California Divorce Laws
DIVISION 6. NULLITY, DISSOLUTION, AND LEGAL SEPARATION
PART 1. GENERAL PROVISIONS
CHAPTER 2. JURISDICTION
FAMILY CODE
SECTION 2010-2013
2010. In a proceeding for dissolution of marriage, for nullity of
marriage, or for legal separation of the parties, the court has
jurisdiction to inquire into and render any judgment and make orders
that are appropriate concerning the following:
(a) The status of the marriage.
(b) The custody of minor children of the marriage.
(c) The support of children for whom support may be ordered,
including children born after the filing of the initial petition or
the final decree of dissolution.
(d) The support of either party.
(e) The settlement of the property rights of the parties.
(f) The award of attorney's fees and costs.
2011. When service of summons on a spouse is made pursuant to
Section 415.50 of the Code of Civil Procedure, the court, without the
aid of attachment or the appointment of a receiver, shall have and
may exercise the same jurisdiction over:
(a) The community real property of the spouse so served situated
in this state as it has or may exercise over the community real
property of a spouse who is personally served with process within
this state.
(b) The quasi-community real property of the spouse so served
situated in this state as it has or may exercise over the
quasi-community real property of a spouse who is personally served
with process within this state.
2012. (a) During the time a motion pursuant to Section 418.10 of
the Code of Civil Procedure is pending, the respondent may appear in
opposition to an order made during the pendency of the proceeding and
the appearance shall not be deemed a general appearance by the
respondent.
(b) As used in this section, a motion pursuant to Section 418.10
of the Code of Civil Procedure is pending from the time notice of
motion is served and filed until the time within which to petition
for a writ of mandate has expired or, if a petition is made, until
the time final judgment in the mandate proceeding is entered.
2013. (a) If a written agreement is entered into by the parties,
the parties may utilize a collaborative law process to resolve any
matter governed by this code over which the court is granted
jurisdiction pursuant to Section 2000.
(b) "Collaborative law process" means the process in which the
parties and any professionals engaged by the parties to assist them
agree in writing to use their best efforts and to make a good faith
attempt to resolve disputes related to the family law matters as
referenced in subdivision (a) on an agreed basis without resorting to
adversary judicial intervention.
CHAPTER 3. PROCEDURAL PROVISIONS
FAMILY.CODE
SECTION 2020-2026
2020. A responsive pleading, if any, shall be filed and a copy
served on the petitioner within 30 days of the date of the service on
the respondent of a copy of the petition and summons.
2021. (a) Subject to subdivision (b), the court may order that a
person who claims an interest in the proceeding be joined as a party
to the proceeding in accordance with rules adopted by the Judicial
Council pursuant to Section 211.
(b) An employee benefit plan may be joined as a party only in
accordance with Chapter 6 (commencing with Section 2060).
2022. (a) Evidence collected by eavesdropping in violation of
Chapter 1.5 (commencing with Section 630) of Title 15 of Part 1 of
the Penal Code is inadmissible.
(b) If it appears that a violation described in subdivision (a)
exists, the court may refer the matter to the proper authority for
investigation and prosecution.
2023. (a) On a determination that payment of an obligation of a
party would benefit either party or a child for whom support may be
ordered, the court may order one of the parties to pay the
obligation, or a portion thereof, directly to the creditor.
(b) The creditor has no right to enforce the order made under this
section, nor are the creditor's rights affected by the determination
made under this section.
2024. (a) A petition for dissolution of marriage, nullity of
marriage, or legal separation of the parties, or a joint petition for
summary dissolution of marriage, shall contain the following notice:
"Dissolution or annulment of your marriage may automatically
cancel your spouse's rights under your will, trust, retirement
benefit plan, power of attorney, pay on death bank account, transfer
on death vehicle registration, survivorship rights to any property
owned in joint tenancy, and any other similar thing. It does not
automatically cancel your spouse's rights as beneficiary of your life
insurance policy. If these are not the results that you want, you
must change your will, trust, account agreement, or other similar
document to reflect your actual wishes.
Dissolution or annulment of your marriage may also automatically
cancel your rights under your spouse's will, trust, retirement
benefit plan, power of attorney, pay on death bank account, transfer
on death vehicle registration, and survivorship rights to any
property owned in joint tenancy, and any other similar thing. It
does not automatically cancel your rights as beneficiary of your
spouse's life insurance policy.
You should review these matters, as well as any credit cards,
other credit accounts, insurance policies, retirement benefit plans,
and credit reports to determine whether they should be changed or
whether you should take any other actions in view of the dissolution
or annulment of your marriage, or your legal separation. However,
some changes may require the agreement of your spouse or a court
order (see Part 3 (commencing with Section 231) of Division 2 of the
Family Code)."
(b) A judgment for dissolution of marriage, for nullity of
marriage, or for legal separation of the parties shall contain the
following notice:
"Dissolution or annulment of your marriage may automatically
cancel your spouse's rights under your will, trust, retirement
benefit plan, power of attorney, pay on death bank account, transfer
on death vehicle registration, survivorship rights to any property
owned in joint tenancy, and any other similar thing. It does not
automatically cancel your spouse's rights as beneficiary of your life
insurance policy. If these are not the results that you want, you
must change your will, trust, account agreement, or other similar
document to reflect your actual wishes.
Dissolution or annulment of your marriage may also automatically
cancel your rights under your spouse's will, trust, retirement
benefit plan, power of attorney, pay on death bank account, transfer
on death vehicle registration, survivorship rights to any property
owned in joint tenancy, and any other similar thing. It does not
automatically cancel your rights as beneficiary of your spouse's life
insurance policy.
You should review these matters, as well as any credit cards,
other credit accounts, insurance policies, retirement benefit plans,
and credit reports to determine whether they should be changed or
whether you should take any other actions in view of the dissolution
or annulment of your marriage, or your legal separation."
2024.5. (a) Except as provided in subdivision (b), the petitioner
or respondent may redact any social security number from any
pleading, attachment, document, or other written material filed with
the court pursuant to a petition for dissolution of marriage, nullity
of marriage, or legal separation. The Judicial Council form used to
file such a petition, or a response to such a petition, shall
contain a notice that the parties may redact any social security
numbers from those pleadings, attachments, documents, or other
material filed with the court.
(b) An abstract of support judgment, the form required pursuant to
subdivision (b) of Section 4014, or any similar form created for the
purpose of collecting child or spousal support payments may not be
redacted pursuant to subdivision (a).
2024.6. (a) Upon request by a party to a petition for dissolution
of marriage, nullity of marriage, or legal separation, the court
shall order a pleading that lists the parties' financial assets and
liabilities and provides the location or identifying information
about those assets and liabilities sealed. The request may be made by
ex parte application. Nothing sealed pursuant to this section may be
unsealed except upon petition to the court and good cause shown.
(b) Commencing not later than July 1, 2005, the Judicial Council
form used to declare assets and liabilities of the parties in a
proceeding for dissolution of marriage, nullity of marriage, or legal
separation of the parties shall require the party filing the form to
state whether the declaration contains identifying information on
the assets and liabilities listed therein. If the party making the
request uses a pleading other than the Judicial Council form, the
pleading shall exhibit a notice on the front page, in bold capital
letters, that the pleading lists and identifies financial information
and is therefore subject to this section.
(c) For purposes of this section, "pleading" means a document that
sets forth or declares the parties' assets and liabilities, income
and expenses, a marital settlement agreement that lists and
identifies the parties' assets and liabilities, or any document filed
with the court incidental to the declaration or agreement that lists
and identifies financial information.
(d) The party making the request to seal a pleading pursuant to
subdivision (a) shall serve a copy of the pleading on the other party
to the proceeding and file a proof of service with the request to
seal the pleading.
(e) Nothing in this section precludes a party to a proceeding
described in this section from using any document or information
contained in a sealed pleading in any manner that is not otherwise
prohibited by law.
2025. Notwithstanding any other provision of law, if the court has
ordered an issue or issues bifurcated for separate trial or hearing
in advance of the disposition of the entire case, a court of appeal
may order an issue or issues transferred to it for hearing and
decision when the court that heard the issue or issues certifies that
the appeal is appropriate. Certification by the court shall be in
accordance with rules promulgated by the Judicial Council.
2026. The reconciliation of the parties, whether conditional or
unconditional, is an ameliorating factor to be considered by the
court in considering a contempt of an existing court order.
CHAPTER 3.5. ATTORNEY'S FEES AND COSTS
FAMILY.CODE
SECTION 2030-2034
2030. (a) (1) In a proceeding for dissolution of marriage, nullity
of marriage, or legal separation of the parties, and in any
proceeding subsequent to entry of a related judgment, the court shall
ensure that each party has access to legal representation to
preserve each party's rights by ordering, if necessary based on the
income and needs assessments, one party, except a governmental
entity, to pay to the other party, or to the other party's attorney,
whatever amount is reasonably necessary for attorney's fees and for
the cost of maintaining or defending the proceeding during the
pendency of the proceeding.
(2) Whether one party shall be ordered to pay attorney's fees and
costs for another party, and what amount shall be paid, shall be
determined based upon, (A) the respective incomes and needs of the
parties, and (B) any factors affecting the parties' respective
abilities to pay. A party who lacks the financial ability to hire an
attorney may request, as an in pro per litigant, that the court
order the other party, if that other party has the financial ability,
to pay a reasonable amount to allow the unrepresented party to
retain an attorney in a timely manner before proceedings in the
matter go forward.
(b) Attorney's fees and costs within this section may be awarded
for legal services rendered or costs incurred before or after the
commencement of the proceeding.
(c) The court shall augment or modify the original award for
attorney's fees and costs as may be reasonably necessary for the
prosecution or defense of the proceeding, or any proceeding related
thereto, including after any appeal has been concluded.
(d) Any order requiring a party who is not the spouse of another
party to the proceeding to pay attorney's fees or costs shall be
limited to an amount reasonably necessary to maintain or defend the
action on the issues relating to that party.
2031. (a) (1) Except as provided in subdivision (b), during the
pendency of a proceeding for dissolution of marriage, for nullity of
marriage, for legal separation of the parties, or any proceeding
subsequent to entry of a related judgment, an application for a
temporary order making, augmenting, or modifying an award of attorney'
s fees, including a reasonable retainer to hire an attorney, or costs
or both shall be made by motion on notice or by an order to show
cause.
(2) The court shall rule on an application within 15 days of the
hearing on the motion or order to show cause.
(b) An order described in subdivision (a) may be made without
notice by an oral motion in open court at either of the following
times:
(1) At the time of the hearing of the cause on the merits.
(2) At any time before entry of judgment against a party whose
default has been entered pursuant to Section 585 or 586 of the Code
of Civil Procedure. The court shall rule on any motion made pursuant
to this subdivision within 15 days and prior to the entry of any
judgment.
2032. (a) The court may make an award of attorney's fees and costs
under Section 2030 or 2031 where the making of the award, and the
amount of the award, are just and reasonable under the relative
circumstances of the respective parties.
(b) In determining what is just and reasonable under the relative
circumstances, the court shall take into consideration the need for
the award to enable each party, to the extent practical, to have
sufficient financial resources to present the party's case
adequately, taking into consideration, to the extent relevant, the
circumstances of the respective parties described in Section 4320.
The fact that the party requesting an award of attorney's fees and
costs has resources from which the party could pay the party's own
attorney's fees and costs is not itself a bar to an order that the
other party pay part or all of the fees and costs requested.
Financial resources are only one factor for the court to consider in
determining how to apportion the overall cost of the litigation
equitably between the parties under their relative circumstances.
(c) The court may order payment of an award of attorney's fees and
costs from any type of property, whether community or separate,
principal or income.
(d) Either party may, at any time before the hearing of the cause
on the merits, on noticed motion, request the court to make a finding
that the case involves complex or substantial issues of fact or law
related to property rights, visitation, custody, or support. Upon
that finding, the court may in its discretion direct the
implementation of a case management plan for the purpose of
allocating attorney's fees, court costs, expert fees, and consultant
fees equitably between the parties. The case management plan shall
focus on specific, designated issues. The plan may provide for the
allocation of separate or community assets, security against these
assets, and for payments from income or anticipated income of either
party for the purpose described in this subdivision and for the
benefit of one or both parties. Payments shall be authorized only on
agreement of the parties or, in the absence thereof, by court order.
