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Rape and Child Custody

Posted by Ron Kauffman on

As the Hollywood sex abuse scandal widens, another issue comes to mind: can someone convicted of criminal sexual misconduct get child custody of the offspring he fathers? It may seem like an unbelievable question, but a Michigan mother just found out it is very real.

In Sandusky, Michigan, a district court judge just stayed his order which granted an alleged rapist joint custody and parenting time as father of an 8-year-old boy after the judge learned details of the case.

According to USA Today, a standardized form was used in the original case the lawyer for the boy’s mother said. The boy’s mother had requested welfare benefits. To qualify for payments, she had to file a paternity complaint.

This young woman … completed and signed a paternity questionnaire in which she disclosed the alleged father’s name and address. She further signed an agreement to cooperate with pursuing paternity and signed a statement authorizing the disclosure of her address.

Federal law requires state departments of health and human services to establish paternity and pursue a child-support order from a court, Bob Wheaton, the Michigan department’s spokesman, wrote in email.

The department would need to be notified by the custodial parent of any reason to determine good cause not to pursue a child support order.

Rape Survivor Child Custody Act

This is actually a national problem.

Each year, there are approximately 32,000 pregnancies resulting from rape, according to a 1996 study by the American Journal of Obstetrics and Gynecology.

This used to happen so much, I’ve actually written about this nationwide phenomenon of a rapist getting custody before.

Originally, in Pennsylvania, State Senator Randy Vulakovich and Representative Joe Hackett introduced the Rape Survivor Child Custody and Support Act in the Senate and House, respectively.

Congress also got involved. President Obama signed the Rape Survivor Child Custody Act into law as part of the bipartisan Justice for Victims of Trafficking Act.

The Rape Survivor Child Custody Act boosts funding for states that allow women to petition for the termination of parental rights based on clear and convincing evidence that a child was conceived through rape.

Back in Michigan

The standard form that the boy’s mother was asked to fill out doesn’t have anywhere to state her concerns. The county is now reviewing its handling of paternity complaints.

The judge, Gregory Ross, scheduled a hearing after halting his September order. That order also had required the father to pay $346 a month in child support and maintain health-care coverage.

Christopher Mirasolo, now 27, of Brown City, Mich., pleaded guilty to attempted third-degree criminal sexual conduct in the Sept. 6, 2008, assault of the woman, who was 12 years old when he was 19.

Sanilac County released the alleged rapist after 6½ months in jail. He also later pleaded no contest to third- and fourth-degree criminal sexual conduct in a March 29, 2010, incident involving a 15-year-old girl, serving four years in state prison for that crime, and is a registered sex offender.

The USA Today article is here.

 

Anatomy of Sole Custody

Posted by Ron Kauffman on

Grey’s Anatomy star, Jesse Williams’ estranged wife, Aryn Drake-Lee, is requesting sole custody of the couple’s two children, citing the actor’s unpredictable work schedule, a dangerous driving incident and his alleged “revolving door” of women. When is sole custody awarded in court?

According to news reports, in court documents filed on August 11, the real estate broker claims that she is responsible for the day-to-day care of the kids because of the Grey’s Anatomy star’s busy schedule.

“Jesse would ‘join in’ when he was available and home, but he rarely took care of the children without my or the nanny’s help and presence,” the documents say.

“Jesse became distant, secretive and was home less and less, traveling for unexplained reasons while telling the kids, ‘Daddy is at work.’ We tried marriage counseling in the fall of 2016, but were unsuccessful. Jesse eventually moved out at the end of March 2017.”

Florida Sole Custody

The question about an award of sole custody of children frequently comes up in consultations, and is a matter I’ve written about before. Many people are surprised to learn that the term “custody” is no longer recognized in Florida.

Florida replaced the “custody” term for the “parenting plan” concept in order to avoid labeling parents as “visiting parent” or “primary parent” in the hopes of making child custody issues less controversial.

Under Florida’s parenting plan concept, both parents enjoy shared parental responsibility and a time-sharing schedule. “Shared parental responsibility” means both parents retain full parental rights and responsibilities, and have to confer with each other so that major decisions affecting their child are made jointly.

A time-sharing schedule, as the name suggests, is simply a timetable that is included in the parenting plan that specifies the times, including overnights and holidays, that your child spends with each parent.

Florida’s parenting plan concept has changed sole custody into “sole parental responsibility.” The term means that only one parent makes decisions regarding the minor child, as opposed to the shared parental responsibility terms, where both parents make decisions jointly.

How do you get sole custody in Florida?

Sole parental responsibility, or sole custody as people generally call it, has been made more difficult to obtain. Florida’s public policy is for each child to have frequent and continuing contact with both parents after a divorce.

