BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          AB 2416 (Cook)
          As Amended March 23, 2010
          Hearing Date: June 10, 2010
          Fiscal: No
          Urgency: No
          KB:jd
                    

                                        SUBJECT
                                           
                   Child Custody:  Parent on Active Military Duty

                                      DESCRIPTION  

          This bill, sponsored by the American Retirees Association, would  
          establish procedures for the modification of child custody and  
          visitation orders for active duty military personnel.

          (This analysis reflects author's amendments to be offered in  
          committee.)

                                      BACKGROUND  

          In 2003, Congress updated the former Soldiers' and Sailors'  
          Civil Relief Act, and enacted the new Servicemembers Civil  
          Relief Act (SCRA), "to provide for, strengthen, and expedite the  
          national defense . . . to enable [service members] to devote  
          their entire energy to the defense needs of the Nation; and to  
          provide for the temporary suspension of judicial and  
          administrative proceedings and transactions that may adversely  
          affect the civil rights of servicemembers during their military  
          service."  (50 U.S.C. Appendix Section 502.)  The SCRA, among  
          other things, prohibits default actions against service members  
          deployed out of the United States, limits the amount of interest  
          that may be assessed on debts that accrued prior to deployment,  
          and requires a stay of proceedings if the service member's  
          military duty materially affects his or her ability to appear.  

          The SCRA initially did not address how service members could  
          modify ongoing child support obligations.  Based on concerns of  
          military personnel, the California Legislature enacted SB 1082  
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          (Morrow and Ducheny, Chapter 154, Statutes of 2005) to create an  
          expedited modification of child support orders for service  
          members who are deployed out-of-state.  These provisions were  
          designed to prevent a parent from losing custody or visitation  
          with his or her child based solely on that parent's out-of-state  
          deployment.  The SCRA was subsequently amended in 2008 to  
          specifically apply to child custody proceedings.  (P.L. 110-181,  
          Div A, Title V, Subtitle H, Sec. 584(a).)
          This bill seeks to additionally establish procedures for the  
          modification of child custody and visitation orders for active  
          duty military personnel who are deployed out-of-state.

                                CHANGES TO EXISTING LAW
           
           Existing federal law  requires the court, upon application of a  
          service member or on its own motion, to grant a stay of 90 days  
          or more in any civil action or proceeding, including any custody  
          proceeding, at any time prior to final judgment if certain  
          conditions are satisfied.  The application must set forth how  
          the current military duty requirements materially affect the  
          service member's ability to appear.  Existing law provides that,  
          upon expiration of the mandatory stay, the court may grant an  
          additional stay, upon application of the service member  
          demonstrating that continuing military duty will have a material  
          affect on his or her ability to appear.  Existing law requires  
          the court, if it refuses to grant the additional stay, to  
          appoint counsel to represent the service member.   
          (Servicemembers Civil Relief Act, 50 U.S.C. Appendix Sec. 522.)   

           
          Existing law  provides that a party's absence from the home or  
          failure to comply with a custody or visitation order may not, in  
          and of itself, justify a modification of the order if the reason  
          for the absence or failure is the party's activation to military  
          service and deployment out-of-state.  (Fam. Code Sec. 3047.)

           Existing case law  provides that a final custody or visitation  
          order may be modified by the court only if some significant  
          change in circumstances indicates that a different arrangement  
          would be in the child's best interest.  (Marriage of LaMusga  
          (2004) 32 Cal.4th 1072; In re Marriage of Burgess (1996) 13  
          Cal.4th 25.)

           Existing law  generally allows the court to grant reasonable  
          visitation to a stepparent or grandparent if that visitation is  
          in the best interests of the child and does not conflict with  
                                                                      



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          the rights of a birth parent or rights of the parents to  
          exercise parental authority.  (Fam. Secs. 3101-04.)

           Existing law  provides a process for modification of child  
          support obligations for active duty military personnel.  (Fam.  
          Sec. 3651(c).)

           This bill  would provide that, if a party with custody or  
          visitation receives temporary duty, deployment, or mobilization  
          orders from the military, as defined, which require that party  
          to move a substantial distance or otherwise has a material  
          effect on the party's ability to exercise custody or visitation  
          rights, the modification of an existing court order shall be  
          considered a temporary order.

           This bill  would provide that, if a temporary order is  
          established, there is a presumption that the order, upon review  
          by the court, shall revert back to the original order before the  
          military deployment, unless the court determines that such a  
          reversion is not in the child's best interests.

           This bill  would provide that the court, in making a temporary  
          custody order shall consider any appropriate orders to ensure  
          that the relocating party can maintain frequent and continuing  
          contact with the child by means that are reasonably available.

           This bill  would allow the court, upon a motion by the deploying  
          military parent, to grant reasonable visitation rights to family  
          members if the court does all of the following: (1) finds that  
          there is a preexisting relationship between the family member  
          and child that has engendered a bond such that visitation is in  
          the best interest of the child; (2) finds that the visitation  
          will facilitate the child's contact with the relocating party;  
          and (3) balances the interest of the child in having visitation  
          with the family member against the right of the parents to  
          exercise their parental authority.  This bill would not increase  
          the authority of these relatives to seek visitation orders  
          independently, and would not authorize the court to order such  
          visitation over the objections of a parent if it would violate  
          the fundamental rights of that parent.  This bill would also  
          provide that such visitation orders will not impact the child  
          support calculation.