The court may order that a referee be appointed pursuant to Section
639 of the Code of Civil Procedure to oversee the case management
plan.
2033. (a) Either party may encumber his or her interest in
community real property to pay reasonable attorney's fees in order to
retain or maintain legal counsel in a proceeding for dissolution of
marriage, for nullity of marriage, or for legal separation of the
parties. This encumbrance shall be known as a "family law attorney's
real property lien" and attaches only to the encumbering party's
interest in the community real property.
(b) Notice of a family law attorney's real property lien shall be
served either personally or on the other party's attorney of record
at least 15 days before the encumbrance is recorded. This notice
shall contain a declaration signed under penalty of perjury
containing all of the following:
(1) A full description of the real property.
(2) The party's belief as to the fair market value of the property
and documentation supporting that belief.
(3) Encumbrances on the property as of the date of the
declaration.
(4) A list of community assets and liabilities and their estimated
values as of the date of the declaration.
(5) The amount of the family law attorney's real property lien.
(c) The nonencumbering party may file an ex parte objection to the
family law attorney's real property lien. The objection shall
include a request to stay the recordation until further notice of the
court and shall contain a copy of the notice received. The
objection shall also include a declaration signed under penalty of
perjury as to all of the following:
(1) Specific objections to the family law attorney's real property
lien and to the specific items in the notice.
(2) The objector's belief as to the appropriate items or value and
any documentation supporting that belief.
(3) A declaration specifically stating why recordation of the
encumbrance at this time would likely result in an unequal division
of property or would otherwise be unjust under the circumstances of
the case.
(d) Except as otherwise provided by this section, general
procedural rules regarding ex parte motions apply.
(e) An attorney for whom a family law attorney's real property
lien is obtained shall comply with Rule 3-300 of the Rules of
Professional Conduct of the State Bar of California.
2034. (a) On application of either party, the court may deny the
family law attorney's real property lien described in Section 2033
based on a finding that the encumbrance would likely result in an
unequal division of property because it would impair the encumbering
party's ability to meet his or her fair share of the community
obligations or would otherwise be unjust under the circumstances of
the case. The court may also for good cause limit the amount of the
family law attorney's real property lien. A limitation by the court
is not to be construed as a determination of reasonable attorney's
fees.
(b) On receiving an objection to the establishment of a family law
attorney's real property lien, the court may on its own motion
determine whether the case involves complex or substantial issues of
fact or law related to property rights, visitation, custody, or
support. If the court finds that the case involves one or more of
these complex or substantial issues, the court may direct the
implementation of a case management plan as provided in subdivision
(d) of Section 2032.
(c) The court has jurisdiction to resolve any dispute arising from
the existence of a family law attorney's real property lien.
CHAPTER 4. PROTECTIVE AND RESTRAINING ORDERS
Article 1. Orders in Summons
FAMILY.CODE
SECTION 2040-2041
2040. (a) In addition to the contents required by Section 412.20 of
the Code of Civil Procedure, the summons shall contain a temporary
restraining order:
(1) Restraining both parties from removing the minor child or
children of the parties, if any, from the state without the prior
written consent of the other party or an order of the court.
(2) Restraining both parties from transferring, encumbering,
hypothecating, concealing, or in any way disposing of any property,
real or personal, whether community, quasi-community, or separate,
without the written consent of the other party or an order of the
court, except in the usual course of business or for the necessities
of life, and requiring each party to notify the other party of any
proposed extraordinary expenditures at least five business days
before incurring those expenditures and to account to the court for
all extraordinary expenditures made after service of the summons on
that party.
Notwithstanding the foregoing, nothing in the restraining order
shall preclude a party from using community property, quasi-community
property, or the party's own separate property to pay reasonable
attorney's fees and costs in order to retain legal counsel in the
proceeding. A party who uses community property or quasi-community
property to pay his or her attorney's retainer for fees and costs
under this provision shall account to the community for the use of
the property. A party who uses other property that is subsequently
determined to be the separate property of the other party to pay his
or her attorney's retainer for fees and costs under this provision
shall account to the other party for the use of the property.
(3) Restraining both parties from cashing, borrowing against,
canceling, transferring, disposing of, or changing the beneficiaries
of any insurance or other coverage, including life, health,
automobile, and disability, held for the benefit of the parties and
their child or children for whom support may be ordered.
(4) Restraining both parties from creating a nonprobate transfer
or modifying a nonprobate transfer in a manner that affects the
disposition of property subject to the transfer, without the written
consent of the other party or an order of the court.
(b) Nothing in this section restrains any of the following:
(1) Creation, modification, or revocation of a will.
(2) Revocation of a nonprobate transfer, including a revocable
trust, pursuant to the instrument, provided that notice of the change
is filed and served on the other party before the change takes
effect.
(3) Elimination of a right of survivorship to property, provided
that notice of the change is filed and served on the other party
before the change takes effect.
(4) Creation of an unfunded revocable or irrevocable trust.
(5) Execution and filing of a disclaimer pursuant to Part 8
(commencing with Section 260) of Division 2 of the Probate Code.
(c) In all actions filed on and after January 1, 1995, the summons
shall contain the following notice:
"WARNING: California law provides that, for purposes of division
of property upon dissolution of marriage or legal separation,
property acquired by the parties during marriage in joint form is
presumed to be community property. If either party to this action
should die before the jointly held community property is divided, the
language of how title is held in the deed (i.e., joint tenancy,
tenants in common, or community property) will be controlling and not
the community property presumption. You should consult your
attorney if you want the community property presumption to be written
into the recorded title to the property."
(d) For the purposes of this section:
(1) "Nonprobate transfer" means an instrument, other than a will,
that makes a transfer of property on death, including a revocable
trust, pay on death account in a financial institution, Totten trust,
transfer on death registration of personal property, or other
instrument of a type described in Section 5000 of the Probate Code.
(2) "Nonprobate transfer" does not include a provision for the
transfer of property on death in an insurance policy or other
coverage held for the benefit of the parties and their child or
children for whom support may be ordered, to the extent that the
provision is subject to paragraph (3) of subdivision (a).
(e) The restraining order included in the summons shall include
descriptions of the notices required by paragraphs (2) and (3) of
subdivision (b).
2041. Nothing in Section 2040 adversely affects the rights, title,
and interest of a purchaser for value, encumbrancer for value, or
lessee for value who is without actual knowledge of the restraining
order.
Article 2. Ex Parte Orders
FAMILY.CODE
SECTION 2045
2045. During the pendency of the proceeding, on application of a
party in the manner provided by Part 4 (commencing with Section 240)
of Division 2, the court may issue ex parte any of the following
orders:
(a) An order restraining any person from transferring,
encumbering, hypothecating, concealing, or in any way disposing of
any property, real or personal, whether community, quasi-community,
or separate, except in the usual course of business or for the
necessities of life, and if the order is directed against a party,
requiring that party to notify the other party of any proposed
extraordinary expenditures and to account to the court for all
extraordinary expenditures.
(b) A protective order, as defined in Section 6218, and any other
order as provided in Article 1 (commencing with Section 6320) of
Chapter 2 of Part 4 of Division 10.
Article 3. Orders After Notice and Hearing
FAMILY.CODE
SECTION 2047
2047. (a) After notice and a hearing, the court may issue a
protective order, as defined in Section 6218, and any other
restraining order as provided in Article 2 (commencing with Section
6340) of Chapter 2 of Part 4 of Division 10.
(b) The court may not issue a mutual protective order pursuant to
subdivision (a) unless it meets the requirements of Section 6305.
Article 4. Orders Included in Judgment
FAMILY.CODE
SECTION 2049
2049. A judgment may include a protective order, as defined in
Section 6218, and any other restraining order as provided in Article
3 (commencing with Section 6360) of Chapter 2 of Part 4 of Division
10.
CHAPTER 5. NOTICE TO INSURANCE CARRIERS
FAMILY.CODE
SECTION 2050-2053
2050. Upon filing of the petition, or at any time during the
proceeding, a party may transmit to, or the court may order
transmittal to, a health, life, or disability insurance carrier or
plan the following notice in substantially the following form:
"YOU ARE HEREBY NOTIFIED, PURSUANT TO A PENDING PROCEEDING, IN RE
MARRIAGE OF ____, CASE NUMBER ____, FILED IN THE SUPERIOR COURT OF
THE STATE OF CALIFORNIA, COUNTY OF ____, THAT OWNERSHIP OF, OR
BENEFITS PAYABLE UNDER, A POLICY OF HEALTH, LIFE, OR DISABILITY
INSURANCE WHICH YOU HAVE ISSUED TO ONE OF THE PARTIES TO THIS
PROCEEDING, POLICY NO. ____, IS AT ISSUE OR MAY BE AT ISSUE IN THE
PROCEEDING.
YOU ARE HEREBY INSTRUCTED TO MAINTAIN THE NAMED BENEFICIARIES OR
COVERED DEPENDENTS UNDER THE POLICY, UNLESS THE TERMS OF THE POLICY
OR OTHER PROVISIONS OF LAW REQUIRE OTHERWISE, OR UNTIL RECEIPT OF A
COURT ORDER, JUDGMENT, OR STIPULATION BETWEEN THE PARTIES PROVIDING
OTHER INSTRUCTIONS.
YOU ARE FURTHER INSTRUCTED TO SEND NOTICE TO THE NAMED
BENEFICIARIES, COVERED DEPENDENTS, OR OTHER SPECIFIED PERSONS UPON
CANCELLATION, LAPSE, OR CHANGE OF THE COVERAGE, OR CHANGE OF
DESIGNATED BENEFICIARIES UNDER THE POLICY."
2051. Upon the entry of an order or judgment in the proceeding
requiring a party to maintain existing health, life, or disability
insurance coverage for a spouse or children or after an order or
judgment in the proceeding requiring a party to purchase life or
disability insurance and name the spouse or children as beneficiaries
and upon receipt of the name, title, and address of the insurer, or
the name of the plan's trustee, administrator, or agent for service
of process, a party may transmit to, or the court may order
transmittal to, the insurer or plan a copy of the order or judgment
endorsed by the court, together with the following notice in
substantially the following form:
"PURSUANT TO A PROCEEDING, IN RE MARRIAGE OF ____, CASE NUMBER
____, IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF
____, YOUR INSURED, ____, HAS BEEN ORDERED TO MAINTAIN THE EXISTING
(HEALTH) (LIFE) (DISABILITY) INSURANCE COVERAGE, POLICY NO. ____, IN
FORCE FOR THE NAMED BENEFICIARIES OR COVERED DEPENDENTS AS SPECIFIED
IN THE ATTACHED ORDER OR JUDGMENT.
THE ATTACHED ORDER OR JUDGMENT REQUIRES YOU TO MAINTAIN THE NAMED
BENEFICIARIES UNDER THE POLICY AS IRREVOCABLE BENEFICIARIES OR
COVERED DEPENDENTS OF THE POLICY AND YOU MUST ADMINISTER THE COVERAGE
ACCORDINGLY, UNTIL THE DATE SPECIFIED, IF ANY, IN THE ORDER OR
JUDGMENT, OR UNTIL THE RECEIPT OF A COURT ORDER, JUDGMENT, OR
STIPULATION PROVIDING OTHER INSTRUCTIONS.
YOU ARE FURTHER INSTRUCTED TO SEND NOTICE TO THE NAMED
BENEFICIARIES, COVERED DEPENDENTS, OR OTHER SPECIFIED PERSONS UPON
ANY CANCELLATION, LAPSE, OR CHANGE OF COVERAGE, OR CHANGE OF
DESIGNATED BENEFICIARIES UNDER THIS POLICY."
2052. Notice pursuant to this chapter may be sent by first-class
mail, postage prepaid, to the last known address of the covered
dependents, named beneficiaries, or other specified persons who have
requested receipt of notification.
2053. The insured or policyholder who is a party to the proceeding
shall furnish to the other party the name, title, and address of the
insurer or the insurer's agent for service of process.
CHAPTER 6. EMPLOYEE PENSION BENEFIT PLAN AS PARTY
Article 1. Joinder of Plan
FAMILY.CODE
SECTION 2060-2065
2060. (a) Upon written application by a party, the clerk shall
enter an order joining as a party to the proceeding any employee
benefit plan in which either party to the proceeding claims an
interest that is or may be subject to disposition by the court.
(b) An order or judgment in the proceeding is not enforceable
against an employee benefit plan unless the plan has been joined as a
party to the proceeding.
