseded on other grounds, Stephens v. Stephens, 138 Idaho 195, 61 P.3d 63 (Ct. App. 2002). Since there is no appeal as of right from a contempt order, an attempt to appeal from such an order did not divest the jurisdiction of the magistrate under Idaho App. R. 13(b) governing stays on appeal. Marks v. Vehlow, 105 Idaho 560, 671 P.2d 473 (1983).
Remedies When Court Exceeds Jurisdiction.
This section means simply that no appeal lies from judgment or order. It is not intended to declare that such judgments, when rendered without jurisdiction, may not be annulled in proper proceeding. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
If it appears that judicial officer is about to exceed jurisdiction by trying for contempt without legal authority, party threatened may stay proceeding by writ of prohibition; if he actually adjudges complainant in contempt without jurisdiction, judgment may be annulled by certiorari, and if imprisonment follows, prisoner may be discharged on habeas corpus. Poff v. Scales, 36 Idaho 762, 213 P. 1019 (1923).
Writ of review may be used to inquire whether there was any evidence to furnish substantial basis for adjudging person guilty of contempt, and that act is yet in power of the person to perform. Vollmer v. Vollmer, 46 Idaho 97, 266 P. 677 (1928).
Review.
While, under the provisions of this section, the order holding a person in contempt of court is not an appealable order, the writ of review has been recognized as a proper method by which the actions of a trial court can be reviewed in a contempt proceeding. Mathison v. Felton, 90 Idaho 87, 408 P.2d 457 (1965).
While the order holding a person in contempt under§ 18-1801 is not appealable under this section, the writ of review is a proper method by which actions of a court in a contempt proceeding can be reviewed. Barnett v. Reed, 93 Idaho 319, 460 P.2d 744 (1969).
Cited
Greene v. Edgington, 37 Idaho 1, 214 P. 751 (1923); Jones v. Jones, 91 Idaho 578, 428 P.2d 497 (1967); State v. Palmlund, 95 Idaho 150, 504 P.2d 1199 (1972); Dutton v. District Court, 95 Idaho 720, 518 P.2d 1182 (1974); Reeves v. Reynolds, 112 Idaho 574, 733 P.2d 795 (Ct. App. 1987).
Chapter 7 EMINENT DOMAIN
Sec.
§ 7-701. Uses for which authorized.
Subject to the provisions of this chapter, the right of eminent domain may be exercised in behalf of the following public uses:
- Public buildings and grounds for the use of the state, and all other public uses authorized by the legislature.
- Public buildings and grounds for the use of any county, incorporated city or school district; canals, aqueducts, flumes, ditches or pipes for conducting water for use on state property or for the use of the inhabitants of any county or incorporated city, or for draining state property for any county or incorporated city, raising the banks of streams, removing obstructions therefrom and widening, deepening or straightening their channels, roads, streets, alleys, and all other public uses for the benefit of the state or of any county, incorporated city or the inhabitants thereof.
- Wharves, docks, piers, chutes, booms, ferries, bridges, toll roads, byroads, plank and turnpike roads, steam, electric and horse railroads, reservoirs, canals, ditches, flumes, aqueducts and pipes, for public transportation supplying mines and farming neighborhoods with water, and draining and reclaiming lands, and for storing and floating logs and lumber on streams not navigable.
- Roads, tunnels, ditches, flumes, pipes and dumping places for working mines; also outlets, natural or otherwise, for the flow, deposit or conduct of tailings or refuse matter from mines; also, an occupancy in common by the owners or possessors of different mines of any place for the flow, deposit or conduct of tailings or refuse matter from their several mines.
- Byroads, leading from highways to residences and farms.
- Telephones, telegraph and telephone lines.
- Sewerage of any incorporated city.
- Cemeteries for the burial of the dead, and enlarging and adding to the same and the grounds thereof.
- Pipe lines for the transmission, delivery, furnishing or distribution of natural or manufactured gas for light, heat or power, or for the transportation of crude petroleum or petroleum products; also for tanks, reservoirs, storage, terminal and pumping facilities, telephone, telegraph and power lines necessarily incident to such pipe lines.
- Snow fences or barriers for the protection of highways from drifting snow.
- Electric distribution and transmission lines for the delivery, furnishing, distribution, and transmission of electric current for power, lighting, heating or other purposes; and structures, facilities and equipment for the production, generation, and manufacture of electric current for power, lighting, heating or other purposes.
History.
C.C.P. 1881, § 851; R.S., § 5210; am. 1903, p. 203, § 1; reen. R.C., & C.L., § 5210; C.S., § 7404; am. 1923, ch. 98, § 2, p. 122; am. 1931, ch. 39, § 1, p. 74; I.C.A.,§ 13-701; am. 1933, ch. 211, § 1, p. 443; am. 1951, ch. 58, § 1, p. 85; am. 1974, ch. 136, § 1, p. 1340.
STATUTORY NOTES
Cross References.
Aeronautics department act, condemnation of property authorized under,§ 21-106.
Airport zoning act, acquisition of easements to remove hazards,§ 21-508.
Airports and air navigation facilities, right to acquire property for,§ 21-106.
Cemeteries, power of eminent domain to acquire grounds and property,§ 50-320.
Constitutional authorization,Idaho Const., Art. I, § 14.
Costs, Idaho R. Civ. P. 54(d)(2).
Ditches and reservoirs on state lands, right of way for,§ 58-601.
Ditches constructed by the authority of the United States, right of way on state lands for,§ 58-604.
Drainage districts, assessment of damages for property taken or injured by,§ 42-2926.
Drains, right of way for,§ 42-1107.
Irrigation districts may exercise right of eminent domain,§ 43-908.
Irrigation, right of way for,§ 42-1101 et seq.
Joint interstate irrigation districts,§ 43-1406.
Mining claim, right of way to cross with tunnels, cross-cuts and the like,§ 47-1001.
Mining purposes, rights of way for,§ 47-901 et seq.
Mining railroads, tramways, ditches, flumes, rights of way for,§ 47-902.
Municipalities given enlarged powers comparable to those herein enumerated,§ 7-720.
Railroad may condemn lands for roads and highways when a change of route is made necessary by the construction of the road,§ 62-206.
Railroad may condemn right of way to cross other lines of railroad,§ 62-204.
Statute of limitations, application to special proceedings of a civil nature,§ 5-240.
Successive applications for orders, Idaho R. Civ. P. 11(a)(2).
Effective Dates.
Section 2 of S.L. 1974, ch. 136 declared an emergency. Approved March 28, 1974.
CASE NOTES
Access for Irrigation.
Where an owner of land is denied access for irrigation water across the lands of an adjacent landowner, the owner may condemn a right-of-way to supply the water under the law of eminent domain. White v. Marty, 97 Idaho 85, 540 P.2d 270 (1975), overruled on other grounds, Carr v. Magistrate Court, 108 Idaho 546, 700 P.2d 949 (1985).
The irrigation and reclamation of arid lands is a well recognized public use, even if the irrigation project is ostensibly intended to benefit only private individuals, and the right to condemn for individual use is supported on the theory that the development of individual property tends to the complete development of the entire state. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Where an irrigation company had purchased approximately 300 cfs of Snake River water and sought to put that water to beneficial use on land located west of an existing canal system, but where the irrigation company had no canal and there existed no natural waterway by which its water could be transported by gravity to its stockholders’ lands, the irrigation company could condemn the right to enlarge and use the existing canal in common with the canal company and thus the irrigation company could divert its water from the Snake River into the canal company’s canal system and then reclaim a like amount, with due allowance for seepage and evaporation, at a headgate closer to its irrigation project site. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Appeal.
On appeal from final order of condemnation, court will review the original judgment of condemnation which was invalid and was never entered because of the correction of an error in it as made by respondent. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
Where the state was responsible for an incorrect method of correcting a clerical error in a judgment of condemnation of property, the state could not take advantage of mistake so as to preclude property owners from obtaining a review of the judgment. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
Burden of Proof.
In an action to enjoin trespasses on the plaintiff’s land by a reservoir company, which asserted ownership of a water right and right-of-way and easement for a reservoir and ditches on the land, where there was substantial evidence to support the trial court’s finding and judgment for the plaintiff, the supreme court was required to affirm the judgment. Condie v. Swainston, 62 Idaho 472, 112 P.2d 787 (1940). Burden of Proof.
Where landowners specifically alleged that the condemnors had alternative means of access and produced evidence of such alternative means of access, including one road then in use by the condemnors pursuant to a license agreement, it was incumbent upon the condemnors to prove that the alternative means of access were not available to them or that such means of access were not reasonably adequate or sufficient for their purposes. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Byroads.
Where condemnor fails to show that the way he now has is so insufficient as to reasonably justify condemning another way, he is not entitled to the establishment of the way as a necessity. Eisenbarth v. Delp, 70 Idaho 266, 215 P.2d 812 (1950).
A complaint which referred to plaintiff’s land as a farm and alleged the necessity for a roadway from the public highway to that farm was sufficient under subdivision 5 of this section against a motion to dismiss for failure to state a cause of action upon which relief can be granted, it not being for the court to decide whether or not plaintiff could prove his property was a farm. McKenney v. Anselmo, 88 Idaho 197, 398 P.2d 226 (1964).
Whether existing roads constitute a reasonably convenient way to a residence or farm is a question of fact to be determined by the evidence in an action to condemn a roadway across respondent’s land under subsection 5 of this section. McKenney v. Anselmo, 88 Idaho 197, 398 P.2d 226 (1965).
Plaintiff was not entitled to have a byroad across defendant’s land to the highway when he had access to highways over two other roads across other land. McKenney v. Anselmo, 91 Idaho 118, 416 P.2d 509 (1966).
The fact that the plaintiffs’ existing access was by way of a license, rather than an easement across the land of other adjoining property owners, does not destroy either the evidence or the finding of the court that alternative access routes existed nor the trial court’s holding based thereon that necessity for condemnation did not exist. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Use of condemnation to secure an easement to a landlocked piece of property that was not farmland and did not include any residence was not a “reasonable” method for satisfying a condition precedent to a land sales contract; condemnation is relevant only in matters involving byroads leading to and from farm land and residences, and a condemnation proceeding would likely have been a protracted and hostile affair. Dengler v. Hazel Blessinger Family Trust, 141 Idaho 123, 106 P.3d 449 (2005).
Condemnation.
Condemnation is an act of public power vested by statute in a private plaintiff who may never have engaged — and whose predecessors may never have engaged — in any previous transaction with the current or prior owners of land across which an easement is sought. MacCaskill v. Ebbert, 112 Idaho 1115, 739 P.2d 414 (Ct. App. 1987).
Burden of Proof.
City lacked extraterritorial eminent domain power to condemn easements located outside of its boundaries for the purpose of constructing electric transmission lines, because there is no express grant of extraterritorial eminent domain power in§ 7-720 or this section, indicating that the Idaho legislature did not grant, and did not intend to grant, such power in the general eminent domain statutes. Alliance v. City of Idaho Falls, 742 F.3d 1100 (9th Cir. 2013). Burden of Proof.
Where landowners specifically alleged that the condemnors had alternative means of access and produced evidence of such alternative means of access, including one road then in use by the condemnors pursuant to a license agreement, it was incumbent upon the condemnors to prove that the alternative means of access were not available to them or that such means of access were not reasonably adequate or sufficient for their purposes. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Byroads.
Where condemnor fails to show that the way he now has is so insufficient as to reasonably justify condemning another way, he is not entitled to the establishment of the way as a necessity. Eisenbarth v. Delp, 70 Idaho 266, 215 P.2d 812 (1950).
A complaint which referred to plaintiff’s land as a farm and alleged the necessity for a roadway from the public highway to that farm was sufficient under subdivision 5 of this section against a motion to dismiss for failure to state a cause of action upon which relief can be granted, it not being for the court to decide whether or not plaintiff could prove his property was a farm. McKenney v. Anselmo, 88 Idaho 197, 398 P.2d 226 (1964).
Whether existing roads constitute a reasonably convenient way to a residence or farm is a question of fact to be determined by the evidence in an action to condemn a roadway across respondent’s land under subsection 5 of this section. McKenney v. Anselmo, 88 Idaho 197, 398 P.2d 226 (1965).
Plaintiff was not entitled to have a byroad across defendant’s land to the highway when he had access to highways over two other roads across other land. McKenney v. Anselmo, 91 Idaho 118, 416 P.2d 509 (1966).
The fact that the plaintiffs’ existing access was by way of a license, rather than an easement across the land of other adjoining property owners, does not destroy either the evidence or the finding of the court that alternative access routes existed nor the trial court’s holding based thereon that necessity for condemnation did not exist. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Use of condemnation to secure an easement to a landlocked piece of property that was not farmland and did not include any residence was not a “reasonable” method for satisfying a condition precedent to a land sales contract; condemnation is relevant only in matters involving byroads leading to and from farm land and residences, and a condemnation proceeding would likely have been a protracted and hostile affair. Dengler v. Hazel Blessinger Family Trust, 141 Idaho 123, 106 P.3d 449 (2005).
Condemnation.
Condemnation is an act of public power vested by statute in a private plaintiff who may never have engaged — and whose predecessors may never have engaged — in any previous transaction with the current or prior owners of land across which an easement is sought. MacCaskill v. Ebbert, 112 Idaho 1115, 739 P.2d 414 (Ct. App. 1987).
Constitutionality and Construction.
City lacked extraterritorial eminent domain power to condemn easements located outside of its boundaries for the purpose of constructing electric transmission lines, because there is no express grant of extraterritorial eminent domain power in§ 7-720 or this section, indicating that the Idaho legislature did not grant, and did not intend to grant, such power in the general eminent domain statutes. Alliance v. City of Idaho Falls, 742 F.3d 1100 (9th Cir. 2013). Constitutionality and Construction.
This section is not subject to the constitutional objection of depriving persons of property without due process of law. Baillie v. Larson, 138 F. 177 (C.C.D. Idaho 1905).
Person or corporation who exercises power of eminent domain assumes certain obligations to the public, and the granting of that right carries with it right of public supervision and reasonable control. Potlatch Lumber Co. v. Peterson, 12 Idaho 769, 88 P. 426 (1906).
This section, which limits exercise of the right of eminent domain to public uses therein enumerated, was an act of the territorial legislature, which did not specifically mention all the necessary uses of lands declared to be such by the constitution; the uses defined in the constitution can be enforced regardless of whether the legislature repeats the provisions of the constitution in defining for what public uses the right of eminent domain may be exercised. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Condemnation is a “special proceeding” to which the intervention statute applies. State ex rel. McKelvey v. Barnes, 55 Idaho 578, 45 P.2d 293 (1935).
Elements of Severance Damage.
Where a part of the owner’s contiguous land is taken in a condemnation proceeding, all inconveniences resulting to the owner’s remaining land, including an easement or access to a road or right of way formerly enjoyed, which decrease the value of the land retained by the owner, are elements of severance damage for which compensation should be paid. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
Jurisdiction of Magistrate.
Where an attorney magistrate was without jurisdiction to try an eminent domain case and was not serving in the role of a master or a properly constituted district judge pro tempore, the magistrate’s purported judgment entered in a proceeding for condemnation of a right-of-way to carry irrigation water across defendants’ land was void and of no effect. White v. Marty, 97 Idaho 85, 540 P.2d 270 (1975).
Pleading, Practice, Procedure.
The allegations of the complaint must be in substantial compliance with the requirements of this section. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Condemnor must disclose purpose for which he is seeking to condemn property and the general nature and character of improvement or structure he expects to erect to entitle him to maintain his condemnation proceedings. Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Determination of necessity of highway improvement for which land is sought for highway is ultimately a judicial question, on which landowner is entitled to hearing. Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930).
Constitutionality and Construction.
Under our special condemnation statute, there are three judgments or two judgments and a final order made after judgment to be entered seriatim, the first adjudicating the power, right and necessity of condemning, the second determining the damages and the third and final order of condemnation which gives possession and passes title; the first two, with payment in court or to the owner, are conditions precedent to the third. State ex rel. McKelvey v. Styner, 57 Idaho 144, 63 P.2d 152 (1936). Constitutionality and Construction.
This section is not subject to the constitutional objection of depriving persons of property without due process of law. Baillie v. Larson, 138 F. 177 (C.C.D. Idaho 1905).
Person or corporation who exercises power of eminent domain assumes certain obligations to the public, and the granting of that right carries with it right of public supervision and reasonable control. Potlatch Lumber Co. v. Peterson, 12 Idaho 769, 88 P. 426 (1906).
This section, which limits exercise of the right of eminent domain to public uses therein enumerated, was an act of the territorial legislature, which did not specifically mention all the necessary uses of lands declared to be such by the constitution; the uses defined in the constitution can be enforced regardless of whether the legislature repeats the provisions of the constitution in defining for what public uses the right of eminent domain may be exercised. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Condemnation is a “special proceeding” to which the intervention statute applies. State ex rel. McKelvey v. Barnes, 55 Idaho 578, 45 P.2d 293 (1935).
Elements of Severance Damage.
Where a part of the owner’s contiguous land is taken in a condemnation proceeding, all inconveniences resulting to the owner’s remaining land, including an easement or access to a road or right of way formerly enjoyed, which decrease the value of the land retained by the owner, are elements of severance damage for which compensation should be paid. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
Jurisdiction of Magistrate.
Where an attorney magistrate was without jurisdiction to try an eminent domain case and was not serving in the role of a master or a properly constituted district judge pro tempore, the magistrate’s purported judgment entered in a proceeding for condemnation of a right-of-way to carry irrigation water across defendants’ land was void and of no effect. White v. Marty, 97 Idaho 85, 540 P.2d 270 (1975).
Pleading, Practice, Procedure.
The allegations of the complaint must be in substantial compliance with the requirements of this section. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Condemnor must disclose purpose for which he is seeking to condemn property and the general nature and character of improvement or structure he expects to erect to entitle him to maintain his condemnation proceedings. Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Determination of necessity of highway improvement for which land is sought for highway is ultimately a judicial question, on which landowner is entitled to hearing. Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930).
Private Agency.
Under our special condemnation statute, there are three judgments or two judgments and a final order made after judgment to be entered seriatim, the first adjudicating the power, right and necessity of condemning, the second determining the damages and the third and final order of condemnation which gives possession and passes title; the first two, with payment in court or to the owner, are conditions precedent to the third. State ex rel. McKelvey v. Styner, 57 Idaho 144, 63 P.2d 152 (1936). Private Agency.
In an action for condemnation of land for a private road of necessity, the deference accorded the election by a public agency as to necessity and route was not applicable to a private agency, especially where the latter party has an existing way. Eisenbarth v. Delp, 70 Idaho 266, 215 P.2d 812 (1950).
Public Use.
When Idaho became a state, it assumed the power of eminent domain as one of the inalienable rights of sovereignty, and Congress, when it admitted Idaho into the Union and provided that all school lands granted to the state should not be sold for less than ten dollars ($10.00) per acre, did not intend to deprive the state of the power of eminent domain; the state may exercise such right over all state lands and may grant in such manner as the legislature may provide easements for all of the public uses mentioned inIdaho Const., Art. I, § 14. Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
Absolute necessity need not exist for taking property for public use; it is sufficient if necessity be a reasonable one. Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916); Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930).
Property may be taken under eminent domain proceedings for any purpose the sovereign chooses. Codd v. McGoldrick Lumber Co., 48 Idaho 1, 279 P. 298 (1929).
As a general rule, the right of eminent domain is granted on behalf of public uses only; and what is a public use, or whether or not a claimed right is within the constitution designating as public all uses necessary to development of the material resources of the state so as to entitle claimant to the right of eminent domain, is a judicial question for the courts. Bassett v. Swenson, 51 Idaho 256, 5 P.2d 722 (1931).
The power of eminent domain extends to every kind of property authorized by law within the jurisdiction of the state, when taken for a public use, including the right of access to and from a public highway. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
The proposed use of property for urban renewal projects, which plaintiff sought to condemn pursuant to the Idaho Urban Renewal Law (§ 50-2001 et seq.) constituted a public use, as required by the Idaho constitution and various Idaho statutes, even though the majority of buildings would be constructed and occupied by private commercial enterprises, and the taking of property for such purpose would not be a denial of property without due process. Boise Redevelopment Agency v. Yick Kong Corp., 94 Idaho 876, 499 P.2d 575 (1972).
Private individuals may not take the property of other private individuals in order to enhance their purely private enjoyment of their own property; the proposed use need not be strictly public, but it must benefit the public welfare or the economy of the state. Backman v. Lawrence, 147 Idaho 390, 210 P.3d 75 (2009).
— County Highway Proceedings.
— Electric Lines.
County taking land for highway for money consideration plus the construction of “substantial fences on each side of the road” could not acquire title to the highway strip until the fence was built and is liable for damages to growing crops caused by trespassing animals resulting from failure to build such fences. Bel v. Benewah County, 60 Idaho 791, 97 P.2d 397 (1939). — Electric Lines.
Furnishing of electricity for lighting, transportation, power, and other purposes is a public use for which land may be taken. Hollister v. State, 9 Idaho 8, 71 P. 541 (1903).
Corporation organized to generate and furnish electric energy is a public service corporation authorized to exercise right of eminent domain, though it does not render service directly to public, but furnishes electricity for distribution to consumers by other persons and corporations. Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910).
This section recognizes that somewhere exists the power of condemning lands for power sites and power stations, for generating electrical current and electrical energy, and with it runs the implied power to do those things necessary to generate electrical current that is to be transmitted over the lines. Washington Water Power Co. v. Waters, 19 Idaho 595, 115 P. 682 (1911).
— Electric Railroads.
Electric railroad has power of eminent domain to acquire right of way. Boise Valley Constr. Co. v. Kroeger, 17 Idaho 384, 105 P. 1070 (1909).
— Limited Access Highway.
The state is authorized to condemn land to be used for a limited access highway and acquire the fee title to privately owned property, limiting or curtailing entry of an adjoining landowner which would ordinarily be appurtenant to the land not taken. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
Offer of state to build a cattle underpass under a proposed limited access highway which offer was not accepted by defendant, a part of whose land was being taken for such highway, was not binding on state after refusal and state could not be required as part of its plans and specifications to construct the underpass. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
— Logging Roads.
Where temporary logging road is necessary to complete development of material resources of the state, the necessary use of land for right of way is a public use and may be acquired as provided by statute. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
— Municipal Purposes.
In acquiring land for municipal purpose by exercise of power of eminent domain, city council’s determination of location of land required will not be disturbed if made in good faith. Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925).
— Pipe Line.
Condemnation of a right of way for pipe line was a use authorized by law. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955).
— Railroad Right of Way.
Condemnation of an easement to construct a pipeline for irrigation purposes, a beneficial use, was authorized and reasonably necessary to reduce conveyance losses. Telford Lands LLC v. Cain, 154 Idaho 981, 303 P.3d 1237 (2013). — Railroad Right of Way.
Congress, in authorizing railroad companies to traverse public lands, did not intend to give them a right to run line of their roads at pleasure, regardless of the rights of settlers. Washington & I.R.R. v. Osborn, 160 U.S. 103, 16 S. Ct. 219, 40 L. Ed. 356 (1895).
— Reservoirs.
Construction of a dam to reservoir the waters for storage to be used for power purposes is a public use. Washington Water Power Co. v. Waters, 19 Idaho 595, 115 P. 682 (1911).
The necessary use of lands for the construction of reservoirs over state lands is subject to the regulation and control of the state. Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
— Sewerage Systems.
Sewerage system is public use within meaning of this section. Twin Falls v. Stubbs, 15 Idaho 68, 96 P. 195 (1908).
If, by its enactment of subdivision 7 of this section, it was the intention of the legislature to restrict the exercise of eminent domain by a sewer district to uses within incorporated cities, then that provision can have no valid effect because the legislature cannot thus annul a provision of the constitution, such asIdaho Const., Art. I, § 14, which clearly includes a sewer district and which authorizes any use necessary to the preservation of the health of the state’s inhabitants. It is more likely that the legislature intended no such territorial restriction. Payette Lakes Water & Sewer Dist. v. Hays, 103 Idaho 717, 653 P.2d 438 (1982).
Where a water and sewer district sought to obtain temporary construction easements and permanent sewer easements across property owners’ land for the purpose of constructing a sewerage facility to transport sewage to a treatment plant, the district’s purpose was a public use within the meaning ofIdaho Const., Art. I, § 14, and was, therefore, an authorized use as contemplated by§ 7-721 for purposes of determining the sewer district’s entitlement to possession of the property pending trial. Payette Lakes Water & Sewer Dist. v. Hays, 103 Idaho 717, 653 P.2d 438 (1982).
— Stream Floatability.
Necessary use of lands for storage basins and improvement of the floatability of nonnavigable streams may be obtained by exercise of power of eminent domain. Potlatch Lumber Co. v. Peterson, 12 Idaho 769, 88 P. 426 (1906).
Phrase “streams not navigable” means all streams not navigable in fact, and legislature cannot impress character of navigability on stream that is not navigable. Potlatch Lumber Co. v. Peterson, 12 Idaho 769, 88 P. 426 (1906).
One who exercises right of eminent domain in improvement of nonnavigable streams in the state for purpose of floating logs and timber products does not thereby secure exclusive use and control of such streams; but they are open to the use of anyone who may have occasion to use them for any purpose. Potlatch Lumber Co. v. Peterson, 12 Idaho 769, 88 P. 426 (1906).
— Telegraph Right of Way.
This section supplements a special act authorizing clearing and straightening of channels of navigable stream without specific provision for compensation. St. Joe Imp. Co. v. Laumierster, 19 Idaho 66, 112 P. 683 (1910). — Telegraph Right of Way.
This provision, standing alone, unaffected by other statutory enactments, confers upon telegraph company authority to condemn right of way upon right of way of railway company, provided that it does not in any way interfere with the use to which the right of way is already dedicated. Oregon Short Line R.R. v. Postal Tel. Cable Co., 111 F. 842 (9th Cir. 1901).
— Use in Another State.
Condemnation cannot be had in this state for the lone purpose of serving public use in another state, but where the use for which condemnation is sought is a public use in this state and will serve citizens of this state, fact that it may incidentally also benefit citizens and industries of neighboring state will not defeat right of condemnation. Washington Water Power Co. v. Waters, 19 Idaho 595, 115 P. 682 (1911).
State Land.
Since§ 7-703 includes land owned by state in private property subject to taking, the state thereby has given its consent to be sued in condemnation proceedings, and district court had jurisdiction to entertain private individual’s action for easement right of way for ingress and egress over state land. Petersen v. State, 87 Idaho 361, 393 P.2d 585 (1964).
Cited
Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908); Thomas v. Boise City, 25 Idaho 522, 138 P. 1110 (1914); Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916); Carbon v. Moon, 68 Idaho 385, 195 P.2d 351 (1948); State ex rel. Symms v. Thirteenth Judicial Dist., 91 Idaho 237, 419 P.2d 679 (1966); Gibbens v. Weisshaupt, 98 Idaho 633, 570 P.2d 870 (1977); Burley Brick & Sand Co. v. Cofer, 102 Idaho 333, 629 P.2d 1166 (1981); Cordwell v. Smith, 105 Idaho 71, 665 P.2d 1081 (Ct. App. 1983); Erickson v. Amoth, 112 Idaho 1122, 739 P.2d 421 (Ct. App. 1987).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Valuation at time of original wrongful entry by condemnor or at time of subsequent initiation of condemnation proceedings. 2 A.L.R.3d 1038.
Compensable property right, restrictive covenant or right to enforcement thereof as. 4 A.L.R.3d 1137.
Right to condemn property in excess of needs for particular public purpose. 6 A.L.R.3d 297.
Zoning as factor in determination of damages in eminent domain. 9 A.L.R.3d 291.
Deduction of benefits in determining compensation or damages in proceedings involving opening, widening, or otherwise altering highway. 13 A.L.R.3d 1149.
Power to condemn property or interest therein to replace other property taken for public use. 20 A.L.R.3d 862.
Existence of restrictive covenant as element in fixing value of property condemned. 22 A.L.R.3d 961. Power of eminent domain as between state and subdivision or agency thereof, or as between different subdivisions or agencies themselves. 35 A.L.R.3d 1293.
Validity of “freezing” ordinances or statutes preventing prospective condemnee from improving, or otherwise changing, the condition of his property. 36 A.L.R.3d 751.
Plotting or planning in anticipation of improvement as taking or damaging of property affected. 37 A.L.R.3d 127.
Cost of substitute facilities as measure of compensation paid to state or municipality for condemnation of public property. 40 A.L.R.3d 143.
Validity and construction of “zoning with compensation” regulation. 41 A.L.R.3d 636.
Measure and elements of damage for limitation of access caused by conversion of conventional road into limited-access highway. 42 A.L.R.3d 148.
Measure of damages for condemnation of cemetery lands. 42 A.L.R.3d 1314.
Propriety of court’s consideration of ecological effects of proposed project in determining right of condemnation. 47 A.L.R.3d 1267.
Traffic noise and vibration from highway as element of damages in eminent domain. 51 A.L.R.3d 860.
Condemned property’s location in relation to proposed site of building complex or similar improvement as factor in fixing compensation. 51 A.L.R.3d 1050.
Good will or “going concern” value as element of lessee’s compensation for taking leasehold in eminent domain. 58 A.L.R.3d 566.
Loss of liquor license as compensable and condemnation proceeding. 58 A.L.R.3d 581.
Compensation for diminution in value of the remainder of property resulting from taking or use of adjoining land of others for the same undertaking. 59 A.L.R.3d 488.
Consideration of fact to that landowner’s remaining land will be subject to special assessment in fixing severance damages. 59 A.L.R.3d 534.
Salting for snow removal as taking or damaging abutting property for eminent domain purposes. 64 A.L.R.3d 1239.
Determination of just compensation for condemnation of billboards or other advertising signs. 73 A.L.R.3d 1122.
Right to condemn property owned or used by private educational, charitable, or religious organization. 80 A.L.R.3d 833.
Validity of appropriation of property for anticipated future needs. 80 A.L.R.3d 1085.
Good will as element of damages for condemnation of property on which private business is conducted. 81 A.L.R.3d 198.
Zoning regulations limiting use of property near airport as taking of property. 18 A.L.R.4th 542.
Airport operations or flight of aircraft as taking or damaging of property. 22 A.L.R.4th 863.
Eminent domain: measure and elements of damages or compensation for condemnation of public transportation system. 35 A.L.R.4th 1263.
Validity of extraterritorial condemnation by municipality. 44 A.L.R.6th 259.
Zoning scheme, plan, or ordinance as temporary taking. 55 A.L.R.6th 635.
§ 7-701A. Limitation on eminent domain for private parties, urban renewal or economic development purposes.
- This section limits and restricts the use of eminent domain under the laws of this state or local ordinance by the state of Idaho, its instrumentalities, political subdivisions, public agencies, or bodies corporate and politic of the state to condemn any interest in property in order to convey the condemned interest to a private interest or person as provided herein.
-
Eminent domain shall not be used to acquire private property:
- For any alleged public use which is merely a pretext for the transfer of the condemned property or any interest in that property to a private party;
-
For the purpose of promoting or effectuating economic development; provided however, that nothing herein shall affect the exercise of eminent domain:
- Pursuant to chapter 15, title 70, Idaho Code, and title 42, Idaho Code; or
-
Pursuant to chapter 19, 20 or 29, title 50, Idaho Code, except that no private property shall be taken through exercise of eminent domain within the area of operation of a housing authority or within an urban renewal area or within a deteriorated or deteriorating area or within a competitively disadvantaged border community area unless the specific property to be condemned is proven by clear and convincing evidence to be in such condition that it meets all of the following requirements:
- The property, due to general dilapidation, compromised structural integrity, or failed mechanical systems, endangers life or endangers property by fire or by other perils that pose an actual identifiable threat to building occupants; and
- The property contains specifically identifiable conditions that pose an actual risk to human health, transmission of disease, juvenile delinquency or criminal content; and
- The property presents an actual risk of harm to the public health, safety, morals or general welfare; or
- For those public and private uses for which eminent domain is expressly provided in the constitution of the state of Idaho; or
- For trails, paths, greenways or other ways for walking, running, hiking, bicycling or equestrian use, unless adjacent to a highway, road or street.
- This section shall not affect the authority of a governmental entity to condemn a leasehold estate on property owned by the governmental entity.
- The rationale for condemnation by the governmental entity proposing to condemn property shall be freely reviewable in the course of judicial proceedings involving exercise of the power of eminent domain.
History.
I.C.,§ 7-701A, as added by 2006, ch. 96, § 1, p. 270; am. 2015, ch. 122, § 1, p. 310.
STATUTORY NOTES
Amendments.
The 2015 amendment, by ch. 122, in subsection (2), inserted “following” near the end of the introductory paragraph of paragraph (b)(ii) and added paragraph (c).
RESEARCH REFERENCES
Idaho Law Review.
Idaho Law Review. — What’s the Tiff About TIF?: An Incremental Approach to Improving the Perception, Awareness, and Effectiveness of Urban Renewal in Idaho, Comment. 50 Idaho L. Rev. 273 (2014)
§ 7-702. Estates subject to taking.
The following is a classification of the estates and rights in lands subject to be taken for public use:
- A fee simple, when taken for public buildings or grounds, or for permanent buildings, for reservoirs and dams and permanent flooding occasioned thereby, or for an outlet for a flow, or a place for the deposit of debris or tailings of a mine.
- An easement, when taken for any other use.
- The right of entry upon, and occupation of, lands, and the right to take therefrom such earth, gravel, stones, trees and timber as may be necessary for some public use.
History.
C.C.P. 1881, § 852; R.S., R.C., & C.L., § 5211; C.S., § 7405; I.C.A.,§ 13-702.
CASE NOTES
Easements.
Easements are included in the classification of estates and rights in lands which may be taken for public use. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
Since§ 7-703 includes land owned by state in private property subject to taking, the state thereby has given its consent to be sued in condemnation proceedings, and district court had jurisdiction to entertain private individual’s action for easement right-of-way over state land. Petersen v. State, 87 Idaho 361, 393 P.2d 585 (1964).
Rights of way may be condemned for the purposes of concurrent use in common with the existing owners; in such cases, the original easement owner is not really being deprived of his easement outright, only its exclusive use, and the condemnation imposes a form of concurrent ownership where both the condemnor and condemnee will enjoy the right to use the easement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Fee Simple.
Since a dam is a permanent structure, fee simple title must be taken in condemnation proceedings against land on which dam is to be located. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
In condemnation of state school lands for reservoir, condemnor may take fee simple title, but he is not compelled to. Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
Limitation of Time of Use.
Where condemnor will not use logging road more than year, court will limit use of property taken. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916). •Title 7»«Ch. 7»«§ 7-702»
§ 7-702. Estates subject to taking.
The following is a classification of the estates and rights in lands subject to be taken for public use:
- A fee simple, when taken for public buildings or grounds, or for permanent buildings, for reservoirs and dams and permanent flooding occasioned thereby, or for an outlet for a flow, or a place for the deposit of debris or tailings of a mine.
- An easement, when taken for any other use.
- The right of entry upon, and occupation of, lands, and the right to take therefrom such earth, gravel, stones, trees and timber as may be necessary for some public use.
History.
C.C.P. 1881, § 852; R.S., R.C., & C.L., § 5211; C.S., § 7405; I.C.A.,§ 13-702.
CASE NOTES
Easements.
Easements are included in the classification of estates and rights in lands which may be taken for public use. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
Since§ 7-703 includes land owned by state in private property subject to taking, the state thereby has given its consent to be sued in condemnation proceedings, and district court had jurisdiction to entertain private individual’s action for easement right-of-way over state land. Petersen v. State, 87 Idaho 361, 393 P.2d 585 (1964).
Rights of way may be condemned for the purposes of concurrent use in common with the existing owners; in such cases, the original easement owner is not really being deprived of his easement outright, only its exclusive use, and the condemnation imposes a form of concurrent ownership where both the condemnor and condemnee will enjoy the right to use the easement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Fee Simple.
Since a dam is a permanent structure, fee simple title must be taken in condemnation proceedings against land on which dam is to be located. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
In condemnation of state school lands for reservoir, condemnor may take fee simple title, but he is not compelled to. Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
Limitation of Time of Use.
Public Use in General.
Where condemnor will not use logging road more than year, court will limit use of property taken. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916). Public Use in General.
The district court, or judge thereof, has jurisdiction to determine the right and necessity for the exercise of the right of eminent domain; and if, on a hearing of an application to appoint commissioners to assess damages, he rejects certain evidence offered in regard to the location of the right of way sought to be condemned, or the necessity thereof, his action may be reviewed on an appeal, but cannot be reviewed on certiorari. Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908).
The courts have the authority to determine the question of the necessary use of lands to the complete development of the material use of resources of the state, since such use is declared to be a public use by the provision ofIdaho Const., Art. I, § 14. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Right of way for temporary logging road was “public use.” Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
The constitutional provision (Idaho Const., Art. I, § 14) making the use of lands for irrigation and mining purposes a “public use” includes individual uses affected with a public interest. Codd v. McGoldrick Lumber Co., 48 Idaho 1, 279 P. 298 (1929).
RESEARCH REFERENCES
ALR.
§ 7-703. Private property subject to taking.
The private property which may be taken under this chapter includes:
- All real property belonging to any person.
- Lands belonging to the government of the United States, to this state, or to any county, incorporated city, or city and county, village or town, not appropriated to some public use.
- Property appropriated to public use; but such property shall not be taken unless for a more necessary public use than that to which it has been already appropriated.
- Franchises for toll roads, toll bridges and ferries, and all other franchises; but such franchises shall not be taken unless for free highways, railroads or other more necessary public use.
- All rights of way for any and all the purposes mentioned in section 7-701[, Idaho Code], and any and all structures and improvements thereon, and the lands held or used in connection therewith, shall be subject to be connected with, crossed or intersected by any other right of way or improvements or structures thereon. They shall also be subject to a limited use, in common with the owners thereof, when necessary, but such uses, crossings, intersections and connections shall be made in the manner most compatible with the greatest public benefit and least private injury.
- All classes of private property not enumerated may be taken for public use when such taking is authorized by law.
History.
C.C.P. 1881, § 853; R.S. & R.C., § 5212; am. 1911, ch. 75, § 1, p. 229; reen. C.L., § 5212; C.S., § 7406; I.C.A.,§ 13-703.
STATUTORY NOTES
Cross References.
Court to regulate common use mentioned in subdivision 5 of this section,§ 7-710.
Compiler’s Notes.
The bracketed insertion in subdivision 5 was added by the compiler to conform to the statutory citation style.
CASE NOTES
Federal Government.
The United States could condemn and acquire land for an irrigation canal right of way and a migratory waterfowl refuge. United States v. Forty Acres, More or Less, of Land, 24 F. Supp. 390 (D. Idaho 1938).
More Necessary Public Use.
Property already devoted to a public use cannot be taken by eminent domain unless the condemnor proposes to put the property to a “more necessary public use,” however, the condemnor need not demonstrate a “more necessary public use” when condemning only the right to the common use of an existing right of way previously appropriated for public use. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Where the former owner’s use is defeated or seriously impaired, the condemnation amounts to an outright taking rather than an appropriation of concurrent ownership, thereby triggering the greater necessity requirement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Nature of Power of Eminent Domain.
Private property of all classifications may be taken for public use. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
Since this section of the condemnation statute includes land owned by state in private property subject to taking, the state thereby has given its consent to be sued in condemnation proceedings, and district court had jurisdiction to entertain private individual’s action for easement right of way over state land. Petersen v. State, 87 Idaho 361, 393 P.2d 585 (1964).
Property Already Devoted to Public Use.
Use of that portion of railway right of way, which is idle or vacant ground, by telegraph company for erection of telegraph line is of greater public utility than use to which such portion of right of way is put by railroad company and authorizes condemnation thereof by the telegraph company. Postal Tel. Cable Co. v. Oregon Short Line R.R., 104 F. 623 (C.C.D. Idaho 1900), aff’d, 111 F. 842 (9th Cir. 1901).
In suit in equity to compel the joint use of right of way already condemned by another, and to obtain the benefits thereof, on theory that condemnation was made for public use, and that appellants are members of public for whom such condemnation has been adjudged, there being no allegation showing necessity for such common use, and nothing to show that appellants cannot proceed and condemn right of way, the relief prayed for will be denied. Headrick v. Larson, 152 F. 93 (9th Cir. 1907).
Where the effort is to condemn that part of right of way not being actually used as a canal for carrying water, so that a larger canal may be constructed, question as to proposed work being a more necessary public work does not arise. Portneuf Irrigation Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Property held for public use cannot be taken to be used for the same purpose to which it is already being applied, if defeat of that purpose will result. Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916).
Property of an electric power cooperative within territory newly annexed to a city was not immune to eminent domain condemnation by such city because of its public use. Unity Light & Power Co. v. City of Burley, 92 Idaho 499, 445 P.2d 720 (1968).
The United States could condemn and acquire land for an irrigation canal right of way and a migratory waterfowl refuge. United States v. Forty Acres, More or Less, of Land, 24 F. Supp. 390 (D. Idaho 1938).
More Necessary Public Use.
Property already devoted to a public use cannot be taken by eminent domain unless the condemnor proposes to put the property to a “more necessary public use,” however, the condemnor need not demonstrate a “more necessary public use” when condemning only the right to the common use of an existing right of way previously appropriated for public use. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Where the former owner’s use is defeated or seriously impaired, the condemnation amounts to an outright taking rather than an appropriation of concurrent ownership, thereby triggering the greater necessity requirement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Nature of Power of Eminent Domain.
Private property of all classifications may be taken for public use. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
Since this section of the condemnation statute includes land owned by state in private property subject to taking, the state thereby has given its consent to be sued in condemnation proceedings, and district court had jurisdiction to entertain private individual’s action for easement right of way over state land. Petersen v. State, 87 Idaho 361, 393 P.2d 585 (1964).
Property Already Devoted to Public Use.
Use of that portion of railway right of way, which is idle or vacant ground, by telegraph company for erection of telegraph line is of greater public utility than use to which such portion of right of way is put by railroad company and authorizes condemnation thereof by the telegraph company. Postal Tel. Cable Co. v. Oregon Short Line R.R., 104 F. 623 (C.C.D. Idaho 1900), aff’d, 111 F. 842 (9th Cir. 1901).
In suit in equity to compel the joint use of right of way already condemned by another, and to obtain the benefits thereof, on theory that condemnation was made for public use, and that appellants are members of public for whom such condemnation has been adjudged, there being no allegation showing necessity for such common use, and nothing to show that appellants cannot proceed and condemn right of way, the relief prayed for will be denied. Headrick v. Larson, 152 F. 93 (9th Cir. 1907).
Where the effort is to condemn that part of right of way not being actually used as a canal for carrying water, so that a larger canal may be constructed, question as to proposed work being a more necessary public work does not arise. Portneuf Irrigation Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Property held for public use cannot be taken to be used for the same purpose to which it is already being applied, if defeat of that purpose will result. Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916).
Rights of Way.
Property of an electric power cooperative within territory newly annexed to a city was not immune to eminent domain condemnation by such city because of its public use. Unity Light & Power Co. v. City of Burley, 92 Idaho 499, 445 P.2d 720 (1968). Rights of Way.
Rights of way may be condemned for the purposes of concurrent use in common with the existing owners; in such cases, the original easement owner is not really being deprived of his easement outright, only of its exclusive use, and the condemnation imposes a form of concurrent ownership where both the condemnor and condemnee will enjoy the right to use the easement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
State Lands.
This section authorizes action in district court to condemn state lands for public use. Hollister v. State, 9 Idaho 8, 71 P. 541 (1903); Tobey v. Bridgewood, 22 Idaho 566, 127 P. 178 (1912), overruled on other grounds, Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
The effect of the “consent” given by this section was to render the state a private property owner for purposes of eminent domain condemnation actions, and, if the legislature had wished that the state not stand in that posture with respect to the old soldiers’ home property, it would have used clear and explicit language to achieve that end. County of Ada v. State, 93 Idaho 830, 475 P.2d 367 (1970).
Cited
Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910); Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908); Codd v. McGoldrick Lumber Co., 48 Idaho 1, 279 P. 298 (1929); State ex rel. McKelvey v. Barnes, 51 Idaho 578, 45 P.2d 293 (1932).
§ 7-704. Facts prerequisite to taking.
Before property can be taken it must appear:
- That the use to which it is to be applied is a use authorized by law.
- That the taking is necessary to such use.
- If already appropriated to some public use, that the public use to which it is to be applied is a more necessary public use.
- In addition, for an electrical transmission line with a capacity in excess of two hundred thirty (230) KV (kilovolts), to be constructed over private real property actively devoted to agriculture, that a public meeting shall have been held following ten (10) days’ notice, as provided by section 60-109, Idaho Code, being published in a newspaper of general circulation in each county or counties in which the transmission line is proposed to be located with the last publication of the legal notice having occurred prior to the public meeting at which testimony from interested persons regarding the transmission line location is received.
History.
C.C.P. 1881, § 854; R.S., R.C., & C.L., § 5213; C.S., § 7407; I.C.A.,§ 13-704; am. 1983, ch. 115, § 1, p. 246.
CASE NOTES
Indian Land.
Suit to determine the validity of the order of the United States district court of the district of Idaho decreeing condemnation of an easement for the construction and maintenance of an electric transmission line over and along a portion of a tract of land which was allotted in severalty to an enrolled member of an Indian tribe, the title to which land is held in trust for such member by the United States, was brought and the procedure followed by the district court, in accordance with Idaho law, this section, and the federal rules of civil procedure. Nicodemus v. Washington Water Power Co., 264 F.2d 614 (9th Cir. 1959).
Interest Allowed.
The condemnee should be allowed interest upon the compensation and damages awarded from the time the condemnor either takes possession, or becomes entitled to possession, of the property. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Where the order for possession in a condemnation proceeding was filed March 29, 1955, interest would be allowed at the legal rate from such date rather than from the date of May 15, 1951, which was the date of the institution of proceedings, plaintiff being unable to take possession of the property until such first mentioned date in 1955 due to litigation on part of the owners but interest would only be recoverable from the time that the order for possession was filed. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957). •Title 7»«Ch. 7»«§ 7-704»
§ 7-704. Facts prerequisite to taking.
Before property can be taken it must appear:
- That the use to which it is to be applied is a use authorized by law.
- That the taking is necessary to such use.
- If already appropriated to some public use, that the public use to which it is to be applied is a more necessary public use.
- In addition, for an electrical transmission line with a capacity in excess of two hundred thirty (230) KV (kilovolts), to be constructed over private real property actively devoted to agriculture, that a public meeting shall have been held following ten (10) days’ notice, as provided by section 60-109, Idaho Code, being published in a newspaper of general circulation in each county or counties in which the transmission line is proposed to be located with the last publication of the legal notice having occurred prior to the public meeting at which testimony from interested persons regarding the transmission line location is received.
History.
C.C.P. 1881, § 854; R.S., R.C., & C.L., § 5213; C.S., § 7407; I.C.A.,§ 13-704; am. 1983, ch. 115, § 1, p. 246.
CASE NOTES
Indian Land.
Suit to determine the validity of the order of the United States district court of the district of Idaho decreeing condemnation of an easement for the construction and maintenance of an electric transmission line over and along a portion of a tract of land which was allotted in severalty to an enrolled member of an Indian tribe, the title to which land is held in trust for such member by the United States, was brought and the procedure followed by the district court, in accordance with Idaho law, this section, and the federal rules of civil procedure. Nicodemus v. Washington Water Power Co., 264 F.2d 614 (9th Cir. 1959).
Interest Allowed.
The condemnee should be allowed interest upon the compensation and damages awarded from the time the condemnor either takes possession, or becomes entitled to possession, of the property. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Necessity.
Where the order for possession in a condemnation proceeding was filed March 29, 1955, interest would be allowed at the legal rate from such date rather than from the date of May 15, 1951, which was the date of the institution of proceedings, plaintiff being unable to take possession of the property until such first mentioned date in 1955 due to litigation on part of the owners but interest would only be recoverable from the time that the order for possession was filed. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957). Necessity.
Use, necessity, and other requirements of this section should be tried and found by court before commissioners are appointed. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
After court has determined use is public use, question of extent of enterprise and necessity for taking should be left in large measure to judgment and discretion of agency seeking condemnation. Washington Water Power Co. v. Waters, 19 Idaho 595, 115 P. 682 (1911); Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925).
The use of land necessary to the complete development of the material resources of the state is declared byIdaho Const., Art. I, § 14 to be a public use. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Question of necessity is one of fact, and findings based on substantial conflict in evidence will not be disturbed. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Necessity is not measured by extent to which use is applied. Property devoted to or held for public use is subject to power of eminent domain if right is given by constitutional provision or legislative enactment; but it cannot be taken to be used in same manner and for same purpose to which it is already applied or held if by so doing that purpose will be defeated. Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916).
If reasonable but not absolute necessity exists to take property for public use, it is sufficient. Marsh Mining Co. v. Inland Empire Mining & Milling Co., 30 Idaho 1, 165 P. 1128 (1916); Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930).
Determination of necessity of taking particular piece of land sought is ultimately a judicial question on which defendant is entitled to a hearing. Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930).
Under this statute, the condemner must first establish that the taking is necessary to the intended use and since this gives the property owner the right to litigate that issue, he should not be penalized for so doing. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
The fact that the plaintiffs’ existing access was by way of a license, rather than an easement across the land of other adjoining property owners, does not destroy either the evidence or the finding of the court that alternative access routes existed nor the trial court’s holding based thereon that necessity for condemnation did not exist. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Where landowners specifically alleged that the condemnors had alternative means of access and produced evidence of such alternative means of access, including one road then in use by the condemnors pursuant to a license agreement, it was then incumbent upon the condemnors to prove that the alternative means of access were not available to them or that such means of access were not reasonably adequate or sufficient for their purposes. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Public Use.
Condemnation of an easement to construct a pipeline for irrigation purposes, a beneficial use, was authorized and reasonably necessary to reduce conveyance losses. Telford Lands LLC v. Cain, 154 Idaho 981, 303 P.3d 1237 (2013). Public Use.
Where no public use was associated with right-of-way to public highway sought by lot owners, eminent domain was not the appropriate remedy to settle purely private dispute. Cohen v. Larson, 125 Idaho 82, 867 P.2d 956 (1993).
Subsequent Condemnation.
This section, by implication, authorizes a second condemnation, and under it a telegraph company may condemn right of way for its line over right of way of railroad, where court finds that it is necessary and that it will not interfere with use of the property for the purpose of railroad, and that the second use is more necessary than the first. Oregon Short Line R.R. v. Postal Tel. Cable Co., 111 F. 842 (9th Cir. 1901); Pacific Postal Telegraph-Cable Co. v. Oregon & C.R.R., 163 F. 967 (D. Or. 1908).
This section authorizes annexation by a city of property of an electric power cooperative within territory newly annexed to the city because the use by the municipal corporation was a more necessary one than the use by a private corporation. Unity Light & Power Co. v. City of Burley, 92 Idaho 499, 445 P.2d 720 (1968).
Property already devoted to a public use cannot be taken by eminent domain unless the condemnor proposes to put the property to a more necessary public use, however, the condemnor need not demonstrate a more necessary public use when condemning only the right to the common use of an existing right of way previously appropriated for public use. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Where the former owner’s use is defeated or seriously impaired, the condemnation amounts to an outright taking rather than an appropriation of concurrent ownership, thereby triggering the greater necessity requirement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Cited
Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910); Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908); Erickson v. Amoth, 112 Idaho 1122, 739 P.2d 421 (Ct. App. 1987).
§ 7-704A. Acquisition of omitted lands — Escrow of funds.
- The state of Idaho, or any of its political subdivisions, in excercising [exercising] its powers of eminent domain, shall acquire and pay full value for all lands classified as omitted lands under federal legislation as though the state of Idaho or any political subdivision thereof were receiving fee simple title.
- The state of Idaho or any political subdivision thereof shall be entitled to escrow the funds for the acquisition of the omitted lands until a letter of acquiescence or other documentation is received from the federal government, at which time all of the funds shall be remitted to the landholder.
History.
I.C.,§ 7-704A, as added by 1982, ch. 125, § 1, p. 361.
STATUTORY NOTES
Cross References.
Condemnation of rights-of-way for public highway,§ 40-606.
Compiler’s Notes.
The bracketed word “exercising” was inserted by the compiler.
§ 7-705. Survey and location of land.
In all cases where land is required for public use the state or its agents in charge of such use may survey and locate the same, but it must be located in the manner which will be most compatible with the greatest public good and the least private injury, and subject to the provisions of this chapter. The state or its agents in charge of such public use, may enter upon the land and make examinations, surveys and maps thereof, and such entry shall constitute no cause for action in favor of the owners of the land, except for injuries resulting from negligence, wantonness or malice.
History.
C.C.P. 1881, § 855; R.S., R.C., & C.L., § 5214; C.S., § 7408; I.C.A.,§ 13-705.
CASE NOTES
Cited
Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910); Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908); Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925); Grangeville Hwy. Dist. v. Ailshie, 49 Idaho 603, 290 P. 717 (1930); State ex rel. McKelvey v. Barnes, 55 Idaho 578, 45 P.2d 293 (1935).
§ 7-706. Jurisdiction in district court — Commencement of proceedings.
All proceedings under this chapter must be brought in the district court for the county in which the property is situated. They must be commenced by filing a complaint and issuing a summons thereon.
History.
C.C.P. 1881, § 856; R.S., R.C., & C.L., § 5215; C.S., § 7409; I.C.A.,§ 13-706.
STATUTORY NOTES
Cross References.
Commencement of actions, Idaho R. Civ. P. 3(a).
CASE NOTES
Immunity of State.
Where the state inflicts permanent and irreparable injury on land without making any compensation, there is a taking contrary to the provisions of theIdaho Const., Art. I, § 14, and a suit to recover damages for such injury is, in essence, a condemnation proceeding in reverse, and the immunity of the state from suit is waived. Renninger v. State, 70 Idaho 170, 213 P.2d 911 (1950).
State Surveys Presumed Correct.
Acts of state or its agents in surveying and locating land to be taken should, in absence of evidence to contrary, be presumed correct and lawful. Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925).
Cited
Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910); Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911); Portneuf Irrigation Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916); Southside Water & Sewer Dist. v. Murphy, 97 Idaho 881, 555 P.2d 1148 (1976); Union Pac. R.R. v. Idaho, 654 F. Supp. 1236 (D. Idaho 1987).
RESEARCH REFERENCES
ALR.
Depreciation in value, from project for which land is condemned, as a factor and fixing compensation. 5 A.L.R.3d 901.
How to obtain jury trial in eminent domain, waiver. 12 A.L.R.3d 7.
Propriety and effect, in eminent domain proceeding, of argument or evidence as to landowner’s unwillingness to sell property. 17 A.L.R.3d 1449. •Title 7»«Ch. 7»«§ 7-706»
§ 7-706. Jurisdiction in district court — Commencement of proceedings.
All proceedings under this chapter must be brought in the district court for the county in which the property is situated. They must be commenced by filing a complaint and issuing a summons thereon.
History.
C.C.P. 1881, § 856; R.S., R.C., & C.L., § 5215; C.S., § 7409; I.C.A.,§ 13-706.
STATUTORY NOTES
Cross References.
Commencement of actions, Idaho R. Civ. P. 3(a).
CASE NOTES
Immunity of State.
Where the state inflicts permanent and irreparable injury on land without making any compensation, there is a taking contrary to the provisions of theIdaho Const., Art. I, § 14, and a suit to recover damages for such injury is, in essence, a condemnation proceeding in reverse, and the immunity of the state from suit is waived. Renninger v. State, 70 Idaho 170, 213 P.2d 911 (1950).
State Surveys Presumed Correct.
Acts of state or its agents in surveying and locating land to be taken should, in absence of evidence to contrary, be presumed correct and lawful. Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925).
Cited
Washington Water Power Co. v. Waters, 186 F. 572 (C.C.D. Idaho 1910); Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911); Portneuf Irrigation Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916); Southside Water & Sewer Dist. v. Murphy, 97 Idaho 881, 555 P.2d 1148 (1976); Union Pac. R.R. v. Idaho, 654 F. Supp. 1236 (D. Idaho 1987).
RESEARCH REFERENCES
ALR.
Depreciation in value, from project for which land is condemned, as a factor and fixing compensation. 5 A.L.R.3d 901.
How to obtain jury trial in eminent domain, waiver. 12 A.L.R.3d 7.
Propriety and effect, in eminent domain proceeding, of argument or evidence as to landowner’s unwillingness to sell property. 17 A.L.R.3d 1449. Propriety and effect, in eminent domain proceeding, of argument or evidence as to source of funds to pay for property. 19 A.L.R.3d 694.
Propriety and effect, in eminent domain proceeding, of instruction to the jury as to landowner’s unwillingness to sell property. 20 A.L.R.3d 1081.
Charging landowner with rent or use value of land where he remains in possession after condemnation. 20 A.L.R.3d 1164.
Propriety and effect of argument or evidence as to financial status of parties in eminent domain proceeding. 21 A.L.R.3d 936.
Admissibility, on issue of value of condemned real property, of rental value of other real property. 23 A.L.R.3d 724.
Admissibility of photographs or models of property condemned. 23 A.L.R.3d 825.
Admissibility of evidence of proposed or possible subdivision or platting of condemned land on issue of value in eminent domain proceedings. 26 A.L.R.3d 780.
Right to enter land for preliminary survey or examination. 29 A.L.R.3d 1104.
Payment or deposit of award in court as affecting condemnor’s right to appeal. 40 A.L.R.3d 203.
Good will or “going concern” value as element of lessee’s compensation for taking leasehold in eminent domain. 58 A.L.R.3d 566.
What constitutes abandonment of eminent domain proceedings so as to charge condemnor with liability for condemnee’s expenses or the like. 68 A.L.R.3d 610.
Eminent domain: measure and elements of lessee’s compensation for condemnor’s taking or damaging of leasehold. 17 A.L.R.4th 337.
Fear of powerline, gas or oil pipeline, or related structure as element of damages in easement condemnation proceeding. 23 A.L.R.4th 631.
Eminent domain: compensability of loss of view from owner’s property — state cases. 25 A.L.R.4th 671.
Eminent domain: unity or contiguity of separate properties sufficient to allow damages for diminished value of parcel remaining after taking of other parcel. 59 A.L.R.4th 308.
Measure of damages or compensation in eminent domain as affected by premises being restricted to particular educational, religious, charitable, or noncommercial use. 29 A.L.R.5th 36.
Jury trial under Rule 71A(h) of Federal Rules of Civil Procedure (Fed. Rules Civ. Proc., Rule 71A(h), 28 U.S.C.S.) in condemnation proceedings by United States. 164 A.L.R. Fed. 341.
§ 7-707. Complaint.
The complaint must contain:
- The name of the corporation, association, commission or person in charge of the public use for which the property is sought, who must be styled plaintiff.
- The names of all owners and claimants of the property, if known, or a statement that they are unknown, who must be styled defendants.
- A statement of the right of the plaintiff.
- If a right-of-way be sought, the complaint must show the location, general route and termini, and must be accompanied with maps thereof.
- A description of each piece of land sought to be taken, and whether the same includes the whole, or only a part, of an entire parcel or tract. All parcels lying in the county, and required for the same public use, may be included in the same or separate proceedings, at the option of the plaintiff, but the court may consolidate or separate them to suit the convenience of the parties.
- An order of condemnation, or resolution, or other official and binding document entered by the plaintiff which sets forth and clearly identifies all property rights to be acquired including rights to and from the public way, and permanent and temporary easements known or reasonably identifiable to the condemning authority.
- In all cases where the owner of the lands sought to be taken resides in the county in which said lands are situated, a statement that the plaintiff has sought, in good faith, to purchase the lands so sought to be taken, or settle with the owner for the damages which might result to his property from the taking thereof, and was unable to make any reasonable bargain therefor, or settlement of such damages; but in all other cases these facts need not be alleged in the complaint, or proved.
History.
C.C.P. 1881, § 857; R.S., § 5216; am. 1907, p. 322, § 1; reen. R.C. & C.L., § 5216; C.S., § 7410; I.C.A.,§ 13-707; am. 2006, ch. 450, § 1, p. 1339.
STATUTORY NOTES
Cross References.
Contents of complaint in actions in district court, Idaho R. Civ. P. 7(a) et seq.
Amendments.
The 2006 amendment, by ch. 450, added subdivision 6 and redesignated former subdivision 6 as subsection 7.
CASE NOTES
Burden of Proof.
Where landowners specifically alleged that the condemnors had alternative means of access and produced evidence of such alternative means of access, including one road then in use by the condemnors pursuant to a license agreement, it was then incumbent upon the condemnors to prove that the alternative means of access were not available to them or that such means of access were not reasonably adequate or sufficient for their purposes. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Construction With Other Statutes.
While neither this section nor§ 40-1310 purport to state whether it is the order of condemnation or the complaint initiating the eminent domain action that is determinative in defining what land or what rights are sought to be condemned, this section is more specific and, thus, controlling. Ada County Hwy. Dist. v. Sharp, 135 Idaho 888, 26 P.3d 1225 (Ct. App. 2001).
Description of Land.
In action brought to condemn right of way through a farm or a legal subdivision, such right of way should be described in complaint by such subdivision; but in action to condemn right of way on established railroad right of way, locus of which is accurately fixed by survey of which there are accessible records, complaint is sufficiently specific when it describes railroad right of way in general terms, giving the termini and the counties through which it runs. Postal Tel. Cable Co. v. Oregon Short Line R.R., 104 F. 623 (C.C.D. Idaho 1900), aff’d, 111 F. 842 (9th Cir. 1901).
Description of land sought to be taken for public use must be such that from it the number of square feet, yards, or rods or the number of acres sought to be taken may be ascertained. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Designation of Owners.
Complaint in condemnation proceedings which fails to allege that defendants are the owners of land sought to be taken, or that names of the owners are unknown, is fatally defective. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Evidence.
By default, a defendant admits all of the allegations of the complaint that seeks condemnation, including facts shown by a map and annexed to and made a part of the complaint by reference as an exhibit, as well as the allegations found in the body of the complaint. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Evidence will be liberally admitted in a proceeding to condemn property for a highway, and the broadest latitude should be allowed in the admission of evidence to show the value of property. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937). Evidence.
Burden of Proof.
Where landowners specifically alleged that the condemnors had alternative means of access and produced evidence of such alternative means of access, including one road then in use by the condemnors pursuant to a license agreement, it was then incumbent upon the condemnors to prove that the alternative means of access were not available to them or that such means of access were not reasonably adequate or sufficient for their purposes. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Construction With Other Statutes.
While neither this section nor§ 40-1310 purport to state whether it is the order of condemnation or the complaint initiating the eminent domain action that is determinative in defining what land or what rights are sought to be condemned, this section is more specific and, thus, controlling. Ada County Hwy. Dist. v. Sharp, 135 Idaho 888, 26 P.3d 1225 (Ct. App. 2001).
Description of Land.
In action brought to condemn right of way through a farm or a legal subdivision, such right of way should be described in complaint by such subdivision; but in action to condemn right of way on established railroad right of way, locus of which is accurately fixed by survey of which there are accessible records, complaint is sufficiently specific when it describes railroad right of way in general terms, giving the termini and the counties through which it runs. Postal Tel. Cable Co. v. Oregon Short Line R.R., 104 F. 623 (C.C.D. Idaho 1900), aff’d, 111 F. 842 (9th Cir. 1901).
Description of land sought to be taken for public use must be such that from it the number of square feet, yards, or rods or the number of acres sought to be taken may be ascertained. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Designation of Owners.
Complaint in condemnation proceedings which fails to allege that defendants are the owners of land sought to be taken, or that names of the owners are unknown, is fatally defective. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Evidence.
By default, a defendant admits all of the allegations of the complaint that seeks condemnation, including facts shown by a map and annexed to and made a part of the complaint by reference as an exhibit, as well as the allegations found in the body of the complaint. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Evidence will be liberally admitted in a proceeding to condemn property for a highway, and the broadest latitude should be allowed in the admission of evidence to show the value of property. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937). In a proceeding to condemn property for a highway, evidence of rental, position, and accessibility of the property to railroad, and most valuable possible use; evidence of property’s location and the flow of traffic near it; evidence of zoning ordinance restricting use of surrounding property; and evidence as to the structural and reproduction costs and value of buildings on the land was admissible to determine the market value of the entire property. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
In a proceeding to condemn property for a highway, photographs of the property are admissible in the evidence. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
In a proceeding to condemn property for a highway, evidence of the price paid for the property when purchased from an estate was inadmissible since such sale was in the nature of a forced sale and not pertinent in proving the market value; nor was evidence of the amount of assessed value for tax purposes admissible since the amount did not prove the market value. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
The fact that the plaintiffs’ existing access was by way of a license, rather than an easement across the land of other adjoining property owners, does not destroy either the evidence or the finding of the court that alternative access routes existed, nor the trial court’s holding based thereon that necessity for condemnation did not exist. Erickson v. Amoth, 99 Idaho 907, 591 P.2d 1074 (1978).
