Rule 4.3.Special Procedures
Last amended January 3, 2025 · Last verified September 12, 2026
Full Text of Rule 4.3
Notes
REPORTER'S NOTES--2025 AMENDMENT: In 2020, the Vermont Legislature enacted legislation on proceedings related to vulnerable noncitizen children. 14 V.S.A. § 3098. The Vermont legislation applies in any court with jurisdiction over an unmarried individual or individuals under the age of 21 and not a citizen of the United States. In the family division this includes all proceedings governed by Rule 4.1 in which custody of a noncitizen child is at issue and a petition for special findings has been filed. The federal Immigration and Nationality Act (INA) allows a noncitizen youth to file for Special Immigrant Juvenile Status (SIJS), which, if granted, provides a pathway to permanent residency for the child. 8 USC § 1101 et seq. A filing for SIJS status with the U.S. Citizenship and Immigration Services (USCIS) must demonstrate that the child meets certain criteria one of which is that a state court with jurisdiction over the youth has made “special findings” in four specific areas: (1) the child is a dependent of the court or legally committed to or placed under custody of a state agency or an individual or entity appointed by the court; (2) the child has suffered from abuse, neglect, abandonment, or similar circumstances; (3) the child may not be viably reunified with one or both parents due to abuse, neglect, abandonment or similar circumstances; and (4) that it is not in the child's best interests to be returned to the child's or the child's parents previous country of national residence or habitual residence. 14 V.S.A. § 3098(c)(1)(A)-(D); see also 8 U.S.C. § 1101(a)(27)(J). Section 3098 confers jurisdiction on Vermont courts to issue findings that address these four areas whenever a petition for special findings is filed. Section 3098(d) specifically authorizes the court to use any appropriate alternative method of service or to waive service altogether. This authorization to permit a waiver of service applies only to the petition for special findings and reflects a recognition by the Legislature that in a majority of SIJS cases one or both parents are located outside of the United States making it difficult to locate foreign addresses, particularly if a parent has abandoned the family and may have fled to another country. In addition, in many cases there is a heightened need for expedited treatment by the court as reflected in 14 V.S.A. § 3098(e). Because petitions for special findings pursuant to § 3098 are by their nature “special procedures” and because a request to waive service altogether is not available in any other proceeding under Rule 4.0, the procedure related to motions to waive service is set forth as an amendment to Rule 4.3, Special Procedures. The procedure requires that the motion be accompanied by an affidavit describing any efforts that have been made to complete service and explaining why service cannot be made by any other prescribed method. This requirement reflects the due process principle that service should only be waived in extreme cases where no alternative method of service will be effective.
REPORTER'S NOTES--2023 AMENDMENT: Rule 4.3(a) is amended to make clear that the provisions related to consolidation apply to all actions subject to Rule 4.0 where a relief from abuse action is filed either prior to or following the filing of the action subject to Rule 4.0. The actions subject to Rule 4.0 are set forth in Rule 4.0(a)(1). In addition to divorce and annulment actions, they include legal separation, dissolution of a civil union, parentage, desertion, and nonsupport. Rule 4.3(a)(3) is further amended to provide for automatic consolidation in cases where a relief from abuse action is filed after the Rule 4.0 action and a temporary order is issued or, in the case of a denial, a request for hearing is filed, when one of the following three circumstances exists: (1) the complaint in that action is still pending; (2) there are pending post-judgement motions; or (3) the requests for relief in the abuse-prevention action conflict with an outstanding order in the action subject to Rule 4.0. Otherwise, consolidation would occur only upon motion of a party or the court’s own motion. The amendment recognizes that while automatic consolidation is appropriate in cases where disputes between the parties are pending before the court or there is a conflict between the requests in the abuse action and outstanding orders in the actions subject to Rule 4.0, there are instances where automatic consolidation may not be appropriate because so much time has elapsed between the resolution of the issues in the action subject to Rule 4.0 and the filing of the relief from abuse order and there is no possibility of conflicting orders.