2061. Upon entry of the order under Section 2060, the party
requesting joinder shall file an appropriate pleading setting forth
the party's claim against the plan and the nature of the relief
sought.
2062. (a) The party requesting joinder shall serve all of the
following upon the employee benefit plan:
(1) A copy of the pleading on joinder.
(2) A copy of the request for joinder and order of joinder.
(3) A copy of the summons (joinder).
(4) A blank copy of a notice of appearance in form and content
approved by the Judicial Council.
(b) Service shall be made in the same manner as service of papers
generally. Service of the summons upon a trustee or administrator of
the plan in its capacity as trustee or administrator, or upon an
agent designated by the plan for service of process in its capacity
as agent, constitutes service upon the plan.
(c) To facilitate identification and service, the employee spouse
shall furnish to the nonemployee spouse within 30 days after written
request, as to each employee benefit plan covering the employee, the
name of the plan, the name, title, address, and telephone number of
the plan's trustee, administrator, or agent for service of process.
If necessary, the employee shall obtain the information from the plan
or plan sponsor.
2063. (a) The employee benefit plan shall file and serve a copy of
a notice of appearance upon the party requesting joinder within 30
days of the date of the service upon the plan of a copy of the
joinder request and summons.
(b) The employee benefit plan may, but need not, file an
appropriate responsive pleading with its notice of appearance. If
the plan does not file a responsive pleading, all statements of fact
and requests for relief contained in any pleading served on the plan
are deemed to be controverted by the plan's notice of appearance.
2064. Notwithstanding any contrary provision of law, the employee
benefit plan is not required to pay any fee to the clerk of the court
as a condition to filing the notice of appearance or any subsequent
paper in the proceeding.
2065. If the employee benefit plan has been served and no notice of
appearance, notice of motion to quash service of summons pursuant to
Section 418.10 of the Code of Civil Procedure, or notice of the
filing of a petition for writ of mandate as provided in that section,
has been filed with the clerk of the court within the time specified
in the summons or such further time as may be allowed, the clerk,
upon written application of the party requesting joinder, shall enter
the default of the employee benefit plan in accordance with Chapter
2 (commencing with Section 585) of Title 8 of Part 2 of the Code of
Civil Procedure.
Article 2. Proceedings After Joinder
FAMILY.CODE
SECTION 2070-2074
2070. (a) This article governs a proceeding in which an employee
benefit plan has been joined as a party.
(b) To the extent not in conflict with this article and except as
otherwise provided by rules adopted by the Judicial Council pursuant
to Section 211, all provisions of law applicable to civil actions
generally apply, regardless of nomenclature, to the portion of the
proceeding as to which an employee benefit plan has been joined as a
party if those provisions would otherwise apply to the proceeding
without reference to this article.
2071. Either party or their representatives may notify the employee
benefit plan of any proposed property settlement as it concerns the
plan before any hearing at which the proposed property settlement
will be a matter before the court. If so notified, the plan may
stipulate to the proposed settlement or advise the representative
that it will contest the proposed settlement.
2072. The employee benefit plan is not required to, but may, appear
at any hearing in the proceeding. For purposes of the Code of Civil
Procedure, the plan shall be considered a party appearing at the
trial with respect to any hearing at which the interest of the
parties in the plan is an issue before the court.
2073. (a) Subject to subdivisions (b) and (c), the provisions of an
order entered by stipulation of the parties or entered at or as a
result of a hearing not attended by the employee benefit plan
(whether or not the plan received notice of the hearing) which affect
the plan or which affect any interest either the petitioner or
respondent may have or claim under the plan, shall be stayed until 30
days after the order has been served upon the plan.
(b) The plan may waive all or any portion of the 30-day period
under subdivision (a).
(c) If within the 30-day period, the plan files in the proceeding
a motion to set aside or modify those provisions of the order
affecting it, those provisions shall be stayed until the court has
resolved the motion.
(d) The duration of the stay described in subdivision (a), and the
time period for filing the motion to set aside or modify provisions
of the order, shall be extended to 60 days if the plan files with the
court and serves on all affected parties a request for extension
within the 30-day period.
(e) Either spousal party may seek an order staying any other
provisions of the order and associated orders or judgments related to
or affected by the provisions to which the plan has objected, until
the court has resolved the motion, in order to protect the right of
the party to seek relief under subdivision (c) of Section 2074.
2074. (a) At any hearing on a motion to set aside or modify an
order pursuant to Section 2073, any party may present further
evidence on any issue relating to the rights of the parties under the
employee benefit plan or the extent of the parties' community or
quasi-community property interest in the plan, except where the
parties have agreed in writing to the contrary.
(b) Any statement of decision issued by the court with respect to
the order which is the subject of the motion shall take account of
the evidence referred to in subdivision (a).
(c) If the provisions of the order affecting the employee benefit
plan are modified or set aside, the court, on motion by either party,
may set aside or modify other provisions of the order and associated
orders or judgments related to or affected by the provisions
affecting the plan.
CHAPTER 7. RESTORATION OF WIFE'S FORMER NAME
FAMILY.CODE
SECTION 2080-2082
2080. In a proceeding for dissolution of marriage or for nullity of
marriage, but not in a proceeding for legal separation of the
parties, the court, upon the request of a party, shall restore the
birth name or former name of that party, regardless of whether or not
a request for restoration of the name was included in the petition.
2081. The restoration of a former name or birth name requested
under Section 2080 shall not be denied (a) on the basis that the
party has custody of a minor child who bears a different name or (b)
for any other reason other than fraud.
2082. Nothing in this code shall be construed to abrogate the
common law right of any person to change one's name.
CHAPTER 8. UNIFORM DIVORCE RECOGNITION ACT
FAMILY.CODE
SECTION 2090-2093
2090. This chapter may be cited as the Uniform Divorce Recognition
Act.
2091. A divorce obtained in another jurisdiction shall be of no
force or effect in this state if both parties to the marriage were
domiciled in this state at the time the proceeding for the divorce
was commenced.
2092. Proof that a person hereafter obtaining a divorce from the
bonds of matrimony in another jurisdiction was (a) domiciled in this
state within 12 months before the commencement of the proceeding
therefor, and resumed residence in this state within 18 months after
the date of the person's departure therefrom, or (b) at all times
after the person's departure from this state and until the person's
return maintained a place of residence within this state, shall be
prima facie evidence that the person was domiciled in this state when
the divorce proceeding was commenced.
2093. The application of this chapter is limited by the requirement
of the Constitution of the United States that full faith and credit
shall be given in each state to the public acts, records, and
judicial proceedings of every other state.
CHAPTER 9. DISCLOSURE OF ASSETS AND LIABILITIES
FAMILY.CODE
SECTION 2100-2113
2100. The Legislature finds and declares the following:
(a) It is the policy of the State of California (1) to marshal,
preserve, and protect community and quasi-community assets and
liabilities that exist at the date of separation so as to avoid
dissipation of the community estate before distribution, (2) to
ensure fair and sufficient child and spousal support awards, and (3)
to achieve a division of community and quasi-community assets and
liabilities on the dissolution or nullity of marriage or legal
separation of the parties as provided under California law.
(b) Sound public policy further favors the reduction of the
adversarial nature of marital dissolution and the attendant costs by
fostering full disclosure and cooperative discovery.
(c) In order to promote this public policy, a full and accurate
disclosure of all assets and liabilities in which one or both parties
have or may have an interest must be made in the early stages of a
proceeding for dissolution of marriage or legal separation of the
parties, regardless of the characterization as community or separate,
together with a disclosure of all income and expenses of the
parties. Moreover, each party has a continuing duty to immediately,
fully, and accurately update and augment that disclosure to the
extent there have been any material changes so that at the time the
parties enter into an agreement for the resolution of any of these
issues, or at the time of trial on these issues, each party will have
a full and complete knowledge of the relevant underlying facts.
2101. Unless the provision or context otherwise requires, the
following definitions apply to this chapter:
(a) "Asset" includes, but is not limited to, any real or personal
property of any nature, whether tangible or intangible, and whether
currently existing or contingent.
(b) "Default judgment" does not include a stipulated judgment or
any judgment pursuant to a marital settlement agreement.
(c) "Earnings and accumulations" includes income from whatever
source derived, as provided in Section 4058.
(d) "Expenses" includes, but is not limited to, all personal
living expenses, but does not include business related expenses.
(e) "Income and expense declaration" includes the Income and
Expense Declaration forms approved for use by the Judicial Council,
and any other financial statement that is approved for use by the
Judicial Council in lieu of the Income and Expense Declaration, if
the financial statement form satisfies all other applicable criteria.
(f) "Liability" includes, but is not limited to, any debt or
obligation, whether currently existing or contingent.
2102. (a) From the date of separation to the date of the
distribution of the community or quasi-community asset or liability
in question, each party is subject to the standards provided in
Section 721, as to all activities that affect the assets and
liabilities of the other party, including, but not limited to, the
following activities:
(1) The accurate and complete disclosure of all assets and
liabilities in which the party has or may have an interest or
obligation and all current earnings, accumulations, and expenses,
including an immediate, full, and accurate update or augmentation to
the extent there have been any material changes.
(2) The accurate and complete written disclosure of any investment
opportunity, business opportunity, or other income-producing
opportunity that presents itself after the date of separation, but
that results from any investment, significant business activity
outside the ordinary course of business, or other income-producing
opportunity of either spouse from the date of marriage to the date of
separation, inclusive. The written disclosure shall be made in
sufficient time for the other spouse to make an informed decision as
to whether he or she desires to participate in the investment
opportunity, business, or other potential income-producing
opportunity, and for the court to resolve any dispute regarding the
right of the other spouse to participate in the opportunity. In the
event of nondisclosure of an investment opportunity, the division of
any gain resulting from that opportunity is governed by the standard
provided in Section 2556.
(3) The operation or management of a business or an interest in a
business in which the community may have an interest.
(b) From the date that a valid, enforceable, and binding
resolution of the disposition of the asset or liability in question
is reached, until the asset or liability has actually been
distributed, each party is subject to the standards provided in
Section 721 as to all activities that affect the assets or
liabilities of the other party. Once a particular asset or liability
has been distributed, the duties and standards set forth in Section
721 shall end as to that asset or liability.
(c) From the date of separation to the date of a valid,
enforceable, and binding resolution of all issues relating to child
or spousal support and professional fees, each party is subject to
the standards provided in Section 721 as to all issues relating to
the support and fees, including immediate, full, and accurate
disclosure of all material facts and information regarding the income
or expenses of the party.
2103. In order to provide full and accurate disclosure of all
assets and liabilities in which one or both parties may have an
interest, each party to a proceeding for dissolution of the marriage
or legal separation of the parties shall serve on the other party a
preliminary declaration of disclosure under Section 2104 and a final
declaration of disclosure under Section 2105, unless service of the
final declaration of disclosure is waived pursuant to Section 2105 or
2110, and shall file proof of service of each with the court.
2104. (a) After or concurrently with service of the petition for
dissolution or nullity of marriage or legal separation of the
parties, each party shall serve on the other party a preliminary
declaration of disclosure, executed under penalty of perjury on a
form prescribed by the Judicial Council. The commission of perjury
on the preliminary declaration of disclosure may be grounds for
setting aside the judgment, or any part or parts thereof, pursuant to
Chapter 10 (commencing with Section 2120), in addition to any and
all other remedies, civil or criminal, that otherwise are available
under law for the commission of perjury.
(b) The preliminary declaration of disclosure shall not be filed
with the court, except on court order; however, the parties shall
file proof of service of the preliminary declaration of disclosure
with the court.
(c) The preliminary declaration of disclosure shall set forth with
sufficient particularity, that a person of reasonable and ordinary
intelligence can ascertain, all of the following:
(1) The identity of all assets in which the declarant has or may
have an interest and all liabilities for which the declarant is or
may be liable, regardless of the characterization of the asset or
liability as community, quasi-community, or separate.
(2) The declarant's percentage of ownership in each asset and
percentage of obligation for each liability where property is not
solely owned by one or both of the parties. The preliminary
declaration may also set forth the declarant's characterization of
each asset or liability.
(d) A declarant may amend his or her preliminary declaration of
disclosure without leave of the court. Proof of service of any
amendment shall be filed with the court.
(e) Along with the preliminary declaration of disclosure, each
party shall provide the other party with a completed income and
expense declaration unless an income and expense declaration has
already been provided and is current and valid.
