Removal of Child From State in Violation of Custody Decree

A charge of child removal from the state in violation of a custody decree in Fargo can feel like an avalanche, burying your life in an instant. The emotional toll alone is immense, compounded by the terrifying prospect of losing your freedom, your reputation, and your connection to your child. Every aspect of your future, from your career to your relationships, hangs precariously in the balance. The justice system can be an intimidating, unforgiving maze, and the weight of a felony charge can crush even the strongest spirit. You are not alone in feeling this overwhelming sense of fear and uncertainty.

But this is not a battle you have to face by yourself. When you walk into my office, you are not just a case file; you are a parent, a person, facing the most serious challenge of your life. From that moment forward, it’s you and me against the prosecution. My role is to be your unwavering shield, your fierce advocate, and your relentless fighter. I will stand by your side, challenging every piece of evidence, dissecting every argument, and tirelessly working to protect your rights and your future against these grave allegations.

The Stakes Are High: Understanding North Dakota’s Child Removal Laws & Penalties

Being accused of removing a child from the state in violation of a custody decree means you are alleged to have taken your child across state lines with the intent to deny another parent their custodial rights, defying a court order.1 This isn’t merely a misunderstanding; it’s a serious felony charge in North Dakota with life-altering consequences that demand immediate and aggressive legal intervention. The penalties can be severe, impacting your freedom, your finances, and your most precious relationships.

What the Statute Says

The offense of removal of a child from the state in violation of a custody decree is governed by North Dakota Century Code statute 12.1-18-05.2

12.1-18-05. Removal of child from state in violation of custody decree – Penalty.

Any person who intentionally removes, causes the removal of, or detains the person’s own child under the age of eighteen years outside this state with the intent to deny another person’s rights in violation of an existing custody decree is guilty of a class C felony.3 Detaining the child outside this state in violation of the custody decree for more than seventy-two hours is prima facie evidence that the person charged intended to violate the custody decree at the time of removal.

As a Class C Felony

If convicted of removing a child from the state in violation of a custody decree, you would be facing Class C felony penalties.4 This is a very serious charge in North Dakota. A conviction can result in a maximum of five years in prison, a fine of up to $10,000, or both. Beyond the immediate legal consequences, a felony conviction carries a lifelong stigma that can affect your ability to find employment, secure housing, and even impact your future parental rights in other legal proceedings. The court may also impose conditions such as probation, counseling, or further restrictions on your parental rights, making it crucial to have robust legal representation.

What Does a Child Removal From State Charge Look Like in Fargo?

A charge of removing a child from the state in violation of a custody decree often arises from highly emotional and contentious situations, where one parent feels desperate or believes they are acting in their child’s best interest. However, under North Dakota law, the existence of a custody decree and the act of taking a child out of state with the intent to deny another person’s rights can quickly transform a heated family dispute into a severe criminal matter. These charges can occur even when there’s no malicious intent, but rather a misunderstanding or a desperate attempt to protect a child in what one parent perceives as a harmful situation.

These situations can happen to anyone in our community who is navigating a difficult custody arrangement. It’s not always about absconding with a child to a far-off land; sometimes, it’s a desperate parent taking their child to a family member out of state for a few days longer than allowed, or a misinterpretation of visitation schedules, which quickly escalates into a criminal investigation. The key elements are the existing custody decree and the alleged intent to deny another parent’s rights by removing the child from North Dakota.

Unforeseen Extended Vacation

Imagine a situation where a Fargo parent, granted weekend visitation, takes their child to visit their extended family in Minnesota for what they believe is an innocent, extended vacation. They misinterpret the custody decree, thinking they have more flexibility during school breaks. However, the other parent expects the child back on Sunday evening, and when the child isn’t returned, they report a violation. The parent in Minnesota is then accused of removing the child from the state in violation of the custody decree, even though their primary intent was simply to allow their child to spend more time with relatives, not to permanently deny the other parent’s rights. The extended detention beyond the agreed-upon time triggers the prima facie evidence clause of the statute, creating a serious legal problem.5

Emergency Medical Trip

Consider a parent in Fargo whose child experiences a sudden, severe medical emergency that requires specialized treatment available only at a facility across the border in Minnesota. In a moment of panic and concern for their child’s well-being, the parent takes the child to the nearest appropriate medical center without first obtaining explicit permission from the other parent or the court, as stipulated in their custody decree for out-of-state travel. While the parent’s intent was to save their child’s life, the act of crossing state lines with the child, even for a critical medical reason, could be interpreted as a violation of the custody decree and lead to a charge of child removal.