REPORTER'S NOTES--2020 AMENDMENT: Rule 4.3(b) is amended to delete former paragraph (1) providing for a motion by a nonparty for relief from a parentage judgment. The amendment also deletes references to that motion in the caption and first sentence of subdivision (b), renumbers the amended first sentence as paragraph (1), and deletes the now superfluous caption of paragraph (2). Former Rule 4.3(b)(1) was added by amendment in 2017 as a narrow response to the concern raised by the Supreme Court in Columbia v. Lawton, 2013 VT 2, 193 Vt. 165, 71 A.3d 1218, that existing law, 15 V.S.A, § 302(a), prohibited such a nonparty action in the absence of a constitutional claim. See Reporter’s Notes to 2017 Amendment. Subsequently, the Legislature enacted the Vermont Parentage Act, 15C V.S.A. §§ 101-809, and repealed the prior statute involved in Columbia. 2017, No 162 (Adj. Sess.), §§ 1, 2. The Act was effective July 1, 2018, § 6, and, per § 5, in certain proceedings before that date. The Vermont Parentage Act is a comprehensive measure, setting forth procedural provisions and means of establishing parentage, and providing requirements of standing and time limits for proceedings by nonparties challenging adjudications, acknowledgements, and presumptions of parentage. Essentially, the Act renders obsolete former Rule 4.3(b)(1), applying the prior legislation considered in Columbia.
REPORTER'S NOTES--2020 AMENDMENT: Rule 4.3(f) is added to provide a uniform procedure in the Family Division for the enforcement of judgments or orders to pay money rendered in Family Division proceedings under V.R.F.P. 4.0-4.3. Paragraph (1) provides that V.R.C.P. 4.1(g) (subsequent or additional attachment) and 4.2(i) (subsequent or additional trustee process) and (j) (trustee process against earnings) apply in the Family Division and may be used to enforce any Family Division judgments or orders for the payment of money, with two exceptions. The first exception, in paragraph (2), is that statutory wage withholding actions under 15 V.S.A. §§ 780-800 to secure child support or spousal support payments or arrearages (as distinct from generally available post judgment process against earnings under V.R.C.P. 4.2(j)) will continue to be brought as provided in V.R.F.P. 4.3(b). Orders or judgments to pay money directly to a judgment creditor, issued after a violation of the terms of a Rule 4.3(b) wage withholding order, may be enforceable under new Rule 4.3(f)(1) unless another remedy is prescribed by statute under 15 V.S.A. §§ 780-800. The second exception, in paragraph (3), clarifies that a foreclosure action to enforce a judgment lien arising from any Family Division order or judgment to pay money must be brought in the Civil Division pursuant to V.R.C.P. 80.1(l). See 12 V.S.A. §§ 2901-2905. V.R.F.P. 4.0(b)(2)(C) continues to provide that real or personal property may be attached or trustee process may be used in connection with the commencement of a divorce action.
REPORTER'S NOTES--2018 AMENDMENTS: Rule 4.3(d) and (f) are amended to extend their 10-day time periods to 14 days, consistent with the simultaneous “day is a day” amendments to V.R.C.P. 6, which adopts the day-is-a-day counting system from the Federal Rules. See Reporter's Notes to simultaneous amendments of V.R.F.P. 1. Rule 4.3(b)(2)(C) is amended for consistency with 15 V.S.A. § 782(c), as amended by Act 11 of 2017, and 15 V.S.A. § 783(a)(4).
REPORTER'S NOTES--2017 AMENDMENT: Rule 4.3(b) is amended to address the question raised in Columbia v. Lawton, 2013 VT 2, 193 Vt. 165, 71 A.3d 1218, concerning the remedy for a person seeking to establish parentage after a prior determination of parentage to which that person was not a party. Columbia interpreted 15 V.S.A. § 302(a) to prohibit a parentage action in the Family Division by a nonparty after a prior Family Division parentage determination in the absence of a showing of a constitutional right. The amended rule does not apply to a determination of parentage made in a Probate Division adoption proceeding pursuant to 15A V.S.A. §§ 3-101-3-802. Rule 4.3(b) continues to provide that the Rules of Civil Procedure apply to motions and actions under it except as otherwise provided in that rule. Under new Rule 4.3(b)(1)(A), a nonparty to a prior parentage determination under 15 V.S.A. §§ 301-308 may seek to claim a deprivation of constitutional rights in that determination by filing a motion to intervene and reopen the matter, asserting that the parties to the determination did not adequately represent the applicant's interest and seeking to set aside the determination as an infringement of the applicant's constitutional rights. The amendment is not intended to establish the elements of a direct action based on the constitution but to make clear that a constitutional claim is possible by providing a procedure for a nonparty to raise such a claim in the Family Division. Subparagraph (1)(B) provides a process for filing and serving the motion that controls over any contrary provision in the Civil Rules. The wage withholding provisions of Rule 4.3(b)(1)-(5) have been redesignated as Rule 4.3(b)(2)(A)-(D) with changes in numbering and a minor stylistic change.