Because of Florida’s public policy, courts order shared parental responsibility unless the court finds that shared parental responsibility would be detrimental to the child.

In those cases where detriment is proved, the court orders sole parental responsibility to one parent, with or without time-sharing with the other parent, if it is in the best interests of the minor child.

The Anatomy of Sole Custody

Drake-Lee allegedly claims in court documents that her husband has “not recognized and prioritized the children’s schedule over his own and their need to maintain it daily, even on weekends, whether or not a parent is working.”

She also claims that her ex does not make the children’s school pick-up and drop-off a priority, and tries to make the nanny drive the kids, although that’s not what she was hired to do.

However, in previous court documents Williams has claimed that Drake-Lee has declined his requests to spend more time with the children. “Aryn restricts my time with the children and decides when, and for how long I may have them,”

The US Weekly article is here.

 

Can Low Intelligence Cost You Custody?

Posted by Ron Kauffman on

Amy Fabbrini and Eric Ziegler are fighting to prove to the state of Oregon that they can raise their children. Oregon removed their boys, saying the parents are too mentally limited to parent. Can your intelligence be a factor in determining child custody?

Fabbrini, 31, and Ziegler, 38, lost custody of their older son, Christopher, shortly after he was born. Five months ago, the state took their second child, newborn Hunter, directly from the hospital. Both are now in foster care.

“I love kids, I was raised around kids, my mom was a preschool teacher for 20-plus years, and so I’ve always been around kids,” Fabbrini said. “That’s my passion. I love to do things with kids, and that’s what I want to do in the future, something that has to do with kids.”

No abuse or neglect has been found, but each parent has a degree of limited cognitive abilities. Rather than build a network of support around them, the state child welfare agency has moved to terminate the couple’s parental rights and make the boys available for adoption.

The case lays bare fundamental questions about what makes a good parent and who, ultimately, gets to decide when someone’s not good enough. And it strikes at the heart of the stark choices child welfare workers face daily: should a child be removed or is there some middle ground?

Florida Child Custody

The Oregon case involves child protective services operating through dependency court. A child is generally found to be dependent if the child is found to be abandoned, abused, or neglected by the child’s parent or parents or legal custodians.

In Florida family court cases, as opposed to dependency court cases, shared parental responsibility is the preferred relationship between parents when a marriage or a relationship ends. In fact, courts are instructed to order parents to share parental responsibility of a child unless it would be detrimental to the child.

I’ve written about child custody cases before. Generally, when parents cannot agree, the dispute is resolved in court. At the trial, the test applied is the best interests of the child.

Determining the best interests of a child is no longer entirely subjective. Instead, the decision is based on an evaluation of 20 statutory factors, and one equitable catch-all factor, affecting the welfare and interests of the child and the circumstances of the child’s family.

Although the parent’s intelligence or IQ score is not specifically mentioned in our custody statute, the statute requires courts to consider the mental and physical health of the parents.

The Oregon Case

Back in Oregon, the parents are struggling against a system that feels impersonal, unyielding and inscrutable.

“They are saying they are intellectually incapable without any guidelines to go by,” said Sherrene Hagenbach, a former volunteer with the state agency who oversaw visits with the couple and Christopher from last June through August.

According to documents provided by the couple, psychological evaluations tested Fabbrini’s IQ at about 72, placing her in the “extremely low to borderline range of intelligence,” and Ziegler’s about 66, placing him in the “mild range of intellectual disability.” The average IQ is between 90 and 110.

“I have a learning disability, but it’s very, very mild,” Ziegler said. He understands that he learns more slowly than some, but says “everybody learns at their pace.”

Neither currently works, but they have steady housing: a three-bedroom, 1,200-square-foot home owned by Ziegler’s parents, who live out of state. Ziegler has a driver’s license. Both have standard high school diplomas.

Across the country, a national study estimates that somewhere between 40 percent and 80 percent of parents with intellectual disabilities lose their parental rights.

The Oregon Live article is here.

 

Speaking on Parenting Plans

Posted by Ron Kauffman on

This is another announcement for any readers who may be interested. On June 16, 2017, I will be speaking about child custody and time-sharing at the Florida Bar Family Law Section’s seminar on Process and Procedures: “Be on Top of Your Game” at the Hilton West Palm Beach.

I will be discussing the subject of parenting plans with noted psychologist, Dr. Sheila Furr, PhD. Dr. Furr is a licensed psychologist in Florida and California and is Board Certified in Clinical Neuropsychology by the American Board of Professional Neuropsychology.

Parenting Plans

Generally, a parenting plan is a document created by lawyers or the court to govern the relationship between parents relating to decisions that must be made regarding their minor children.

Parenting plans must contain a time-sharing schedule for the parents and children too. The issues concerning the minor children should also be included, and consist of issues such as the children’s education, their health care, and physical, social, and emotional well-being.

