BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1628
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          Date of Hearing:  March 25, 2014

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                  AB 1628 (Fox) - As Introduced:  February 10, 2014
                                           
          SUBJECT  :  GRANDPARENTS:  VISITATION RIGHTS

           KEY ISSUE  :  IF PARENTS ARE MARRIED, SHOULD GRANDPARENTS BE  
          PERMITTED TO PETITION THE COURT FOR VISITATION WITH THEIR  
          GRANDCHILDREN IF ONE OF THE PARENTS IS INCARCERATED?

                                      SYNOPSIS
          
          The United States Supreme Court has made clear that fit parents  
          have constitutionally protected rights to raise their children  
          as they choose.  (Troxel v. Granville, 530 U.S. 57 (2000).)   
          While current California law allows grandparents to seek  
          visitation with their grandchildren, if the parents do not  
          support the requested visitation, state law establishes  
          constitutionally necessary presumptions that such visits are not  
          in the child's best interest.  If the parents are married, the  
          law further limits the circumstances when grandparents may  
          petition for visitation.  These narrow circumstances include  
          when one parent is out of the house or if one parent joins in  
          the petition with the grandparents.  This bill seeks to extend  
          those situations to include where one of the child's parents has  
          been incarcerated or involuntarily institutionalized to the  
          limited list of circumstances where a grandparent may petition  
          the court for visitation with his or her grandchild while the  
          child's parents are married.  This bill is narrowly crafted to  
          avoid constitutional infirmities and is supported by, among  
          others, the California Catholic Conference of Bishops, the  
          Family Law Section of the State Bar, and Legal Services for  
          Prisoners with Children.  It has no opposition.
           
          SUMMARY  :  Allows grandparents to petition the court for  
          visitation with a grandchild if one of the parents is  
          incarcerated or involuntarily institutionalized.  Specifically,  
           this bill  allows a court, on petition by a grandparent of a  
          minor child whose parents are married, to grant reasonable  
          visitation to the grandparent if both of the following are true:  


          1)One of the parents is incarcerated or involuntarily  








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            institutionalized; and

          2)There is a preexisting relationship between the grandparent  
            and the grandchild that has resulted in such a bond that  
            visitation is in the best interest of the child  and  the court  
            balances the interest of the child in having visitation with  
            the grandparent against the right of the parents to exercise  
            their parental authority.

           EXISTING LAW  :

             1)   Authorizes the court, if either parent of a minor child  
               is deceased, to grant reasonable visitation to the  
               children, siblings, parents or grandparents of the deceased  
               parent if visitation is found to be in the best interests  
               of the child.  (Family Code Section 3102.  Unless stated  
               otherwise, all further statutory references are to that  
               code.)  

              2)   Allows a court to grant reasonable visitation to a  
               grandparent of a minor child if the court determines that  
               visitation by the grandparent is in the best interest of  
               the child.  Creates a rebuttable presumption that  
               visitation is not in the child's best interest if the  
               child's parents agree that the grandparent should not be  
               granted visitation.  (Section 3103.)  

              3)   Allows the court to grant reasonable visitation rights  
               to a grandparent if the court finds that there is a  
               preexisting relationship between the petitioning  
               grandparent and the child that has engendered a bond such  
               that visitation is in the best interest of the child.   
               Requires the court, when considering a grandparent petition  
               for visitation, to balance the interest of the child in  
               having visitation with the grandparent against the right of  
               the parents to exercise their parental authority.  (Section  
               3104(a).)  

              4)   Prevents grandparents from petitioning for visitation  
               under # 3), above, if the parents are married, unless at  
               least one of the following exists:  
                
             a)   The parents are currently living separately and apart on  
               a permanent or indefinite basis;  
              b)   One of the parents has been absent for more than one  








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               month without the other spouse knowing the whereabouts of  
               the absent spouse;  
              c)   One of the parents joins in the petition with the  
               grandparents;  
              d)   The child is not residing with either parent; or  
              e)   The child has been adopted by a stepparent.  (Section  
               3104(b).)  

              5)   Establishes a rebuttable presumption that the visitation  
               in # 3), above, is not in the child's best interest if the  
               parents agree that the grandparent should not have  
               visitation rights.  (Section 3104(e).)  

              6)   Establishes a rebuttable presumption that the  
               visitation, in #3), above, is not in the best interest of  
               the child if the parent with sole legal and physical  
               custody of the child or, in the absence of an order, the  
               parent with whom the child resides objects to the  
               visitation.  (Section 3104(f).)  

            FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.

           COMMENTS  :  Fit parents have constitutionally protected rights to  
          make decisions about the care and control of their children.   
          California has long balanced these fundamental rights of parents  
          with the statutory ability of grandparents, in narrowly tailored  
          circumstances, to seek visitation with minor grandchildren.   
          This bill adds the incarceration or involuntary  
          institutionalization of one of the parents to the short list of  
          circumstances when a grandparent may, while the child's parents  
          are married, petition the court for reasonable visitation with  
          his or her grandchild.

          In support of the bill, the author writes:

               Grandparents play an important role in the lives of  
               children with incarcerated parents.  Often times for  
               incarcerated mothers, grandparents provide primary care to  
               children. However, under current law a grandparent is  
               prohibited from filing a petition for visitation while the  
               parents are married, unless one of several circumstances  
               are present.  None of the circumstances listed addresses  
               the situation of when a parent is incarcerated.  AB 1628  
               would add the condition of one parent being incarcerated as  








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               one of these circumstances.  AB 1628 supports the care,  
               stability and development of children under unfortunate  
               circumstances.

