BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 612
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          ASSEMBLY THIRD READING
          AB 612 (Beall)
          As Amended May 5, 2009
          Majority vote 

           JUDICIARY           9-0         APPROPRIATIONS      15-0        
           
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          |Ayes:|Feuer, Tran, Brownley,    |Ayes:|De Leon, Nielsen,         |
          |     |Evans, Jones, Krekorian,  |     |Ammiano,                  |
          |     |Lieu, Monning, Nielsen    |     |Charles Calderon, Davis,  |
          |     |                          |     |Duvall, Fuentes, Hall,    |
          |     |                          |     |Harkey, John A. Perez,    |
          |     |                          |     |Price, Skinner, Solorio,  |
          |     |                          |     |Audra Strickland,         |
          |     |                          |     |Torlakson                 |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Limits how a child's hostility toward a parent may be  
          used as evidence in a child custody case.  Specifically,  this  
          bill  : 
             
          1)States legislative intent that courts strive to protect the  
            safety and best interests of children in custody matters by  
            ensuring that allegations of physical and sexual abuse are  
            investigated appropriately or referrals are made to the child  
            welfare services agency.  

          2)Provides that a child's expression of significant hostility  
            toward a parent may, in the discretion of the court, be  
            admitted as possible corroborating evidence that the parent  
            has abused the child.  Prohibits a court from concluding that  
            an accusation of child physical or sexual abuse against a  
            parent is false based solely on the child's expression of  
            significant hostility toward the parent.

          3)Provides that, on or after January 1, 2010, the provisions of  
            this section shall be included in all trainings required  
            pursuant to Family Code Section 3110.5.

           EXISTING LAW  : 

          1)States that the health, safety and welfare of children is the  








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            court's primary concern when determining the best interests of  
            children for child custody and visitation orders.  

          2)Provides that, in determining the best interests of a child in  
            a child custody and visitation proceedings, the court shall  
            consider, among any other relevant factors, the health, safety  
            and welfare of the child, and any history of domestic abuse or  
            substance abuse by either parent.  

          3)Permits the court, in a contested child custody or visitation  
            proceeding where the court determines it is in the best  
            interests of the child, to appoint a child custody evaluator  
            to conduct a child custody evaluation.  Provides that the  
            evaluation may be considered by the court.  Provides that the  
            report may be received in evidence on stipulation of all  
            interested parties and is competent evidence on all matters  
            contained in the report.  

          4)Provides that no court may deny or limit custody or visitation  
            to a parent solely because that parent:  a) lawfully reported  
            sexual abuse of the child; b) otherwise acted lawfully, based  
            on a reasonable belief, to determine if the child was a victim  
            of sexual abuse; or, c) sought mental health treatment for the  
            child based on suspected sexual abuse.  

          5)Allows a court to order supervised visitation if the court  
            finds substantial evidence that the parent, with the intent to  
            interfere with the other parent's contact with the child,  
            makes a report of child abuse which the parent knew was false  
            at the time it was made.  Before imposing any such limitation  
            on visitation, the court must have determined that the  
            limitation is necessary to protect the health, safety and  
            welfare of the child and the court has considered the state's  
            policy of assuring that children have frequent and continuing  
            contact with both parents.  

          6)Establishes qualifications required of child custody  
            evaluators.  Sets forth initial and continuing domestic  
            violence training for child custody mediators, investigators  
            and evaluators.    

          7)Where the court determines there is a serious allegation of  
            child sexual abuse, as defined, requires the child custody  
            evaluation to be conducted under specified rules.  








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           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, the costs for incorporating provisions of this bill  
          into existing court evaluator training are minor and would be  
          absorbable within existing resources.
           
          COMMENTS  :  Family law judicial officers and counsel have long  
          testified in the Legislature that determining custody  
          arrangements that appear to be in the best interests of children  
          is one of the toughest jobs a court officer and an evaluator can  
          ever make.  These decisions they state are extremely fact  
          intensive inquiries - each family situation and each child is  
          unique, and every judicial inquiry must consider those unique  
          situations, and have as much potential evidence before the court  
          as the court deems admissible and illuminating.  However, they  
          note, judicial discretion in this area is not unfettered.   
          Courts are limited by the rules of evidence.  Moreover, family  
          law statutes do provide some limits on the court's authority in  
          the form of various presumptions, but judges still have  
          discretion to rebut those presumptions if they are not in the  
          best interests of the child.   

          Children involved in custody disputes may have hostile feelings  
          toward one or both parents for many different reasons.  A child  
          at the center of a bitter custody dispute may side with one  
          parent and want to spend time with that parent and not the  
          other.  This strong desire to avoid one parent may, a family  
          court judge might conclude, be enhanced by the other parent's  
          bitter denouncements of that parent, or may be simply be how the  
          child feels regardless of that parent's alleged efforts to  
          alienate the child against the other parent.  Alternatively, the  
          child may not want to spend time with one parent because that  
          parent makes the child do homework and chores, and the other  
          parent does not.  At other end of this wide spectrum of possible  
          scenarios unique to each family, a child may have significant  
          hostility toward, and not want to spend any time with, a parent  
          because that parent has tragically sexually abused the child.  

          This bill specifies how certain evidence of a child's feelings  
          may be considered by courts and evaluators in child custody  
          matters.  In particular, this bill provides that a child's  
          expression of significant hostility toward a parent may, in the  
          discretion of the court, be admitted as possible corroborating  
          evidence that the parent has abused the child.  Thus, a child's  








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          anger of his or her parent may be used to help prove that the  
          parent abused the child.  The bill goes on to prohibit a court  
          from concluding that an accusation of child physical or sexual  
          abuse against a parent is false based solely on the child's  
          expression of significant hostility toward the parent.  This  
          provision means that a child's anger toward a parent may not be  
          used, in and of itself, to disprove that the parent physically  
          or sexually abused the child.  Additional evidence would be  
          required in that case.


           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334 

                                                                FN: 0000866