Bill Text: CA SB616 | 2021-2022 | Regular Session | Amended


Bill Title: Child custody: child abuse and safety.

Spectrum: Moderate Partisan Bill (Democrat 10-2)

Status: (Engrossed - Dead) 2022-08-31 - Ordered to inactive file. [SB616 Detail]

Download: California-2021-SB616-Amended.html

Amended  IN  Assembly  June 20, 2022
Amended  IN  Assembly  June 02, 2022
Amended  IN  Senate  May 05, 2021
Amended  IN  Senate  March 25, 2021

CALIFORNIA LEGISLATURE— 2021–2022 REGULAR SESSION

Senate Bill
No. 616


Introduced by Senators Rubio, Caballero, and Min
(Coauthor: Senator Gonzalez)
(Coauthors: Assembly Members Cristina Garcia, Gipson, and Blanca Rubio)

February 18, 2021


An act to add Section 3033 to amend Sections 3020 and 3026 of, and to add Section 3040.5 to, the Family Code, and to amend Sections 68553 and 68555 of the Government Code, relating to child custody.


LEGISLATIVE COUNSEL'S DIGEST


SB 616, as amended, Rubio. Child custody: abusive and estranged parents. child abuse and safety.
Existing law governs the determination of child custody and visitation in contested proceedings. Existing law requires the court, for purposes of deciding custody, to determine the best interests of the child based on certain factors, including the nature and amount of contact with both parents, and consistent with specified findings, including that the court’s primary concern must be to ensure the health, safety, and welfare of the child. Existing law prohibits the ordering of family reunification services as part of a child custody or visitation rights proceeding. Existing law requires the Judicial Council to establish judicial training programs with instruction in all aspects of family law for those who perform duties in family law matters and in domestic violence for those who perform duties in domestic violence matters.
This bill would specify that prohibited ordered family reunification services include reunification therapy, treatments, programs, workshops, or camps that are predicated on cutting off a child from a parent with whom the child is bonded or to whom the child is attached. The bill would require the Judicial Council’s family law training program to be designed to improve the ability of judges and others who perform duties in family law matters to recognize and respond to child abuse, domestic violence, and trauma in all family victims and to make appropriate custody decisions that prioritize child safety and well-being and are culturally responsive. The bill would require the Judicial Council’s domestic violence training program to include child abuse, and would include those who perform duties in child custody and visitation matters in the target audience for that training. The bill would require a judge assigned to family law matters involving child custody proceedings, as well as a judge, referee, commissioner, mediator, child custody recommending counselor, and evaluator involved in child custody proceedings, to participate in a program of continuing instruction in domestic violence, including child abuse.

Existing law governs the determination of child custody and visitation in contested proceedings. Existing law requires the court, for purposes of deciding custody, to determine the best interests of the child based on certain factors, including the nature and amount of contact with both parents, and consistent with specified findings, including that the court’s primary concern must be to ensure the health, safety, and welfare of the child.

This bill would prohibit the penalizing of a parent for making a good faith complaint about domestic violence or child abuse, and would prohibit a court from removing a child from a parent or litigating party during a child custody proceeding in order to improve a deficient relationship with the allegedly abusive other parent of a child if the parent or litigating party meets specified criteria. In a child custody proceeding in which a parent has been alleged to have committed domestic violence or child abuse, the bill would prohibit the admission of expert evidence from a court-appointed or outside professional relating to alleged abuse unless the expert possesses demonstrated expertise and clinical experience in working with victims of domestic violence or child abuse that is not solely of a forensic nature. The bill would require a court in a child custody proceeding in which a parent has been alleged to have committed domestic violence or child abuse to consider evidence of past sexual or physical abuse committed by the accused parent. The bill would prohibit a court in a child custody proceeding from ordering reunification treatment unless specified criteria are met. The bill would require a judicial officer who hears child custody proceedings, and other relevant court personnel involved in child custody proceedings, to complete not less than 40 hours of initial domestic violence and child abuse training, and not less than 20 hours of ongoing domestic violence and child abuse training every 2 years. The bill would require that training to focus solely on domestic and sexual violence and child abuse and meet specified criteria.

Vote: MAJORITY   Appropriation: NO   Fiscal Committee: NO   Local Program: NO  

The people of the State of California do enact as follows:


SECTION 1.