REPORTER'S NOTES: Rule 4.3 is adopted as part of the replacement of former Rule 4 by Rules 4.0-4.3 to make the provisions of the former rule more accessible by reorganizing them in a functional order and by “restyling” them. See Reporter's Notes to simultaneous adoption of Rule 4.0. Rule 4.3 incorporates the provisions of former Rule 4(m)-(s) considered to be “special procedures” within the context of civil family proceedings. Rule 4.3(a) carries forward the provisions of former Rule 4(m) and (n) in restyled format. Rule 4.3(b) carries forward the provisions of former Rule 4(o) in restyled format. Rule 4(o)(4) concerning decrees issued or modified prior to July 1, 1990, has been omitted as obsolete, and other provisions of former Rule 4(o) have been modified to reflect statutory changes made subsequent to the adoption of that rule. Rule 4.3(c) carries forward the provisions of former Rule 4(p) in restyled format. Rule 4.3(d) carries forward the provisions of former Rule 4(r) in restyled format. Paragraphs (1)-(3) incorporate the language of the amendment to former Rule 43(r) promulgated January 11, effective March 11, 2016. V.R.C.P. 53(d) and (e)(1) and (4) are incorporated “so far as applicable” to reflect differences in Family Division practice, including the absence of jury trial. Rule 4.3(e) carries forward the provisions of former Rule 4(s) in restyled format.
Amendment History
[Adopted August 25, 2016, effective December 5, 2016; Amended December 15, 2016, effective February 20, 2017; September 20, 2017, effective January 1, 2018; June 12, 2020, effective August 18, 2020; July 13, 2020, effective September 14, 2020; February 6, 2023, effective June 5, 2023; November 4, 2024, effective January 3, 2025.]
Plain-English Summary
Rule 4.3 gathers the procedures that come up around a Vermont family case rather than along the ordinary path from complaint to judgment. Subdivision (a) keeps abuse prevention cases and Rule 4.0 cases from pulling in opposite directions. If an abuse prevention action under Rule 9 is already pending when the Rule 4.0 complaint is filed, the plaintiff must say so in the complaint, whichever party brought the abuse case, and the court consolidates the two at once. When the abuse prevention action is filed second, the court hearing it rules first on any request for ex parte or expedited relief, then consolidates once a temporary order issues or a hearing is requested, provided the Rule 4.0 case is pending, has a post-judgment motion open, or contains an order the requested relief would change. Consolidation costs nobody protection. Orders already in force keep running until the court discharges or modifies them, the abuse provisions are copied onto the state relief from abuse order form and attached to the front of the consolidated order, copies go to the police and sheriff's departments and the state police district offices, and the court may extend an abuse order for as long as it believes a party or a party's child needs it, with no showing of changed circumstances.
Subdivision (b) handles petitions to withhold wages for child support, spousal support, or arrearages of either. The petition names the petitioner, the person legally entitled to receive the support if that is someone else, the defendant, and any known employer. The court or the Office of Child Support serves it in person or by certified mail, the plaintiff supplies a blank notice of hearing for the clerk to complete and serve with the petition, and the hearing lands within 14 days of filing. Objections are made at that hearing, except that an obligor told by the Office of Child Support to begin withholding has 20 days from receiving the notice to object and ask for a hearing. Subdivision (c) gives a grandparent a narrow opening: where custody or visitation of a minor child is at issue under Rules 4.0 and 4.1, a grandparent may request visitation with the grandchild, and while the grandparent is not a party, the court may call the grandparent as a witness, subject to cross-examination.
Subdivision (d) lets the court appoint a property master when equitable division of the marital estate or spousal maintenance is in issue. Appointed by the court without the parties' agreement, a master values tangible property such as household furnishings, values assets and liabilities including any business either party owns, and figures each side's annual income and living expenses. The state pays that master. The court may instead order the parties to share the compensation and expenses, with each share set in the order, when the contested property to be distributed exceeds $500,000, or when maintenance is sought and the parties have nonwage income of $150,000 or more, setting aside up to $500,000 of income from the sale of a primary residence or jointly owned business. With both parties' agreement the master goes further, recommending how the estate should be divided and what maintenance to award, and the parties pay. Where the parties have not waived objections, a party has 14 days after being served with notice that the report was filed to serve written objections on the other party, and 30 days after those objections are served — or, where none are served, 30 days after notice of the filing — to move the court to act on the report. The court reviews the report either way, accepting findings of fact that substantial evidence supports while free to take, change, or reject the legal conclusions.