Miscommunication of Exchange Location

A Fargo parent and the other parent have a custody decree that states exchanges are to occur at a specific public location within Fargo. However, due to a last-minute change or miscommunication, one parent agrees to meet the other parent just across the Red River in Moorhead, Minnesota, for the exchange to make it easier for the other parent to pick up the child. During this brief transfer, something goes wrong – perhaps a disagreement erupts, or one parent claims the child was not returned at the precise time agreed upon. Even this brief, seemingly innocuous crossing of the state line for an exchange, if it violates a specific term of the custody decree regarding location or time, could theoretically be twisted into an accusation of removing the child from the state with intent to deny rights, especially if tensions are high between the parents.

Accidental Border Crossing During Activities

Imagine a Fargo parent taking their child on an outing, perhaps to a park or a sporting event, that is very close to the North Dakota-Minnesota border. Unbeknownst to the parent, they inadvertently cross into Minnesota for a short period while at the event, or while driving to or from it. If the custody decree strictly forbids taking the child out of state without permission, and the other parent is looking for any opportunity to claim a violation, this accidental border crossing, however brief, could be used as a basis for accusing the parent of removing the child from the state in violation of the custody decree, especially if the other parent alleges an intent to deny their visitation time.

Building Your Defense: How I Fight Child Removal From State Charges in Fargo

Facing a charge of child removal from the state in violation of a custody decree requires an immediate, aggressive, and highly strategic defense. The implications of a conviction are too dire to approach this lightly. A strong defense isn’t just about reacting to the prosecution’s claims; it’s about proactively dissecting their case, identifying weaknesses, and presenting a compelling counter-narrative that champions your innocence or mitigates the severity of the allegations. We must challenge every assertion, scrutinize every piece of evidence, and ensure that your side of the story, with all its nuances and complexities, is heard loud and clear.

The prosecution will present a seemingly cohesive narrative designed to secure a conviction. My role is to dismantle that narrative, piece by piece, by relentlessly challenging every assumption and every alleged fact. We will not allow their version of events to go unchallenged. From the initial police reports to witness testimonies and the interpretation of the custody decree itself, every aspect of their case will be subjected to intense scrutiny. Your freedom, your reputation, and your family are too important to leave any stone unturned in building the strongest possible defense.

Challenging the Element of Intent

In child removal cases, the prosecution must prove that you intended to deny another person’s rights when you removed or detained the child outside the state. Without this specific intent, a key element of the crime is missing.

  • Lack of Malicious Intent: We can argue that while the child may have been taken out of state, there was no malicious intent to permanently deny the other parent’s rights. Perhaps it was an emergency, a misunderstanding of the decree, or a temporary relocation with the genuine belief that it was permitted or necessary. This involves presenting evidence of your state of mind, communications with the other parent, or exigent circumstances that necessitated the child’s removal.
  • Misinterpretation of Custody Decree: Custody decrees can be complex and open to interpretation. We can argue that you genuinely misinterpreted a clause or provision in the decree regarding out-of-state travel or specific visitation schedules. This defense focuses on demonstrating that your actions, while perhaps a technical violation, were not driven by an intent to violate the other parent’s rights but rather by an honest misunderstanding of your obligations.

Scrutinizing the Prima Facie Evidence Clause

North Dakota law states that detaining the child outside the state for more than seventy-two hours is prima facie evidence of intent.6 This means it creates a presumption of intent, but it is not irrefutable.

  • Rebutting the Presumption: While a 72-hour detention creates a presumption of intent, it is a rebuttable presumption. We can present evidence and arguments to demonstrate that despite the detention exceeding 72 hours, your actual intent was not to deny the other parent’s rights. This could involve showing ongoing communication, attempts to return the child, unforeseen circumstances that prevented timely return, or the other parent’s own actions or inactions that contributed to the delay.
  • Temporary Detention for Legitimate Reasons: We can argue that any detention beyond 72 hours was for a legitimate and temporary reason, such as a medical emergency, a school event, or unforeseen travel complications, and that the intent to return the child was always present. This defense requires detailed documentation and testimony to establish the legitimate reasons for the extended out-of-state detention.

Challenging the “Custody Decree” Element

The charge specifically requires a violation of an “existing custody decree.” We can challenge whether a valid, enforceable custody decree was actually in place or if its terms were clear and unambiguous.

  • Ambiguity in the Decree: If the custody decree is vague, unclear, or lacks specific language regarding out-of-state travel or parental rights, we can argue that your actions, while perhaps not ideal, did not constitute a clear violation of an “existing custody decree” as defined by law. This involves a thorough legal analysis of the decree’s language and its enforceability.
  • No Valid Custody Decree in Effect: In some rare instances, there might be a question as to whether a legally binding and currently effective custody decree was even in place at the time of the alleged offense. This could involve challenging the jurisdiction of the issuing court, the service of process, or if the decree had been temporarily suspended or modified by another court order.