           This bill  would require the court, if a party's military duty  
          will have a material effect on that party's ability to appear in  
          person at a regularly scheduled hearing, to, upon motion of the  
                                                                      



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          party: (a) hold an expedited hearing to determine custody or  
          visitation issues prior to departure; or (b) allow the party to  
          present evidence, and participate in child custody mediation, by  
          electronic means, to the extent the technology is reasonably  
          available to the court and the due process rights of all parties  
          are protected.

                                        COMMENT
           
              1.   Stated need for the bill
             
          According to the author, this bill seeks to create procedures to  
          protect the rights of parents who are deployed due to active  
          military duty in custody and visitation proceedings.  The author  
          states that many deployed military parents are custodial parents  
          who should not have to be subject to an automatic renegotiation  
          of their custodial rights because of their deployment.  The  
          author further states that this measure would facilitate  
          communication between deployed military parents and their  
          children, thereby helping to maintain familial bonds.  

          2.  New procedures for the modification of child custody and  
            visitation orders for deployed active duty military personnel  

            (a)  Review of temporary custody orders  

            This bill would establish procedures for the modification of  
            child custody and visitation orders when a party is deployed  
            out of state for military service that seek to protect the  
            rights of the deployed parent, while ensuring that the best  
            interest of the child are always paramount.  First, the bill  
            would provide that if a party with custody or visitation  
            receives temporary duty, deployment, or mobilization orders  
            from the military, which require that party to move a  
            substantial distance or otherwise has a material effect on the  
            party's ability to exercise custody or visitation rights, the  
            modification of an existing court order shall be considered a  
            temporary order.  When the parent returns and seeks review of  
            the temporary order, this bill would create a presumption that  
            the temporary order will revert back to the order in place  
            before the deployment, unless the court determines that is not  
            in the child's best interests.  

            Thus, for example, if a child was very young at the time of  
            deployment, a court would have discretion to allow the  
            returning parent's custodial time to increase gradually over a  
                                                                      



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            period of time, to allow the child to adjust to the revised  
            living arrangement.  Alternatively, a returning parent may  
            have mental or physical health issues that affect his or her  
            parenting ability, which would require an adjustment of the  
            prior custody order.  This would provide the court with  
            sufficient discretion to ensure that custody and visitation  
            orders are always in the best interests of children.  

            (b)  Contact between deployed parent and child  

            This bill would provide that the court, upon making a  
            temporary custody order, shall consider any appropriate orders  
            that would help the deploying parent maintain frequent and  
            continuing contact with the child during the deployment.  This  
            would facilitate communication between deployed parents and  
            their children, which would arguably help maintain familial  
            bonds even through long deployment periods.

            (c)  Visitation with relatives during periods of military  
            deployment  

            Under current law, on petition to the court by a grandparent  
            of a minor child, the court may grant reasonable visitation  
            rights to the grandparent if the court: (1) finds that there  
            is a preexisting relationship between the grandparent and the  
            grandchild that has engendered a bond such that visitation is  
            in the best interest of the child; and (2) balances the  
            interest of the child in having visitation with the  
            grandparent against the right of the parents to exercise their  
            parental authority.  (Fam. Code Sec. 3104.)  This statute has  
            been upheld by the California Supreme Court as not infringing  
            upon the fundamental right of parents to make decisions  
            concerning the care, custody, and control of their children as  
            guaranteed by the Due Process Clause of the Fourteenth  
            Amendment.  (In re Marriage of Harris (2004) 34 Cal. 4th 210,  
            230.)

            Similarly, this bill would allow, upon the motion of the  
            deployed parent, the court to grant reasonable visitation  
            rights to family members if the court does all of the  
            following: (1) finds that there is a preexisting relationship  
            between the family member and child that has engendered a bond  
            such that visitation is in the best interest of the child; (2)  
            finds that the visitation will facilitate the child's contact  
            with the relocating party; and (3) balances the interest of  
            the child in having visitation with the family member against  
                                                                      



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            the right of the parents to exercise their parental authority.  
             

            Notably, this bill would not increase the authority of these  
            relatives to seek visitation orders independently, and would  
            not authorize the court to order such visitation over the  
            objections of a parent.  Also, to ensure that any visitation  
            orders with relatives do not create confusion as to child  
            support obligations, this bill would specify that visitation  
            with relatives while a parent is deployed does not impact the  
            calculation of child support.

            (d)  Expedited hearings and participation by electronic means  

            In order to facilitate the presence, to the extent possible,  
            of parents in active military at custody and visitation  
            hearings, this bill would provide that the court may hold an  
            expedited hearing prior to the departure of the deploying  
            party if the party's deployment would materially affect his or  
            her ability to appear in person at a regularly scheduled  
            hearing.  This bill would further provide that the court may  
            allow the deployed party to present evidence and testimony at  
            hearings, and participate in court-ordered custody mediation,  
            by electronic means, including, but not limited to, telephone,  
            video teleconferencing, or the Internet, as long as the  
            technology is reasonably available to the court and protects  
            the due process rights of all parties.   


           Support  :  Family Law Section of the State Bar; Fathers &  
          Families

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  American Retirees Association

           Related Pending Legislation  :  None Known

           Prior Legislation  :  See Background.

           Prior Vote  :

          Assembly Judiciary Committee (Ayes 9, Noes 0)
          Assembly Floor (Ayes 71, Noes 0)
                                                                      



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