           Constitutional Limits on Grandparents' Rights to Visit Their  
          Grandchildren  :  The Due Process Clause of the Fourteenth  
          Amendment protects a parent's right "to make the decisions  
          concerning the care, custody, and control of their children."   
          (Troxel v. Granville, 530 U.S. 57, 66 (2000).)  In that case, a  
          mother challenged Washington State's visitation statute that  
          allowed "any person" to petition for visitation at "any time"  
          and gave the state courts the authority to grant these petitions  
          whenever they felt the visitation would serve the child's best  
          interest.  The trial court had granted visitation with the  
          grandparents against the mother's objections, despite her having  
          sole custody of her child.  The Supreme Court determined that  
          the Washington statute interfered with the fundamental rights of  
          parents to raise their children as they see fit.  While there  
          are limits on the rights of parents, the Supreme Court found  
          that as long as the parent is providing adequate care for his or  
          her child, there will generally be no reason for the state or  
          court to question the parent's decisions regarding such care.   
          "[S]o long as a parent adequately cares for his or her children  
          (i. e., is fit), there will normally be no reason for the State  
          to inject itself into the private realm of the family to further  
          question the ability of that parent to make the best decisions  
          concerning the rearing of that parent's children."  (Id. at  
          68-69.)  Thus, when a fit parent makes a decision regarding his  
          or her child, it is typically considered to be in the child's  
          best interest.  

           California Law Protects Constitutional Rights of Parents to  
          Raise Their Children, But Still Allows For Grandparents to Seek  
          Visitation  :  California allows grandparents to petition for  
          visitation under several statutes, but all have been narrowly  
          construed to ensure that the constitutional rights of fit  
          parents are not violated.  For example, several cases have held  
          that Section 3102, which allows relatives, including  
          grandparents, to visit the child of a deceased parent, was  
          applied unconstitutionally when used to grant visitation rights  
          to grandparents against the wishes of the fit, surviving parent.  
           (See, e.g., Zasueta v. Zasueta, (2002) 102 Cal. App. 4th 1242;  
          Kyle O. v. Donald R. (2000) 85 Cal. App. 4th 848.)

          When both parents are living and married, California law allows  








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          grandparents to petition for visitation in five specific  
          instances.  These instances are when: the parents are separated,  
          whether on a permanent or indefinite basis; one of the parents  
          has been absent for more than one month without the other spouse  
          knowing his or her whereabouts; one of the parents joins in the  
          petition with the grandparents; the child is not residing with  
          either parent; or the child has been adopted by a stepparent. 

          Before visitation can be granted, the court must find there is a  
          preexisting relationship between the grandparent and the  
          grandchild that has resulted in such a bond that that visitation  
          is in the best interest of the child.  In addition, and key to  
          protecting the constitutional rights of the parents to raise  
          their children, the court must balance the interest of the child  
          in having visitation with the grandparents against the right of  
          the parents to exercise their parental authority.  Current law  
          further protects parental rights by providing a rebuttable  
          presumption that the visitation is not in the best interest of  
          the child if both parents agree the grandparent should not have  
          visitation.  Additionally, there is a rebuttable presumption  
          that the visitation is not in the best interest of the child if  
          the parent with sole legal and physical custody of the child, or  
          the parent with whom the child resides in the absence of a  
          custody order, objects to the visitation.  Taken together, these  
          provisions, which protect the fundamental right of parents to  
          raise their children, have, when properly applied, protected  
          California's grandparent visitation provisions from  
          constitutional challenge.  When these provisions have not been  
          applied properly, appellate courts have not been hesitant to  
          reverse trial courts' granting of visitation to grandparents.   
          (See In re Marriage of Harris (2004) 34 Cal. 4th 210; Ian J. v.  
          Peter M. (2013) 213 Cal. App. 4th 189.)

           This Bill Narrowly Expands Grandparent Rights When One Parent is  
          Incarcerated or Institutionalized  :  This bill provides  
          grandparents with one more circumstance to petition for  
          visitation when the child's parents are married - when one  
          parent is incarcerated or involuntarily institutionalized.  This  
          allows grandparents to petition for visitation when a parent is  
          absent from the home because of imprisonment.  However, because  
          this bill still requires courts to balance the interest of the  
          parents and provides the same rebuttable presumptions against  
          visitation if the parents agree, it should meet the  
          constitutional requirements set forth in Troxel.  









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           ARGUMENTS IN SUPPORT  :  Legal Services for Prisoners with  
          Children writes:

               Our office is contacted on a regular basis by grandparents  
               who would like to maintain contact with their grandchildren  
               when the parent of the grandchild is incarcerated.   
               Sometimes, these grandparents have been the primary  
               caregivers of their grandchildren.  We believe that  
               children benefit by having many loving adults in their  
               lives.  Incarceration disrupts family ties not only between  
               parent and child, but also between child and grandparents.   
               This is an important bill which will help preserve family  
               ties and provide some stability and consistency for  
               children of incarcerated parents.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support  :

          American Federation of State, County and Municipal Employees  
          (AFSCME), AFL-CIO
          Association of Family Conciliation Courts
          California Catholic Conference of Bishops
          Family Law Section of the State Bar
          Legal Services for Prisoners with Children  
           
           Opposition  :

          None on file
           
          Analysis Prepared by  :  Leora Gershenzon and Marisa Shea / JUD. /  
          (916) 319-2334