Affirmative Defenses and Mitigating Circumstances

Beyond challenging the prosecution’s elements, we can explore affirmative defenses or present mitigating circumstances that could lead to a dismissal, reduced charges, or a more favorable outcome.

  • Parental Necessity or Safety: In certain extreme situations, a parent might remove a child from the state due to a genuine and immediate fear for the child’s safety or well-being within the existing custodial environment. This is a difficult defense but can be argued if there is compelling evidence of abuse, neglect, or imminent danger that necessitated the child’s removal. This requires significant documentation and expert testimony.
  • Consent or Agreement: If there was a prior agreement or consent from the other parent, even if informal, to the child’s out-of-state travel, this could negate the element of “intent to deny another person’s rights.” This would involve presenting evidence of such an agreement, whether through texts, emails, verbal agreements, or the other parent’s previous conduct that indicated consent.

Your Questions About North Dakota Child Removal Charges Answered

What exactly constitutes “removing a child from the state” under North Dakota law?

Under North Dakota law, “removing a child from the state” in this context refers to taking your child, who is under 18, outside of North Dakota in violation of an existing custody decree, with the specific intent to deny another person’s custodial rights. This isn’t just about crossing a state line; it’s about doing so with the deliberate purpose of interfering with the other parent’s court-ordered rights. It’s crucial to understand that even temporarily crossing the border can lead to serious charges if the intent to deny rights is alleged, and especially if the child is detained out of state for more than 72 hours.

Is it always a felony to take my child out of state if there’s a custody decree?

No, it is not always a felony to take your child out of state if a custody decree exists. The key element under North Dakota Century Code 12.1-18-05 is the intent to deny another person’s rights in violation of that decree.7 If you have the other parent’s explicit permission, or if the custody decree itself allows for out-of-state travel under certain conditions, then taking your child out of state would likely not constitute a crime. The intent to deny rights is what elevates it to a felony, and that intent must be proven by the prosecution.

What if I genuinely misunderstood the custody decree? Can I still be charged?

Yes, you can still be charged even if you genuinely misunderstood the custody decree. However, a genuine misunderstanding could be a crucial part of your defense. The prosecution still has to prove your intent to deny the other parent’s rights. If your misunderstanding led to actions that were technically in violation of the decree but were not driven by an intent to deprive the other parent, we can argue that the necessary criminal intent is absent. This would involve demonstrating that your actions were a result of an honest, albeit mistaken, belief about what was permissible.

What is “prima facie evidence” in the context of the 72-hour rule?

“Prima facie evidence” means that if the child is detained outside North Dakota for more than seventy-two hours in violation of the custody decree, the law presumes that you intended to violate the custody decree at the time of removal.8 It creates an initial assumption of guilt, but it is not an absolute truth. This presumption can be challenged and rebutted with other evidence that shows your actual intent was not to deny the other parent’s rights, despite the extended detention. It essentially shifts the burden to you to prove otherwise.

What kind of evidence does the prosecution use in these cases?

The prosecution will typically use various types of evidence, including the existing custody decree itself, testimony from the other parent about the alleged violation and the impact on their rights, communication records (texts, emails) between the parents, travel records, and any statements you may have made to law enforcement. They may also use evidence of the child’s location outside the state and the duration of their stay to establish the 72-hour prima facie rule.

Can I be charged if I moved out of state with my child before a custody decree was finalized?

Generally, no. The statute specifically states “in violation of an existing custody decree.” If there was no final custody decree in place at the time you moved with your child, then this specific criminal statute would not apply. However, other legal issues related to parental rights and jurisdiction might arise, and it’s crucial to seek legal counsel immediately if you are considering moving with your child during a pending custody dispute.

What if I took my child out of state because I feared for their safety?

If you genuinely believed your child was in immediate danger and removed them from the state to protect them, this could be a strong defense under certain circumstances. This is known as the defense of necessity or justifiable self-help. However, it requires compelling evidence to prove that the child was in imminent harm and that your actions were a last resort. Simply disagreeing with the other parent’s parenting style is not enough; there must be a credible threat to the child’s well-being.

Will I lose my parental rights if convicted of this crime?

A conviction for removal of a child from the state is a serious felony and can absolutely have a profound impact on your parental rights. While it doesn’t automatically terminate your rights, it can be a significant factor in future custody proceedings. The court may view it as evidence of your unwillingness to abide by court orders or to cooperate with the other parent, potentially leading to restricted visitation, supervised exchanges, or even a loss of custody.

