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The Interplay of Statutes on Parental Rights, Responsibilities,
and Parent/Child Contact


I. THE INTERPLAY OF STATUTES ON PARENTAL RIGHTS, RESPONSIBILITIES AND PARENT/CHILD CONTACT

A. Statutory Definitions

1. Custody and Visitation in Divorce and Paternity Proceedings

2. Domestic Abuse Proceedings

3. Harassment Proceedings

4. Relocation of a Child, Custodial, or Non Custodial Parent from the State

5. Rights of Grandparents and Third Parties for Access to or Custody of Children:

Grandparents

Stepparents

Gay and Lesbian Partners

B. Parental Kidnapping Prevention Act

C. Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA)

Selected Provisions of the UCCJEA

Jurisdiction of Court to Make Custody Determinable — Family Code § 3421

Notice and Opportunity to be Heard — Family Code § 3425

How to Give Notice to Out-of-State Person — Family Code § 3408

Communication with Court in Another State — Family Code § 3410

Inconvenient Forum — Family Code § 3427

If the Child Wrongfully Is Removed from Other State the Court May Decline Exercise of Jurisdiction — Family Code § 3428

A Declaration Under the UCCJA Must Be Filed in the Proceeding — Family Code § 3429

Joining of Person not a Party Who has Physical Custody — Family Code § 3425

Party Ordered to Appear in Person — Family Code § 3430

Modification of Other State's Decree — Family Code § 3423

General Policies Extend Internationally — Family Code § 3405

Custody Proceeding Under the UCCJEA Have Calendar Priority — Family Code § 3407

Recovery of Stolen Children — International Cases

II. COMMENCING OR DEFENDING AN INITIAL CUSTODY PROCEEDING

A. Tactical Decisions: When to File; What Kind of Legal Action Should Initiate Custody Proceedings

B. Client Contact and Use of Available Resources During Custody Litigation

C. The Expense of Custody Litigation: Personal, Familial and Financial Considerations for a Party and Attorney

D. Experts — What Kind and How to Use Them:

1. Custody Evaluations

2. Other Experts

E. Scheduling of Hearings

F. Effect of the Child Support Laws Upon Custody Determinations

III. ETHICAL CONSIDERATIONS

A. Fee Arrangements

B. The Right of Attorney to Withdraw From Representation

C. Attorney Contact With Children

D. Special Concerns for Guardians Ad Litem Who Are Attorneys and for Attorneys for Children

IV. CUSTODY MODIFICATION PROCEEDINGS

A. Applicable Burden of Proof

1. Prior Judicial Determination

2. Prior Stipulation

3. Exceptions

B. What Impact Do the Desires of the Children Have on the Threshold Question of Change in Circumstances?

C. Practical Considerations

Home Visits in Child Custody Evaluation

1. Purpose and Intention of the Home Visit

2. Important Information is Gathered

3. Direct Observation of the Family Interaction in Their Environment

4. Other Issues

Collateral Interviews in Child Custody Evaluation

5. Rationale and Context

6. Methodology

7. Incorporation into the Report

8. Other Issues

Important Child Custody Criteria (Things to Look for in a Psychosocial Child Custody Evaluation)

9. Nature and Basis of Parent-Child Relationship

10. Child's Capacity to Adjust to a New or Different Form of Custodial Arrangement

11. Quality of Nurturance

12. Ability to Separate Parental Role from Spousal Role

13. Socialization and Social Support

14. Parenting Plan

15. Parental Alienation Syndrome (PAS)

16. Factors Behind PAS

17. Degrees of PAS

18. PAS in California Law

19. Proposed Solutions

(a) Legal Interventions

(1) Early negotiation or mediation

(2) Court-ordered visitation

(3) Transfer of custody

(4) Joint custody

(b) Therapeutic Interventions

(1) Therapy

(2) Parent-child sessions

20. Conclusion

D. Use or Misuse of Domestic Abuse Proceedings to Affect Custody Modification

V. PARENT/CHILD CONTACT

A. How Do you Divide the Child?

B. What Do You Do for an Out-of-State Parent?

C. Developmental Issues of Children vs. Parental Demands in Structuring Visitations Schedules

D. Split Custody Issues

E. Use of Guardians Ad Litem and Visitation Expediters to Resolve Parental Conflicts on Scheduling

VI. GUARDIANS AD LITEM

A. What Are Their Roles and Duties?

1. Appointment of Attorneys for Children

2. When Does the Court Appoint an Attorney to Represent the Child?

3. Why Is an Attorney Appointed to Represent the Child?

4. What is the Difference Between a Court-Appointed Attorney and a Guardian Ad Litem?

5. What is the Role of the Attorney for the Child?

B. Case Law, Legislation, Rules and Practice Governing the Role of Guardian Ad Litem in Family Court

1. In Family Law Cases

2. In Juvenile and Paternity Cases

VII. TRIAL ISSUES

A. Discovery Techniques

B. Testimony of Experts

C. Trying a Case With an Adverse Evaluation From the Court

Avoid the Adverse Evaluation by Preparing the Client in Advance

1. Choosing the Evaluator

2. Preparing for the Evaluation

3. Attorney Letter to Evaluator

4. Psychologically Prepare the Client

5. Reporting Requirements

6. Corroboration

7. Evaluation of the Child

8. Studying the Evaluator's Report

9. Evaluating the Client

10. Preparation for the Evaluation

11. Factors the Evaluator Looks for If a Custody Change is Requested

12. Tell Your Client What Questions Will be Asked

13. When You Have an Adverse Evaluation

D. Structuring the Information to be Presented to the Court

E. Evidentiary Considerations — Making Your Case

1. Privileges

2. Hearsay Rule

3. Foundation

F. In Camera Attorney Interviews of Children — When or Why Not

VIII. ENFORCEMENT

A. When Is a Parent in Contempt?

Powers of the Court

Acts and Omissions Constituting Contempt

Orders for Necessities of Life

When a Contempt Iis Committed in the Presence of the Court

Penalty for Contempt

Coercive Power of Contempt

Agreements to Modify Subpoena

Subpoena

Contempt to Not Appear at Deposition

Family Code Orders Enforceable by Contempt

Reconciliation and Mitigation of Contempt

Contempt and Appearance Before Court

B. Remedies Realistically Available; How They Are Invoked

Practical Methods for Recovering Children Wrongfully Removed from Other States and Countries

1. Register a Certified Copy of the Court Order that Grants Custody to Your Client With the Local Court

2. Include Proof that the Abducting Parent Had Notice of the Custody Proceeding

3. File an Ex Parte Application for Immediate Turnover of the Child and Set an Order to Show Cause Hearing

4. Ask for Attorney Fees, Witness Costs, Travel and Other Expenses from the Court with Custody Jurisdiction

C. How to Ensure Visitation Rights and Exercise Joint Legal Custody

1. Contempt Proceedings

2. Change of Custody Requests Based on the Other Parent's Efforts to Frustrate Visitation

3. Monetary Damages

APPENDIX A

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