Nature of Condemnation Proceeding.
The district court or judge thereof has jurisdiction to determine the right and necessity for the exercise of the right of eminent domain; and if, on a hearing of an application to appoint commissioners or assess damages, he rejects certain evidence offered in regard to the location of the right of way sought to be condemned or the necessity thereof, his action may be reviewed on an appeal, but cannot be reviewed on certiorari. Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908).
Action in condemnation is purely an action to determine value of property sought to be taken. No title can pass to condemnor until after payment of value of the property has been made. Ryan v. Weiser Valley Land & Water Co., 20 Idaho 288, 118 P. 769 (1911).
Offer to Purchase.
The supreme court did not agree with the contention of the state in a condemnation proceeding that the mere act of making a good faith offer to an owner by letter was sufficient to satisfy the requirements of this section. State ex rel. Rich v. Bair, 83 Idaho 475, 365 P.2d 216 (1961).
Where the evidence showed that plaintiff power company was building a 230 kv high tension power transmission line and needed a three-quarters of a mile right-of-way across defendants’ land to erect three self-supporting double circuit steel towers in connection with that project, that plaintiff made some 20 contacts over a period of 13 months in an attempt to purchase the right-of-way, that plaintiff had two independent appraisals of the land made in addition to its own, and referred defendants to two other appraisers, that plaintiffs offered the defendants the top appraisal figure after making several upward adjustments based upon possible future commercial potential, and that defendants consistently refused while failing to offer any other appraisal in support of their position, the trial court correctly held that plaintiff had satisfied the requirements of this section. Idaho Power Co. v. Lettunich, 100 Idaho 582, 602 P.2d 540 (1979). The good faith negotiations requirement of this section was met, even if the negotiations did not occur until after the installation of an irrigation pipeline. However, a good faith effort to resolve the dispute must only be made prior to the filing of a lawsuit. Telford Lands LLC v. Cain, 154 Idaho 981, 303 P.3d 1237 (2013).
Order of Condemnation Not Determinative.
Where no access was being condemned because property owner’s rights of access to the road were unchanged by the highway district’s actions, the order of condemnation was not determinative to defining the scope of the take and property owner’s access rights were not altered by the highway district’s actions. Ada County Hwy. Dist. v. Sharp, 135 Idaho 888, 26 P.3d 1225 (Ct. App. 2001).
Parties.
In condemnation proceedings, all persons claiming easements in property sought to be condemned should be made parties. Lewiston v. Brinton, 41 Idaho 317, 239 P. 738 (1925).
Purpose of Condemnation.
Condemnor must disclose purpose for which he is seeking to condemn property and the general nature and character of the improvement or structure he expects to erect to entitle him to maintain his condemnation proceedings. Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Sufficiency in General.
Complaint in condemnation proceedings must substantially comply with requirements of this section, but, in ascertaining whether or not there is such compliance, the same rule will be applied as in consideration of sufficiency of other pleadings. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Unless complaint in condemnation proceedings contains substantially every fact required by this section, court acquires no jurisdiction over defaulting defendant. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
In condemnation proceedings by the state to acquire a right of way for a highway, an allegation that the state tried in good faith to purchase the property was sufficient to support proceedings where a municipality, which had contracted jointly with the state for the construction of the highway necessitating the condemnation, had tried in good faith to purchase the property. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
The requirements of this section are not to be lightly regarded and must be satisfied before an action in eminent domain may be entertained. State ex rel. Rich v. Bair, 83 Idaho 475, 365 P.2d 216 (1961).
When applicable, this section requires an allegation by the plaintiff of two items; first, that plaintiff sought in good faith to purchase the property and settle for severance damages; second, that plaintiff was unable to make any reasonable bargain therefor, or settlement of such damages. State ex rel. Rich v. Bair, 83 Idaho 475, 365 P.2d 216 (1961).
In an action by a water and sewer district to condemn an easement for a sewer line, where appraiser testified that in his opinion the district’s offer was for the maximum value of an easement over the land based on studies of comparable utility easements, and where landowners had informed the district that they did not want any easement on their property, there was substantial evidence to support the district court’s finding that the district had negotiated in good faith. Southside Water & Sewer Dist. v. Murphy, 97 Idaho 881, 555 P.2d 1148 (1976). The good faith negotiations requirement of this section was met, even if the negotiations did not occur until after the installation of an irrigation pipeline. However, a good faith effort to resolve the dispute must only be made prior to the filing of a lawsuit. Telford Lands LLC v. Cain, 154 Idaho 981, 303 P.3d 1237 (2013).
Order of Condemnation Not Determinative.
Where no access was being condemned because property owner’s rights of access to the road were unchanged by the highway district’s actions, the order of condemnation was not determinative to defining the scope of the take and property owner’s access rights were not altered by the highway district’s actions. Ada County Hwy. Dist. v. Sharp, 135 Idaho 888, 26 P.3d 1225 (Ct. App. 2001).
Parties.
In condemnation proceedings, all persons claiming easements in property sought to be condemned should be made parties. Lewiston v. Brinton, 41 Idaho 317, 239 P. 738 (1925).
Purpose of Condemnation.
Condemnor must disclose purpose for which he is seeking to condemn property and the general nature and character of the improvement or structure he expects to erect to entitle him to maintain his condemnation proceedings. Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Sufficiency in General.
Complaint in condemnation proceedings must substantially comply with requirements of this section, but, in ascertaining whether or not there is such compliance, the same rule will be applied as in consideration of sufficiency of other pleadings. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
Unless complaint in condemnation proceedings contains substantially every fact required by this section, court acquires no jurisdiction over defaulting defendant. Hollister v. State, 9 Idaho 651, 77 P. 339 (1904).
In condemnation proceedings by the state to acquire a right of way for a highway, an allegation that the state tried in good faith to purchase the property was sufficient to support proceedings where a municipality, which had contracted jointly with the state for the construction of the highway necessitating the condemnation, had tried in good faith to purchase the property. State v. Styner, 58 Idaho 233, 72 P.2d 699 (1937).
The requirements of this section are not to be lightly regarded and must be satisfied before an action in eminent domain may be entertained. State ex rel. Rich v. Bair, 83 Idaho 475, 365 P.2d 216 (1961).
When applicable, this section requires an allegation by the plaintiff of two items; first, that plaintiff sought in good faith to purchase the property and settle for severance damages; second, that plaintiff was unable to make any reasonable bargain therefor, or settlement of such damages. State ex rel. Rich v. Bair, 83 Idaho 475, 365 P.2d 216 (1961).
In an action by a water and sewer district to condemn an easement for a sewer line, where appraiser testified that in his opinion the district’s offer was for the maximum value of an easement over the land based on studies of comparable utility easements, and where landowners had informed the district that they did not want any easement on their property, there was substantial evidence to support the district court’s finding that the district had negotiated in good faith. Southside Water & Sewer Dist. v. Murphy, 97 Idaho 881, 555 P.2d 1148 (1976). The director of the Idaho transportation board has the power to sign an order of condemnation on behalf of the board. Such an order is deemed “entered” under this section. State DOT v. HJ Grathol, 153 Idaho 87, 278 P.3d 957 (2012).
Cited
Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910); Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916); State ex rel. Moore v. Howell, 111 Idaho 963, 729 P.2d 438 (Ct. App. 1986); State ex rel. Moore v. Howell, 111 Idaho 963, 729 P.2d 438 (Ct. App. 1986).
§ 7-708. Summons.
The clerk must issue a summons, which must contain the names of the parties, a general description of the whole property, a statement of the public use for which it is sought, and a reference to the complaint for descriptions of the respective parcels, and a notice to the defendants to appear and show cause why the property described should not be condemned as prayed for in the complaint. In all other particulars it must be in the form of a summons in civil actions, and must be served in like manner.
History.
C.C.P. 1881, § 858; R.S., R.C., & C.L., § 5217; C.S., § 7411; I.C.A.,§ 13-708.
STATUTORY NOTES
Cross References.
Form and service of summons, Idaho Civil Procedure Rules 4(d)(1) through 4(e)(2).
CASE NOTES
Cited
Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916).
§ 7-709. Persons entitled to defend.
All persons in occupation of, or having or claiming an interest in, any of the property described in the complaint, or in the damages for the taking thereof, though not named, may appear, plead and defend, each in respect to his own property or interest, or that claimed by him, in like manner as if named in the complaint.
History.
C.C.P. 1881, § 859; R.S., R.C., & C.L., § 5218; C.S., § 7412; I.C.A.,§ 13-709.
CASE NOTES
Failure to Join Interested Parties.
Plaintiffs in condemnation proceeding having actual knowledge of appellants’ interest in property, it was incumbent on them to join appellants as parties defendant so that the latter might present their case to the trial court; upon their failure to do so, it was an abuse of discretion for the trial court to refuse to set aside appellants’ default, reopen the case and permit appellants to submit proof, including presentation of evidence as to severance damages. Rich v. Wylie, 84 Idaho 58, 367 P.2d 763 (1962).
Cited
State ex rel. McKelvey v. Barnes, 55 Idaho 578, 45 P.2d 293 (1935).
§ 7-710. Powers of court.
The court shall have power:
- To regulate and determine the place and manner of making connections and crossings, or of enjoying the common use mentioned in the fifth subdivision of section 7-703[, Idaho Code].
- To hear and determine all adverse or conflicting claims to the property sought to be condemned, and to the damages therefor.
- To determine the respective rights of different parties seeking condemnation of the same property.
History.
C.C.P. 1881, § 860; R.S., R.C., & C.L., § 5219; C.S., § 7413; I.C.A.,§ 13-710.
STATUTORY NOTES
Compiler’s Notes.
The bracketed insertion in subdivision 1 was added by the compiler to conform to the statutory citation style.
CASE NOTES
Cited
State ex rel. McKelvey v. Barnes, 55 Idaho 578, 45 P.2d 293 (1935); Union Pac. R.R. v. Idaho, 654 F. Supp. 1236 (D. Idaho 1987).
§ 7-711. Assessment of damages.
The court, jury or referee must hear such legal testimony as may be offered by any of the parties to the proceedings, and thereupon must ascertain and assess:
- The value of the property sought to be condemned, and all improvements thereon pertaining to the realty, and of each and every separate estate or interest therein; if it consists of different parcels, the value of each parcel and each estate or interest therein shall be separately assessed. For purposes of ascertaining the value of the property, the minimum amount for damages shall be the greater of the assessed value for property tax purposes unless the court, jury or referee finds the property has been altered substantially, or the plaintiff’s highest prelitigation appraisal.
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If the property sought to be condemned constitutes only a part of a larger parcel: (a) the damages which will accrue to the portion not sought to be condemned, by reason of its severance from the portion sought to be condemned, and the construction of the improvement in the manner proposed by the plaintiff; and (b) the damages to any business qualifying under this subsection having more than five (5) years’ standing which the taking of a portion of the property and the construction of the improvement in the manner proposed by the plaintiff may reasonably cause. The business must be owned by the party whose lands are being condemned or be located upon adjoining lands owned or held by such party. Business damages under this subsection shall not be awarded if the loss can reasonably be prevented by a relocation of the business or by taking steps that a reasonably prudent person would take, or for damages caused by temporary business interruption due to construction; and provided further that compensation for business damages shall not be duplicated in the compensation otherwise awarded to the property owner for damages pursuant to subsections (1) and (2)(a) of this section 7-711, Idaho Code.
- If the business owner intends to claim business damages under this subsection, the owner, as defendant, must submit a written business damage claim to the plaintiff within ninety (90) days after service of the summons and complaint for condemnation. The plaintiff’s initial offer letter or accompanying information must expressly inform the defendant of its rights under this subsection, and must further inform the defendant of its right to consult with an attorney.
- The defendant’s written claim must be sent to the plaintiff by certified mail, return receipt requested. Absent a showing of a good faith justification for the failure to submit a business damage claim within ninety (90) days, or an agreed extension by the parties, the court shall strike the defendant’s claim for business damages in any condemnation proceeding.
- The business damage claim must include an explanation of the nature, extent, and monetary amount of such claimed damages and must be prepared by the owner, a certified public accountant, or a business damage expert familiar with the nature of the operations of the defendant’s business. The defendant shall also provide the plaintiff with copies of the defendant’s business records that substantiate the good faith offer to settle the business damage claim. The business damage claim must be clearly segregated from the claim for property damages pursuant to subsections (1) and (2)(a) of this section 7-711, Idaho Code.
- As used in this subsection, the term “business records” includes, but is not limited to, copies of federal and state income tax returns, state sales tax returns, balance sheets, and profit and loss statements for the five (5) years preceding which are attributable to the business operation on the property to be acquired, and other records relied upon by the business owner that substantiate the business damage claim. •Title 7»«Ch. 7»«§ 7-711»
§ 7-711. Assessment of damages.
The court, jury or referee must hear such legal testimony as may be offered by any of the parties to the proceedings, and thereupon must ascertain and assess:
- The value of the property sought to be condemned, and all improvements thereon pertaining to the realty, and of each and every separate estate or interest therein; if it consists of different parcels, the value of each parcel and each estate or interest therein shall be separately assessed. For purposes of ascertaining the value of the property, the minimum amount for damages shall be the greater of the assessed value for property tax purposes unless the court, jury or referee finds the property has been altered substantially, or the plaintiff’s highest prelitigation appraisal.
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If the property sought to be condemned constitutes only a part of a larger parcel: (a) the damages which will accrue to the portion not sought to be condemned, by reason of its severance from the portion sought to be condemned, and the construction of the improvement in the manner proposed by the plaintiff; and (b) the damages to any business qualifying under this subsection having more than five (5) years’ standing which the taking of a portion of the property and the construction of the improvement in the manner proposed by the plaintiff may reasonably cause. The business must be owned by the party whose lands are being condemned or be located upon adjoining lands owned or held by such party. Business damages under this subsection shall not be awarded if the loss can reasonably be prevented by a relocation of the business or by taking steps that a reasonably prudent person would take, or for damages caused by temporary business interruption due to construction; and provided further that compensation for business damages shall not be duplicated in the compensation otherwise awarded to the property owner for damages pursuant to subsections (1) and (2)(a) of this section 7-711, Idaho Code.
- If the business owner intends to claim business damages under this subsection, the owner, as defendant, must submit a written business damage claim to the plaintiff within ninety (90) days after service of the summons and complaint for condemnation. The plaintiff’s initial offer letter or accompanying information must expressly inform the defendant of its rights under this subsection, and must further inform the defendant of its right to consult with an attorney.
- The defendant’s written claim must be sent to the plaintiff by certified mail, return receipt requested. Absent a showing of a good faith justification for the failure to submit a business damage claim within ninety (90) days, or an agreed extension by the parties, the court shall strike the defendant’s claim for business damages in any condemnation proceeding.
- The business damage claim must include an explanation of the nature, extent, and monetary amount of such claimed damages and must be prepared by the owner, a certified public accountant, or a business damage expert familiar with the nature of the operations of the defendant’s business. The defendant shall also provide the plaintiff with copies of the defendant’s business records that substantiate the good faith offer to settle the business damage claim. The business damage claim must be clearly segregated from the claim for property damages pursuant to subsections (1) and (2)(a) of this section 7-711, Idaho Code.
- As used in this subsection, the term “business records” includes, but is not limited to, copies of federal and state income tax returns, state sales tax returns, balance sheets, and profit and loss statements for the five (5) years preceding which are attributable to the business operation on the property to be acquired, and other records relied upon by the business owner that substantiate the business damage claim. (v) The plaintiff’s good faith in failing to offer compensation for business damages shall not be contested at a possession hearing held pursuant to section 7-721, Idaho Code, if the defendant has not given notice of its intent to claim business damages prior to the date of filing of the motion that initiates the proceeding under that section.
- Separately, how much the portion not sought to be condemned, and each estate or interest therein, will be specially and directly benefited, if at all, by the construction of the improvement proposed by the plaintiff; and if the benefit shall be equal to the damages assessed, under subsection 2. of this section, the owner of the parcel shall be allowed no compensation except the value of the portion taken; but if the benefit shall be less than the damages so assessed, the former shall be deducted from the latter, and the remainder shall be the only damages allowed in addition to the value.
- If the property sought to be condemned be for a railroad, the cost of good and sufficient fences along the line of such railroad, and the cost of cattle guards where fences may cross the line of such railroad.
- As far as practicable, compensation must be assessed for each source of damages separately.
- If the property sought to be condemned is private real property actively devoted to agriculture, the damages which will accrue because of the costs, if any, of farming around electrical transmission line structure(s) for a transmission line with a capacity in excess of two hundred thirty (230) kilovolts. If the property sought to be condemned has been the subject of a previous condemnation proceeding or proceedings for electrical transmission line structure(s) and at the time of condemnation the field holds other electrical transmission line structure(s), such evidence of costs referred to above may also include the cumulative effects, if any, of conducting farming operations around other electrical transmission line structure(s) in the same field, whether such structure(s) are of the condemner or not.
History.
C.C.P. 1881, § 861; R.S., R.C., & C.L., § 5220; C.S., § 7414; I.C.A.,§ 13-711; am. 1983, ch. 115, § 2, p. 246; am. 1998, ch. 427, § 1, p. 1345; am. 2000, ch. 346, § 1, p. 1170; am. 2006, ch. 452, § 1, p. 1343.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 452, in subsection 1, substituted “minimum amount for damages shall be the greater of the assessed value” for “shall be used as the minimum amount for damages” and inserted “or the plaintiff’s highest prelitigation appraisal”.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Attorney Fees.
The basis for the discretionary award of attorney fees to the condemnee without a showing and finding that the action was brought frivolously or unreasonably is that, otherwise, a condemnee who is determined by the trial court to be a prevailing party will be deprived of part of the just compensation to which he is entitled. State ex rel. Smith v. Jardine, 130 Idaho 318, 940 P.2d 1137 (1997).
Burden of Proof.
The burden of proving just compensation is borne by the landowner. Conclusory assertions and denials of a utility’s pleadings on the value of the property are not sufficient. Rocky Mt. Power v. Jensen, 154 Idaho 549, 300 P.3d 1037 (2012).
Business Damages.
Intervenors were entitled to make a claim for business damages, because one business was effectively owned by the owners, the other business was located on a remaining portion of the owners’ property, which was immediately adjacent to the condemned land, and the intervenors had been on the owners’ property for over five years. City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
There was no reason that the relocation expenses should not be included as part of the business damages, because they were reasonably caused by the taking, when the relocation costs awarded by the jury included the cost of moving the business operations to other portions of the property and the expense of widening the city’s roadway to include additional lanes so that trucks could access the property safely, which became necessary because of the 11-foot drop between the city’s new roadway and the surrounding property. City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
In an inverse condemnation action based on the state’s decision to acquire a portion of defendant’s property for a highway improvement project, the district court correctly dismissed defendant’s inverse condemnation claim and request for business damages. Defendant’s claims based on restricted traffic flow and the reduced visibility of its hotel were not compensable takings under Idaho law, as it was undisputed that motorists still had free access to and from defendant’s property. State v. HI Boise, LLC, 153 Idaho 334, 282 P.3d 595 (2012). Attorney fees.
Attorney Fees.
The basis for the discretionary award of attorney fees to the condemnee without a showing and finding that the action was brought frivolously or unreasonably is that, otherwise, a condemnee who is determined by the trial court to be a prevailing party will be deprived of part of the just compensation to which he is entitled. State ex rel. Smith v. Jardine, 130 Idaho 318, 940 P.2d 1137 (1997).
Burden of Proof.
The burden of proving just compensation is borne by the landowner. Conclusory assertions and denials of a utility’s pleadings on the value of the property are not sufficient. Rocky Mt. Power v. Jensen, 154 Idaho 549, 300 P.3d 1037 (2012).
Business Damages.
Intervenors were entitled to make a claim for business damages, because one business was effectively owned by the owners, the other business was located on a remaining portion of the owners’ property, which was immediately adjacent to the condemned land, and the intervenors had been on the owners’ property for over five years. City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
There was no reason that the relocation expenses should not be included as part of the business damages, because they were reasonably caused by the taking, when the relocation costs awarded by the jury included the cost of moving the business operations to other portions of the property and the expense of widening the city’s roadway to include additional lanes so that trucks could access the property safely, which became necessary because of the 11-foot drop between the city’s new roadway and the surrounding property. City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
Compensatory Benefits.
In an inverse condemnation action based on the state’s decision to acquire a portion of defendant’s property for a highway improvement project, the district court correctly dismissed defendant’s inverse condemnation claim and request for business damages. Defendant’s claims based on restricted traffic flow and the reduced visibility of its hotel were not compensable takings under Idaho law, as it was undisputed that motorists still had free access to and from defendant’s property. State v. HI Boise, LLC, 153 Idaho 334, 282 P.3d 595 (2012). Compensatory Benefits.
Under this section increased transportation facilities are not special and direct benefits to land not taken. Benefits which may be set off against lands not sought to be condemned must be such as relate to land and not to owner. Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918).
Damages to Portion Not Taken.
Damages for land not taken, caused by construction outside land of defendants, cannot be considered by jury. Oregon-Washington R.R. & Nav. Co. v. Campbell, 34 Idaho 601, 202 P. 1065 (1921).
While reasonable market value of property sought to be taken is true measure of damages for part taken, jury should also be instructed on damages which might accrue to maintain portion of land not sought to be condemned. Lewiston v. Brinton, 41 Idaho 317, 239 P. 738 (1925).
Where a part of the owner’s contiguous land is taken in a condemnation proceeding, all inconveniences resulting to the owner’s remaining land, including an easement of access to a road or right of way formerly enjoyed, which decrease the value of the land retained by the owner, are elements of severance damage for which compensation should be paid. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
This section makes it the mandatory duty of the court, jury or referee to ascertain and assess the value of the property sought to be condemned; and, if such property constitutes only a part of a larger parcel, the damages which will accrue to the portion not sought to be condemned, by reason of the severance, and the construction of any improvement, likewise must be ascertained and assessed. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
The private landowner is entitled to damages accruing to property not taken by reason of the severance and the construction of any improvement. State ex rel. Symms v. Thirteenth Judicial Dist., 91 Idaho 237, 419 P.2d 679 (1966).
Fixtures.
It is incumbent upon a condemnor to designate clearly, and establish by competent evidence, which particular items are claimed as fixtures, so that no issue can later arise as to the inclusion or exclusion of these items. State ex rel. Flandro v. Seddon, 94 Idaho 940, 500 P.2d 841 (1972).
Judgment.
Upon damages being assessed by court, jury, or referee, under provisions of this section, judgment should be rendered by court in the common, ordinary form for recovery of money in favor of defendant against plaintiff, where damages are allowed and such judgment is the final judgment mentioned in§ 7-714, and is a judgment in personam against plaintiff for such damages. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Compensatory Benefits.
In the light of the agreement and stipulation that the court in an eminent domain proceeding should determine the freeboard area and estimate the value thereof taken by the irrigation district and the severance damages, the irrigation district’s assignment of error that the ruling of the trial court required condemnation to a higher elevation than sought was without merit as the court by such agreement and stipulation was required to make a finding on the extent of the area to be taken and necessity for taking whereupon the district’s pleadings were deemed amended. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961). Compensatory Benefits.
Under this section increased transportation facilities are not special and direct benefits to land not taken. Benefits which may be set off against lands not sought to be condemned must be such as relate to land and not to owner. Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918).
Damages to Portion Not Taken.
Damages for land not taken, caused by construction outside land of defendants, cannot be considered by jury. Oregon-Washington R.R. & Nav. Co. v. Campbell, 34 Idaho 601, 202 P. 1065 (1921).
While reasonable market value of property sought to be taken is true measure of damages for part taken, jury should also be instructed on damages which might accrue to maintain portion of land not sought to be condemned. Lewiston v. Brinton, 41 Idaho 317, 239 P. 738 (1925).
Where a part of the owner’s contiguous land is taken in a condemnation proceeding, all inconveniences resulting to the owner’s remaining land, including an easement of access to a road or right of way formerly enjoyed, which decrease the value of the land retained by the owner, are elements of severance damage for which compensation should be paid. State ex rel. Rich v. Fonburg, 80 Idaho 269, 328 P.2d 60 (1958).
This section makes it the mandatory duty of the court, jury or referee to ascertain and assess the value of the property sought to be condemned; and, if such property constitutes only a part of a larger parcel, the damages which will accrue to the portion not sought to be condemned, by reason of the severance, and the construction of any improvement, likewise must be ascertained and assessed. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
The private landowner is entitled to damages accruing to property not taken by reason of the severance and the construction of any improvement. State ex rel. Symms v. Thirteenth Judicial Dist., 91 Idaho 237, 419 P.2d 679 (1966).
Fixtures.
It is incumbent upon a condemnor to designate clearly, and establish by competent evidence, which particular items are claimed as fixtures, so that no issue can later arise as to the inclusion or exclusion of these items. State ex rel. Flandro v. Seddon, 94 Idaho 940, 500 P.2d 841 (1972).
Judgment.
Upon damages being assessed by court, jury, or referee, under provisions of this section, judgment should be rendered by court in the common, ordinary form for recovery of money in favor of defendant against plaintiff, where damages are allowed and such judgment is the final judgment mentioned in§ 7-714, and is a judgment in personam against plaintiff for such damages. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Larger Parcel.
In the light of the agreement and stipulation that the court in an eminent domain proceeding should determine the freeboard area and estimate the value thereof taken by the irrigation district and the severance damages, the irrigation district’s assignment of error that the ruling of the trial court required condemnation to a higher elevation than sought was without merit as the court by such agreement and stipulation was required to make a finding on the extent of the area to be taken and necessity for taking whereupon the district’s pleadings were deemed amended. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961). Larger Parcel.
The fact that land taken in condemnation proceedings is not being used for the same purpose as the remaining land does not mean that the land taken and the land remaining do not constitute parts of a “larger parcel” within the meaning of this section. State ex rel. Symms v. Mountain Home, 94 Idaho 528, 493 P.2d 387 (1972).
Loss of Visibility.
Loss of visibility is not a compensable property right for a business in and of itself, unless some of the improvements alleged to obstruct visibility are located on land taken from the business through condemnation. State v. HI Boise, LLC, 153 Idaho 334, 282 P.3d 595 (2012).
Measure of Damages.
In proceedings for the condemnation of land for railroad purposes, the value of the land at the time it is taken is the measure of damages, and it is error to admit evidence of value at the time of trial. Spokane & Palouse Ry. v. Lieuallen, 3 Idaho 381, 29 P. 854 (1892).
This section contemplates assessment of damages upon basis of the market value of property sought to be condemned. Portneuf-Marsh Valley Irrigating Co. v. Portneuf Irrigating Co., 19 Idaho 483, 114 P. 19 (1911); Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918); Oregon-Washington R. & Nav. Co. v. Campbell, 34 Idaho 601, 202 P. 1065 (1921); Idaho Farm Dev. Co. v. Brackett, 36 Idaho 748, 213 P. 696 (1923); Lewiston v. Brinton, 41 Idaho 317, 239 P. 738 (1925).
Measure of damages where property of educational institution is taken for railroad purposes, see Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Noise usually incident to operation of railway trains should not be taken into consideration as elements of damages in ordinary condemnation cases; but where property is already devoted to such a special use and, a portion only being taken, noise will be a private nuisance as to remainder, it will be considered in ascertaining damages to remainder. Idaho-Western R.R. v. Columbia Conference Synod, 20 Idaho 568, 119 P. 60 (1911).
Full compensation shall be paid for all lands taken for a public use. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Just compensation must be awarded, whether property has market value or not. Idaho Farm Dev. Co. v. Brackett, 36 Idaho 748, 213 P. 696 (1923).
Compensation must be reckoned from standpoint of what landowner loses by taking of property and not from benefit property may be to condemnor, and it is error to admit evidence of necessities of latter and value of property to him for purposes for which he intends to apply it. Idaho Farm Dev. Co. v. Brackett, 36 Idaho 748, 213 P. 696 (1923).
If the jury does not find from the evidence that any actual damage results, nominal damages need not be returned. Bassett v. Swenson, 51 Idaho 256, 5 P.2d 722 (1931).
The defendant in a condemnation suit is entitled to be paid in money for the value of the land taken and for the damage to the land not taken because of the severance. State ex rel. Rich v. Dunclick, Inc., 77 Idaho 45, 286 P.2d 1112 (1955). The state in a condemnation proceeding for taking of land of manufacturing concern used as storage by the defendant was not entitled to contend that there was available to the defendant for storage other state owned land, since the defendant was entitled to cash for the damage sustained by it and was not required to take other land in exchange. State ex rel. Rich v. Dunclick, Inc., 77 Idaho 45, 286 P.2d 1112 (1955).
The power of eminent domain extends to every kind of property taken for public use, including the right of access to public streets, such being an estate or interest in and appurtenant to real property; and since such right of access constitutes an interest in, by virtue of being an easement appurtenant to, a larger parcel, the court must ascertain and assess the damages which will accrue to the portion not sought to be condemned by reason of the severance of the portion — the right of access — sought to be condemned and the construction of the improvement. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
In an eminent domain proceeding, it is the mandatory duty of the court, jury or referee to assess the value of the property sought to be condemned, and if such property constitutes a part of a larger parcel, the damages which will accrue to the portion not sought to be condemned, by reason of the severance, and the construction of any improvement in the manner proposed by the condemnor, likewise must be ascertained and assessed. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961).
In an eminent domain proceeding where expert witnesses were of the opinion that the land taken by the improvement would cause a reduction by the amount of land taken in the animal units of feed produced thus reducing the animal carrying capacity of the ranch, such reduction, resulting in a loss of at least $7,000 annually, was a damage that must be ascertained and assessed. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961).
Where the court’s findings specifically set out each item of property taken and the value thereof, but do not delineate whether the various items of damage constituted valuations for property taken or severance damages, any error in the form of such damages was rendered harmless by the court’s conclusion of law to the effect that the owners were entitled to judgment for $5,222. State ex rel. Burns v. Blair, 91 Idaho 137, 417 P.2d 217 (1966).
To permit the state to offset the benefits to the remainder of land taken by condemnation against the value of the land taken where land taken constituted an independent economic unit, would be contrary toIdaho Const., Art. I, § 14 as denying the owner just compensation. Orofino v. Swayne, 95 Idaho 125, 504 P.2d 398 (1972).
Although damages assessed in a condemnation action include the value of the improvements pertaining to the realty, supreme court could not determine whether alleged fixtures removed by condemnee were considered by the jury in arriving at its award in the absence of findings by the trial court or a proper jury instruction, and condemnor was not entitled to the alleged fixtures. State ex rel. Flandro v. Seddon, 94 Idaho 940, 500 P.2d 841 (1972).
The state is required to pay just compensation for the value of land taken through eminent domain and for any damages caused to other property by the severance; however, the compensation is not affected by land which is taken or damaged due to the exercise of police powers or land which may be divided among persons with various interests including leaseholds. State ex rel. Moore v. Bastian, 97 Idaho 444, 546 P.2d 399 (1976).
Corporation’s counsel indicated only a small fraction of the total damages awarded by the jury were for value of the actual property taken, even though a substantial amount of the damages were due to severance of the corporation’s property; although severance damages could be estimated before a taking occurred, they could be more accurately and satisfactorily determined after completion of construction. C & G, Inc. v. Canyon Highway Dist. No. 4, 139 Idaho 140, 75 P.3d 194 (2003). The state in a condemnation proceeding for taking of land of manufacturing concern used as storage by the defendant was not entitled to contend that there was available to the defendant for storage other state owned land, since the defendant was entitled to cash for the damage sustained by it and was not required to take other land in exchange. State ex rel. Rich v. Dunclick, Inc., 77 Idaho 45, 286 P.2d 1112 (1955).
The power of eminent domain extends to every kind of property taken for public use, including the right of access to public streets, such being an estate or interest in and appurtenant to real property; and since such right of access constitutes an interest in, by virtue of being an easement appurtenant to, a larger parcel, the court must ascertain and assess the damages which will accrue to the portion not sought to be condemned by reason of the severance of the portion — the right of access — sought to be condemned and the construction of the improvement. Hughes v. State, 80 Idaho 286, 328 P.2d 397 (1958).
In an eminent domain proceeding, it is the mandatory duty of the court, jury or referee to assess the value of the property sought to be condemned, and if such property constitutes a part of a larger parcel, the damages which will accrue to the portion not sought to be condemned, by reason of the severance, and the construction of any improvement in the manner proposed by the condemnor, likewise must be ascertained and assessed. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961).
In an eminent domain proceeding where expert witnesses were of the opinion that the land taken by the improvement would cause a reduction by the amount of land taken in the animal units of feed produced thus reducing the animal carrying capacity of the ranch, such reduction, resulting in a loss of at least $7,000 annually, was a damage that must be ascertained and assessed. Big Lost River Irrigation Dist. v. Zollinger, 83 Idaho 401, 363 P.2d 706 (1961).
Where the court’s findings specifically set out each item of property taken and the value thereof, but do not delineate whether the various items of damage constituted valuations for property taken or severance damages, any error in the form of such damages was rendered harmless by the court’s conclusion of law to the effect that the owners were entitled to judgment for $5,222. State ex rel. Burns v. Blair, 91 Idaho 137, 417 P.2d 217 (1966).
To permit the state to offset the benefits to the remainder of land taken by condemnation against the value of the land taken where land taken constituted an independent economic unit, would be contrary toIdaho Const., Art. I, § 14 as denying the owner just compensation. Orofino v. Swayne, 95 Idaho 125, 504 P.2d 398 (1972).
Although damages assessed in a condemnation action include the value of the improvements pertaining to the realty, supreme court could not determine whether alleged fixtures removed by condemnee were considered by the jury in arriving at its award in the absence of findings by the trial court or a proper jury instruction, and condemnor was not entitled to the alleged fixtures. State ex rel. Flandro v. Seddon, 94 Idaho 940, 500 P.2d 841 (1972).
The state is required to pay just compensation for the value of land taken through eminent domain and for any damages caused to other property by the severance; however, the compensation is not affected by land which is taken or damaged due to the exercise of police powers or land which may be divided among persons with various interests including leaseholds. State ex rel. Moore v. Bastian, 97 Idaho 444, 546 P.2d 399 (1976).
Corporation’s counsel indicated only a small fraction of the total damages awarded by the jury were for value of the actual property taken, even though a substantial amount of the damages were due to severance of the corporation’s property; although severance damages could be estimated before a taking occurred, they could be more accurately and satisfactorily determined after completion of construction. C & G, Inc. v. Canyon Highway Dist. No. 4, 139 Idaho 140, 75 P.3d 194 (2003). Paragraph (2)(a) provides that, following the taking of a parcel of land through eminent domain, just compensation includes any decrease in the value of remaining property based on the future existence of any planned improvements to the taken property and the planned uses of those improvements. Just compensation does not include any physical damages that accrue to the remaining property during the construction of any improvements on the taken property. Claims for such damages must be brought in tort. Ada Cty. Highway Dist. v. Brooke View, Inc., 162 Idaho 138, 395 P.3d 357 (2017).
Nature of Condemnation Proceeding.
Action in condemnation is purely action to determine value of property sought to be taken. Ryan v. Weiser Valley Land & Water Co., 20 Idaho 288, 118 P. 769 (1911).
It is the duty of court, jury, or referee, before whom a hearing is had, to ascertain and assess damages under provisions of this section, and to make findings upon each of the elements of damages as described herein; in assessing such damages, if the benefits shall be less than the damages so assessed, the benefits should be deducted from the damages. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Prospective Future Interference.
When an easement owner loses the exclusive right to use his easement, he may well be damaged by the prospective future interference with his use, even if such interference does not prevent or seriously impair his enjoyment of the easement. Canyon View Irrigation Co. v. Twin Falls Canal Co., 101 Idaho 604, 619 P.2d 122 (1980), cert. denied, 451 U.S. 912, 101 S. Ct. 1983, 68 L. Ed. 2d 301 (1981).
Separate Parcels.
It is not necessary that jury find value of each legal subdivision of tract sought to be condemned; if, however, there is more than one parcel of land, or several separate parcels of tracts, each separated from the other, then it is necessary for jury to determine value of each separate tract or parcel; but where tract is a single or consolidated tract, the value may be fixed as a single parcel or tract. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
This section does not require each lot in a platted subdivision to be appraised separately where all the lots being taken constitute a single quadrangular consolidated body of land under a single ownership. Caldwell v. Roark, 92 Idaho 99, 437 P.2d 615 (1968).
In proceedings by state to condemn real estate allegedly part of a larger tract owned by the city, jury award of severance damages for diminution of value of the remainder of real estate was warranted where jury could determine from evidence that property sought to be condemned constituted “only a part of a larger parcel” and severance damages could be assessed under this section. State ex rel. Symms v. Mountain Home, 94 Idaho 528, 493 P.2d 387 (1972).
Special Benefits.
This section forbids offsetting benefits to the remaining property against the fair market value of the property taken in arriving at just compensation. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969). In determining just compensation in land condemnation proceedings under this section, benefits which may accrue to the remainder of the land not condemned may not be considered except as a set off against damages that have accrued to the remainder by reason of the severance from the portion condemned. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969); Orofino v. Swayne, 95 Idaho 125, 504 P.2d 398 (1972).
Special Verdict.
In an eminent domain action, special verdict which conformed with this section but also contained a space for the jury to indicate its total award, which corresponded with the total of the compensation due for the property plus the damage caused by severance, was not erroneous. State ex rel. Moore v. Bastian, 98 Idaho 888, 575 P.2d 486 (1978).
Value.
“Value” is not what any one person would give for land for his own particular use, but what could probably be obtained for it if a sale were desirable and a purchaser sought, applying ordinary business methods to find him and to dispose of property. Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911).
While evidence of value for specific purpose as an independent fact is inadmissible, a witness may, in arriving at an estimate of the value, take into consideration the most advantageous use to which land may be applied, including purpose for which it is sought. Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911).
Market value of property is price it will bring when offered for sale by one who desires but is not obliged to sell, and the property is bought by one who is not obliged to purchase property. Idaho Farm Dev. Co. v. Brackett, 36 Idaho 748, 213 P. 696 (1923).
In eminent domain proceedings, the only issue for submission to a jury is the question of the value of the property sought to be taken or the amount of compensation for the taking. State ex rel. Flandro v. Seddon, 94 Idaho 940, 500 P.2d 841 (1972).
Cited
Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910); Thomas v. Boise City, 25 Idaho 522, 138 P. 1110 (1914); State ex rel. Rich v. Idaho Power Co., 81 Idaho 487, 346 P.2d 596 (1959); Farris v. City of Twin Falls, 81 Idaho 583, 347 P.2d 996 (1959); Mabe v. State ex rel. Rich, 83 Idaho 222, 360 P.2d 799 (1961); Hadfield v. State ex rel. Burns, 86 Idaho 561, 388 P.2d 1018 (1964); Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985); Union Pac. R.R. v. Idaho, 654 F. Supp. 1236 (D. Idaho 1987); Erickson v. Amoth, 112 Idaho 1122, 739 P.2d 421 (Ct. App. 1987).
RESEARCH REFERENCES
ALR.
Zoning scheme, plan, or ordinance as temporary taking. 55 A.L.R.6th 635.
May Easement or Right of Way Be Appurtenant Where Servient Tenement Is Not Adjacent to Dominant. 15 A.L.R.7th 1.
§ 7-711A. Advice of rights form — Rights when condemning authority acquires property.
Whenever a state or local unit of government or a public utility is beginning negotiations to acquire a parcel of real property in fee simple, the condemning authority shall provide the owner of the property a form containing a summary of the rights of an owner of property to be acquired under this chapter. If the condemning authority does not supply the owner of the real property with this form, there will be a presumption that any sale or contract entered into between the condemning authority and the owner was not voluntary and the condemning authority may be held responsible for such relief, if any, as the court may determine to be appropriate considering all of the facts and circumstances. The form shall contain substantially the following:
-
The (name of entity allowed to use eminent domain proceedings pursuant to chapter 7, title 7, Idaho Code) has the power under the constitution and the laws of the state of Idaho and the United States to take private property for public use. This power is generally referred to as the power of “eminent domain” or condemnation. The power can only be exercised when:
- The property is needed for a public use authorized by Idaho law;
- The taking of the property is necessary to such use;
- The taking must be located in the manner which will be most compatible with the greatest public good and the least private injury.
- The condemning authority must negotiate with the property owner in good faith to purchase the property sought to be taken and/or to settle with the owner for any other damages which might result to the remainder of the owner’s property.
- The owner of private property to be acquired by the condemning authority is entitled to be paid for any diminution in the value of the owner’s remaining property which is caused by the taking and the use of the property taken proposed by the condemning authority. This compensation, called “severance damages,” is generally measured by comparing the value of the property before the taking and the value of the property after the taking. Damages are assessed according to Idaho Code.
- The value of the property to be taken is to be determined based upon the highest and best use of the property.
- If the negotiations to purchase the property and settle damages are unsuccessful, the property owner is entitled to assessment of damages from a court, jury or referee as provided by Idaho law.
- The owner has the right to consult with an appraiser of the owner’s choosing at any time during the acquisition process at the owner’s cost and expense.
- The condemning authority shall deliver to the owner, upon request, a copy of all appraisal reports concerning the owner’s property prepared by the condemning authority. Once a complaint for condemnation is filed, the Idaho rules of civil procedure control the disclosure of appraisals.
- The owner has the right to consult with an attorney at any time during the acquisition process. In cases in which the condemning authority condemns property and the owner is able to establish that just compensation exceeds the last amount timely offered by the condemning authority by ten percent (10%) or more, the condemning authority may be required to pay the owner’s reasonable costs and attorney’s fees. The court will make the determination whether costs and fees will be awarded. •Title 7»«Ch. 7»«§ 7-711A»
§ 7-711A. Advice of rights form — Rights when condemning authority acquires property.
Whenever a state or local unit of government or a public utility is beginning negotiations to acquire a parcel of real property in fee simple, the condemning authority shall provide the owner of the property a form containing a summary of the rights of an owner of property to be acquired under this chapter. If the condemning authority does not supply the owner of the real property with this form, there will be a presumption that any sale or contract entered into between the condemning authority and the owner was not voluntary and the condemning authority may be held responsible for such relief, if any, as the court may determine to be appropriate considering all of the facts and circumstances. The form shall contain substantially the following:
-
The (name of entity allowed to use eminent domain proceedings pursuant to chapter 7, title 7, Idaho Code) has the power under the constitution and the laws of the state of Idaho and the United States to take private property for public use. This power is generally referred to as the power of “eminent domain” or condemnation. The power can only be exercised when:
- The property is needed for a public use authorized by Idaho law;
- The taking of the property is necessary to such use;
- The taking must be located in the manner which will be most compatible with the greatest public good and the least private injury.
- The condemning authority must negotiate with the property owner in good faith to purchase the property sought to be taken and/or to settle with the owner for any other damages which might result to the remainder of the owner’s property.
- The owner of private property to be acquired by the condemning authority is entitled to be paid for any diminution in the value of the owner’s remaining property which is caused by the taking and the use of the property taken proposed by the condemning authority. This compensation, called “severance damages,” is generally measured by comparing the value of the property before the taking and the value of the property after the taking. Damages are assessed according to Idaho Code.
- The value of the property to be taken is to be determined based upon the highest and best use of the property.
- If the negotiations to purchase the property and settle damages are unsuccessful, the property owner is entitled to assessment of damages from a court, jury or referee as provided by Idaho law.
- The owner has the right to consult with an appraiser of the owner’s choosing at any time during the acquisition process at the owner’s cost and expense.
- The condemning authority shall deliver to the owner, upon request, a copy of all appraisal reports concerning the owner’s property prepared by the condemning authority. Once a complaint for condemnation is filed, the Idaho rules of civil procedure control the disclosure of appraisals.
- The owner has the right to consult with an attorney at any time during the acquisition process. In cases in which the condemning authority condemns property and the owner is able to establish that just compensation exceeds the last amount timely offered by the condemning authority by ten percent (10%) or more, the condemning authority may be required to pay the owner’s reasonable costs and attorney’s fees. The court will make the determination whether costs and fees will be awarded. (9) The form contemplated by this section shall be deemed delivered by United States certified mail, postage prepaid, addressed to the person or persons shown in the official records of the county assessor as the owner of the property or if hand delivered to such person who acknowledges receipt of the form in writing on the form. A second copy will be attached to the appraisal at the time it is delivered to the owner.
- The form contemplated by this section shall be deemed delivered by United States certified mail, postage prepaid, addressed to the person or persons shown in the official records of the county assessor as the owner of the property or if hand delivered to such person who acknowledges receipt of the form in writing on the form. A second copy will be attached to the appraisal at the time it is delivered to the owner.
- If a condemning authority desires to acquire property pursuant to this chapter, the condemning authority or any of its agents or employees shall not give the owner any timing deadline as to when the owner must respond to the initial offer which is less than thirty (30) days. A violation of the provisions of this subsection shall render any action pursuant to this chapter null and void.
- Nothing in this section changes the assessment of damages set forth in section 7-711, Idaho Code.
History.
I.C.,§ 7-711A, as added by 2000, ch. 354, § 1, p. 1188; am. 2014, ch. 268, § 1, p. 671.
STATUTORY NOTES
Amendments.
The 2014 amendment, by ch. 268, inserted “or if hand delivered to such person who acknowledges receipt of the form in writing on the form” at the end of the first subsection (9).
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
§ 7-712. Damages — Date of accrual.
For the purpose of assessing compensation and damages, the right thereto shall be deemed to have accrued at the date of the summons, and its actual value, at that date, shall be the measure of compensation for all property to be actually taken, and the basis of damages to property not actually taken, but injuriously affected, in all cases where such damages are allowed, as provided in the last section. No improvements put upon the property subsequent to the date of the service of summons shall be included in the assessment of compensation or damages. The compensation and damages awarded shall draw lawful interest from the date of the summons.
History.
C.C.P. 1881, § 862; R.S., R.C., & C.L., § 5221; C.S., § 7415; I.C.A.,§ 13-712; am. 1957, ch. 127, § 1, p. 215.
CASE NOTES
Contractual Agreements for Interest.
Where plaintiff entered into a contractual agreement providing, inter alia, for plaintiff to pay defendants 6% interest per annum from April 1, 1967, the date of plaintiff’s taking possession of property, on amount of award above a deposit paid into court by plaintiff, it was correct for court to enter judgment comprised of the fair market value of the property less the deposit, interest thereon from April 1, 1967, until date of judgment, and costs, plus an allowance of interest of 6% per annum on the total judgment, including interest and costs, from its entry until paid; although a different result might have been reached as to interest had it been due as a result of this section, rather than the agreement, as affected by§ 28-22-104 and former§ 28-22-105. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969).
Date for Valuation.
In eminent domain proceeding wherein court and parties used date of possession by plaintiff instead of the date of summons as the valuation date, without objection at the trial or thereafter, ruling on this point was not necessary on appeal; and if there was error it was not reversible error, since there was less than three months difference between the two dates. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969). •Title 7»«Ch. 7»«§ 7-712»
§ 7-712. Damages — Date of accrual.
For the purpose of assessing compensation and damages, the right thereto shall be deemed to have accrued at the date of the summons, and its actual value, at that date, shall be the measure of compensation for all property to be actually taken, and the basis of damages to property not actually taken, but injuriously affected, in all cases where such damages are allowed, as provided in the last section. No improvements put upon the property subsequent to the date of the service of summons shall be included in the assessment of compensation or damages. The compensation and damages awarded shall draw lawful interest from the date of the summons.
History.
C.C.P. 1881, § 862; R.S., R.C., & C.L., § 5221; C.S., § 7415; I.C.A.,§ 13-712; am. 1957, ch. 127, § 1, p. 215.
CASE NOTES
Contractual Agreements for Interest.
Where plaintiff entered into a contractual agreement providing, inter alia, for plaintiff to pay defendants 6% interest per annum from April 1, 1967, the date of plaintiff’s taking possession of property, on amount of award above a deposit paid into court by plaintiff, it was correct for court to enter judgment comprised of the fair market value of the property less the deposit, interest thereon from April 1, 1967, until date of judgment, and costs, plus an allowance of interest of 6% per annum on the total judgment, including interest and costs, from its entry until paid; although a different result might have been reached as to interest had it been due as a result of this section, rather than the agreement, as affected by§ 28-22-104 and former§ 28-22-105. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969).
Date for Valuation.
In eminent domain proceeding wherein court and parties used date of possession by plaintiff instead of the date of summons as the valuation date, without objection at the trial or thereafter, ruling on this point was not necessary on appeal; and if there was error it was not reversible error, since there was less than three months difference between the two dates. State ex rel. Symms v. Collier, 93 Idaho 19, 454 P.2d 56 (1969). The value of property taken in an eminent domain proceeding and the damage caused by the severance to any remaining property is computed from the date of issuance of the summons and not from the date the property is actually taken. State ex rel. Moore v. Bastian, 97 Idaho 444, 546 P.2d 399 (1976).
In eminent domain action, if error occurred in the admission of evidence regarding capitalization of annual rentals accruing after the time of the taking, it was cured by instructions explicitly directing the jury to determine value as of the date of the taking. State ex rel. Moore v. Bastian, 98 Idaho 888, 575 P.2d 486 (1978).
Double Recovery.
Where respondent had recovered a judgment liquidating his flood damage (as yet not segregated from his crop damages) and the district by eminent domain had taken the premises in a condition undamaged or without deduction or depreciation due to the flooding, the payment of both judgments in toto would afford him double recovery. Zollinger v. Big Lost River Irrigation Dist., 83 Idaho 411, 364 P.2d 176 (1961).
Improvements.
Improvements appertaining to the land sought to be condemned are assessed as a part of the realty, and the finding of the value of realty includes improvements. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Prospect hole on placer claim is not an improvement in the sense in which the word is used in this section. Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918).
Interest.
Interest may be allowed from date of summons to date of judgment although defendant continued to receive rents and profits, since plaintiff could have obtained possession in shorter time. Brown v. United States, 263 U.S. 78, 44 S. Ct. 92, 68 L. Ed. 171 (1923).
Under this section, owner is entitled to interest on damages awarded for land taken from the date of summons. Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911).
The condemnee should be allowed interest upon the compensation and damages awarded from the time the condemnor either takes possession, or becomes entitled to possession, of the property. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Where the order for possession in a condemnation proceeding was filed March 29, 1955 interest would be allowed at the legal rate from such date rather than from the date of May 15, 1951, which was the date of the institution of proceedings, plaintiff being unable to take possession of the property until such first mentioned date in 1955 due to litigation on part of the owners but interest would only be recoverable from the time that the order for possession was filed. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Under the eminent domain statutes, it is clear that a defendant is entitled to interest running from the date of the summons. Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985); City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
Inverse Condemnation.
Since this section chronologically limits the right to compensation from the date of the summons in an eminent domain proceeding, this section cannot be construed to govern the right to compensation in an inverse condemnation action, which is an action predicated on the proposition that a taking occurred without such formal proceedings. City of Lewiston v. Lindsey, 123 Idaho 841, 853 P.2d 596 (Ct. App. 1993). The value of property taken in an eminent domain proceeding and the damage caused by the severance to any remaining property is computed from the date of issuance of the summons and not from the date the property is actually taken. State ex rel. Moore v. Bastian, 97 Idaho 444, 546 P.2d 399 (1976).
In eminent domain action, if error occurred in the admission of evidence regarding capitalization of annual rentals accruing after the time of the taking, it was cured by instructions explicitly directing the jury to determine value as of the date of the taking. State ex rel. Moore v. Bastian, 98 Idaho 888, 575 P.2d 486 (1978).
Double Recovery.
Where respondent had recovered a judgment liquidating his flood damage (as yet not segregated from his crop damages) and the district by eminent domain had taken the premises in a condition undamaged or without deduction or depreciation due to the flooding, the payment of both judgments in toto would afford him double recovery. Zollinger v. Big Lost River Irrigation Dist., 83 Idaho 411, 364 P.2d 176 (1961).
Improvements.
Improvements appertaining to the land sought to be condemned are assessed as a part of the realty, and the finding of the value of realty includes improvements. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Prospect hole on placer claim is not an improvement in the sense in which the word is used in this section. Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918).
Interest.
Interest may be allowed from date of summons to date of judgment although defendant continued to receive rents and profits, since plaintiff could have obtained possession in shorter time. Brown v. United States, 263 U.S. 78, 44 S. Ct. 92, 68 L. Ed. 171 (1923).
Under this section, owner is entitled to interest on damages awarded for land taken from the date of summons. Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911).
The condemnee should be allowed interest upon the compensation and damages awarded from the time the condemnor either takes possession, or becomes entitled to possession, of the property. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Where the order for possession in a condemnation proceeding was filed March 29, 1955 interest would be allowed at the legal rate from such date rather than from the date of May 15, 1951, which was the date of the institution of proceedings, plaintiff being unable to take possession of the property until such first mentioned date in 1955 due to litigation on part of the owners but interest would only be recoverable from the time that the order for possession was filed. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Under the eminent domain statutes, it is clear that a defendant is entitled to interest running from the date of the summons. Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985); City of McCall v. Seubert, 142 Idaho 580, 130 P.3d 1118 (2006).
Inverse Condemnation.
Measure of Damages.
Since this section chronologically limits the right to compensation from the date of the summons in an eminent domain proceeding, this section cannot be construed to govern the right to compensation in an inverse condemnation action, which is an action predicated on the proposition that a taking occurred without such formal proceedings. City of Lewiston v. Lindsey, 123 Idaho 841, 853 P.2d 596 (Ct. App. 1993). Measure of Damages.
Value of land at time it is taken, and not its value at time of trial, is the measure of damages, and it is error to admit evidence as to its value at latter date. Spokane & Palouse Ry. v. Lieuallen, 3 Idaho 381, 29 P. 854 (1892).
If the damages are paid to the landowner, the fact that the plaintiff in condemnation may subsequently commit waste or damage on the lands so condemned, and may not prosecute the proceeding to final judgment, can in no way prejudice the landowner whose damages are assessed as of a previous date. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
A corporation having the power of eminent domain has no right to enter upon and take possession of the premises sought to be condemned until it either pays to the owner of the property the amount assessed and found as damages by commissioners duly appointed or, in case the owner refuses to accept the award, has paid the same to the clerk of the court to abide the result of the action. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
For instruction as to measure of damages in condemnation proceeding, see Portneuf-Marsh Valley Irrigating Co. v. Portneuf Irrigating Co., 19 Idaho 483, 114 P. 19 (1911).
Evidence of discovery of mineral deposits upon lands sought to be condemned for railroad right of way, after issuance of summons, is admissible for purpose of enabling jury to determine whether market value of the land was affected thereby at time of issuance of summons; in such cases it is not permissible to draw distinction between actual value and market value. Tyson Creek R.R. v. Empire Mill Co., 31 Idaho 580, 174 P. 1004 (1918).
Ordinarily in determining market value of property to be taken, court would come as nearly as practicable to actual value thereof, and supreme court has adopted market value as measure of compensation. Oregon-Washington R.R. & Nav. Co. v. Campbell, 34 Idaho 601, 202 P. 1065 (1921).
Under this section requiring determination of damages for the area taken in the eminent domain proceeding as of June 27, 1958, deduction for existing flood damage for which recovery was sought in this action would have to be made in determining the valuation of the premises sought to be taken. Zollinger v. Big Lost River Irrigation Dist., 83 Idaho 411, 364 P.2d 176 (1961).
Where the state restricted access to plaintiff’s business property from the adjacent highway by the erection of curbs in front of their property along the highway without instituting condemnation proceedings and causing summons to be issued, damages will be assessed as of the time of the constructive taking and where plaintiffs were not advised at said time that such taking was for five years only after which full access to the property would be restored, the temporary character of such taking cannot be considered in assessing damages. Lobdell v. State ex rel. Bd. of Hwy. Dirs., 89 Idaho 559, 407 P.2d 135 (1965).
Payment in Money.
Where a group of contiguous lots in a platted subdivision is taken as a unit, the jury is required to fix the value of the entire parcel as a unit as of the time the summons is issued and not by aggregating the individual sales values which separate lots may bring when sold to individual prospective homebuilders over a period of time in the future. Caldwell v. Roark, 92 Idaho 99, 437 P.2d 615 (1968). Payment in Money.
The state in a condemnation proceeding for taking of land of manufacturing concern used as storage by the defendant was not entitled to contend that there was available to the defendant for storage other state owned land, since the defendant was entitled to cash for the damage sustained by it and was not required to take other land in exchange. State ex rel. Rich v. Dunclick, Inc., 77 Idaho 45, 286 P.2d 1112 (1955).
The defendant in a condemnation suit is entitled to be paid in money for the value of the land taken and for the damage to the land not taken because of the severance. State ex rel. Rich v. Dunclick, Inc., 77 Idaho 45, 286 P.2d 1112 (1955).
Subsequent Damages.
If damages sustained are fixed as of the date of issuance of summons and landowner receives that compensation, it can make no difference to him how much damage or waste may thereafter be committed upon the property. Portneuf Irrigation Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Damages not reasonably anticipatory at date of summons are properly excluded. Oregon-Washington R. & Nav. Co. v. Campbell, 34 Idaho 601, 202 P. 1065 (1921).
Cited
Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916); Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985).
§ 7-713. Curing defective title.
If the title attempted to be acquired is found to be defective from any cause, the plaintiff may again institute proceedings to acquire the same as in this chapter prescribed.
History.
C.C.P. 1881, § 863; R.S., R.C., & C.L., § 5222; C.S., § 7416; I.C.A.,§ 13-713.
§ 7-714. Payment of damages.
The plaintiff must, within thirty (30) days after final judgment, pay the sum of money assessed, but may, at the time of or before payment, elect to build the fences and cattle guards, and, if he so elect, shall execute to the defendant a bond, with sureties to be approved by the court, in double the assessed cost of the same, to build such fences and cattle guards within eight (8) months from the time the railroad is built on the land taken, and, if such bond is given, need not pay the cost of such fences and cattle guards. In an action on such bond the plaintiff may recover reasonable attorney’s fees.
History.
C.C.P. 1881, § 864; R.S., R.C., & C.L., § 5223; C.S., § 7417; I.C.A.,§ 13-714.
STATUTORY NOTES
Cross References.
Fences and cattle guards, cost of construction assessed as damages,§ 7-711.
CASE NOTES
Judgments in Condemnation Proceedings.
In eminent domain proceedings, court enters two judgments; one in favor of defendant for damages assessed under§ 7-711, the other in favor of plaintiff for condemnation of property after the first judgment is paid, as provided in§ 7-716. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Cited
Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911); Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Chicago, M. & St. P. Ry. v. Trueman, 18 Idaho 687, 112 P. 210 (1910); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916).
§ 7-715. Payment of damages — Failure to make payment.
Payment may be made to the defendants entitled thereto, or the money may be deposited in court for the defendants, and be distributed to those entitled thereto. If the money be not so paid or deposited, the defendants may have execution as in civil cases; and if the money cannot be made on execution, the court, upon a showing to that effect, must set aside and annul the entire proceedings, and restore possession of the property to the defendant, if possession has been taken by the plaintiff.
History.
C.C.P. 1881, § 865; R.S., R.C., & C.L., § 5224; C.S., § 7418; I.C.A.,§ 13-715.
STATUTORY NOTES
Cross References.
Execution in civil actions,§ 11-101 et seq.
CASE NOTES
Constitutionality.
The fact that the statute grants to a defendant in condemnation proceedings the right to a trial subsequent to the assessment made by the commissioners, and also the right of appeal, does not render the provision of the statute, authorizing the appointment of the commissioners and assessment of damages and the taking of possession after payment of the amount so assessed, obnoxious to the constitution. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Payment of Judgment.
Pursuant to§ 7-714, the plaintiff is required to pay the final judgment entered for damages assessed under§ 7-711 within 30 days after judgment is entered. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Personal Judgment.
Under this section a personal judgment may be properly rendered against plaintiff for the damages ascertained. Weiser Valley Land & Water Co. v. Ryan, 190 F. 417 (9th Cir. 1911).
Cited
Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916).
§ 7-716. Final order of condemnation.
When payments have been made and the bond given, if the plaintiff elects to give one, as required by the last two (2) sections, the court must make final order of condemnation, which must describe the property condemned and the purposes of such condemnation. A copy of the order must be filed in the office of the recorder of the county, and thereupon the property described therein shall vest in the plaintiff for the purposes therein specified.
History.
C.C.P. 1881, § 866; R.S., R.C., & C.L., § 5225; C.S., § 7419; I.C.A.,§ 13-716.
CASE NOTES
Costs.
Costs should be awarded to landowners against the state regardless of who are the successful parties. State ex rel. McKelvey v. Styner, 57 Idaho 144, 63 P.2d 152 (1936).
Judgments in Condemnation Proceedings.
It is improper to render judgment of condemnation until award of compensation has been paid. Weiser Valley Land & Water Co. v. Ryan, 190 F. 425 (9th Cir. 1911).
Plaintiff is not left to his own discretion as to whether or not he will pay judgment, and leave defendant’s property charged with a liability to be taken at the will or convenience of plaintiff. To guard against such possible condition, the legislature provided for a personal judgment and for means by which the same could be enforced. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
Under provisions of this section and§§ 7-714, 7-715 there are two judgments to be entered by trial court; first, in favor of defendant for damages as assessed under provisions of§ 7-711, and second, in favor of plaintiff for condemnation, describing property and purpose of condemnation, entered after payment of the first judgment, as prescribed under this section. Big Lost River Irrigation Co. v. Davidson, 21 Idaho 160, 121 P. 88 (1912).
When Title Passes.
No title can pass to condemnor until after payment of the value of the property has been made. Ryan v. Weiser Valley Land & Water Co., 20 Idaho 288, 118 P. 769 (1911).
Cited
Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Blackwell Lumber Co. v. Empire Mill Co., 28 Idaho 556, 155 P. 680 (1916).
§ 7-717. Possession by plaintiff — Payment of damages — Appointment of commissioners.
At any time after trial and judgment entered, or pending an appeal from the judgment to the Supreme Court, whenever the plaintiffs shall have paid into the court for the defendant the full amount of the judgment, and such further sum as shall be required by the court as a fund to pay any further damages and costs that may be recovered in said proceedings, as well as all damages that may be sustained by the defendant, if for any cause the property shall not be finally taken for public use, the district court in which the proceeding was tried may, upon notice of not less than ten (10) days, authorize the plaintiff, if already in possession, to continue therein, and if not, to take possession of and use the property during the conclusion of the litigation, and may, if necessary, stay all actions and proceedings against the plaintiff on account thereof.
The defendant who is entitled to the money paid into court for him upon any judgment, shall be entitled to demand and receive the same at any time thereafter, upon obtaining an order therefor from the court. It shall be the duty of the court, or the judge thereof, upon application being made by such defendant, to order and direct that the money so paid into court for him, be delivered to him upon his filing a satisfaction of the judgment, or upon his filing a receipt therefor, and an abandonment of all defenses to the action or proceeding, except as to the amount of damages that he may be entitled to in the event that a new trial shall be granted. A payment to a defendant as aforesaid shall be held to [be] an abandonment by such defendant of all defenses interposed by him, excepting his claim for greater compensation. The court may order the money to be deposited in the county treasury, and in such case it shall be the duty of the treasurer to receive all such moneys, duly receipt for, and safely keep the same, and to pay out such moneys in such manner, and at such times, as the court or judge thereof may direct, and for such duty he shall be liable to the plaintiff upon his official bond; provided further, that at any time after the commencement of proceedings in the district court, as provided for in this chapter, to condemn property, and upon ten (10) days’ notice to the adverse party, the district court or the judge thereof may appoint three (3) disinterested persons, who shall be residents of the county in which the land is situated, as commissioners to assess and determine the damages that the defendant will sustain by reason of the condemnation and appropriation of the property described in the complaint, and the said commissioners shall, before entering upon the discharge of their duties, take and subscribe an oath to faithfully and impartially discharge their duties as such commissioners. Such commissioners shall, within five (5) days of their appointment, give notice in writing of the time and place where they will meet for the purpose aforesaid, which time shall not be less than five (5) days nor more than ten (10) days from the date of giving said notice, and which place shall be within five (5) miles of the premises aforesaid, unless another time or place is agreed upon by the commissioners and the parties. At the time and place mentioned in such notice they may administer oaths to witnesses, and hear the evidence offered by the parties, and, after viewing the premises, shall report in writing their proceedings and the damages which they find the defendant will sustain by reason of the condemnation and appropriation of said property, which report shall be signed by said commissioners, or a majority thereof, and be filed in the office of the clerk of the district court in which such action shall be pending within ten days of the date of the conclusion of the commissioners’ proceedings unless additional time therefor is granted by the court or judge thereof; and at any time after payment to the defendant of the amount so assessed and found by said commissioners as damages, or in case the defendant shall refuse to receive the same, then at any time after such amount shall be deposited with the clerk of the said court to abide the result of said action, the plaintiff may enter upon, and take possession of and use, the property mentioned in the complaint and do such work thereon as may be required for the easement or title sought according to its nature, until the final conclusion of the litigation concerning the same: provided further, that at the time of making such payment to the defendant of the amount so assessed and found by said commissioners as damages, or in case the defendant shall refuse to receive the same, then at any time after such amount shall be deposited with the clerk of the said court to abide the result of said action, the plaintiff may elect to build the fences, cattle guards and other structures by said commissioners found to be necessary, and may execute to the defendant a bond as provided in Section 7-714[, Idaho Code]. •Title 7»«Ch. 7»«§ 7-717»
§ 7-717. Possession by plaintiff — Payment of damages — Appointment of commissioners.