Can I get bail if I’m charged with child removal from state?

Yes, generally you can get bail for a Class C felony charge like removal of a child from the state. The specific bail amount and conditions will be determined by the court, taking into account factors such as your criminal history, ties to the community, the perceived risk of flight, and the severity of the alleged offense.9 Your attorney can argue for a reasonable bail amount and conditions.

How soon should I contact an attorney if I’m accused of this crime?

Immediately. Time is of the essence when facing a charge of child removal from the state. The sooner you involve an attorney, the sooner they can begin investigating your case, gathering evidence, communicating with law enforcement, and building a strong defense strategy. Early intervention can significantly impact the outcome, potentially leading to reduced charges or even a dismissal before formal charges are filed.10

Can this charge be reduced to a lesser offense?

It is possible for a charge of child removal from the state to be reduced to a lesser offense, depending on the specific facts of your case and the strength of the evidence. This often involves negotiations with the prosecutor, where your attorney can present mitigating circumstances, challenge the intent element, or argue for a different interpretation of the events. A plea bargain for a lesser charge, such as a misdemeanor, is sometimes a goal of the defense.

What if the child is now back in North Dakota? Does that help my case?

While the child’s return to North Dakota is a positive development, it does not automatically negate the charge. The crime is typically defined by the act of removal or detention with intent to deny rights. However, the child’s safe return can be a significant mitigating factor during sentencing or in plea negotiations, demonstrating a lack of ongoing intent to violate the decree and a willingness to comply with court orders.

Will a conviction affect my ability to travel internationally?

Yes, a felony conviction for removal of a child from the state can absolutely affect your ability to travel internationally. Many countries deny entry to individuals with felony convictions, especially those involving moral turpitude or crimes against children.11 This could severely limit your future travel opportunities and may require special waivers or visas, if even possible.

What’s the difference between this crime and parental kidnapping?

While related, “removal of a child from state in violation of custody decree” specifically refers to violating an existing custody decree by taking a child out of state with the intent to deny rights. Parental kidnapping, in a broader sense, often refers to taking a child without legal authority, which might not always involve a pre-existing custody decree or out-of-state travel. This North Dakota statute focuses on the violation of a specific court order regarding custody.

What are the long-term consequences of a felony conviction beyond jail time and fines?

Beyond the immediate penalties, a felony conviction for child removal from the state carries significant long-term consequences. It creates a permanent criminal record, impacting future employment opportunities, housing applications, and professional licenses. It can also severely damage your reputation within the community and may lead to lasting strains on family relationships. Furthermore, your ability to own firearms will be revoked, and your parental rights could be significantly impacted in future custody disputes.

Your Future Is Worth Fighting For

A charge of child removal from the state in violation of a custody decree threatens to unravel the very fabric of your life, impacting your livelihood, your reputation, and most importantly, your precious relationship with your child. A felony conviction can close doors to employment, making it incredibly difficult to secure a stable income and provide for your family.12 Many employers conduct thorough background checks, and a felony record can be an insurmountable hurdle, regardless of your qualifications or experience. Your ability to rebuild your life and support your child financially can be severely compromised, creating a cycle of hardship that extends far beyond the courtroom.

Beyond the financial and professional repercussions, such a charge can profoundly threaten your fundamental constitutional rights. Your right to travel, to privacy, and even your future parental rights can be jeopardized. A conviction could lead to ongoing scrutiny from the legal system, potential restrictions on your movement, and the very real possibility of further limitations on your ability to parent your child as you see fit. This isn’t just about facing a criminal charge; it’s about protecting your autonomy, your dignity, and your ability to live a full and unrestricted life.

I know the Fargo courts, and I know the prosecution. I have spent years meticulously studying the strategies and approaches used by prosecutors in Cass County, gaining invaluable insight into their strengths and, more importantly, their weaknesses. This intimate knowledge allows me to anticipate their moves, craft proactive defense strategies, and negotiate from a position of strength. I understand the local legal landscape, the tendencies of individual judges, and the nuances of how these specific cases are handled in our jurisdiction. This deep familiarity with the Fargo legal system is an invaluable asset in defending your freedom and future.

A single mistake, a misunderstanding, or a desperate act in a moment of emotional turmoil should not define your entire life. Everyone deserves a second chance, and everyone deserves a zealous advocate who believes in their right to a fair defense. My commitment is to ensure that your story is heard, that your rights are protected, and that the circumstances leading to this charge are fully understood by the court. I will relentlessly fight to prevent this one incident from permanently overshadowing your past contributions and future potential, allowing you to move forward with your life, rebuilt and restored.