When creating parenting plans, it is important to consider all of the circumstances between the parents, including the history of their relationship, whether there are any issues about domestic violence, and many other factors must be taken into consideration.

A parenting plan has to be either developed and agreed to by the parents and approved by a court; or in the alternative, a parenting plan must be established by the court – with or without the use of a court-ordered parenting plan recommendation – when the parents cannot agree to a parenting plan, or the parents agreed to a plan, but the court refuses to approve the parents’ plan.

Presentation Information

The presentation is considered a rare opportunity for family law paralegals to get excellent training. The seminar is an intermediate level one, and provides excellent training for paralegals who already have basic knowledge and experience in family law.

Other topics, besides parenting plans, include communication strategies, billing and professional responsibility, technology in the family law world, equitable distribution, spousal support and child support, motion practice, and final judgments. There will also be an interactive judicial assistant panel.

To register online, log into The Florida Bar Members Portal, click on Meetings/CLE Events.

The course brochure is available here.

For more information on this and other events, visit the Florida Bar Family Law Section website.

 

Child Custody, Sex, and Religion

Posted by Ron Kauffman on

Should a judge make a child custody decision based on how much sex you are having? What about attending church, should that be a factor? A woman in Massachusetts learned the hard way that lifestyle choices matter.

Case History

The couple met when she was just 16, and the husband was 21. Initially, the wife lived with her mother and the husband lived with his parents. But the wife was “kicked” out of her home when her parents found out about her relationship, and she was moved into foster care.

The couple married after they found out she was pregnant, and separated right afterwards. During the trial, the family court judge granted custody to the father.

The judge made several factual findings in her decision about the child’s Catholic baptism, the husband’s Catholic background, and the wife’s lack of religious affiliation, even though religious upbringing was not an issue in the case.

The judge also detailed the frequency of sexual relations during the parties’ marriage, the wife’s sexual activity and abortion before she met the husband, and the wife’s sexual activity after the separation. The Wife appealed.

Florida Child Custody

I’ve written about the intersection of religion and custody a few times. Religion, religious beliefs, and religious practices are not specific statutory factors in determining parental responsibility.

Nor are religion and religious practices areas in which a parent may be granted ultimate responsibility. Instead, the weight religion plays in custody disputes changed over time in various cases.

Currently in Florida, child custody decisions are based in accordance with the best interests of the child. One of the express factors a court has to consider in making a child custody decision is the “moral fitness of the parents.”

As it relates to religion though, Florida courts have decided that, in general, there must be a clear, affirmative showing that religious activities will be harmful to the child for the religion to be a factor.

Merely weighing that one parent is church-going, while the other parent is not, does not fit in with the current standard in Florida about whether or not the religious practice, or lack of religious practice, is harmful to the child.

Epilogue

After the Wife in the Massachusetts case received the final judgment, in which she lost custody of the children to the Husband – in part of her sexual promiscuity and lack of religion – she appealed. The appellate court reversed.

The appellate court decided that the family law judge should not have considered the wife’s sexual history, as it was irrelevant to the division of care-taking responsibilities and the warmth of the child’s relationship with the parents.

The Massachusetts appellate court opinion is here. The Volokh Conspiracy article is here.

 

Starting an Interstate Custody Case

Posted by Ron Kauffman on

Actor David Schwimmer, and his wife Zoe Buckman, announced they plan to take some time apart. David is American, Zoe is British, they relocated to California, and their daughter was born in New York. Where would they start an interstate custody case?

The Schwimmers

The Friends star, Schwimmer aged 50, is married to London-born artist, Buckman aged 31. They share one child together, a daughter named Cleo who is about 5.

The couple, who have been together for 10 years, said that during this time their family is still their main priority, and also stating their full attention will be on the happiness of their daughter.

In a statement released to Mirror Online on Wednesday, the Friends star confirmed that they will spend a period of time trying to “determine the future” of their relationship.

Interstate Custody

I’ve written about interstate custody cases before. Generally, when two parents reside in Florida, Florida custody laws will apply. However, when one of the parents and the child move across state lines, you have an interstate custody problem.

But, which law applies? Historically, family law is a matter of state rather than federal law. So, you would look to the state law of Florida, for example, in deciding an interstate case; not Federal law. As will be seen below, there are some conflicts with different state laws.

For various reasons, people travel more. As a result, family law has to take on an interstate, and international component. Accordingly, the conflicts between states can be amplified.

To help with confusion between between different laws in different American states, the Uniform Law Commission is tasked with drafting laws on various subjects that attempt to bring uniformity across American state lines.

With respect to family law, different American states had adopted different approaches to issues related to interstate custody, visitation, and time-sharing. The results were that different states had conflicting resolutions to the same problems.