At any time after trial and judgment entered, or pending an appeal from the judgment to the Supreme Court, whenever the plaintiffs shall have paid into the court for the defendant the full amount of the judgment, and such further sum as shall be required by the court as a fund to pay any further damages and costs that may be recovered in said proceedings, as well as all damages that may be sustained by the defendant, if for any cause the property shall not be finally taken for public use, the district court in which the proceeding was tried may, upon notice of not less than ten (10) days, authorize the plaintiff, if already in possession, to continue therein, and if not, to take possession of and use the property during the conclusion of the litigation, and may, if necessary, stay all actions and proceedings against the plaintiff on account thereof.
History.
The defendant who is entitled to the money paid into court for him upon any judgment, shall be entitled to demand and receive the same at any time thereafter, upon obtaining an order therefor from the court. It shall be the duty of the court, or the judge thereof, upon application being made by such defendant, to order and direct that the money so paid into court for him, be delivered to him upon his filing a satisfaction of the judgment, or upon his filing a receipt therefor, and an abandonment of all defenses to the action or proceeding, except as to the amount of damages that he may be entitled to in the event that a new trial shall be granted. A payment to a defendant as aforesaid shall be held to [be] an abandonment by such defendant of all defenses interposed by him, excepting his claim for greater compensation. The court may order the money to be deposited in the county treasury, and in such case it shall be the duty of the treasurer to receive all such moneys, duly receipt for, and safely keep the same, and to pay out such moneys in such manner, and at such times, as the court or judge thereof may direct, and for such duty he shall be liable to the plaintiff upon his official bond; provided further, that at any time after the commencement of proceedings in the district court, as provided for in this chapter, to condemn property, and upon ten (10) days’ notice to the adverse party, the district court or the judge thereof may appoint three (3) disinterested persons, who shall be residents of the county in which the land is situated, as commissioners to assess and determine the damages that the defendant will sustain by reason of the condemnation and appropriation of the property described in the complaint, and the said commissioners shall, before entering upon the discharge of their duties, take and subscribe an oath to faithfully and impartially discharge their duties as such commissioners. Such commissioners shall, within five (5) days of their appointment, give notice in writing of the time and place where they will meet for the purpose aforesaid, which time shall not be less than five (5) days nor more than ten (10) days from the date of giving said notice, and which place shall be within five (5) miles of the premises aforesaid, unless another time or place is agreed upon by the commissioners and the parties. At the time and place mentioned in such notice they may administer oaths to witnesses, and hear the evidence offered by the parties, and, after viewing the premises, shall report in writing their proceedings and the damages which they find the defendant will sustain by reason of the condemnation and appropriation of said property, which report shall be signed by said commissioners, or a majority thereof, and be filed in the office of the clerk of the district court in which such action shall be pending within ten days of the date of the conclusion of the commissioners’ proceedings unless additional time therefor is granted by the court or judge thereof; and at any time after payment to the defendant of the amount so assessed and found by said commissioners as damages, or in case the defendant shall refuse to receive the same, then at any time after such amount shall be deposited with the clerk of the said court to abide the result of said action, the plaintiff may enter upon, and take possession of and use, the property mentioned in the complaint and do such work thereon as may be required for the easement or title sought according to its nature, until the final conclusion of the litigation concerning the same: provided further, that at the time of making such payment to the defendant of the amount so assessed and found by said commissioners as damages, or in case the defendant shall refuse to receive the same, then at any time after such amount shall be deposited with the clerk of the said court to abide the result of said action, the plaintiff may elect to build the fences, cattle guards and other structures by said commissioners found to be necessary, and may execute to the defendant a bond as provided in Section 7-714[, Idaho Code]. History.
C.C.P. 1881, § 867; R.S., § 5226; am. 1888-1889, p. 12; reen. R.C. & C.L., § 5226; C.S., § 7420; I.C.A.,§ 13-717; am. 1951, ch. 110, § 1, p. 256.
STATUTORY NOTES
Cross References.
Election to build fences and cattle guards, bond,§ 7-714.
Notice by mail,§ 60-109A.
Compiler’s Notes.
The bracketed word “be” in the third sentence of the second paragraph was inserted by the compiler.
The bracketed insertion at the end of the second paragraph was added by the compiler to conform to the statutory citation style.
A 1953 amendment (S.L. 1953, ch. 252) did not provide due process of law, as required byIdaho Const., Art. I, § 13, for the determination of just compensation for the taking of land sought to be condemned to be paid to the landowner, or deposited in court for his use and benefit if he refused to accept same, prior to the appropriation and taking possession of such land and thereby offended the provision ofIdaho Const., Art. I, § 14, requiring that just compensation must be paid prior to the taking. In Yellowstone Pipe Line Co. v. Drummond , 77 Idaho 36, 287 P.2d 288 (1955), such amendment was found to be unconstitutional and void.
CASE NOTES
Appeals.
Appellate court denied condemnee’s motion to dismiss the state’s appeal because the appeal was not moot even though the state tendered a check to the condemnee in satisfaction of the judgment before filing its appeal. If the appellate court determined that the jury rendered a verdict in excess of just compensation and ordered the condemnee to refund to the state funds in excess of that amount, the appeal would not be moot because the judicial determination would have a practical effect on the outcome, in that the state would recover some of its money. State Ex Rel. Winder v. Canyon Vista Family Ltd. P’ship, 148 Idaho 718, 228 P.3d 985 (2010).
Constitutionality.
This section is not in violation of eitherIdaho Const., Art. I, § 14, orIdaho Const., Art. I, § 7. Under the constitution, private property cannot be taken for a public use without payment of a just compensation therefor in advance of the taking, but tender of the amount assessed, in manner prescribed by law, or, in case of his refusal to accept same, a payment thereof into court to await determination of the action is a sufficient compliance with the constitutional requirement as to payment to authorize court in letting a party into possession of property that he seeks to condemn. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909). See also Tobey v. Bridgewood, 22 Idaho 566, 127 P. 178 (1912), overruled on other grounds, Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
Plaintiff, who took immediate possession of right of way condemned for pipe line under provisions of 1953 amendment of this section, which the supreme court held unconstitutional was entitled to continue in possession until final outcome of litigation under terms of order which placed it in possession, providing the plaintiff prosecuted proceedings to final judgment and paid the determined value and damages sustained by defendant in the taking, otherwise the cash deposited under the order would be liable for reasonable rental value and damages sustained by the occupation. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955).
Service of notice for immediate possession of land sought to be condemned under the provisions of Session Laws 1953, ch. 252 amending this section, is defective in that it does not provide for action by the clerk to notify defendants or to send copies of moving papers to non-resident defendants, and does not provide for either actual service or constructive service of notice of motion; hence, the service does not conform to due process of law. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955).
Session Laws 1953, ch. 252, amending this section by providing that the plaintiff in an eminent domain proceeding may file an affidavit appraising the damages and that the court upon the filing of such affidavit may enter an order that, upon payment of double such amount, the plaintiff may take immediate possession is unconstitutional, since it does not provide for an impartial tribunal to fix the damages and violates requirement that compensation must be paid before the taking. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955). Interest allowed upon order for possession.
Appeals.
Appellate court denied condemnee’s motion to dismiss the state’s appeal because the appeal was not moot even though the state tendered a check to the condemnee in satisfaction of the judgment before filing its appeal. If the appellate court determined that the jury rendered a verdict in excess of just compensation and ordered the condemnee to refund to the state funds in excess of that amount, the appeal would not be moot because the judicial determination would have a practical effect on the outcome, in that the state would recover some of its money. State Ex Rel. Winder v. Canyon Vista Family Ltd. P’ship, 148 Idaho 718, 228 P.3d 985 (2010).
Constitutionality.
This section is not in violation of eitherIdaho Const., Art. I, § 14, orIdaho Const., Art. I, § 7. Under the constitution, private property cannot be taken for a public use without payment of a just compensation therefor in advance of the taking, but tender of the amount assessed, in manner prescribed by law, or, in case of his refusal to accept same, a payment thereof into court to await determination of the action is a sufficient compliance with the constitutional requirement as to payment to authorize court in letting a party into possession of property that he seeks to condemn. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909). See also Tobey v. Bridgewood, 22 Idaho 566, 127 P. 178 (1912), overruled on other grounds, Idaho-Iowa Lateral & Reservoir Co. v. Fisher, 27 Idaho 695, 151 P. 998 (1915).
Plaintiff, who took immediate possession of right of way condemned for pipe line under provisions of 1953 amendment of this section, which the supreme court held unconstitutional was entitled to continue in possession until final outcome of litigation under terms of order which placed it in possession, providing the plaintiff prosecuted proceedings to final judgment and paid the determined value and damages sustained by defendant in the taking, otherwise the cash deposited under the order would be liable for reasonable rental value and damages sustained by the occupation. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955).
Service of notice for immediate possession of land sought to be condemned under the provisions of Session Laws 1953, ch. 252 amending this section, is defective in that it does not provide for action by the clerk to notify defendants or to send copies of moving papers to non-resident defendants, and does not provide for either actual service or constructive service of notice of motion; hence, the service does not conform to due process of law. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955).
Improvements Prior to Taking.
Session Laws 1953, ch. 252, amending this section by providing that the plaintiff in an eminent domain proceeding may file an affidavit appraising the damages and that the court upon the filing of such affidavit may enter an order that, upon payment of double such amount, the plaintiff may take immediate possession is unconstitutional, since it does not provide for an impartial tribunal to fix the damages and violates requirement that compensation must be paid before the taking. Yellowstone Pipe Line Co. v. Drummond, 77 Idaho 36, 287 P.2d 288 (1955). Improvements Prior to Taking.
Where a corporation invested with the power of eminent domain enters upon land without the consent of the owner, express or implied, and places improvements thereon, and subsequently institutes proceedings to condemn the same land, the common-law rule that a structure erected by a tort-feasor becomes a part of the land does not apply and the owner is not entitled to the value of the improvements thus wrongfully erected. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 421, 160 P. 265, appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 2d 1372 (1916).
Injunction.
Condemnor, proceeding under this statute, may be enjoined from possession upon refusal to pay award ( Weiser Valley Land & Water Co. v. Ryan , 190 F. 425, 9th Cir. 1911) and in other cases where ends of justice require it. Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 236, 158 P. 792, subsequent appeal, 29 Idaho 421, 160 P. 265 (1916), appeal dismissed, 244 U.S. 651, 37 S. Ct. 744, 61 L. Ed. 1372 (1917). See also Ryan v. Weiser Valley Land & Water Co., 20 Idaho 288, 118 P. 769 (1911).
Interest Allowed Upon Order for Possession.
The condemnee should be allowed interest upon the compensation and damages awarded from the time the condemnor either takes possession, or becomes entitled to possession, of the property. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Where the order for possession in a condemnation proceeding was filed March 29, 1955, interest would be allowed at the legal rate from such date rather than from the date of May 15, 1951, which was the date of the institution of proceedings, plaintiff being unable to take possession of the property until such first mentioned date in 1955 due to litigation on part of the owners but interest would only be recoverable from the time that the order for possession was filed. Independent Sch. Dist. v. C.B. Lauch Constr. Co., 78 Idaho 485, 305 P.2d 1077 (1957).
Judgment.
Upon award of commissioners in condemnation proceedings, if amount awarded is paid by plaintiff and accepted by defendant, a decree confirming such action of the parties will be in substance a decree by consent or confession and will come as fully within purview of the statute as if the case had gone to trial before a jury and judgment and decree had been entered on the verdict. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
Jurisdiction.
Under statute granting power of eminent domain, district court, or judge thereof, has jurisdiction to determine right or necessity for exercise of that right; it may pass on the competency of testimony offered and order appointment of commissioners; and its action may be reviewed on an appeal, but cannot be reviewed on certiorari. Coeur d’Alene Mining Co. v. Woods, 15 Idaho 26, 96 P. 210 (1908).
Use, necessity, and all the requirements of§ 7-704 should be tried and found by court before commissioners are appointed. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909); Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910). This section confers all the jurisdiction necessary to a hearing and assessment of damages; and the means necessary to carry the proceedings into effect are given by§ 1-1622. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
Possession Upon Deposit in Court.
If the condemnor offers to pay the amount found due by the commissioners and in case of defendant’s refusal to receive the same, deposits the money with the clerk of the district court to abide the result of the action, the plaintiff may, by decree of the court then enter upon and take possession of and use, property mentioned in the complaint. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
Right to Jury.
Right of trial by jury in proceedings for condemnation of property to public use does not exist as a constitutional right unless the constitution itself contains a specific grant and guaranty of such right. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Primarily right of trial by jury is accorded equally to both parties to action; as a substitute therefor there is accorded to plaintiff the right of having commissioners appointed to assess the damages that will be sustained by defendant, and if plaintiff pays such award and defendant accepts same, right of trial by jury is ended; if, on the other hand, plaintiff pays the award and defendant refuses to accept it, plaintiff may no longer demand a jury, but defendant may still demand a jury to assess the damages that he will sustain. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
When the condemnor refuses to abide by the finding of the commissioners, he does not secure possession of the land before the damages have been ultimately determined and he is entitled to have his remedy prosecuted in a district court proceeding before a jury as in a civil action. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
After the commissioners have made an award, either party may refuse to be bound thereby, and the remedy of a jury trial is common to both parties. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
Service of Notice.
Service on March 31 for hearing April 10 was sufficient. Empire Mill Co. v. District Court, 27 Idaho 383, 149 P. 499, writ denied, 27 Idaho 400, 149 P. 505 (1915).
Stay of Proceedings.
Appeal may be taken from a final judgment in eminent domain proceeding, and such appeal does not stay rights of either party to proceed in district court or upon appeal as provided by law. McLean v. District Court, 24 Idaho 441, 134 P. 536 (1913). See also Thomas v. Boise City, 25 Idaho 522, 138 P. 1110 (1914).
Proceedings in condemnation proceedings may be stayed pending appeal from condemnation order upon appellant filing bond to indemnify for delay. Grangeville Hwy. Dist. v. Ailshie, 48 Idaho 592, 285 P. 481 (1929).
Taking Possession.
In an ordinary condemnation action, the condemnor is not entitled to possession of the premises until such time as a deposit in the amount fixed by appointed commissioners has been paid into court. Lobdell v. State ex rel. Bd. of Hwy. Dirs., 89 Idaho 559, 407 P.2d 135 (1965). This section confers all the jurisdiction necessary to a hearing and assessment of damages; and the means necessary to carry the proceedings into effect are given by§ 1-1622. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
Possession Upon Deposit in Court.
If the condemnor offers to pay the amount found due by the commissioners and in case of defendant’s refusal to receive the same, deposits the money with the clerk of the district court to abide the result of the action, the plaintiff may, by decree of the court then enter upon and take possession of and use, property mentioned in the complaint. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
Right to Jury.
Right of trial by jury in proceedings for condemnation of property to public use does not exist as a constitutional right unless the constitution itself contains a specific grant and guaranty of such right. Portneuf Irrigating Co. v. Budge, 16 Idaho 116, 100 P. 1046 (1909).
Primarily right of trial by jury is accorded equally to both parties to action; as a substitute therefor there is accorded to plaintiff the right of having commissioners appointed to assess the damages that will be sustained by defendant, and if plaintiff pays such award and defendant accepts same, right of trial by jury is ended; if, on the other hand, plaintiff pays the award and defendant refuses to accept it, plaintiff may no longer demand a jury, but defendant may still demand a jury to assess the damages that he will sustain. Pyle v. Woods, 18 Idaho 674, 111 P. 746 (1910).
When the condemnor refuses to abide by the finding of the commissioners, he does not secure possession of the land before the damages have been ultimately determined and he is entitled to have his remedy prosecuted in a district court proceeding before a jury as in a civil action. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
After the commissioners have made an award, either party may refuse to be bound thereby, and the remedy of a jury trial is common to both parties. Pacific N.W. Pipeline Corp. v. Waller, 80 Idaho 105, 326 P.2d 388 (1958).
Service of Notice.
Service on March 31 for hearing April 10 was sufficient. Empire Mill Co. v. District Court, 27 Idaho 383, 149 P. 499, writ denied, 27 Idaho 400, 149 P. 505 (1915).
Stay of Proceedings.
Appeal may be taken from a final judgment in eminent domain proceeding, and such appeal does not stay rights of either party to proceed in district court or upon appeal as provided by law. McLean v. District Court, 24 Idaho 441, 134 P. 536 (1913). See also Thomas v. Boise City, 25 Idaho 522, 138 P. 1110 (1914).
Proceedings in condemnation proceedings may be stayed pending appeal from condemnation order upon appellant filing bond to indemnify for delay. Grangeville Hwy. Dist. v. Ailshie, 48 Idaho 592, 285 P. 481 (1929).
Taking Possession.
Cited
In an ordinary condemnation action, the condemnor is not entitled to possession of the premises until such time as a deposit in the amount fixed by appointed commissioners has been paid into court. Lobdell v. State ex rel. Bd. of Hwy. Dirs., 89 Idaho 559, 407 P.2d 135 (1965). Cited Brown v. United States, 263 U.S. 78, 44 S. Ct. 92, 68 L. Ed. 171 (1923); Blackwell Lumber Co. v. Empire Mill Co., 29 Idaho 236, 158 P. 792 (1916); Bel v. Benewah County, 60 Idaho 791, 97 P.2d 397 (1939); Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985).
§ 7-718. Costs.
Costs may be allowed or not, and, if allowed, may be apportioned between the parties on the same or adverse sides in the discretion of the court.
History.
C.C.P. 1881, § 868; R.S., R.C., & C.L., § 5227; C.S., § 7421; I.C.A.,§ 13-718.
CASE NOTES
Application of Section.
It would clearly be an abuse of discretion of trial court, under this statute, to refuse to allow defendant costs where plaintiff had procured appointment of commissioners and had a hearing, entailed all the costs incident to production of witnesses and attendance on the meeting of the commissioners, and then dismissed the action. Chicago, M. & St. P. Ry. v. Trueman, 18 Idaho 687, 112 P. 210 (1910).
In suit in condemnation, under the constitution and statutes of this state, costs of the proceeding and cost of appeal should be taxed against condemnor where the appeal has been prosecuted by party seeking condemnation. Rawson-Works Lumber Co. v. Richardson, 26 Idaho 37, 141 P. 74 (1914).
Costs are not allowed to successful defendants in proceeding instituted by government. United States v. Wade, 40 F.2d 745 (D. Idaho 1926).
Notwithstanding this section, the condemnor must pay just compensation for the property taken and all costs. Bassett v. Swenson, 51 Idaho 256, 5 P.2d 722 (1931).
Attorney’s Fees.
An award of reasonable attorneys’ fees to the condemnee in an eminent domain proceeding is a matter for the trial court’s guided discretion and, as in other areas of the law, such award will be overturned only upon a showing of abuse; the condemnee’s costs may be awarded under Idaho R. Civ. P. 54(d)(1)(C) or 54(d)(1)(D). Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
Attorneys’ fees and costs are allowable, in eminent domain proceedings, under Idaho R. Civ. P. 54(d)(1); however, such fees and costs are not mandatory as within the definition of just compensation. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
Attorneys’ fees and other expenses are not recoverable in a condemnation proceeding, except as authorized by statute. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
In determining award of attorneys’ fees to a condemnee, the court should consider the following factors: whether the condemnor reasonably made a timely offer of settlement of at least 90 percent of the ultimate jury verdict and whether such offer was made within a reasonable period after the institution of the action; any controverting of the public use and necessity allegations; the outcome of any hearing thereon and any modification in the plans or design of the condemnor’s project resulting from the condemnee’s challenge; and whether the condemnee voluntarily granted possession of the property pending resolution of the just compensation issue. As to the amount of attorneys’ fees awardable, the criteria outlined in Idaho R. Civ. P. 54(e)(3) are appropriate in condemnation, as in all other civil cases; however, the court should not automatically adopt any contingent fee or contractual arrangement, but rather the fee awarded may be more or less than that provided in the lawyer-client contract. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015). •Title 7»«Ch. 7»«§ 7-718»
§ 7-718. Costs.
Costs may be allowed or not, and, if allowed, may be apportioned between the parties on the same or adverse sides in the discretion of the court.
History.
C.C.P. 1881, § 868; R.S., R.C., & C.L., § 5227; C.S., § 7421; I.C.A.,§ 13-718.
CASE NOTES
Application of Section.
It would clearly be an abuse of discretion of trial court, under this statute, to refuse to allow defendant costs where plaintiff had procured appointment of commissioners and had a hearing, entailed all the costs incident to production of witnesses and attendance on the meeting of the commissioners, and then dismissed the action. Chicago, M. & St. P. Ry. v. Trueman, 18 Idaho 687, 112 P. 210 (1910).
In suit in condemnation, under the constitution and statutes of this state, costs of the proceeding and cost of appeal should be taxed against condemnor where the appeal has been prosecuted by party seeking condemnation. Rawson-Works Lumber Co. v. Richardson, 26 Idaho 37, 141 P. 74 (1914).
Costs are not allowed to successful defendants in proceeding instituted by government. United States v. Wade, 40 F.2d 745 (D. Idaho 1926).
Notwithstanding this section, the condemnor must pay just compensation for the property taken and all costs. Bassett v. Swenson, 51 Idaho 256, 5 P.2d 722 (1931).
Attorney’s Fees.
An award of reasonable attorneys’ fees to the condemnee in an eminent domain proceeding is a matter for the trial court’s guided discretion and, as in other areas of the law, such award will be overturned only upon a showing of abuse; the condemnee’s costs may be awarded under Idaho R. Civ. P. 54(d)(1)(C) or 54(d)(1)(D). Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
Attorneys’ fees and costs are allowable, in eminent domain proceedings, under Idaho R. Civ. P. 54(d)(1); however, such fees and costs are not mandatory as within the definition of just compensation. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
Attorneys’ fees and other expenses are not recoverable in a condemnation proceeding, except as authorized by statute. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015).
In determining award of attorneys’ fees to a condemnee, the court should consider the following factors: whether the condemnor reasonably made a timely offer of settlement of at least 90 percent of the ultimate jury verdict and whether such offer was made within a reasonable period after the institution of the action; any controverting of the public use and necessity allegations; the outcome of any hearing thereon and any modification in the plans or design of the condemnor’s project resulting from the condemnee’s challenge; and whether the condemnee voluntarily granted possession of the property pending resolution of the just compensation issue. As to the amount of attorneys’ fees awardable, the criteria outlined in Idaho R. Civ. P. 54(e)(3) are appropriate in condemnation, as in all other civil cases; however, the court should not automatically adopt any contingent fee or contractual arrangement, but rather the fee awarded may be more or less than that provided in the lawyer-client contract. Ada County Hwy. Dist. ex rel. Fairbanks v. Acarrequi, 105 Idaho 873, 673 P.2d 1067 (1983), overruled on other grounds, State v. Grathol, — Idaho —, 343 P.3d 480 (2015). Landowners could not recover attorney fees incurred in defending a condemnation claim, because this section provides for the awarding of court costs, not attorney fees. Telford Lands LLC v. Cain, 154 Idaho 981, 303 P.3d 1237 (2013).
§ 7-719. Rules of practice and appeals. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
This section, which comprised C.C.P. 1881, § 869; R.S., R.C., & C.L., § 5228; C.S., § 7422; I.C.A.,§ 13-719, was repealed by S.L. 1975, ch. 242, § 1. For present rule, see Idaho App. R. 2.
§ 7-720. Application to municipalities.
Nothing in this code must be construed to abrogate or repeal any statute provided for the taking of property in any municipality for street purposes. Any municipality at its option may exercise the right of eminent domain under the provisions of this chapter for any of the uses and purposes mentioned in section 7-701, Idaho Code.
History.
C.C.P. 1881, § 870; R.S. & R.C., § 5229; am. 1913, ch. 108, § 1, p. 429; compiled and reen. C.L., § 5229; C.S., § 7423; I.C.A.,§ 13-720; am. 2009, ch. 11, § 2, p. 14.
STATUTORY NOTES
Cross References.
Creation and vacation of city streets; eminent domain,§ 50-311.
Amendments.
The 2009 amendment, by ch. 11, deleted “sections 50-1124 and 50-1125, in like manner and to the same extent as for any of the purposes mentioned in” preceding “section 7-701.”
Compiler’s Notes.
The reference to “this code” in the first sentence is to the Code of Civil Procedure, a division of the Idaho Code, consisting of Titles 1 through 13.
The practice part of the Code is now contained in the Idaho Rules of Civil Procedure.
CASE NOTES
Extraterritorial Powers.
City lacked extraterritorial eminent domain power to condemn easements located outside of its boundaries for the purpose of constructing electric transmission lines, because there was no express grant of extraterritorial eminent domain power in§ 7-701(11) or this section, indicating that the Idaho legislature did not grant, or intend to grant, such power in the general eminent domain statutes. Alliance v. City of Idaho Falls, 742 F.3d 1100 (9th Cir. 2013).
Cited
Boise City v. Boise City Dev. Co., 41 Idaho 294, 238 P. 1006 (1925); Boise City v. Baxter, 41 Idaho 368, 238 P. 1029 (1925).
§ 7-721. Possession by plaintiff pending trial.
In any proceeding under the provisions of this chapter for the acquisition of real property, the plaintiff may take possession of and use such property at any time after just compensation has been judicially determined and payment thereof made into court. Judicial determination shall be satisfied by the following requirements:
- At any time after an action for condemnation has been commenced under the provisions of this chapter and after the defendant has made an appearance, the plaintiff may file a motion asking that said plaintiff be placed in lawful possession of and have the use of said property and the court shall fix a date, not less than ten (10) or more than twenty (20) days after the filing of such motion, for the hearing thereon and shall require due notice to be given to each party to the proceedings whose interest would be affected by the requested taking. Notice herein shall be given as provided in rule 5(a) or 5(b), as the case may be, of the Idaho rules of civil procedure.
- At the hearing the court shall first determine whether or not plaintiff (a) has the right of eminent domain, (b) whether or not the use to which the property is to be applied is a use authorized by law, (c) whether or not the taking is necessary to such use, and (d) whether or not plaintiff has sought, in good faith, to purchase the lands sought to be taken and the court shall enter an order thereon which shall be a final order as to these issues and an appeal may be taken therefrom; provided, however, no appeal therefrom shall stay further proceedings.
- If the matters in the preceding subsection are determined in favor of the plaintiff the court shall hear the issues raised by the plaintiff’s motion for taking and shall receive such evidence as it may consider necessary and proper for a finding of just compensation, but the court may limit the number of witnesses presented by any party to the action, and, in its discretion, may appoint a disinterested appraiser as an agent of the court to evaluate the property to which the motion relates and to report his conclusions to the court within ten (10) days from the date of his appointment; and the court shall fix his fee which shall be paid by the plaintiff. The court shall within five (5) days after the hearing, or if it shall appoint an appraiser, within five (5) days after receiving his report, make an order of determination of just compensation.
- Neither the order of the court determining just compensation, nor the amount of the deposit, nor the report of the appraiser appointed by the court shall be admissible in evidence in further proceedings under this section.
- After the court has entered its order of determination of the amount of just compensation, the plaintiff may deposit such amount with the court and the court shall thereupon enter an order fixing a date from which the plaintiff shall be entitled to take possession of and use the property. After such deposit and order have been made the cause shall proceed to trial in the regular manner.
- Any party defendant may file with the court an application to withdraw his share of the amount deposited by the plaintiff. Such application may be filed at any time after the court has entered its order placing plaintiff in possession and use of the property. If there be only one (1) defendant in the action, the court shall authorize the requested withdrawal of funds, but if there shall be more than one (1) defendant the court shall fix a date for hearing on the application to withdraw funds and shall require notice to be given to each party whose interest would be affected by such withdrawal. After hearing the court shall determine the share of the funds deposited to which the defendants or any of them are lawfully entitled and shall authorize the withdrawal requested or such part thereof as shall be proper. •Title 7»«Ch. 7»«§ 7-721•
If the defendant has not appeared, but is not in default, plaintiff may proceed as herein provided twenty (20) days after the action shall have been commenced by serving the motion and notice of the hearing in the same manner as required for service of summons.
§ 7-721. Possession by plaintiff pending trial.
In any proceeding under the provisions of this chapter for the acquisition of real property, the plaintiff may take possession of and use such property at any time after just compensation has been judicially determined and payment thereof made into court. Judicial determination shall be satisfied by the following requirements:
- At any time after an action for condemnation has been commenced under the provisions of this chapter and after the defendant has made an appearance, the plaintiff may file a motion asking that said plaintiff be placed in lawful possession of and have the use of said property and the court shall fix a date, not less than ten (10) or more than twenty (20) days after the filing of such motion, for the hearing thereon and shall require due notice to be given to each party to the proceedings whose interest would be affected by the requested taking. Notice herein shall be given as provided in rule 5(a) or 5(b), as the case may be, of the Idaho rules of civil procedure.
- At the hearing the court shall first determine whether or not plaintiff (a) has the right of eminent domain, (b) whether or not the use to which the property is to be applied is a use authorized by law, (c) whether or not the taking is necessary to such use, and (d) whether or not plaintiff has sought, in good faith, to purchase the lands sought to be taken and the court shall enter an order thereon which shall be a final order as to these issues and an appeal may be taken therefrom; provided, however, no appeal therefrom shall stay further proceedings.
- If the matters in the preceding subsection are determined in favor of the plaintiff the court shall hear the issues raised by the plaintiff’s motion for taking and shall receive such evidence as it may consider necessary and proper for a finding of just compensation, but the court may limit the number of witnesses presented by any party to the action, and, in its discretion, may appoint a disinterested appraiser as an agent of the court to evaluate the property to which the motion relates and to report his conclusions to the court within ten (10) days from the date of his appointment; and the court shall fix his fee which shall be paid by the plaintiff. The court shall within five (5) days after the hearing, or if it shall appoint an appraiser, within five (5) days after receiving his report, make an order of determination of just compensation.
- Neither the order of the court determining just compensation, nor the amount of the deposit, nor the report of the appraiser appointed by the court shall be admissible in evidence in further proceedings under this section.
- After the court has entered its order of determination of the amount of just compensation, the plaintiff may deposit such amount with the court and the court shall thereupon enter an order fixing a date from which the plaintiff shall be entitled to take possession of and use the property. After such deposit and order have been made the cause shall proceed to trial in the regular manner.
- Any party defendant may file with the court an application to withdraw his share of the amount deposited by the plaintiff. Such application may be filed at any time after the court has entered its order placing plaintiff in possession and use of the property. If there be only one (1) defendant in the action, the court shall authorize the requested withdrawal of funds, but if there shall be more than one (1) defendant the court shall fix a date for hearing on the application to withdraw funds and shall require notice to be given to each party whose interest would be affected by such withdrawal. After hearing the court shall determine the share of the funds deposited to which the defendants or any of them are lawfully entitled and shall authorize the withdrawal requested or such part thereof as shall be proper. (7) If more than eighty percent (80%) of the amount deposited is withdrawn, the defendant or defendants making the withdrawal shall be required to make a written undertaking, executed by two (2) or more sufficient sureties, approved by the court, to the effect that they are bound to the plaintiff for the payment to it of such sum by which the amount withdrawn shall exceed the amount of the award finally determined upon trial of the cause.
If the defendant has not appeared, but is not in default, plaintiff may proceed as herein provided twenty (20) days after the action shall have been commenced by serving the motion and notice of the hearing in the same manner as required for service of summons.
(8) Upon trial of the cause the court shall enter judgment against the plaintiff for the amount of the award, and the plaintiff shall pay to the defendant or defendants the amount, if any, by which such judgment exceeds the amount previously deposited; provided that if the award and judgment shall be less than the amount withdrawn under subsection (6) of this section, the defendant or defendants shall refund the difference to the clerk of the court and if such refund is not made within thirty (30) days the court shall enter judgment in favor of the plaintiff and against such defendant or defendants for the amount of the difference.
(9) After plaintiff has deposited with the court the amount determined by the court to be just compensation, no interest shall accrue on the amount so deposited.
History.
I.C.,§ 7-721, as added by 1969, ch. 234, § 1, p. 745; am. 1972, ch. 119, § 1, p. 236; am. 1975, ch. 141, § 1, p. 321; am. 2006, ch. 451, § 1, p. 1341.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 451, in the introductory paragraph, substituted “for the acquisition of real property” for “whereby the state of Idaho, or any board, agency or political subdivision thereof, or municipality therein, is seeking to acquire real property necessary for the construction, maintenance, alteration, and repair of freeways, expressways, highways, roads, streets, airports, and any necessary structures or appurtenances needed in connection therewith, or the construction and extension of culinary water systems, sewers and sewerage systems, including sewerage treatment facilities” and made stylistic changes.
Effective Dates.
Section 2 of S.L. 1975, ch. 141 declared an emergency. March 26, 1975.
Section 2 of S.L. 2006, ch. 451 declared an emergency. Approved April 14, 2006.
CASE NOTES
Authorized Use.
Where a water and sewer district sought to obtain temporary construction easements and permanent sewer easements across property owners’ land for the purpose of constructing a sewerage facility to transport sewage to a treatment plant, the district’s purpose was a public use within the meaning ofIdaho Const., Art. I, § 14, and was, therefore, an authorized use as contemplated by subdivision (2)(b) of this section for purposes of determining the sewer district’s entitlement to possession of the property pending trial. Payette Lakes Water & Sewer Dist. v. Hays, 103 Idaho 717, 653 P.2d 438 (1982).
Valuation in condemnation proceedings.
The Idaho transportation board negotiated in good faith for property condemned to facilitate the widening of a highway and the creation of an interchange. The valuation by the board was fair and did not have to take into account a possible increase in value due to a proposed extension of an unrelated road. Neither the order of condemnation nor the complaint proposed condemnation of any portion of the property at issue for the purpose of the extension. State DOT v. HJ Grathol, 153 Idaho 87, 278 P.3d 957 (2012).
Cited
State ex rel. Moore v. Bastian, 97 Idaho 444, 546 P.2d 399 (1976); Eagle Sewer Dist. v. Hormaechea, 109 Idaho 418, 707 P.2d 1057 (Ct. App. 1985).
Chapter 8 CHANGE OF NAMES
Sec.
§ 7-801. Jurisdiction in district court.
Application for change of names must be heard and determined by the district courts.
History.
C.C.P. 1881, § 871; R.S., R.C., & C.L., § 5245; C.S., § 7424; I.C.A.,§ 13-801.
STATUTORY NOTES
Cross References.
Costs, Idaho Civil Procedure Rules 54(d)(1) through 54(d)(7).
Statute of limitations applicable to special proceedings of a civil nature,§ 5-240.
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Commercial enterprise: change in name, location, composition, or structure of obligor commercial enterprise subsequent to execution of guarantee or surety agreement as affecting liability of guarantor or surety to the obligee. 69 A.L.R.3d 567.
Circumstances justifying grant or denial of petition to change adult’s name. 79 A.L.R.3d 562.
§ 7-802. Petition for change.
- All applications for change of names must be made to the district court of the county where the person whose name is proposed to be changed resides, by petition, signed by such person, if the person is an adult or an emancipated minor; and if such person is under the age of eighteen (18) years and is not an emancipated minor, by one (1) of the parents or by a guardian. The petition must specify the place of birth and residence of such person, his or her present name, the name proposed, and reason for such change of name.
-
If the person whose name is proposed to be changed is under eighteen (18) years of age and is not an emancipated minor, the petition must also include the following:
- If the petition is signed by only one (1) parent, the petition must specify the name and the address, if known, of the other parent, if living.
-
If the petition is signed by a guardian of the person, the petition must specify:
- The name and address, if known, of the parent or parents of the person, if living; or
- If both parents are deceased or their addresses are unknown, the names and addresses of the grandparents of the person, if living.
- For purposes of this section, “emancipated minor” means any minor who has been married or is in active military service.
History.
C.C.P. 1881, § 872; R.S., R.C., & C.L., § 5246; C.S., § 7425; I.C.A.,§ 13-802; am. 1975, ch. 63, § 1, p. 129; am. 1984, ch. 67, § 1, p. 117; am. 2017, ch. 191, § 1, p. 439.
STATUTORY NOTES
Cross References.
Contents of complaint in actions in district court, Idaho R. Civ. P. 7 through 9.
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Statute of limitations applicable to special proceedings of a civil nature,§ 5-240.
Successive applications for orders, Idaho R. Civ. P. 11(a)(2).
Amendments.
The 2017 amendment, by ch. 191, designated the existing provisions of the section as subsection (1); rewrote subsection (1), which formerly read: “All applications for change of names must be made to the district court of the county where the person whose name is proposed to be changed resides, by petition, signed by such person; and if such person is under the age of eighteen (18) years, by one (1) of the parents, if living; or if both be dead, then by the guardian; and if there be no guardian, then by some near relative or friend. The petition must specify the place of birth and residence of such person, his or her present name, the name proposed, and reason for such change of name, and must, if the father of such person be not living, name, as far as known to the petitioner, the near relatives of such person, and their place of residence”; and added subsections (2) and (3). •Title 7»«Ch. 8»«§ 7-802»
§ 7-802. Petition for change.
- All applications for change of names must be made to the district court of the county where the person whose name is proposed to be changed resides, by petition, signed by such person, if the person is an adult or an emancipated minor; and if such person is under the age of eighteen (18) years and is not an emancipated minor, by one (1) of the parents or by a guardian. The petition must specify the place of birth and residence of such person, his or her present name, the name proposed, and reason for such change of name.
-
If the person whose name is proposed to be changed is under eighteen (18) years of age and is not an emancipated minor, the petition must also include the following:
- If the petition is signed by only one (1) parent, the petition must specify the name and the address, if known, of the other parent, if living.
-
If the petition is signed by a guardian of the person, the petition must specify:
- The name and address, if known, of the parent or parents of the person, if living; or
- If both parents are deceased or their addresses are unknown, the names and addresses of the grandparents of the person, if living.
- For purposes of this section, “emancipated minor” means any minor who has been married or is in active military service.
History.
C.C.P. 1881, § 872; R.S., R.C., & C.L., § 5246; C.S., § 7425; I.C.A.,§ 13-802; am. 1975, ch. 63, § 1, p. 129; am. 1984, ch. 67, § 1, p. 117; am. 2017, ch. 191, § 1, p. 439.
STATUTORY NOTES
Cross References.
Contents of complaint in actions in district court, Idaho R. Civ. P. 7 through 9.
Proceedings to be in English language, Idaho R. Civ. P. 10(a)(3).
Statute of limitations applicable to special proceedings of a civil nature,§ 5-240.
Successive applications for orders, Idaho R. Civ. P. 11(a)(2).
Amendments.
Compiler’s Notes.
The 2017 amendment, by ch. 191, designated the existing provisions of the section as subsection (1); rewrote subsection (1), which formerly read: “All applications for change of names must be made to the district court of the county where the person whose name is proposed to be changed resides, by petition, signed by such person; and if such person is under the age of eighteen (18) years, by one (1) of the parents, if living; or if both be dead, then by the guardian; and if there be no guardian, then by some near relative or friend. The petition must specify the place of birth and residence of such person, his or her present name, the name proposed, and reason for such change of name, and must, if the father of such person be not living, name, as far as known to the petitioner, the near relatives of such person, and their place of residence”; and added subsections (2) and (3). Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
§ 7-803. Publication of petition and notice.
- A notice of hearing of such petition signed by the clerk and issued under the seal of the court, must be published for four (4) successive weeks in a newspaper designated by the court as most likely to give notice in the county where the person whose name is proposed to be changed resides, and proofs must be made of such publication or posting before the petition can be considered. The notice of hearing may be substantially in the following form:
NOTICE OF HEARING
In the District Court of the .... Judicial District of the State of Idaho in and for .... County.
In the matter of the application of .... for change in name.
(Assertions herein contained refer to assertions in the petition)
A petition by ...., now residing in the City of ...., State of Idaho, proposing a change in name to .... has been filed in the above entitled court, the reason for the change in name being ...............................
...............................:
such petition will be heard at such time as the court may appoint, and objections may be filed by any person who can, in such objections, show to the court a good reason against such a change of name.
WITNESS my hand and seal of said District Court this .... day of .... ....
.......................................... ...............................
Attorney for petitioner Clerk
.......................................... ...............................
Residence or post office address Deputy
.......................................... Idaho.
(2) If the petition has been filed for a minor by a parent and the other parent, if living, does not join in consenting to the name change, the petitioner must cause notice of the time and place of the hearing to be served on the other parent not less than thirty (30) days before the hearing.
(3) If the petition has been filed for a minor by a guardian, the person filing the petition must cause notice of the time and place of the hearing to be served on the persons whose names and addresses were specified in the petition pursuant to section 7-802(2)(b), Idaho Code, not less than thirty (30) days before the hearing.
History.
C.C.P. 1881, § 873; R.S., R.C., & C.L., § 5247; C.S., § 7426; I.C.A.,§ 13-803; am. 1945, ch. 32, § 1, p. 39; am. 2007, ch. 90, § 1, p. 246; am. 2010, ch. 250, § 1, p. 640; am. 2017, ch. 191, § 2, p. 439.
STATUTORY NOTES
Amendments.
The 2007 amendment, by ch. 90, inserted “(3)” in the first sentence.
The 2010 amendment, by ch. 250, rewrote the notice of hearing, removing reference to certain personal identifying information.
The 2017 amendment, by ch. 191, added “and notice” at the end of the section heading; designated the existing provisions of the section as subsection (1) and rewrote the introductory paragraph, which formerly read: “A notice of hearing of such petition signed by the clerk and issued under the seal of the court, must be published for four (4) successive weeks in some newspaper printed in the county, if a newspaper be printed therein, but if no newspaper be printed in the county a copy of such notice of hearing must be posted at three (3) of the most public places in the county for a like period, and proofs must be made of such publication or posting before the petition can be considered. The notice of hearing may be substantially in the following form”; and added subsections (2) and (3).
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order of the supreme court promulgated October 24, 1974, effective January 1, 1975.
The words enclosed in parentheses so appeared in the law as enacted.
CASE NOTES
Cited
In re Toelkes, 97 Idaho 406, 545 P.2d 1012 (1976).
RESEARCH REFERENCES
Idaho Law Review.
Idaho Law Review. — Way out West: A Comment Surveying Idaho State’s Legal Protection of Transgender and Gender Non-Conforming Individuals, Comment. 49 Idaho L. Rev. 587 (2013).
§ 7-804. Hearing and order.
Such application must be heard at such time during term as the court may appoint, and objections may be filed by any person who can, in such objections, show to the court good reason against such change of name. On the hearing the court may examine, upon oath, any of the petitioners, remonstrants or other persons touching the application, and may make an order changing the name or dismissing the application, as to the court may seem right and proper.
History.
C.C.P. 1881, § 874; R.S., R.C., & C.L., § 5248; C.S., § 7427; I.C.A.,§ 13-804.
STATUTORY NOTES
Compiler’s Notes.
This section was made a rule of procedure and practice for the courts of Idaho by order of the supreme court promulgated March 19, 1951 which order was rescinded by order the supreme court promulgated October 24, 1974, effective January 1, 1975.
CASE NOTES
Legitimacy of Child.
The changing of a child’s name pursuant to§ 7-801 et seq. from her father’s surname to her mother’s surname does not have any effect upon the child’s legitimacy. In re Toelkes, 97 Idaho 406, 545 P.2d 1012 (1976).
RESEARCH REFERENCES
Idaho Law Review.
Idaho Law Review. — Way out West: A Comment Surveying Idaho State’s Legal Protection of Transgender and Gender Non-Conforming Individuals, Comment. 49 Idaho L. Rev. 587 (2013).
§ 7-805. Restrictions on name changes for convicted sexual offenders — Notification of name changes of convicted sexual offenders.
- No person shall apply for a change of name with the intent or purpose of avoiding registration as a convicted sexual offender pursuant to chapter 83, title 18, Idaho Code. No name change shall be granted to any person if the name change would have the effect of relieving the person of the duty to register as a convicted sexual offender under chapter 83, title 18, Idaho Code, or under the provisions of similar laws enacted by another state.
- The court granting a name change to any individual required to register as a convicted sexual offender pursuant to the provisions of chapter 83, title 18, Idaho Code, shall provide notice of the name change to the Idaho state police, central sexual offender registry. This notice shall include the offender’s name prior to change, new name, social security number, date of birth and last known address.
History.
I.C.,§ 7-805, as added by 1998, ch. 411, § 3, p. 1275; am. 2000, ch. 469, § 17, p. 1450.
STATUTORY NOTES
Cross References.
Central sexual offender registry,§ 18-8305.
Chapter 9 UNIFORM ARBITRATION ACT
Sec.
§ 7-901. Validity of arbitration agreement.
A written agreement to submit any existing controversy to arbitration or a provision in a written contract to submit to arbitration any controversy thereafter arising between the parties is valid, enforceable and irrevocable, save upon such grounds as exist at law or in equity for the revocation of any contract. This act does not apply to arbitration agreements between employers and employees or between their respective representatives (unless otherwise provided in the agreement).
History.
I.C.,§ 7-901, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Prior Laws.
Former chapter 9 which comprised C.C.P. 1881,§§ 875-884; R.S., R.C., & C.L.,§§ 5260-5269; C.S.,§§ 7428-7437; I.C.A.,§§ 13-901 — 13-910, was repealed by S.L. 1975, ch. 117, § 1.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
CASE NOTES
Agreement Enforced.
Because a dispute over the amount an insurer was obliged to pay fell within the scope of an arbitration clause in an insurance policy which called for an arbitrator to decide whether medical expenses were reasonable and necessary, the parties had agreed to arbitrate, and the insurer’s motion to compel arbitration should have been granted. Mason v. State Farm Mut. Auto. Ins. Co., 145 Idaho 197, 177 P.3d 944 (2007).
Application of Chapter.
Where the record contained no showing that the arbitration was intended to, or did in fact, involve spiritual matters rather than secular disputes concerning the farm lease and other commercial arrangements, the mere fact that the arbitrators were members of the designated church did not, without more, place the arbitration proceedings beyond the broad subject matter scope of this chapter; thus, the arbitrators’ decision was entitled to court confirmation under§ 7-911. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985). •Title 7»«Ch. 9»•§ 7-901»
§ 7-901. Validity of arbitration agreement.
A written agreement to submit any existing controversy to arbitration or a provision in a written contract to submit to arbitration any controversy thereafter arising between the parties is valid, enforceable and irrevocable, save upon such grounds as exist at law or in equity for the revocation of any contract. This act does not apply to arbitration agreements between employers and employees or between their respective representatives (unless otherwise provided in the agreement).
History.
I.C.,§ 7-901, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Prior Laws.
Former chapter 9 which comprised C.C.P. 1881,§§ 875-884; R.S., R.C., & C.L.,§§ 5260-5269; C.S.,§§ 7428-7437; I.C.A.,§§ 13-901 — 13-910, was repealed by S.L. 1975, ch. 117, § 1.
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
CASE NOTES
Agreement Enforced.
Because a dispute over the amount an insurer was obliged to pay fell within the scope of an arbitration clause in an insurance policy which called for an arbitrator to decide whether medical expenses were reasonable and necessary, the parties had agreed to arbitrate, and the insurer’s motion to compel arbitration should have been granted. Mason v. State Farm Mut. Auto. Ins. Co., 145 Idaho 197, 177 P.3d 944 (2007).
Application of Chapter.
Where the record contained no showing that the arbitration was intended to, or did in fact, involve spiritual matters rather than secular disputes concerning the farm lease and other commercial arrangements, the mere fact that the arbitrators were members of the designated church did not, without more, place the arbitration proceedings beyond the broad subject matter scope of this chapter; thus, the arbitrators’ decision was entitled to court confirmation under§ 7-911. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985). Arbitration agreement in insured’s short-term health insurance policy was not unenforceable as unconscionable because there was no showing that the insured had limited ability to investigate other health insurance contracts in order to avoid those with arbitration clauses; the insured had purchased a similar contract in the past and, therefore, could not claim lack of notice of the policy’s arbitration provision; the cost of arbitrating was not unreasonable given the insured’s potential recovery because by right she could have recovered much of her costs if she prevailed in arbitration. Lovey v. Regence Blueshield of Idaho, 139 Idaho 37, 72 P.3d 877 (2003).
An agreement to arbitrate was unenforceable where large arbitration costs precluded the insured from effectively vindicating his federal statutory rights in the arbitral forum; the arbitration provision, which required each party to bear the cost of the arbitrator, plus the costs of witnesses and attorney fees, was unconscionable based upon the relatively small amount claimed under the policy by the insured. Murphy v. Mid-West Nat’l Life Ins. Co., 139 Idaho 330, 78 P.3d 766 (2003).
Review by a district court of an arbitration award is restricted to a determination of whether any grounds for relief stated in this chapter exists. Reece v. U. S. Bancorp Piper Jaffray, Inc., 139 Idaho 487, 80 P.3d 1088 (2003).
Idaho Uniform Arbitration Act,§ 7-901 et seq., rather than the Federal Arbitration Act (FAA), 9 U.S.C.S. § 1 et seq., governed the parties’ asset purchase agreement and employment agreements in arbitration proceedings pursuant to the clear language in the agreements stating that the agreement shall be construed in accordance with and governed for all purposes by the laws of the state of Idaho applicable to contracts executed and wholly-performed within the state. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Arbitration panel did not have authority to award attorney fees pursuant to American Arbitration Association (AAA) rules incorporated into an asset purchase agreement and Idaho statutory law because the agreement clearly stated that AAA rules governed procedural rather than substantive issues. Idaho law, which included the Idaho Uniform Arbitration Act,§ 7-901 et seq., applied to interpretation of the parties’ contract terms under the agreement and the parties contracted for a zero dollar amount or claim with respect to an award of attorney’s fees. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed. Once a court enters an order confirming, modifying or correcting an award, a judgment or decree shall be entered and enforced as any other judgment. S.D. Sanders, Inc. v. Hazard (In re Hazard), 543 B.R. 650 (Bankr. D. Idaho 2015).
Attorney Fees.
Claims Against Counties.
Attorney fees were not awarded where the party did little more than ask the appellate court to re-evaluate the well-reasoned opinion of the district court, arguing that the Idaho Uniform Arbitration Act (UAA),§ 7-901 et seq., did not apply to his employment agreement. That argument ignored the language of§ 7-901 that the UAA applied to employment contracts where the parties had so agreed and the parties had not so agreed in the case at bar. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005). Claims Against Counties.
The legislature, in passing the Uniform Arbitration Act, did not exempt governmental entities from its operation; thus, it appears that in Idaho there exists no statutory prohibition against a county’s submission of a claim to arbitration but, rather, a strong public policy favors arbitration of disputes. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
The arbitration power of a county does not conflict with the right of a taxpayer to appeal claims paid by a county, because a taxpayer has that right only if a claim is allowed. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
A board of commissioners is forbidden to pay a claim asserted against it until certain procedures are followed; these procedures merely require a claim to be submitted to the commission before an aggrieved party can take further action and there is no reason why an aggrieved party cannot then submit his claim to arbitration rather than commencing a district court action. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Jurisdiction.
In action to enforce an arbitration agreement, district court’s decision to decline jurisdiction on the ground that another action was pending in California was reasonable where none of the parties resided in Idaho and having a hand in the application of Idaho laws applicable to the arbitration was a negligible consideration for the court. Diet Ctr., Inc. v. Basford, 124 Idaho 20, 855 P.2d 481 (Ct. App. 1993).
Parties.
Compelling a nonparty to a contract containing an arbitration clause to submit to arbitration because the nonparty is an agent of one of the parties to the contract would be inconsistent with this section. Clearwater REI, LLC v. Boling, 155 Idaho 954, 318 P.3d 944 (2014).
Cited
Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982); Wells v. Gootrad, 112 Idaho 912, 736 P.2d 1366 (Ct. App. 1987); Hughes v. Hughes, 123 Idaho 711, 851 P.2d 1007 (Ct. App. 1993); Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994); Chicoine v. Bignall, 127 Idaho 225, 899 P.2d 438 (1995); Gumprecht v. Doyle, 128 Idaho 242, 912 P.2d 610 (1995).
RESEARCH REFERENCES
Am. Jur. 2d.
C.J.S.
ALR.
Appealability of judgment confirming or setting aside arbitration award. 7 A.L.R.3d 608.
Availability and scope of declaratory judgment actions in determining rights of parties, or powers and exercise thereof by arbitrators, under arbitration agreements. 12 A.L.R.3d 854. Validity and effect, and remedy in respect, of contractual stipulation to submit disputes to arbitration in another jurisdiction. 12 A.L.R.3d 892.
Validity and construction of provisions for arbitration of disputes as to alimony or support payments, or child visitation or custody matters. 38 A.L.R.5th 69.
Municipal corporation’s power to submit to arbitration. 20 A.L.R.3d 569.
Validity and enforceability of provision for binding arbitration, and waiver thereof. 24 A.L.R.3d 1325.
Delay in asserting contractual right to arbitration as precluding enforcement thereof. 25 A.L.R.3d 1171.
Waiver, or estoppel to assert, substantive right or right to arbitrate as question for court or arbitrator. 26 A.L.R.3d 604.
Breach or repudiation of contract as affecting right to enforce arbitration clause therein. 32 A.L.R.3d 377.
Participation in arbitration proceedings as waiver of objections to arbitrability. 33 A.L.R.3d 1242.
Comment note on determination or validity of arbitration award under requirement that arbitrators shall pass on all matters submitted. 36 A.L.R.3d 649.
Power of arbitrator to correct, or power of court to correct or resubmit, nonlabor award because of incompleteness or failure to pass on all matters submitted. 36 A.L.R.3d 939.
Comment note on power of court to resubmit matter to arbitrators for correction or clarification, because of ambiguity or error in, or omission from, arbitration award. 37 A.L.R.3d 200.
Setting aside arbitration award on ground of interest or bias of arbitrators. 56 A.L.R.3d 697.
Construction and defect of contractual or statutory provisions fixing time within which arbitration award must be made. 56 A.L.R.3d 815.
Liability of parties to arbitration for costs, fees, and expenses. 57 A.L.R.3d 633.
State’s court’s power to consolidate arbitration proceedings. 64 A.L.R.3d 528.
Filing of mechanics’ lien or proceeding for its enforcement as affecting right to arbitration. 73 A.L.R.3d 1066.
Refusal of arbitrators to receive evidence, or to permit briefs or arguments, on particular issues as grounds for relief from award. 75 A.L.R.3d 132.
Admissibility of affidavit or testimony of arbitrator to impeach or explain award. 80 A.L.R.3d 155.
Modern status of rules respecting concurrence of all arbitrators as condition of binding award under private agreement not specifying unanimity. 83 A.L.R.3d 996.
Arbitrator’s power to award putative damages. 83 A.L.R.3d 1037.
Laches or statute of limitations as bar to arbitration under agreement. 94 A.L.R.3d 533.
Appealability of state court’s order or decree compelling or refusing to compel arbitration. 6 A.L.R.4th 652.
Claim of fraud in inducement of contract as subject to compulsory arbitration clause contain in contract. 11 A.L.R.4th 774.
Arbitration of medical malpractice claims. 24 A.L.R.5th 1.
Validity and effect under state law of arbitration agreement provision for alternative method of appointment of arbitrator where one party fails or refuses to follow appointment procedure specified in agreement. 75 A.L.R.5th 595. Enforcement of arbitration agreement contained in construction contract by or against nonsignatory. 100 A.L.R.5th 481.
Validity and effect under Federal Arbitration Act (9 U.S.C.A. §§ 1 et seq.) of arbitration agreement provision for alternative method of appointment of arbitrator where one party fails or refuses to follow appointment procedure specified in agreement. 159 A.L.R. Fed. 1.
§ 7-902. Proceedings to compel or stay arbitration.
- On application of a party showing an agreement described in section 7-901, Idaho Code, and the opposing party’s refusal to arbitrate, the court shall order the parties to proceed with arbitration, but if the opposing party denies the existence of the agreement to arbitrate, the court shall proceed summarily to the determination of the issue so raised and shall order arbitration if found for the moving party, otherwise, the application shall be denied.
- On application, the court may stay an arbitration proceeding commenced or threatened on a showing that there is no agreement to arbitrate. Such an issue, when in substantial and bona fide dispute, shall be forthwith and summarily tried and the stay ordered if found for the moving party. If found for the opposing party, the court shall order the parties to proceed to arbitration.
- If an issue referable to arbitration under the alleged agreement is involved in an action or proceeding pending in a court having jurisdiction to hear applications under subdivision (a) of this section, the application shall be made therein. Otherwise and subject to section 7-918, Idaho Code, the application may be made in any court of competent jurisdiction.
- Any action or proceeding involving an issue subject to arbitration shall be stayed if an order for arbitration or an application therefor has been made under this section or, if the issue is severable, the stay may be with respect thereto only. When the application is made in such action or proceeding, the order for arbitration shall include such stay.
- An order for arbitration shall not be refused on the ground that the claim in issue lacks merit or bona fides or because any fault or grounds for the claim sought to be arbitrated have not been shown.
History.
I.C.,§ 7-902, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Access to Courts.
Application of the Uniform Arbitration Act did not violate plaintiff’s right of access to the courts by precluding a meaningful review of the arbitrators’ decision, as the plaintiff challenged the validity of the clause in her insurance contract that permitted the insurer to require binding arbitration by opposing its motion in district court to compel arbitration, but failed to preserve this option. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Arbitrability.
The question of arbitrability is a question of law properly for determination by the court. A court reviewing an arbitration clause will order arbitration unless it may be said with positive assurance that the arbitration clause is not susceptible of an interpretation that covers the asserted dispute. Doubts are to be resolved in favor of coverage. Storey Constr., Inc. v. Hanks, 148 Idaho 401, 224 P.3d 468 (2009).
Due Process.
Lack of a record and the arbitrators’ failure to prepare written findings of fact and conclusions of law in arbitration under insurance contract did not deny plaintiff due process. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Judicial Review.
Where an examination of the record of the district court’s hearing, at which the court found that a valid arbitration agreement existed, did not show that the court unduly restricted the appellant’s right to present contrary evidence, nor that the court’s finding of a valid agreement to arbitrate was clearly erroneous, the supreme court would not disturb the district court’s finding. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
An order granting a motion to stay arbitration is appealable, as a matter of right, under Idaho App. R. 11(a)(8). Clearwater REI, LLC v. Boling, 155 Idaho 954, 318 P.3d 944 (2014).
Limitation of Court’s Inquiry.
When a district court entertains cross-motions to compel or stay arbitration under this section, the court’s inquiry must be limited in scope to whether there is a valid agreement to arbitrate or not; it would be inappropriate for the court to review the merits of the dispute as such would in many instances emasculate the benefits of arbitration. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Cited
Idaho First Bank v. Bridges, 164 Idaho 178, 426 P.3d 1278 (2018).
RESEARCH REFERENCES
ALR.
Application of equitable estoppel against nonsignatory to compel arbitration under federal law. 43 A.L.R. Fed. 2d 275.
§ 7-903. Appointment of arbitrators by court.
If the arbitration agreement provides a method of appointment of arbitrators, this method shall be followed. In the absence thereof, or if the agreed method fails or for any reason cannot be followed, or when an arbitrator appointed fails or is unable to act and his successor has not been duly appointed, the court on application of a party shall appoint one or more arbitrators. An arbitrator so appointed has all the powers of one specifically named in the agreement.
History.
I.C.,§ 7-903, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Appointment Appropriate.
In an insured’s suit against an insurer for payment for medical treatment, a trial court erred in concluding that, based on a change in the American Arbitration Association’s policy regarding appointment of an arbitrator, the entire arbitration agreement between the parties failed. There was no reason why the arbitration could not proceed with a different arbitrator, and the case was remanded for the appointment of an arbitrator pursuant to this section. Deeds v. Regence Blueshield of Idaho, 143 Idaho 210, 141 P.3d 1079 (2006).
§ 7-904. Majority action by arbitrators.
The powers of the arbitrators may be exercised by a majority unless otherwise provided by the agreement or by this act.
History.
I.C.,§ 7-904, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
§ 7-905. Hearing.
Unless otherwise provided by the agreement:
- The arbitrators shall appoint a time and place for the hearing and cause notification to the parties to be served personally or by registered mail not less than five (5) days before the hearing. Appearance at the hearing waives such notice. The arbitrators may adjourn the hearing from time to time as necessary and, on request of a party and for good cause, or upon their own motion may postpone the hearing to a time not later than the date fixed by the agreement for making the award unless the parties consent to a later date. The arbitrators may hear and determine the controversy upon the evidence produced notwithstanding the failure of a party duly notified to appear. The court on application may direct the arbitrators to proceed promptly with the hearing and determination of the controversy.
- The parties are entitled to be heard, to present evidence material to the controversy and to cross-examine witnesses appearing at the hearing.
- The hearing shall be conducted by all the arbitrators but a majority may determine any question and render a final award. If, during the course of the hearing, an arbitrator for any reason ceases to act, the remaining arbitrator or arbitrators appointed to act as neutrals may continue with the hearing and determination of the controversy.
History.
I.C.,§ 7-905, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attendance.
To vacate an award under§ 7-912(a)(4), a party must demonstrate that the arbitrator was shown “sufficient cause” for postponement, and, it is not “sufficient cause” to merely be unable to attend a hearing when given adequate notice. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Where a party waited until the day before a scheduled arbitration hearing to formally notify the arbitrator that she would be unable to attend the hearing due to alleged personal problems, even though she had been aware of the problems for at least three weeks, the arbitrator was not shown “sufficient cause” for postponement under§ 7-912(a)(4) and the arbitrator’s findings would not be vacated. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Due Process.
Due process does not necessarily require judicial action, but may be satisfied by fair arbitration proceedings. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
RESEARCH REFERENCES
ALR. — Consolidation by state court of arbitration proceedings brought under state law. 31 A.L.R.6th 433. •Title 7»«Ch. 9»«§ 7-905»
§ 7-905. Hearing.
Unless otherwise provided by the agreement:
- The arbitrators shall appoint a time and place for the hearing and cause notification to the parties to be served personally or by registered mail not less than five (5) days before the hearing. Appearance at the hearing waives such notice. The arbitrators may adjourn the hearing from time to time as necessary and, on request of a party and for good cause, or upon their own motion may postpone the hearing to a time not later than the date fixed by the agreement for making the award unless the parties consent to a later date. The arbitrators may hear and determine the controversy upon the evidence produced notwithstanding the failure of a party duly notified to appear. The court on application may direct the arbitrators to proceed promptly with the hearing and determination of the controversy.
- The parties are entitled to be heard, to present evidence material to the controversy and to cross-examine witnesses appearing at the hearing.
- The hearing shall be conducted by all the arbitrators but a majority may determine any question and render a final award. If, during the course of the hearing, an arbitrator for any reason ceases to act, the remaining arbitrator or arbitrators appointed to act as neutrals may continue with the hearing and determination of the controversy.
History.
I.C.,§ 7-905, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attendance.
To vacate an award under§ 7-912(a)(4), a party must demonstrate that the arbitrator was shown “sufficient cause” for postponement, and, it is not “sufficient cause” to merely be unable to attend a hearing when given adequate notice. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Where a party waited until the day before a scheduled arbitration hearing to formally notify the arbitrator that she would be unable to attend the hearing due to alleged personal problems, even though she had been aware of the problems for at least three weeks, the arbitrator was not shown “sufficient cause” for postponement under§ 7-912(a)(4) and the arbitrator’s findings would not be vacated. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Due Process.
Due process does not necessarily require judicial action, but may be satisfied by fair arbitration proceedings. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
RESEARCH REFERENCES
ALR.
§ 7-906. Representation by attorney.
A party has the right to be represented by an attorney at any proceeding or hearing under this act. A waiver thereof prior to the proceeding or hearing is ineffective.
History.
I.C.,§ 7-906, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
CASE NOTES
Cited
Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985).
§ 7-907. Witnesses — Subpoenas — Depositions.
- The arbitrators may issue subpoenas for the attendance of witnesses and for the production of books, records, documents and other evidence, and shall have the power to administer oaths. Subpoenas so issued shall be served, and upon application to the court by a party or the arbitrators, enforced, in the manner provided by law for the service and enforcement of subpoenas in a civil action.
- On application of a party and for use as evidence, the arbitrators may permit a deposition to be taken, in the manner and upon the terms designated by the arbitrators, of a witness who cannot be subpoenaed or is unable to attend the hearing.
- All provisions of law compelling a person under subpoena to testify are applicable.