 This act shall be cited as “Piqui’s Law, the Safe Child Act.”

SEC. 2.

 (a) The Legislature finds and declares all of the following:
(1) Approximately 1 in 15 children in the United States is exposed to domestic violence each year.
(2) Most child abuse in America is perpetrated in the family and by a parent, and intimate partner violence and child abuse overlap in the same families at rates between 30 and 60 percent. A child’s risk of abuse increases after a perpetrator of intimate partner violence separates from a domestic partner, even when the perpetrator has not previously directly abused the child. Children in the United States who have witnessed intimate partner violence are approximately four times more likely to experience direct child maltreatment than children who have not witnessed intimate partner violence.
(3) More than 75 percent of child sexual abuse in America is perpetrated by a family member or a person known to the child. Data from the United States Department of Justice shows that family members are 49 percent, or almost half, of the perpetrators of crimes against child sex assault victims younger than six years of age.
(4) Federal scientific research suggests a child’s exposure to an abuser is among the strongest indicators of risk of incest victimization. One national study found that female children with fathers who are abusers of their mothers were 6.5 times more likely to experience father-daughter incest than female children who do not have abusive fathers.
(5) Child abuse is a major public health issue in the United States. Total lifetime financial costs associated with just one year of confirmed cases of child maltreatment, including child physical abuse, sexual abuse, psychological abuse, and neglect, result in $124 billion in annual costs to the economy of the United States, or approximately 1 percent of the gross domestic product of the United States.

(6)Empirical national research indicates that family courts regularly discount allegations of child physical and sexual abuse when those allegations are raised in child custody cases.

(7)Empirical national research shows that alleged or known abusive parents are often granted custody or unprotected parenting time by family courts. According to this research, approximately one-third of parents alleged to have committed child abuse took primary custody from the protective parent reporting the abuse, placing children at ongoing risk.

(8)Researchers at the Center for Judicial Excellence have documented more than 800 child murders in the United States since 2008 committed by a divorcing or separating parent. More than 100 of these child murders are known to have occurred after a court ordered the child to have contact with the dangerous parent over the objection of a safe parent or caregiver.

(9)Scientifically unsound theories that treat abuse allegations of mothers as likely false attempts to undermine fathers are frequently applied in family court to minimize or deny reports of abuse of parents and children. Many experts who testify against abuse allegations lack expertise in the relevant type of alleged abuse, relying instead on unsound and unproven theories.

(10)Judicial officers presiding over custody cases involving allegations of child abuse, child sexual abuse, and domestic violence in California are rarely required to receive comprehensive training on these subjects. It is inadequate to claim California requires training when California does not have minimum hourly requirements or strong curriculum standards to ensure the training actually meets its goals.

(b) It is the intent of the Legislature to do all of the following:
(1) Increase the priority given to child safety in any state court divorce, separation, visitation, paternity, child support, civil protection order, or family custody court proceeding affecting the custody and care of children, excluding child protective, abuse, or neglect proceedings and juvenile justice proceedings.

(2)Strengthen the abilities of courts to recognize and adjudicate domestic violence and child abuse allegations based on valid, admissible evidence, and enter orders that protect and minimize the risk of harm to children.

(3)

(2) Ensure that professional personnel involved in cases containing domestic violence or child abuse allegations receive trauma-informed and culturally appropriate training on the dynamics, signs, and impact of domestic violence and child abuse, including child sexual abuse.
(3) Make California eligible for additional grant funding through the United States Department of Justice’s STOP Violence Against Women Formula Grant Program, as appropriated for states that meet the requirements of the federal Violence Against Women Act Reauthorization Act of 2022 (Division W of Public Law 117-103).
SEC. 3.Section 3033 is added to the Family Code, to read:
3033.

(a)A parent shall not be penalized for making a good faith complaint about domestic violence or child abuse. In a child custody proceeding, a court shall not remove the child from a parent or litigating party during a child custody proceeding in order to improve a deficient relationship with the allegedly abusive other parent of a child if the parent or litigating party is both of the following:

(1)Competent, protective, and not physically or sexually abusive.

(2)The person with whom the child is bonded or to whom the child is attached.