To seek harmony in this area, the Uniform Law Commission promulgated the Uniform Child Custody Jurisdiction and Enforcement Act (the UCCJEA), which Florida and almost all U.S. states passed into law.

The UCCJEA: Initial Actions

The most fundamental aspect of the UCCJEA is the approach to the jurisdiction needed to start a case. In part, the UCCJEA requires a court have some jurisdiction vis-a-vis the child.

That jurisdiction is based on where the child is, and the significant connections the child has with the forum state, let’s say Florida for this example.

The ultimate determining factor in a Florida case then, is what is the “home state” of the child.

Florida has initial jurisdiction to hear the Schwimmer case, for example, if Florida is the Home State of their daughter Chloe on the date they start their case.

Alternatively, Florida can hear the case if Florida was the Home State of Chloe within 6-months before they filed their case, and Chloe is absent from Florida, but one of the parents still lives in Florida. This usually happens when a parent takes a child across state lines.

There is a good reason for the ‘home state’ approach under the UCCJEA, which has been adopted by most state laws. That is that Florida – and the other states – all have a strong public policy interest in protecting children in their states.

The Schwimmer’s divorce announcement went on to read:

“It is with great love, respect and friendship that we have decided to take some time apart while we determine the future of our relationship,” the said in a joint statement.

The U.K. Mirror article is here.

 

Pet Custody News

Posted by Ron Kauffman on

When couples get divorced, children are not the only ones who can get caught in custody disputes. As the New York Times reports, pet custody fights over the beloved chocolate lab can be just as painful.

Status of Pet Custody

Pet custody cases are becoming more and more prevalent around the country. That is because state lawmakers and advocacy groups are promoting the notion that the legal system should act in the best interests of animals.

Pets are becoming a recognized part of the family. About 15 years ago, states began to allow people to leave their estates to care for their pets. Recently, courts have gone so far as to award shared custody, visitation and even alimony payments to pet owners.

One case in San Diego that gained national headlines featured a pointer-greyhound mix named Gigi, who was the focus of a contentious divorce between Dr. Stanley and Linda Perkins.

At first, they were granted joint custody of Gigi, but neither human was satisfied with the arrangement. A court fight followed that took two years and cost about $150,000 in legal fees.

The court case involved a court-ordered “bonding study” conducted by an animal behaviorist and a videotape, “A Day in the Life of Gigi,” showing the dog spending time with Ms. Perkins, who was ultimately awarded sole custody.

It has been reported that there has been a 27% increase in pet-custody cases over the past five years, with 20% of respondents citing an increase in cases where judges had deemed pets an asset in a divorce.

Pet custody is not limited to just dogs and cats. Owners of exotic pets — including an iguana, an African grey parrot, a python, and a giant 130-pound turtle — have been involved in disputes.

Current Pet Custody Legislation

I’ve written about pet custody issues before. Alaska became the first state to enact a pet custody law. The law allows a court to consider the animal’s well-being. The measure, which defines animals as a “vertebrate living creature not a human being,” took effect in January of this year.

Currently, a bill was introduced in the House of Representatives in Rhode Island which is very similar to the law of Alaska which was enacted this year. The Rhode Island bill requires judges to “consider the best interest of the animal” in a divorce or separation.

The Times article also notes the popular theory that pet custody battles flare when there are fewer or no children in a family, and pets have become the focus of a couple’s emotions.

Historically, judges in divorce cases have gone through the same steps in determining pet ownership as they did with property. They figured out which property belonged to the couple, how much each piece was worth, and whether some agreement was in place about who got what.

Florida Pet Custody Law

Florida doesn’t have pet custody or visitation laws. Florida courts are already overwhelmed with the supervision of custody, visitation, and support matters related to the protection of children. Accordingly, Florida courts have not or cannot undertake the same responsibility as to animals.

A chocolate lab may be considered a member of the family to you, but under Florida law, your dog “Brownie” is just personal property to be divided in divorce in Florida.

Not all states have ruled out a visitation schedule for dogs. For instance, while Texas also views dogs as personal property, in one case a Texas court authorized visitation.

The New York Times article is here.

 

Upcoming Speaking Engagement

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By The Law Offices of Ronald H. Kauffman of Ronald H. Kauffman, P.A. posted in Speeches on Wednesday, January 4, 2017.

For any readers who may be interested, I will be speaking at the Marital & Family Law Review Course in Orlando, Florida on Friday, January 27th, on interstate child custody, interstate family support, and Hague Convention child abductions.

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The 2016 Marital & Family Law Review Course is considered the premier advanced, continuing education opportunity for marital and family law attorneys and judicial officers in Florida, and is co-presented by the Family Law Section of The Florida Bar, and The American Academy of Matrimonial Lawyers (AAML).

More information and registration is available here.