- Fees for attendance as a witness shall be the same as for a witness in the district court.
History.
I.C.,§ 7-907, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Cited
Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
RESEARCH REFERENCES
ALR.
ALR. — Discovery in federal arbitration proceedings under discovery provision of Federal Arbitration Act (FAA), 9 USC § 7, and Federal Rules of Civil Procedure, as permitted by Fed. R. Civ. P. 81(a)(6)(B). 45 A.L.R. Fed. 2d 51.
§ 7-908. Award.
- The award shall be in writing and signed by the arbitrators joining in the award. The arbitrators shall deliver a copy to each party personally or by registered mail, or as provided in the agreement.
- An award shall be made within the time fixed therefor by the agreement or, if not so fixed, within such time as the court orders on application of a party. The parties may extend the time in writing either before or after the expiration thereof. A party waives the objection that an award was not made within the time required unless he notifies the arbitrators of his objection prior to the delivery of the award to him.
History.
I.C.,§ 7-908, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
No Interest on Award.
An arbitrator’s award is not self-enforcing; such an award requires the imprimatur of a court to be enforced. The award becomes enforceable when a court enters judgment on the award; thus, the arbitrator’s award is not a judgment of a tribunal for the purpose of applying the interest rate applicable to judgments under§ 28-22-104. Bingham County Comm’n v. Interstate Elec. Co., 108 Idaho 181, 697 P.2d 1195 (Ct. App. 1985).
Written Findings and Conclusions.
This section does not require written findings of fact or conclusions of law. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Decisions Under Prior Law
Time for Making, Extension.
As a general rule, an award not made within time limited in agreement invalidates it, yet where one of the parties participates in proceedings without objection it will constitute waiver and have the effect of extending the time in which award can be made for at least a reasonable time after hearings began. Rexburg Inv. Co. v. Dahle & Eccles Constr. Co., 36 Idaho 552, 211 P. 552 (1922).
§ 7-909. Change of award by arbitrators.
On application of a party or, if an application to the court is pending under sections 7-911, 7-912 or 7-913, Idaho Code, on submission to the arbitrators by the court under such conditions as the court may order, the arbitrators may modify or correct the award upon the grounds stated in paragraphs (1) and (3) of subdivision (a) of section 7-913, Idaho Code, or for the purpose of clarifying the award. The application shall be made within twenty (20) days after delivery of the award to the applicant. Written notice thereof shall be given forthwith to the opposing party, stating he must serve his objections thereto, if any, within ten (10) days from the notice. The award so modified or corrected is subject to the provisions of sections 7-911, 7-912 and 7-913, Idaho Code.
History.
I.C.,§ 7-909, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Cited
Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987); Schilling v. Allstate Ins. Co., 132 Idaho 927, 980 P.2d 1014 (1999).
§ 7-910. Fees and expenses of arbitration.
Unless otherwise provided in the agreement to arbitrate, the arbitrators’ expenses and fees, together with other expenses, not including counsel fees, incurred in the conduct of the arbitration, shall be paid as provided in the award.
History.
I.C.,§ 7-910, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attorney Fees.
District court properly vacated arbitration panel’s award of attorney fees on an earnings holdback claim in an asset purchase agreement because the agreement required that the parties were to bear their own costs and fees of arbitration, including specifically attorney fees. The panel’s award of attorney fees on the holdback claim contravened that express language and was, therefore, beyond the scope of the arbitrators’ authority. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
District court sufficiently referenced the key language of this section and its supporting case law to make application of the statute an issue properly before the appellate court on appeal when it held that an award of attorney fees was not within the arbitration panel’s power to award absent a contractual provision and that there was a contractual provision and it provided just the opposite. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Federal Arbitration Act (FAA), 9 U.S.C.S. § 1 et seq., is not intended to prevent enforcement of agreements to arbitrate under terms different than those specified in the FAA; thus, the FAA did not trump application of this section regarding the award of attorney fees. Even if the FAA was applicable, it required enforcement of the parties’ contract terms and the parties had expressly agreed that attorney fees would not be awarded. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Attorney fees can be awarded in an arbitration proceeding only if provided for in the parties’ agreement to arbitrate. Barbee v. WMA Securities, Inc., 143 Idaho 391, 146 P.3d 657 (2006).
Authority of Arbitrator.
This section on its face militates against the power of an arbitrator to award attorney fees to one of the parties absent a contractual agreement to do so; accordingly, where no such agreement existed in the contract of the parties, it was beyond the power of the arbitrator to award such fees. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983). •Title 7»«Ch. 9»«§ 7-910»
§ 7-910. Fees and expenses of arbitration.
Unless otherwise provided in the agreement to arbitrate, the arbitrators’ expenses and fees, together with other expenses, not including counsel fees, incurred in the conduct of the arbitration, shall be paid as provided in the award.
History.
I.C.,§ 7-910, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attorney Fees.
District court properly vacated arbitration panel’s award of attorney fees on an earnings holdback claim in an asset purchase agreement because the agreement required that the parties were to bear their own costs and fees of arbitration, including specifically attorney fees. The panel’s award of attorney fees on the holdback claim contravened that express language and was, therefore, beyond the scope of the arbitrators’ authority. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
District court sufficiently referenced the key language of this section and its supporting case law to make application of the statute an issue properly before the appellate court on appeal when it held that an award of attorney fees was not within the arbitration panel’s power to award absent a contractual provision and that there was a contractual provision and it provided just the opposite. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Federal Arbitration Act (FAA), 9 U.S.C.S. § 1 et seq., is not intended to prevent enforcement of agreements to arbitrate under terms different than those specified in the FAA; thus, the FAA did not trump application of this section regarding the award of attorney fees. Even if the FAA was applicable, it required enforcement of the parties’ contract terms and the parties had expressly agreed that attorney fees would not be awarded. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Attorney fees can be awarded in an arbitration proceeding only if provided for in the parties’ agreement to arbitrate. Barbee v. WMA Securities, Inc., 143 Idaho 391, 146 P.3d 657 (2006).
Authority of Arbitrator.
This section on its face militates against the power of an arbitrator to award attorney fees to one of the parties absent a contractual agreement to do so; accordingly, where no such agreement existed in the contract of the parties, it was beyond the power of the arbitrator to award such fees. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983). Absent agreement to the contrary, an arbitrator has authority and jurisdiction to award prejudgment interest. Schilling v. Allstate Ins. Co., 132 Idaho 927, 980 P.2d 1014 (1999), overruled on other grounds, Greenough v. Farm Bureau Mut. Ins. Co., 142 Idaho 589, 130 P.3d 1127 (2006) and Cranney v. Mutual of Enumclaw Ins. Co., 145 Idaho 6, 175 P.3d 168 (2007).
Arbitrator had authority under this section to award prejudgment interest since, in his first award, the arbitrator recognized that he had the authority and jurisdiction to award prejudgment interest and he recognized the insurer’s argument that the compensatory damages award may be subject to subrogation for workers’ compensation benefits, and the arbitrator properly calculated the maximum allowed by the contract without taking into consideration the workers’ compensation claim or rights to subrogation. Am. Foreign Ins. Co. v. Reichert, 140 Idaho 394, 94 P.3d 699 (2004).
Due Process.
If a party wishes to take the precaution of preparing a record, it is not unreasonable to require the party to temporarily bear the cost. As in the judicial system, these costs may ultimately be awarded to the prevailing party; thus, the initial imposition of this cost upon one party is not sufficient to constitute a denial of due process. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Prejudgment Interest.
Wolfe v. Farm Bureau Insurance Co. , 128 Idaho 398, 913 P.2d 1168 (1996), and its progeny, are overruled insofar as they hold that this section either authorizes arbitrators to award prejudgment interest or requires prejudgment interest to be submitted to arbitrators along with other issues. This section has absolutely nothing to do with prejudgment interest. Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Recovery of Costs.
Insured could not recover costs and prejudgment interest incurred during arbitration in his motion for confirmation of the arbitration award or in his breach of insurance contract action. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Limitation set forth in this section did not limit a district court’s authority to award attorney fees in proceedings to confirm an arbitration award given the very limited scope of challenges to an arbitration award. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003).
§ 7-911. Confirmation of an award.
Upon application of a party, the court shall confirm an award, unless within the time limits hereinafter imposed grounds are urged for vacating or modifying or correcting the award, in which case the court shall proceed as provided in sections 7-912 and 7-913, Idaho Code.
History.
I.C.,§ 7-911, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Appeal.
Because motion to confirm an arbitrator’s award was filed, and granted, under this section, it was appealable as a matter of right under Idaho App. R. 11(a)(8) and subsection (a)(3) of§ 7-919. Harrison v. Certain Underwriters at Lloyd’s, 149 Idaho 201, 233 P.3d 132 (2010).
Application of Section.
Where the record contained no showing that the arbitration was intended to, or did in fact, involve spiritual matters rather than secular disputes concerning the farm lease and other commercial arrangements, the mere fact that the arbitrators were members of a designated church did not, without more, place the arbitration proceedings beyond the broad subject matter scope of this chapter; thus, the arbitrators, decision was entitled to court confirmation under this section. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985).
Insurer’s payment in full of the arbitration award did not preclude insured from seeking confirmation of the award; confirmation request after payment of award did not create a moot question between insured and insurer and did not divest jurisdiction from court to confirm award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed, and district court had jurisdiction to confirm insured’s arbitration award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
An application seeking the confirmation of an arbitration award is not an action in court to recover attorney fees pursuant to§ 41-1839. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015). •Title 7»«Ch. 9»«§ 7-911»
§ 7-911. Confirmation of an award.
Upon application of a party, the court shall confirm an award, unless within the time limits hereinafter imposed grounds are urged for vacating or modifying or correcting the award, in which case the court shall proceed as provided in sections 7-912 and 7-913, Idaho Code.
History.
I.C.,§ 7-911, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Appeal.
Because motion to confirm an arbitrator’s award was filed, and granted, under this section, it was appealable as a matter of right under Idaho App. R. 11(a)(8) and subsection (a)(3) of§ 7-919. Harrison v. Certain Underwriters at Lloyd’s, 149 Idaho 201, 233 P.3d 132 (2010).
Application of Section.
Where the record contained no showing that the arbitration was intended to, or did in fact, involve spiritual matters rather than secular disputes concerning the farm lease and other commercial arrangements, the mere fact that the arbitrators were members of a designated church did not, without more, place the arbitration proceedings beyond the broad subject matter scope of this chapter; thus, the arbitrators, decision was entitled to court confirmation under this section. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985).
Insurer’s payment in full of the arbitration award did not preclude insured from seeking confirmation of the award; confirmation request after payment of award did not create a moot question between insured and insurer and did not divest jurisdiction from court to confirm award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed, and district court had jurisdiction to confirm insured’s arbitration award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
An application seeking the confirmation of an arbitration award is not an action in court to recover attorney fees pursuant to§ 41-1839. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015). Because no timely proceedings had been brought to vacate, modify, or correct the arbitration award, the district court was required to enter an order confirming it, even though all sums owing under the award had been paid. Storey Constr., Inc. v. Hanks, 148 Idaho 401, 224 P.3d 468 (2009).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed. Once a court enters an order confirming, modifying or correcting an award, a judgment or decree shall be entered and enforced as any other judgment. S.D. Sanders, Inc. v. Hazard (In re Hazard), 543 B.R. 650 (Bankr. D. Idaho 2015).
Arbitration.
Once a judgment is entered by the court after an arbitration proceeding, that judgment is entitled to be treated in all respects as any other judgment; therefore, where adjudicatory procedures were present in the arbitration proceeding, the parties were given notice, they were able to formulate the issues of law and fact in their memos to the arbitrator, they had the right to present evidence and legal arguments, and most importantly, the arbitration matter was deemed to be a final resolution between the parties, and where the record indicated the nature of the claims made by the parties, as well as the findings and conclusions, the judgment entered reflected the ultimate award entered by the arbitrator after the respective awards to parties were offset, and there had been a final judgment entered from which the courts could determine the applicability of the bar of collateral estoppel. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Judgment entered against plaintiff based on the arbitration award was a final judgment on the merits for the purposes of a collateral estoppel analysis, and the elements of collateral estoppel had been met. Thus, the district court was correct in granting summary judgment on the basis of issue preclusion. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Architect’s decision in favor of the homeowner in a dispute with the contractor did not constitute an arbitration award for purposes of this section because the architect was not an arbitrator under the Idaho Uniform Arbitration Act; however, because the contractor failed to substantially comply with the demand for arbitration provision of the contract, the judgment was properly affirmed by the trial court because the architect’s award became final and binding for failure to timely pursue arbitration. Martel v. Bulotti, 138 Idaho 451, 65 P.3d 192 (2003).
No Interest on Award.
An arbitrator’s award is not self-enforcing; such an award requires the imprimatur of a court to be enforced. The award becomes enforceable when a court enters judgment on the award; thus, the arbitrator’s award is not a judgment of a tribunal for the purpose of applying the interest rate applicable to judgments under§ 28-22-104(2). Bingham County Comm’n v. Interstate Elec. Co., 108 Idaho 181, 697 P.2d 1195 (Ct. App. 1985).
Cited
Pac. Alaska Seafoods, Inc. v. Vic Hoskins Trucking, Inc., 139 Idaho 472, 80 P.3d 1073 (2003); Deelstra v. Hagler, 145 Idaho 922, 188 P.3d 864 (2008).
§ 7-912. Vacating an award.
-
Upon application of a party, the court shall vacate an award where;[:]
- The award was procured by corruption, fraud or other undue means;
- There was evident partiality by an arbitrator appointed as a neutral, or corruption in any of the arbitrators, or misconduct prejudicing the rights of any party;
- The arbitrators exceeded their powers;
- The arbitrators refused to postpone the hearing upon sufficient cause being shown therefor or refused to hear evidence material to the controversy or otherwise so conducted the hearing, contrary to the provisions of section 7-905, Idaho Code, as to prejudice substantially the rights of a party; or
- There was no arbitration agreement and the issue was not adversely determined in proceedings under section 7-902, Idaho Code, and the party did not participate in the arbitration hearing without raising the objection.
- An application under this section shall be made within ninety (90) days after delivery of a copy of the award to the applicant, except that, if predicated upon corruption, fraud or other undue means, it shall be made within ninety (90) days after such grounds are known or should have been known.
- In vacating the award on grounds other than stated in clause (5) of subsection (a) the court may order a rehearing before new arbitrators chosen as provided in the agreement, or in the absence thereof, by the court in accordance with section 7-903, Idaho Code, or, if the award is vacated on grounds set forth in clauses (3) and (4) of subsection (a) the court may order a rehearing before the arbitrators who made the award or their successors appointed in accordance with section 7-903, Idaho Code. The time within which the agreement requires the award to be made is applicable to the rehearing and commences from the date of the order.
- If the application to vacate is denied and no motion to modify or correct the award is pending, the court shall confirm the award.
The fact that the relief was such that it could not or would not be granted by a court of law or equity is not ground for vacating or refusing to confirm the award.
History.
I.C.,§ 7-912, as added by 1975, ch. 117, § 2, p. 240; am. 1990, ch. 65, § 1, p. 144.
STATUTORY NOTES
Compiler’s Notes.
The bracketed colon in the introductory paragraph in subsection (a) was inserted by the compiler.
CASE NOTES
Arbitrator exceeding powers. Attorney’s fees.
Access to Courts.
Application of the Uniform Arbitration Act,§ 7-901 et seq., did not violate the plaintiff’s right of access to the courts by precluding a meaningful review of the arbitrator’s decision, as the plaintiff challenged the validity of the clause in her insurance contract that permitted the insurer to require binding arbitration by opposing its motion in district court to compel arbitration, but failed to preserve this option. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Arbitrator Exceeding Powers.
Normally, courts construe the phrase “exceeded his [their] powers” in subdivision (a)(3) of this section to mean that the arbitrator considered an issue not submitted to him by the parties, or exceeded the bounds of the contract between the parties. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Where the arbitrator, in a dispute between a county and an electrical contractor, made an award within the submission of the dispute of the parties, under a reasonable construction of the parties’ contract, he did not exceed his powers; thus, the award of the arbitrator must be confirmed. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Because the arbitrator considered an issue that was clearly submitted to him and did not exceed any limitations contained in the parties’ agreement, he did not exceed his powers in concluding that the element of causation was missing and entering an award granting judgment to attorney in a professional malpractice claim. Chicoine v. Bignall, 127 Idaho 225, 899 P.2d 438 (1995).
Arbitrator’s first award, in which he simply awarded the maximum prejudgment interest amount, was reinstated since by modifying his award, the arbitrator took into consideration that the insurer may be entitled to subrogation rights from the workers’ compensation claim and, thus, exceeded the bounds of the contract between the parties. Am. Foreign Ins. Co. v. Reichert, 140 Idaho 394, 94 P.3d 699 (2004).
Attorney’s fees.
The mere fact that an arbitrator’s interpretation of a prior case is unsatisfactory to a party is not, of itself, a valid basis for appeal; thus, where the nonprevailing party presented no cogent argument as to why settled law did not apply, the appeal was pursued frivolously and without foundation and attorney, prevailing in professional malpractice case, was entitled to attorney fees. Chicoine v. Bignall, 127 Idaho 225, 899 P.2d 438 (1995). District court properly vacated arbitration panel’s award of attorney fees on an earnings holdback claim in an asset purchase agreement because the agreement required that the parties were to bear their own costs and fees of arbitration, including specifically attorney fees. The panel’s award of attorney fees on the holdback claim contravened that express language and was, therefore, beyond the scope of the arbitrators’ authority. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Denial of the claimant’s request for an award of attorney fees was affirmed because, where the parties clearly submitted the issue of attorney fees for decision and the arbitrator determined the issue, the arbitrator did not exceed his powers; the appellate court would not review the propriety of the arbitrator’s factual determinations or the correctness of his determinations regarding applicable Idaho law. Mumford v. Miller, 143 Idaho 99, 137 P.3d 1021 (2006).
Due Process.
Lack of a record and the arbitrators’ failure to prepare written findings of fact and conclusions of law in arbitration under insurance contract did not deny plaintiff due process. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Estoppel.
Even where no arbitration agreement exists, a party belatedly objecting to binding arbitration is estopped. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Grounds.
An application filed under this section and 7-913 must identify the specific grounds upon which the court should vacate or modify the arbitration award within the 90-day time limit. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003).
Insufficient Cause.
Magistrate did not err as a matter of law in entering a divorce decree containing property division provisions from an arbitration award without making specific findings of fact as to the character and value of the property divided and as to the fairness of the property division. Hughes v. Hughes, 123 Idaho 711, 851 P.2d 1007 (Ct. App. 1993).
Purchaser of a company had not filed a proper motion to vacate or modify an arbitration award on claims against an escrow account arising from the sale of a company within the 90-day time limit set forth in this section where it had not identified any specific ground listed in this section for vacating the award before the 90-day deadline had passed, but had identified the specific ground in its brief filed after the 90-day time period had ended. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003).
Prejudgment Interest.
Arbitration panel properly awarded prejudgment interest but not costs on an earnings holdback claim because the asset purchase agreement required the parties to bear their own fees and costs of arbitration but, the agreement did not preclude the arbitration panel from making an award of prejudgment interest on any claim arising out of the contract. Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005).
Scope of Review.
Judicial review of arbitrators’ decisions is much more limited than review of a trial and an inquiry by a district court is limited to an examination of the award to discern if any of the grounds for relief stated in this section exist. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Judicial review of arbitrators’ decisions is much more limited than review of a trial. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Review of the arbitrators’ decision is governed and limited by this section. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Where the plaintiff, in district court, failed to present sufficient grounds to vacate the award against the uninsured motorist insurer under this section, the district judge properly confirmed the award. To grant de novo review of the arbitrators’ decision would annul the purpose of arbitration and accomplish indirectly what plaintiff was estopped to do directly. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Although a reviewing court might believe that some of the arbitrator’s rulings are erroneous, the decision is nevertheless binding unless one of the grounds for relief set forth in this section is present. Chicoine v. Bignall, 127 Idaho 225, 899 P.2d 438 (1995); Carroll v. MBNA Am. Bank, — Idaho —, 220 P.2d 1080 (2009).
Sufficient Cause.
To vacate an award under subdivision (a)(4) of this section, a party must demonstrate that the arbitrator was shown “sufficient cause” for postponement, and, it is not “sufficient cause” to merely be unable to attend a hearing when given adequate notice. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Where a party waited until the day before a scheduled arbitration hearing to formally notify the arbitrator that she would be unable to attend the hearing due to alleged personal problems, even though she had been aware of the problems for at least three weeks, the arbitrator was not shown “sufficient cause” for postponement under subdivision (a)(4) of this section and the arbitrator’s findings would not be vacated. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Time Limitation.
The time limitation of subsection (b) of this section is strictly construed and must be complied with before a court can vacate any award, even if the party seeking to vacate the award asserts a valid ground under the act; a court cannot extend this 90-day period. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Because the time limit under subsection (b) of this section is strictly construed, failure to comply with that time limit raises an absolute bar to a motion to vacate. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Where county did not raise the ground asserted for vacation of arbitration award until nearly 11 months after the arbitrator’s decision, the motion was untimely and should have been denied by the trial court. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
A timely motion must be made, even if the party seeking to set aside the arbitrators’ decision asserts a valid ground for doing so under this chapter; failure to comply with the 90-day time limit set forth in subsection (b) of this section raises an absolute bar to a motion to vacate under this section. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985).
Judicial review of arbitrators’ decisions is much more limited than review of a trial and an inquiry by a district court is limited to an examination of the award to discern if any of the grounds for relief stated in this section exist. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Judicial review of arbitrators’ decisions is much more limited than review of a trial. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Review of the arbitrators’ decision is governed and limited by this section. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Where the plaintiff, in district court, failed to present sufficient grounds to vacate the award against the uninsured motorist insurer under this section, the district judge properly confirmed the award. To grant de novo review of the arbitrators’ decision would annul the purpose of arbitration and accomplish indirectly what plaintiff was estopped to do directly. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Although a reviewing court might believe that some of the arbitrator’s rulings are erroneous, the decision is nevertheless binding unless one of the grounds for relief set forth in this section is present. Chicoine v. Bignall, 127 Idaho 225, 899 P.2d 438 (1995); Carroll v. MBNA Am. Bank, — Idaho —, 220 P.2d 1080 (2009).
Sufficient Cause.
To vacate an award under subdivision (a)(4) of this section, a party must demonstrate that the arbitrator was shown “sufficient cause” for postponement, and, it is not “sufficient cause” to merely be unable to attend a hearing when given adequate notice. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Where a party waited until the day before a scheduled arbitration hearing to formally notify the arbitrator that she would be unable to attend the hearing due to alleged personal problems, even though she had been aware of the problems for at least three weeks, the arbitrator was not shown “sufficient cause” for postponement under subdivision (a)(4) of this section and the arbitrator’s findings would not be vacated. Loomis, Inc. v. Cudahy, 104 Idaho 106, 656 P.2d 1359 (1982).
Time Limitation.
The time limitation of subsection (b) of this section is strictly construed and must be complied with before a court can vacate any award, even if the party seeking to vacate the award asserts a valid ground under the act; a court cannot extend this 90-day period. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Because the time limit under subsection (b) of this section is strictly construed, failure to comply with that time limit raises an absolute bar to a motion to vacate. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
Where county did not raise the ground asserted for vacation of arbitration award until nearly 11 months after the arbitrator’s decision, the motion was untimely and should have been denied by the trial court. Bingham County Comm’n v. Interstate Elec. Co., 105 Idaho 36, 665 P.2d 1046 (1983).
A timely motion must be made, even if the party seeking to set aside the arbitrators’ decision asserts a valid ground for doing so under this chapter; failure to comply with the 90-day time limit set forth in subsection (b) of this section raises an absolute bar to a motion to vacate under this section. Orr v. Orr, 108 Idaho 874, 702 P.2d 912 (Ct. App. 1985). No timely motion was ever made by the trucking company requesting relief from the arbitration award as subsection (b) of this section required a party seeking to vacate an arbitration award to file a motion in the district court within 90 days after delivery of a copy of the award; as a result, the trucking company did not preserve the issue for appeal. Pac. Alaska Seafoods, Inc. v. Vic Hoskins Trucking, Inc., 139 Idaho 472, 80 P.3d 1073 (2003).
Waiver.
The general rule is that participation in an arbitration hearing on the merits is a waiver of the right to raise the issue of arbitrability, unless preserved by a timely objection before a hearing on the merits. Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987).
Cited
Hecla Mining Co. v. Bunker Hill Co., 101 Idaho 557, 617 P.2d 861 (1980).
§ 7-913. Modification or correction of award.
-
Upon application made within ninety (90) days after delivery of a copy of the award to the applicant, the court shall modify or correct the award where:
- There was an evident miscalculation of figures or an evident mistake in the description of any person, thing or property referred to in the award;
- The arbitrators have awarded upon a matter not submitted to them and the award may be corrected without affecting the merits of the decision upon the issues submitted; or
- The award is imperfect in a matter of form, not affecting the merits of the controversy.
- If the application is granted, the court shall modify and correct the award so as to effect its intent and shall confirm the award as so modified and corrected. Otherwise, the court shall confirm the award as made.
- An application to modify or correct an award may be joined in the alternative with an application to vacate the award.
History.
I.C.,§ 7-913, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attorney Fees.
Attorney fees can be awarded in an arbitration proceeding only if provided for in the parties’ agreement to arbitrate. Barbee v. WMA Securities, Inc., 143 Idaho 391, 146 P.3d 657 (2006).
Exceeding Scope of Agreement.
District court properly modified arbitration award where arbitrator exceeded the scope of the arbitration agreement by determining an insurance guarantee association’s liability. Modification preserved the issues of causation and damages which were properly considered under the arbitration agreement. Norton v. California Ins. Guar. Ass’n, 143 Idaho 922, 155 P.3d 1161 (2007).
Grounds.
An application filed under§ 7-912 and this section must identify the specific grounds upon which the court should vacate or modify the arbitration award within the 90-day time limit. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003). •Title 7»«Ch. 9»«§ 7-913»
§ 7-913. Modification or correction of award.
-
Upon application made within ninety (90) days after delivery of a copy of the award to the applicant, the court shall modify or correct the award where:
- There was an evident miscalculation of figures or an evident mistake in the description of any person, thing or property referred to in the award;
- The arbitrators have awarded upon a matter not submitted to them and the award may be corrected without affecting the merits of the decision upon the issues submitted; or
- The award is imperfect in a matter of form, not affecting the merits of the controversy.
- If the application is granted, the court shall modify and correct the award so as to effect its intent and shall confirm the award as so modified and corrected. Otherwise, the court shall confirm the award as made.
- An application to modify or correct an award may be joined in the alternative with an application to vacate the award.
History.
I.C.,§ 7-913, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Attorney Fees.
Attorney fees can be awarded in an arbitration proceeding only if provided for in the parties’ agreement to arbitrate. Barbee v. WMA Securities, Inc., 143 Idaho 391, 146 P.3d 657 (2006).
Exceeding Scope of Agreement.
District court properly modified arbitration award where arbitrator exceeded the scope of the arbitration agreement by determining an insurance guarantee association’s liability. Modification preserved the issues of causation and damages which were properly considered under the arbitration agreement. Norton v. California Ins. Guar. Ass’n, 143 Idaho 922, 155 P.3d 1161 (2007).
Grounds.
Interest Calculation.
An application filed under§ 7-912 and this section must identify the specific grounds upon which the court should vacate or modify the arbitration award within the 90-day time limit. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003). Interest Calculation.
Award of prejudgment interest in an arbitration award of benefits under an underinsured motorist policy, although arguably erroneous, could not be modified by a reviewing court because it was not a mathematical error. Cranney v. Mut. of Enumclaw Ins. Co., 145 Idaho 6, 175 P.3d 168 (2007).
Merits of the Controversy.
Where the relief claimed by employee was reconsideration of the factual conclusions of the arbitrator as to the extent of employer’s liability, such relief could not be considered a correction of the form of the award “not affecting the merits of the controversy” as required by subdivision (a)(3) of this section. Landmark v. Mader Agency, Inc., 126 Idaho 74, 878 P.2d 773 (1994).
No Evident Miscalculation.
Arbitrator’s February 16, 2001 award contained no evident miscalculation or misdescription pursuant to subdivision (a)(1) of this section where there was no mathematical error and the arbitrator was not to concern himself with the potential worker’s compensation claim and/or the subrogation issues, and the parties agreed to allow the arbitrator to calculate this type of award. Am. Foreign Ins. Co. v. Reichert, 140 Idaho 394, 94 P.3d 699 (2004).
Remand to Arbitrator.
The provision for modification of a procedurally imperfect award contained in subdivision (a)(3) of this section fails to provide an appropriate basis for remanding the award to the arbitrator for reconsideration. Landmark v. Mader Agency, Inc., 126 Idaho 74, 878 P.2d 773 (1994).
Time Limitations.
Record was devoid of any motion by the trucking company to modify the arbitrator’s decision within the 90 day statutory period of subsection (1) of this section; therefore, the issue was not preserved for appeal. Pac. Alaska Seafoods, Inc. v. Vic Hoskins Trucking, Inc., 139 Idaho 472, 80 P.3d 1073 (2003).
Cited
Hecla Mining Co. v. Bunker Hill Co., 101 Idaho 557, 617 P.2d 861 (1980); Cady v. Allstate Ins. Co., 113 Idaho 667, 747 P.2d 76 (Ct. App. 1987); Moore v. Omnicare, Inc., 141 Idaho 809, 118 P.3d 141 (2005); Deelstra v. Hagler, 145 Idaho 922, 188 P.3d 864 (2008).
§ 7-914. Judgment or decrees of award.
Upon the granting of an order confirming, modifying or correcting an award, judgment or decree shall be entered in conformity therewith and be enforced as any other judgment or decree. Costs of the application and of the proceedings subsequent thereto, and disbursements may be awarded by the court.
History.
I.C.,§ 7-914, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Arbitration.
Once a judgment is entered by the court after an arbitration proceeding, that judgment is entitled to be treated in all respects as any other judgment; therefore, where adjudicatory procedures were present in the arbitration proceeding, the parties were given notice, they were able to formulate the issues of law and fact in their memos to the arbitrator, they had the right to present evidence and legal arguments, and most importantly, the arbitration matter was deemed to be a final resolution between the parties, and where the record indicated the nature of the claims made by the parties, as well as the findings and conclusions, the judgment entered reflected the ultimate award entered by the arbitrator after the respective awards to parties were offset, and there had been a final judgment entered from which the courts could determine the applicability of the bar of collateral estoppel. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Judgment entered against plaintiff based on the arbitration award was a final judgment on the merits for the purposes of a collateral estoppel analysis, and the elements of collateral estoppel had been met. Thus, the district court was correct in granting summary judgment on the basis of issue preclusion. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Attorney Fees.
District court was allowed to consider an award of attorney fees under this section because interpreting “disbursements” to include attorney fees was consistent with the purposes of the Uniform Arbitration Act,§ 7-901 et seq. and arbitration in general. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003).
Owners of a company were granted attorney fees on a purchaser’s appeal of an arbitration award on claims against an escrow account involving the sale of the company, where the purchaser appealed the award on grounds beyond the scope permitted by the Uniform Arbitration Act,§ 7-901 et seq. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003). •Title 7»«Ch. 9»«§ 7-914»
§ 7-914. Judgment or decrees of award.
Upon the granting of an order confirming, modifying or correcting an award, judgment or decree shall be entered in conformity therewith and be enforced as any other judgment or decree. Costs of the application and of the proceedings subsequent thereto, and disbursements may be awarded by the court.
History.
I.C.,§ 7-914, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Arbitration.
Once a judgment is entered by the court after an arbitration proceeding, that judgment is entitled to be treated in all respects as any other judgment; therefore, where adjudicatory procedures were present in the arbitration proceeding, the parties were given notice, they were able to formulate the issues of law and fact in their memos to the arbitrator, they had the right to present evidence and legal arguments, and most importantly, the arbitration matter was deemed to be a final resolution between the parties, and where the record indicated the nature of the claims made by the parties, as well as the findings and conclusions, the judgment entered reflected the ultimate award entered by the arbitrator after the respective awards to parties were offset, and there had been a final judgment entered from which the courts could determine the applicability of the bar of collateral estoppel. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Judgment entered against plaintiff based on the arbitration award was a final judgment on the merits for the purposes of a collateral estoppel analysis, and the elements of collateral estoppel had been met. Thus, the district court was correct in granting summary judgment on the basis of issue preclusion. Western Indus. & Envtl. Servs., Inc. v. Kaldveer Assocs., 126 Idaho 541, 887 P.2d 1048 (1994).
Attorney Fees.
District court was allowed to consider an award of attorney fees under this section because interpreting “disbursements” to include attorney fees was consistent with the purposes of the Uniform Arbitration Act,§ 7-901 et seq. and arbitration in general. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003).
Owners of a company were granted attorney fees on a purchaser’s appeal of an arbitration award on claims against an escrow account involving the sale of the company, where the purchaser appealed the award on grounds beyond the scope permitted by the Uniform Arbitration Act,§ 7-901 et seq. Driver v. SI Corp., 139 Idaho 423, 80 P.3d 1024 (2003). Insured appealing district court’s modification of arbitration agreement was denied the award of attorney fees, since he was not the prevailing party below or on appeal. Norton v. California Ins. Guar. Ass’n, 143 Idaho 922, 155 P.3d 1161 (2007).
Where plaintiff filed a breach of contract action against defendants and defendants moved to compel arbitration, where discovery was conducted before the trial court ordered the matter to proceed to arbitration, and where defendants prevailed in arbitration, defendants were entitled to recover costs incurred in defending the litigation against them and in compelling arbitration. However, defendants were not entitled to recover attorney fees for the actual arbitration proceeding because such an award was prohibited by§ 7-910; the district court did not err in declining to award attorney fees for proceedings for the confirmation of the arbitration award because such an award was discretionary under this section. The Grease Spot, Inc. v. Harnes, 148 Idaho 582, 226 P.3d 524 (2010).
Insurers could recover a discretionary award of attorney fees incurred responding to an untimely appeal. Harrison v. Certain Underwriters at Lloyd’s, 149 Idaho 201, 233 P.3d 132 (2010).
Award Not In Error.
Magistrate did not err as a matter of law in entering a divorce decree containing property division provisions from an arbitration award without making specific findings of fact as to the character and value of the property divided and as to the fairness of the property division. Hughes v. Hughes, 123 Idaho 711, 851 P.2d 1007 (Ct. App. 1993).
In General.
An application seeking the confirmation of an arbitration award is not an action in court to recover attorney fees pursuant to§ 41-1839. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed. Once a court enters an order confirming, modifying or correcting an award, a judgment or decree shall be entered and enforced as any other judgment. S.D. Sanders, Inc. v. Hazard (In re Hazard), 543 B.R. 650 (Bankr. D. Idaho 2015).
No Interest on Award.
An arbitrator’s award is not self-enforcing; such an award requires the imprimatur of a court to be enforced. The award becomes enforceable when a court enters judgment on the award; thus, the arbitrator’s award is not a judgment of a tribunal for the purpose of applying the interest rate applicable to judgments under§ 28-22-104. Bingham County Comm’n v. Interstate Elec. Co., 108 Idaho 181, 697 P.2d 1195 (Ct. App. 1985).
Cited
Deelstra v. Hagler, 145 Idaho 922, 188 P.3d 864 (2008); Storey Constr., Inc. v. Hanks, 148 Idaho 401, 224 P.3d 468 (2009).
§ 7-915. Judgment roll — Docketing.
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On entry of judgment or decree, the clerk shall prepare the judgment roll consisting, to the extent filed, of the following:
- The agreement and each written extension of the time within which to make the award;
- The award;
- A copy of the order confirming, modifying or correcting the award; and
- A copy of the judgment or decree.
- The judgment or decree may be docketed as if rendered in an action.
History.
I.C.,§ 7-915, as added by 1975, ch. 117, § 2, p. 240.
CASE NOTES
Cited
Hughes v. Hughes, 123 Idaho 711, 851 P.2d 1007 (Ct. App. 1993).
§ 7-916. Applications to court.
Except as otherwise provided, an application to the court under this act shall be by motion and shall be heard in the manner and upon the notice provided by law or rule of court for the making and hearing of motions. Unless the parties have agreed otherwise, notice of an initial application for an order shall be served in the manner provided by law for the service of a summons in an action.
History.
I.C.,§ 7-916, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
§ 7-917. Court — Jurisdiction.
The term “court” means any court of competent jurisdiction of this state. The making of an agreement described in section 7-901, Idaho Code, providing for arbitration in this state confers jurisdiction on the court to enforce the agreement under this act and to enter judgment on an award thereunder.
History.
I.C.,§ 7-917, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
CASE NOTES
Confirmation.
Insurer’s payment in full of the arbitration award did not preclude insured from seeking confirmation of the award; confirmation request after payment of award did not create a moot question between insured and insurer and did not divest jurisdiction from court to confirm award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
Although time limitations are imposed for vacating, modifying, or correcting an award, no limitations exist in the Idaho Uniform Arbitration Act,§ 7-901 et seq., which restrict the time as to when an application for confirmation of an arbitration award may be filed, and district court had jurisdiction to confirm insured’s arbitration award. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
District court erred when it held that insured’s second motion for confirmation of arbitration award, attorney fees, costs and prejudgment interest was barred by res judicata. Although parties agreed that district court lacked personal jurisdiction in insured’s first motion for confirmation, since court lacked personal jurisdiction it did not have authority to rule on any substantive issues, such as subject matter jurisdiction, and insured’s second confirmation motion was not barred. Wolfe v. Farm Bureau Ins. Co., 128 Idaho 398, 913 P.2d 1168 (1996), overruled on other grounds, Jackson Hop, LLC v. Farm Bureau Mut. Ins. Co., 158 Idaho 894, 354 P.3d 456 (2015).
No Interest on Award.
An arbitrator’s award is not self-enforcing; such an award requires the imprimatur of a court to be enforced. The award becomes enforceable when a court enters judgment on the award; thus, the arbitrator’s award is not a judgment of a tribunal for the purpose of applying the interest rate applicable to judgments under§ 28-22-104. Bingham County Comm’n v. Interstate Elec. Co., 108 Idaho 181, 697 P.2d 1195 (Ct. App. 1985).
Cited
S.D. Sanders, Inc. v. Hazard (In re Hazard), 543 B.R. 650 (Bankr. D. Idaho 2015).
§ 7-918. Venue.
An initial application shall be made to the court of the county in which the agreement provides the arbitration hearing shall be held or, if the hearing has been held, in the county in which it was held. Otherwise the application shall be made in the county where the adverse party resides or has a place of business or, if he has no residence or place of business in this state, to the court of any county. All subsequent applications shall be made to the court hearing the initial application unless the court otherwise directs.
History.
I.C.,§ 7-918, as added by 1975, ch. 117, § 2, p. 240.
§ 7-919. Appeals.
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An appeal may be taken from:
- An order denying an application to compel arbitration made under section 7-912, Idaho Code;
- An order granting an application to stay arbitration made under section 7-902(b), Idaho Code;
- An order confirming or denying confirmation of an award;
- An order modifying or correcting an award;
- An order vacating an award without directing a rehearing; or
- A judgment or decree entered pursuant to the provisions of this act.
- The appeal shall be taken in the manner and to the same extent as from orders or judgments in a civil action.
History.
I.C.,§ 7-919, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Cross References.
New trial in civil actions, Idaho Civil Procedure Rules 59(a) to 59(d).
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
CASE NOTES
Applicability.
Supreme court had jurisdiction to hear an appeal from an order dismissing a case alleging violations of the Idaho Consumer Protection Act,§ 48-601 et seq., on the grounds that the parties had entered into a contract that included a provision requiring them to arbitrate disputes between them; although the order dismissed the case, it had the effect of compelling arbitration. Dan Wiebold Ford, Inc. v. Universal Computer Consulting Holding, Inc., 142 Idaho 235, 127 P.3d 138 (2005).
Because motion to confirm an arbitrator’s award was filed, and granted, under§ 7-911, it was appealable as a matter of right under Idaho App. R. 11(a)(8) and subsection (a)(3) of this section. Harrison v. Certain Underwriters at Lloyd’s, 149 Idaho 201, 233 P.3d 132 (2010).
An order granting a motion to stay arbitration is appealable, as a matter of right, under Idaho App. R. 11(a)(8). Clearwater REI, LLC v. Boling, 155 Idaho 954, 318 P.3d 944 (2014).
Final Appealable Order.
An order denying a motion to compel arbitration or an order vacating an earlier order to arbitrate is final and is, therefore, appealable as a matter of right. Deeds v. Regence Blueshield of Idaho, 143 Idaho 210, 141 P.3d 1079 (2006).
RESEARCH REFERENCES
ALR.
ALR. — Adoption of manifest disregard of law standard as nonstatutory ground to review arbitration awards governed by Uniform Arbitration Act (UAA). 14 A.L.R.6th 491.
§ 7-920. Act not retroactive.
This act applies only to agreements made subsequent to the taking effect of this act.
History.
I.C.,§ 7-920, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
§ 7-921. Uniformity of interpretation.
This act shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it.
History.
I.C.,§ 7-921, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
§ 7-922. Short title.
This act may be cited as the “Uniform Arbitration Act.”
History.
I.C.,§ 7-922, as added by 1975, ch. 117, § 2, p. 240.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1975, ch. 117, § 2, compiled as§§ 7-901 to 7-922.
Section 3 of S.L. 1975, ch. 117 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.”
Chapter 10 UNIFORM INTERSTATE FAMILY SUPPORT ACT
Sec.
§ 7-1001. Short title.
This chapter may be cited as the uniform interstate family support act.
History.
I.C.,§ 7-1051, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 37, p. 556; am. and redesig. 2006, ch. 252, § 1, p. 764.
STATUTORY NOTES
Cross References.
Wages of parents, assignment for child support,§ 8-704.
Prior Laws.
Former§§ 7-1001 to 7-1020, which comprised S.L. 1951, ch. 238,§§ 1-21, p. 492, were repealed by S.L. 1953, ch. 246, § 27.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1058.
Compiler’s Notes.
Former§ 7-1001, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1002, pursuant to S.L. 2006, ch. 252, § 2.
The numbering of the Idaho version of the Uniform Interstate Family Support Act differs from the numbering of the official version as approved by the National Conference of Commissioners on Uniform State Laws in that the official version was numbered as §§ 101 to 903 and the Idaho version is numbered as§§ 7-1001 to 7-1062.
Following§§ 7-1001 through 7-1062, Uniform Interstate Family Support Act, appear “Official Comment” which are the comments prepared by National Conference of Commissioners on Uniform State Laws. These Comments are reprinted with the permission of the National Conference of Commissioners on Uniform State Laws.
Effective Dates.
In some instances the subsection, subdivision, etc. designations in the Idaho version of a section of the Uniform Interstate Family Support Act are different than those of the official version. For instance,§ 7-1011, Idaho Code contains subsections (1) to (8) with subsection (2) containing subdivisions (a) to (c) and subdivision (b) containing clauses (i) and (ii). The official version of this provision, Section 207, contains subsections (a) to (h) with subsection (b) containing subdivisions (1) to (3) and subdivision (2) containing clauses (A) and (B). Therefore, a reference in the official comments to subsection (b)(2)(A) would be a reference to subsection (2)(b)(ii) in the Idaho version. In these instances, in the official comments, the compiler has added in brackets the references to the Idaho version of the section. Also the references in the official comments to “Act” should be translated as “Chapter” for the Idaho version and where the official comments refer to “Part” of a certain “Article” the corresponding reference to the Idaho version has been added in brackets. Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
RESEARCH REFERENCES
Idaho Law Review.
Idaho Law Review. — Choice of Law in Idaho: A Survey and Critique of Idaho Cases, Andrew S. Jorgensen. 49 Idaho L. Rev. 547 (2013).
§ 7-1002. Definitions.
In this chapter:
- “Child” means an individual, whether over or under the age of majority, who is or is alleged to be owed a duty of support by the individual’s parent or who is or is alleged to be the beneficiary of a support order directed to the parent.
- “Child-support order” means a support order for a child, including a child who has attained the age of majority under the law of the issuing state or foreign country.
- “Convention” means the Convention on the International Recovery of Child Support and Other Forms of Family Maintenance, concluded at The Hague on November 23, 2007.
- “Duty of support” means an obligation imposed or imposable by law to provide support for a child, spouse, or former spouse, including an unsatisfied obligation to provide support.
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“Foreign country” means a country, including a political subdivision thereof, other than the United States, that authorizes the issuance of support orders and:
- Which has been declared under the law of the United States to be a foreign reciprocating country;
- Which has established a reciprocal arrangement for child support with this state as provided in section 7-1023, Idaho Code;
- Which has enacted a law or established procedures for the issuance and enforcement of support orders which are substantially similar to the procedures under this chapter; or
- In which the convention is in force with respect to the United States.
- “Foreign support order” means a support order of a foreign tribunal.
- “Foreign tribunal” means a court, administrative agency or quasi-judicial entity of a foreign country which is authorized to establish, enforce or modify support orders or to determine parentage of a child. The term includes a competent authority under the convention.
- “Home state” means the state or foreign country in which a child lived with a parent or a person acting as parent for at least six (6) consecutive months immediately preceding the time of filing of a petition or comparable pleading for support and, if a child is less than six (6) months old, the state or foreign country in which the child lived from birth with any of them. A period of temporary absence of any of them is counted as part of the six (6) month or other period.
- “Income” includes earnings or other periodic entitlements to money from any source and any other property subject to withholding for support under the law of this state.
- “Income-withholding order” means an order or other legal process directed to an obligor’s employer or other debtor, as defined by chapter 12, title 32, Idaho Code, to withhold support from the income of the obligor.
- “Initiating tribunal” means the tribunal of a state or foreign country from which a petition or comparable pleading is forwarded or in which a petition or comparable pleading is filed for forwarding to another state or foreign country.
- “Issuing foreign country” means the foreign country in which a tribunal issues a support order or a judgment determining parentage of a child.
- “Issuing state” means the state in which a tribunal issues a support order or a judgment determining parentage of a child.
- “Issuing tribunal” means the tribunal of a state or foreign country that issues a support order or a judgment determining parentage of a child. •Title 7»«Ch. 10»«§ 7-1002»
§ 7-1002. Definitions.
In this chapter:
- “Child” means an individual, whether over or under the age of majority, who is or is alleged to be owed a duty of support by the individual’s parent or who is or is alleged to be the beneficiary of a support order directed to the parent.
- “Child-support order” means a support order for a child, including a child who has attained the age of majority under the law of the issuing state or foreign country.
- “Convention” means the Convention on the International Recovery of Child Support and Other Forms of Family Maintenance, concluded at The Hague on November 23, 2007.
- “Duty of support” means an obligation imposed or imposable by law to provide support for a child, spouse, or former spouse, including an unsatisfied obligation to provide support.
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“Foreign country” means a country, including a political subdivision thereof, other than the United States, that authorizes the issuance of support orders and:
- Which has been declared under the law of the United States to be a foreign reciprocating country;
- Which has established a reciprocal arrangement for child support with this state as provided in section 7-1023, Idaho Code;
- Which has enacted a law or established procedures for the issuance and enforcement of support orders which are substantially similar to the procedures under this chapter; or
- In which the convention is in force with respect to the United States.
- “Foreign support order” means a support order of a foreign tribunal.
- “Foreign tribunal” means a court, administrative agency or quasi-judicial entity of a foreign country which is authorized to establish, enforce or modify support orders or to determine parentage of a child. The term includes a competent authority under the convention.
- “Home state” means the state or foreign country in which a child lived with a parent or a person acting as parent for at least six (6) consecutive months immediately preceding the time of filing of a petition or comparable pleading for support and, if a child is less than six (6) months old, the state or foreign country in which the child lived from birth with any of them. A period of temporary absence of any of them is counted as part of the six (6) month or other period.
- “Income” includes earnings or other periodic entitlements to money from any source and any other property subject to withholding for support under the law of this state.
- “Income-withholding order” means an order or other legal process directed to an obligor’s employer or other debtor, as defined by chapter 12, title 32, Idaho Code, to withhold support from the income of the obligor.
- “Initiating tribunal” means the tribunal of a state or foreign country from which a petition or comparable pleading is forwarded or in which a petition or comparable pleading is filed for forwarding to another state or foreign country.
- “Issuing foreign country” means the foreign country in which a tribunal issues a support order or a judgment determining parentage of a child.
- “Issuing state” means the state in which a tribunal issues a support order or a judgment determining parentage of a child.
- “Issuing tribunal” means the tribunal of a state or foreign country that issues a support order or a judgment determining parentage of a child. (15) “Law” includes decisional and statutory law and rules and regulations having the force of law.
- “Law” includes decisional and statutory law and rules and regulations having the force of law.
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“Obligee” means:
- An individual to whom a duty of support is or is alleged to be owed or in whose favor a support order or a judgment determining parentage of a child has been issued;
- A foreign country, state or political subdivision of a state to which the rights under a duty of support or support order have been assigned or which has independent claims based on financial assistance provided to an individual obligee in place of child support;
- An individual seeking a judgment determining parentage of the individual’s child; or
- A person that is a creditor in a proceeding under sections 7-1058 through 7-1071, Idaho Code.
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“Obligor” means an individual, or the estate of a decedent that:
- Owes or is alleged to owe a duty of support;
- Is alleged but has not been adjudicated to be a parent of a child;
- Is liable under a support order; or
- Is a debtor in a proceeding under sections 7-1058 through 7-1071, Idaho Code.
- “Outside this state” means a location in another state or a country other than the United States, whether or not the country is a foreign country.
- “Person” means an individual, corporation, business trust, estate, trust, partnership, limited liability company, association, joint venture, public corporation, government or governmental subdivision, agency, or instrumentality, or any other legal or commercial entity.
- “Record” means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable form.
- “Register” means to record in a tribunal of this state a support order or judgment determining parentage of a child issued in another state or a foreign country.
- “Registering tribunal” means a tribunal in which a support order or judgment determining parentage of a child is registered.
- “Responding state” means a state in which a petition or comparable pleading for support or to determine parentage of a child is filed or to which a petition or comparable pleading is forwarded for filing from another state or a foreign country.
- “Responding tribunal” means the authorized tribunal in a responding state or foreign country.
- “Spousal-support order” means a support order for a spouse or former spouse of the obligor.
- “State” means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any territory or insular possession under the jurisdiction of the United States. The term includes an Indian nation or tribe.
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“Support enforcement agency” means a public official, governmental entity or private agency authorized to:
- Seek enforcement of support orders or laws relating to the duty of support;
- Seek establishment or modification of child support;
- Request determination of parentage of a child;
- Attempt to locate obligors or their assets; or
- Request determination of the controlling child-support order.
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“Support order” means a judgment, decree, order, decision or directive, whether temporary, final, or subject to modification, issued in a state or foreign country for the benefit of a child, a spouse, or a former spouse, which provides for monetary support, health care, arrearages, retroactive support or reimbursement for financial assistance provided to an individual obligee in place of child support. The term may include related costs and fees, interest, income withholding, automatic adjustment, reasonable attorney’s fees, and other relief.
(15) “Law” includes decisional and statutory law and rules and regulations having the force of law.
- An individual to whom a duty of support is or is alleged to be owed or in whose favor a support order or a judgment determining parentage of a child has been issued;
- A foreign country, state or political subdivision of a state to which the rights under a duty of support or support order have been assigned or which has independent claims based on financial assistance provided to an individual obligee in place of child support;
- An individual seeking a judgment determining parentage of the individual’s child; or
- A person that is a creditor in a proceeding under sections 7-1058 through 7-1071, Idaho Code.
- Request determination of the controlling child-support order.
History.
I.C.,§ 7-1001, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 1, p. 556; am. and redesig. 2006, ch. 252, § 2, p. 764; am. 2015 (1st E.S.), ch. 1, § 1, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1001 and updated the title reference in subsection (6); in subsection (7), deleted “or under a law or procedure substantially similar to the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” from the end; in subsection (10), substituted “Issuing” for “Initiating”; added subsections (14) and (15), and redesignated the remaining subsections accordingly; in subsection (18), inserted “or procedure” and deleted “or under a law or procedure substantially similar to the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” from the end; in the introductory paragraph in subsection (21), deleted “the Commonwealth of” preceding “Puerto Rico” and inserted “the United States Virgin Islands”; in the introductory paragraph in subsection (21)(b), substituted “country or political subdivision” for “jurisdiction”; added subsections (21)(b)(i) and (ii) and the subsection (19)(b)(iii) designation; in subsection (21)(b)(iii), deleted “or the procedures under the uniform reciprocal enforcement of support act or the revised uniform enforcement of support act” from the end; added subsection (22)(e); and in subsection (23), inserted “or directive” and “issued by a tribunal.”
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section to the extent that a detailed comparison is impracticable.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” (29) “Tribunal” means a court, administrative agency, or quasi-judicial entity authorized to establish, enforce, or modify support orders or to determine parentage of a child.
History.
I.C.,§ 7-1001, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 1, p. 556; am. and redesig. 2006, ch. 252, § 2, p. 764; am. 2015 (1st E.S.), ch. 1, § 1, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1001 and updated the title reference in subsection (6); in subsection (7), deleted “or under a law or procedure substantially similar to the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” from the end; in subsection (10), substituted “Issuing” for “Initiating”; added subsections (14) and (15), and redesignated the remaining subsections accordingly; in subsection (18), inserted “or procedure” and deleted “or under a law or procedure substantially similar to the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” from the end; in the introductory paragraph in subsection (21), deleted “the Commonwealth of” preceding “Puerto Rico” and inserted “the United States Virgin Islands”; in the introductory paragraph in subsection (21)(b), substituted “country or political subdivision” for “jurisdiction”; added subsections (21)(b)(i) and (ii) and the subsection (19)(b)(iii) designation; in subsection (21)(b)(iii), deleted “or the procedures under the uniform reciprocal enforcement of support act or the revised uniform enforcement of support act” from the end; added subsection (22)(e); and in subsection (23), inserted “or directive” and “issued by a tribunal.”
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section to the extent that a detailed comparison is impracticable.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1002, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1003, pursuant to S.L. 2006, ch. 252, § 3.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
RESEARCH REFERENCES
Am. Jur. 2d.
73 Am. Jur. 2d, Support of Persons, §§ 25 to 39.
C.J.S.
67A C.J.S., Parent and Child, § 73.
ALR.
Long-arms statutes: obtaining jurisdiction over nonresident parent in filiation or support proceeding. 76 A.L.R.3d 708.
Determination of paternity of child as within scope of proceeding under Uniform Enforcement of Support Act. 81 A.L.R.3d 1175.
Laches or acquiescences as defense, so as to bar recovery of arrearages or permanent alimony or child support. 5 A.L.R.4th 1015.
Withholding visitation rights for failure to make alimony or support payments. 65 A.L.R.4th 1155. Construction and application of Uniform Interstate Family Support Act. 90 A.L.R.5th 1.
§ 7-1003. State tribunal and support enforcement agency.
- The district courts are the tribunals of this state.
- The Idaho department of health and welfare is the support enforcement agency of this state.
History.
I.C.,§ 7-1002, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 3, p. 764; am. 2015 (1st E.S.), ch. 1, § 2, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, substituted the present section heading for “Tribunals of this state”, designated the existing provisions of the section as subsection (1), and added subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1003»
§ 7-1003. State tribunal and support enforcement agency.
- The district courts are the tribunals of this state.
- The Idaho department of health and welfare is the support enforcement agency of this state.
History.
I.C.,§ 7-1002, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 3, p. 764; am. 2015 (1st E.S.), ch. 1, § 2, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, substituted the present section heading for “Tribunals of this state”, designated the existing provisions of the section as subsection (1), and added subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1003, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1004, pursuant to S.L. 2006, ch. 252, § 4.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1002.
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
CASE NOTES
Authority of Court.
Since the district court is permitted to delegate to attorney magistrates the authority granted it to hear paternity and child support cases, the magistrate court had subject matter jurisdiction to determine paternity, enter an order of filiation and order child support. State Dep’t of Health & Welfare ex rel. Oregon v. Conley, 132 Idaho 266, 971 P.2d 332 (Ct. App. 1999).
§ 7-1004. Remedies cumulative.
- Remedies provided by this chapter are cumulative and do not affect the availability of remedies under other law or the recognition of a foreign support order on the basis of comity.
-
This chapter does not:
- Provide the exclusive method of establishing or enforcing a support order under the law of this state; or
- Grant a tribunal of this state jurisdiction to render judgment or issue an order relating to child custody or visitation in a proceeding under this chapter.
History.
I.C.,§ 7-1003, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 4, p. 764; am. 2015 (1st E.S.), ch. 1, § 3, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1003 and, in subsection (1), added “including the recognition of a support order of a foreign country or political subdivision on the basis of comity” and added subsection (2).
The 2015 (1st E.S.) amendment, by ch. 1, substituted “other law or the recognition of a foreign support order” for “other law, including the recognition of a support order of a foreign country or political subdivision” in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1004»
§ 7-1004. Remedies cumulative.
- Remedies provided by this chapter are cumulative and do not affect the availability of remedies under other law or the recognition of a foreign support order on the basis of comity.
-
This chapter does not:
- Provide the exclusive method of establishing or enforcing a support order under the law of this state; or
- Grant a tribunal of this state jurisdiction to render judgment or issue an order relating to child custody or visitation in a proceeding under this chapter.
History.
I.C.,§ 7-1003, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 4, p. 764; am. 2015 (1st E.S.), ch. 1, § 3, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1003 and, in subsection (1), added “including the recognition of a support order of a foreign country or political subdivision on the basis of comity” and added subsection (2).
The 2015 (1st E.S.) amendment, by ch. 1, substituted “other law or the recognition of a foreign support order” for “other law, including the recognition of a support order of a foreign country or political subdivision” in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1004, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1005, pursuant to S.L. 2006, ch. 252, § 5.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1004A. Application of chapter to resident of foreign country and foreign support proceeding.
-
A tribunal of this state shall apply sections 7-1001 through 7-1058, Idaho Code, and, as applicable, sections 7-1059 through 7-1071, Idaho Code, to a support proceeding involving:
- A foreign support order;
- A foreign tribunal; or
- An obligee, obligor or child residing in a foreign country.
- A tribunal of this state that is requested to recognize and enforce a support order on the basis of comity may apply the procedural and substantive provisions of sections 7-1001 through 7-1058, Idaho Code.
- Sections 7-1059 through 7-1071, Idaho Code, apply only to a support proceeding under the convention. In such a proceeding, if a provision of sections 7-1059 through 7-1071, Idaho Code, is inconsistent with sections 7-1001 through 7-1058, Idaho Code, then sections 7-1059 through 7-1071, Idaho Code, control.
History.
I.C.,§ 7-1004A, as added by 2015 (1st E.S.), ch. 1, § 4, p. 5.
STATUTORY NOTES
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1004A»
§ 7-1004A. Application of chapter to resident of foreign country and foreign support proceeding.
-
A tribunal of this state shall apply sections 7-1001 through 7-1058, Idaho Code, and, as applicable, sections 7-1059 through 7-1071, Idaho Code, to a support proceeding involving:
- A foreign support order;
- A foreign tribunal; or
- An obligee, obligor or child residing in a foreign country.
- A tribunal of this state that is requested to recognize and enforce a support order on the basis of comity may apply the procedural and substantive provisions of sections 7-1001 through 7-1058, Idaho Code.
- Sections 7-1059 through 7-1071, Idaho Code, apply only to a support proceeding under the convention. In such a proceeding, if a provision of sections 7-1059 through 7-1071, Idaho Code, is inconsistent with sections 7-1001 through 7-1058, Idaho Code, then sections 7-1059 through 7-1071, Idaho Code, control.
History.
I.C.,§ 7-1004A, as added by 2015 (1st E.S.), ch. 1, § 4, p. 5.
STATUTORY NOTES
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1005. Bases for jurisdiction over nonresident.
-
In a proceeding to establish or enforce a support order or to determine parentage of a child, a tribunal of this state may exercise personal jurisdiction over a nonresident individual or the individual’s guardian or conservator if:
- The individual is personally served with notice within this state;
- The individual submits to the jurisdiction of this state by consent in a record, by entering a general appearance, or by filing a responsive document having the effect of waiving any contest to personal jurisdiction;
- The individual resided with the child in this state;
- The individual resided in this state and provided prenatal expenses or support for the child;
- The child resides in this state as a result of the acts or directives of the individual;
- The individual engaged in sexual intercourse in this state and the child may have been conceived by that act of intercourse;
- The individual asserted parentage of a child in the registry maintained in this state by the vital statistics unit of the department of health and welfare provided in section 16-1513, Idaho Code; or
- There is any other basis consistent with the constitutions of this state and the United States for the exercise of personal jurisdiction.
- The bases of personal jurisdiction set forth in subsection (1) of this section or in any other law of this state may not be used to acquire personal jurisdiction for a tribunal of the state to modify a child-support order of another state unless the requirements of section 7-1053, Idaho Code, are met, or in the case of a foreign support order, unless the requirements of section 7-1057, Idaho Code, are met.
History.
I.C.,§ 7-1004, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 2, p. 556; am. and redesig. 2006, ch. 252, § 5, p. 764; am. 2015 (1st E.S.), ch. 1, § 5, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (1), inserted “of a child” in the introductory paragraph and in paragraph (g); and, in subsection (2), substituted “7-1053, Idaho Code, are met, or in the case of a foreign support order, unless the requirements of section 7-1057, Idaho Code, are met” for “or 7-1057” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1005»
§ 7-1005. Bases for jurisdiction over nonresident.
-
In a proceeding to establish or enforce a support order or to determine parentage of a child, a tribunal of this state may exercise personal jurisdiction over a nonresident individual or the individual’s guardian or conservator if:
- The individual is personally served with notice within this state;
- The individual submits to the jurisdiction of this state by consent in a record, by entering a general appearance, or by filing a responsive document having the effect of waiving any contest to personal jurisdiction;
- The individual resided with the child in this state;
- The individual resided in this state and provided prenatal expenses or support for the child;
- The child resides in this state as a result of the acts or directives of the individual;
- The individual engaged in sexual intercourse in this state and the child may have been conceived by that act of intercourse;
- The individual asserted parentage of a child in the registry maintained in this state by the vital statistics unit of the department of health and welfare provided in section 16-1513, Idaho Code; or
- There is any other basis consistent with the constitutions of this state and the United States for the exercise of personal jurisdiction.
- The bases of personal jurisdiction set forth in subsection (1) of this section or in any other law of this state may not be used to acquire personal jurisdiction for a tribunal of the state to modify a child-support order of another state unless the requirements of section 7-1053, Idaho Code, are met, or in the case of a foreign support order, unless the requirements of section 7-1057, Idaho Code, are met.
History.
I.C.,§ 7-1004, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 2, p. 556; am. and redesig. 2006, ch. 252, § 5, p. 764; am. 2015 (1st E.S.), ch. 1, § 5, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (1), inserted “of a child” in the introductory paragraph and in paragraph (g); and, in subsection (2), substituted “7-1053, Idaho Code, are met, or in the case of a foreign support order, unless the requirements of section 7-1057, Idaho Code, are met” for “or 7-1057” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1005, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1006, pursuant to S.L. 2006, ch. 252, § 6.
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1004; in the introductory paragraph in subsection (1), deleted “or modify” following “enforce”; in subsection (1)(b), inserted “in a record”; and added subsection (2).
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
CASE NOTES
Applicability.
A resident of the state could not rely on this section to argue that the trial court lacked personal jurisdiction over him, since this section defines the basis for the exercise of personal jurisdiction over nonresidents in proceedings to establish, enforce, or modify a support order or to determine parentage. State Dep’t of Health & Welfare ex rel. Oregon v. Conley, 132 Idaho 266, 971 P.2d 332 (Ct. App. 1999).
Because the trial court relied on the conception of the child within Idaho and the fact that the father had previously resided in Idaho, not just the fact that the father had submitted to jurisdiction in the paternity case under former§ 7-1026 [now§ 7-1029], and because the child resided in Idaho with the mother, the State of Idaho had personal jurisdiction over the father pursuant to§ 7-1004(5) and (6) [now§ 7-1005(1)(e) and (1)(f)]. Lohman v. Flynn, 139 Idaho 312, 78 P.3d 379 (2003).
§ 7-1006. Duration of personal jurisdiction.
Personal jurisdiction acquired by a tribunal of this state in a proceeding under this chapter or other law of this state relating to a support order continues as long as a tribunal of this state has continuing, exclusive jurisdiction to modify its order or continuing jurisdiction to enforce its order as provided in sections 7-1009, 7-1010 and 7-1015, Idaho Code.
History.
I.C.,§ 7-1005, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 3, p. 556; am. and redesig. 2006, ch. 252, § 6, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1005 and rewrote the section, which formerly read: “Under this chapter, a tribunal of this state may serve as an initiating tribunal to forward proceedings to another state and as a responding tribunal for proceedings initiated in another state.”