2105. (a) Except by court order for good cause, before or at the
time the parties enter into an agreement for the resolution of
property or support issues other than pendente lite support, or, if
the case goes to trial, no later than 45 days before the first
assigned trial date, each party, or the attorney for the party in
this matter, shall serve on the other party a final declaration of
disclosure and a current income and expense declaration, executed
under penalty of perjury on a form prescribed by the Judicial
Council, unless the parties mutually waive the final declaration of
disclosure. The commission of perjury on the final declaration of
disclosure by a party may be grounds for setting aside the judgment,
or any part or parts thereof, pursuant to Chapter 10 (commencing with
Section 2120), in addition to any and all other remedies, civil or
criminal, that otherwise are available under law for the commission
of perjury.
(b) The final declaration of disclosure shall include all of the
following information:
(1) All material facts and information regarding the
characterization of all assets and liabilities.
(2) All material facts and information regarding the valuation of
all assets that are contended to be community property or in which it
is contended the community has an interest.
(3) All material facts and information regarding the amounts of
all obligations that are contended to be community obligations or for
which it is contended the community has liability.
(4) All material facts and information regarding the earnings,
accumulations, and expenses of each party that have been set forth in
the income and expense declaration.
(c) In making an order setting aside a judgment for failure to
comply with this section, the court may limit the set aside to those
portions of the judgment materially affected by the nondisclosure.
(d) The parties may stipulate to a mutual waiver of the
requirements of subdivision (a) concerning the final declaration of
disclosure, by execution of a waiver under penalty of perjury entered
into in open court or by separate stipulation. The waiver shall
include all of the following representations:
(1) Both parties have complied with Section 2104 and the
preliminary declarations of disclosure have been completed and
exchanged.
(2) Both parties have completed and exchanged a current income and
expense declaration, that includes all material facts and
information regarding that party's earnings, accumulations, and
expenses.
(3) Both parties have fully complied with Section 2102 and have
fully augmented the preliminary declarations of disclosure, including
disclosure of all material facts and information regarding the
characterization of all assets and liabilities, the valuation of all
assets that are contended to be community property or in which it is
contended the community has an interest, and the amounts of all
obligations that are contended to be community obligations or for
which it is contended the community has liability.
(4) The waiver is knowingly, intelligently, and voluntarily
entered into by each of the parties.
(5) Each party understands that this waiver does not limit the
legal disclosure obligations of the parties, but rather is a
statement under penalty of perjury that those obligations have been
fulfilled. Each party further understands that noncompliance with
those obligations will result in the court setting aside the
judgment.
2106. Except as provided in subdivision (d) of Section 2105 or in
Section 2110, absent good cause, no judgment shall be entered with
respect to the parties' property rights without each party, or the
attorney for that party in this matter, having executed and served a
copy of the final declaration of disclosure and current income and
expense declaration. Each party, or his or her attorney, shall
execute and file with the court a declaration signed under penalty of
perjury stating that service of the final declaration of disclosure
and current income and expense declaration was made on the other
party or that service of the final declaration of disclosure has been
waived pursuant to subdivision (d) of Section 2105 or in Section
2110.
2107. (a) If one party fails to serve on the other party a
preliminary declaration of disclosure under Section 2104 or a final
declaration of disclosure under Section 2105, or fails to provide the
information required in the respective declarations with sufficient
particularity, and if the other party has served the respective
declaration of disclosure on the noncomplying party, the complying
party may, within a reasonable time, request preparation of the
appropriate declaration of disclosure or further particularity.
(b) If the noncomplying party fails to comply with a request under
subdivision (a), the complying party may do either or both of the
following:
(1) File a motion to compel a further response.
(2) File a motion for an order preventing the noncomplying party
from presenting evidence on issues that should have been covered in
the declaration of disclosure.
(c) If a party fails to comply with any provision of this chapter,
the court shall, in addition to any other remedy provided by law,
impose money sanctions against the noncomplying party. Sanctions
shall be in an amount sufficient to deter repetition of the conduct
or comparable conduct, and shall include reasonable attorney's fees,
costs incurred, or both, unless the court finds that the noncomplying
party acted with substantial justification or that other
circumstances make the imposition of the sanction unjust.
(d) If a court enters a judgment when the parties have failed to
comply with all disclosure requirements of this chapter, the court
shall set aside the judgment. The failure to comply with the
disclosure requirements does not constitute harmless error.
(e) Upon the motion to set aside judgment, the court may order the
parties to provide the preliminary and final declarations of
disclosure that were exchanged between them. Absent a court order to
the contrary, the disclosure declarations shall not be filed with
the court and shall be returned to the parties.
2108. At any time during the proceeding, the court has the
authority, on application of a party and for good cause, to order the
liquidation of community or quasi-community assets so as to avoid
unreasonable market or investment risks, given the relative nature,
scope, and extent of the community estate. However, in no event
shall the court grant the application unless, as provided in this
chapter, the appropriate declaration of disclosure has been served by
the moving party.
2109. The provisions of this chapter requiring a final declaration
of disclosure do not apply to a summary dissolution of marriage, but
a preliminary declaration of disclosure is required.
2110. In the case of a default judgment, the petitioner may waive
the final declaration of disclosure requirements provided in this
chapter, and shall not be required to serve a final declaration of
disclosure on the respondent nor receive a final declaration of
disclosure from the respondent. However, a preliminary declaration
of disclosure by the petitioner is required.
2111. A disclosure required by this chapter does not abrogate the
attorney work product privilege or impede the power of the court to
issue protective orders.
2112. The Judicial Council shall adopt appropriate forms and modify
existing forms to effectuate the purposes of this chapter.
2113. This chapter applies to any proceeding commenced on or after
January 1, 1993.
CHAPTER 10. RELIEF FROM JUDGMENT
FAMILY.CODE
SECTION 2120-2129
2120. The Legislature finds and declares the following:
(a) The State of California has a strong policy of ensuring the
division of community and quasi-community property in the dissolution
of a marriage as set forth in Division 7 (commencing with Section
2500), and of providing for fair and sufficient child and spousal
support awards. These policy goals can only be implemented with full
disclosure of community, quasi-community, and separate assets,
liabilities, income, and expenses, as provided in Chapter 9
(commencing with Section 2100), and decisions freely and knowingly
made.
(b) It occasionally happens that the division of property or the
award of support, whether made as a result of agreement or trial, is
inequitable when made due to the nondisclosure or other misconduct of
one of the parties.
(c) The public policy of assuring finality of judgments must be
balanced against the public interest in ensuring proper division of
marital property, in ensuring sufficient support awards, and in
deterring misconduct.
(d) The law governing the circumstances under which a judgment can
be set aside, after the time for relief under Section 473 of the
Code of Civil Procedure has passed, has been the subject of
considerable confusion which has led to increased litigation and
unpredictable and inconsistent decisions at the trial and appellate
levels.
2121. (a) In proceedings for dissolution of marriage, for nullity
of marriage, or for legal separation of the parties, the court may,
on any terms that may be just, relieve a spouse from a judgment, or
any part or parts thereof, adjudicating support or division of
property, after the six-month time limit of Section 473 of the Code
of Civil Procedure has run, based on the grounds, and within the time
limits, provided in this chapter.
(b) In all proceedings under this chapter, before granting
relief, the court shall find that the facts alleged as the grounds
for relief materially affected the original outcome and that the
moving party would materially benefit from the granting of the
relief.
2122. The grounds and time limits for a motion to set aside a
judgment, or any part or parts thereof, are governed by this section
and shall be one of the following:
(a) Actual fraud where the defrauded party was kept in ignorance
or in some other manner was fraudulently prevented from fully
participating in the proceeding. An action or motion based on fraud
shall be brought within one year after the date on which the
complaining party either did discover, or should have discovered, the
fraud.
(b) Perjury. An action or motion based on perjury in the
preliminary or final declaration of disclosure, the waiver of the
final declaration of disclosure, or in the current income and expense
statement shall be brought within one year after the date on which
the complaining party either did discover, or should have discovered,
the perjury.
(c) Duress. An action or motion based upon duress shall be
brought within two years after the date of entry of judgment.
(d) Mental incapacity. An action or motion based on mental
incapacity shall be brought within two years after the date of entry
of judgment.
(e) As to stipulated or uncontested judgments or that part of a
judgment stipulated to by the parties, mistake, either mutual or
unilateral, whether mistake of law or mistake of fact. An action or
motion based on mistake shall be brought within one year after the
date of entry of judgment.
(f) Failure to comply with the disclosure requirements of Chapter
9 (commencing with Section 2100). An action or motion based on
failure to comply with the disclosure requirements shall be brought
within one year after the date on which the complaining party either
discovered, or should have discovered, the failure to comply.
2123. Notwithstanding any other provision of this chapter, or any
other law, a judgment may not be set aside simply because the court
finds that it was inequitable when made, nor simply because
subsequent circumstances caused the division of assets or liabilities
to become inequitable, or the support to become inadequate.
2124. The negligence of an attorney shall not be imputed to a
client to bar an order setting aside a judgment, unless the court
finds that the client knew, or should have known, of the attorney's
negligence and unreasonably failed to protect himself or herself.
2125. When ruling on an action or motion to set aside a judgment,
the court shall set aside only those provisions materially affected
by the circumstances leading to the court's decision to grant relief.
However, the court has discretion to set aside the entire judgment,
if necessary, for equitable considerations.
2126. As to assets or liabilities for which a judgment or part of a
judgment is set aside, the date of valuation shall be subject to
equitable considerations. The court shall equally divide the asset
or liability, unless the court finds upon good cause shown that the
interests of justice require an unequal division.
2127. As to actions or motions filed under this chapter, if a
timely request is made, the court shall render a statement of
decision where the court has resolved controverted factual evidence.
2128. (a) Nothing in this chapter prohibits a party from seeking
relief under Section 2556.
(b) Nothing in this chapter changes existing law with respect to
contract remedies where the contract has not been merged or
incorporated into a judgment.
(c) Nothing in this chapter is intended to restrict a family law
court from acting as a court of equity.
(d) Nothing in this chapter is intended to limit existing law with
respect to the modification or enforcement of support orders.
(e) Nothing in this chapter affects the rights of a bona fide
lessee, purchaser, or encumbrancer for value of real property.
2129. This chapter applies to judgments entered on or after January
1, 1993.
PART 2. JUDICIAL DETERMINATION OF VOID OR VOIDABLE MARRIAGE
CHAPTER 1. VOID MARRIAGE
FAMILY.CODE
SECTION 2200-2201
2200. Marriages between parents and children, ancestors and
descendants of every degree, and between brothers and sisters of the
half as well as the whole blood, and between uncles and nieces or
aunts and nephews, are incestuous, and void from the beginning,
whether the relationship is legitimate or illegitimate.
2201. (a) A subsequent marriage contracted by a person during the
life of a former husband or wife of the person, with a person other
than the former husband or wife, is illegal and void from the
beginning, unless:
(1) The former marriage has been dissolved or adjudged a nullity
before the date of the subsequent marriage.
(2) The former husband or wife (i) is absent, and not known to the
person to be living for the period of five successive years
immediately preceding the subsequent marriage, or (ii) is generally
reputed or believed by the person to be dead at the time the
subsequent marriage was contracted.
(b) In either of the cases described in paragraph (2) of
subdivision (a), the subsequent marriage is valid until its nullity
is adjudged pursuant to subdivision (b) of Section 2210.
CHAPTER 2. VOIDABLE MARRIAGE
FAMILY.CODE
SECTION 2210-2212
2210. A marriage is voidable and may be adjudged a nullity if any
of the following conditions existed at the time of the marriage:
(a) The party who commences the proceeding or on whose behalf the
proceeding is commenced was without the capability of consenting to
the marriage as provided in Section 301 or 302, unless, after
attaining the age of consent, the party for any time freely cohabited
with the other as husband and wife.
(b) The husband or wife of either party was living and the
marriage with that husband or wife was then in force and that husband
or wife (1) was absent and not known to the party commencing the
proceeding to be living for a period of five successive years
immediately preceding the subsequent marriage for which the judgment
of nullity is sought or (2) was generally reputed or believed by the
party commencing the proceeding to be dead at the time the subsequent
marriage was contracted.
(c) Either party was of unsound mind, unless the party of unsound
mind, after coming to reason, freely cohabited with the other as
husband and wife.