Subdivision (e) creates parent coordination. Once parental rights and responsibilities have been decided in a case under Rules 4.0 and 4.1 and parent-child contact remains a substantial issue, the court may appoint a parent coordinator if doing so serves the children's best interests and high conflict, domestic abuse, substance abuse, or some comparable obstacle is blocking a resolution. The referral order sends both parents to an intake and informational meeting, held with each parent separately at the courthouse or a place with comparable security, where the coordinator explains the process, the rights of the parties, the fees, and the fact that nothing told to the coordinator stays confidential. If the case fits and both parents agree, the court enters a coordination order that sets a status conference ten to twelve weeks out. The coordinator may meet with the children, the attorneys, other professionals, and people who know the children well, then either drafts a stipulation the parents sign or files a report with recommendations, mailed to the parties at least 14 days before the status conference. Objections are due within 14 days of that mailing. A coordinator cannot exceed the scope the order set, and in a post-judgment case the judge will not order a change in the percentage of time a child spends with each parent unless a party has moved to modify parent-child contact and the judge has found a prima facie case of a real, substantial, and unanticipated change of circumstances. If contested issues remain, the case goes to hearing, where either party or the court may call the coordinator to testify. Subdivision (f) turns to collection: a final order to pay money in a case under Rules 4.0 through 4.3 may be enforced in the Family Division by writ of attachment or trustee process, while money owed on a foreclosure judgment is pursued by separate action in the Civil Division. Subdivision (g) lets a petitioner who has asked for special findings about a child move to waive service on a parent, supported by an affidavit that names the parents, gives each address, describes the search for anyone who cannot be found, and explains why no other method, publication included, will reach them.
Frequently Asked Questions
I already have an abuse prevention order. What happens to it if a family case is filed?
It keeps working. When an abuse prevention action and a case under Rule 4.0 are consolidated, every order in effect in the abuse case continues until the court expressly discharges or modifies it. The abuse provisions of the temporary or final order in the consolidated case are also entered on the state relief from abuse order form, signed by the judge, and attached to the front of the consolidated order. Copies are filed with the appropriate police and sheriff's departments and the state police district offices, and you may deliver copies to those agencies yourself while the court mails them as well.
Enforcement does not change either. To the extent a consolidated order grants the kinds of relief the abuse prevention statute authorizes, it counts as an abuse prevention order for enforcement purposes. If your order is running out, the court may extend it for whatever period it thinks is needed to protect you or your child, and no showing of changed circumstances is required.
How soon will the court hold a hearing on a wage withholding petition?
Within 14 days of filing. The plaintiff sends a blank notice of hearing to the court along with the petition, the clerk completes it, and it is served with the petition so the other side knows when to appear. A party who objects to the withholding raises the objection at that hearing rather than by filing something ahead of time.
A different clock runs when the Office of Child Support notifies an obligor to begin withholding. There the obligor has 20 days from receiving the notification to file an objection and request a hearing.
Can my child's grandparent ask for visitation in my case?
Yes, when custody or visitation of a minor child is already at issue in a case under Rules 4.0 and 4.1. A grandparent may request visitation rights with the grandchild, and the request reaches the court and the parties the way other filings do.
The grandparent does not become a party. The court may call the grandparent as a witness, and when it does, both parties may cross-examine. A grandparent who ends up with visitation rights may later move under Rule 4.2 to enforce or modify the judgment as to those rights.
Who pays for a property master, and what does the master decide?
When the court appoints a master without the parties' agreement, the state pays the compensation and necessary expenses. The court may shift that cost onto the parties in either of these situations: a contested distribution where the property to be divided is worth more than $500,000, or a request for maintenance where the parties have nonwage income of $150,000 or more, leaving out up to $500,000 of income from selling a primary residence or a jointly owned business. Where the parties agree to the appointment instead, they pay as they agreed or as the court orders.
A court-appointed master values tangible property such as household furnishings, values assets and liabilities including any business either party owns, and determines each party's annual income from all sources and annual living expenses. A master appointed by agreement may also decide how the marital estate should be divided and whether spousal maintenance should be awarded.
What does a parent coordinator do, and can one change our parent-child contact schedule?
A parent coordinator works with both parents on parent-child contact problems after parental rights and responsibilities have been decided. The coordinator reviews the case file and holds the intake meeting with each parent separately at the courthouse or a facility with comparable security. Later meetings stay separate and in such a facility too, unless both parents and the coordinator agree to hold joint meetings. The coordinator may talk with the children, the attorneys, other professionals involved with the children, and people who know them well, and in the end either drafts a stipulation both parents sign or files a report recommending a contact plan.
The coordinator recommends and the judge decides. Recommendations cannot go beyond the scope the coordination order set, and in a post-judgment case the judge will not order a change in the percentage of time a child spends with each parent unless a party has filed a motion to modify parent-child contact and the judge has found a prima facie case of a real, substantial, and unanticipated change of circumstances. Nothing you tell the coordinator is confidential, and either party or the court may call the coordinator to testify at a hearing.