Compiler’s Notes.
Former§ 7-1006, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1007, pursuant to S.L. 2006, ch. 252, § 7.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1007. Initiating and responding tribunal of state.
Under this chapter, a tribunal of this state may serve as an initiating tribunal to forward proceedings to a tribunal of another state and as a responding tribunal for proceedings initiated in another state or foreign country.
History.
I.C.,§ 7-1006, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 7, p. 764; am. 2015 (1st E.S.), ch. 1, § 6, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1006.
The 2015 (1st E.S.) amendment, by ch. 1, in the section heading, deleted “this” preceding “state”; and, in the section text, inserted “a tribunal of” near the middle and “or foreign country” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1007»
§ 7-1007. Initiating and responding tribunal of state.
Under this chapter, a tribunal of this state may serve as an initiating tribunal to forward proceedings to a tribunal of another state and as a responding tribunal for proceedings initiated in another state or foreign country.
History.
I.C.,§ 7-1006, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 7, p. 764; am. 2015 (1st E.S.), ch. 1, § 6, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1006.
The 2015 (1st E.S.) amendment, by ch. 1, in the section heading, deleted “this” preceding “state”; and, in the section text, inserted “a tribunal of” near the middle and “or foreign country” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1007, as enacted by Laws 1994, ch. 207, has been redesignated as§ 7-1008, pursuant to S.L. 2006, ch. 252, § 17.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1008. Simultaneous proceedings.
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A tribunal of this state may exercise jurisdiction to establish a support order if the petition or comparable pleading is filed after a pleading is filed in another state or a foreign country only if:
- The petition or comparable pleading in this state is filed before the expiration of the time allowed in the other state or the foreign country for filing a responsive pleading challenging the exercise of jurisdiction by the other state or the foreign country;
- The contesting party timely challenges the exercise of jurisdiction in the other state or the foreign country; and
- If relevant, this state is the home state of the child.
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A tribunal of this state may not exercise jurisdiction to establish a support order if the petition or comparable pleading is filed before a petition or comparable pleading is filed in another state or a foreign country if:
- The petition or comparable pleading in the other state or foreign country is filed before the expiration of the time allowed in this state for filing a responsive pleading challenging the exercise of jurisdiction by this state;
- The contesting party timely challenges the exercise of jurisdiction in this state; and
- If relevant, the other state or foreign country is the home state of the child.
History.
I.C.,§ 7-1007, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 8, p. 764; am. 2015 (1st E.S.), ch. 1, § 7, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1007; in the section heading, deleted “in another state” from the end; and in the introductory paragraph in subsection (1), deleted “petition or comparable” preceding “pleading is filed in another state”.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” for “or the foreign country” throughout the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1008»
§ 7-1008. Simultaneous proceedings.
-
A tribunal of this state may exercise jurisdiction to establish a support order if the petition or comparable pleading is filed after a pleading is filed in another state or a foreign country only if:
- The petition or comparable pleading in this state is filed before the expiration of the time allowed in the other state or the foreign country for filing a responsive pleading challenging the exercise of jurisdiction by the other state or the foreign country;
- The contesting party timely challenges the exercise of jurisdiction in the other state or the foreign country; and
- If relevant, this state is the home state of the child.
-
A tribunal of this state may not exercise jurisdiction to establish a support order if the petition or comparable pleading is filed before a petition or comparable pleading is filed in another state or a foreign country if:
- The petition or comparable pleading in the other state or foreign country is filed before the expiration of the time allowed in this state for filing a responsive pleading challenging the exercise of jurisdiction by this state;
- The contesting party timely challenges the exercise of jurisdiction in this state; and
- If relevant, the other state or foreign country is the home state of the child.
History.
I.C.,§ 7-1007, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 8, p. 764; am. 2015 (1st E.S.), ch. 1, § 7, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1007; in the section heading, deleted “in another state” from the end; and in the introductory paragraph in subsection (1), deleted “petition or comparable” preceding “pleading is filed in another state”.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” for “or the foreign country” throughout the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1008, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1009, pursuant to S.L. 2006, ch. 252, § 9.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1009. Continuing, exclusive jurisdiction to modify child support order.
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A tribunal of this state that has issued a child support order consistent with the law of this state has and shall exercise continuing, exclusive jurisdiction to modify its child support order if the order is the controlling order and:
- At the time of the filing of a request for modification this state is the residence of the obligor, the individual obligee, or the child for whose benefit the support order is issued; or
- Even if this state is not the residence of the obligor, the individual obligee, or the child for whose benefit the support order is issued, the parties consent in a record or in open court that the tribunal of this state may continue to exercise jurisdiction to modify its order.
-
A tribunal of this state that has issued a child support order consistent with the law of this state may not exercise continuing, exclusive jurisdiction to modify the order if:
- All of the parties who are individuals file consent in a record with the tribunal of this state that a tribunal of another state that has jurisdiction over at least one (1) of the parties who is an individual or that is located in the state of residence of the child may modify the order and assume continuing, exclusive jurisdiction; or
- Its order is not the controlling order.
- If a tribunal of another state has issued a child support order pursuant to this chapter or a law substantially similar to this chapter that modifies a child support order of a tribunal of this state, tribunals of this state shall recognize the continuing, exclusive jurisdiction of the tribunal of the other state.
- A tribunal of this state that lacks continuing, exclusive jurisdiction to modify a child support order may serve as an initiating tribunal to request a tribunal of another state to modify a support order issued in that state.
- A temporary support order issued ex parte or pending resolution of a jurisdictional conflict does not create continuing, exclusive jurisdiction in the issuing tribunal.
History.
I.C.,§ 7-1008, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 4, p. 556; am. and redesig. 2006, ch. 252, § 9, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1008 and in the section heading, added “to modify child support order”; and rewrote the section to the extent that a detailed comparison is impracticable.
Compiler’s Notes.
Former§ 7-1009, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1010, pursuant to S.L. 2006, ch. 252, § 10.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
CASE NOTES
Jurisdiction Present.
Court erred in finding that it did not have jurisdiction to hear a father’s motion to modify the conditions of his child support obligation where the bureau of child support had initiated withholding from the father’s income while he was incarcerated. State v. Smith, 136 Idaho 775, 40 P.3d 133 (Ct. App. 2001).
§ 7-1010. Continuing jurisdiction to enforce child-support order.
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A tribunal of this state that has issued a child-support order consistent with the law of this state may serve as an initiating tribunal to request a tribunal of another state to enforce:
- The order if the order is the controlling order and has not been modified by a tribunal of another state that assumed jurisdiction pursuant to the uniform interstate family support act; or
- A money judgment for arrears of support and interest on the order accrued before a determination that an order of a tribunal of another state is the controlling order.
- A tribunal of this state having continuing jurisdiction over a support order may act as a responding tribunal to enforce the order.
History.
I.C.,§ 7-1009, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 10, p. 764; am. 2015 (1st E.S.), ch. 1, § 8, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1009; rewrote the section heading, which formerly read: “Enforcement and modification of support order by tribunal having continuing jurisdiction”; in the introductory paragraph in subsection (1), inserted “that has issued a child support order consistent with the law of this state,” and deleted “or modify a support order issued in that state” from the end; added subsections (1)(a) and (1)(b); in subsection (2), deleted “exclusive” preceding “jurisdiction” and deleted the last sentence, which pertained to the receipt of evidence from another state and application of relevant code sections; and deleted subsection (3), which pertained to modification of spousal support orders of another state.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (1), substituted “the uniform interstate family support act” for “this chapter” in paragraph (a) and inserted “of a tribunal” in paragraph (b).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1010»
§ 7-1010. Continuing jurisdiction to enforce child-support order.
-
A tribunal of this state that has issued a child-support order consistent with the law of this state may serve as an initiating tribunal to request a tribunal of another state to enforce:
- The order if the order is the controlling order and has not been modified by a tribunal of another state that assumed jurisdiction pursuant to the uniform interstate family support act; or
- A money judgment for arrears of support and interest on the order accrued before a determination that an order of a tribunal of another state is the controlling order.
- A tribunal of this state having continuing jurisdiction over a support order may act as a responding tribunal to enforce the order.
History.
I.C.,§ 7-1009, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 10, p. 764; am. 2015 (1st E.S.), ch. 1, § 8, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1009; rewrote the section heading, which formerly read: “Enforcement and modification of support order by tribunal having continuing jurisdiction”; in the introductory paragraph in subsection (1), inserted “that has issued a child support order consistent with the law of this state,” and deleted “or modify a support order issued in that state” from the end; added subsections (1)(a) and (1)(b); in subsection (2), deleted “exclusive” preceding “jurisdiction” and deleted the last sentence, which pertained to the receipt of evidence from another state and application of relevant code sections; and deleted subsection (3), which pertained to modification of spousal support orders of another state.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (1), substituted “the uniform interstate family support act” for “this chapter” in paragraph (a) and inserted “of a tribunal” in paragraph (b).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1010, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1011, pursuant to S.L. 2006, ch. 252, § 11.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
CASE NOTES
In General.
A support order made in an Idaho court in a Uniform Reciprocal Enforcement of Support Act case does not nullify an existing support order which has been entered in this state. Nomer v. Kossman, 100 Idaho 898, 606 P.2d 1002 (1980).
Proper Venue.
Other than in unusual circumstances, where the party required to pay support is found in Idaho, an appropriate proceeding should be brought in the court which entered the original decree. Nomer v. Kossman, 100 Idaho 898, 606 P.2d 1002 (1980).
§ 7-1011. Determination of controlling child-support order.
- If a proceeding is brought under this chapter and only one tribunal has issued a child-support order, the order of that tribunal controls and must be recognized.
-
If a proceeding is brought under this chapter, and two or more child-support orders have been issued by tribunals of this state, another state or a foreign country with regard to the same obligor and same child, a tribunal of this state having personal jurisdiction over both the obligor and individual obligee shall apply the following rules and by order shall determine which order controls and must be recognized:
- If only one of the tribunals would have continuing, exclusive jurisdiction under this chapter, the order of that tribunal controls;
-
If more than one of the tribunals would have continuing, exclusive jurisdiction under this chapter:
- An order issued by a tribunal in the current home state of the child controls; or
- If an order has not been issued in the current home state of the child, the order most recently issued controls;
- If none of the tribunals would have continuing, exclusive jurisdiction under this chapter, the tribunal of this state shall issue a child-support order, which controls.
- If two or more child-support orders have been issued for the same obligor and same child, upon request of a party who is an individual or that is a support enforcement agency, a tribunal of this state having personal jurisdiction over both the obligor and the obligee who is an individual shall determine which order controls under subsection (2) of this section. The request may be filed with a registration for enforcement or registration for modification pursuant to sections 7-1043 through 7-1058, Idaho Code, or may be filed as a separate proceeding.
- A request to determine which is the controlling order must be accompanied by a copy of every child-support order in effect and the applicable record of payments. The requesting party shall give notice of the request to each party whose rights may be affected by the determination.
- The tribunal that issued the controlling order under subsection (1), (2) or (3) of this section has continuing jurisdiction to the extent provided in section 7-1009 or 7-1010, Idaho Code.
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A tribunal of this state that determines by order which is the controlling order under subsection (2)(a) or (2)(b) or (3) of this section or that issues a new controlling order under subsection (2)(c) of this section, shall state in that order:
- The basis upon which the tribunal made its determination;
- The amount of prospective support, if any; and
- The total amount of consolidated arrears and accrued interest, if any, under all of the orders after all payments made are credited as provided in section 7-1013, Idaho Code.
- Within 30 days after issuance of an order determining which is the controlling order, the party obtaining the order shall file a certified copy of it in each tribunal that issued or registered an earlier order of child support. A party or support enforcement agency obtaining the order that fails to file a certified copy is subject to appropriate sanctions by a tribunal in which the issue of failure to file arises. The failure to file does not affect the validity or enforceability of the controlling order. •Title 7»«Ch. 10»«§ 7-1011»
§ 7-1011. Determination of controlling child-support order.
- If a proceeding is brought under this chapter and only one tribunal has issued a child-support order, the order of that tribunal controls and must be recognized.
-
If a proceeding is brought under this chapter, and two or more child-support orders have been issued by tribunals of this state, another state or a foreign country with regard to the same obligor and same child, a tribunal of this state having personal jurisdiction over both the obligor and individual obligee shall apply the following rules and by order shall determine which order controls and must be recognized:
- If only one of the tribunals would have continuing, exclusive jurisdiction under this chapter, the order of that tribunal controls;
-
If more than one of the tribunals would have continuing, exclusive jurisdiction under this chapter:
- An order issued by a tribunal in the current home state of the child controls; or
- If an order has not been issued in the current home state of the child, the order most recently issued controls;
- If none of the tribunals would have continuing, exclusive jurisdiction under this chapter, the tribunal of this state shall issue a child-support order, which controls.
- If two or more child-support orders have been issued for the same obligor and same child, upon request of a party who is an individual or that is a support enforcement agency, a tribunal of this state having personal jurisdiction over both the obligor and the obligee who is an individual shall determine which order controls under subsection (2) of this section. The request may be filed with a registration for enforcement or registration for modification pursuant to sections 7-1043 through 7-1058, Idaho Code, or may be filed as a separate proceeding.
- A request to determine which is the controlling order must be accompanied by a copy of every child-support order in effect and the applicable record of payments. The requesting party shall give notice of the request to each party whose rights may be affected by the determination.
- The tribunal that issued the controlling order under subsection (1), (2) or (3) of this section has continuing jurisdiction to the extent provided in section 7-1009 or 7-1010, Idaho Code.
-
A tribunal of this state that determines by order which is the controlling order under subsection (2)(a) or (2)(b) or (3) of this section or that issues a new controlling order under subsection (2)(c) of this section, shall state in that order:
- The basis upon which the tribunal made its determination;
- The amount of prospective support, if any; and
- The total amount of consolidated arrears and accrued interest, if any, under all of the orders after all payments made are credited as provided in section 7-1013, Idaho Code.
- Within 30 days after issuance of an order determining which is the controlling order, the party obtaining the order shall file a certified copy of it in each tribunal that issued or registered an earlier order of child support. A party or support enforcement agency obtaining the order that fails to file a certified copy is subject to appropriate sanctions by a tribunal in which the issue of failure to file arises. The failure to file does not affect the validity or enforceability of the controlling order. (8) An order that has been determined to be the controlling order, or a judgment for consolidated arrears of support and interest, if any, made pursuant to this section must be recognized in proceedings under this chapter.
History.
I.C.,§ 7-1010, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 5, p. 556; am. and redesig. 2006, ch. 252, § 11, p. 764; am. 2015 (1st E.S.), ch. 1, § 9, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1010; in the section heading, substituted “Determination” for “Recognition”; and rewrote the section to the extent that a detailed comparison is impracticable.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (2), substituted “state, another state or a foreign country” for “state or another state” near the middle and added “and must be recognized” at the end of the introductory paragraph and deleted “and must be so recognized” from the end of paragraph (a).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” (8) An order that has been determined to be the controlling order, or a judgment for consolidated arrears of support and interest, if any, made pursuant to this section must be recognized in proceedings under this chapter.
History.
I.C.,§ 7-1010, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 5, p. 556; am. and redesig. 2006, ch. 252, § 11, p. 764; am. 2015 (1st E.S.), ch. 1, § 9, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1010; in the section heading, substituted “Determination” for “Recognition”; and rewrote the section to the extent that a detailed comparison is impracticable.
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (2), substituted “state, another state or a foreign country” for “state or another state” near the middle and added “and must be recognized” at the end of the introductory paragraph and deleted “and must be so recognized” from the end of paragraph (a).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1011, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1012, pursuant to S.L. 2006, ch. 252, § 12.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1012. Child-support orders for two or more obligees.
In responding to registrations or petitions for enforcement of two or more child-support orders in effect at the same time with regard to the same obligor and different individual obligees, at least one of which was issued by a tribunal of another state or a foreign country, a tribunal of this state shall enforce those orders in the same manner as if the orders had been issued by a tribunal of this state.
History.
I.C.,§ 7-1011, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 12, p. 764; am. 2015 (1st E.S.), ch. 1, § 10, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1011, deleted “multiple” from the beginning of the section heading; and deleted “multiple” preceding “registrations” and “orders had been issued.”
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” near the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1012»
§ 7-1012. Child-support orders for two or more obligees.
In responding to registrations or petitions for enforcement of two or more child-support orders in effect at the same time with regard to the same obligor and different individual obligees, at least one of which was issued by a tribunal of another state or a foreign country, a tribunal of this state shall enforce those orders in the same manner as if the orders had been issued by a tribunal of this state.
History.
I.C.,§ 7-1011, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 12, p. 764; am. 2015 (1st E.S.), ch. 1, § 10, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1011, deleted “multiple” from the beginning of the section heading; and deleted “multiple” preceding “registrations” and “orders had been issued.”
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” near the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1012, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1013, pursuant to S.L. 2006, ch. 252, § 13.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1013. Credit for payments.
A tribunal of this state shall credit amounts collected for a particular period pursuant to any child-support order against the amounts owed for the same period under any other child-support order for support of the same child issued by a tribunal of this state, another state or a foreign country.
History.
I.C.,§ 7-1012, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 13, p. 764; am. 2015 (1st E.S.), ch. 1, § 11, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1012 and rewrote the section, which formerly read: “Amounts collected and credited for a particular period pursuant to a support order issued by a tribunal of another state must be credited against the amounts accruing or accrued for the same period under a support order issued by the tribunal of this state.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “this state, another state or a foreign country” for “this or another state” at the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1013, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1016, pursuant to S.L. 2006, ch. 252, § 16.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1014. Application of chapter to nonresident subject to personal jurisdiction.
A tribunal of this state exercising personal jurisdiction over a nonresident in a proceeding under this chapter, under other law of this state relating to a support order, or recognizing a foreign support order may receive evidence from outside this state pursuant to section 7-1031, Idaho Code, communicate with a tribunal outside this state pursuant to section 7-1032, Idaho Code, and obtain discovery through a tribunal outside this state pursuant to section 7-1033, Idaho Code. In all other respects, sections 7-1016 through 7-1058, Idaho Code, do not apply and the tribunal shall apply the procedural and substantive law of this state.
History.
I.C.,§ 7-1014, as added by 2006, ch. 252, § 14, p. 764; am. 2015 (1st E.S.), ch. 1, § 12, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “foreign support order” for “support order of a foreign country or political subdivision on the basis of comity” and substituted “outside this state” for “another state” in three places in the first sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1014»
§ 7-1014. Application of chapter to nonresident subject to personal jurisdiction.
A tribunal of this state exercising personal jurisdiction over a nonresident in a proceeding under this chapter, under other law of this state relating to a support order, or recognizing a foreign support order may receive evidence from outside this state pursuant to section 7-1031, Idaho Code, communicate with a tribunal outside this state pursuant to section 7-1032, Idaho Code, and obtain discovery through a tribunal outside this state pursuant to section 7-1033, Idaho Code. In all other respects, sections 7-1016 through 7-1058, Idaho Code, do not apply and the tribunal shall apply the procedural and substantive law of this state.
History.
I.C.,§ 7-1014, as added by 2006, ch. 252, § 14, p. 764; am. 2015 (1st E.S.), ch. 1, § 12, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “foreign support order” for “support order of a foreign country or political subdivision on the basis of comity” and substituted “outside this state” for “another state” in three places in the first sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1014, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1017, pursuant to S.L. 2006, ch. 252, § 17.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1015. Continuing, exclusive jurisdiction to modify spousal support order.
- A tribunal of this state issuing a spousal support order consistent with the law of this state has continuing, exclusive jurisdiction to modify the spousal support order throughout the existence of the support obligation.
- A tribunal of this state may not modify a spousal support order issued by a tribunal of another state or a foreign country having continuing, exclusive jurisdiction over that order under the law of that state or foreign country.
-
A tribunal of this state that has continuing, exclusive jurisdiction over a spousal support order may serve as:
- An initiating tribunal to request a tribunal of another state to enforce the spousal support order issued in this state; or
- A responding tribunal to enforce or modify its own spousal support order.
History.
I.C.,§ 7-1015, as added by 2006, ch. 252, § 15, p. 764; am. 2015 (1st E.S.), ch. 1, § 13, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” and “or foreign country” in subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1015»
§ 7-1015. Continuing, exclusive jurisdiction to modify spousal support order.
- A tribunal of this state issuing a spousal support order consistent with the law of this state has continuing, exclusive jurisdiction to modify the spousal support order throughout the existence of the support obligation.
- A tribunal of this state may not modify a spousal support order issued by a tribunal of another state or a foreign country having continuing, exclusive jurisdiction over that order under the law of that state or foreign country.
-
A tribunal of this state that has continuing, exclusive jurisdiction over a spousal support order may serve as:
- An initiating tribunal to request a tribunal of another state to enforce the spousal support order issued in this state; or
- A responding tribunal to enforce or modify its own spousal support order.
History.
I.C.,§ 7-1015, as added by 2006, ch. 252, § 15, p. 764; am. 2015 (1st E.S.), ch. 1, § 13, p. 5.
STATUTORY NOTES
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” and “or foreign country” in subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1015, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1018, pursuant to S.L. 2006, ch. 252, § 17.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
CASE NOTES
Applicability.
Spousal support obligation arose from a contract between the parties, and the provision was not incorporated into the divorce decree. This section was not applicable. Davidson v. Soelberg, 154 Idaho 227, 296 P.3d 433 (Ct. App. 2013).
§ 7-1016. Proceedings under this chapter.
- Except as otherwise provided in this chapter, sections 7-1016 through 7-1034, Idaho Code, apply to all proceedings under the provisions of this chapter.
- An individual petitioner or a support enforcement agency may initiate a proceeding authorized under this chapter by filing a petition in an initiating tribunal for forwarding to a responding tribunal or by filing a petition or a comparable pleading directly in a tribunal of another state or a foreign country which has or can obtain personal jurisdiction over the respondent.
History.
I.C.,§ 7-1013, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 6, p. 556; am. and redesig. 2006, ch. 252, § 16, p. 764; am. 2015 (1st E.S.), ch. 1, § 14, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1013; deleted former subsection (2), which was a listing of proceedings provided for by chapter 10; and redesignated former subsection (3) as (2) and therein substituted “initiate” for “commence.”
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” near the end of subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1016, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1019, pursuant to S.L. 2006, ch. 252, § 19.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1017. Proceeding by minor parent.
A minor parent, or a guardian or other legal representative of a minor parent, may maintain a proceeding on behalf of or for the benefit of the minor’s child.
History.
I.C.,§ 7-1014, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 17, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1014 and, in the section heading, substituted “Proceeding” for “Action.”
Compiler’s Notes.
Former§ 7-1017, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1020, pursuant to S.L. 2006, ch. 252, § 20.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1018. Application of law of this state.
Except as otherwise provided in this chapter, a responding tribunal of this state shall:
- Apply the procedural and substantive law generally applicable to similar proceedings originating in this state and may exercise all powers and provide all remedies available in those proceedings; and
- Determine the duty of support and the amount payable in accordance with the law and support guidelines of this state.
History.
I.C.,§ 7-1015, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 18, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1015 and deleted “including the rule on choice of law” following “substantive law” in subsection (1).
Compiler’s Notes.
Former§ 7-1018, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1021, pursuant to S.L. 2006, ch. 252, § 21.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1019. Duties of initiating tribunal.
-
Upon the filing of a petition authorized by this chapter, an initiating tribunal of this state shall forward the petition and its accompanying documents:
- To the responding tribunal or appropriate support enforcement agency in the responding state; or
- If the identity of the responding tribunal is unknown, to the state information agency of the responding state with a request that they be forwarded to the appropriate tribunal and that receipt be acknowledged.
- If requested by the responding tribunal, a tribunal of this state shall issue a certificate or other document and make findings required by the law of the responding state. If the responding tribunal is in a foreign country, upon request the tribunal of this state shall specify the amount of support sought, convert that amount into the equivalent amount in the foreign currency under applicable official or market exchange rate as publicly reported, and provide any other documents necessary to satisfy the requirements of the responding foreign tribunal.
History.
I.C.,§ 7-1016, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 7, p. 556; am. and redesig. 2006, ch. 252, § 19, p. 764; am. 2015 (1st E.S.), ch. 1, § 15, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1016, in the introductory paragraph in subsection (1), deleted “three (3) copies of” preceding “the petition”; and in subsection (2), substituted “If requested by the responding tribunal” for “If a responding state has not enacted this chapter or a law or procedure substantially similar to this chapter” and “shall issue” for “may issue” in the first sentence and rewrote the last sentence which formerly read: “If the respondent state is a foreign jurisdiction, the tribunal may specify the amount of support sought and provide other documents necessary to satisfy the requirements of the responding state.”
The 2015 (1st E.S.) amendment, by ch. 1, in the second sentence in subsection (2), substituted “tribunal is in a foreign country” for “state is a foreign country or political subdivision” near the beginning and substituted “foreign tribunal” for “state” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1019»
§ 7-1019. Duties of initiating tribunal.
-
Upon the filing of a petition authorized by this chapter, an initiating tribunal of this state shall forward the petition and its accompanying documents:
- To the responding tribunal or appropriate support enforcement agency in the responding state; or
- If the identity of the responding tribunal is unknown, to the state information agency of the responding state with a request that they be forwarded to the appropriate tribunal and that receipt be acknowledged.
- If requested by the responding tribunal, a tribunal of this state shall issue a certificate or other document and make findings required by the law of the responding state. If the responding tribunal is in a foreign country, upon request the tribunal of this state shall specify the amount of support sought, convert that amount into the equivalent amount in the foreign currency under applicable official or market exchange rate as publicly reported, and provide any other documents necessary to satisfy the requirements of the responding foreign tribunal.
History.
I.C.,§ 7-1016, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 7, p. 556; am. and redesig. 2006, ch. 252, § 19, p. 764; am. 2015 (1st E.S.), ch. 1, § 15, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1016, in the introductory paragraph in subsection (1), deleted “three (3) copies of” preceding “the petition”; and in subsection (2), substituted “If requested by the responding tribunal” for “If a responding state has not enacted this chapter or a law or procedure substantially similar to this chapter” and “shall issue” for “may issue” in the first sentence and rewrote the last sentence which formerly read: “If the respondent state is a foreign jurisdiction, the tribunal may specify the amount of support sought and provide other documents necessary to satisfy the requirements of the responding state.”
The 2015 (1st E.S.) amendment, by ch. 1, in the second sentence in subsection (2), substituted “tribunal is in a foreign country” for “state is a foreign country or political subdivision” near the beginning and substituted “foreign tribunal” for “state” at the end.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1019, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1022, pursuant to S.L. 2006, ch. 252, § 22.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1020. Duties and powers of responding tribunal.
- When a responding tribunal of this state receives a petition or comparable pleading from an initiating tribunal or directly pursuant to section 7-1016(2), Idaho Code, it shall cause the petition or pleading to be filed and notify the petitioner where and when it was filed.
-
A responding tribunal of this state, to the extent not prohibited by other law, may do one or more of the following:
- Establish or enforce a support order, modify a child-support order, determine the controlling child-support order, or determine parentage of a child;
- Order an obligor to comply with a support order, specifying the amount and the manner of compliance;
- Order income withholding;
- Determine the amount of any arrearages, and specify a method of payment;
- Enforce orders by civil or criminal contempt, or both;
- Set aside property for satisfaction of the support order;
- Place liens and order execution on the obligor’s property;
- Order an obligor to keep the tribunal informed of the obligor’s current residential address, electronic mail address, telephone number, employer, address of employment, and telephone number at the place of employment;
- Issue a bench warrant for an obligor who has failed after proper notice to appear at a hearing ordered by the tribunal and enter the bench warrant in any local and state computer systems for criminal warrants;
- Order the obligor to seek appropriate employment by specified methods;
- Award reasonable attorney’s fees and other fees and costs; and
- Grant any other available remedy.
- A responding tribunal of this state shall include in a support order issued under this chapter, or in the documents accompanying the order, the calculations on which the support order is based.
- A responding tribunal of this state may not condition the payment of a support order issued under this chapter upon compliance by a party with provisions for visitation.
- If a responding tribunal of this state issues an order under this chapter, the tribunal shall send a copy of the order to the petitioner and the respondent and to the initiating tribunal, if any.
- If requested to enforce a support order, arrears, or judgment or modify a support order stated in a foreign currency, a responding tribunal of this state shall convert the amount stated in the foreign currency to the equivalent amount in dollars under the applicable official or market exchange rate as publicly reported.
History.
I.C.,§ 7-1017, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 8, p. 556; am. and redesig. 2006, ch. 252, § 20, p. 764; am. 2015 (1st E.S.), ch. 1, § 16, p. 5.
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1017; updated the section reference in subsection (1); in the introductory paragraph in subsection (2), substituted “not prohibited by other law” for “otherwise authorized by law”; in subsection (2)(a), inserted “determine the controlling child support order” and deleted “render a judgment” preceding “to determine parentage”; and added subsection (6).
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (2), substituted “Establish” for “Issue” at the beginning and added “of a child” at the end of paragraph (a) and inserted “electronic mail address” near the middle of paragraph (h).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1020, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1023, pursuant to S.L. 2006, ch. 252, § 23.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1021. Inappropriate tribunal.
If a petition or comparable pleading is received by an inappropriate tribunal of this state, the tribunal shall forward the pleading and accompanying documents to an appropriate tribunal of this state or another state and notify the petitioner where and when the pleading was sent.
History.
I.C.,§ 7-1018, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 9, p. 556; am. and redesig. 2006, ch. 252, § 21, p. 764; am. 2015 (1st E.S.), ch. 1, § 17, p. 5.
STATUTORY NOTES
Prior Laws.
Other former§§ 7-1021 to 7-1047, which comprised S.L. 1953, ch. 246, §§ 1 to 30, p. 379, were repealed by S.L. 1959, ch. 135, § 37, p. 284.
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1018 and substituted “the tribunal” for “it.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “tribunal of this state” for “tribunal in this state” near the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1021»
§ 7-1021. Inappropriate tribunal.
If a petition or comparable pleading is received by an inappropriate tribunal of this state, the tribunal shall forward the pleading and accompanying documents to an appropriate tribunal of this state or another state and notify the petitioner where and when the pleading was sent.
History.
I.C.,§ 7-1018, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 9, p. 556; am. and redesig. 2006, ch. 252, § 21, p. 764; am. 2015 (1st E.S.), ch. 1, § 17, p. 5.
STATUTORY NOTES
Prior Laws.
Other former§§ 7-1021 to 7-1047, which comprised S.L. 1953, ch. 246, §§ 1 to 30, p. 379, were repealed by S.L. 1959, ch. 135, § 37, p. 284.
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1018 and substituted “the tribunal” for “it.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “tribunal of this state” for “tribunal in this state” near the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1021, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1024, pursuant to S.L. 2006, ch. 252, § 24.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1022. Duties of support enforcement agency.
- A support enforcement agency of this state, upon request, shall provide services to a petitioner in a proceeding under this chapter.
-
A support enforcement agency of this state that is providing services to the petitioner shall:
- Take all steps necessary to enable an appropriate tribunal of this state, another state or a foreign country to obtain jurisdiction over the respondent;
- Request an appropriate tribunal to set a date, time and place for a hearing;
- Make a reasonable effort to obtain all relevant information, including information as to income and property of the parties;
- Within two days, exclusive of Saturdays, Sundays, and legal holidays, after receipt of notice in a record from an initiating, responding, or registering tribunal, send a copy of the notice to the petitioner;
- Within two days, exclusive of Saturdays, Sundays, and legal holidays, after receipt of communication in a record from the respondent or the respondent’s attorney, send a copy of the communication to the petitioner; and
- Notify the petitioner if jurisdiction over the respondent cannot be obtained.
-
A support enforcement agency of this state that requests registration of a child-support order in this state for enforcement or for modification shall make reasonable efforts:
- To ensure that the order to be registered is the controlling order; or
- If two or more child-support orders exist and the identity of the controlling order has not been determined, to ensure that a request for such a determination is made in a tribunal having jurisdiction to do so.
- A support enforcement agency of this state that requests registration and enforcement of a support order, arrears, or judgment stated in a foreign currency shall convert the amounts stated in the foreign currency into the equivalent amounts in dollars under the applicable official or market exchange rate as publicly reported.
- A support enforcement agency of this state shall issue or request a tribunal of this state to issue a child-support order and an income-withholding order that redirect payment of current support, arrears, and interest if requested to do so by a support enforcement agency of another state pursuant to section 7-1034, Idaho Code.
- This chapter does not create or negate a relationship of attorney and client or other fiduciary relationship between a support enforcement agency or the attorney for the agency and the individual being assisted by the agency.
History.
I.C.,§ 7-1019, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 10, p. 556; am. and redesig. 2006, ch. 252, § 22, p. 764; am. 2015 (1st E.S.), ch. 1, § 18, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1019; in subsections (2)(d) and (e), substituted “notice in a record” and “communication in a record” for “a written notice” and “a written communication”; and added subsections (3) to (5); and redesignated former subsection (3) as (6).
The 2015 (1st E.S.) amendment, by ch. 1, substituted “of this state, another state or a foreign country” for “in this state or another state” in subsection (2)(a).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1022, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1025, pursuant to S.L. 2006, ch. 252, § 25.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
Official Comment
The focus of Subsection (a) [(1)] is on providing services to a petitioner, and not merely on “representing” the obligee. Care should be exercised in the use of terminology given this substantial alteration of past practice under RURESA. Not only may either the obligee or the obligor request services, but that request may be in the context of the establishment of an initial child-support order, enforcement or review and adjustment of an existing child-support order, or a modification of that order (upward or downward). Note that the Act does not distinguish between child support and spousal support for purposes of providing services. Note also, that the services available may differ significantly; for example, modification of spousal support is limited to the issuing State, see Section 205(f) [§ 7-1015], supra .
§ 7-1023. Duty of attorney general.
- If the attorney general determines that the support enforcement agency is neglecting or refusing to provide services to an individual, the attorney general may order the agency to perform its duties under this chapter or may provide those services directly to the individual.
- The attorney general may determine that a foreign country has established a reciprocal arrangement for child support with this state and take appropriate action for notification of the determination.
History.
I.C.,§ 7-1020, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 23, p. 764; am. 2015 (1st E.S.), ch. 1, § 19, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1020; added the subsection (1) designation; and added subsection (2).
The 2015 (1st E.S.) amendment, by ch. 1, deleted “or political subdivision” following “foreign country” in subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1023, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1026, pursuant to S.L. 2006, ch. 252, § 26.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1024. Private counsel.
An individual may employ private counsel to represent the individual in proceedings authorized by this chapter.
History.
I.C.,§ 7-1021, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 24, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1021, pursuant to S.L. 2006, ch. 252, § 24.
Compiler’s Notes.
Former§ 7-1024, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1027, pursuant to S.L. 2006, ch. 252, § 27.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1025. Duties of state information agency.
- The central registry in the bureau of child support [bureau of child support services] of the department of health and welfare is the state information agency under this chapter.
-
The state information agency shall:
- Compile and maintain a current list, including addresses, of the tribunals in this state which have jurisdiction under this chapter and any support enforcement agencies in this state and transmit a copy to the state information agency of every other state;
- Maintain a register of names and addresses of tribunals and support enforcement agencies received from other states;
- Forward to the appropriate tribunal in the county in this state in which the obligee who is an individual or the obligor resides, or in which the obligor’s property is believed to be located, all documents concerning a proceeding under this chapter received from another state or a foreign country; and
- Obtain information concerning the location of the obligor and the obligor’s property within this state not exempt from execution, by such means as postal verification and federal or state locator services, examination of telephone directories, requests for the obligor’s address from employers, and examination of governmental records, including, to the extent not prohibited by other law, those relating to real property, vital statistics, law enforcement, taxation, motor vehicles, driver’s licenses, and social security.
History.
I.C.,§ 7-1022, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 25, p. 764; am. 2015 (1st E.S.), ch. 1, § 20, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1022; in subsection (2)(b), inserted “names and addresses of”; and, in subsection (2)(c), substituted “county” for “place” and “obligee who is an individual” for “individual obligee.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “another state or a foreign country” for “an initiating tribunal or the state information agency of the initiating state” at the end of subsection (2)(c).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1025»
§ 7-1025. Duties of state information agency.
- The central registry in the bureau of child support [bureau of child support services] of the department of health and welfare is the state information agency under this chapter.
-
The state information agency shall:
- Compile and maintain a current list, including addresses, of the tribunals in this state which have jurisdiction under this chapter and any support enforcement agencies in this state and transmit a copy to the state information agency of every other state;
- Maintain a register of names and addresses of tribunals and support enforcement agencies received from other states;
- Forward to the appropriate tribunal in the county in this state in which the obligee who is an individual or the obligor resides, or in which the obligor’s property is believed to be located, all documents concerning a proceeding under this chapter received from another state or a foreign country; and
- Obtain information concerning the location of the obligor and the obligor’s property within this state not exempt from execution, by such means as postal verification and federal or state locator services, examination of telephone directories, requests for the obligor’s address from employers, and examination of governmental records, including, to the extent not prohibited by other law, those relating to real property, vital statistics, law enforcement, taxation, motor vehicles, driver’s licenses, and social security.
History.
I.C.,§ 7-1022, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 25, p. 764; am. 2015 (1st E.S.), ch. 1, § 20, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1022; in subsection (2)(b), inserted “names and addresses of”; and, in subsection (2)(c), substituted “county” for “place” and “obligee who is an individual” for “individual obligee.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “another state or a foreign country” for “an initiating tribunal or the state information agency of the initiating state” at the end of subsection (2)(c).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1025, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1028, pursuant to S.L. 2006, ch. 252, § 28.
The bracketed insertion in subsection (1) was added by the compiler to correct the state agency name.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1026. Pleadings and accompanying documents.
- In a proceeding under this chapter, a petitioner seeking to establish a support order, to determine parentage of a child, or to register and modify a support order of a tribunal of another state or a foreign country must file a petition. Unless otherwise ordered under section 7-1027, Idaho Code, the petition or accompanying documents must provide, so far as known, the name, residential address and social security numbers of the obligor and the obligee or the parent and alleged parent, and the name, sex, residential address, social security number and date of birth of each child for whose benefit support is sought or whose parentage is to be determined. Unless filed at the time of registration, the petition must be accompanied by a copy of any support order known to have been issued by another tribunal. The petition may include any other information that may assist in locating or identifying the respondent.
- The petition must specify the relief sought. The petition and accompanying documents must conform substantially with the requirements imposed by the forms mandated by federal law for use in cases filed by a support enforcement agency.
History.
I.C.,§ 7-1023, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 26, p. 764; am. 2007, ch. 320, § 1, p. 960; am. 2015 (1st E.S.), ch. 1, § 21, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1023 and rewrote subsection (1), which formerly read: “A petitioner seeking to establish or modify a support order or to determine parentage in a proceeding under this chapter must verify the petition. Unless otherwise ordered under section 7-1024, Idaho Code, the petition or accompanying documents must provide, so far as known, the name, residential address, and social security numbers of the obligor and the obligee, and the name, sex, residential address, social security number, and date of birth of each child for whom support is sought. The petition must be accompanied by a certified copy of any support order in effect. The petition may include any other information that may assist in locating or identifying the respondent.”
The 2007 amendment, by ch. 320, twice inserted “social security number” in the second sentence in subsection (1).
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the first sentence in subsection (1), which formerly read: “In a proceeding under this chapter, a petitioner seeking to establish a support order, to determine parentage, or to register and modify a support order of another state must file a petition.” •Title 7»«Ch. 10»«§ 7-1026»
§ 7-1026. Pleadings and accompanying documents.
- In a proceeding under this chapter, a petitioner seeking to establish a support order, to determine parentage of a child, or to register and modify a support order of a tribunal of another state or a foreign country must file a petition. Unless otherwise ordered under section 7-1027, Idaho Code, the petition or accompanying documents must provide, so far as known, the name, residential address and social security numbers of the obligor and the obligee or the parent and alleged parent, and the name, sex, residential address, social security number and date of birth of each child for whose benefit support is sought or whose parentage is to be determined. Unless filed at the time of registration, the petition must be accompanied by a copy of any support order known to have been issued by another tribunal. The petition may include any other information that may assist in locating or identifying the respondent.
- The petition must specify the relief sought. The petition and accompanying documents must conform substantially with the requirements imposed by the forms mandated by federal law for use in cases filed by a support enforcement agency.
History.
I.C.,§ 7-1023, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 26, p. 764; am. 2007, ch. 320, § 1, p. 960; am. 2015 (1st E.S.), ch. 1, § 21, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1023 and rewrote subsection (1), which formerly read: “A petitioner seeking to establish or modify a support order or to determine parentage in a proceeding under this chapter must verify the petition. Unless otherwise ordered under section 7-1024, Idaho Code, the petition or accompanying documents must provide, so far as known, the name, residential address, and social security numbers of the obligor and the obligee, and the name, sex, residential address, social security number, and date of birth of each child for whom support is sought. The petition must be accompanied by a certified copy of any support order in effect. The petition may include any other information that may assist in locating or identifying the respondent.”
The 2007 amendment, by ch. 320, twice inserted “social security number” in the second sentence in subsection (1).
Legislative Intent.
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the first sentence in subsection (1), which formerly read: “In a proceeding under this chapter, a petitioner seeking to establish a support order, to determine parentage, or to register and modify a support order of another state must file a petition.” Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1026, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1029, pursuant to S.L. 2006, ch. 252, § 29.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1027. Nondisclosure of information in exceptional circumstances.
If a party alleges in an affidavit or a pleading under oath that the health, safety, or liberty of a party or child would be jeopardized by disclosure of specific identifying information, that information must be sealed and may not be disclosed to the other party or the public. After a hearing in which a tribunal takes into consideration the health, safety, or liberty of the party or child, the tribunal may order disclosure of information that the tribunal determines to be in the interest of justice.
History.
I.C.,§ 7-1024, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 27, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered the section from§ 7-1024 and rewrote the section, which formerly read: “Upon a finding, which may be made ex parte, that the health, safety, or liberty of a party or child would be unreasonably put at risk by the disclosure of identifying information, or if an existing order so provides, a tribunal shall order that the address of the child or party or other identifying information not be disclosed in a pleading or other document filed in a proceeding under this chapter.”
Compiler’s Notes.
Former§ 7-1027, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1030, pursuant to S.L. 2006, ch. 252, § 30.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1028. Costs and fees.
- The petitioner may not be required to pay a filing fee or other costs.
- If an obligee prevails, a responding tribunal of this state may assess against an obligor filing fees, reasonable attorney’s fees, other costs, and necessary travel and other reasonable expenses incurred by the obligee and the obligee’s witnesses. The tribunal may not assess fees, costs, or expenses against the obligee or the support enforcement agency of either the initiating or the responding state or foreign country, except as provided by other law. Attorney’s fees may be taxed as costs, and may be ordered paid directly to the attorney, who may enforce the order in the attorney’s own name. Payment of support owed to the obligee has priority over fees, costs and expenses.
- The tribunal shall order the payment of costs and reasonable attorney’s fees if it determines that a hearing was requested primarily for delay. In a proceeding under sections 7-1043 through 7-1058, Idaho Code, a hearing is presumed to have been requested primarily for delay if a registered support order is confirmed or enforced without change.
History.
I.C.,§ 7-1025, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 11, p. 556; am. and redesig. 2006, ch. 252, § 28, p. 764; am. 2015 (1st E.S.), ch. 1, § 22, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1025 and updated the section references in subsection (3).
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (2), inserted “of this state” near the beginning of the first sentence and “or foreign country” near the end of the second sentence; and updated a section reference in subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1028»
§ 7-1028. Costs and fees.
- The petitioner may not be required to pay a filing fee or other costs.
- If an obligee prevails, a responding tribunal of this state may assess against an obligor filing fees, reasonable attorney’s fees, other costs, and necessary travel and other reasonable expenses incurred by the obligee and the obligee’s witnesses. The tribunal may not assess fees, costs, or expenses against the obligee or the support enforcement agency of either the initiating or the responding state or foreign country, except as provided by other law. Attorney’s fees may be taxed as costs, and may be ordered paid directly to the attorney, who may enforce the order in the attorney’s own name. Payment of support owed to the obligee has priority over fees, costs and expenses.
- The tribunal shall order the payment of costs and reasonable attorney’s fees if it determines that a hearing was requested primarily for delay. In a proceeding under sections 7-1043 through 7-1058, Idaho Code, a hearing is presumed to have been requested primarily for delay if a registered support order is confirmed or enforced without change.
History.
I.C.,§ 7-1025, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 11, p. 556; am. and redesig. 2006, ch. 252, § 28, p. 764; am. 2015 (1st E.S.), ch. 1, § 22, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1025 and updated the section references in subsection (3).
The 2015 (1st E.S.) amendment, by ch. 1, in subsection (2), inserted “of this state” near the beginning of the first sentence and “or foreign country” near the end of the second sentence; and updated a section reference in subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1028, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1031, pursuant to S.L. 2006, ch. 252, § 31.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1029. Limited immunity of petitioner.
- Participation by a petitioner in a proceeding under this chapter before a responding tribunal, whether in person, by private attorney, or through services provided by the support enforcement agency, does not confer personal jurisdiction over the petitioner in another proceeding.
- A petitioner is not amenable to service of civil process while physically present in this state to participate in a proceeding under this chapter.
- The immunity granted by this section does not extend to civil litigation based on acts unrelated to a proceeding under this chapter committed by a party while physically present in this state to participate in the proceeding.
History.
I.C.,§ 7-1026, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 29, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1026; in subsection (1), inserted “under this chapter”; and, in subsection (3), inserted “physically.”
Compiler’s Notes.
Former§ 7-1029, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1032, pursuant to S.L. 2006, ch. 252, § 32.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
CASE NOTES
Immunity Not Applicable.
Because the trial court relied on the conception of the child within Idaho and the fact that the father had previously resided in Idaho, not just the fact that the father had submitted to jurisdiction in a paternity case under former§ 7-1026, and because the child resided in Idaho with the mother, the state had personal jurisdiction over the father pursuant to former§ 7-1004(5) and (6) [now§ 7-1005(1)(e) and (f)]. Lohman v. Flynn, 139 Idaho 312, 78 P.3d 379 (2003). •Title 7»«Ch. 10»«§ 7-1029»
§ 7-1029. Limited immunity of petitioner.
- Participation by a petitioner in a proceeding under this chapter before a responding tribunal, whether in person, by private attorney, or through services provided by the support enforcement agency, does not confer personal jurisdiction over the petitioner in another proceeding.
- A petitioner is not amenable to service of civil process while physically present in this state to participate in a proceeding under this chapter.
- The immunity granted by this section does not extend to civil litigation based on acts unrelated to a proceeding under this chapter committed by a party while physically present in this state to participate in the proceeding.
History.
I.C.,§ 7-1026, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 29, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1026; in subsection (1), inserted “under this chapter”; and, in subsection (3), inserted “physically.”
Compiler’s Notes.
Former§ 7-1029, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1032, pursuant to S.L. 2006, ch. 252, § 32.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
CASE NOTES
Immunity Not Applicable.
Personal Jurisdiction.
Because the trial court relied on the conception of the child within Idaho and the fact that the father had previously resided in Idaho, not just the fact that the father had submitted to jurisdiction in a paternity case under former§ 7-1026, and because the child resided in Idaho with the mother, the state had personal jurisdiction over the father pursuant to former§ 7-1004(5) and (6) [now§ 7-1005(1)(e) and (f)]. Lohman v. Flynn, 139 Idaho 312, 78 P.3d 379 (2003). Personal Jurisdiction.
A magistrate court did not have personal jurisdiction over a father, to enter an order establishing a sum owed to the mother under his military pension, because, while the father registered the parties’ Colorado divorce decree with the Idaho courts, he had never lived in Idaho and his only contacts with Idaho were related to child custody and child support proceedings. Wilson v. King, 160 Idaho 344, 372 P.3d 399 (2016).
§ 7-1030. Nonparentage as defense.
A party whose parentage of a child has been previously determined by or pursuant to law may not plead nonparentage as a defense to a proceeding under this chapter.
History.
I.C.,§ 7-1027, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 30, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1027.
Compiler’s Notes.
Former§ 7-1030, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1033, pursuant to S.L. 2006, ch. 252, § 33.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1031. Special rules of evidence and procedure.
- The physical presence of a nonresident party who is an individual in a tribunal of this state is not required for the establishment, enforcement, or modification of a support order or the rendition of a judgment determining parentage of a child.
- An affidavit, a document substantially complying with federally mandated forms, or a document incorporated by reference in any of them, which would not be excluded under the hearsay rule if given in person, is admissible in evidence if given under penalty of perjury by a party or witness residing outside this state.
- A copy of the record of child-support payments certified as a true copy of the original by the custodian of the record may be forwarded to a responding tribunal. The copy is evidence of facts asserted in it, and is admissible to show whether payments were made.
- Copies of bills for testing for parentage of a child, and for prenatal and postnatal health care of the mother and child, furnished to the adverse party at least ten (10) days before trial, are admissible in evidence to prove the amount of the charges billed and that the charges were reasonable, necessary, and customary.
- Documentary evidence transmitted from outside this state to a tribunal of this state by telephone, telecopier, or other electronic means that do not provide an original record may not be excluded from evidence on an objection based on the means of transmission.
- In a proceeding under this chapter, a tribunal of this state shall permit a party or witness residing outside this state to be deposed or to testify under penalty of perjury by telephone, audiovisual means, or other electronic means at a designated tribunal or other location. A tribunal of this state shall cooperate with other tribunals in designating an appropriate location for the deposition or testimony.
- If a party called to testify at a civil hearing refuses to answer on the ground that the testimony may be self-incriminating, the trier of fact may draw an adverse inference from the refusal.
- A privilege against disclosure of communications between spouses does not apply in a proceeding under this chapter.
- The defense of immunity based upon the relationship of husband and wife or parent and child does not apply in a proceeding under this chapter.
- A voluntary acknowledgment of paternity, certified as a true copy, is admissible to establish parentage of the child.
History.
I.C.,§ 7-1028, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 31, p. 764; am. 2015 (1st E.S.), ch. 1, § 23, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1028; in subsection (1), substituted “a nonresident party who is an individual in a tribunal” for “the petitioner in a responding tribunal”; in subsection (2), deleted “A verified petition” from the beginning, substituted “or a document” for “and a document” and “under penalty of perjury” for “under oath”; in subsection (5), substituted “record” for “writing”; in subsection (6), substituted “shall permit” for “may permit,” and inserted “under penalty of perjury”; and added subsection (10).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “of a child” in subsections (1) and (4), substituted “outside this state” for “in another” in subsections (2), (5) and (6); inserted “electronic” near the middle of subsection (5); and, in subsection (6), deleted “in that state” at the end of the first sentence and substituted “other tribunals” for “tribunals of other states” in the last sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1031, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1034, pursuant to S.L. 2006, ch. 252, § 34.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Another former§ 7-1031 was repealed. See Prior Laws,§ 7-1021.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1028; in subsection (1), substituted “a nonresident party who is an individual in a tribunal” for “the petitioner in a responding tribunal”; in subsection (2), deleted “A verified petition” from the beginning, substituted “or a document” for “and a document” and “under penalty of perjury” for “under oath”; in subsection (5), substituted “record” for “writing”; in subsection (6), substituted “shall permit” for “may permit,” and inserted “under penalty of perjury”; and added subsection (10).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “of a child” in subsections (1) and (4), substituted “outside this state” for “in another” in subsections (2), (5) and (6); inserted “electronic” near the middle of subsection (5); and, in subsection (6), deleted “in that state” at the end of the first sentence and substituted “other tribunals” for “tribunals of other states” in the last sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1031, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1034, pursuant to S.L. 2006, ch. 252, § 34.
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015
§ 7-1032. Communications between tribunals.
A tribunal of this state may communicate with a tribunal outside this state in a record, or by telephone, electronic mail or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding. A tribunal of this state may furnish similar information by similar means to a tribunal outside this state.
History.
I.C.,§ 7-1029, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 32, p. 764; am. 2015 (1st E.S.), ch. 1, § 24, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1029; inserted “or foreign country or political subdivision” three times; and, in the first sentence, substituted “in a record” for “in writing.”
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section, which formerly read: “A tribunal of this state may communicate with a tribunal of another state or foreign country or political subdivision in a record, or by telephone or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding in the other state or foreign country or political subdivision. A tribunal of this state may furnish similar information by similar means to a tribunal of another state or foreign country or political subdivision.”
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1032»
§ 7-1032. Communications between tribunals.
A tribunal of this state may communicate with a tribunal outside this state in a record, or by telephone, electronic mail or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding. A tribunal of this state may furnish similar information by similar means to a tribunal outside this state.
History.
I.C.,§ 7-1029, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 32, p. 764; am. 2015 (1st E.S.), ch. 1, § 24, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1029; inserted “or foreign country or political subdivision” three times; and, in the first sentence, substituted “in a record” for “in writing.”
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section, which formerly read: “A tribunal of this state may communicate with a tribunal of another state or foreign country or political subdivision in a record, or by telephone or other means, to obtain information concerning the laws, the legal effect of a judgment, decree, or order of that tribunal, and the status of a proceeding in the other state or foreign country or political subdivision. A tribunal of this state may furnish similar information by similar means to a tribunal of another state or foreign country or political subdivision.”
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1032, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1035, pursuant to S.L. 2006, ch. 252, § 35.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015
§ 7-1033. Assistance with discovery.
A tribunal of this state may:
- Request a tribunal outside this state to assist in obtaining discovery; and
- Upon request, compel a person over which it has jurisdiction to respond to a discovery order issued by a tribunal outside this state.
History.
I.C.,§ 7-1030, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 33, p. 764; am. 2015 (1st E.S.), ch. 1, § 25, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1030.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “outside this state” for “of another state” in subsections (1) and (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1033»
§ 7-1033. Assistance with discovery.
A tribunal of this state may:
- Request a tribunal outside this state to assist in obtaining discovery; and
- Upon request, compel a person over which it has jurisdiction to respond to a discovery order issued by a tribunal outside this state.
History.
I.C.,§ 7-1030, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 33, p. 764; am. 2015 (1st E.S.), ch. 1, § 25, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1030.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “outside this state” for “of another state” in subsections (1) and (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1033, as enacted by Laws 1994, ch. 207, § 2, has been redesignated as§ 7-1036, pursuant to S.L. 2006, ch. 252, § 36.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015
§ 7-1034. Receipt and disbursement of payments.
- A support enforcement agency or tribunal of this state shall disburse promptly any amounts received pursuant to a support order, as directed by the order. The agency or tribunal shall furnish to a requesting party or tribunal of another state or a foreign country a certified statement by the custodian of the record of the amounts and dates of all payments received.
-
If neither the obligor, nor the obligee who is an individual, nor the child resides in this state, upon request from the support enforcement agency of this state or another state, the support enforcement agency of this state or a tribunal of this state shall:
- Direct that the support payment be made to the support enforcement agency in the state in which the obligee is receiving services; and
- Issue and send to the obligor’s employer a conforming income-withholding order or an administrative notice of change of payee, reflecting the redirected payments.
- The support enforcement agency of this state receiving redirected payments from another state pursuant to a law similar to subsection (2) of this section shall furnish to a requesting party or tribunal of the other state a certified statement by the custodian of the record of the amount and dates of all payments received.
History.
I.C.,§ 7-1031, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 34, p. 764; am. 2015 (1st E.S.), ch. 1, § 26, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1031; added the subsection (1) designation; and added subsections (2) and (3).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” in the last sentence in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1034»
§ 7-1034. Receipt and disbursement of payments.
- A support enforcement agency or tribunal of this state shall disburse promptly any amounts received pursuant to a support order, as directed by the order. The agency or tribunal shall furnish to a requesting party or tribunal of another state or a foreign country a certified statement by the custodian of the record of the amounts and dates of all payments received.
-
If neither the obligor, nor the obligee who is an individual, nor the child resides in this state, upon request from the support enforcement agency of this state or another state, the support enforcement agency of this state or a tribunal of this state shall:
- Direct that the support payment be made to the support enforcement agency in the state in which the obligee is receiving services; and
- Issue and send to the obligor’s employer a conforming income-withholding order or an administrative notice of change of payee, reflecting the redirected payments.
- The support enforcement agency of this state receiving redirected payments from another state pursuant to a law similar to subsection (2) of this section shall furnish to a requesting party or tribunal of the other state a certified statement by the custodian of the record of the amount and dates of all payments received.
History.
I.C.,§ 7-1031, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 34, p. 764; am. 2015 (1st E.S.), ch. 1, § 26, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1031; added the subsection (1) designation; and added subsections (2) and (3).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign country” in the last sentence in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1034, as enacted by Laws 1997, ch. 198, § 13, has been redesignated as§ 7-1037, pursuant to S.L. 2006, ch. 252, § 37.
Another former§ 7-1034, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1039 by § 18 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1042 by S.L. 2006, ch. 252, § 42.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015
§ 7-1035. Establishment of support order.
-
If a support order entitled to recognition under this chapter has not been issued, a responding tribunal of this state with personal jurisdiction over the parties may issue a support order if:
- The individual seeking the order resides outside this state; or
- The support enforcement agency seeking the order is located outside this state.
-
The tribunal may issue a temporary child-support order if the tribunal determines that such an order is appropriate and the individual ordered to pay is:
- A presumed father of the child;
- Petitioning to have his paternity adjudicated;
- Identified as the father of the child through genetic testing;
- An alleged father who has declined to submit to genetic testing;
- Shown by clear and convincing evidence to be the father of the child;
- An acknowledged father as provided by section 7-1106, Idaho Code;
- The mother of the child; or
- An individual who has been ordered to pay child support in a previous proceeding and the order has not been reversed or vacated.
- Upon finding, after notice and opportunity to be heard, that an obligor owes a duty of support, the tribunal shall issue a support order directed to the obligor and may issue other orders pursuant to section 7-1020, Idaho Code.
History.
I.C.,§ 7-1032, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 35, p. 764; am. 2015 (1st E.S.), ch. 1, § 27, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1032; and in the introductory paragraph in subsection (2), added “the tribunal determines that such order is appropriate and the individual ordered to pay is”; rewrote subsections (2)(a) to (c), which formerly read: “(a) The respondent has signed a verified statement acknowledging parentage;
“(b) The respondent has been determined by or pursuant to law to be the parent; or
“(c) There is other clear and convincing evidence that the respondent is the child’s parent”;
added subsections (2)(d) to (h); and updated the section reference in subsection (3).
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section heading, which formerly read: “Petition to establish support order”; inserted “with personal jurisdiction over the parties” near the end of the introductory paragraph in subsection (1); substituted “outside this state” for “in another state” in paragraphs (a) and (b) of subsection (1); substituted “section 7-1106, Idaho Code” for “applicable state law” at the end of paragraph (2)(f). •Title 7»«Ch. 10»«§ 7-1035»
§ 7-1035. Establishment of support order.
-
If a support order entitled to recognition under this chapter has not been issued, a responding tribunal of this state with personal jurisdiction over the parties may issue a support order if:
- The individual seeking the order resides outside this state; or
- The support enforcement agency seeking the order is located outside this state.
-
The tribunal may issue a temporary child-support order if the tribunal determines that such an order is appropriate and the individual ordered to pay is:
- A presumed father of the child;
- Petitioning to have his paternity adjudicated;
- Identified as the father of the child through genetic testing;
- An alleged father who has declined to submit to genetic testing;
- Shown by clear and convincing evidence to be the father of the child;
- An acknowledged father as provided by section 7-1106, Idaho Code;
- The mother of the child; or
- An individual who has been ordered to pay child support in a previous proceeding and the order has not been reversed or vacated.
- Upon finding, after notice and opportunity to be heard, that an obligor owes a duty of support, the tribunal shall issue a support order directed to the obligor and may issue other orders pursuant to section 7-1020, Idaho Code.
History.
I.C.,§ 7-1032, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 2006, ch. 252, § 35, p. 764; am. 2015 (1st E.S.), ch. 1, § 27, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1032; and in the introductory paragraph in subsection (2), added “the tribunal determines that such order is appropriate and the individual ordered to pay is”; rewrote subsections (2)(a) to (c), which formerly read: “(a) The respondent has signed a verified statement acknowledging parentage;
“(b) The respondent has been determined by or pursuant to law to be the parent; or
“(c) There is other clear and convincing evidence that the respondent is the child’s parent”;
added subsections (2)(d) to (h); and updated the section reference in subsection (3).
Legislative Intent.
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the section heading, which formerly read: “Petition to establish support order”; inserted “with personal jurisdiction over the parties” near the end of the introductory paragraph in subsection (1); substituted “outside this state” for “in another state” in paragraphs (a) and (b) of subsection (1); substituted “section 7-1106, Idaho Code” for “applicable state law” at the end of paragraph (2)(f). Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1035, as enacted by Laws 1997, ch. 198, § 14, has been redesignated as§ 7-1038, pursuant to S.L. 2006, ch. 252, § 38.
Another former§ 7-1035, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1040 by § 19 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1043 by S.L. 2006, ch. 252, § 43.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015
§ 7-1035A. Proceeding to determine parentage.
A tribunal of this state authorized to determine parentage of a child may serve as a responding tribunal in a proceeding to determine parentage of a child brought under this act or a law or procedure substantially similar to this act.
History.
I.C.,§ 7-1035A, as added by 2015 (1st E.S.), ch. 1, § 28, p. 5.
STATUTORY NOTES
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1036. Employer’s receipt of income-withholding order of another state.
An income-withholding order issued in another state may be sent by or on behalf of the obligee, or by the support enforcement agency, to the person defined as the obligor’s employer under the provisions of chapter 12, title 32, Idaho Code, without first filing a petition or comparable pleading or registering the order with a tribunal of this state.
History.
I.C.,§ 7-1033, as added by 1994, ch. 207, § 2, p. 639; am. 1997, ch. 198, § 12, p. 556; am. and redesig. 2006, ch. 252, § 36, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1033; inserted “by or on behalf of the obligee, or by the support enforcement agency,” and updated the title reference.
Compiler’s Notes.
Former§ 7-1036, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1041 by § 20 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1045 by S.L. 2006, ch. 252, § 45.
Another former§ 7-1036, as enacted by Laws 1997, ch. 198, § 15, has been redesignated as§ 7-1039, pursuant to S.L. 2006, ch. 252, § 39.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1037. Employer’s compliance with income-withholding order of another state.
- Upon receipt of an income-withholding order, the obligor’s employer shall immediately provide a copy of the order to the obligor.
- The employer shall treat an income-withholding order issued in another state which appears regular on its face as if it had been issued by a tribunal of this state.
-
Except as otherwise provided in subsection (4) of this section and section 7-1038, Idaho Code, the employer shall withhold and distribute the funds as directed in the withholding order by complying with the terms of the order which specify:
- The duration and amount of periodic payments of current child support, stated as a sum certain;
- The person designated to receive payments and the address to which the payments are to be forwarded;
- Medical support, whether in the form of periodic cash payment, stated as a sum certain, or ordering the obligor to provide health insurance coverage for the child under a policy available through the obligor’s employment;
- The amount of periodic payments of fees and costs for a support enforcement agency, the issuing tribunal, and the obligee’s attorney, stated as sums certain; and
- The amount of periodic payments of arrearages and interest on arrearages, stated as sums certain.
-
An employer shall comply with the law of the state of the obligor’s principal place of employment for withholding from income with respect to:
- The employer’s fee for processing an income-withholding order;
- The maximum amount permitted to be withheld from the obligor’s income; and
- The time periods within which the employer must implement the withholding order and forward the child support payment.
History.
I.C.,§ 7-1034, as added by 1997, ch. 198, § 13, p. 556; am. and redesig. 2006, ch. 252, § 37, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1034; in subsection (1), inserted “an income-withholding”; in subsection (3)(b), deleted “or agency” following “person”; and, in subsection (3)(e), twice substituted “arrearages” for “arrears.”
§ 7-1037. Employer’s compliance with income-withholding order of another state.
- Upon receipt of an income-withholding order, the obligor’s employer shall immediately provide a copy of the order to the obligor.
- The employer shall treat an income-withholding order issued in another state which appears regular on its face as if it had been issued by a tribunal of this state.
-
Except as otherwise provided in subsection (4) of this section and section 7-1038, Idaho Code, the employer shall withhold and distribute the funds as directed in the withholding order by complying with the terms of the order which specify:
- The duration and amount of periodic payments of current child support, stated as a sum certain;
- The person designated to receive payments and the address to which the payments are to be forwarded;
- Medical support, whether in the form of periodic cash payment, stated as a sum certain, or ordering the obligor to provide health insurance coverage for the child under a policy available through the obligor’s employment;
- The amount of periodic payments of fees and costs for a support enforcement agency, the issuing tribunal, and the obligee’s attorney, stated as sums certain; and
- The amount of periodic payments of arrearages and interest on arrearages, stated as sums certain.