(d) The consent of either party was obtained by fraud, unless the
party whose consent was obtained by fraud afterwards, with full
knowledge of the facts constituting the fraud, freely cohabited with
the other as husband or wife.
(e) The consent of either party was obtained by force, unless the
party whose consent was obtained by force afterwards freely cohabited
with the other as husband or wife.
(f) Either party was, at the time of marriage, physically
incapable of entering into the marriage state, and that incapacity
continues, and appears to be incurable.
2211. A proceeding to obtain a judgment of nullity of marriage, for
causes set forth in Section 2210, must be commenced within the
periods and by the parties, as follows:
(a) For causes mentioned in subdivision (a) of Section 2210, by
any of the following:
(1) The party to the marriage who was married under the age of
legal consent, within four years after arriving at the age of
consent.
(2) A parent, guardian, conservator, or other person having charge
of the underaged male or female, at any time before the married
minor has arrived at the age of legal consent.
(b) For causes mentioned in subdivision (b) of Section 2210, by
either of the following:
(1) Either party during the life of the other.
(2) The former husband or wife.
(c) For causes mentioned in subdivision (c) of Section 2210, by
the party injured, or by a relative or conservator of the party of
unsound mind, at any time before the death of either party.
(d) For causes mentioned in subdivision (d) of Section 2210, by
the party whose consent was obtained by fraud, within four years
after the discovery of the facts constituting the fraud.
(e) For causes mentioned in subdivision (e) of Section 2210, by
the party whose consent was obtained by force, within four years
after the marriage.
(f) For causes mentioned in subdivision (f) of Section 2210, by
the injured party, within four years after the marriage.
2212. (a) The effect of a judgment of nullity of marriage is to
restore the parties to the status of unmarried persons.
(b) A judgment of nullity of marriage is conclusive only as to the
parties to the proceeding and those claiming under them.
CHAPTER 3. PROCEDURAL PROVISIONS
FAMILY.CODE
SECTION 2250-2255
2250. (a) A proceeding based on void or voidable marriage is
commenced by filing a petition entitled "In re the marriage of ____
and ____" which shall state that it is a petition for a judgment of
nullity of the marriage.
(b) A copy of the petition together with a copy of a summons in
form and content approved by the Judicial Council shall be served
upon the other party to the marriage in the same manner as service of
papers in civil actions generally.
2251. (a) If a determination is made that a marriage is void or
voidable and the court finds that either party or both parties
believed in good faith that the marriage was valid, the court shall:
(1) Declare the party or parties to have the status of a putative
spouse.
(2) If the division of property is in issue, divide, in accordance
with Division 7 (commencing with Section 2500), that property
acquired during the union which would have been community property or
quasi-community property if the union had not been void or voidable.
This property is known as "quasi-marital property".
(b) If the court expressly reserves jurisdiction, it may make the
property division at a time after the judgment.
2252. The property divided pursuant to Section 2251 is liable for
debts of the parties to the same extent as if the property had been
community property or quasi-community property.
2253. In a proceeding under this part, custody of the children
shall be determined according to Division 8 (commencing with Section
3000).
2254. The court may, during the pendency of a proceeding for
nullity of marriage or upon judgment of nullity of marriage, order a
party to pay for the support of the other party in the same manner as
if the marriage had not been void or voidable if the party for whose
benefit the order is made is found to be a putative spouse.
2255. The court may grant attorney's fees and costs in accordance
with Chapter 3.5 (commencing with Section 2030) of Part 1 in
proceedings to have the marriage adjudged void and in those
proceedings based upon voidable marriage in which the party applying
for attorney's fees and costs is found to be innocent of fraud or
wrongdoing in inducing or entering into the marriage, and free from
knowledge of the then existence of any prior marriage or other
impediment to the contracting of the marriage for which a judgment of
nullity is sought.
PART 3. DISSOLUTION OF MARRIAGE AND LEGAL SEPARATION
CHAPTER 1. EFFECT OF DISSOLUTION
FAMILY.CODE
SECTION 2300
2300. The effect of a judgment of dissolution of marriage when it
becomes final is to restore the parties to the state of unmarried
persons.
CHAPTER 2. GROUNDS FOR DISSOLUTION OR LEGAL SEPARATION
FAMILY.CODE
SECTION 2310-2313
2310. Dissolution of the marriage or legal separation of the
parties may be based on either of the following grounds, which shall
be pleaded generally:
(a) Irreconcilable differences, which have caused the irremediable
breakdown of the marriage.
(b) Incurable insanity.
2311. Irreconcilable differences are those grounds which are
determined by the court to be substantial reasons for not continuing
the marriage and which make it appear that the marriage should be
dissolved.
2312. A marriage may be dissolved on the grounds of incurable
insanity only upon proof, including competent medical or psychiatric
testimony, that the insane spouse was at the time the petition was
filed, and remains, incurably insane.
2313. No dissolution of marriage granted on the ground of incurable
insanity relieves a spouse from any obligation imposed by law as a
result of the marriage for the support of the spouse who is incurably
insane, and the court may make such order for support, or require a
bond therefor, as the circumstances require.
CHAPTER 3. RESIDENCE REQUIREMENTS
FAMILY.CODE
SECTION 2320-2322
2320. A judgment of dissolution of marriage may not be entered
unless one of the parties to the marriage has been a resident of this
state for six months and of the county in which the proceeding is
filed for three months next preceding the filing of the petition.
2321. (a) In a proceeding for legal separation of the parties in
which neither party, at the time the proceeding was commenced, has
complied with the residence requirements of Section 2320, either
party may, upon complying with the residence requirements, amend the
party's petition or responsive pleading in the proceeding to request
that a judgment of dissolution of the marriage be entered. The date
of the filing of the amended petition or pleading shall be deemed to
be the date of commencement of the proceeding for the dissolution of
the marriage for the purposes only of the residence requirements of
Section 2320.
(b) If the other party has appeared in the proceeding, notice of
the amendment shall be given to the other party in the manner
provided by rules adopted by the Judicial Council. If no appearance
has been made by the other party in the proceeding, notice of the
amendment may be given to the other party by mail to the last known
address of the other party, or by personal service, if the intent of
the party to so amend upon satisfaction of the residence requirements
of Section 2320 is set forth in the initial petition or pleading in
the manner provided by rules adopted by the Judicial Council.
2322. For the purpose of a proceeding for dissolution of marriage,
the husband and wife each may have a separate domicile or residence
depending upon proof of the fact and not upon legal presumptions.
CHAPTER 4. GENERAL PROCEDURAL PROVISIONS
FAMILY.CODE
SECTION 2330-2348
2330. (a) A proceeding for dissolution of marriage or for legal
separation of the parties is commenced by filing a petition entitled
"In re the marriage of ____ and ____" which shall state whether it is
a petition for dissolution of the marriage or for legal separation
of the parties.
(b) In a proceeding for dissolution of marriage or for legal
separation of the parties, the petition shall set forth among other
matters, as nearly as can be ascertained, the following facts:
(1) The date of marriage.
(2) The date of separation.
(3) The number of years from marriage to separation.
(4) The number of children of the marriage, if any, and if none a
statement of that fact.
(5) The age and birth date of each minor child of the marriage.
2330.1. In any proceeding for dissolution of marriage, for legal
separation of the parties, or for the support of children, the
petition or complaint may list children born before the marriage to
the same parties and, pursuant to the terms of the Uniform Parentage
Act, a determination of paternity may be made in the action. In
addition, a supplemental complaint may be filed, in any of those
proceedings, pursuant to Section 464 of the Code of Civil Procedure,
seeking a judgment or order of paternity or support for a child of
the mother and father of the child whose paternity and support are
already in issue before the court. A supplemental complaint for
paternity or support of children may be filed without leave of court
either before or after final judgment in the underlying action.
Service of the supplemental summons and complaint shall be made in
the manner provided for the initial service of a summons by this
code.
2330.3. (a) All dissolution actions, to the greatest extent
possible, shall be assigned to the same superior court department for
all purposes, in order that all decisions in a case through final
judgment shall be made by the same judicial officer.
(b) The Judicial Council shall adopt a standard of judicial
administration prescribing a minimum length of assignment of a
judicial officer to a family law assignment.
(c) This section shall be operative on July 1, 1997.
2330.5. Notwithstanding any other provision of law, if no demand
for money, property, costs, or attorney's fees is contained in the
petition and the judgment of dissolution of marriage is entered by
default, the filing of income and expense declarations and property
declarations in connection therewith shall not be required.
2331. A copy of the petition, together with a copy of a summons, in
form and content approved by the Judicial Council shall be served
upon the other party to the marriage in the same manner as service of
papers in civil actions generally.
2332. (a) If the petition for dissolution of the marriage is based
on the ground of incurable insanity and the insane spouse has a
guardian or conservator, other than the spouse filing the petition,
the petition and summons shall be served upon the insane spouse and
the guardian or conservator. The guardian or conservator shall
defend and protect the interests of the insane spouse.
(b) If the insane spouse has no guardian or conservator, or if the
spouse filing the petition is the guardian or conservator of the
insane spouse, the court shall appoint a guardian ad litem, who may
be the district attorney or the county counsel, if any, to defend and
protect the interests of the insane spouse. If a district attorney
or county counsel is appointed guardian ad litem pursuant to this
subdivision, the successor in the office of district attorney or
county counsel, as the case may be, succeeds as guardian ad litem,
without further action by the court or parties.
(c) "Guardian or conservator" as used in this section means:
(1) With respect to the issue of the dissolution of the marriage
relationship, the guardian or conservator of the person.
(2) With respect to support and property division issues, the
guardian or conservator of the estate.
2333. Subject to Section 2334, if from the evidence at the hearing
the court finds that there are irreconcilable differences which have
caused the irremediable breakdown of the marriage, the court shall
order the dissolution of the marriage or a legal separation of the
parties.
2334. (a) If it appears that there is a reasonable possibility of
reconciliation, the court shall continue the proceeding for the
dissolution of the marriage or for a legal separation of the parties
for a period not to exceed 30 days.
(b) During the period of the continuance, the court may make
orders for the support and maintenance of the parties, the custody of
the minor children of the marriage, the support of children for whom
support may be ordered, attorney's fees, and for the preservation of
the property of the parties.
(c) At any time after the termination of the period of the
continuance, either party may move for the dissolution of the
marriage or a legal separation of the parties, and the court may
enter a judgment of dissolution of the marriage or legal separation
of the parties.
2335. Except as otherwise provided by statute, in a pleading or
proceeding for dissolution of marriage or legal separation of the
parties, including depositions and discovery proceedings, evidence of
specific acts of misconduct is improper and inadmissible.
2335.5. In a proceeding for dissolution of marriage or legal
separation of the parties, where the judgment is to be entered by
default, the petitioner shall provide the court clerk with a stamped
envelope bearing sufficient postage addressed to the spouse who has
defaulted, with the address of the court clerk as the return address,
and the court clerk shall mail a copy of the request to enter
default to that spouse in the envelope provided. A judgment of
dissolution or legal separation, including relief requested in the
petition, shall not be denied solely on the basis that the request to
enter default was returned unopened to the court. The court clerk
shall maintain any such document returned by the post office as part
of the court file in the case.
2336. (a) No judgment of dissolution or of legal separation of the
parties may be granted upon the default of one of the parties or upon
a statement or finding of fact made by a referee; but the court
shall, in addition to the statement or finding of the referee,
require proof of the grounds alleged, and the proof, if not taken
before the court, shall be by affidavit. In all cases where there
are minor children of the parties, each affidavit or offer of proof
shall include an estimate by the declarant or affiant of the monthly
gross income of each party. If the declarant or affiant has no
knowledge of the estimated monthly income of a party, the declarant
or affiant shall state why he or she has no knowledge. In all cases
where there is a community estate, each affidavit or offer of proof
shall include an estimate of the value of the assets and the debts
the declarant or affiant proposes to be distributed to each party,
unless the declarant or affiant has filed, or concurrently files, a
complete and accurate property declaration with the court.
(b) If the proof is by affidavit, the personal appearance of the
affiant is required only when it appears to the court that any of the
following circumstances exist:
(1) Reconciliation of the parties is reasonably possible.
(2) A proposed child custody order is not in the best interest of
the child.
(3) A proposed child support order is less than a noncustodial
parent is capable of paying.
(4) A personal appearance of a party or interested person would be
in the best interests of justice.