(b)In a child custody proceeding in which a parent has been alleged to have committed domestic violence or child abuse, including child sexual abuse, expert evidence from a court-appointed or outside professional relating to the alleged abuse shall be admitted only if the professional possesses demonstrated expertise and clinical experience in working with victims of domestic violence or child abuse, including child sexual abuse, that is not solely of a forensic nature.

(c)In a child custody proceeding in which a parent has been alleged to have committed domestic violence or child abuse, including child sexual abuse, evidence of past sexual or physical abuse committed by the accused parent shall be considered, in addition to any other relevant admissible evidence, including all of the following:

(1)Any past or current protection or restraining orders against the accused parent.

(2)Arrests of the accused parent for domestic violence, sexual violence, or child abuse.

(3)Convictions of the accused parent for domestic violence, sexual violence, or child abuse.

(d)(1)In a child custody proceeding, a court shall not order a reunification treatment, unless there is scientifically valid proof of the safety, effectiveness, and therapeutic value of the reunification treatment. A court also shall not order a reunification treatment that is predicated on cutting off a child from a parent with whom the child is bonded or to whom the child is attached.

(2)An order to remediate the resistance of a child to have contact with an accused violent or abusive parent shall primarily address the behavior of that parent or the contributions of that parent to the resistance of the child before ordering the other parent of the child to take steps to potentially improve the relationship of the child with the parent with whom the child resists contact.

(3)For purposes of this subdivision, “reunification treatment” means a treatment or therapy aimed at reuniting or reestablishing a relationship between a child and an estranged, abusive, or rejected parent or other family member of the child.

(e)A judicial officer who hears child custody proceedings and other relevant court personnel involved in child custody proceedings, including special masters, minors’ counsel, parenting coordinators, custody evaluators, custody investigators, child custody recommending counsel, and custody mediators, shall be required to complete not less than 40 hours of initial domestic violence and child abuse training, and not less than 20 hours of ongoing domestic violence and child abuse training every two years, as described.

(1)The standards required pursuant to this subdivision shall apply to any professional appointed by a court during a child custody proceeding to express an opinion relating to abuse, trauma, or the behaviors of victims and perpetrators of abuse and trauma.

(2)The standards required pursuant to this subdivision shall not count towards the “demonstrated expertise and clinical experience in working with victims of domestic violence or child abuse, including child sexual abuse, that is not solely of a forensic nature” of a professional serving as an expert witness for the purpose of complying with subdivision (b).

(3)The training program described in this subdivision is an ongoing training and education program that shall be designed to improve the ability of courts to recognize and respond to child physical abuse, child sexual abuse, domestic violence, and trauma in all family victims, particularly children, and make appropriate custody decisions that prioritize child safety and well-being and are culturally sensitive and appropriate for diverse communities. The training program shall meet all of the following requirements:

(A)Focus solely on domestic and sexual violence and child abuse, including all of the following:

(i)Child sexual abuse.

(ii)Physical abuse.

(iii)Emotional abuse.

(iv)Coercive control.

(v)Implicit and explicit bias, including biases relating to parents with disabilities.

(vi)Trauma.

(vii)Long- and short-term impacts of domestic violence and child abuse on children.

(viii)Victim and perpetrator behavior patterns and relationship dynamics within the cycle of violence.

(B)Be provided by a professional with substantial experience in assisting survivors of domestic violence or child abuse, which shall include at least one victim service provider, as defined in Section 12291 of Title 34 of the United States Code, and, if possible, a survivor of domestic violence or child physical or sexual abuse.

(C)Rely on evidence-based and peer-reviewed research by recognized experts in the types of abuse described in subparagraph (A).

(D)Not include theories, concepts, or belief systems unsupported by the research described in subparagraph (C).

(f)This section is intended to bring California into compliance with the federal Violence Against Women Act Reauthorization Act of 2022 (Division W of Public Law 117-103), and make the state eligible for additional grant funding through the United States Department of Justice’s STOP Violence Against Women Formula Grant Program, as appropriated for states that meet the requirements of that act.

SEC. 3.