-
An employer shall comply with the law of the state of the obligor’s principal place of employment for withholding from income with respect to:
- The employer’s fee for processing an income-withholding order;
- The maximum amount permitted to be withheld from the obligor’s income; and
- The time periods within which the employer must implement the withholding order and forward the child support payment.
History.
I.C.,§ 7-1034, as added by 1997, ch. 198, § 13, p. 556; am. and redesig. 2006, ch. 252, § 37, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1034; in subsection (1), inserted “an income-withholding”; in subsection (3)(b), deleted “or agency” following “person”; and, in subsection (3)(e), twice substituted “arrearages” for “arrears.”
Compiler’s Notes.
Former§ 7-1037, as enacted by Laws 1997, ch. 198, § 16, has been redesignated as§ 7-1040, pursuant to S.L. 2006, ch. 252, § 40. Another former§ 7-1037, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1042 by § 21 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1045 by S.L. 2006, ch. 252, § 45.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1038. Employer’s compliance with two or more income-withholding orders.
If an obligor’s employer receives two (2) or more income-withholding orders with respect to the earnings of the same obligor, the employer satisfies the terms of the orders if the employer complies with the law of the state of the obligor’s principal place of employment to establish the priorities for withholding and allocating income withheld for two (2) or more child support obligees.
History.
I.C.,§ 7-1035, as added by 1997, ch. 198, § 14, p. 556; am. and redesig. 2006, ch. 252, § 38, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1035; in the section heading, added “Employer’s” and substituted “two or more” for “multiple”; in the text, twice substituted “two (2) or more” for “multiple,” substituted “income-withholding orders” for “orders to withhold support from,” and inserted “the employer complies with” preceding “the law of the state.”
Compiler’s Notes.
Former§ 7-1038, as enacted by Laws 1997, ch. 198, § 17, has been redesignated as§ 7-1041, pursuant to S.L. 2006, ch. 252, § 41.
Another former§ 7-1038, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1043 by § 22 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1046 by S.L. 2006, ch. 252, § 46.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1039. Immunity from civil liability.
An employer that complies with an income-withholding order issued in another state in accordance with sections 7-1036 through 7-1042, Idaho Code, is not subject to civil liability to an individual or agency with regard to the employer’s withholding of child support from the obligor’s income.
History.
I.C.,§ 7-1036, as added by 1997, ch. 198, § 15, p. 556; am. and redesig. 2006, ch. 252, § 39, p. 764; am. 2015 (1st E.S.), ch. 1, § 29, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1036 and substituted “sections 7-1036 through 7-1042” for “this article.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “employer that” for “employer who” near the beginning of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1039»
§ 7-1039. Immunity from civil liability.
An employer that complies with an income-withholding order issued in another state in accordance with sections 7-1036 through 7-1042, Idaho Code, is not subject to civil liability to an individual or agency with regard to the employer’s withholding of child support from the obligor’s income.
History.
I.C.,§ 7-1036, as added by 1997, ch. 198, § 15, p. 556; am. and redesig. 2006, ch. 252, § 39, p. 764; am. 2015 (1st E.S.), ch. 1, § 29, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1036 and substituted “sections 7-1036 through 7-1042” for “this article.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “employer that” for “employer who” near the beginning of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1039, enacted as§ 7-1034, by Laws 1994, ch. 207, § 2, and redesignated as§ 7-1039 by Laws 1997, ch. 198, § 18, has been redesignated as§ 7-1042, pursuant to S.L. 2006, ch. 252, § 42.
Another former§ 7-1039, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1044 by § 23 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1047 by S.L. 2006, ch. 252, § 47.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1040. Penalties for noncompliance.
An employer that willfully fails to comply with an income-withholding order issued in another state and received for enforcement is subject to the same penalties that may be imposed for noncompliance with an order issued by a tribunal of this state.
History.
I.C.,§ 7-1037, as added by 1997, ch. 198, § 16, p. 556; am. and redesig. 2006, ch. 252, § 40, p. 764; am. 2015 (1st E.S.), ch. 1, § 30, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1037.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “that willfully” for “who willfully” near the beginning and “issued in” for “issued by” near the middle of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1040»
§ 7-1040. Penalties for noncompliance.
An employer that willfully fails to comply with an income-withholding order issued in another state and received for enforcement is subject to the same penalties that may be imposed for noncompliance with an order issued by a tribunal of this state.
History.
I.C.,§ 7-1037, as added by 1997, ch. 198, § 16, p. 556; am. and redesig. 2006, ch. 252, § 40, p. 764; am. 2015 (1st E.S.), ch. 1, § 30, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1037.
The 2015 (1st E.S.) amendment, by ch. 1, substituted “that willfully” for “who willfully” near the beginning and “issued in” for “issued by” near the middle of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1040, enacted as§ 7-1035 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1040 by Laws 1997, ch. 198, § 19, was redesignated as§ 7-1043, pursuant to S.L. 2006, ch. 252, § 43.
Another former§ 7-1040, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1045 by § 24 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1048 by S.L. 2006, ch. 252, § 48.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1041. Contest by obligor.
- An obligor may contest the validity or enforcement of an income-withholding order issued in another state and received directly by an employer in this state by registering the order in a tribunal of this state and filing a contest to that order as provided in sections 7-1043 through 7-1057, Idaho Code, or otherwise contesting the order in the same manner as if the order had been issued by a tribunal of this state.
-
The obligor shall give notice of the contest to:
- A support enforcement agency providing services to the obligee;
- Each employer that has directly received an income-withholding order relating to the obligor; and
- The person designated to receive payments in the income-withholding order or, if no person is designated, to the obligee.
History.
I.C.,§ 7-1038, as added by 1997, ch. 198, § 17, p. 556; am. and redesig. 2006, ch. 252, § 41, p. 764.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1038; in subsection (1), inserted “by registering the order in a tribunal of this state and filing a contest to that order as provided in sections 7-1043 through 7-1057, Idaho Code, or otherwise contesting the order” and deleted the last sentence, which read: “Section 7-1043, Idaho Code applies to the contest”; in subsection (2)(b), inserted “relating to the obligor”; and, in subsection (2)(c), deleted “or agency” following the first occurrence of “person.”
Compiler’s Notes.
Former§ 7-1041, enacted as§ 7-1036 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1041 by Laws 1997, ch. 198, § 20, was redesignated as§ 7-1044, pursuant to S.L. 2006, ch. 252, § 44.
Another former§ 7-1041, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1046 by § 25 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1049 by S.L. 2006, ch. 252, § 49.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1042. Administrative enforcement of orders.
- A party or support enforcement agency seeking to enforce a support order or an income-withholding order, or both, issued in another state or a foreign support order may send the documents required for registering the order to a support enforcement agency of this state.
- Upon receipt of the documents, the support enforcement agency, without initially seeking to register the order, shall consider and, if appropriate, use any administrative procedure authorized by the law of this state to enforce a support order or an income-withholding order, or both. If the obligor does not contest administrative enforcement, the order need not be registered. If the obligor contests the validity or administrative enforcement of the order, the support enforcement agency shall register the order pursuant to this chapter.
History.
I.C.,§ 7-1034, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 18, p. 556; am. and redesig. 2006, ch. 252, § 42, p. 764; am. 2015 (1st E.S.), ch. 1, § 31, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1039 and inserted “or support enforcement agency” in subsection (1).
The 2015 (1st E.S.) amendment, by ch. 1, substituted “in another state or a foreign support order” for “by a tribunal of another state” near the middle of subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1042»
§ 7-1042. Administrative enforcement of orders.
- A party or support enforcement agency seeking to enforce a support order or an income-withholding order, or both, issued in another state or a foreign support order may send the documents required for registering the order to a support enforcement agency of this state.
- Upon receipt of the documents, the support enforcement agency, without initially seeking to register the order, shall consider and, if appropriate, use any administrative procedure authorized by the law of this state to enforce a support order or an income-withholding order, or both. If the obligor does not contest administrative enforcement, the order need not be registered. If the obligor contests the validity or administrative enforcement of the order, the support enforcement agency shall register the order pursuant to this chapter.
History.
I.C.,§ 7-1034, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 18, p. 556; am. and redesig. 2006, ch. 252, § 42, p. 764; am. 2015 (1st E.S.), ch. 1, § 31, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1039 and inserted “or support enforcement agency” in subsection (1).
The 2015 (1st E.S.) amendment, by ch. 1, substituted “in another state or a foreign support order” for “by a tribunal of another state” near the middle of subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1042, enacted as§ 7-1037 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1042 by Laws 1997, ch. 198, § 21, was redesignated as§ 7-1045, pursuant to S.L. 2006, ch. 252, § 45.
Another former§ 7-1042, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1047 by § 26 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1050 by S.L. 2006, ch. 252, § 50.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1043. Registration of order for enforcement.
A support order or income-withholding order issued in another state or a foreign support order may be registered in this state for enforcement.
History.
I.C.,§ 7-1035, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 19, p. 556; am. and redesig. 2006, ch. 252, § 43, p. 764; am. 2015 (1st E.S.), ch. 1, § 32, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1040.
The 2015 (1st E.S.), by ch. 1, amendment, substituted “in another state or a foreign support order” for “by a tribunal of another state” near the middle of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1043»
§ 7-1043. Registration of order for enforcement.
A support order or income-withholding order issued in another state or a foreign support order may be registered in this state for enforcement.
History.
I.C.,§ 7-1035, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 19, p. 556; am. and redesig. 2006, ch. 252, § 43, p. 764; am. 2015 (1st E.S.), ch. 1, § 32, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1040.
The 2015 (1st E.S.), by ch. 1, amendment, substituted “in another state or a foreign support order” for “by a tribunal of another state” near the middle of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1043, enacted as§ 7-1038 by Laws 1994, ch. 207, § 2 was redesignated as§ 7-1043 by Laws 1997, ch. 198, § 21, was redesignated as§ 7-1046, pursuant to S.L. 2006, ch. 252, § 46.
Another former§ 7-1043, enacted by Laws 1994, ch. 207, § 2 was redesignated as§ 7-1048 by Laws 1997, ch. 198, § 27, was subsequently redesignated as§ 7-1051 by Laws 2006, ch. 252, § 51.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1044. Procedure to register order for enforcement.
-
Except as otherwise provided in section 7-1064, Idaho Code, a support order or income-withholding order of another state or a foreign support order may be registered in this state by sending the following records to the district court in this state:
- A letter of transmittal to the tribunal requesting registration and enforcement;
- Two copies, including one certified copy, of the order to be registered, including any modification of the order;
- A sworn statement by the person requesting registration or a certified statement by the custodian of the records showing the amount of any arrearage;
-
The name of the obligor and, if known:
- The obligor’s address and social security number;
- The name and address of the obligor’s employer and any other source of income of the obligor; and
- A description and the location of property of the obligor in this state not exempt from execution; and
- Except as otherwise provided in section 7-1027, Idaho Code, the name and address of the obligee and, if applicable, the person to whom support payments are to be remitted.
- On receipt of a request for registration, the registering tribunal shall cause the order to be filed as an order of a tribunal of another state or a foreign support order, together with one copy of the documents and information, regardless of their form.
- A petition or comparable pleading seeking a remedy that must be affirmatively sought under other law of this state may be filed at the same time as the request for registration or later. The pleading must specify the grounds for the remedy sought.
-
If two or more orders are in effect, the person requesting registration shall:
- Furnish to the tribunal a copy of every support order asserted to be in effect in addition to the documents specified in this section;
- Specify the order alleged to be the controlling order, if any; and
- Specify the amount of consolidated arrears, if any.
- A request for determination of which is the controlling order may be filed separately or with a request for registration and enforcement or for registration and modification. The person requesting registration shall give notice of the request to each party whose rights may be affected by the determination.
History.
I.C.,§ 7-1036, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 20, p. 556; am. and redesig. 2006, ch. 252, § 44, p. 764; am. 2007, ch. 320, § 2, p. 960; am. 2015 (1st E.S.), ch. 1, § 33, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1041; in the introductory paragraph in subsection (1), substituted “records” for “documents”; in subsection (1)(d)(i), deleted “and social security number” from the end; in subsection (1)(e), added the exception at the beginning, and deleted “agency or” preceding “person”; in subsection (3), inserted “other”; and added subsections (4) and (5).
The 2007 amendment, by ch. 320, added “and social security number” in subsection (1)(d)(i).
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the introductory paragraph in subsection (1), which formerly read: “A support order or income-withholding order of another state may be registered in this state by sending the following records and information to the district court in this state” and substituted “an order of a tribunal of another state or a foreign support order” for “a foreign judgment” near the middle of subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1044, enacted as§ 7-1039 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1044 by Laws 1997, ch. 198, § 23, was redesignated as§ 7-1047, pursuant to S.L. 2006, ch. 252, § 47.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1041; in the introductory paragraph in subsection (1), substituted “records” for “documents”; in subsection (1)(d)(i), deleted “and social security number” from the end; in subsection (1)(e), added the exception at the beginning, and deleted “agency or” preceding “person”; in subsection (3), inserted “other”; and added subsections (4) and (5).
The 2007 amendment, by ch. 320, added “and social security number” in subsection (1)(d)(i).
The 2015 (1st E.S.) amendment, by ch. 1, rewrote the introductory paragraph in subsection (1), which formerly read: “A support order or income-withholding order of another state may be registered in this state by sending the following records and information to the district court in this state” and substituted “an order of a tribunal of another state or a foreign support order” for “a foreign judgment” near the middle of subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1044, enacted as§ 7-1039 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1044 by Laws 1997, ch. 198, § 23, was redesignated as§ 7-1047, pursuant to S.L. 2006, ch. 252, § 47. Another former§ 7-1045, enacted by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1050 by Laws 1997, ch. 198, § 29, was subsequently redesignated as§ 7-1053 by Laws 2006, ch. 252, § 53.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1045. Effect of registration for enforcement.
- A support order or income-withholding order issued in another state or a foreign support order is registered when the order is filed in the registering tribunal of this state.
- A registered support order issued in another state or a foreign country is enforceable in the same manner and is subject to the same procedures as an order issued by a tribunal of this state.
- Except as otherwise provided in this chapter, a tribunal of this state shall recognize and enforce, but may not modify, a registered support order if the issuing tribunal had jurisdiction.
History.
I.C.,§ 7-1037, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 21, p. 556; am. and redesig. 2006, ch. 252, § 45, p. 764; am. 2015 (1st E.S.), ch. 1, § 34, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1042 and updated the section references in subsection (3).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign support order” near the middle of subsection (1); inserted “support” following “registered” in subsections (2) and (3); inserted “or a foreign country” near the middle of subsection (2); and substituted “this chapter” for “sections 7-1043 through 7-1057, Idaho Code” near the beginning of subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1045»
§ 7-1045. Effect of registration for enforcement.
- A support order or income-withholding order issued in another state or a foreign support order is registered when the order is filed in the registering tribunal of this state.
- A registered support order issued in another state or a foreign country is enforceable in the same manner and is subject to the same procedures as an order issued by a tribunal of this state.
- Except as otherwise provided in this chapter, a tribunal of this state shall recognize and enforce, but may not modify, a registered support order if the issuing tribunal had jurisdiction.
History.
I.C.,§ 7-1037, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 21, p. 556; am. and redesig. 2006, ch. 252, § 45, p. 764; am. 2015 (1st E.S.), ch. 1, § 34, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1042 and updated the section references in subsection (3).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “or a foreign support order” near the middle of subsection (1); inserted “support” following “registered” in subsections (2) and (3); inserted “or a foreign country” near the middle of subsection (2); and substituted “this chapter” for “sections 7-1043 through 7-1057, Idaho Code” near the beginning of subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1045, enacted as§ 7-1040 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1045 by Laws 1997, ch. 198, § 24, was redesignated as§ 7-1048, pursuant to S.L. 2006, ch. 252, § 48.
Another former§ 7-1045, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1050 by Laws 1997, ch. 198, § 29 and was subsequently redesignated as§ 7-1053 by Laws 2006, ch. 252, § 53.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1046. Choice of law.
-
Except as otherwise provided in subsection (4) of this section, the law of the issuing state or foreign country governs:
- The nature, extent, amount, and duration of current payments under a registered support order;
- The computation and payment of arrearages and accrual of interest on the arrearages under the support order; and
- The existence and satisfaction of other obligations under the support order.
- In a proceeding for arrears under a registered support order, the statute of limitation of this state or of the issuing state or foreign country, whichever is longer, applies.
- A responding tribunal of this state shall apply the procedures and remedies of this state to enforce current support and collect arrears and interest due on a support order of another state or a foreign country registered in this state.
- After a tribunal of this or another state determines which is the controlling order and issues an order consolidating arrears, if any, a tribunal of this state shall prospectively apply the law of the state or foreign country issuing the controlling order, including its law on interest on arrears, on current and future support, and on consolidated arrears.
History.
I.C.,§ 7-1038, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 22, p. 556; am. and redesig. 2006, ch. 252, § 46, p. 764; am. 2015 (1st E.S.), ch. 1, § 35, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1043; rewrote subsections (1) and (2), which formerly read: “(1) The law of the issuing state governs the nature, extent, amount, and duration of current payments and other obligations of support and the payment of arrearages under the order.
“(2) In a proceeding for arrearages, the statute of limitation under the laws of this state or of the issuing state, whichever is longer, applies”;
and added subsections (3) and (4).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “foreign country” in the introductory paragraph of subsection (1), and subsections (2), (3), and (4).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1046»
§ 7-1046. Choice of law.
-
Except as otherwise provided in subsection (4) of this section, the law of the issuing state or foreign country governs:
- The nature, extent, amount, and duration of current payments under a registered support order;
- The computation and payment of arrearages and accrual of interest on the arrearages under the support order; and
- The existence and satisfaction of other obligations under the support order.
- In a proceeding for arrears under a registered support order, the statute of limitation of this state or of the issuing state or foreign country, whichever is longer, applies.
- A responding tribunal of this state shall apply the procedures and remedies of this state to enforce current support and collect arrears and interest due on a support order of another state or a foreign country registered in this state.
- After a tribunal of this or another state determines which is the controlling order and issues an order consolidating arrears, if any, a tribunal of this state shall prospectively apply the law of the state or foreign country issuing the controlling order, including its law on interest on arrears, on current and future support, and on consolidated arrears.
History.
I.C.,§ 7-1038, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 22, p. 556; am. and redesig. 2006, ch. 252, § 46, p. 764; am. 2015 (1st E.S.), ch. 1, § 35, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1043; rewrote subsections (1) and (2), which formerly read: “(1) The law of the issuing state governs the nature, extent, amount, and duration of current payments and other obligations of support and the payment of arrearages under the order.
“(2) In a proceeding for arrearages, the statute of limitation under the laws of this state or of the issuing state, whichever is longer, applies”;
and added subsections (3) and (4).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “foreign country” in the introductory paragraph of subsection (1), and subsections (2), (3), and (4).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1046, enacted as§ 7-1041 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1046 by Laws 1997, ch. 198, § 25, was redesignated as§ 7-1049, pursuant to S.L. 2006, ch. 252, § 49.
Another former§ 7-1046, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1051 by § 30 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1054 by S.L. 2006, ch. 252, § 54.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1047. Notice of registration of order.
- When a support order or income-withholding order issued in another state or a foreign support order is registered, the registering tribunal of this state shall notify the nonregistering party. The notice must be accompanied by a copy of the registered order and the documents and relevant information accompanying the order.
-
A notice must inform the nonregistering party:
- That a registered order is enforceable as of the date of registration in the same manner as an order issued by a tribunal of this state;
- That a hearing to contest the validity or enforcement of the registered order must be requested within 20 days after notice unless the registered order is under section 7-1065, Idaho Code;
- That failure to contest the validity or enforcement of the registered order in a timely manner will result in confirmation of the order and enforcement of the order and the alleged arrearages; and
- Of the amount of any alleged arrearages.
-
If the registering party asserts that two or more orders are in effect, a notice must also:
- Identify the two or more orders and the order alleged by the registering party to be the controlling order and the consolidated arrears, if any;
- Notify the nonregistering party of the right to a determination of which is the controlling order;
- State that the procedures provided in subsection (2) of this section apply to the determination of which is the controlling order; and
- State that failure to contest the validity or enforcement of the order alleged to be the controlling order in a timely manner may result in confirmation that the order is the controlling order.
- Upon registration of an income-withholding order for enforcement, the support enforcement agency or the registering tribunal shall notify the obligor’s employer pursuant to the provisions of chapter 12, title 32, Idaho Code.
History.
I.C.,§ 7-1039, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 23, p. 556; am. and redesig. 2006, ch. 252, § 47, p. 764; am. 2015 (1st E.S.), ch. 1, § 36, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1044; in subsection (2)(b), deleted “the date of mailing or personal service of the” preceding “notice”; in subsection (2)(c), deleted “and precludes further contest of that order with respect to any matter that could have been asserted” from the end; added subsection (3), and redesignated former subsection (3) as (4), and updated the title reference therein. •Title 7»«Ch. 10»«§ 7-1047»
§ 7-1047. Notice of registration of order.
- When a support order or income-withholding order issued in another state or a foreign support order is registered, the registering tribunal of this state shall notify the nonregistering party. The notice must be accompanied by a copy of the registered order and the documents and relevant information accompanying the order.
-
A notice must inform the nonregistering party:
- That a registered order is enforceable as of the date of registration in the same manner as an order issued by a tribunal of this state;
- That a hearing to contest the validity or enforcement of the registered order must be requested within 20 days after notice unless the registered order is under section 7-1065, Idaho Code;
- That failure to contest the validity or enforcement of the registered order in a timely manner will result in confirmation of the order and enforcement of the order and the alleged arrearages; and
- Of the amount of any alleged arrearages.
-
If the registering party asserts that two or more orders are in effect, a notice must also:
- Identify the two or more orders and the order alleged by the registering party to be the controlling order and the consolidated arrears, if any;
- Notify the nonregistering party of the right to a determination of which is the controlling order;
- State that the procedures provided in subsection (2) of this section apply to the determination of which is the controlling order; and
- State that failure to contest the validity or enforcement of the order alleged to be the controlling order in a timely manner may result in confirmation that the order is the controlling order.
- Upon registration of an income-withholding order for enforcement, the support enforcement agency or the registering tribunal shall notify the obligor’s employer pursuant to the provisions of chapter 12, title 32, Idaho Code.
History.
I.C.,§ 7-1039, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 23, p. 556; am. and redesig. 2006, ch. 252, § 47, p. 764; am. 2015 (1st E.S.), ch. 1, § 36, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1044; in subsection (2)(b), deleted “the date of mailing or personal service of the” preceding “notice”; in subsection (2)(c), deleted “and precludes further contest of that order with respect to any matter that could have been asserted” from the end; added subsection (3), and redesignated former subsection (3) as (4), and updated the title reference therein. The 2015 (1st E.S.) amendment, by ch. 1, in subsection (1), inserted “or a foreign support order” and “of this state” in the first sentence; in paragraph (b) of subsection (2), added “unless the registered order is under section 7-1065, Idaho Code”; in paragraph (a) of subsection (3), substituted “party” for “person” near the middle; and inserted “the support enforcement agency or” near the middle of subsection (4).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1047, enacted as§ 7-1042 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1047 by Laws 1997, ch. 198, § 26, was redesignated as§ 7-1050, pursuant to S.L. 2006, ch. 252, § 50.
Another former§ 7-1047, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1054 by Laws 1997, ch. 198, § 33 and was subsequently redesignated as§ 7-1058 by Laws 2006, ch. 252, § 58.
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1048. Procedure to contest validity or enforcement of registered support order.
- A nonregistering party seeking to contest the validity or enforcement of a registered support order in this state shall request a hearing within the time required by section 7-1047, Idaho Code. The nonregistering party may seek to vacate the registration, to assert any defense to an allegation of noncompliance with the registered order, or to contest the remedies being sought or the amount of any alleged arrearages pursuant to section 7-1049, Idaho Code.
- If the nonregistering party fails to contest the validity or enforcement of the registered support order in a timely manner, the order is confirmed by operation of law.
- If a nonregistering party requests a hearing to contest the validity or enforcement of the support registered order, the registering tribunal shall schedule the matter for hearing and give notice to the parties of the date, time, and place of the hearing.
History.
I.C.,§ 7-1040, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 24, p. 556; am. and redesig. 2006, ch. 252, § 48, p. 764; am. 2015 (1st E.S.), ch. 1, § 37, p. 5.
STATUTORY NOTES
Prior Laws.
Chapter 135 of S.L. 1959, formerly compiled as§§ 7-1048 — 7-1084, was repealed by S.L. 1969, ch. 130, § 44 and another act substituted using the same section numbers.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1045 and, in subsection (1), deleted “the date of mailing or personal service of” preceding “notice,” and updated the section reference.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” in the section heading, near the beginning of subsection (1), and near the middle of subsections (2) and (3); and substituted “the time required by section 7-1047, Idaho Code” for “twenty (20) days after notice of the registration” at the end of the first sentence in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1048»
§ 7-1048. Procedure to contest validity or enforcement of registered support order.
- A nonregistering party seeking to contest the validity or enforcement of a registered support order in this state shall request a hearing within the time required by section 7-1047, Idaho Code. The nonregistering party may seek to vacate the registration, to assert any defense to an allegation of noncompliance with the registered order, or to contest the remedies being sought or the amount of any alleged arrearages pursuant to section 7-1049, Idaho Code.
- If the nonregistering party fails to contest the validity or enforcement of the registered support order in a timely manner, the order is confirmed by operation of law.
- If a nonregistering party requests a hearing to contest the validity or enforcement of the support registered order, the registering tribunal shall schedule the matter for hearing and give notice to the parties of the date, time, and place of the hearing.
History.
I.C.,§ 7-1040, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 24, p. 556; am. and redesig. 2006, ch. 252, § 48, p. 764; am. 2015 (1st E.S.), ch. 1, § 37, p. 5.
STATUTORY NOTES
Prior Laws.
Chapter 135 of S.L. 1959, formerly compiled as§§ 7-1048 — 7-1084, was repealed by S.L. 1969, ch. 130, § 44 and another act substituted using the same section numbers.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1045 and, in subsection (1), deleted “the date of mailing or personal service of” preceding “notice,” and updated the section reference.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” in the section heading, near the beginning of subsection (1), and near the middle of subsections (2) and (3); and substituted “the time required by section 7-1047, Idaho Code” for “twenty (20) days after notice of the registration” at the end of the first sentence in subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1048, enacted as§ 7-1043 Laws 1994, ch. 207, § 2 and redesignated as§ 7-1048 by Laws 1997, ch. 198, § 27, was redesignated as§ 7-1051, pursuant to S.L. 2006, ch. 252, § 51.
Another former§ 7-1048, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1055 by Laws 1997, ch. 197, § 34 and was subsequently redesignated as§ 7-1059 by Laws 2006, ch. 252, § 59.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1049. Contest of registration or enforcement.
-
A party contesting the validity or enforcement of a registered support order or seeking to vacate the registration has the burden of proving one or more of the following defenses:
- The issuing tribunal lacked personal jurisdiction over the contesting party;
- The order was obtained by fraud;
- The order has been vacated, suspended, or modified by a later order;
- The issuing tribunal has stayed the order pending appeal;
- There is a defense under the law of this state to the remedy sought;
- Full or partial payment has been made;
- The statute of limitation under section 7-1046, Idaho Code, precludes enforcement of some or all of the alleged arrearages; or
- The alleged controlling order is not the controlling order.
- If a party presents evidence establishing a full or partial defense under subsection (1) of this section, a tribunal may stay enforcement of a registered support order, continue the proceeding to permit production of additional relevant evidence, and issue other appropriate orders. An uncontested portion of the registered support order may be enforced by all remedies available under the law of this state.
- If the contesting party does not establish a defense under subsection (1) of this section to the validity or enforcement of a registered support order, the registering tribunal shall issue an order confirming the order.
History.
I.C.,§ 7-1041, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 25, p. 556; am. and redesig. 2006, ch. 252, § 49, p. 764; am. 2015 (1st E.S.), ch. 1, § 38, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1046; in subsection (1)(g), updated the section reference and inserted “alleged”; and added subsection (1)(h).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” in the introductory paragraph of subsection (1) and in subsection (2); and substituted “a registered support order” for “the order” in the first sentence in subsection (2) and near the end of subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1049»
§ 7-1049. Contest of registration or enforcement.
-
A party contesting the validity or enforcement of a registered support order or seeking to vacate the registration has the burden of proving one or more of the following defenses:
- The issuing tribunal lacked personal jurisdiction over the contesting party;
- The order was obtained by fraud;
- The order has been vacated, suspended, or modified by a later order;
- The issuing tribunal has stayed the order pending appeal;
- There is a defense under the law of this state to the remedy sought;
- Full or partial payment has been made;
- The statute of limitation under section 7-1046, Idaho Code, precludes enforcement of some or all of the alleged arrearages; or
- The alleged controlling order is not the controlling order.
- If a party presents evidence establishing a full or partial defense under subsection (1) of this section, a tribunal may stay enforcement of a registered support order, continue the proceeding to permit production of additional relevant evidence, and issue other appropriate orders. An uncontested portion of the registered support order may be enforced by all remedies available under the law of this state.
- If the contesting party does not establish a defense under subsection (1) of this section to the validity or enforcement of a registered support order, the registering tribunal shall issue an order confirming the order.
History.
I.C.,§ 7-1041, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 25, p. 556; am. and redesig. 2006, ch. 252, § 49, p. 764; am. 2015 (1st E.S.), ch. 1, § 38, p. 5.
STATUTORY NOTES
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1046; in subsection (1)(g), updated the section reference and inserted “alleged”; and added subsection (1)(h).
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” in the introductory paragraph of subsection (1) and in subsection (2); and substituted “a registered support order” for “the order” in the first sentence in subsection (2) and near the end of subsection (3).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1049, enacted by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1049 by Laws 1997, ch. 198, § 28, was redesignated as§ 7-1052, pursuant to S.L. 2006, ch. 252, § 52.
Another former§ 7-1049, enacted by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1056 by Laws 1997, ch. 198, § 35, was subsequently redesignated as§ 7-1060 by Laws 2006, ch. 252, § 60.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1050. Confirmed order.
Confirmation of a registered support order, whether by operation of law or after notice and hearing, precludes further contest of the order with respect to any matter that could have been asserted at the time of registration.
History.
I.C.,§ 7-1042, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 26, p. 556; am. and redesig. 2006, ch. 252, § 50, p. 764; am. 2015 (1st E.S.), ch. 1, § 39, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1050 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1050, which comprised 1969, ch. 130, § 3, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1047.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” near the beginning of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1050»
§ 7-1050. Confirmed order.
Confirmation of a registered support order, whether by operation of law or after notice and hearing, precludes further contest of the order with respect to any matter that could have been asserted at the time of registration.
History.
I.C.,§ 7-1042, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 26, p. 556; am. and redesig. 2006, ch. 252, § 50, p. 764; am. 2015 (1st E.S.), ch. 1, § 39, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1050 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1050, which comprised 1969, ch. 130, § 3, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1047.
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” near the beginning of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1050, enacted as§ 7-1045 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1050 by Laws 1997, ch. 198, § 30, was redesignated as§ 7-1053, pursuant to S.L. 2006, ch. 252, § 53.
Another former§ 7-1050, as enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1057 by § 36 of S.L. 1997, ch. 198 and was redesignated as§ 7-1061 by S.L. 2006, ch. 252, § 61.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1051. Procedure to register child-support order of another state for modification.
A party or support enforcement agency seeking to modify, or to modify and enforce, a child-support order issued in another state shall register that order in this state in the same manner provided in sections 7-1043 through 7-1050, Idaho Code, if the order has not been registered. A petition for modification may be filed at the same time as a request for registration, or later. The pleading must specify the grounds for modification.
History.
I.C.,§ 7-1043, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 27, p. 556; am. and redesig. 2006, ch. 252, § 51, p. 764; am. 2015 (1st E.S.), ch. 1, § 40, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1051, which comprised 1969, ch. 130, § 4, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Another former§ 7-1051 was repealed. See Prior Laws,§ 7-1048.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1048, and substituted “that order in this state” for “the order in this state,” and updated the section references.
The 2015 (1st E.S.) amendment, by ch. 1, updated the section reference in the first sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1051»
§ 7-1051. Procedure to register child-support order of another state for modification.
A party or support enforcement agency seeking to modify, or to modify and enforce, a child-support order issued in another state shall register that order in this state in the same manner provided in sections 7-1043 through 7-1050, Idaho Code, if the order has not been registered. A petition for modification may be filed at the same time as a request for registration, or later. The pleading must specify the grounds for modification.
History.
I.C.,§ 7-1043, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 27, p. 556; am. and redesig. 2006, ch. 252, § 51, p. 764; am. 2015 (1st E.S.), ch. 1, § 40, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1051, which comprised 1969, ch. 130, § 4, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Another former§ 7-1051 was repealed. See Prior Laws,§ 7-1048.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1048, and substituted “that order in this state” for “the order in this state,” and updated the section references.
The 2015 (1st E.S.) amendment, by ch. 1, updated the section reference in the first sentence.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1051, enacted as§ 7-1046 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1051 by Laws 1997, ch. 198, § 30, was redesignated as§ 7-1054, pursuant to S.L. 2006, ch. 252, § 54.
Another former§ 7-1051, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1058 by § 37 of S.L. 1997, ch. 198 and was redesignated as§ 7-1001 by S.L. 2006, ch. 252, § 1.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1052. Effect of registration for modification.
A tribunal of this state may enforce a child-support order of another state registered for purposes of modification, in the same manner as if the order had been issued by a tribunal of this state, but the registered support order may be modified only if the requirements of section 7-1053 or 7-1055, Idaho Code, have been met.
History.
I.C.,§ 7-1044, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 28, p. 556; am. and redesig. 2006, ch. 252, § 52, p. 764; am. 2015 (1st E.S.), ch. 1, § 41, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1052 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1052, which comprised 1969, ch. 130, § 5, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1049, updated the first section reference, and inserted “7-1055 or 7-1057.”
The 2015 (1st E.S.) amendment, by ch. 1, inserted “support” following “registered” and substituted “section 7-1053 or 7-1055, Idaho Code” for “section 7-1053, 7-1055, or 7-1057, Idaho Code” near the end of the section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1052, enacted by Laws 1997, ch. 198, § 31, was redesignated as§ 7-1055, pursuant to S.L. 2006, ch. 252, § 55.
Another former§ 7-1052, enacted by Laws 1994, ch. 207, § 2, was amended and redesignated as§ 7-1059 by § 38 of S.L. 1997, ch. 198 and was subsequently redesignated as§ 7-1062 by S.L. 2006, ch. 252, § 62.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1053. Modification of child-support order of another state.
-
If section 7-1055, Idaho Code, does not apply, upon petition a tribunal of this state may modify a child-support order issued in another state which is registered in this state if, after notice and hearing, the tribunal finds that:
-
The following requirements are met:
- Neither the child, nor the obligee who is an individual, nor the obligor resides in the issuing state;
- A petitioner who is a nonresident of this state seeks modification; and
- The respondent is subject to the personal jurisdiction of the tribunal of this state; or
- This state is the residence of the child, or a party who is an individual is subject to the personal jurisdiction of the tribunal of this state, and all of the parties who are individuals have filed consents in a record in the issuing tribunal for a tribunal of this state to modify the support order and assume continuing, exclusive jurisdiction.
-
The following requirements are met:
- Modification of a registered child-support order is subject to the same requirements, procedures, and defenses that apply to the modification of an order issued by a tribunal of this state and the order may be enforced and satisfied in the same manner.
- A tribunal of this state may not modify any aspect of a child-support order that may not be modified under the law of the issuing state, including the duration of the obligation of support. If two or more tribunals have issued child-support orders for the same obligor and same child, the order that controls and must be so recognized under section 7-1011, Idaho Code, establishes the aspects of the support order which are nonmodifiable.
- In a proceeding to modify a child-support order, the law of the state that is determined to have issued the initial controlling order governs the duration of the obligation of support. The obligor’s fulfillment of the duty of support established by that order precludes imposition of a further obligation of support by a tribunal of this state.
- On the issuance of an order by a tribunal of this state modifying a child-support order issued in another state, the tribunal of this state becomes the tribunal having continuing, exclusive jurisdiction.
-
Notwithstanding subsections (1) through (5) of this section and section 7-1005(1)(b), Idaho Code, a tribunal of this state retains jurisdiction to modify an order issued by a tribunal of this state if:
- One party resides in another state; and
- The other party resides outside the United States.
History.
I.C.,§ 7-1045, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 29, p. 556; am. and redesig. 2006, ch. 252, § 53, p. 764; am. 2015 (1st E.S.), ch. 1, § 42, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1053 which comprised 1969, ch. 130, § 6, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994. •Title 7»«Ch. 10»«§ 7-1053»
§ 7-1053. Modification of child-support order of another state.
-
If section 7-1055, Idaho Code, does not apply, upon petition a tribunal of this state may modify a child-support order issued in another state which is registered in this state if, after notice and hearing, the tribunal finds that:
-
The following requirements are met:
- Neither the child, nor the obligee who is an individual, nor the obligor resides in the issuing state;
- A petitioner who is a nonresident of this state seeks modification; and
- The respondent is subject to the personal jurisdiction of the tribunal of this state; or
- This state is the residence of the child, or a party who is an individual is subject to the personal jurisdiction of the tribunal of this state, and all of the parties who are individuals have filed consents in a record in the issuing tribunal for a tribunal of this state to modify the support order and assume continuing, exclusive jurisdiction.
-
The following requirements are met:
- Modification of a registered child-support order is subject to the same requirements, procedures, and defenses that apply to the modification of an order issued by a tribunal of this state and the order may be enforced and satisfied in the same manner.
- A tribunal of this state may not modify any aspect of a child-support order that may not be modified under the law of the issuing state, including the duration of the obligation of support. If two or more tribunals have issued child-support orders for the same obligor and same child, the order that controls and must be so recognized under section 7-1011, Idaho Code, establishes the aspects of the support order which are nonmodifiable.
- In a proceeding to modify a child-support order, the law of the state that is determined to have issued the initial controlling order governs the duration of the obligation of support. The obligor’s fulfillment of the duty of support established by that order precludes imposition of a further obligation of support by a tribunal of this state.
- On the issuance of an order by a tribunal of this state modifying a child-support order issued in another state, the tribunal of this state becomes the tribunal having continuing, exclusive jurisdiction.
-
Notwithstanding subsections (1) through (5) of this section and section 7-1005(1)(b), Idaho Code, a tribunal of this state retains jurisdiction to modify an order issued by a tribunal of this state if:
- One party resides in another state; and
- The other party resides outside the United States.
History.
I.C.,§ 7-1045, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 29, p. 556; am. and redesig. 2006, ch. 252, § 53, p. 764; am. 2015 (1st E.S.), ch. 1, § 42, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1053 which comprised 1969, ch. 130, § 6, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994. Another former§ 7-1053 was repealed. See Prior Laws,§ 7-1048.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1050 and rewrote the section to the extent that a detailed comparison is impracticable.
The 2015 (1st E.S.) amendment, by ch. 1, deleted “except as otherwise provided in section 7-1057, Idaho Code” following “does not apply” near the beginning of the introductory paragraph in subsection (1) and at the beginning of subsection (3); and added subsection (6).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1053, enacted by Laws 1997, ch. 198, § 32, was redesignated as§ 7-1056, pursuant to S.L. 2006, ch. 252, § 56.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007. Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1054. Recognition of order modified in another state.
If a child support order issued by a tribunal of this state is modified by a tribunal of another state which assumed jurisdiction pursuant to the uniform interstate family support act, a tribunal of this state:
- May enforce its order that was modified only as to arrears and interest accruing before the modification;
- May provide appropriate relief for violations of its order which occurred before the effective date of the modification; and
- Shall recognize the modifying order of the other state, upon registration, for the purpose of enforcement.
History.
I.C.,§ 7-1046, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 30, p. 556; am. and redesig. 2006, ch. 252, § 54, p. 764.
STATUTORY NOTES
Prior Laws.
A former§ 7-1054 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1054 which comprised 1969, ch. 130, § 7, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1051; in the introductory paragraph, substituted “the uniform interstate family support act” for “this chapter or a law substantially similar to this chapter and, upon request, except as otherwise provided in this chapter”; deleted former subsection (2), which read: “Enforce only nonmodifiable aspects of that order” and redesignated the following subsections accordingly; in present subsection (2), added “May”; and in present subsection (3), added “Shall.”
Compiler’s Notes.
Former§ 7-1054, enacted as§ 7-1047 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1054 by Laws 1997, ch. 198, § 33, was redesignated as§ 7-1058, pursuant to S.L. 2006, ch. 252, § 58.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1055. Jurisdiction to modify support order of another state when individual parties reside in this state.
- If all of the parties who are individuals reside in this state and the child does not reside in the issuing state, a tribunal of this state has jurisdiction to enforce and to modify the issuing state’s child-support order in a proceeding to register that order.
- A tribunal of this state exercising jurisdiction under this section shall apply the provisions of sections 7-1001 through 7-1015 and sections 7-1043 through 7-1057, Idaho Code, and the procedural and substantive law of this state to the proceeding for enforcement or modification. Sections 7-1016 through 7-1042, Idaho Code, and sections 7-1072 and 7-1073, Idaho Code, do not apply.
History.
I.C.,§ 7-1052, as added by 1997, ch. 198, § 31, p. 556; am. and redesig. 2006, ch. 252, § 55, p. 764; am. 2015 (1st E.S.), ch. 1, § 43, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1055 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1055 which comprised 1969, ch. 130, § 8, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1052; in subsection (1), substituted “parties who are individuals” for “individual parties”; and rewrote subsection (2), which read: “A tribunal of this state exercising jurisdiction as provided in this section shall apply the provisions of sections 7-1001 through 7-1012, Idaho Code, and this section to the enforcement or modification proceeding. Sections 7-1013 through 7-1039, Idaho Code, and sections 7-1054 through 7-1056, Idaho Code, do not apply and the tribunal shall apply the procedural and substantive law of this state.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “7-1072 and 7-1073, Idaho Code” for “7-1058 through 7-1060, Idaho Code” near the end of subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1055»
§ 7-1055. Jurisdiction to modify support order of another state when individual parties reside in this state.
- If all of the parties who are individuals reside in this state and the child does not reside in the issuing state, a tribunal of this state has jurisdiction to enforce and to modify the issuing state’s child-support order in a proceeding to register that order.
- A tribunal of this state exercising jurisdiction under this section shall apply the provisions of sections 7-1001 through 7-1015 and sections 7-1043 through 7-1057, Idaho Code, and the procedural and substantive law of this state to the proceeding for enforcement or modification. Sections 7-1016 through 7-1042, Idaho Code, and sections 7-1072 and 7-1073, Idaho Code, do not apply.
History.
I.C.,§ 7-1052, as added by 1997, ch. 198, § 31, p. 556; am. and redesig. 2006, ch. 252, § 55, p. 764; am. 2015 (1st E.S.), ch. 1, § 43, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1055 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1055 which comprised 1969, ch. 130, § 8, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1052; in subsection (1), substituted “parties who are individuals” for “individual parties”; and rewrote subsection (2), which read: “A tribunal of this state exercising jurisdiction as provided in this section shall apply the provisions of sections 7-1001 through 7-1012, Idaho Code, and this section to the enforcement or modification proceeding. Sections 7-1013 through 7-1039, Idaho Code, and sections 7-1054 through 7-1056, Idaho Code, do not apply and the tribunal shall apply the procedural and substantive law of this state.”
The 2015 (1st E.S.) amendment, by ch. 1, substituted “7-1072 and 7-1073, Idaho Code” for “7-1058 through 7-1060, Idaho Code” near the end of subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1055, enacted as§ 7-1048 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1055 by Laws 1997, ch. 198, § 34, was redesignated as§ 7-1059, pursuant to S.L. 2006, ch. 252, § 59.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1056. Notice to issuing tribunal of modification.
Within thirty (30) days after issuance of a modified child support order, the party obtaining the modification shall file a certified copy of the order with the issuing tribunal that had continuing, exclusive jurisdiction over the earlier order and in each tribunal in which the party knows the earlier order has been registered. A party who obtains the order and fails to file a certified copy is subject to appropriate sanctions by a tribunal in which the issue of failure to file arises. The failure to file does not affect the validity or enforceability of the modified order of the new tribunal having continuing, exclusive jurisdiction.
History.
I.C.,§ 7-1053, as added by 1997, ch. 198, § 32, p. 556; am. and redesig. 2006, ch. 252, § 56, p. 764.
STATUTORY NOTES
Prior Laws.
A former§ 7-1056 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1056 which comprised 1969, ch. 130, § 9, p. 397; am. 1986, ch. 144, § 2, p. 401; am. 1986, ch. 221, § 7, p. 584 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1053 and divided and rewrote the former last sentence, which read: “Failure of the party obtaining the order to file a certified copy as required subjects that party to appropriate sanctions by a tribunal in which the issue of failure to file arises, but that failure has no effect on the validity or enforceability of the modified order of the new tribunal of continuing, exclusive jurisdiction.”
Compiler’s Notes.
Former§ 7-1056, enacted as§ 7-1049 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1056 by Laws 1977, ch. 198, § 35, was redesignated as§ 7-1060, pursuant to S.L. 2006, ch. 252, § 60.
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
§ 7-1057. Jurisdiction to modify child-support order of foreign country.
- Except as otherwise provided in section 7-1069, Idaho Code, if a foreign country lacks or refuses to exercise jurisdiction to modify its child-support order pursuant to its laws, a tribunal of this state may assume jurisdiction to modify the child-support order and bind all individuals subject to the personal jurisdiction of the tribunal whether the consent to modification of a child-support order otherwise required of the individual pursuant to section 7-1053, Idaho Code, has been given or whether the individual seeking modification is a resident of this state or of the foreign country.
- An order issued by a tribunal of this state modifying a foreign child-support order pursuant to this section is the controlling order.
History.
I.C.,§ 7-1057, as added by 2006, ch. 252, § 57, p. 764; am. 2015 (1st E.S.), ch. 1, § 44, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1057 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1057 which comprised 1969, ch. 130, § 10, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, deleted “or political subdivision” from the end of the section heading; in subsection (1), substituted “Except as otherwise provided in section 7-1069, Idaho code, if a foreign country lacks or refuses to exercise jurisdiction to modify its child-support order” for “If a foreign country or political subdivision that is a state will not of may not modify its order” at the beginning and deleted “or political subdivision” at the end; and inserted “by a tribunal of this state modifying a foreign child-support order” in subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1057»
§ 7-1057. Jurisdiction to modify child-support order of foreign country.
- Except as otherwise provided in section 7-1069, Idaho Code, if a foreign country lacks or refuses to exercise jurisdiction to modify its child-support order pursuant to its laws, a tribunal of this state may assume jurisdiction to modify the child-support order and bind all individuals subject to the personal jurisdiction of the tribunal whether the consent to modification of a child-support order otherwise required of the individual pursuant to section 7-1053, Idaho Code, has been given or whether the individual seeking modification is a resident of this state or of the foreign country.
- An order issued by a tribunal of this state modifying a foreign child-support order pursuant to this section is the controlling order.
History.
I.C.,§ 7-1057, as added by 2006, ch. 252, § 57, p. 764; am. 2015 (1st E.S.), ch. 1, § 44, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1057 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1057 which comprised 1969, ch. 130, § 10, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, deleted “or political subdivision” from the end of the section heading; in subsection (1), substituted “Except as otherwise provided in section 7-1069, Idaho code, if a foreign country lacks or refuses to exercise jurisdiction to modify its child-support order” for “If a foreign country or political subdivision that is a state will not of may not modify its order” at the beginning and deleted “or political subdivision” at the end; and inserted “by a tribunal of this state modifying a foreign child-support order” in subsection (2).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1057, enacted as§ 7-1050 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1057 by Laws 1997, ch. 198, § 36, was redesignated as§ 7-1061, pursuant to S.L. 2006, ch. 252, § 61.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1058. Procedure to register child-support order of foreign country for modification.
A party or support enforcement agency seeking to modify, or to modify and enforce, a foreign child-support order not under the convention may register that order in this state under sections 7-1043 through 7-1050, Idaho Code, if the order has not been registered. A petition for modification may be filed at the same time as a request for registration, or at another time. The petition must specify the grounds for modification.
History.
I.C.,§ 7-1058, as added by 2015 (1st E.S.), ch. 1, § 46, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1058 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1058 which comprised 1969, ch. 130, § 11, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Former§ 7-1058, Proceeding to determine parentage, which comprised I.C.,§ 7-1047, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 33, p. 556; am. and redesig. 2006, ch. 252, § 58, p. 764, was repealed by S.L. 2015 (1st E.S.), ch. 1, § 45, effective May 19, 2015.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1058»
§ 7-1058. Procedure to register child-support order of foreign country for modification.
A party or support enforcement agency seeking to modify, or to modify and enforce, a foreign child-support order not under the convention may register that order in this state under sections 7-1043 through 7-1050, Idaho Code, if the order has not been registered. A petition for modification may be filed at the same time as a request for registration, or at another time. The petition must specify the grounds for modification.
History.
I.C.,§ 7-1058, as added by 2015 (1st E.S.), ch. 1, § 46, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1058 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1058 which comprised 1969, ch. 130, § 11, p. 397 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Former§ 7-1058, Proceeding to determine parentage, which comprised I.C.,§ 7-1047, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 33, p. 556; am. and redesig. 2006, ch. 252, § 58, p. 764, was repealed by S.L. 2015 (1st E.S.), ch. 1, § 45, effective May 19, 2015.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1058, enacted as§ 7-1051 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1058 by Laws 1997, ch. 198, § 37, was redesignated as§ 7-1001, pursuant to S.L. 2006, ch. 252, § 1.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1059. Definitions.
As used in sections 7-1059 through 7-1071, Idaho Code:
- “Application” means a request under the convention by an obligee or obligor, or on behalf of a child, made through a central authority for assistance from another central authority.
- “Central authority” means the entity designated by the United States or a foreign country described in section 7-1002(5)(d), Idaho Code, to perform the functions specified in the convention.
- “Convention support order” means a support order of a tribunal of a foreign country described in section 7-1002(5)(d), Idaho Code.
- “Direct request” means a petition filed by an individual in a tribunal of this state in a proceeding involving an obligee, obligor or child residing outside the United States.
- “Foreign central authority” means the entity designated by a foreign country described in section 7-1002(5)(d), Idaho Code, to perform the functions specified in the convention.
-
“Foreign support agreement” means:
-
An agreement for support in a record that:
- Is enforceable as a support order in the country of origin;
-
Has been:
- Formally drawn up or registered as an authentic instrument by a foreign tribunal; or
- Authenticated by, or concluded, registered or filed with a foreign tribunal; and
- May be reviewed and modified by a foreign tribunal; and
- Includes a maintenance arrangement or authentic instrument under the convention.
-
An agreement for support in a record that:
- “United States central authority” means the Secretary of the United States Department of Health and Human Services.
History.
I.C.,§ 7-1059, as added by 2015 (1st E.S.), ch. 1, § 47, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1059 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1059 which comprised 1969, ch. 130, § 12, p. 397; am. 1977, ch. 94, § 3, p. 194; am. 1986, ch. 144, § 3, p. 401; am. 1986, ch. 221, § 8, p. 584 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1059»
§ 7-1059. Definitions.
As used in sections 7-1059 through 7-1071, Idaho Code:
- “Application” means a request under the convention by an obligee or obligor, or on behalf of a child, made through a central authority for assistance from another central authority.
- “Central authority” means the entity designated by the United States or a foreign country described in section 7-1002(5)(d), Idaho Code, to perform the functions specified in the convention.
- “Convention support order” means a support order of a tribunal of a foreign country described in section 7-1002(5)(d), Idaho Code.
- “Direct request” means a petition filed by an individual in a tribunal of this state in a proceeding involving an obligee, obligor or child residing outside the United States.
- “Foreign central authority” means the entity designated by a foreign country described in section 7-1002(5)(d), Idaho Code, to perform the functions specified in the convention.
-
“Foreign support agreement” means:
-
An agreement for support in a record that:
- Is enforceable as a support order in the country of origin;
-
Has been:
- Formally drawn up or registered as an authentic instrument by a foreign tribunal; or
- Authenticated by, or concluded, registered or filed with a foreign tribunal; and
- May be reviewed and modified by a foreign tribunal; and
- Includes a maintenance arrangement or authentic instrument under the convention.
-
An agreement for support in a record that:
- “United States central authority” means the Secretary of the United States Department of Health and Human Services.
History.
I.C.,§ 7-1059, as added by 2015 (1st E.S.), ch. 1, § 47, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1059 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1059 which comprised 1969, ch. 130, § 12, p. 397; am. 1977, ch. 94, § 3, p. 194; am. 1986, ch. 144, § 3, p. 401; am. 1986, ch. 221, § 8, p. 584 was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1059, enacted as§ 7-1052 by Laws 1994, ch. 207, § 2 and redesignated as§ 7-1059 by Laws 1997, ch. 198, § 38, was redesignated as§ 7-1062, pursuant to S.L. 2006, ch. 252, § 62. That section was again redesignated by S.L. 2015 (1st E.S.), ch. 1, § 64, as§ 7-1076.
Former§ 7-1059 was amended and redesignated as§ 7-1072, pursuant to S.L. 2015 (1st E.S.), ch. 1, § 60, effective May 19, 2015.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1060. Applicability.
Sections 7-1059 through 7-1071, Idaho Code, apply only to a support proceeding under the convention. In such a proceeding, if a provision of sections 7-1059 through 7-1071, Idaho Code, is inconsistent with sections 7-1001 through 7-1058, Idaho Code, sections 7-1059 through 7-1071, Idaho Code, control.
History.
I.C.,§ 7-1060, as added by 2015 (1st E.S.), ch. 1, § 48, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1060 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1060, which comprised 1969, ch. 130, § 13, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Former§ 7-1060 was amended and redesignated as§ 7-1073, pursuant to S.L. 2015 (1st E.S.), ch. 1, § 61, effective May 19, 2015.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1061. Relationship of department of health and welfare to United States central authority.
The Idaho department of health and welfare is recognized as the agency designated by the United States central authority to perform specific functions under the convention.
History.
I.C.,§ 7-1061, as added by 2015 (1st E.S.), ch. 1, § 49, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1061 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1061, which comprised 1969, ch. 130, § 14, p. 397; am. 1986, ch. 144, § 4, p. 401, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1061 was amended and redesignated as§ 7-1074, pursuant to S.L. 2015 (1st E.S.), ch. 1, § 62, effective May 19, 2015.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1062. Initiation by department of health and welfare of support proceeding under convention.
-
In a support proceeding under sections 7-1059 through 7-1071, Idaho Code, the department of health and welfare shall:
- Transmit and receive applications; and
- Initiate or facilitate the institution of a proceeding regarding an application in a tribunal of this state.
-
The following support proceedings are available to an obligee under the convention:
- Recognition or recognition and enforcement of a foreign support order;
- Enforcement of a support order issued or recognized in this state;
- Establishment of a support order if there is no existing order, including, if necessary, determination of parentage of a child;
- Establishment of a support order if recognition of a foreign support order is refused under section 7-1066(2)(b), (d) or (i), Idaho Code;
- Modification of a support order of a tribunal of this state; and
- Modification of a support order of a tribunal of another state or a foreign country.
-
The following support proceedings are available under the convention to an obligor against which there is an existing support order:
- Recognition of an order suspending or limiting enforcement of an existing support order of a tribunal of this state;
- Modification of a support order of a tribunal of this state; and
- Modification of a support order of a tribunal of another state or a foreign country.
- A tribunal of this state may not require security, bond or deposit, however described, to guarantee the payment of costs and expenses in proceedings under the convention.
History.
I.C.,§ 7-1062, as added by 2015 (1st E.S.), ch. 1, § 50, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1062 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1062, which comprised 1969, ch. 130, § 15, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1062»
§ 7-1062. Initiation by department of health and welfare of support proceeding under convention.
-
In a support proceeding under sections 7-1059 through 7-1071, Idaho Code, the department of health and welfare shall:
- Transmit and receive applications; and
- Initiate or facilitate the institution of a proceeding regarding an application in a tribunal of this state.
-
The following support proceedings are available to an obligee under the convention:
- Recognition or recognition and enforcement of a foreign support order;
- Enforcement of a support order issued or recognized in this state;
- Establishment of a support order if there is no existing order, including, if necessary, determination of parentage of a child;
- Establishment of a support order if recognition of a foreign support order is refused under section 7-1066(2)(b), (d) or (i), Idaho Code;
- Modification of a support order of a tribunal of this state; and
- Modification of a support order of a tribunal of another state or a foreign country.
-
The following support proceedings are available under the convention to an obligor against which there is an existing support order:
- Recognition of an order suspending or limiting enforcement of an existing support order of a tribunal of this state;
- Modification of a support order of a tribunal of this state; and
- Modification of a support order of a tribunal of another state or a foreign country.
- A tribunal of this state may not require security, bond or deposit, however described, to guarantee the payment of costs and expenses in proceedings under the convention.
History.
I.C.,§ 7-1062, as added by 2015 (1st E.S.), ch. 1, § 50, p. 5.
STATUTORY NOTES
Prior Laws.
A former§ 7-1062 was repealed. See Prior Laws,§ 7-1048.
Another former§ 7-1062, which comprised 1969, ch. 130, § 15, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Former§ 7-1062 was redesignated as§ 7-1076, pursuant to S.L. 2015 (1st E.S.), ch. 1, § 64, effective May 19, 2015.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1063. Direct request.
- A petitioner may file a direct request seeking establishment or modification of a support order or determination of parentage of a child. In the proceeding, the law of this state applies.
- A petitioner may file a direct request seeking recognition and enforcement of a support order or support agreement. In the proceeding, sections 7-1064 through 7-1071, Idaho Code, apply.
-
In a direct request for recognition and enforcement of a convention support order or foreign support agreement:
- A security, bond or deposit is not required to guarantee the payment of costs and expenses; and
- An obligee or obligor that in the issuing country has benefited from free legal assistance is entitled to benefit, at least to the same extent, from any free legal assistance provided for by the law of this state under the same circumstances.
- A petitioner filing a direct request is not entitled to assistance from the department of health and welfare.
- Sections 7-1059 through 7-1071, Idaho Code, do not prevent the application of laws of this state that provide simplified, more expeditious rules regarding a direct request for recognition and enforcement of a foreign support order or foreign support agreement.
History.
I.C.,§ 7-1063, as added by 2015 (1st E.S.), ch. 1, § 51, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1063, which comprised 1969, ch. 130, § 16, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1063»
§ 7-1063. Direct request.
- A petitioner may file a direct request seeking establishment or modification of a support order or determination of parentage of a child. In the proceeding, the law of this state applies.
- A petitioner may file a direct request seeking recognition and enforcement of a support order or support agreement. In the proceeding, sections 7-1064 through 7-1071, Idaho Code, apply.
-
In a direct request for recognition and enforcement of a convention support order or foreign support agreement:
- A security, bond or deposit is not required to guarantee the payment of costs and expenses; and
- An obligee or obligor that in the issuing country has benefited from free legal assistance is entitled to benefit, at least to the same extent, from any free legal assistance provided for by the law of this state under the same circumstances.
- A petitioner filing a direct request is not entitled to assistance from the department of health and welfare.
- Sections 7-1059 through 7-1071, Idaho Code, do not prevent the application of laws of this state that provide simplified, more expeditious rules regarding a direct request for recognition and enforcement of a foreign support order or foreign support agreement.
History.
I.C.,§ 7-1063, as added by 2015 (1st E.S.), ch. 1, § 51, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1063, which comprised 1969, ch. 130, § 16, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1064. Registration of convention support order.
- Except as otherwise provided in sections 7-1059 through 7-1071, Idaho Code, a party who is an individual or a support enforcement agency seeking recognition of a convention support order shall register the order in this state as provided in sections 7-1043 through 7-1058, Idaho Code.
-
Notwithstanding sections 7-1026 and 7-1044(1), Idaho Code, a request for registration of a convention support order must be accompanied by:
- A complete text of the support order or an abstract or extract of the support order drawn up by the issuing foreign tribunal, which may be in the form recommended by The Hague conference on private international law;
- A record stating that the support order is enforceable in the issuing country;
- If the respondent did not appear and was not represented in the proceedings in the issuing country, a record attesting, as appropriate, either that the respondent had proper notice of the proceedings and an opportunity to be heard or that the respondent had proper notice of the support order and an opportunity to be heard in a challenge or appeal on fact or law before a tribunal;
- A record showing the amount of arrears, if any, and the date the amount was calculated;
- A record showing a requirement for automatic adjustment of the amount of support, if any, and the information necessary to make the appropriate calculations; and
- If necessary, a record showing the extent to which the applicant received free legal assistance in the issuing country.
- A request for registration of a convention support order may seek recognition and partial enforcement of the order.
- A tribunal of this state may vacate the registration of a convention support order without the filing of a contest under section 7-1065, Idaho Code, only if, acting on its own motion, the tribunal finds that recognition and enforcement of the order would be manifestly incompatible with public policy.
- The tribunal shall promptly notify the parties of the registration or the order vacating the registration of a convention support order.
History.
I.C.,§ 7-1064, as added by 2015 (1st E.S.), ch. 1, § 52, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1064, which comprised 1969, ch. 130, § 17, p. 397; am. 1986, ch. 144, § 5, p. 401, was repealed by S.L. 994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1065. Contest of registered convention support order.
- Except as otherwise provided in sections 7-1059 through 7-1071, Idaho Code, sections 7-1047 through 7-1050, Idaho Code, apply to a contest of a registered convention support order.
- A party contesting a registered convention support order shall file a contest not later than 30 days after notice of the registration, but if the contesting party does not reside in the United States, the contest must be filed not later than 60 days after notice of the registration.
- If the nonregistering party fails to contest the registered convention support order by the time specified in subsection (2) of this section, the order is enforceable.
- A contest of a registered convention support order may be based only on grounds set forth in section 7-1066, Idaho Code. The contesting party bears the burden of proof.
-
In a contest of a registered convention support order, a tribunal of this state:
- Is bound by the findings of fact on which the foreign tribunal based its jurisdiction; and
- May not review the merits of the order.
- A tribunal of this state deciding a contest of a registered convention support order shall promptly notify the parties of its decision.
- A challenge or appeal, if any, does not stay the enforcement of a convention support order unless there are exceptional circumstances.
History.
I.C.,§ 7-1065, as added by 2015 (1st E.S.), ch. 1, § 53, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1065, which comprised 1969, ch. 130, § 18, p. 397; am. 1977, ch. 94, § 4, p. 194; am. 1986, ch. 144, § 6, p. 401, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1065»
§ 7-1065. Contest of registered convention support order.
- Except as otherwise provided in sections 7-1059 through 7-1071, Idaho Code, sections 7-1047 through 7-1050, Idaho Code, apply to a contest of a registered convention support order.
- A party contesting a registered convention support order shall file a contest not later than 30 days after notice of the registration, but if the contesting party does not reside in the United States, the contest must be filed not later than 60 days after notice of the registration.
- If the nonregistering party fails to contest the registered convention support order by the time specified in subsection (2) of this section, the order is enforceable.
- A contest of a registered convention support order may be based only on grounds set forth in section 7-1066, Idaho Code. The contesting party bears the burden of proof.
-
In a contest of a registered convention support order, a tribunal of this state:
- Is bound by the findings of fact on which the foreign tribunal based its jurisdiction; and
- May not review the merits of the order.
- A tribunal of this state deciding a contest of a registered convention support order shall promptly notify the parties of its decision.
- A challenge or appeal, if any, does not stay the enforcement of a convention support order unless there are exceptional circumstances.
History.
I.C.,§ 7-1065, as added by 2015 (1st E.S.), ch. 1, § 53, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1065, which comprised 1969, ch. 130, § 18, p. 397; am. 1977, ch. 94, § 4, p. 194; am. 1986, ch. 144, § 6, p. 401, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1066. Recognition and enforcement of registered convention support order.
- Except as otherwise provided in subsection (2) of this section, a tribunal of this state shall recognize and enforce a registered convention support order.
-
The following grounds are the only grounds on which a tribunal of this state may refuse recognition and enforcement of a registered convention support order:
- Recognition and enforcement of the order is manifestly incompatible with public policy, including the failure of the issuing tribunal to observe minimum standards of due process, which include notice and an opportunity to be heard;
- The issuing tribunal lacked personal jurisdiction consistent with section 7-1005, Idaho Code;
- The order is not enforceable in the issuing country;
- The order was obtained by fraud in connection with a matter of procedure;
- A record transmitted in accordance with section 7-1064, Idaho Code, lacks authenticity or integrity;
- A proceeding between the same parties and having the same purpose is pending before a tribunal of this state and that proceeding was the first to be filed;
- The order is incompatible with a more recent support order involving the same parties and having the same purpose if the more recent support order is entitled to recognition and enforcement under this chapter in this state;
- Payment, to the extent alleged arrears have been paid in whole or in part;
-
In a case in which the respondent neither appeared nor was represented in the proceeding in the issuing foreign country:
- If the law of that country provides for prior notice of proceedings, the respondent did not have proper notice of the proceedings and an opportunity to be heard; or
- If the law of that country does not provide for prior notice of the proceedings, the respondent did not have proper notice of the order and an opportunity to be heard in a challenge or appeal on fact or law before a tribunal; or
- The order was made in violation of section 7-1069, Idaho Code.