(c) An affidavit submitted pursuant to this section shall contain
a stipulation by the affiant that the affiant understands that proof
will be by affidavit and that the affiant will not appear before the
court unless so ordered by the court.
2337. (a) In a proceeding for dissolution of marriage, the court,
upon noticed motion, may sever and grant an early and separate trial
on the issue of the dissolution of the status of the marriage apart
from other issues.
(b) A preliminary declaration of disclosure with a completed
schedule of assets and debts shall be served on the nonmoving party
with the noticed motion unless it has been served previously, or
unless the parties stipulate in writing to defer service of the
preliminary declaration of disclosure until a later time.
(c) The court may impose upon a party any of the following
conditions on granting a severance of the issue of the dissolution of
the status of the marriage, and in case of that party's death, an
order of any of the following conditions continues to be binding upon
that party's estate:
(1) The party shall indemnify and hold the other party harmless
from any taxes, reassessments, interest, and penalties payable by the
other party in connection with the division of the community estate
that would not have been payable if the parties were still married at
the time the division was made.
(2) Until judgment has been entered on all remaining issues and
has become final, the party shall maintain all existing health and
medical insurance coverage for the other party and any minor children
as named dependents, so long as the party is eligible to do so. If
at any time during this period the party is not eligible to maintain
that coverage, the party shall, at the party's sole expense, provide
and maintain health and medical insurance coverage that is comparable
to the existing health and medical insurance coverage to the extent
it is available. To the extent that coverage is not available, the
party shall be responsible to pay, and shall demonstrate to the court'
s satisfaction the ability to pay, for the health and medical care
for the other party and the minor children, to the extent that care
would have been covered by the existing insurance coverage but for
the dissolution of marital status, and shall otherwise indemnify and
hold the other party harmless from any adverse consequences resulting
from the loss or reduction of the existing coverage. For purposes of
this subdivision, "health and medical insurance coverage" includes
any coverage for which the parties are eligible under any group or
individual health or other medical plan, fund, policy, or program.
(3) Until judgment has been entered on all remaining issues and
has become final, the party shall indemnify and hold the other party
harmless from any adverse consequences to the other party if the
bifurcation results in a termination of the other party's right to a
probate homestead in the residence in which the other party resides
at the time the severance is granted.
(4) Until judgment has been entered on all remaining issues and
has become final, the party shall indemnify and hold the other party
harmless from any adverse consequences to the other party if the
bifurcation results in the loss of the rights of the other party to a
probate family allowance as the surviving spouse of the party.
(5) Until judgment has been entered on all remaining issues and
has become final, the party shall indemnify and hold the other party
harmless from any adverse consequences to the other party if the
bifurcation results in the loss of the other party's rights with
respect to any retirement, survivor, or deferred compensation
benefits under any plan, fund, or arrangement, or to any elections or
options associated therewith, to the extent that the other party
would have been entitled to those benefits or elections as the spouse
or surviving spouse of the party.
(6) The party shall indemnify and hold the other party harmless
from any adverse consequences if the bifurcation results in the loss
of rights to social security benefits or elections to the extent the
other party would have been entitled to those benefits or elections
as the surviving spouse of the party.
(7) (A) The court may make an order pursuant to paragraph (3) of
subdivision (b) of Section 5600 of the Probate Code, if appropriate,
that a party maintain a beneficiary designation for a nonprobate
transfer, as described in Section 5000 of the Probate Code, for a
spouse or domestic partner for up to one-half of or, upon a showing
of good cause, for all of a nonprobate transfer asset until judgment
has been entered with respect to the community ownership of that
asset, and until the other party's interest therein has been
distributed to him or her.
(B) Except upon a showing of good cause, this paragraph does not
apply to any of the following:
(i) A nonprobate transfer described in Section 5000 of the Probate
Code that was not created by either party or that was acquired by
either party by gift, descent, or devise.
(ii) An irrevocable trust.
(iii) A trust of which neither party is the grantor.
(iv) Powers of appointment under a trust instrument that was not
created by either party or of which neither party is a grantor.
(v) The execution and filing of a disclaimer pursuant to Part 8
(commencing with Section 260) of Division 2 of the Probate Code.
(vi) The appointment of a party as a trustee.
(8) In order to preserve the ability of the party to defer the
distribution of the Individual Retirement Account or annuity (IRA)
established under Section 408 or 408A of the Internal Revenue Code of
1986, as amended, (IRC) upon the death of the other party, the court
may require that one-half, or all upon a showing of good cause, of
the community interest in any IRA, by or for the benefit of the
party, be assigned and transferred to the other party pursuant to
Section 408(d)(6) of the Internal Revenue Code. This paragraph does
not limit the power granted pursuant to subdivision (g).
(9) Upon a showing that circumstances exist that would place a
substantial burden of enforcement upon either party's community
property rights or would eliminate the ability of the surviving party
to enforce his or her community property rights if the other party
died before the division and distribution or compliance with any
court-ordered payment of any community property interest therein,
including, but not limited to, a situation in which preemption under
federal law applies to an asset of a party, or purchase by a bona
fide purchaser has occurred, the court may order a specific security
interest designed to reduce or eliminate the likelihood that a
postmortem enforcement proceeding would be ineffective or unduly
burdensome to the surviving party. For this purpose, those orders may
include, but are not limited to, any of the following:
(A) An order that the party provide an undertaking.
(B) An order to provide a security interest by Qualified Domestic
Relations Order from that party's share of a retirement plan or
plans.
(C) An order for the creation of a trust as defined in paragraph
(2) of subdivision (a) of Section 82 of the Probate Code.
(D) An order for other arrangements as may be reasonably necessary
and feasible to provide appropriate security in the event of the
party's death before judgment has been entered with respect to the
community ownership of that asset, and until the other party's
interest therein has been distributed to him or her.
(E) If a retirement plan is not subject to an enforceable court
order for the payment of spousal survivor benefits to the other
party, an interim order requiring the party to pay or cause to be
paid, and to post adequate security for the payment of, any survivor
benefit that would have been payable to the other party on the death
of the party but for the judgment granting a dissolution of the
status of the marriage, pending entry of judgment on all remaining
issues.
(10) Any other condition the court determines is just and
equitable.
(d) Prior to, or simultaneously with, entry of judgment granting
dissolution of the status of the marriage, all of the following shall
occur:
(1) The party's retirement or pension plan shall be joined as a
party to the proceeding for dissolution, unless joinder is precluded
or made unnecessary by Title 1 of the federal Employee Retirement
Income Security Act of 1974 (29 U.S.C. Sec. 1001 et seq.), as amended
(ERISA), or any other applicable law.
(2) To preserve the claims of each spouse in all retirement plan
benefits upon entry of judgment granting a dissolution of the status
of the marriage, the court shall enter one of the following in
connection with the judgment for each retirement plan in which either
party is a participant:
(A) An order pursuant to Section 2610 disposing of each party's
interest in retirement plan benefits, including survivor and death
benefits.
(B) An interim order preserving the nonemployee party's right to
retirement plan benefits, including survivor and death benefits,
pending entry of judgment on all remaining issues.
(C) An attachment to the judgment granting a dissolution of the
status of the marriage, as follows:
EACH PARTY (insert names and addresses) IS PROVISIONALLY AWARDED
WITHOUT PREJUDICE AND SUBJECT TO ADJUSTMENT BY A SUBSEQUENT DOMESTIC
RELATIONS ORDER, A SEPARATE INTEREST EQUAL TO ONE-HALF OF ALL
BENEFITS ACCRUED OR TO BE ACCRUED UNDER THE PLAN (name each plan
individually) AS A RESULT OF EMPLOYMENT OF THE OTHER PARTY DURING THE
MARRIAGE OR DOMESTIC PARTNERSHIP AND PRIOR TO THE DATE OF
SEPARATION. IN ADDITION, PENDING FURTHER NOTICE, THE PLAN SHALL, AS
ALLOWED BY LAW, OR IN THE CASE OF A GOVERNMENTAL PLAN, AS ALLOWED BY
THE TERMS OF THE PLAN, CONTINUE TO TREAT THE PARTIES AS MARRIED OR
DOMESTIC PARTNERS FOR PURPOSES OF ANY SURVIVOR RIGHTS OR BENEFITS
AVAILABLE UNDER THE PLAN TO THE EXTENT NECESSARY TO PROVIDE FOR
PAYMENT OF AN AMOUNT EQUAL TO THAT SEPARATE INTEREST OR FOR ALL OF
THE SURVIVOR BENEFIT IF AT THE TIME OF THE DEATH OF THE PARTICIPANT,
THERE IS NO OTHER ELIGIBLE RECIPIENT OF THE SURVIVOR BENEFIT.
(e) The moving party shall promptly serve a copy of any order,
interim order, or attachment entered pursuant to paragraph (2) of
subdivision (d), and a copy of the judgment granting a dissolution of
the status of the marriage, on the retirement or pension plan
administrator.
(f) A judgment granting a dissolution of the status of the
marriage shall expressly reserve jurisdiction for later determination
of all other pending issues.
(g) If the party dies after the entry of judgment granting a
dissolution of marriage, any obligation imposed by this section shall
be enforceable against any asset, including the proceeds thereof,
against which these obligations would have been enforceable prior to
the person's death.
2338. (a) In a proceeding for dissolution of the marriage or legal
separation of the parties, the court shall file its decision and any
statement of decision as in other cases.
(b) If the court determines that no dissolution should be granted,
a judgment to that effect only shall be entered.
(c) If the court determines that a dissolution should be granted,
a judgment of dissolution of marriage shall be entered. After the
entry of the judgment and before it becomes final, neither party has
the right to dismiss the proceeding without the consent of the other.
2338.5. Where a judgment of dissolution or nullity of marriage or
legal separation of the parties is to be granted upon the default of
one of the parties:
(a) The signature of the spouse who has defaulted on any marital
settlement agreement or on any stipulated judgment shall be
notarized.
(b) The court clerk shall give notice of entry of judgment of
dissolution of marriage, nullity of marriage, or legal separation to
the attorney for each party or to the party, if unrepresented.
(c) For the purpose of mailing the notice of entry of judgment,
the party submitting the judgment shall provide the court clerk with
a stamped envelope bearing sufficient postage addressed to the
attorney for the other party or to the party, if unrepresented, with
the address of the court clerk as the return address. The court
clerk shall maintain any such document returned by the post office as
part of the court file in the case.
2339. (a) Subject to subdivision (b) and to Sections 2340 to 2344,
inclusive, no judgment of dissolution is final for the purpose of
terminating the marriage relationship of the parties until six months
have expired from the date of service of a copy of summons and
petition or the date of appearance of the respondent, whichever
occurs first.
(b) The court may extend the six-month period described in
subdivision (a) for good cause shown.
2340. A judgment of dissolution of marriage shall specify the date
on which the judgment becomes finally effective for the purpose of
terminating the marriage relationship of the parties.
2341. (a) Notwithstanding Section 2340, if an appeal is taken from
the judgment or a motion for a new trial is made, the dissolution of
marriage does not become final until the motion or appeal has been
finally disposed of, nor then, if the motion has been granted or
judgment reversed.
(b) Notwithstanding any other provision of law, the filing of an
appeal or of a motion for a new trial does not stay the effect of a
judgment insofar as it relates to the dissolution of the marriage
status and restoring the parties to the status of unmarried persons,
unless the appealing or moving party specifies in the notice of
appeal or motion for new trial an objection to the termination of the
marriage status. No party may make such an objection to the
termination of the marriage status unless such an objection was also
made at the time of trial.
2342. Where a joint petition under Chapter 5 (commencing with
Section 2400) is thereafter revoked and either party commences a
proceeding pursuant to Section 2330 within 90 days from the date of
the filing of the revocation, the date the judgment becomes a final
judgment under Section 2339 shall be calculated by deducting the
period of time which has elapsed from the date of filing the joint
petition to the date of filing the revocation.
2343. The court may, upon notice and for good cause shown, or on
stipulation of the parties, retain jurisdiction over the date of
termination of the marital status, or may order that the marital
status be terminated at a future specified date. On the date of
termination of the marital status, the parties are restored to the
status of unmarried persons.
2344. (a) The death of either party after entry of the judgment
does not prevent the judgment from becoming a final judgment under
Sections 2339 to 2343, inclusive.