 Section 3020 of the Family Code is amended to read:

3020.
 (a) The Legislature finds and declares that it is the public policy of this state to ensure that the health, safety, and welfare of children shall be the court’s primary concern in determining the best interests of children when making any orders regarding the physical or legal custody or visitation of children. The Legislature further finds and declares that children have the right to be safe and free from abuse, and that the perpetration of child abuse or domestic violence in a household where a child resides is detrimental to the health, safety, and welfare of the child.
(b) The Legislature finds and declares that it is the public policy of this state to ensure that children have frequent and continuing contact with both parents after the parents have separated or dissolved their marriage, or ended their relationship, and to encourage parents to share the rights and responsibilities of child rearing in order to effect this policy, except when the contact would not be in the best interests of the child, as provided in subdivisions (a) and (c) of this section and Section 3011.
(c) When the policies set forth in subdivisions (a) and (b) of this section are in conflict, a court’s order regarding physical or legal custody or visitation shall be made in a manner that ensures the health, safety, and welfare of the child and the safety of all family members. members is paramount.
(d) The Legislature finds and declares that it is the public policy of this state to ensure that the sex, gender identity, gender expression, or sexual orientation of a parent, legal guardian, or relative is not considered in determining the best interests of the child.

SEC. 4.

 Section 3026 of the Family Code is amended to read:

3026.
 Family reunification services services, including reunification therapy, treatments, programs, workshops, or camps that are predicated on cutting off a child from a parent with whom the child is bonded or to whom the child is attached, shall not be ordered as a part of a child custody or visitation rights proceeding. Nothing in this section affects the applicability of Section 16507 of the Welfare and Institutions Code.

SEC. 5.

 Section 3040.5 is added to the Family Code, to read:

3040.5.
 Consistent with Sections 68553 and 68555 of the Government Code, a judge assigned to family law matters involving child custody proceedings, as well as a judge, referee, commissioner, mediator, child custody recommending counselor, and evaluator involved in child custody proceedings, shall participate in a program of continuing instruction in domestic violence, including child abuse.

SEC. 6.

 Section 68553 of the Government Code is amended to read:

68553.
 (a) The Judicial Council shall establish judicial training programs for judges, referees, commissioners, mediators, child custody recommending counselors, evaluators, and others who are deemed appropriate who perform duties in family law matters.
(b) The training shall include a family law session in any orientation session conducted for newly appointed or elected judges and an annual training session in family law.
(c) The training shall include instruction in all aspects of family law, including effects of gender, gender identity, and sexual orientation on family law proceedings, the economic effects of dissolution on the involved parties, and, on and after July 1, 1994, the effects of allegations of child abuse or neglect made during family law proceedings.
(d) The training shall be designed to improve the ability of judges, referees, commissioners, mediators, child custody recommending counselors, evaluators, and others who are deemed appropriate who perform duties in family law matters to recognize and respond to child abuse, domestic violence, and trauma in all family victims, particularly children, and make appropriate custody decisions that prioritize child safety and well-being and are culturally responsive and appropriate for diverse communities. A minimum of 25 training hours shall be required for the orientation session, and a minimum of 20 training hours shall be required every three years thereafter. The training shall include education, using available resources, on all of the following:
(1) Child sexual abuse.
(2) Physical abuse.
(3) Emotional abuse.
(4) Coercive control.
(5) Implicit and explicit bias, including biases relating to parents with disabilities.
(6) Trauma.
(7) Long-term and short-term impacts of domestic violence and child abuse on children.
(8) Victim and perpetrator behavior patterns and relationship dynamics within the cycle of violence.

SEC. 7.

 Section 68555 of the Government Code is amended to read:

68555.
 The Judicial Council shall establish judicial training programs for individuals who perform duties in domestic violence and child custody and visitation matters, including, but not limited to, judges, referees, commissioners, mediators, child custody recommending counselors, evaluators, and others as deemed appropriate by the Judicial Council. The training programs shall include a domestic violence session in any orientation session conducted for newly appointed or elected judges and judges, an annual training session in domestic violence. violence and child abuse, and periodic updates. The training programs shall include instruction in all aspects of domestic violence, violence and child abuse, including, but not limited to, the impact of domestic violence on children, the detriment to children of residing with a person who perpetrates domestic violence and that domestic violence can occur without a party seeking or obtaining a restraining order, without a substantiated child protective services finding, and without other documented evidence of abuse. A minimum of 25 training hours shall be required for the orientation session, and a minimum of 20 training hours shall be required every three years thereafter.

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