-
If a tribunal of this state does not recognize a convention support order under subsection (2)(b), (d), or (i) of this section:
- The tribunal may not dismiss the proceeding without allowing a reasonable time for a party to request the establishment of a new convention support order; and
- The department of health and welfare shall take all appropriate measures to request a child-support order for the obligee if the application for recognition and enforcement was received under section 7-1062, Idaho Code.
History.
I.C.,§ 7-1066, as added by 2015 (1st E.S.), ch. 1, § 54, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1066, which comprised 1969, ch. 130, § 19, p. 397; am. 1977, ch. 94, § 5, p. 194; am. 1986, ch. 144, § 7, p. 401, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1067. Partial enforcement.
If a tribunal of this state does not recognize and enforce a convention support order in its entirety, it shall enforce any severable part of the order. An application or direct request may seek recognition and partial enforcement of a convention support order.
History.
I.C.,§ 7-1067, as added by 2015 (1st E.S.), ch. 1, § 55, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1067, which comprised 1969, ch. 130, § 20, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” •Title 7»«Ch. 10»«§ 7-1067»
§ 7-1067. Partial enforcement.
If a tribunal of this state does not recognize and enforce a convention support order in its entirety, it shall enforce any severable part of the order. An application or direct request may seek recognition and partial enforcement of a convention support order.
History.
I.C.,§ 7-1067, as added by 2015 (1st E.S.), ch. 1, § 55, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1067, which comprised 1969, ch. 130, § 20, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1068. Foreign support agreement.
- Except as otherwise provided in subsections (3) and (4) of this section, a tribunal of this state shall recognize and enforce a foreign support agreement registered in this state.
-
An application or direct request for recognition and enforcement of a foreign support agreement must be accompanied by:
- A complete text of the foreign support agreement; and
- A record stating that the foreign support agreement is enforceable as an order of support in the issuing country.
- A tribunal of this state may vacate the registration of a foreign support agreement only if, acting on its own motion, the tribunal finds that recognition and enforcement would be manifestly incompatible with public policy.
-
In a contest of a foreign support agreement, a tribunal of this state may refuse recognition and enforcement of the agreement if it finds:
- Recognition and enforcement of the agreement is manifestly incompatible with public policy;
- The agreement was obtained by fraud or falsification;
- The agreement is incompatible with a support order involving the same parties and having the same purpose in this state, another state or a foreign country if the support order is entitled to recognition and enforcement under this chapter in this state; or
- The record submitted under subsection (2) of this section lacks authenticity or integrity.
- A proceeding for recognition and enforcement of a foreign support agreement must be suspended during the pendency of a challenge to or appeal of the agreement before a tribunal of another state or a foreign country.
History.
I.C.,§ 7-1068, as added by 2015 (1st E.S.), ch. 1, § 56, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1068, which comprised 1969, ch. 130, § 21, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1068»
§ 7-1068. Foreign support agreement.
- Except as otherwise provided in subsections (3) and (4) of this section, a tribunal of this state shall recognize and enforce a foreign support agreement registered in this state.
-
An application or direct request for recognition and enforcement of a foreign support agreement must be accompanied by:
- A complete text of the foreign support agreement; and
- A record stating that the foreign support agreement is enforceable as an order of support in the issuing country.
- A tribunal of this state may vacate the registration of a foreign support agreement only if, acting on its own motion, the tribunal finds that recognition and enforcement would be manifestly incompatible with public policy.
-
In a contest of a foreign support agreement, a tribunal of this state may refuse recognition and enforcement of the agreement if it finds:
- Recognition and enforcement of the agreement is manifestly incompatible with public policy;
- The agreement was obtained by fraud or falsification;
- The agreement is incompatible with a support order involving the same parties and having the same purpose in this state, another state or a foreign country if the support order is entitled to recognition and enforcement under this chapter in this state; or
- The record submitted under subsection (2) of this section lacks authenticity or integrity.
- A proceeding for recognition and enforcement of a foreign support agreement must be suspended during the pendency of a challenge to or appeal of the agreement before a tribunal of another state or a foreign country.
History.
I.C.,§ 7-1068, as added by 2015 (1st E.S.), ch. 1, § 56, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1068, which comprised 1969, ch. 130, § 21, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1069. Modification of convention child-support order.
-
A tribunal of this state may not modify a convention child-support order if the obligee remains a resident of the foreign country where the support order was issued unless:
- The obligee submits to the jurisdiction of a tribunal of this state, either expressly or by defending on the merits of the case without objecting to the jurisdiction at the first available opportunity; or
- The foreign tribunal lacks or refuses to exercise jurisdiction to modify its support order or issue a new support order.
- If a tribunal of this state does not modify a convention child-support order because the order is not recognized in this state, section 7-1066(3), Idaho Code, applies.
History.
I.C.,§ 7-1069, as added by 2015 (1st E.S.), ch. 1, § 57, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1069, which comprised 1969, ch. 130, § 22, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1069»
§ 7-1069. Modification of convention child-support order.
-
A tribunal of this state may not modify a convention child-support order if the obligee remains a resident of the foreign country where the support order was issued unless:
- The obligee submits to the jurisdiction of a tribunal of this state, either expressly or by defending on the merits of the case without objecting to the jurisdiction at the first available opportunity; or
- The foreign tribunal lacks or refuses to exercise jurisdiction to modify its support order or issue a new support order.
- If a tribunal of this state does not modify a convention child-support order because the order is not recognized in this state, section 7-1066(3), Idaho Code, applies.
History.
I.C.,§ 7-1069, as added by 2015 (1st E.S.), ch. 1, § 57, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1069, which comprised 1969, ch. 130, § 22, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1070. Personal information — Limit on use.
Personal information gathered or transmitted under this chapter may be used only for the purposes for which it was gathered or transmitted.
History.
I.C.,§ 7-1070, as added by 2015 (1st E.S.), ch. 1, § 58, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1070, which comprised 1969, ch. 130, § 23, p. 397; am. 1977, ch. 94, § 6, p. 194, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” •Title 7»«Ch. 10»«§ 7-1070»
§ 7-1070. Personal information — Limit on use.
Personal information gathered or transmitted under this chapter may be used only for the purposes for which it was gathered or transmitted.
History.
I.C.,§ 7-1070, as added by 2015 (1st E.S.), ch. 1, § 58, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1070, which comprised 1969, ch. 130, § 23, p. 397; am. 1977, ch. 94, § 6, p. 194, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1071. Record in original language — English translation.
A record filed with a tribunal of this state under sections 7-1059 through 7-1071, Idaho Code, must be in the original language and, if not in English, must be accompanied by an English translation.
History.
I.C.,§ 7-1071, as added by 2015 (1st E.S.), ch. 1, § 59, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1071, which comprised 1969, ch. 130, § 24, p. 397; am. 1977, ch. 94, § 7, p. 194; am. 1986, ch. 144, § 8, p. 401; am. 1986, ch. 221, § 9, p. 584; am. 1986, ch. 222, § 7, p. 593, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1072. Grounds for rendition.
- For purposes of sections 7-1072 and 7-1073, Idaho Code, “governor” includes an individual performing the functions of governor or the executive authority of a state covered by this chapter.
-
The governor of this state may:
- Demand that the governor of another state surrender an individual found in the other state who is charged criminally in this state with having failed to provide for the support of an obligee; or
- On the demand of the governor of another state, surrender an individual found in this state who is charged criminally in the other state with having failed to provide for the support of an obligee.
- A provision for extradition of individuals not inconsistent with this chapter applies to the demand even if the individual whose surrender is demanded was not in the demanding state when the crime was allegedly committed and has not fled therefrom.
History.
I.C.,§ 7-1048, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 34, p. 556; am. and redesig. 2006, ch. 252, § 59, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 60, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1072, which comprised 1969, ch. 130, § 25, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1059 as this section and substituted “sections 7-1072 and 7-1073, Idaho Code” for “sections 7-1059 and 7-1060, Idaho Code” near the beginning of subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1072»
§ 7-1072. Grounds for rendition.
- For purposes of sections 7-1072 and 7-1073, Idaho Code, “governor” includes an individual performing the functions of governor or the executive authority of a state covered by this chapter.
-
The governor of this state may:
- Demand that the governor of another state surrender an individual found in the other state who is charged criminally in this state with having failed to provide for the support of an obligee; or
- On the demand of the governor of another state, surrender an individual found in this state who is charged criminally in the other state with having failed to provide for the support of an obligee.
- A provision for extradition of individuals not inconsistent with this chapter applies to the demand even if the individual whose surrender is demanded was not in the demanding state when the crime was allegedly committed and has not fled therefrom.
History.
I.C.,§ 7-1048, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 34, p. 556; am. and redesig. 2006, ch. 252, § 59, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 60, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1072, which comprised 1969, ch. 130, § 25, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1059 as this section and substituted “sections 7-1072 and 7-1073, Idaho Code” for “sections 7-1059 and 7-1060, Idaho Code” near the beginning of subsection (1).
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1055; updated the section references in subsection (1); and, in subsection (2)(b), substituted “demand of the governor” for “demand by the governor.”
Compiler’s Notes.
This section was formerly compiled as§ 7-1059.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1073. Conditions of rendition.
- Before making a demand that the governor of another state surrender an individual charged criminally in this state with having failed to provide for the support of an obligee, the governor of this state may require a prosecutor of this state to demonstrate that at least 60 days previously the obligee had initiated proceedings for support pursuant to this chapter or that the proceeding would be of no avail.
- If, under this chapter or a law substantially similar to this chapter, the governor of another state makes a demand that the governor of this state surrender an individual charged criminally in that state with having failed to provide for the support of a child or other individual to whom a duty of support is owed, the governor may require a prosecutor to investigate the demand and report whether a proceeding for support has been initiated or would be effective. If it appears that a proceeding would be effective but has not been initiated, the governor may delay honoring the demand for a reasonable time to permit the initiation of a proceeding.
- If a proceeding for support has been initiated and the individual whose rendition is demanded prevails, the governor may decline to honor the demand. If the petitioner prevails and the individual whose rendition is demanded is subject to a support order, the governor may decline to honor the demand if the individual is complying with the support order.
History.
I.C.,§ 7-1049, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 35, p. 556; am. and redesig. 2006, ch. 252, § 60, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 61, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1073, which comprised 1969, ch. 130, § 25, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1056 and deleted “the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” preceding “the governor of another state” in subsection (2).
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1060 as this section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” •Title 7»«Ch. 10»«§ 7-1073»
§ 7-1073. Conditions of rendition.
- Before making a demand that the governor of another state surrender an individual charged criminally in this state with having failed to provide for the support of an obligee, the governor of this state may require a prosecutor of this state to demonstrate that at least 60 days previously the obligee had initiated proceedings for support pursuant to this chapter or that the proceeding would be of no avail.
- If, under this chapter or a law substantially similar to this chapter, the governor of another state makes a demand that the governor of this state surrender an individual charged criminally in that state with having failed to provide for the support of a child or other individual to whom a duty of support is owed, the governor may require a prosecutor to investigate the demand and report whether a proceeding for support has been initiated or would be effective. If it appears that a proceeding would be effective but has not been initiated, the governor may delay honoring the demand for a reasonable time to permit the initiation of a proceeding.
- If a proceeding for support has been initiated and the individual whose rendition is demanded prevails, the governor may decline to honor the demand. If the petitioner prevails and the individual whose rendition is demanded is subject to a support order, the governor may decline to honor the demand if the individual is complying with the support order.
History.
I.C.,§ 7-1049, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 35, p. 556; am. and redesig. 2006, ch. 252, § 60, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 61, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1073, which comprised 1969, ch. 130, § 25, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1056 and deleted “the uniform reciprocal enforcement of support act, or the revised uniform reciprocal enforcement of support act” preceding “the governor of another state” in subsection (2).
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1060 as this section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.” Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
This section was formerly compiled as§ 7-1060.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1074. Uniformity of application and construction.
In applying and construing this uniform act consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.
History.
I.C.,§ 7-1050, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 36, p. 556; am. and redesig. 2006, ch. 252, § 61, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 62, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1074, which comprised 1969, ch. 130, § 25, p. 397, am. 1978, ch. 149, § 1, p. 331, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1057 and rewrote the section which formerly read: “This chapter shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this chapter among the states enacting it.”
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1061 as this section and substituted “this uniform act” for “this chapter”.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1074»
§ 7-1074. Uniformity of application and construction.
In applying and construing this uniform act consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.
History.
I.C.,§ 7-1050, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 36, p. 556; am. and redesig. 2006, ch. 252, § 61, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 62, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1074, which comprised 1969, ch. 130, § 25, p. 397, am. 1978, ch. 149, § 1, p. 331, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1057 and rewrote the section which formerly read: “This chapter shall be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this chapter among the states enacting it.”
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1061 as this section and substituted “this uniform act” for “this chapter”.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
This section was formerly compiled as§ 7-1061.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1075. Transitional provision.
This chapter applies to proceedings begun on or after July 1, 2015, to establish a support order or determine parentage of a child or to register, recognize, enforce or modify a prior support order, determination or agreement, whenever issued or entered.
History.
I.C.,§ 7-1075, as added by 2015 (1st E.S.), ch. 1, § 63, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1075, which comprised 1969, ch. 130, § 28, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” •Title 7»«Ch. 10»«§ 7-1075»
§ 7-1075. Transitional provision.
This chapter applies to proceedings begun on or after July 1, 2015, to establish a support order or determine parentage of a child or to register, recognize, enforce or modify a prior support order, determination or agreement, whenever issued or entered.
History.
I.C.,§ 7-1075, as added by 2015 (1st E.S.), ch. 1, § 63, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1075, which comprised 1969, ch. 130, § 28, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.”
Compiler’s Notes.
Effective Dates.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.” Effective Dates.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1076. Severability.
If any provision of this chapter or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are severable.
History.
I.C.,§ 7-1052, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 38, p. 556; am. and redesig. 2006, ch. 252, § 62, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 64, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1076, which comprised 1969, ch. 130, § 29, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1059.
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1062 as this section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” •Title 7»«Ch. 10»«§ 7-1076»
§ 7-1076. Severability.
If any provision of this chapter or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are severable.
History.
I.C.,§ 7-1052, as added by 1994, ch. 207, § 2, p. 639; am. and redesig. 1997, ch. 198, § 38, p. 556; am. and redesig. 2006, ch. 252, § 62, p. 764; am. and redesig. 2015 (1st E.S.), ch. 1, § 64, p. 5.
STATUTORY NOTES
Prior Laws.
Former§ 7-1076, which comprised 1969, ch. 130, § 29, p. 397, was repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
Amendments.
The 2006 amendment, by ch. 252, renumbered this section from§ 7-1059.
The 2015 (1st E.S.) amendment, by ch. 1, redesignated former§ 7-1062 as this section.
Legislative Intent.
Section 68 of S.L. 2015 (1st E.S.), ch. 1, provided: “Legislative Intent. It is the intent of the Legislature that the State of Idaho ensure the welfare of its residents by conducting its child and family support enforcement responsibilities with all due care. Cooperation with other jurisdictions, be they sister states or foreign countries, is vital to ensure that the children and others of this state receive the support to which they are entitled and on which they depend. It is further the intent of the Legislature that the processes and procedures established by this act be used only for the important purposes for which they are intended. The Department of Health and Welfare shall, pursuant to Section 67 of this act [§ 56-1003], develop and maintain safeguards necessary to ensure that sensitive information about Idaho residents is not inappropriately disclosed so as to protect the privacy, safety or security of Idaho residents. If the petitioner is the subject of a no-contact order or similar protective order, the information disclosed shall not include the location of the Idaho resident. The state shall take all necessary steps to ensure the security of data and prevent disclosure to unauthorized persons, entities or jurisdictions. The Legislature finds that nothing in this act expands access to its databases beyond the access that already exists, and nothing in this act shall be construed to prohibit the exchange of data or information with other jurisdictions.”
Compiler’s Notes.
Section 69 of S.L. 2015 (1st E.S.), ch. 1, provided: “Report — Legislative Intent. The Governor or the Governor’s designee shall monitor proceedings affecting Idaho residents that are conducted pursuant to the 2007 Hague Convention on the International Recovery of Child Support and Other Forms of Family Maintenance and make a report of such proceedings to the Legislature upon request. If at any time it appears that such proceedings are imperiling Idaho residents or affecting Idaho residents in an unjust manner, it is the intent of the Legislature that request be made to the federal government to file a denunciation under Article 64 of the Convention on behalf of the State of Idaho.” Compiler’s Notes.
This section was formerly compiled as§ 7-1062.
Section 70 of S.L. 2015 (1st E.S.), ch. 1, provided: “Severability. The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of the remaining portions of this act.”
Effective Dates.
Section 63 of S.L. 2006, ch. 252 provided that the act should take effect on and after July 1, 2007.
Section 71 of S.L. 2015 (1st E.S.), ch. 1 declared an emergency. Approved May 19, 2015.
§ 7-1077 — 7-1081. Reciprocal enforcement of support, duties — Conditions of interstate rendition. [Repealed.]
STATUTORY NOTES
Prior Laws.
Former§§ 7-1063 to 7-1081 were repealed by S.L. 1969, ch. 130, § 44.
Compiler’s Notes.
The following sections were repealed by S.L. 1994, ch. 207, § 1, effective July 1, 1994.
§ 7-1077, which comprised 1969, ch. 130, § 30, p. 397.
§ 7-1078, which comprised 1969, ch. 130, § 31, p. 397.
§ 7-1079, which comprised 1969, ch. 130, § 32, p. 397.
§ 7-1080, which comprised 1969, ch. 130, § 33, p. 397; am. 1977, ch. 94, § 8, p. 194.
§ 7-1081, which comprised 1969, ch. 130, § 34, p. 397; am. 1977, ch. 94, § 9, p. 194.
§ 7-1082 — 7-1087. Foreign support orders — Remedies of obligee — Registry of foreign support orders — Representation by state — Treatment of foreign order. [Repealed.]
STATUTORY NOTES
Prior Laws.
Former§§ 7-1082 to 7-1084 were repealed by S.L. 1961, ch. 136, § 44.
Compiler’s Notes.
These sections, which comprised S.L. 1969, ch. 130, §§ 35 to 40, p. 397, were repealed by S.L. 1977, ch. 94, § 10.
Chapter 11 PROCEEDINGS TO ESTABLISH PATERNITY
Sec.
§ 7-1101. Title of act.
This act shall be known as the Paternity Act.
History.
1969, ch. 93, § 25, p. 318.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1969, ch. 93, which is compiled as§§ 7-1101 to 7-1106, 7-1108 to 7-1114, and 7-1117 to 7-1123. Probably, the reference should be to “this chapter,” being chapter 11, title 7, Idaho Code.
CASE NOTES
Application of § 16-1513.
This chapter and§ 16-1513 are mutually exclusive and the provisions of§ 16-1513 do not apply to paternity actions brought pursuant to this chapter. Burch v. Hearn, 116 Idaho 956, 782 P.2d 1238 (1989).
Subsection (3) [(now (4)] of§ 16-1513 was never intended to prevent a father from voluntarily coming forward and, in the absence of an adoption or termination proceeding, filing an action under this chapter to establish his rights and obligations with regard to the child without first having filed and registered the notice of claim to paternity required by subsection (3) [(now (4)] of§ 16-1513. Burch v. Hearn, 116 Idaho 956, 782 P.2d 1238 (1989).
Evidence on Physical Similarities.
In a paternity suit where the child was only 15 months old, testimony of the mother concerning physical similarities between the putative father and the child was insufficient in itself to establish paternity; but since the matter was tried to the court, the admission into evidence of the child for purposes of comparison was not reversible error. Comish v. Smith, 97 Idaho 89, 540 P.2d 274 (1975).
Issue of Chastity.
In a paternity suit where defendant failed to establish any relevance between evidence concerning plaintiff’s reputation for sexual availability and the issue of access during the time period when conception was possible, the court correctly excluded defendant’s evidence of plaintiff’s prior lack of chastity. Comish v. Smith, 97 Idaho 89, 540 P.2d 274 (1975).
Cited In re Toelkes, 97 Idaho 406, 545 P.2d 1012 (1976); Isaacson v. Obendorf, 99 Idaho 304, 581 P.2d 350 (1978). RESEARCH REFERENCES
ALR.
Determination of paternity of child as within scope of proceeding under Uniform Reciprocal Enforcement of Support Act. 81 A.L.R.3d 1175.
Admissibility and weight of blood-grouping tests in disputed paternity cases. 43 A.L.R.4th 579.
Paternity proceedings: Right to jury trial. 51 A.L.R.4th 565.
§ 7-1102. Jurisdiction of district court.
The district courts shall have exclusive original jurisdiction in proceedings to establish paternity and, in any such proceeding in which it makes a finding of paternity, to order support and determine custody, as set forth in this act.
History.
1969, ch. 93, § 1, p. 318.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1969, ch. 93, which is compiled as§§ 7-1101 to 7-1106, 7-1108 to 7-1114, and 7-1117 to 7-1123. Probably, the reference should be to “this chapter,” being chapter 11, title 7, Idaho Code.
§ 7-1103. Definitions.
When used in this act:
- The phrase “child conceived or born out of wedlock” refers to a child who is conceived outside of lawful matrimony but has not yet been born or who is begotten and born outside of lawful matrimony.
- The word “child” refers to child conceived or born out of wedlock.
- The word “mother” refers to the mother of a child conceived or born out of wedlock.
- The word “father” refers to the biological father of a child conceived or born out of wedlock.
- The word “court” refers to the district court which is hearing the cause.
History.
1969, ch. 93, § 2, p. 318; am. 1988, ch. 132, § 1, p. 235; am. 2019, ch. 295, § 1, p. 876.
STATUTORY NOTES
Amendments.
The 2019 amendment, by ch. 295, substituted “conceived or born” for “born” throughout the section; and inserted “conceived outside of lawful matrimony but has not yet been born or who is” in subsection (1).
Compiler’s Notes.
The words “this act” refer to S.L. 1969, Chapter 93, which is compiled as§§ 7-1101 to 7-1106, 7-1108 to 7-1114, and 7-1117 to 7-1123. Probably, the reference should be to “this chapter,” being chapter 11, title 7, Idaho Code.
CASE NOTES
Child Born Out of Wedlock.
This section, which defines “child born out of wedlock” as “a child who is begotten and born outside of lawful matrimony,” refers to either a child born to an unmarried woman or a child born to a married woman but who was conceived by a man other than the mother’s husband. This interpretation is consistent with the remaining sections contained in this chapter. Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
§ 7-1104. Order fixes legal relationships.
After an order of filiation has been made as herein provided, the legal status and legal relationships and the rights and obligations between a person and his descendants, and between a person and his parents, their descendants and kindred, are the same for all persons, whether or not the parents have been married.
History.
1969, ch. 93, § 3, p. 318.
STATUTORY NOTES
Cross References.
Order of filiation,§ 7-1120.
§ 7-1105. Parents liable for support and education — Deceased parent — Liability of estate.
Each parent of a child conceived or born out of wedlock is liable for the necessary support and education of the child and for the child’s funeral expenses. If a parent dies, an order of support or a judicially approved settlement made prior to that parent’s death shall be enforceable as a claim against the deceased parent’s estate in an amount to be determined by the probate court not greater than is provided in the order of settlement, having regard to the age of the child, the ability of the surviving parent to support and educate it, the amount of property left by the deceased parent, and the number, age and financial condition of those other persons legally entitled to support by the deceased parent during his or her lifetime.
History.
1969, ch. 93, § 4, p. 318; am. 2019, ch. 295, § 2, p. 876.
STATUTORY NOTES
Amendments.
The 2019 amendment, by ch. 295, substituted “conceived or born” for “born” in the first sentence.
§ 7-1106. Acknowledgment of paternity.
-
A voluntary acknowledgment of paternity for an Idaho birth shall be admissible as evidence of paternity and shall constitute a legal finding of paternity upon the filing of a signed and notarized acknowledgment with the vital statistics unit of the department of health and welfare. If the mother was married at the time of either conception or birth, or between conception and birth, and the husband is not the father of the child, the husband may file an executed and notarized affidavit of nonpaternity if it is accompanied by a voluntary acknowledgment of paternity signed and notarized by the mother and the alleged father. Any party executing an acknowledgment of paternity or affidavit of nonpaternity may file a notarized rescission of such with the vital statistics unit within the earlier of:
- Sixty (60) days after the acknowledgment is filed; or
- The date of an administrative or judicial proceeding relating to the child, including a proceeding to establish a support order, in which the signatory is a party.
- After the period for rescission, an executed acknowledgment of paternity may be challenged only in court on the basis of fraud, duress, or material mistake of fact, with the burden of proof upon the party challenging the acknowledgment. The legal responsibilities, including the obligation to pay child support, of any party to the acknowledgment shall not be stayed except for good cause shown.
- The court may enter an order for the support of a child upon execution of a voluntary acknowledgment without further proceedings to establish paternity.
- The director shall prescribe forms for acknowledgment of paternity, affidavits of nonpaternity, and rescission thereof, and the board of health and welfare may promulgate such rules as are necessary to prescribe forms and establish fees to recover costs of maintaining such system.
Such rescission shall be effective upon filing with the vital statistics unit. The vital statistics unit shall notify the other party or parties of the rescission by certified mail.
History.
1969, ch. 93, § 5, p. 318; am. 1988, ch. 132, § 2, p. 235; am. 1994, ch. 237, § 1, p. 746; am. 1995, ch. 234, § 1, p. 791; am. 1996, ch. 49, § 1, p. 143; am. 1998, ch. 106, § 1, p. 362.
STATUTORY NOTES
Compiler’s Notes.
The vital statistics unit of the department of health and welfare, referred to in this section, is the bureau of vital records and health statistics. See http://www.healthand welfare.idaho.gov / health / vitalrecordsand healthstatistics/tabid/1504/default.aspx .
CASE NOTES
Burden of Proof.
A party seeking to rescind a voluntary acknowledgment of paternity affidavit (VAP) is not required to show that one of the parties executing the VAP did so as a result of fraud, duress, or material mistake; rather, the party seeking rescission must show that his or her acknowledgement of paternity was the product of fraud, duress, or material mistake of fact. Gordon v. Hedrick, 159 Idaho 605, 364 P.3d 951 (2015).
A party seeking relief under subsection (2) bears the burden of proving his or her claim by clear and convincing evidence. Gordon v. Hedrick, 159 Idaho 605, 364 P.3d 951 (2015).
Material Mistake.
Child’s name was improperly changed and the name of the single parent’s former paramour removed from the child’s birth certificate, because the district court erred in interpreting the statutory words “material mistake of fact” to mean a “mutual mistake of fact.” Gordon v. Hedrick, 159 Idaho 605, 364 P.3d 951 (2015).
Paternity Affidavit.
It was error to terminate a biological father’s parental rights based on his failure to file and register his notice of commencement of paternity proceedings under§ 16-1513, because the father and mother had filled out and had notarized a paternity affidavit requesting that he be listed as the father on the child’s birth certificate; it was, therefore, unnecessary for him to file a paternity action, he was the biological father of the child and, pursuant to§ 16-2007, he was entitled to have had notice of the termination hearing. Roe Family Servs. v. Doe (In re Baby Boy Doe), 139 Idaho 930, 88 P.3d 749 (2004).
Timing of Relief.
When a mother sought relief from a voluntary acknowledgement of paternity affidavit (VAP) over 60 days after the affidavit was signed, based on an alleged material mistake of fact, a reasonable person standard applied, because (1) a VAP is analogous to a judgment, as a VAP is a legal finding of paternity, and (2) a reasonable person standard ensures finality of the acknowledgment and provides stability for the child. Hamberlin v. Bradford, — Idaho —, 454 P.3d 589 (2019).
Cited
Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
§ 7-1107. Limitation of action.
- Except as provided in section 16-1504(10), Idaho Code, a proceeding to establish paternity of the child under the provisions of this chapter may be instituted either before or after the birth of the child but must be instituted before the child reaches the age of majority as defined in section 32-101, Idaho Code.
- This section shall apply retroactively and is for the benefit of any dependent child, whether conceived or born before or after the effective date of this act and regardless of the past or current marital status of the parents.
History.
I.C.,§ 7-1107, as added by 1985, ch. 159, § 4, p. 417; am. 1986, ch. 221, § 1, p. 584; am. 2013, ch. 138, § 1, p. 323; am. 2019, ch. 295, § 3, p. 876; am. 2020, ch. 330, § 2, p. 952.
STATUTORY NOTES
Prior Laws.
Former§ 7-1107, which comprised 1969, ch. 93, § 6, p. 318, was repealed by S.L. 1985, ch. 159, § 3.
Amendments.
The 2013 amendment, by ch. 138, added the subsection designations; and rewrote subsection (1), which formerly read: “Proceedings to establish paternity of the child may be instituted only after the birth of the child and must be instituted before the child reaches the age of majority as defined in section 32-101, Idaho Code.”
The 2019 amendment, by ch. 295, substituted “conceived or born” for “born” in subsection (2).
The 2020 amendment, by ch. 330, substituted “section 16-1504(10), Idaho Code” for “section 16-1504(9), Idaho Code” near the beginning of subsection (1).
Compiler’s Notes.
The phrase “the effective date of this act” in subsection (2) was added to this section by S.L. 1986, Chapter 221, which was effective July 1, 1986.
CASE NOTES
Case Caption.
This section and§ 56-203B do not require the state to actually place the child’s name in the caption; the state can properly bring an action for reimbursement ex rel. the mother. State ex rel. Johnson v. Niederer, 123 Idaho 282, 846 P.2d 933 (Ct. App. 1992). •Title 7»«Ch. 11»«§ 7-1107»
§ 7-1107. Limitation of action.
- Except as provided in section 16-1504(10), Idaho Code, a proceeding to establish paternity of the child under the provisions of this chapter may be instituted either before or after the birth of the child but must be instituted before the child reaches the age of majority as defined in section 32-101, Idaho Code.
- This section shall apply retroactively and is for the benefit of any dependent child, whether conceived or born before or after the effective date of this act and regardless of the past or current marital status of the parents.
History.
I.C.,§ 7-1107, as added by 1985, ch. 159, § 4, p. 417; am. 1986, ch. 221, § 1, p. 584; am. 2013, ch. 138, § 1, p. 323; am. 2019, ch. 295, § 3, p. 876; am. 2020, ch. 330, § 2, p. 952.
STATUTORY NOTES
Prior Laws.
Former§ 7-1107, which comprised 1969, ch. 93, § 6, p. 318, was repealed by S.L. 1985, ch. 159, § 3.
Amendments.
The 2013 amendment, by ch. 138, added the subsection designations; and rewrote subsection (1), which formerly read: “Proceedings to establish paternity of the child may be instituted only after the birth of the child and must be instituted before the child reaches the age of majority as defined in section 32-101, Idaho Code.”
The 2019 amendment, by ch. 295, substituted “conceived or born” for “born” in subsection (2).
The 2020 amendment, by ch. 330, substituted “section 16-1504(10), Idaho Code” for “section 16-1504(9), Idaho Code” near the beginning of subsection (1).
Compiler’s Notes.
The phrase “the effective date of this act” in subsection (2) was added to this section by S.L. 1986, Chapter 221, which was effective July 1, 1986.
CASE NOTES
Case Caption.
Statute of Limitations.
This section and§ 56-203B do not require the state to actually place the child’s name in the caption; the state can properly bring an action for reimbursement ex rel. the mother. State ex rel. Johnson v. Niederer, 123 Idaho 282, 846 P.2d 933 (Ct. App. 1992). Statute of Limitations.
Paternity action against defendant determined to be father of child was not barred by the statute of limitations as the 1986 amendment to this section clearly expressed the legislature’s intention that the statute of limitations not run on a cause of action for any child born before or after the effective date of the amendment. Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996).
Cited
State, Dep’t of Health & Welfare ex rel. Washington ex rel. Nicklaus v. Annen, 126 Idaho 691, 889 P.2d 720 (1995).
§ 7-1108. Death of mother — Proceedings continue.
If, after the action is commenced, the mother dies or is judicially determined an incompetent, the proceeding does not abate but may be continued by her executor, administrator, guardian, or such other personal representative as may be appointed by any court of competent jurisdiction.
History.
1969, ch. 93, § 7, p. 318.
§ 7-1109. Venue — Birth out of state no bar.
Proceedings to establish paternity may be originated in the county where the mother or child resides or is found or in the county where the putative father resides or is found. The fact that the child was born outside of the state of Idaho does not bar a proceeding to establish paternity in the county where the putative father resides or is found or in the county where the mother resides or the child is found.
History.
1969, ch. 93, § 8, p. 318.
§ 7-1110. Proceedings — By whom brought.
Proceedings to establish the paternity of the child and to compel support under this act may be commenced by the mother, whether a minor or not, or by the child’s guardian or other person standing in a paternal relation or being the next of kin of the child, or by the department of health and welfare on behalf of a child for whom services are being provided under Title IV-D of the social security act.
History.
1969, ch. 93, § 9, p. 318; am. 1978, ch. 151, § 1, p. 333; am. 1995, ch. 234, § 2, p. 791.
STATUTORY NOTES
Federal References.
Title IV-D of the Social Security Act, cited in this section, is codified as 42 USCS § 651 et seq.
Compiler’s Notes.
The words “this act” refer to S.L. 1969, ch. 93, which is compiled as§§ 7-1101 to 7-1106, 7-1108 to 7-1114, and 7-1117 to 7-1123. Probably, the reference should be to “this chapter,” being chapter 11, title 7, Idaho Code.
CASE NOTES
Intervention.
The state may intervene, as a matter of right, in a paternity action against putative father by mother of child seeking paternity declaration and past and future child support payments. Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996).
Putative Father.
The express language of this section supports the conclusion that a putative father may bring a paternity action. Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
A putative father may bring a paternity action pursuant to this section, even if adoption of the child or termination of parental rights is not at issue. Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
Statute of Limitations.
Paternity action against defendant determined to be father of child was not barred by the statute of limitations as the 1986 amendment to§ 7-1107 clearly expressed the legislature’s intention that the statute of limitations not run on a cause of action for any child born before or after the effective date of the amendment. Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996). •Title 7»«Ch. 11»«§ 7-1110»
§ 7-1110. Proceedings — By whom brought.
Proceedings to establish the paternity of the child and to compel support under this act may be commenced by the mother, whether a minor or not, or by the child’s guardian or other person standing in a paternal relation or being the next of kin of the child, or by the department of health and welfare on behalf of a child for whom services are being provided under Title IV-D of the social security act.
History.
1969, ch. 93, § 9, p. 318; am. 1978, ch. 151, § 1, p. 333; am. 1995, ch. 234, § 2, p. 791.
STATUTORY NOTES
Federal References.
Title IV-D of the Social Security Act, cited in this section, is codified as 42 USCS § 651 et seq.
Compiler’s Notes.
The words “this act” refer to S.L. 1969, ch. 93, which is compiled as§§ 7-1101 to 7-1106, 7-1108 to 7-1114, and 7-1117 to 7-1123. Probably, the reference should be to “this chapter,” being chapter 11, title 7, Idaho Code.
CASE NOTES
Intervention.
The state may intervene, as a matter of right, in a paternity action against putative father by mother of child seeking paternity declaration and past and future child support payments. Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996).
Putative Father.
The express language of this section supports the conclusion that a putative father may bring a paternity action. Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
A putative father may bring a paternity action pursuant to this section, even if adoption of the child or termination of parental rights is not at issue. Johnson v. Studley-Preston, 119 Idaho 1055, 812 P.2d 1216 (1991).
Statute of Limitations.
Cited
Paternity action against defendant determined to be father of child was not barred by the statute of limitations as the 1986 amendment to§ 7-1107 clearly expressed the legislature’s intention that the statute of limitations not run on a cause of action for any child born before or after the effective date of the amendment. Henderson v. Smith, 128 Idaho 444, 915 P.2d 6 (1996). Cited State Dep’t of Health & Welfare ex rel. Gage v. Engelbert, 114 Idaho 89, 753 P.2d 825 (1988).
RESEARCH REFERENCES
ALR.
§ 7-1111. Commencement of proceedings.
- Proceedings are commenced by either the filing of a verified voluntary acknowledgment of parentage executed by both the mother and father of the child; or by the filing of a verified complaint, alleging that the person named as defendant is the father of the child and petitioning the court to issue a summons. The service of summons, the complaint, and all pleadings shall be in accordance with the Idaho rules of civil procedure.
- A voluntary acknowledgment of parentage may be executed by the mother, whether a minor or not, and the father, whether a minor or not, and regardless of the marital status of the mother or father. The acknowledgment shall be verified by both the mother and the father.
History.
1969, ch. 93, § 10, p. 318; am. 1988, ch. 132, § 3, p. 235.
§ 7-1112. Warrant for arrest — When issued.
The court may issue a warrant, directing the defendant be arrested and brought before the court, when a petition is presented to the court to commence the proceedings and it appears that:
- the summons cannot be served; or
- the defendant has failed to obey the summons; or
- the defendant is likely to leave the jurisdiction; or
- a summons, in the court’s opinion, would be ineffectual; or
- the safety of the plaintiff is endangered; or
- a defendant on bail or on parole has failed to appear.
History.
1969, ch. 93, § 11, p. 318.
§ 7-1113. Bond.
The court before whom the defendant is taken under the preceding section may require an undertaking to appear or in default thereof may place the defendant in custody.
History.
1969, ch. 93, § 12, p. 318.
§ 7-1114. Trial by court — Testimony on access — Corroboration required.
The trial shall be by the court without a jury. If the mother is married both she and her husband may testify to nonaccess. If the defendant shall offer testimony of access by others at or about the time charged in the complaint, such testimony shall not be competent or sufficient to base a finding of access unless corroborated by other acts and circumstances tending to prove such access.
History.
1969, ch. 93, § 13, p. 318.
CASE NOTES
No Jury Trial.
Since a paternity suit is not a common law action, defendant was not unconstitutionally deprived of the right to a jury trial as it was within the legislature’s province to provide for other methods of trial than by jury in such proceedings. Comish v. Smith, 97 Idaho 89, 540 P.2d 274 (1975).
§ 7-1115. Testimony and evidence relating to paternity.
Evidence relating to paternity, whether given at the trial or the pretrial hearing, may include, but is not limited to:
- Evidence of sexual intercourse between the mother and alleged father at any possible time of conception;
- An expert’s opinion concerning the statistical probability of the alleged father’s paternity based upon the duration of the mother’s pregnancy;
- The statistical probability of the alleged father’s paternity based upon the genetic tests; or
- Medical, scientific or genetic evidence relating to the alleged father’s paternity of the child based on tests performed by experts; or
- A voluntary acknowledgment of paternity executed under section 7-1106, Idaho Code.
History.
I.C.,§ 7-1115, as added by 1982, ch. 127, § 2, p. 364; am. 1995, ch. 234, § 3, p. 791.
STATUTORY NOTES
Prior Laws.
Former§ 7-1115, which comprised S.L. 1969, ch. 93, § 14, p. 318, was repealed by S.L. 1982, ch. 127, § 1.
CASE NOTES
Human Leucocyte Antigen Test.
In divorce action wherein paternity of child was questioned, the failure of the court to consider the human leucocyte antigen tests which indicated extremely high probability that husband was father of the child might very well have changed the result and rejection of the HLA evidence was prejudicial. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
If the results of human leucocyte antigen tests are properly offered, such are admissible in evidence and should be considered, along with all other evidence, on the issue of paternity, regardless of whether the results exclude paternity. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
§ 7-1116. Genetic tests.
- The court may, and upon request of a party shall, require the child, mother, alleged father, or any male witness who testifies or will testify about his sexual relations with the mother at a possible time of conception to submit to genetic tests. The department of health and welfare may order or the individuals may voluntarily agree to such tests. The tests shall be performed by an expert qualified as an examiner of genetic markers. Verified documentation of the chain of custody of the genetic evidence is competent evidence to establish chain of custody. A verified expert’s report prepared by a laboratory approved by the American association of blood banks or other accreditation body shall be admitted at trial unless a challenge to the testing procedures or the genetic analysis has been made twenty-one (21) days before trial. The genetic test report must be served upon the defendant party with the complaint or as soon as it is obtained, and in any event at least twenty-eight (28) days before a trial together with a notice that the genetic test will be admitted unless a challenge to the testing procedures or the genetic analysis has been made by a party at least twenty-one (21) days before trial. A genetic test result with a probability of paternity of at least ninety-eight percent (98%) shall create a rebuttable presumption of paternity.
- The court, upon reasonable request by a party, shall order that independent tests be performed by other experts qualified as examiners of genetic markers present on blood cells and components. Additional tests performed by other experts of the same qualifications may be ordered by the court at the expense of the party requesting additional testing.
- In all cases, the court shall determine the number and qualifications of the experts.
- The requesting party shall pay the expense of genetic testing; however, the cost of genetic testing shall be recovered by the prevailing party in the action.
- Whenever the results of the tests exclude any male witness from possible paternity, the tests shall be conclusive evidence of nonpaternity of the male witness. The refusal of any party to submit to the genetic tests shall be disclosed to the court and is subject to the sanctions within the jurisdiction of the court. If the action was brought by the child’s mother, but she refuses to submit herself or the child to genetic tests, the action shall be dismissed.
- Any party calling a male witness for the purpose of testifying that he had sexual intercourse with the mother at any possible time of conception shall provide all other parties with the name and address of the witness twenty (20) days before the trial or pretrial hearing. If a male witness is produced at the hearing for the purpose stated in this subsection, but the party calling the witness failed to provide the twenty (20) day notice, the court may adjourn the proceeding for the purpose of taking a genetic test of the witness prior to hearing the testimony of the witness if the court finds that the party calling the witness acted in good faith.
History.
(7) Any individual may object to such an order of the department of health and welfare by filing an objection with the court. History.
I.C.,§ 7-1116, as added by 1982, ch. 127, § 3, p. 364; am. 1994, ch. 237, § 2, p. 746; am. 1995, ch. 234, § 4, p. 791; am. 1996, ch. 49, § 2, p. 143; am. 1997, ch. 195, § 1, p. 552.
STATUTORY NOTES
Prior Laws.
Former§ 7-1116 which comprised S.L. 1969, ch. 93, § 15, p. 318, was repealed by S.L. 1982, ch. 127, § 1.
Compiler’s Notes.
For American association of blood banks, see http://www.aabb.org .
CASE NOTES
Admissibility.
The trial court did not abuse its discretion in not admitting the curriculum vitae of the doctor who made the human leucocyte antigen (HLA) report but who did not testify. State, Dep’t of Health & Welfare ex rel. Osborn v. Altman, 122 Idaho 1004, 842 P.2d 683 (1992).
This section does not apply to the admission of reports of blood tests concerning paternity unless the trial court appoints the qualified expert who performs the tests. State, Dep’t of Health & Welfare ex rel. Osborn v. Altman, 122 Idaho 1004, 842 P.2d 683 (1992).
Human Leucocyte Antigen Test.
If the results of human leucocyte antigen tests are properly offered, such are admissible in evidence and should be considered, along with all other evidence, on the issue of paternity, regardless of whether the results exclude paternity. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
In divorce action wherein paternity of child was questioned, the failure of the court to consider the human leucocyte antigen tests which indicated extremely high probability that husband was father of the child might very well have changed the result and rejection of the HLA evidence was prejudicial. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
Personal Knowledge.
History.
In an action to establish paternity, an expert’s report containing the results of court-ordered blood tests met the personal knowledge and validation requirements where an attached affidavit was signed by the supervisor of the blood testing laboratory who attested to the chain of custody of the blood samples and the accuracy of the test results. State of Alaska ex rel. Sweat v. Hansen, 116 Idaho 927, 782 P.2d 50 (Ct. App. 1989). History.
I.C.,§ 7-1116, as added by 1982, ch. 127, § 3, p. 364; am. 1994, ch. 237, § 2, p. 746; am. 1995, ch. 234, § 4, p. 791; am. 1996, ch. 49, § 2, p. 143; am. 1997, ch. 195, § 1, p. 552.
STATUTORY NOTES
Prior Laws.
Former§ 7-1116 which comprised S.L. 1969, ch. 93, § 15, p. 318, was repealed by S.L. 1982, ch. 127, § 1.
Compiler’s Notes.
For American association of blood banks, see http://www.aabb.org .
CASE NOTES
Admissibility.
The trial court did not abuse its discretion in not admitting the curriculum vitae of the doctor who made the human leucocyte antigen (HLA) report but who did not testify. State, Dep’t of Health & Welfare ex rel. Osborn v. Altman, 122 Idaho 1004, 842 P.2d 683 (1992).
This section does not apply to the admission of reports of blood tests concerning paternity unless the trial court appoints the qualified expert who performs the tests. State, Dep’t of Health & Welfare ex rel. Osborn v. Altman, 122 Idaho 1004, 842 P.2d 683 (1992).
Human Leucocyte Antigen Test.
If the results of human leucocyte antigen tests are properly offered, such are admissible in evidence and should be considered, along with all other evidence, on the issue of paternity, regardless of whether the results exclude paternity. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
In divorce action wherein paternity of child was questioned, the failure of the court to consider the human leucocyte antigen tests which indicated extremely high probability that husband was father of the child might very well have changed the result and rejection of the HLA evidence was prejudicial. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
Personal Knowledge.
Representation by Counsel.
In an action to establish paternity, an expert’s report containing the results of court-ordered blood tests met the personal knowledge and validation requirements where an attached affidavit was signed by the supervisor of the blood testing laboratory who attested to the chain of custody of the blood samples and the accuracy of the test results. State of Alaska ex rel. Sweat v. Hansen, 116 Idaho 927, 782 P.2d 50 (Ct. App. 1989). Representation by Counsel.
The presence of counsel to rebut the presumption of paternity arising from genetic tests would result in de minimis benefits, as the risk of erroneous determinations is already limited by highly accurate blood tests, and as the court may, upon reasonable request by a party, order independent tests. State Dep’t of Health & Welfare ex rel. Oregon v. Conley, 132 Idaho 266, 971 P.2d 332 (Ct. App. 1999).
Testimony by Deposition.
Since this section does not require the blood test expert’s presence at the trial, the court’s appointment of an expert who resided beyond the court’s subpoena power was not prejudicial, where the defendant was present when the expert’s deposition was taken and extensively cross-examined him. Comish v. Smith, 97 Idaho 89, 540 P.2d 274 (1975).
Timeliness of Challenge.
This section’s plain import is that any challenge to the admissibility of a blood test report should be raised 20 days before trial. The purpose of this requirement is to allow the plaintiff sufficient time to subpoena experts to testify on the blood analysis methodology, the chain of custody, or other issues affecting admissibility of the report. The verification itself could be such an issue. An asserted lack of verification may be a ground for objection, but it is not an excuse for making the objection tardily. State of Alaska ex rel. Sweat v. Hansen, 116 Idaho 927, 782 P.2d 50 (Ct. App. 1989).
Timely Provision of Results.
Where the evidence was that the defendant received the results of genetic testing at least six months before trial, his claim that he did not receive the results within the statutorily required twenty-eight day period prior to trial failed. State Dep’t of Health & Welfare ex rel. Oregon v. Conley, 132 Idaho 266, 971 P.2d 332 (Ct. App. 1999).
Cited
Gordon v. Hedrick, 159 Idaho 605, 364 P.3d 951 (2015).
RESEARCH REFERENCES
ALR.
§ 7-1117. Expert witnesses appointed by court — Compensation — Payment.
The compensation of each expert witness appointed by the court shall be fixed at a reasonable amount. It shall be paid as the court shall order. The court may order that it be paid by the parties in such proportions and at such times as it shall prescribe, or that the proportion of any party be paid by the county, and that, after payment by the parties or the county or both, all or part or none of it be taxed as costs in the action. The fee of an expert witness called by a party but not appointed by the court shall be paid by the party calling him but shall not be taxed as costs in the action.
History.
1969, ch. 93, § 16, p. 318.
§ 7-1118. Expert testimony — When action dismissed.
If the court finds that the conclusions of all the experts, as disclosed by the evidence based upon the tests, are that the defendant is not the father of the child, the question of paternity shall be resolved accordingly, and the action shall be dismissed with costs awarded to the defendant. If the experts disagree in their findings or conclusions, the action shall proceed.
History.
1969, ch. 93, § 17, p. 318.
CASE NOTES
Human Leucocyte Antigen Test.
If the results of human leucocyte antigen tests are properly offered, such are admissible in evidence and should be considered, along with all other evidence, on the issue of paternity, regardless of whether the results exclude paternity. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
In divorce action wherein paternity of child was questioned, the failure of the court to consider the human leucocyte antigen tests which indicated extremely high probability that husband was father of the child might very well have changed the result and rejection of the HLA evidence was prejudicial. Crain v. Crain, 104 Idaho 666, 662 P.2d 538 (1983).
Cited
Gordon v. Hedrick, 159 Idaho 605, 364 P.3d 951 (2015).
§ 7-1119. Presumption of legitimacy — When rebutted.
The presumption of legitimacy of a child born during wedlock is overcome by:
- Genetic tests which show that the husband is not the father of the child; or
- An affidavit of nonpaternity signed by the natural mother and her husband and an affidavit of paternity signed by the natural mother and natural father.
History.
1969, ch. 93, § 18, p. 318; am. 1995, ch. 234, § 5, p. 791.
CASE NOTES
Divorce of Parents.
Where child was born prior to granting of divorce decree, the child is presumed legitimate even though a medical report was introduced later which established defendant was not the father of the child. Miller v. Miller, 96 Idaho 10, 523 P.2d 827 (1974).
Cited
Alber v. Alber, 93 Idaho 755, 472 P.2d 321 (1970).
§ 7-1120. Order of filiation.
If the court finds the defendant is the father of the child, it shall make an order of filiation, declaring paternity.
History.
1969, ch. 93, § 19, p. 318.
§ 7-1121. Order for support — Continuance beyond age of 18 — Other payments by father.
- In a proceeding in which the court has made an order of filiation, the court may direct a father possessed of sufficient means or able to earn such means to pay monthly or at other fixed periods a fair and reasonable sum for the support and education of the child until the child is eighteen (18) years of age. If the child continues his high school education subsequent to reaching the age of eighteen (18) years, the court may, in its discretion, order the continuation of support payments until the child discontinues his high school education or reaches the age of nineteen (19) years, whichever is sooner.
- The order of filiation may direct the father to pay or reimburse amounts paid for the support of the child prior to the date of the order of filiation and may also direct him to pay or reimburse amounts paid for: (a) the funeral expenses if the child has died; (b) the necessary expenses incurred by or for the mother in connection with her confinement and recovery; and (c) such expenses in connection with the pregnancy of the mother as the court may deem proper.
- If the father is a minor at the time the order is entered, the order shall continue in effect as a valid order after the father reaches majority, and cannot be disaffirmed by the minor himself or personal representatives.
- Upon the receipt of a genetic test result with a probability of paternity of at least ninety-eight percent (98%) the court shall, upon motion by a party, order temporary support for the child pending a final order of paternity and support. The support shall be in accordance with the Idaho child support guidelines.
- All child support orders shall notify the obligor that the order will be enforced by income withholding pursuant to chapter 12, title 32, Idaho Code. Failure to include this provision does not affect the validity of the support order. The court shall require that the social security numbers of both the obligor and obligee be included in the order or decree.
History.
1969, ch. 93, § 20, p. 318; am. 1986, ch. 222, § 6, p. 593; am. 1988, ch. 132, § 4, p. 235; am. 1990, ch. 361, § 2, p. 973; am. 1990, ch. 410, § 2, p. 1137; am. 1996, ch. 49, § 3, p. 143; am. 1997, ch. 197, § 1, p. 554; am. 1998, ch. 292, § 2, p. 928.
STATUTORY NOTES
Cross References.
Wages of parents, assignment for child support,§ 8-704.
Compiler’s Notes.
Section 5 of S.L. 1988, ch. 132 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.” •Title 7»«Ch. 11»«§ 7-1121»
§ 7-1121. Order for support — Continuance beyond age of 18 — Other payments by father.
- In a proceeding in which the court has made an order of filiation, the court may direct a father possessed of sufficient means or able to earn such means to pay monthly or at other fixed periods a fair and reasonable sum for the support and education of the child until the child is eighteen (18) years of age. If the child continues his high school education subsequent to reaching the age of eighteen (18) years, the court may, in its discretion, order the continuation of support payments until the child discontinues his high school education or reaches the age of nineteen (19) years, whichever is sooner.
- The order of filiation may direct the father to pay or reimburse amounts paid for the support of the child prior to the date of the order of filiation and may also direct him to pay or reimburse amounts paid for: (a) the funeral expenses if the child has died; (b) the necessary expenses incurred by or for the mother in connection with her confinement and recovery; and (c) such expenses in connection with the pregnancy of the mother as the court may deem proper.
- If the father is a minor at the time the order is entered, the order shall continue in effect as a valid order after the father reaches majority, and cannot be disaffirmed by the minor himself or personal representatives.
- Upon the receipt of a genetic test result with a probability of paternity of at least ninety-eight percent (98%) the court shall, upon motion by a party, order temporary support for the child pending a final order of paternity and support. The support shall be in accordance with the Idaho child support guidelines.
- All child support orders shall notify the obligor that the order will be enforced by income withholding pursuant to chapter 12, title 32, Idaho Code. Failure to include this provision does not affect the validity of the support order. The court shall require that the social security numbers of both the obligor and obligee be included in the order or decree.
History.
1969, ch. 93, § 20, p. 318; am. 1986, ch. 222, § 6, p. 593; am. 1988, ch. 132, § 4, p. 235; am. 1990, ch. 361, § 2, p. 973; am. 1990, ch. 410, § 2, p. 1137; am. 1996, ch. 49, § 3, p. 143; am. 1997, ch. 197, § 1, p. 554; am. 1998, ch. 292, § 2, p. 928.
STATUTORY NOTES
Cross References.
Wages of parents, assignment for child support,§ 8-704.
Compiler’s Notes.
Section 5 of S.L. 1988, ch. 132 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.” CASE NOTES
Bankruptcy Code.
Expenses incurred for the benefit of wife and child of debtor which were paid by the state under this section fell within the exclusion of dischargeability afforded by 11 U.S.C.S. § 523(a)(5). Livengood v. Idaho ex rel. Dep’t of Health & Welfare, 157 Bankr. 678 (Bankr. D. Idaho 1993).
Burden of Proof.
The burden of proof rests upon the plaintiff to establish a reasonable sum for the education and support of the child and the financial ability of the defendant. Isaacson v. Obendorf, 99 Idaho 304, 581 P.2d 350 (1978).
Determination of Amount of Award.
The modern view is that the support of the child born out of wedlock should be determined in the same way as the support of the legitimate child, that is, with reference to the needs of the child and the resources of the father and this section reflects this modern approach and bases the support award in a paternity action on the finding of a reasonable sum for the support and education of the child and the financial ability of the father to make such a payment. Isaacson v. Obendorf, 99 Idaho 304, 581 P.2d 350 (1978).
RESEARCH REFERENCES
ALR.
§ 7-1122. Payment to mother or trustee — Report to court.
- The court may require the payment to be made to the mother or to some person or corporation designated by the court as trustee. If the child is likely to become a public charge on a county or city, the public assistance official of that county or city shall be designated as trustee. If the mother does not reside within the county in which the court is located, the court shall direct payment to be made to a trustee.
- The trustee shall report to the court annually or more often, as the court may direct, the amounts received and paid over.
History.
1969, ch. 93, § 21, p. 318.
§ 7-1123. Change of trustee.
The court, on motion of the plaintiff or otherwise, may at any time for good cause shown substitute another trustee for the one designated and acting.
History.
1969, ch. 93, § 22, p. 318.
STATUTORY NOTES
Compiler’s Notes.
Section 23 of S.L. 1969, ch. 93 read: “The provisions of this act are hereby declared to be severable and if any provision of this act or the application of such provision to any person or circumstance is declared invalid for any reason, such declaration shall not affect the validity of remaining portions of this act.”
Section 24 of S.L. 1969, ch. 93 read: “The provisions of this act do not apply to children conceived before the effective date hereof.” See 1986 amendment of§ 7-1107.
Section 26 of S.L. 1969, ch. 93 read: “All laws conflicting with the rights and duties herein granted or imposed are hereby declared to be inapplicable to proceedings under this act.”
§ 7-1124. Full faith and credit.
A voluntary acknowledgment of paternity or a determination of paternity by a court or administrative body of any state must be accepted as determinative by the courts of this state and shall be entitled to full faith and credit.
History.
I.C.,§ 7-1124, as added by 1994, ch. 237, § 3, p. 746.
§ 7-1125. No right to jury trial.
There shall be no right to a jury trial in proceedings under this chapter.
History.
I.C.,§ 7-1125, as added by 1996, ch. 49, § 4, p. 143.
§ 7-1126. Custody of children — Best interest.
In any proceeding to determine custody under the provisions of this chapter, the court shall apply sections 32-717 through 32-717E, Idaho Code. However, the court shall not consider whether or not the mother or father did or did not voluntarily consent to the adoption of the child or to the relinquishment of parental rights in determining best interest of the child.
History.
I.C.,§ 7-1126, as added by 2013, ch. 138, § 2, p. 323.
Chapter 12 ENFORCEMENT OF CHILD SUPPORT ORDERS
Sec.
§ 7-1201. Statement of legislative findings.
The legislature of the state of Idaho finds that a significant number of people who are owed child support are not paid in accordance with the terms of their child support orders; that this causes a severe financial hardship upon custodial parents and constitutes a significant detriment to the rearing and support of minor children whom the orders intended to support. Further, P.L. 98-378 requires each state to implement statutorily prescribed procedures to improve the effectiveness of child support enforcement. Although the department of health and welfare does not have the authority to establish support orders administratively, the act as amended in 1988 enables the department to give full faith and credit to all legally enforceable support orders issued by other states. The collection remedies required by federal law are enacted in section 7-1203, Idaho Code.
History.
I.C.,§ 7-1201, as added by 1985, ch. 159, § 1, p. 417; am. 1988, ch. 294, § 3, p. 933.
STATUTORY NOTES
Federal References.
P.L. 98-378 referred to in this section is codified as 26 U.S.C.S., §§ 6103, 6402, 7213 and 42 U.S.C. §§ 602, 603, 606, 651 to 656, 657, 664, 666, 667, 671, 1315, and 1396a. See especially 42 U.S.C.S. § 666.
Compiler’s Notes.
The phrase “this act”, in the next-to-last sentence, refers to S.L. 1985, ch. 159, which is codified as§§ 7-1107, 7-1201 to 7-1203, 11-603, 11-607, 56-203D, 72-802, and 72-1365. S.L. 1985, ch. 159 was amended by S.L. 1988, ch. 294, which is codified as§§ 7-1107, 7-1702, 7-1203, 11-103, 11-603, 11-607, 59-1317, and 72-1365.
§ 7-1202. Definitions.
As used in this chapter:
- “Child support” means a legally enforceable obligation assessed against an individual for the support of a child which shall include medical care, including health insurance premiums for the child, and any amount owing under an order for support during a period in which public assistance was expended.
- “Delinquency” means unpaid support for a minor child or spouse which has accrued under an order.
- “Department” means the department of health and welfare.
- “Obligee” means any person, state agency or bureau entitled by order to receive child support payments or child and spousal support payments.
- “Obligor” means any person obligated by order to pay child or spousal support.
- “Order” means a judgment, decree, order, or administrative ruling directing a person or persons to pay money for support of a minor child or a spouse.
- “Income” means any form of payment to an individual, regardless of source, including, but not limited to, wages, salary, commission, compensation as an independent contractor, worker’s compensation, disability, veteran’s annuity and retirement benefits, and any other payments made by any person, private entity, federal or state government, any unit of local government, school district or any entity created by a public act.
History.
I.C.,§ 7-1202, as added by 1985, ch. 159, § 1, p. 417; am. 1986, ch. 221, § 10, p. 584; am. 1988, ch. 294, § 1, p. 933; am. 1990, ch. 92, § 1, p. 192; am. 1993, ch. 335, § 6, p. 1244; am. 1994, ch. 308, § 1, p. 963; am. 1998, ch. 207, § 1, p. 733.
STATUTORY NOTES
Compiler’s Notes.
Section 9 of S.L. 1994, ch. 308 provided, in part: “Section 7-1202, Idaho Code, as enacted by Section 13, Chapter 335, Laws of 1993” was repealed, effective March 31, 1994.
Section 15 of S.L. 1993, ch. 335, as amended by S.L. 1994, ch. 308, § 10, read: “The provisions of Sections 1 through 7 of this act shall be in full force and effect on and after July 1, 1993.”
CASE NOTES
Cited
State Dep’t of Health & Welfare ex rel. Lisby v. Lisby, 126 Idaho 776, 890 P.2d 727 (1995).
§ 7-1203. Available remedies.
In addition to other remedies available to the department or obligee, collection of any delinquency from an obligor on behalf of an obligee shall be accomplished through any of the following means:
- The department shall intercept and withhold tax refunds to satisfy child support obligations pursuant to section 56-203D, Idaho Code.
- The department shall intercept and withhold a portion of any unemployment benefit payable to an obligor pursuant to section 72-1365, Idaho Code.
- The department shall administer a program to withhold a portion of an obligor’s income for the benefit of the obligee pursuant to chapter 12, title 32, Idaho Code.
- The department shall intercept and withhold a portion of any veteran’s benefits payable to an obligor pursuant to state or federal law.
- The department shall attach, garnish, or intercept and withhold a portion of any worker’s compensation benefits which are payable to an obligor pursuant to title 72, Idaho Code.
History.
I.C.,§ 7-1203, as added by 1985, ch. 159, § 1, p. 417; am. 1986, ch. 221, § 11, p. 584; am. 1998, ch. 207, § 2, p. 733.
CASE NOTES
Garnishment of Workers’ Compensation Benefits.
Where injured worker received a lump sum settlement of worker’s compensation benefits, and worker owed child support and arrearages from two previous marriages and support obligations for the care of another child, the exemption provision of§ 72-802, which exempts all worker’s compensation awards from creditors claims did not apply to claims for the enforcement of support orders as this section granted the department of health and welfare garnishment rights and other remedies against the proceeds of worker’s compensation awards. State Dep’t of Health & Welfare ex rel. Lisby v. Lisby, 126 Idaho 776, 890 P.2d 727 (1995).
§ 7-1204, 7-1205. Withholding of income — Application, notice and hearing — Employer liable — Exception. [Repealed.]
STATUTORY NOTES
Compiler’s Notes.
The following sections were repealed by S.L. 1998, ch. 292, § 1, effective July 1, 1998:
§ 7-1204, which comprised I.C.,§ 7-1204, as added by 1985, ch. 159, § 1, p. 417; am. 1988, ch. 294, § 2, p. 933; am. 1990, ch. 361, § 3, p. 973; am. 1993, ch. 335, §§ 7 and 14, p. 1244; am. 1994, ch. 308, § 2, p. 963.
§ 7-1205, which comprised I.C.,§ 7-1205, as added by 1985, ch. 159, § 1, p. 417; am. 1995, ch. 201, § 1, p. 693.
§ 7-1206. Department lien for child support delinquency.
- Upon a delinquency under a child support order for which the department is or has been providing child support enforcement services, a lien arises upon and attaches to the real and personal property of an obligor. When the amount of the lien is equal to or greater than the total support owing for at least ninety (90) days, or two thousand dollars ($2,000), whichever is less, the lien may be perfected by a filing with the office of the secretary of state. A perfected lien shall include all subsequently arising delinquencies. When a lien has been perfected pursuant to this section and the underlying delinquency reaches a zero balance or is otherwise satisfied, the lien is automatically released. Any support order or decree issued or modified after the effective date of this act shall include a provision notifying the obligor that a lien will arise automatically upon a delinquency. A notice of release of lien shall be filed pursuant to section 45-1908, Idaho Code.
- A lien arising out of a child support order or delinquency under the laws of another state shall be given full faith and credit as if the lien arose out of a child support order or delinquency under Idaho law.
- The department shall notify each obligor by certified mail of the filing of the lien at the same time the notice is delivered to the secretary of state. No such lien may be enforced until ten (10) days after notice of the filing of the lien has been given to the obligor.
History.
I.C.,§ 7-1206, as added by 1998, ch. 207, § 4, p. 733.
STATUTORY NOTES
Prior Laws.