(b) Subdivision (a) does not validate a marriage by either party
before the judgment becomes final, nor does it constitute a defense
in a criminal prosecution against either party.
2345. The court may not render a judgment of the legal separation
of the parties without the consent of both parties unless one party
has not made a general appearance and the petition is one for legal
separation.
2346. (a) If the court determines that a judgment of dissolution of
the marriage should be granted, but by mistake, negligence, or
inadvertence, the judgment has not been signed, filed, and entered,
the court may cause the judgment to be signed, dated, filed, and
entered in the proceeding as of the date when the judgment could have
been signed, dated, filed, and entered originally, if it appears to
the satisfaction of the court that no appeal is to be taken in the
proceeding or motion made for a new trial, to annul or set aside the
judgment, or for relief under Chapter 8 (commencing with Section 469)
of Title 6 of Part 2 of the Code of Civil Procedure.
(b) The court may act under subdivision (a) on its own motion or
upon the motion of either party to the proceeding. In contested
cases, the motion of a party shall be with notice to the other party.
(c) The court may cause the judgment to be entered nunc pro tunc
as provided in this section, even though the judgment may have been
previously entered, where through mistake, negligence, or
inadvertence the judgment was not entered as soon as it could have
been entered under the law if applied for.
(d) The court shall not cause a judgment to be entered nunc pro
tunc as provided in this section as of a date before trial in the
matter, before the date of an uncontested judgment hearing in the
matter, or before the date of submission to the court of an
application for judgment on affidavit pursuant to Section 2336. Upon
the entry of the judgment, the parties have the same rights with
regard to the dissolution of marriage becoming final on the date that
it would have become final had the judgment been entered upon the
date when it could have been originally entered.
2347. A judgment of legal separation of the parties does not bar a
subsequent judgment of dissolution of the marriage granted pursuant
to a petition for dissolution filed by either party.
2348. (a) In addition to the requirements of Section 103200 of the
Health and Safety Code, the clerk of the superior court of each
county shall report annually to the Judicial Council the number of
judgments entered in the county during the preceding calendar year or
other 12-month period as required by the Judicial Council for each
of the following:
(1) Dissolution of marriage.
(2) Legal separation of the parties.
(3) Nullity of marriage.
(b) After the Judicial Branch Statistical Information System
(JBSIS) is operational statewide, the clerk of the superior court of
each county shall also report annually to the Judicial Council the
number of each of those judgments specified in paragraphs (1), (2),
and (3) of subdivision (a), entered in the county during the
preceding calendar year or other 12-month period as required by the
Judicial Council, that include orders relating to child custody,
visitation, or support.
(c) The Judicial Council shall include in its annual report to the
Legislature on court statistics the number of each of the types of
judgments entered in the state reported pursuant to subdivisions (a)
and (b).
(d) The Judicial Council shall establish the applicable 12-month
reporting period, the due date, and forms to be used, for submission
of data pursuant to subdivisions (a) and (b). Until the Judicial
Branch Statistical Information System (JBSIS) is operational
statewide, the clerk of the superior court may report the data
described in subdivision (a) using existing data collection systems,
according to current Judicial Council statistical reporting
regulations.
CHAPTER 5. SUMMARY DISSOLUTION
FAMILY.CODE
SECTION 2400-2406
2400. (a) A marriage may be dissolved by the summary dissolution
procedure provided in this chapter if all of the following conditions
exist at the time the proceeding is commenced:
(1) Either party has met the jurisdictional requirements of
Chapter 3 (commencing with Section 2320) with regard to dissolution
of marriage.
(2) Irreconcilable differences have caused the irremediable
breakdown of the marriage and the marriage should be dissolved.
(3) There are no children of the relationship of the parties born
before or during the marriage or adopted by the parties during the
marriage, and the wife, to her knowledge, is not pregnant.
(4) The marriage is not more than five years in duration at the
time the petition is filed.
(5) Neither party has any interest in real property wherever
situated, with the exception of the lease of a residence occupied by
either party which satisfies the following requirements:
(A) The lease does not include an option to purchase.
(B) The lease terminates within one year from the date of the
filing of the petition.
(6) There are no unpaid obligations in excess of four thousand
dollars ($4,000) incurred by either or both of the parties after the
date of their marriage, excluding the amount of any unpaid obligation
with respect to an automobile.
(7) The total fair market value of community property assets,
excluding all encumbrances and automobiles, including any deferred
compensation or retirement plan, is less than twenty-five thousand
dollars ($25,000), and neither party has separate property assets,
excluding all encumbrances and automobiles, in excess of twenty-five
thousand dollars ($25,000).
(8) The parties have executed an agreement setting forth the
division of assets and the assumption of liabilities of the
community, and have executed any documents, title certificates, bills
of sale, or other evidence of transfer necessary to effectuate the
agreement.
(9) The parties waive any rights to spousal support.
(10) The parties, upon entry of the judgment of dissolution of
marriage pursuant to Section 2403, irrevocably waive their respective
rights to appeal and their rights to move for a new trial.
(11) The parties have read and understand the summary dissolution
brochure provided for in Section 2406.
(12) The parties desire that the court dissolve the marriage.
(b) On January 1, 1985, and on January 1 of each odd-numbered year
thereafter, the amounts in paragraph (6) of subdivision (a) shall be
adjusted to reflect any change in the value of the dollar. On
January 1, 1993, and on January 1 of each odd-numbered year
thereafter, the amounts in paragraph (7) of subdivision (a) shall be
adjusted to reflect any change in the value of the dollar. The
adjustments shall be made by multiplying the base amounts by the
percentage change in the California Consumer Price Index as compiled
by the Department of Industrial Relations, with the result rounded to
the nearest thousand dollars. The Judicial Council shall compute
and publish the amounts.
2401. (a) A proceeding for summary dissolution of the marriage
shall be commenced by filing a joint petition in the form prescribed
by the Judicial Council.
(b) The petition shall be signed under oath by both the husband
and the wife, and shall include all of the following:
(1) A statement that as of the date of the filing of the joint
petition all of the conditions set forth in Section 2400 have been
met.
(2) The mailing address of both the husband and the wife.
(3) A statement whether or not the wife elects to have her maiden
or former name restored, and, if so, the name to be restored.
2402. (a) At any time before the filing of application for judgment
pursuant to Section 2403, either party to the marriage may revoke
the joint petition and thereby terminate the summary dissolution
proceeding filed pursuant to this chapter.
(b) The revocation shall be effected by filing with the clerk of
the court where the proceeding was commenced a notice of revocation
in such form and content as shall be prescribed by the Judicial
Council.
(c) The revoking party shall send a copy of the notice of
revocation to the other party by first-class mail, postage prepaid,
at the other party's last known address.
2403. When six months have expired from the date of the filing of
the joint petition for summary dissolution, the court may, upon
application of either party, enter the judgment dissolving the
marriage. The judgment restores to the parties the status of single
persons, and either party may marry after the entry of the judgment.
The clerk shall send a notice of entry of judgment to each of the
parties at the party's last known address.
2404. Entry of the judgment pursuant to Section 2403 constitutes:
(a) A final adjudication of the rights and obligations of the
parties with respect to the status of the marriage and property
rights.
(b) A waiver of their respective rights to spousal support, rights
to appeal, and rights to move for a new trial.
2405. (a) Entry of the judgment pursuant to Section 2403 does not
prejudice nor bar the rights of either of the parties to institute an
action to set aside the judgment for fraud, duress, accident,
mistake, or other grounds recognized at law or in equity or to make a
motion pursuant to Section 473 of the Code of Civil Procedure.
(b) The court shall set aside a judgment entered pursuant to
Section 2403 regarding all matters except the status of the marriage,
upon proof that the parties did not meet the requirements of Section
2400 at the time the petition was filed.
2406. (a) Each superior court shall make available a brochure, the
contents and form of which shall be prescribed by the Judicial
Council, describing the requirements, nature, and effect of
proceedings under this chapter. The brochure shall be printed and
distributed by the Judicial Council in both English and Spanish.
(b) The brochure shall state, in nontechnical language, all the
following:
(1) It is in the best interests of the parties to consult an
attorney regarding the dissolution of their marriage. The services
of an attorney may be obtained through lawyer referral services,
group or prepaid legal services, or legal aid organizations.
(2) The parties should not rely exclusively on this brochure which
is not intended as a guide for self-representation in proceedings
under this chapter.
(3) A concise summary of the provisions and procedures of this
chapter and Sections 2320 and 2322 and Sections 2339 to 2344,
inclusive.
(4) The nature of services of the conciliation court, where
available.
(5) Neither party to the marriage can in the future obtain spousal
support from the other.
(6) A statement in boldface type to the effect that upon entry of
the judgment, the rights and obligations of the parties to the
marriage with respect to the marriage, including property and spousal
support rights, will be permanently adjudicated without right of
appeal, except that neither party will be barred from instituting an
action to set aside the judgment for fraud, duress, accident,
mistake, or other grounds at law or in equity, or to make a motion
pursuant to Section 473 of the Code of Civil Procedure.
(7) The parties to the marriage retain the status of married
persons and cannot remarry until the judgment dissolving the marriage
is entered.
(8) Other matters as the Judicial Council considers appropriate.
CHAPTER 6. CASE MANAGEMENT
FAMILY.CODE
SECTION 2450-2452
2450. (a) The purpose of case management is to provide judicial
assistance and management to the parties in actions for dissolution
of marriage for the purpose of expediting the processing of the case,
reducing the expense of litigation, and focusing on early resolution
by settlement.
(b) On motion of a party, or on the court's own motion, the court
shall hold a preliminary status conference for the purpose of
considering whether case management shall be undertaken and a case
management plan ordered. However, no case management plan shall be
ordered absent stipulation of the parties, and the case management
plan may be terminated at any time upon stipulation of the parties or
order of the court.
(c) On stipulation of the parties, the court shall order a case
management plan as provided in Section 2451.
2451. A court-ordered case management plan, as stipulated by the
parties, may include all of the following:
(a) Early neutral case evaluation.
(b) Alternative dispute resolution.
(c) Limitations on discovery, including temporary suspension
pending exploration of settlement. There is a rebuttable presumption
that an attorney who carries out discovery as provided in a case
management plan has fulfilled his or her duty of care to the client
as to the existence of community property.
(d) Use of telephone conference calls to ascertain the status of
the case, encourage cooperation, and assist counsel in reaching
agreement. However, if the court is required to issue an order other
than by stipulation, a hearing shall be held.
(e) Use of telephone conference calls for hearing contested
motions. These conference call hearings shall be recorded by a court
reporter.
(f) Modification or waiver of the requirements of procedural
statutes.
(g) The powers of the judicial officer who is managing the case
under the case management plan.
(h) A requirement that any expert witness be selected by the
parties jointly or be appointed by the court. However, if at any
time the court determines that the issues for which experts are
required cannot be settled under these conditions, the court shall
permit each party to employ his or her own expert.
(i) Bifurcation of issues for trial.
(j) A case management plan pursuant to subdivision (d) of Section
2032 or subdivision (b) of Section 2034.
(k) Any other matters.
2452. The Judicial Council may, by rule, modify the procedures set
forth in this chapter.
DIVISION 7. DIVISION OF PROPERTY
PART 1. DEFINITIONS
FAMILY.CODE
SECTION 2500-2502
2500. Unless the provision or context otherwise requires, the
definitions in this part govern the construction of this division.
2502. "Separate property" does not include quasi-community
property.
PART 2. GENERAL PROVISIONS
FAMILY.CODE
SECTION 2550-2556
2550. Except upon the written agreement of the parties, or on oral
stipulation of the parties in open court, or as otherwise provided in
this division, in a proceeding for dissolution of marriage or for
legal separation of the parties, the court shall, either in its
judgment of dissolution of the marriage, in its judgment of legal
separation of the parties, or at a later time if it expressly
reserves jurisdiction to make such a property division, divide the
community estate of the parties equally.
2551. For the purposes of division and in confirming or assigning
the liabilities of the parties for which the community estate is
liable, the court shall characterize liabilities as separate or
community and confirm or assign them to the parties in accordance
with Part 6 (commencing with Section 2620).
2552. (a) For the purpose of division of the community estate upon
dissolution of marriage or legal separation of the parties, except as
provided in subdivision (b), the court shall value the assets and
liabilities as near as practicable to the time of trial.