Former§ 7-1206, which comprised I.C.,§ 7-1206, as added by 1994, ch. 308, § 3, p. 963, was repealed by S.L. 1998, ch. 207, § 3, effective July 1, 1998.
Compiler’s Notes.
The phrase “the effective date of this act” in subsection (1) refers to the effective date of S.L. 1998, ch. 207, which was July 1, 1998.
Chapter 13 JUDICIAL CONFIRMATION
Sec.
§ 7-1301. Short title.
This chapter shall be known as the “Judicial Confirmation Law.”
History.
I.C.,§ 7-1301, as added by 1988, ch. 219, § 1, p. 414.
CASE NOTES
Cited
Koch v. Canyon County, 145 Idaho 158, 177 P.3d 372 (2008).
§ 7-1302. Legislative declaration.
The legislature of the state of Idaho determines, finds and declares in connection with this chapter:
- An early judicial examination into and determination of the validity of the power of any political subdivision to issue bonds or obligations and execute any agreements or security instruments therefor promotes the health, safety and welfare of the people of the state.
- The provision in this chapter of the purposes, powers, duties, privileges, immunities, rights, liabilities and disabilities pertaining to issuance of bonds or execution of obligations by political subdivisions will serve a public function and effect a public purpose.
- Any notice provided for in this chapter is reasonably calculated to inform each person of interest in any proceedings thereunder which may directly and adversely affect his legally protected interests, if any.
- Any act prior to or subsequent to the effective date of this chapter may be confirmed pursuant to this chapter.
History.
I.C.,§ 7-1302, as added by 1988, ch. 219, § 1, p. 414; am. 1996, ch. 235, § 1, p. 763.
STATUTORY NOTES
Compiler’s Notes.
The phrase “the effective date of this chapter” in subsection (4) refers to the effective date of S.L. 1988, ch. 219, which was effective March 29, 1988.
§ 7-1303. Definitions.
Except where the context otherwise requires, the definitions in this section govern the construction of the judicial confirmation law. All other words should be given their ordinary and customary meaning.
- “Agreement” means any agreement or contract between a political subdivision and individuals, corporations, or any other political subdivision or public agency as authorized by section 67-2328, Idaho Code, relating to bonds or obligations of the political subdivision.
- “Bond” means any agreement, which may or may not be represented by a physical instrument, including notes, warrants, or certificates of indebtedness, that evidences an indebtedness of any political subdivision or a fund thereof, where the political subdivision agrees to pay a specified amount of money, with or without interest, at a designated time or times to either registered owners or bearers.
- “Executive officer” means the de jure or de facto governor of this state, mayor, chairman, president or other titular head or chief official of the political subdivision proceeding under this chapter, but “executive officer” does not include a city manager, county manager or other chief administrator of a political subdivision who is not its elected head.
-
“Governing body” means:
- The state commission or state board responsible for the exercise of a power by the state or responsible for an instrument, act or project of the state to which court proceedings authorized by this chapter and initiated by the state pertain; and
- The city council, board of commissioners, board of trustees, board of directors, board of regents or other legislative body of a political subdivision under this chapter.
- “Obligation” means an agreement that evidences an indebtedness of any political subdivision, other than a bond, and includes, but is not limited to, conditional sales contracts, lease obligations, and promissory notes.
- “Political subdivision” means the state of Idaho, or any corporation, instrumentality or other agency thereof, or any incorporated city, or any county, school district, water and/or sewer district, drainage district, special purpose district or other corporate district constituting a political subdivision of this state, any quasi-municipal corporation, housing authority, urban renewal authority, other type of authority, any college or university, or any other body corporate and politic of the state of Idaho, but excluding the federal government.
- “Security instrument” means any contract, deed or other security or other document of any kind, proposed, or executed or otherwise made as security for bonds or obligations issued by a political subdivision.
Governing body does not include the legislature of the state of Idaho if the political subdivision is the state or any corporation, instrumentality or other agency thereof.
History.
I.C.,§ 7-1303, as added by 1988, ch. 219, § 1, p. 414.
§ 7-1304. Petition for judicial examination and determination of validity of bond, obligation, agreement, or security instrument — Facts — Verification — Public hearing.
- In its discretion the governing body of a political subdivision may file or cause to be filed a petition at any time in the judicial district court in and for the district in which the political subdivision is located wholly or in part, praying a judicial examination and determination of the validity of any bond or obligation or of any agreement or security instrument related thereto, of the political subdivision, whether or not such bond or obligation agreement has been validly exercised, or executed. The filing of the petition shall have been authorized by the governing body having adopted a resolution or ordinance authorizing such filing after conducting a public hearing as defined in subsection (3) of this section.
- Such petition shall make a clear statement of the legal authority for the proposed expenditure, shall set forth the facts on which the validity of such bond or obligation is founded and shall be verified by the executive officer of the political subdivision.
- Prior to the filing of the petition described in subsection (1) above, the governing body of a political subdivision shall hold a public hearing to consider whether it should adopt a resolution or ordinance authorizing the filing of the petition. Any person may make a request for notice of all meetings of the governing body of a political subdivision at which a public hearing will be held to consider a resolution or ordinance authorizing the filing of a petition described in subsection (1) of this section, by submitting to the governing body a written request for notice, which request shall be valid until December 31 of the year in which it was filed. The governing body of the political subdivision shall send a notice by certified mail to all persons who have requested notice, to the address provided in the request for notice, at least fourteen (14) days before the public hearing will be held, informing them of the time and place of the public hearing which will be held to consider the resolution or ordinance authorizing the filing of the petition. A petition or judgment approving a petition shall not be defective for failure to strictly comply with this notice provision if compliance with the notice requirement is substantial and in good faith. The public hearing shall be conducted at least fourteen (14) days prior to the adoption of the resolution or ordinance. At least fifteen (15) days prior to the date set for the public hearing, notice of the time, place and summary of the matter shall be published in the official newspaper, or papers of general circulation within the jurisdiction. The notice shall be in the form and content described in subsection (2) of section 7-1306, Idaho Code, but need be published only once.
History.
I.C.,§ 7-1304, as added by 1988, ch. 219, § 1, p. 414; am. 1994, ch. 173, § 1, p. 399; am. 1996, ch. 235, § 2, p. 763.
§ 7-1305. Action in nature of proceedings in rem — Jurisdiction of parties.
The action shall be in the nature of a proceeding in rem, and jurisdiction of all parties interested may be had by publication and posting, as provided in this chapter.
History.
I.C.,§ 7-1305, as added by 1988, ch. 219, § 1, p. 414.
§ 7-1306. Notice of filing of petition — Contents — Service by publication and posting.
- Notice of the filing of the petition shall be given by the clerk of the court, under the seal thereof, stating in brief outline the contents of the petition and showing where a full copy of any instrument therein mentioned may be examined.
-
The notice shall be served:
- By publication at least once a week for three (3) consecutive weeks by three (3) weekly insertions, in the official newspaper or papers of general circulation within the jurisdiction; the publication shall meet the following requirements: The notice shall be of a format and in such size and type that distinguishes it from legal notices. The notice shall be requested to run in the newspaper’s main news section, far forward, and the rate to be paid for advertising placed under this section shall be no more than the current rate card posted by the newspaper for similar forms of advertising in volume and frequency to that which is ordered, in order to meet the requirements of this section; provided, the rates and type requirements provided in section 60-105, Idaho Code, for public agency advertisements shall not apply to advertisements published under the requirements of this section; and
- By posting the same in a prominent place at or near the main door of the administrative office of the political subdivision at least thirty (30) days prior to the date fixed in the notice for the hearing on the petition.
- Jurisdiction shall be complete after such publication and posting.
History.
I.C.,§ 7-1306, as added by 1988, ch. 219, § 1, p. 414; am. 1994, ch. 173, § 2, p. 399.
§ 7-1307. Owner of property or interested party may move to dismiss or answer — Effect of failure to appear.
- Any owner of property, taxpayer, elector or rate payer, in the political subdivision or any other person interested in the bond, obligation or agreements or security instrument related thereto, or otherwise interested in the premises may appear and move to dismiss or answer the petition at any time prior to the date fixed for the hearing or within such further time as may be allowed by the court.
- The petition shall be taken as confessed by all persons who fail to so appear.
History.
I.C.,§ 7-1307, as added by 1988, ch. 219, § 1, p. 414.
§ 7-1308. Hearing — Findings — Judgment and decree — Costs — Entitlement to relief.
- The filing of the petition and publication and posting of the notice as provided in section 7-1306, Idaho Code, shall be sufficient to give the court jurisdiction, and upon hearing the court shall examine into and determine all matters and things affecting each question submitted, shall make such findings with reference thereto and render such judgment and decree thereon as the case warrants.
- In making the findings set forth in subsection (1) of this section, the court shall find upon what legal authority the political subdivision bases the petition for the proposed bond, obligation or agreement and whether such bond, obligation or agreement is permissible under the general laws of the state or is permissible as an ordinary and necessary expense of the political subdivision authorized by the general laws of the state and shall determine if the political subdivision is entitled to the relief sought. If in order to enable the court to enter judgment or to carry it into effect, it is necessary to take an account or to establish the truth of any averment by evidence or make an investigation of any other matter, the court may conduct such hearings or order such references as it deems necessary and proper.
History.
I.C.,§ 7-1308, as added by 1988, ch. 219, § 1, p. 414; am. 1994, ch. 173, § 3, p. 399; am. 1996, ch. 235, § 3, p. 763.
CASE NOTES
Application.
District court properly examined other agreements that affected the auditorium district’s lease of a new facility where the lease had been challenged under§ 7-1304. In re Greater Boise Auditorium Dist. v. Frazier, 159 Idaho 266, 360 P.3d 275 (2015).
Construction.
A court must consider a separate contract not immediately before it as long as it affects the contract at issue, and may then adjudge the question presented. Courts have a duty to examine other documents which affect the question submitted, and then to determine the propriety of the contracts before them. In re Greater Boise Auditorium Dist. v. Frazier, 159 Idaho 266, 360 P.3d 275 (2015).
§ 7-1309. Appeal of judgment — Time for application.
Appeal of the judgment of the court may be had as in other civil cases, except that such appeal must be filed within forty-two (42) days after the time of the rendition of such judgment.
History.
I.C.,§ 7-1309, as added by 1988, ch. 219, § 1, p. 414; am. 1989, ch. 114, § 1, p. 259.
§ 7-1310. Applicability of Idaho rules of civil procedure — Early hearings.
- The Idaho rules of civil procedure shall govern in matters of pleadings and practice where not otherwise specified herein.
- The court shall disregard any error, irregularity, or omission which does not affect the substantial rights of the parties.
- All cases in which there may arise a question of the validity of any matter under this chapter shall be advanced as a matter of immediate public interest and concern, and be heard at the earliest practicable time.
History.
I.C.,§ 7-1310, as added by 1988, ch. 219, § 1, p. 414.
§ 7-1311. Effect of chapter.
- This chapter, without reference to other statutes of this state, except as otherwise expressly provided in this chapter, shall constitute full authority for the exercise of the powers herein granted.
- The powers conferred by this chapter shall be in addition and supplemental to, and not in substitution for, and the limitations imposed hereby shall not affect the powers conferred by, any other law.
- Nothing contained in this chapter shall be construed as preventing the exercise of any power granted to the political subdivision, acting by and through the governing body, or any officer, agent or employee of the political subdivision, or otherwise, by any other law.
- No part of this chapter shall repeal or affect any other law or part thereof, it being intended that this chapter shall provide a separate method of accomplishing its objectives and not an exclusive one; and this chapter shall not be construed as repealing, amending or changing any such other law.
History.
I.C.,§ 7-1311, as added by 1988, ch. 219, § 1, p. 414.
§ 7-1312. Severability.
If any provisions of this act or its application to any person, political subdivision, or circumstance is held invalid, the remainder of the act or the application of the provision to other persons, political subdivisions or circumstances is not affected.
History.
I.C.,§ 7-1312, as added by 1988, ch. 219, § 1, p. 414.
STATUTORY NOTES
Compiler’s Notes.
The words “this act” refer to S.L. 1988, ch. 219, which is codified as§§ 7-1301 to 7-1312.
Effective Dates.
Section 2 of S.L. 1988, ch. 219 declared an emergency. Approved March 29, 1988.
§ 7-1313. Attorney fees.
Whenever a court shall determine that a political subdivision is not entitled to the relief sought or that this chapter has not been substantially complied with and enters a judgment denying the petition, the court shall award reasonable attorney fees to any owner of property, taxpayer, qualified elector or rate payor or any other interested person who has appeared and moved to dismiss or answer the petition.
History.
I.C.,§ 7-1313, as added by 1994, ch. 173, § 4, p. 399; am. 1996, ch. 235, § 4, p. 763.
CASE NOTES
Award Proper.
Where a trial court erred in granting a city’s petition for judicial confirmation to allow it to enter into an agreement for the expansion of its airport parking facilities, the city was not entitled to attorney fees on appeal. However, because respondent prevailed on appeal against the city’s petition for judicial confirmation, he was entitled to attorney fees. City of Boise v. Frazier, 143 Idaho 1, 137 P.3d 388 (2006), overruled on other grounds, City of Challis v. Consent of the Governed Caucus, 159 Idaho 398, 361 P.3d 485 (2015).
Chapter 14 FAMILY LAW LICENSE SUSPENSIONS
Sec.
§ 7-1401. Statement of legislative intent.
The legislature of the state of Idaho finds that the remedy of suspension of a wide variety of licenses is needed to increase the effectiveness of enforcement of child support orders, compliance with subpoenas in paternity and child support cases, and compliance with orders for visitation with minor children. The legislature intends that there be no exceptions to the licenses, as defined in this chapter, that are the subject of suspension, in order to promote the well-being of Idaho’s children.
History.
I.C.,§ 7-1401, as added by 1996, ch. 429, § 1, p. 1457.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 1996, ch. 429 provided that the act should be in full force and effect on and after January 1, 1997.
CASE NOTES
Ex Post Facto Laws.
The Family Law License Suspensions Act,§ 7-1401 et seq., does not violate the ex post facto prohibition ofIdaho Const., Art. I, § 16 or U.S. Const., Art. I, § 9, cl. 3, because the act does not invoke criminal jurisprudence. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
§ 7-1402. Definitions.
- “Child support order” means a legally enforceable obligation, issued by a court or administrative body, assessed against an individual for the support of a child, which shall include medical care, health insurance premiums for the child, child care expenses and any amount owing under an order for support during a period in which public assistance was expended.
- “Current support” means the amount owing for the present month pursuant to a child support order, excluding amounts ordered to satisfy a delinquency.
- “Delinquency” means, for purposes of this chapter, the amount of unpaid support that has accrued from the date a child support order is entered, excluding the present month, in an amount equal to or greater than the total support owing for at least ninety (90) days, or two thousand dollars ($2,000), whichever is less.
- “Department” means the Idaho department of health and welfare.
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“License” means a license, certificate, permit or other authorization that:
- Is issued by a licensing authority pursuant to any provision of Idaho Code;
- Is subject to suspension, withdrawal, revocation, forfeiture, termination, or an action equivalent to any of these, by the issuing licensing authority; and
- A person must obtain to practice or engage in any business, occupation or profession, operate a motor vehicle, carry a concealed weapon, or engage in any recreational activity, including hunting or fishing, for which a license or permit is required; and
- Does not constitute a property interest.
- “Licensee” means any person who possesses a valid license in active status or who has a legal right or privilege to activate or receive a license.
- “Licensing authority” means a department, commission, board, office, agency or other unit of the state or political subdivision that issues a license.
- “Obligee” means any person, state agency or local child support registry entitled by order to receive child support payments.
- “Obligor” means any person obligated by order to pay child support.
- “Visitation” means custodial period, custodial schedule, residential schedule, parenting, or parenting time.
History.
I.C.,§ 7-1402, as added by 1996, ch. 429, § 1, p. 1457; am. 1998, ch. 250, § 1, p. 815.
CASE NOTES
Delegation of Visitation.
“Property Interest”.
Father deployed to Iraq could delegate his right to visitation with his daughter to his parents. Webb v. Webb, 143 Idaho 521, 148 P.3d 1267 (2006). “Property Interest”.
Given its specific reference in paragraph (5)(c) and its integral role in the enforcement of child support orders, a driver’s license is not an exempt “property interest” under paragraph (5)(d) of this section. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
§ 7-1403. Grounds for suspension of a license.
In addition to any other basis provided by Idaho law for suspension of a license, a licensee is subject to suspension of a license if the licensee:
- Is an obligor who has a delinquency as defined in section 7-1402(3), Idaho Code;
- Has failed to comply with a subpoena in a paternity or child support proceeding; or
- Has substantially failed to comply with an order providing for visitation with a minor child.
History.
I.C.,§ 7-1403, as added by 1996, ch. 429, § 1, p. 1457; am. 1998, ch. 250, § 2, p. 815.
CASE NOTES
Delegation of Visitation.
Father deployed to Iraq could delegate his right to visitation with his daughter to his parents. Webb v. Webb, 143 Idaho 521, 148 P.3d 1267 (2006).
§ 7-1404. Jurisdiction for suspension of a license.
- Upon petition of an obligee of a child support order, a person entitled to visitation with a minor child pursuant to court order, or the department of health and welfare, a court may issue an order suspending a license on any of the grounds provided in section 7-1403, Idaho Code.
- Upon notification by the department of a child support delinquency, a licensing authority shall initiate proceedings to suspend a license in accordance with its statutory process, petition the court, or refer the matter to the department to initiate proceedings for suspension of the license in accordance with the requirements of this chapter. Upon referral, or if the licensing authority takes no action within thirty (30) days after notification of the delinquency by the department, the department is authorized to commence a license suspension proceeding under this chapter. The licensing authority shall notify the department of all action taken in response to the notification of the delinquency.
- The department may commence an administrative proceeding under this chapter to suspend a license for failure to comply with a subpoena in a paternity or child support proceeding.
- More than one (1) license may be the subject of a suspension proceeding under this chapter.
- An order issued pursuant to this chapter does not prevent the obligee, department, or individual entitled to visitation under a court order, from seeking any other remedy provided by law or from seeking additional relief under this chapter.
History.
I.C.,§ 7-1404, as added by 1996, ch. 429, § 1, p. 1457.
CASE NOTES
Jurisdiction.
Child support arrearages equaling, or in excess of, the total support owing at least 90 days or $ 2,000, whichever is less, provide the department of health and welfare with adequate grounds to initiate license suspension proceedings under this section. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
The court, the department of transportation, and the department of health and welfare each have jurisdiction under this section to commence proceedings to suspend a driver’s license to enforce child support orders. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
Notification.
Because the Idaho department of transportation (DOT) has referred all child support cases which qualify for driver’s license suspension to the department of health and welfare (DHW) for the initiation of license suspension proceedings, it is not necessary for DHW to notify DOT of each child support delinquency case before commencing license suspension proceedings against a licensee. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009). •Title 7»«Ch. 14»«§ 7-1404»
§ 7-1404. Jurisdiction for suspension of a license.
- Upon petition of an obligee of a child support order, a person entitled to visitation with a minor child pursuant to court order, or the department of health and welfare, a court may issue an order suspending a license on any of the grounds provided in section 7-1403, Idaho Code.
- Upon notification by the department of a child support delinquency, a licensing authority shall initiate proceedings to suspend a license in accordance with its statutory process, petition the court, or refer the matter to the department to initiate proceedings for suspension of the license in accordance with the requirements of this chapter. Upon referral, or if the licensing authority takes no action within thirty (30) days after notification of the delinquency by the department, the department is authorized to commence a license suspension proceeding under this chapter. The licensing authority shall notify the department of all action taken in response to the notification of the delinquency.
- The department may commence an administrative proceeding under this chapter to suspend a license for failure to comply with a subpoena in a paternity or child support proceeding.
- More than one (1) license may be the subject of a suspension proceeding under this chapter.
- An order issued pursuant to this chapter does not prevent the obligee, department, or individual entitled to visitation under a court order, from seeking any other remedy provided by law or from seeking additional relief under this chapter.
History.
I.C.,§ 7-1404, as added by 1996, ch. 429, § 1, p. 1457.
CASE NOTES
Jurisdiction.
Child support arrearages equaling, or in excess of, the total support owing at least 90 days or $ 2,000, whichever is less, provide the department of health and welfare with adequate grounds to initiate license suspension proceedings under this section. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
The court, the department of transportation, and the department of health and welfare each have jurisdiction under this section to commence proceedings to suspend a driver’s license to enforce child support orders. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
Notification.
Because the Idaho department of transportation (DOT) has referred all child support cases which qualify for driver’s license suspension to the department of health and welfare (DHW) for the initiation of license suspension proceedings, it is not necessary for DHW to notify DOT of each child support delinquency case before commencing license suspension proceedings against a licensee. Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
§ 7-1405. Commencement of judicial proceeding for suspension of license.
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A petition for suspension of a license may be commenced in the magistrate division of the district court of the county where the child support order or order for visitation was issued; and no filing fees shall be charged for seeking only the relief provided under this chapter. The petition shall allege:
- The name and, if known, social security number of the licensee;
- The type or types of license or licenses the licensee is believed to hold and the name of each licensing authority;
- The amount owed under a child support order, the amount of support paid and the amount of the delinquency, the failure to comply with a subpoena in a paternity or child support proceeding, or the manner in which a licensee has failed to comply with an order for visitation; and
- The last known address of the licensee.
- A petition to suspend a license for a child support delinquency shall include a certified copy of the record of child support payments maintained by the department or local child support registry.
- A copy of the filed petition shall be delivered to the licensee by personal service according to the Idaho rules of civil procedure.
History.
I.C.,§ 7-1405, as added by 1996, ch. 429, § 1, p. 1457; am. 1997, ch. 317, § 1, p. 938; am. 1998, ch. 250, § 3, p. 815.
STATUTORY NOTES
Effective Dates.
Section 4 of S.L. 1997, ch. 317 declared an emergency. Approved January 1, 1997.
§ 7-1406. Notice.
Upon commencement of a proceeding for suspension of a license under this chapter, the petitioner shall also serve the licensee notice:
- Of the licensee’s right to a hearing;
- That the licensee has twenty-one (21) days after service to request a hearing;
- That the license will be suspended if there is no timely request for a hearing or the licensee fails without good cause to appear for a scheduled hearing; and
- That the license will not be suspended if the licensee pays the delinquency and the current support obligation in full; demonstrates compliance with a subpoena in a paternity or child support proceeding; demonstrates compliance with an order for visitation; pays the current support obligation in full and enters into a reasonable schedule for repayment of any child support delinquency; or establishes good cause why the license should not be suspended.
History.
I.C.,§ 7-1406, as added by 1996, ch. 429, § 1, p. 1457; am. 1997, ch. 317, § 2, p. 938; am. 1998, ch. 250, § 4, p. 815.
§ 7-1407. Commencement of administrative proceeding by the department.
The department shall commence an administrative proceeding to suspend a license by serving the licensee a notice that contains the information required for the petition and notice in sections 7-1405 and 7-1406, Idaho Code. Service of the notice may be by personal service or certified mail.
History.
I.C.,§ 7-1407, as added by 1996, ch. 429, § 1, p. 1457.
§ 7-1408. Confirmation of nonlicensure.
The petitioner or department shall notify the appropriate licensing authority of the commencement of a judicial or administrative proceeding to suspend a license. Notwithstanding any provision of the Idaho public records act, chapter 1, title 74, Idaho Code, or other statute or ordinance, the licensing authority shall then notify the petitioner or the department if the individual named in the petition is not a licensee.
History.
I.C.,§ 7-1408, as added by 1996, ch. 429, § 1, p. 1457; am. 2015, ch. 141, § 7, p. 379.
STATUTORY NOTES
Amendments.
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” in the last sentence.
§ 7-1409. Hearing to contest suspension of license or licenses.
- A request for a hearing shall be filed with the court or department by the licensee not later than twenty-one (21) days after the date of service of the notice. If a request for hearing is timely filed, the court or department shall promptly schedule and notify each party of the date, time and location of the hearing. A request for a hearing stays the suspension of a license or licenses.
- A record of child support payments prepared by the department or a local child support registry is evidence that payments were made. A certified copy of the record shall be admitted as evidence at a hearing under this chapter.
History.
I.C.,§ 7-1409, as added by 1996, ch. 429, § 1, p. 1457.
§ 7-1410. Order suspending a license.
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The court, licensing authority or department shall issue an order suspending a license unless:
- After notice and hearing, the licensee is found to have paid the delinquency and the current month’s support in full, or complied with the subpoena;
- The department or obligee files a certification that the obligor has paid current support and has entered into a reasonable schedule for repayment of any child support delinquency; or
- At a hearing, the licensee shows other good cause why the request for license suspension should be denied or stayed.
- The court shall issue an order suspending a license for a period up to one hundred eighty (180) days for substantial noncompliance with an order for visitation with the minor child.
- The order suspending a license shall include the last known address of the licensee.
- An order suspending a license by the court or department shall also state that the licensee is subject to the penalties of the licensing authority if a final order of suspension is violated.
- A final order suspending a license issued by a court or the department shall be forwarded to the appropriate licensing authority.
- If the court or department finds that the petition for suspension should be denied, the petition shall be dismissed without prejudice.
History.
I.C.,§ 7-1410, as added by 1996, ch. 429, § 1, p. 1457; am. 1998, ch. 250, § 5, p. 815.
CASE NOTES
Cited
Wheeler v. Idaho Dep’t of Health & Welfare, 147 Idaho 257, 207 P.3d 988 (2009).
§ 7-1411. Default.
The court or department shall deem the allegations of the petition or notice to be admitted and shall issue an order suspending a license if the licensee fails to make a timely request for a hearing or fails to appear at a hearing without good cause. The entry of the default and issuance of any subsequent order shall be pursuant to IRCP 55.
History.
I.C.,§ 7-1411, as added by 1996, ch. 429, § 1, p. 1457; am. 1997, ch. 317, § 3, p. 938.
STATUTORY NOTES
Effective Dates.
Section 4 of S.L. 1997, ch. 317 declared an emergency and provided that the act should be in effect on and after its passage and approval retroactive to January 1, 1997. Approved March 24, 1997.
§ 7-1412. Action by licensing authority.
- On receipt of a final order suspending a license, the licensing authority shall summarily suspend the license effective the date the order became final, without additional review or hearing.
- A licensing authority may not review, vacate, stay, withhold or reconsider a final order suspending a license.
- A summary suspension pursuant to this chapter shall constitute a reportable disciplinary action.
- A licensing authority is immune from liability for any act performed pursuant to this chapter.
History.
I.C.,§ 7-1412, as added by 1996, ch. 429, § 1, p. 1457.
§ 7-1413. Vacating or staying an order suspending a license.
- Upon motion, a court shall issue an order vacating the suspension of a license due to nonpayment of child support if the licensee is found to have paid all current and delinquent child support, or shall stay the suspension for one hundred eighty (180) days if the licensee pays the current support obligation and enters into a repayment agreement. The moving party shall notify the petitioner and the department, if the department is providing child support services pursuant to title IV-D of the social security act or chapter 2, title 56, Idaho Code, of the pendency of these proceedings.
- The department shall vacate the suspension of a license ordered by the department upon payment of all current and delinquent child support, or shall stay the suspension for one hundred eighty (180) days if the licensee pays the current support obligation and enters into a repayment agreement.
- If the suspension has been stayed and if, at the end of one hundred eighty (180) days, the licensee has maintained current support payments and is in compliance with a repayment agreement, the suspension of the license shall be vacated.
- The court or department shall vacate an order suspending a license due to noncompliance with a subpoena, if the licensee complies with the subpoena in a paternity or child support proceeding.
- The court may stay an order suspending a license due to substantial noncompliance with a visitation order, for up to one hundred eighty (180) days, upon the licensee’s reasonable assurance of compliance, and shall vacate the suspension if the licensee has complied with the order for visitation during the stay.
- The licensing authority shall be notified if the suspension of a license is vacated or stayed. On receipt of such notice, the licensing authority shall restore the licensee to active status upon payment of any applicable fees and satisfaction of any other licensing requirements.
History.
I.C.,§ 7-1413, as added by 1996, ch. 429, § 1, p. 1457; am. 1998, ch. 250, § 6, p. 815.
STATUTORY NOTES
Federal References.
Title IV-D of the Social Security Act, cited in subsection (1), is codified as 42 U.S.C.S. § 651 et seq.
§ 7-1414. Proceeding to reinstate the suspension.
- The obligee or department may file a motion with the court to lift the stay and reinstate the suspension of a license due to nonpayment of child support if the licensee does not maintain current support payments or fails to comply with the terms of a repayment agreement entered into by the licensee.
- A person entitled to visitation under an order of a court may file a motion to lift the stay and reinstate the suspension of a license if the licensee fails to comply with the order for visitation. The motion shall allege the manner in which the licensee failed to comply with the order for visitation, and request a hearing.
- Upon a motion to lift a stay of an order suspending a license, notice of a hearing shall be provided by personal service or by mail not less than fourteen (14) days prior to the hearing.
- The department may also commence administrative proceedings to lift a stay issued by the department, by serving notice alleging the failure to maintain current support payments or to comply with a repayment plan, and notice of a hearing not less than fourteen (14) days before the date of the hearing. Service of the notice by the department shall be by personal service or certified mail.
- If the licensee is found not to be maintaining current support payments or not to be in compliance with the terms of a repayment plan or order for visitation, the order suspending a license shall be reinstated and the licensing authority shall be promptly informed of the suspension. The licensing authority shall reinstate the suspension of the license effective the date the order becomes final.
History.
I.C.,§ 7-1414, as added by 1996, ch. 429, § 1, p. 1457.
§ 7-1415. Fees and penalties.
A person who is the subject of a final order suspending a license is not entitled to a refund for any fee or deposit paid to the licensing authority. Pursuant to its statute and rules, a licensing authority may charge fees or impose penalties on a licensee whose license is suspended under this chapter. A person who continues to engage in the activity after an order of suspension has become final shall be subject to the same penalties as any person engaging in the activity without a license.
History.
I.C.,§ 7-1415, as added by 1996, ch. 429, § 1, p. 1457.
§ 7-1416. Cooperation between licensing authorities and the department of health and welfare.
- Notwithstanding any provision of the Idaho public records act, chapter 1, title 74, Idaho Code, or other statute or ordinance, upon request of the department a licensing authority shall provide the name, address, social security number, license renewal date and other identifying information for licensees. The information shall be provided in a manner agreed to by the licensing authority and the department.
- The department may enter into a cooperative agreement with a licensing authority to administer this chapter in a cost-effective manner.
History.
I.C.,§ 7-1416, as added by 1996, ch. 429, § 1, p. 1457; am. 2015, ch. 141, § 8, p. 379.
STATUTORY NOTES
Amendments.
The 2015 amendment, by ch. 141, substituted “chapter 1, title 74” for “chapter 3, title 9” near the beginning of subsection (1).
§ 7-1417. Final order of suspension.
- A license suspension order issued by the court shall be final and conclusive between the parties unless an appeal is filed within twenty-eight (28) days.
- A license suspension order issued by a hearing officer of the department shall be final and conclusive between the parties unless an appeal to district court is filed within twenty-eight (28) days, notwithstanding the provisions of section 67-5243, Idaho Code.
History.
I.C.,§ 7-1417, as added by 1996, ch. 429, § 1, p. 1457.
STATUTORY NOTES
Effective Dates.
Section 2 of S.L. 1996, ch. 429 provided that the act shall be in full force and effect on January 1, 1997.
Chapter 15 SMALL LAWSUIT RESOLUTION ACT
Sec.
§ 7-1501. Short title.
This chapter shall be referred to as the “Small Lawsuit Resolution Act.”
History.
I.C.,§ 7-1501, as added by 2002, ch. 137, § 1, p. 380.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1502. Authorization.
To reduce the cost and expense of litigation and encourage the swift, fair and cost-effective resolution of disputes, the legislature hereby establishes a system to encourage civil litigants to resolve their disputes through alternative dispute resolution. The procedures to be utilized under this chapter, while based on the alternative dispute resolution processes of arbitration, mediation, and early neutral evaluation, are intended to be as informal as practicable to accomplish these concurrent objectives.
History.
I.C.,§ 7-1502, as added by 2002, ch. 137, § 1, p. 380.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1503. Actions to which the Idaho civil evaluation option applies — Initiation of process — Option to mediate — Motions for removal from evaluation.
- Civil actions in which the sole relief sought is a money judgment in which the parties agree that the total claims for all damages sought by a party do not exceed thirty-five thousand dollars ($35,000) shall be subject to the provisions of this chapter. This chapter shall not apply to appeals from the magistrates division, disputes subject to arbitration under chapter 9, title 7, Idaho Code, proceedings in the small claims division of the district court, cases seeking a punitive damages award, or cases in which this chapter has been previously invoked.
- The provisions of this chapter may be initiated by any party by the filing of a notice with the court. The notice shall be filed at least one hundred fifty (150) days prior to a scheduled trial but, without the consent of all parties, may not be filed within forty-five (45) days following the service of a complaint. For actions pending in the magistrates division, however, notice shall be filed at least one hundred (100) days prior to a scheduled trial but, without consent of all the parties, may not be filed within thirty (30) days following the service of a complaint. The trial court shall retain jurisdiction over a case proceeding under this chapter and the case shall remain on the court’s active calendar.
- The parties shall confer after the filing of the notice to determine if they wish to undertake evaluation or mediation. If they agree to mediate, the parties may agree upon a mediator or utilize as mediator an individual selected pursuant to the evaluator selection provisions of this chapter. If a mediation has been conducted under this chapter, and the mediation has not resulted in the settlement of all claims, within fourteen (14) days following such mediation, the parties shall file a notice with the clerk of the court that a mediation has been completed, that all claims have not been settled and specifying the claims which remain.
- If the parties are not able to agree whether to undertake a mediation or an evaluation under this chapter, a party has seven (7) days after the filing of the notice of the initiation of the provisions of this chapter to file a motion seeking the court to order which form of alternative dispute resolution will be used. The moving party has a right to a hearing pursuant to the Idaho rules of civil procedure. In making its determination on the motion, the court shall consider, among other factors it deems relevant, the nature of the claim(s) and the defense(s), the prior experience, if any, of the parties or their counsel with mediation or evaluation, in this or other cases, the potential likelihood that the facts alleged in a claim, if proven, will lead to liability of one party to another, and the complexity of the case. If the court does not determine that mediation is a preferable means of alternative dispute resolution for the particular case, it shall order the parties to conduct an evaluation under the provisions of this chapter. However, if the court determines that neither mediation nor evaluation is appropriate in the case, it may order that the case proceed to trial in accordance with the Idaho rules of civil procedure.
- Any party may move the court for removal from the evaluation at any stage for good cause including, but not limited to, a substantial change in circumstances or a reasonable potential for the moving party to later seek amendment to its pleadings to allow that party to pursue punitive damages, making the evaluation option an inappropriate method to obtain resolution of the particular dispute. •Title 7»«Ch. 15•«§ 7-1503»
§ 7-1503. Actions to which the Idaho civil evaluation option applies — Initiation of process — Option to mediate — Motions for removal from evaluation.
- Civil actions in which the sole relief sought is a money judgment in which the parties agree that the total claims for all damages sought by a party do not exceed thirty-five thousand dollars ($35,000) shall be subject to the provisions of this chapter. This chapter shall not apply to appeals from the magistrates division, disputes subject to arbitration under chapter 9, title 7, Idaho Code, proceedings in the small claims division of the district court, cases seeking a punitive damages award, or cases in which this chapter has been previously invoked.
- The provisions of this chapter may be initiated by any party by the filing of a notice with the court. The notice shall be filed at least one hundred fifty (150) days prior to a scheduled trial but, without the consent of all parties, may not be filed within forty-five (45) days following the service of a complaint. For actions pending in the magistrates division, however, notice shall be filed at least one hundred (100) days prior to a scheduled trial but, without consent of all the parties, may not be filed within thirty (30) days following the service of a complaint. The trial court shall retain jurisdiction over a case proceeding under this chapter and the case shall remain on the court’s active calendar.
- The parties shall confer after the filing of the notice to determine if they wish to undertake evaluation or mediation. If they agree to mediate, the parties may agree upon a mediator or utilize as mediator an individual selected pursuant to the evaluator selection provisions of this chapter. If a mediation has been conducted under this chapter, and the mediation has not resulted in the settlement of all claims, within fourteen (14) days following such mediation, the parties shall file a notice with the clerk of the court that a mediation has been completed, that all claims have not been settled and specifying the claims which remain.
- If the parties are not able to agree whether to undertake a mediation or an evaluation under this chapter, a party has seven (7) days after the filing of the notice of the initiation of the provisions of this chapter to file a motion seeking the court to order which form of alternative dispute resolution will be used. The moving party has a right to a hearing pursuant to the Idaho rules of civil procedure. In making its determination on the motion, the court shall consider, among other factors it deems relevant, the nature of the claim(s) and the defense(s), the prior experience, if any, of the parties or their counsel with mediation or evaluation, in this or other cases, the potential likelihood that the facts alleged in a claim, if proven, will lead to liability of one party to another, and the complexity of the case. If the court does not determine that mediation is a preferable means of alternative dispute resolution for the particular case, it shall order the parties to conduct an evaluation under the provisions of this chapter. However, if the court determines that neither mediation nor evaluation is appropriate in the case, it may order that the case proceed to trial in accordance with the Idaho rules of civil procedure.
History.
(5) Any party may move the court for removal from the evaluation at any stage for good cause including, but not limited to, a substantial change in circumstances or a reasonable potential for the moving party to later seek amendment to its pleadings to allow that party to pursue punitive damages, making the evaluation option an inappropriate method to obtain resolution of the particular dispute. History.
I.C.,§ 7-1503, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 1, p. 102; am. 2018, ch. 244, § 1, p. 567.
STATUTORY NOTES
Amendments.
The 2018 amendment, by ch. 244, substituted “thirty-five thousand dollars ($35,000)” for “twenty-five thousand dollars ($25,000)” in the first sentence in subsection (1).
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1504. Selection of evaluator — Court administration of procedure — Rules, standards and procedures — Exemption from operation of the chapter.
- All magistrate judges, district judges and appellate court judges and justices, whether classified as sitting, senior or retired, are authorized to act as civil litigation evaluators. The supreme court may establish by rule, procedures for the appointment and use, where available, of such judges as evaluators for the purposes of this chapter.
- The supreme court shall maintain a list of private civil litigation evaluators who are approved to serve in each district pursuant to this chapter and any rules adopted by the supreme court. Each county’s clerk of the court shall from time to time be provided by the supreme court a list of evaluators who are approved to serve in that county pursuant to this chapter and any rules adopted by the supreme court.
- Unless a sitting or senior judge is assigned by the supreme court or administrative judge as an evaluator, or unless the parties have agreed in advance to the selection of a particular evaluator, upon receipt of a notice of initiation of the provisions of this chapter, the clerk of the court shall provide each party to the case a list containing the names of the same five (5) randomly selected evaluators. If there are more than two (2) parties to the litigation, the clerk will provide ten (10) names.
- In every case each party may submit requests for replacement list(s) to the clerk within three (3) days of receipt of a list of evaluators. Upon receipt of such a request, the clerk of the court shall provide each party to the case a new list containing an appropriate number of names of randomly selected evaluators.
- Within seven (7) days of receipt of the list, it shall be the duty of the party that filed the notice initiating proceedings under this chapter to initiate contact with the other party or parties for the purpose of selecting an evaluator. Unless the parties agree on a particular evaluator or a different method of selection, selection of the evaluator will be by alternating strikes. The initiating party shall strike an evaluator’s name, the opposing party shall then strike an evaluator’s name with the parties alternating until only one (1) name is left. If there are more than two (2) parties, the strikes shall be made in the order the parties’ names appear on the case caption commencing with the initiating party. The initiating party shall file notice of the selected evaluator within ten (10) days of the receipt of the list.
- If there is any dispute or failure to cooperate with the selection procedures contained in this section, any party may file a motion with the court for assistance in selection of an evaluator. No hearing shall be required and the court shall rule on such motion expeditiously and take whatever steps are necessary to obtain the prompt selection of an evaluator. If the court finds that a party has requested a replacement list of evaluators unreasonably or determines it is otherwise appropriate, the court may appoint a sitting or retired judge or a private lawyer from the list of approved evaluators to serve as evaluator for the case.
- Upon application by any party made no sooner than fourteen (14) days after the filing of the notice of request for civil evaluation, the clerk shall assign by random lot any of the individuals identified on the list as the evaluator if no notice of selection or motion for assistance has been filed. (8) Nothing shall preclude the parties stipulating to the appointment of any individual who agrees to serve as their evaluator under this statute. If the parties stipulate to the appointment of an evaluator different from one on the list provided by the clerk, they shall file a joint statement to that effect with the court.
(9) To the extent it deems necessary, the supreme court may prescribe rules to reduce the costs of evaluation under this chapter. It may also prescribe forms to be used in the evaluation process, and other rules, standards or procedures it deems appropriate to effectuate the purposes of this chapter.
(10) The supreme court may exempt all cases filed in the courts of any county from the operation of this chapter if, following application made by the administrative judge of the judicial district which includes that county, the supreme court determines the county does not have sufficient judicial or other resources to implement and effectuate the purposes of this chapter or for other good cause shown.
History.
I.C.,§ 7-1504, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 2, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1505. Qualifications, appointment and compensation of evaluators.
- Any individual desiring to be on a list of private civil litigation evaluators under this chapter shall submit a request to the supreme court identifying each county in which the individual wishes to serve. The task of acting as an evaluator under this chapter shall be a service to the judiciary and the legal profession. The legislature encourages members of the bar to accept up to two (2) appointments under this chapter on a pro bono basis each year.
- To be listed as a private civil litigation evaluator, a person must currently be an active member of the Idaho state bar association and have had such membership for a minimum of seven (7) years or be a retired or senior judge. To the extent it deems them necessary, the supreme court may prescribe by rule additional qualifications for civil litigation evaluators in some or all cases with the purpose of providing the largest pool of individuals with the knowledge and experience to fairly determine claims under this chapter at minimal or no cost to litigants.
- Upon appointment in each case, the evaluator must sign an oath to fulfill the duties of the office, including the impartial, unbiased and timely discharge of those duties. He must also affirmatively state that he has no conflict of interest or, in the alternative, make a written disclosure of any conflict of interest to the parties, which they may waive by filing a written consent with the evaluator. Challenges to the service of an evaluator shall be made by motion to the trial court and shall be heard expeditiously. Evaluators may decline an appointment. The trial court may also release evaluators from an appointment for good cause. If an evaluator declines or is released from service, a new list shall be requested from the clerk for selection of an evaluator.
- Evaluators shall submit their rates of hourly compensation, if any, to the supreme court when submitting their request to be on the list of civil litigation evaluators. The clerk shall include the rate of hourly compensation, if any, for each evaluator in the list of names submitted to the parties. The parties shall each pay an equal portion of a private evaluator’s fee if any is charged as well as an equal portion of any actual costs incurred by the private evaluator. Individuals who wish to serve as private civil litigation evaluators under this chapter other than on a pro bono basis shall agree to serve as an evaluator in exchange for a fee not to exceed one thousand dollars ($1,000) unless the parties agree otherwise. Provided however, sitting or senior judges appointed as evaluators by the supreme court or administrative judge as part of their judicial service shall not be compensated by the parties. Retired or senior judges selected by the parties from the roster of private civil litigation evaluators maintained by the supreme court through the administrative director of the courts shall be compensated by the parties in accordance with this subsection.
History.
I.C.,§ 7-1505, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 3, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1506. Evaluator authority — Procedures relating to service, filing and computation of time.
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Solely for the purpose of an evaluation, an evaluator has the authority to:
- Decide procedural issues and deadlines relating to the conduct of the evaluation, including discovery disputes, arising before or during the evaluation process except issues relating to the qualification of the evaluator, which shall be decided by the trial court.
- Invite, with reasonable notice, the parties to submit preevaluation briefs;
- Examine any site or object relevant to the case;
- Administer oaths and affirmations to witnesses for the purposes of the evaluation;
- Rule on the admissibility of evidence;
- Determine the facts, decide the law, and issue a written evaluation decision; and
- Take such other acts as are necessary to accomplish the object of a fair, swift, and cost-effective determination of the case.
- An evaluator shall not decide motions to dismiss, motions to add or change parties in the case, or motions for summary judgment. Any such motion shall be presented to the trial court for determination.
- After the case is assigned to the evaluator, service shall be made consistent with rule 5 of the Idaho rules of civil procedure, except that documents used in the evaluation shall be filed with the evaluator instead of the court.
- Time shall be computed pursuant to the Idaho rules of civil procedure.
- Except for the authority expressly given to an evaluator by this chapter, all issues shall be determined by the court.
History.
I.C.,§ 7-1506, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 4, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1507. Discovery.
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Unless the evaluator orders otherwise:
- A defending party may demand in writing a statement from each claimant setting forth separately the amounts of any special, general or other damages sought in the evaluation. Such statement shall be served on all parties no later than twenty-one (21) days after receipt of the demand;
- A party may take the deposition of another party pursuant to the Idaho rules of civil procedure;
- If the physical or mental condition of a claimant is at issue, the defending parties may obtain the relevant medical reports of the claimant and one (1) defendant’s medical examination of the claimant. The evaluator shall decide any limitations to be placed on the time, place, manner, conditions or scope of the examination if requested. A claimant shall have an absolute right to a copy of any document relating to the claimant which is created by the examiner or the examiner’s employees or agents during or after the examination. Such materials shall be provided to the claimant within fourteen (14) days of the date of the examination and no later than twenty-one (21) days prior to the evaluation hearing date. Failure to timely provide the medical examiner’s materials shall be a basis for vacating and rescheduling the hearing or for excluding the evidence in the discretion of the evaluator;
- The parties may submit requests for admission to one another pursuant to the Idaho rules of civil procedure.
- The conclusions and foundations therefore of any expert opinion testimony that a party intends to offer at the evaluation shall be submitted in writing to the opposing party no later than twenty-one (21) days prior to the evaluation. Medical records are deemed to fulfill the requirements of this subsection. If the opposing party concludes that it needs to take the expert’s deposition and the parties cannot reach agreement to do so, the written report shall be submitted to the evaluator who, after hearing the opposing party’s reasons for requesting the deposition, may order it to go forward. The evaluator’s determination that such discovery will occur shall be based on whether it is necessary to obtain a fair determination of the case. If a party wishes to offer the live testimony of any expert witness at the evaluation, notice of the intent to do so must be given to the other parties no later than twenty-one (21) days prior to the evaluation and the opposing parties shall have the right to depose the expert before the evaluation is conducted.
- No additional discovery shall be due or obtained for the purpose of the evaluation unless the parties stipulate thereto or the evaluator has ordered otherwise based on the evaluator’s determination that such discovery is necessary to obtain a fair, swift and cost-effective determination of the case.
- Costs of all depositions, including fees for expert testimony, and medical examinations shall be paid by the party requesting the examination or testimony.
History.
I.C.,§ 7-1507, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 5, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1508. Prehearing and hearing procedures.
- The evaluator shall set the time and place of the evaluation hearing and shall give reasonable notice of the hearing to the parties. The parties may agree to hold the hearing by telephone. Except by stipulation among the parties and the evaluator, or for good cause shown, the hearing shall be scheduled to take place no sooner than twenty-eight (28) days, nor later than seventy (70) days, from the date of the assignment of the case to the evaluator. If a case will be heard later than seventy (70) days from the date of assignment, the evaluator shall file a notice with the trial court providing reasons for the delay and informing the court of the date of the hearing.
- Subject to the evaluator’s discretion, no party shall be allowed more than three (3) hours for presentation of its case at an evaluation hearing.
- Counsel for the parties and the evaluator may issue subpoenas for the hearing in the manner provided in the Idaho rules of civil procedure.
- Unless otherwise agreed by the parties, at least seven (7) days prior to the date of the evaluation, each party shall file with the evaluator and serve upon all other parties a prehearing statement containing a list of witnesses the party intends to call at the evaluation hearing and a list of exhibits and documentary evidence a party intends to utilize at the hearing. The document will identify whether the testimony shall be live, presented in a sworn writing, or taken by telephone. All written and other tangible evidence identified shall be made available for the opposing party’s inspection and copying at least seven (7) days prior to the hearing date. The evaluator may exclude any evidence not provided in compliance with this section.
- The evaluator shall control the mode and order of proof with the objectives of making the presentation of evidence effective for the ascertainment of facts, avoiding the needless consumption of time, protecting witnesses from harassment and undue embarrassment, and ensuring the fair, swift, and cost-effective determination of the case. Witnesses shall testify under oath administered by the evaluator with the full penalty of law to apply to violation of that oath. The evaluator may allow testimony by telephone or other nontraditional means. The evaluator may question any witness. A party has the right to cross-examine any other party and any witness called by another party.
- A stenographic or electronic recording may be made at the request and at the expense of any party.
- Proceedings shall be under the control of the evaluator and as informal as practicable. The extent to which the formal rules of evidence will be applied shall rest in the discretion of the evaluator. To the extent determined applicable, the evaluator shall construe those rules liberally in order to effectuate a fair, swift and cost-efficient procedure. Expert opinion testimony shall only be allowed if the conclusions and foundations therefore [therefor] were appropriately disclosed and, if offered live, subjected to the opportunity for deposition pursuant to section 7-1507(2), Idaho Code, and otherwise admissible under the Idaho rules of evidence.
- To effectuate the fair, swift and cost-efficient nature of the evaluation, the following documents shall be presumed admissible and may be provided to the evaluator prior to the hearing, provided the documents are disclosed in the prehearing statement and, where relevant, the name, address and telephone number of the author of the document is contained in the document or set forth in the prehearing statement: •Title 7»«Ch. 15•«§ 7-1508»
§ 7-1508. Prehearing and hearing procedures.
- The evaluator shall set the time and place of the evaluation hearing and shall give reasonable notice of the hearing to the parties. The parties may agree to hold the hearing by telephone. Except by stipulation among the parties and the evaluator, or for good cause shown, the hearing shall be scheduled to take place no sooner than twenty-eight (28) days, nor later than seventy (70) days, from the date of the assignment of the case to the evaluator. If a case will be heard later than seventy (70) days from the date of assignment, the evaluator shall file a notice with the trial court providing reasons for the delay and informing the court of the date of the hearing.
- Subject to the evaluator’s discretion, no party shall be allowed more than three (3) hours for presentation of its case at an evaluation hearing.
- Counsel for the parties and the evaluator may issue subpoenas for the hearing in the manner provided in the Idaho rules of civil procedure.
- Unless otherwise agreed by the parties, at least seven (7) days prior to the date of the evaluation, each party shall file with the evaluator and serve upon all other parties a prehearing statement containing a list of witnesses the party intends to call at the evaluation hearing and a list of exhibits and documentary evidence a party intends to utilize at the hearing. The document will identify whether the testimony shall be live, presented in a sworn writing, or taken by telephone. All written and other tangible evidence identified shall be made available for the opposing party’s inspection and copying at least seven (7) days prior to the hearing date. The evaluator may exclude any evidence not provided in compliance with this section.
- The evaluator shall control the mode and order of proof with the objectives of making the presentation of evidence effective for the ascertainment of facts, avoiding the needless consumption of time, protecting witnesses from harassment and undue embarrassment, and ensuring the fair, swift, and cost-effective determination of the case. Witnesses shall testify under oath administered by the evaluator with the full penalty of law to apply to violation of that oath. The evaluator may allow testimony by telephone or other nontraditional means. The evaluator may question any witness. A party has the right to cross-examine any other party and any witness called by another party.
- A stenographic or electronic recording may be made at the request and at the expense of any party.
- Proceedings shall be under the control of the evaluator and as informal as practicable. The extent to which the formal rules of evidence will be applied shall rest in the discretion of the evaluator. To the extent determined applicable, the evaluator shall construe those rules liberally in order to effectuate a fair, swift and cost-efficient procedure. Expert opinion testimony shall only be allowed if the conclusions and foundations therefore [therefor] were appropriately disclosed and, if offered live, subjected to the opportunity for deposition pursuant to section 7-1507(2), Idaho Code, and otherwise admissible under the Idaho rules of evidence.
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To effectuate the fair, swift and cost-efficient nature of the evaluation, the following documents shall be presumed admissible and may be provided to the evaluator prior to the hearing, provided the documents are disclosed in the prehearing statement and, where relevant, the name, address and telephone number of the author of the document is contained in the document or set forth in the prehearing statement:
(a) Any written contract between the parties;
- A photograph, videotape, x-ray, drawing, map, blueprint, or similar evidence to the extent it is relevant without the need for authentication;
- The admission of a document under subsection (8) of this section does not, in any manner, restrict argument or proof relating to the weight of the evidence admitted, nor does it limit the evaluator’s discretion to determine the weight of the evidence after hearing all evidence and the arguments of the parties.
- The evaluation hearing may proceed, and a decision may issue, in the absence of any party who, after due notice, fails to participate or to obtain a continuance. Continuances shall only be granted for good cause and for the shortest practicable time. If a party is absent, the evaluator may permit any party present to submit evidence supporting such present party’s position in the case. In a case involving more than one (1) defendant, the absence of a defendant shall not preclude the evaluator from assessing as part of the award, damages against the defendant or defendants who are absent. The evaluator, for good cause shown, may allow an absent party an opportunity to appear at a subsequent hearing before making an award. A party who fails to participate in the hearing or prehearing process without good cause waives the right to a trial de novo. If it is shown to the trial court by clear and convincing evidence that a party or its counsel has not acted in good faith during the evaluation, the trial court may impose any appropriate sanction against such party or its counsel.
(b) A copy of any billing statement or invoice prepared in the normal course of business;
(c) Copies of any correspondence between the parties except documents inadmissible under rule 408 of the Idaho rules of evidence;
(d) Any document that would be admissible under rule 803(6) of the Idaho rules of evidence;
(e) A bill, report, chart, or record of a hospital, doctor, dentist, registered nurse, licensed practical nurse, physical therapist, psychologist or other health care provider, on a letterhead, or billhead or otherwise clearly identifiable as part of the provider’s professional record;
(f) A bill for drugs, medical appliances or other related expenses on letterhead, or billhead or otherwise clearly identifiable as part of a provider’s professional record;
(g) A bill for, or estimate of, property damage or loss on a letterhead or billhead. In the case of an estimate, the offering party shall notify the adverse party no later than, as part of the prehearing statement, whether the property was repaired, in full or in part and provide the actual bill showing the cost of repairs;
(h) A police, weather, or wage loss report or standard life expectancy table to the extent it is relevant without need for authentication;
(j) The written statement of any witness made as part of a police investigation;
(k) The written statement of any witness, including a written report of any expert witness that contains a statement of opinion based on proper qualifications which the witness would be allowed to express if testifying in person;
( l ) A document not specifically covered by the foregoing but having equivalent circumstantial guarantees of trustworthiness, the admission of which would help in the swift, fair and cost-effective resolution of the dispute or otherwise serve the interests of justice.
History.
I.C.,§ 7-1508, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 6, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
The bracketed insertion in subsection (7) was added by the compiler to supply the intended word.
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1509. Evaluation decision — Trial de novo — Miscellaneous.
- Within fourteen (14) days following the evaluation, the evaluator shall issue a written, signed decision. The evaluator shall determine all issues raised by the pleadings, including a determination of any damages. The evaluator shall apply the applicable law as it exists; however, neither findings of fact nor conclusions of law shall be required. The decision shall be served on the parties. The evaluator shall file a notice of issuance of the evaluator’s decision with the clerk of the court, together with proof of service of the notice and the decision on the parties. The decision shall not be filed with the clerk of the court. The evaluator’s decision shall not exceed thirty-five thousand dollars ($35,000) in total damages to a party. The evaluator’s decision shall not include exemplary or punitive damages. An evaluator may, in addition, award costs and attorney’s fees under the terms of an applicable contract. All other costs and attorney’s fees to which a party is entitled by statute or court rule shall be awarded by the court.
- Within twenty-one (21) days after the notice of issuance of the evaluator’s decision has been filed with the clerk of the court, any party may file with the clerk a request for a trial de novo in the district court on all issues of law and fact.
- The trial de novo shall proceed as if the evaluation had not occurred. No reference to the evaluation or to the amount of the evaluation decision shall be made to the trial court or the jury during any part of the trial de novo. Discovery taken and recorded statements made during the evaluation process may be used at the trial de novo as provided in the Idaho rules of civil procedure and the Idaho rules of evidence; however, no reference shall be made to the fact that any statement was made in an evaluation proceeding. Any dollar amount sought, demanded or awarded during the evaluation, including the parties’ agreement that for the purposes of the evaluation the claim is limited to thirty-five thousand dollars ($35,000), shall be treated as an offer of compromise pursuant to the Idaho rules of evidence and shall not be admissible at trial. Any examination made pursuant to the provisions of section 7-1507(1)(c), Idaho Code, shall be subject to rule 35 of the Idaho rules of civil procedure. Any violation of the provisions of this subsection by a party or its attorney shall be subject to appropriate sanctions by the trial court.
- The relief sought at trial shall not be limited by the evaluation; provided however, that judgment for damages of more than thirty-five thousand dollars ($35,000), exclusive of costs and fees, may not be entered for a party who has agreed that its claim does not exceed thirty-five thousand dollars ($35,000) for the purposes of initiating alternative dispute resolution under this chapter and shall be reduced by the court unless the claimant establishes the applicability of the factors of rule 60 of the Idaho rules of civil procedure. An evaluator may not be called as a witness at the trial de novo.
- The trial court shall assess costs, reasonable attorney’s fees, and the entire amount of the evaluator’s fee against a party who requests a trial de novo and fails to improve its position at the trial de novo by at least fifteen percent (15%). For purposes of this subsection, “costs and reasonable attorney’s fees” means all attorney’s fees and costs as provided for by statute or court rule incurred after the filing of a request for a trial de novo. In addition, the court shall award all other expert witness fees and expenses in excess of those permitted by statute or rule if the court finds that they were reasonably incurred. •Title 7»«Ch. 15•«§ 7-1509»
§ 7-1509. Evaluation decision — Trial de novo — Miscellaneous.
- Within fourteen (14) days following the evaluation, the evaluator shall issue a written, signed decision. The evaluator shall determine all issues raised by the pleadings, including a determination of any damages. The evaluator shall apply the applicable law as it exists; however, neither findings of fact nor conclusions of law shall be required. The decision shall be served on the parties. The evaluator shall file a notice of issuance of the evaluator’s decision with the clerk of the court, together with proof of service of the notice and the decision on the parties. The decision shall not be filed with the clerk of the court. The evaluator’s decision shall not exceed thirty-five thousand dollars ($35,000) in total damages to a party. The evaluator’s decision shall not include exemplary or punitive damages. An evaluator may, in addition, award costs and attorney’s fees under the terms of an applicable contract. All other costs and attorney’s fees to which a party is entitled by statute or court rule shall be awarded by the court.
- Within twenty-one (21) days after the notice of issuance of the evaluator’s decision has been filed with the clerk of the court, any party may file with the clerk a request for a trial de novo in the district court on all issues of law and fact.
- The trial de novo shall proceed as if the evaluation had not occurred. No reference to the evaluation or to the amount of the evaluation decision shall be made to the trial court or the jury during any part of the trial de novo. Discovery taken and recorded statements made during the evaluation process may be used at the trial de novo as provided in the Idaho rules of civil procedure and the Idaho rules of evidence; however, no reference shall be made to the fact that any statement was made in an evaluation proceeding. Any dollar amount sought, demanded or awarded during the evaluation, including the parties’ agreement that for the purposes of the evaluation the claim is limited to thirty-five thousand dollars ($35,000), shall be treated as an offer of compromise pursuant to the Idaho rules of evidence and shall not be admissible at trial. Any examination made pursuant to the provisions of section 7-1507(1)(c), Idaho Code, shall be subject to rule 35 of the Idaho rules of civil procedure. Any violation of the provisions of this subsection by a party or its attorney shall be subject to appropriate sanctions by the trial court.
- The relief sought at trial shall not be limited by the evaluation; provided however, that judgment for damages of more than thirty-five thousand dollars ($35,000), exclusive of costs and fees, may not be entered for a party who has agreed that its claim does not exceed thirty-five thousand dollars ($35,000) for the purposes of initiating alternative dispute resolution under this chapter and shall be reduced by the court unless the claimant establishes the applicability of the factors of rule 60 of the Idaho rules of civil procedure. An evaluator may not be called as a witness at the trial de novo.
- The trial court shall assess costs, reasonable attorney’s fees, and the entire amount of the evaluator’s fee against a party who requests a trial de novo and fails to improve its position at the trial de novo by at least fifteen percent (15%). For purposes of this subsection, “costs and reasonable attorney’s fees” means all attorney’s fees and costs as provided for by statute or court rule incurred after the filing of a request for a trial de novo. In addition, the court shall award all other expert witness fees and expenses in excess of those permitted by statute or rule if the court finds that they were reasonably incurred. (6) Within twenty-one (21) days following the filing of the request for trial de novo, a party may serve upon the other party(ies) a written offer of compromise. If an offer of compromise is not accepted by the other party(ies) within fourteen (14) days after service thereof, the amount used for determining whether the party requesting the trial de novo has improved its position shall be the amount of the offer of compromise. Neither the evaluator’s decision nor the offer of compromise shall be submitted to the trial court until the verdict or judgment has been rendered in the trial de novo.
(7) The trial court may assess some or all costs and reasonable attorney’s fees against a party who withdraws its request for a trial de novo where the withdrawal is not in conjunction with the acceptance of an offer of compromise.
(8) If no request for trial de novo has been filed at the expiration of twenty-one (21) days following the filing of the evaluator’s notice of decision, a judgment may be presented to the court by any party accompanied by a copy of the evaluator’s decision. If the judgment is in conformity with the evaluator’s decision it shall be entered and shall have the same force and effect as any other judgment in a civil action but shall not be subject to appellate review and may only be set aside pursuant to the provisions of rule 60 of the Idaho rules of civil procedure. An accepted offer of compromise may also be presented to the court to be converted to a judgment.
(9) Except as provided in subsection (5) of this section, the provisions of this chapter do not affect or preclude the application of any other statute or rule regarding fees or costs including, but not limited to, those in title 7 or 12, Idaho Code, section 41-1839, Idaho Code, or the Idaho rules of civil procedure. Awards of damages and of attorney’s fees and costs, when made to opposing parties, shall be set off against one another and judgment shall be entered for the net amount to the party(ies) entitled thereto.
(10) An evaluator may obtain a judgment for his fees and costs in the pending litigation against any party that refuses to pay its share. Judgment shall be obtained by motion to the trial court which shall only be granted after the party failing to pay has had the opportunity to be heard and object.
History.
I.C.,§ 7-1509, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 7, p. 102; am. 2019, ch. 187, § 1, p. 594.
STATUTORY NOTES
Amendments.
The 2019 amendment, by ch. 187, substituted “thirty-five thousand ($35,000)” for “twenty-five thousand ($25,000)” in the seventh sentence of subsection (1), in the fourth sentence of subsection (3) and twice in subsection (4).
Compiler’s Notes.
The words enclosed in parentheses so appeared in the law as enacted.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.” Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
CASE NOTES
Attorney’s Fees.
District court was within its discretion to award attorney fees in an amount equivalent to the prevailing party’s contingent fee arrangement. Lake v. Purnell, 143 Idaho 818, 153 P.3d 1164 (2007).
§ 7-1510. Right to trial.
The intent of this chapter is to maintain the right to a court or jury trial and the provisions of this statute shall not be construed to impair that right.
History.
I.C.,§ 7-1510, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 8, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1511. Severability.
If any provision of this chapter or its application to any person or circumstance is held invalid, the remainder of the chapter or the application of the provision to other persons or circumstances is not affected.
History.
I.C.,§ 7-1511, as added by 2002, ch. 137, § 1, p. 380.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
§ 7-1512. Statistical records — Compilation of evaluator list.
- The supreme court shall keep statistical records of the number of requests for evaluation filed pursuant to the provisions of this chapter, the number of requests for trial de novo hereunder, and the number of instances in which a party improves its position by at least fifteen percent (15%) at trial.
- Commencing no later than July 1, 2002, the supreme court shall begin compiling the names of individuals desiring to serve as civil litigation evaluators in each judicial district.
History.
I.C.,§ 7-1512, as added by 2002, ch. 137, § 1, p. 380; am. 2003, ch. 29, § 9, p. 102.
STATUTORY NOTES
Compiler’s Notes.
Section 2 of S.L. 2002, ch. 137, as amended by section 1 of S.L. 2006, ch. 141, provides: “This act shall be in full force and effect on and after January 1, 2003, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”
Section 10 of S.L. 2003, ch. 29, as amended by S.L. 2010, ch. 184, § 1 (retroactively effective on January 1, 2003) provides: “An emergency existing therefor, which emergency is hereby declared to exist, this act shall be in full force and effect on and after its passage and approval, and shall apply to all cases for which initial complaints are filed on or after January 1, 2003.”