(b) Upon 30 days' notice by the moving party to the other party,
the court for good cause shown may value all or any portion of the
assets and liabilities at a date after separation and before trial to
accomplish an equal division of the community estate of the parties
in an equitable manner.
2553. The court may make any orders the court considers necessary
to carry out the purposes of this division.
2554. (a) Notwithstanding any other provision of this division, in
any case in which the parties do not agree in writing to a voluntary
division of the community estate of the parties, the issue of the
character, the value, and the division of the community estate may be
submitted by the court to arbitration for resolution pursuant to
Chapter 2.5 (commencing with Section 1141.10) of Title 3 of Part 3 of
the Code of Civil Procedure, if the total value of the community and
quasi-community property in controversy in the opinion of the court
does not exceed fifty thousand dollars ($50,000). The decision of
the court regarding the value of the community and quasi-community
property for purposes of this section is not appealable.
(b) The court may submit the matter to arbitration at any time it
believes the parties are unable to agree upon a division of the
property.
2555. The disposition of the community estate, as provided in this
division, is subject to revision on appeal in all particulars,
including those which are stated to be in the discretion of the
court.
2556. In a proceeding for dissolution of marriage, for nullity of
marriage, or for legal separation of the parties, the court has
continuing jurisdiction to award community estate assets or community
estate liabilities to the parties that have not been previously
adjudicated by a judgment in the proceeding. A party may file a
postjudgment motion or order to show cause in the proceeding in order
to obtain adjudication of any community estate asset or liability
omitted or not adjudicated by the judgment. In these cases, the
court shall equally divide the omitted or unadjudicated community
estate asset or liability, unless the court finds upon good cause
shown that the interests of justice require an unequal division of
the asset or liability.
PART 3. PRESUMPTION CONCERNING PROPERTY HELD IN JOINT FORM
FAMILY.CODE
SECTION 2580-2581
2580. The Legislature hereby finds and declares as follows:
(a) It is the public policy of this state to provide uniformly and
consistently for the standard of proof in establishing the character
of property acquired by spouses during marriage in joint title form,
and for the allocation of community and separate interests in that
property between the spouses.
(b) The methods provided by case and statutory law have not
resulted in consistency in the treatment of spouses' interests in
property they hold in joint title, but rather, have created confusion
as to which law applies to property at a particular point in time,
depending on the form of title, and, as a result, spouses cannot have
reliable expectations as to the characterization of their property
and the allocation of the interests therein, and attorneys cannot
reliably advise their clients regarding applicable law.
(c) Therefore, a compelling state interest exists to provide for
uniform treatment of property. Thus, former Sections 4800.1 and
4800.2 of the Civil Code, as operative on January 1, 1987, and as
continued in Sections 2581 and 2640 of this code, apply to all
property held in joint title regardless of the date of acquisition of
the property or the date of any agreement affecting the character of
the property, and those sections apply in all proceedings commenced
on or after January 1, 1984. However, those sections do not apply to
property settlement agreements executed before January 1, 1987, or
proceedings in which judgments were rendered before January 1, 1987,
regardless of whether those judgments have become final.
2581. For the purpose of division of property on dissolution of
marriage or legal separation of the parties, property acquired by the
parties during marriage in joint form, including property held in
tenancy in common, joint tenancy, or tenancy by the entirety, or as
community property, is presumed to be community property. This
presumption is a presumption affecting the burden of proof and may be
rebutted by either of the following:
(a) A clear statement in the deed or other documentary evidence of
title by which the property is acquired that the property is
separate property and not community property.
(b) Proof that the parties have made a written agreement that the
property is separate property.
PART 4. SPECIAL RULES FOR DIVISION OF COMMUNITY ESTATE
FAMILY.CODE
SECTION 2600-2604
2600. Notwithstanding Sections 2550 to 2552, inclusive, the court
may divide the community estate as provided in this part.
2601. Where economic circumstances warrant, the court may award an
asset of the community estate to one party on such conditions as the
court deems proper to effect a substantially equal division of the
community estate.
2602. As an additional award or offset against existing property,
the court may award, from a party's share, the amount the court
determines to have been deliberately misappropriated by the party to
the exclusion of the interest of the other party in the community
estate.
2603. (a) "Community estate personal injury damages" as used in
this section means all money or other property received or to be
received by a person in satisfaction of a judgment for damages for
the person's personal injuries or pursuant to an agreement for the
settlement or compromise of a claim for the damages, if the cause of
action for the damages arose during the marriage but is not separate
property as described in Section 781, unless the money or other
property has been commingled with other assets of the community
estate.
(b) Community estate personal injury damages shall be assigned to
the party who suffered the injuries unless the court, after taking
into account the economic condition and needs of each party, the time
that has elapsed since the recovery of the damages or the accrual of
the cause of action, and all other facts of the case, determines
that the interests of justice require another disposition. In such a
case, the community estate personal injury damages shall be assigned
to the respective parties in such proportions as the court
determines to be just, except that at least one-half of the damages
shall be assigned to the party who suffered the injuries.
2603.5. The court may, if there is a judgment for civil damages for
an act of domestic violence perpetrated by one spouse against the
other spouse, enforce that judgment against the abusive spouse's
share of community property, if a proceeding for dissolution of
marriage or legal separation of the parties is pending prior to the
entry of final judgment.
2604. If the net value of the community estate is less than five
thousand dollars ($5,000) and one party cannot be located through the
exercise of reasonable diligence, the court may award all the
community estate to the other party on conditions the court deems
proper in its judgment of dissolution of marriage or legal separation
of the parties.
PART 5. RETIREMENT PLAN BENEFITS
FAMILY.CODE
SECTION 2610
2610. (a) Except as provided in subdivision (b), the court shall
make whatever orders are necessary or appropriate to ensure that each
party receives the party's full community property share in any
retirement plan, whether public or private, including all survivor
and death benefits, including, but not limited to, any of the
following:
(1) Order the disposition of any retirement benefits payable upon
or after the death of either party in a manner consistent with
Section 2550.
(2) Order a party to elect a survivor benefit annuity or other
similar election for the benefit of the other party, as specified by
the court, in any case in which a retirement plan provides for such
an election, provided that no court shall order a retirement plan to
provide increased benefits determined on the basis of actuarial
value.
(3) Upon the agreement of the nonemployee spouse, order the
division of accumulated community property contributions and service
credit as provided in the following or similar enactments:
(A) Article 1.2 (commencing with Section 21215) of Chapter 9 of
Part 3 of Division 5 of Title 2 of the Government Code.
(B) Chapter 12 (commencing with Section 22650) of Part 13 of the
Education Code.
(C) Article 8.4 (commencing with Section 31685) of Chapter 3 of
Part 3 of Division 4 of Title 3 of the Government Code.
(D) Article 2.5 (commencing with Section 75050) of Chapter 11 of
Title 8 of the Government Code.
(E) Chapter 15 (commencing with Section 27400) of Part 14 of the
Education Code.
(4) Order a retirement plan to make payments directly to a
nonmember party of his or her community property interest in
retirement benefits.
(b) A court shall not make any order that requires a retirement
plan to do either of the following:
(1) Make payments in any manner that will result in an increase in
the amount of benefits provided by the plan.
(2) Make the payment of benefits to any party at any time before
the member retires, except as provided in paragraph (3) of
subdivision (a), unless the plan so provides.
(c) This section shall not be applied retroactively to payments
made by a retirement plan to any person who retired or died prior to
January 1, 1987, or to payments made to any person who retired or
died prior to June 1, 1988, for plans subject to paragraph (3) of
subdivision (a).
PART 6. DEBTS AND LIABILITIES
FAMILY.CODE
SECTION 2620-2628
2620. The debts for which the community estate is liable which are
unpaid at the time of trial, or for which the community estate
becomes liable after trial, shall be confirmed or divided as provided
in this part.
2621. Debts incurred by either spouse before the date of marriage
shall be confirmed without offset to the spouse who incurred the
debt.
2622. (a) Except as provided in subdivision (b), debts incurred by
either spouse after the date of marriage but before the date of
separation shall be divided as set forth in Sections 2550 to 2552,
inclusive, and Sections 2601 to 2604, inclusive.
(b) To the extent that community debts exceed total community and
quasi-community assets, the excess of debt shall be assigned as the
court deems just and equitable, taking into account factors such as
the parties' relative ability to pay.
2623. Debts incurred by either spouse after the date of separation
but before entry of a judgment of dissolution of marriage or legal
separation of the parties shall be confirmed as follows:
(a) Debts incurred by either spouse for the common necessaries of
life of either spouse or the necessaries of life of the children of
the marriage for whom support may be ordered, in the absence of a
court order or written agreement for support or for the payment of
these debts, shall be confirmed to either spouse according to the
parties' respective needs and abilities to pay at the time the debt
was incurred.
(b) Debts incurred by either spouse for nonnecessaries of that
spouse or children of the marriage for whom support may be ordered
shall be confirmed without offset to the spouse who incurred the
debt.
2624. Debts incurred by either spouse after entry of a judgment of
dissolution of marriage but before termination of the parties'
marital status or after entry of a judgment of legal separation of
the parties shall be confirmed without offset to the spouse who
incurred the debt.
2625. Notwithstanding Sections 2620 to 2624, inclusive, all
separate debts, including those debts incurred by a spouse during
marriage and before the date of separation that were not incurred for
the benefit of the community, shall be confirmed without offset to
the spouse who incurred the debt.
2626. The court has jurisdiction to order reimbursement in cases it
deems appropriate for debts paid after separation but before trial.
2627. Notwithstanding Sections 2550 to 2552, inclusive, and
Sections 2620 to 2624, inclusive, educational loans shall be assigned
pursuant to Section 2641 and liabilities subject to paragraph (2) of
subdivision (b) of Section 1000 shall be assigned to the spouse
whose act or omission provided the basis for the liability, without
offset.
2628. Notwithstanding Sections 2550 to 2552, inclusive, and
Sections 2620 to 2624, inclusive, joint California income tax
liabilities may be revised by a court in a proceeding for dissolution
of marriage, provided the requirements of Section 19006 of the
Revenue and Taxation Code are satisfied.
PART 7. REIMBURSEMENTS
FAMILY.CODE
SECTION 2640-2641
2640. (a) "Contributions to the acquisition of property," as used
in this section, include downpayments, payments for improvements, and
payments that reduce the principal of a loan used to finance the
purchase or improvement of the property but do not include payments
of interest on the loan or payments made for maintenance, insurance,
or taxation of the property.
(b) In the division of the community estate under this division,
unless a party has made a written waiver of the right to
reimbursement or has signed a writing that has the effect of a
waiver, the party shall be reimbursed for the party's contributions
to the acquisition of property of the community property estate to
the extent the party traces the contributions to a separate property
source. The amount reimbursed shall be without interest or
adjustment for change in monetary values and may not exceed the net
value of the property at the time of the division.
(c) A party shall be reimbursed for the party's separate property
contributions to the acquisition of property of the other spouse's
separate property estate during the marriage, unless there has been a
transmutation in writing pursuant to Chapter 5 (commencing with
Section 850) of Part 2 of Division 4, or a written waiver of the
right to reimbursement. The amount reimbursed shall be without
interest or adjustment for change in monetary values and may not
exceed the net value of the property at the time of the division.
2641. (a) "Community contributions to education or training" as
used in this section means payments made with community or
quasi-community property for education or training or for the
repayment of a loan incurred for education or training, whether the
payments were made while the parties were resident in this state or
resident outside this state.
(b) Subject to the limitations provided in this section, upon
dissolution of marriage or legal separation of the parties:
(1) The community shall be reimbursed for community contributions
to education or training of a party that substantially enhances the
earning capacity of the party. The amount reimbursed shall be with
interest at the legal rate, accruing from the end of the calendar
year in which the contributions were made.
(2) A loan incurred during marriage for the education or training
of a party shall not be included among the liabilities of the
community for the purpose of division pursuant to this division but
shall be assigned for payment by the party.
(c) The reimbursement and assignment required by this section
shall be reduced or modified to the extent circumstances render such
a disposition unjust, including, but not limited to, any of the
following:
(1) The community has substantially benefited from the education,
training, or loan incurred for the education or training of the
party. There is a rebuttable presumption, affecting the burden of
proof, that the community has not substantially benefited from
community contributions to the education or training made less than
10 years before the commencement of the proceeding, and that the
community has substantially benefited from community contributions to
the education or training made more than 10 years before the
commencement of the proceeding.
(2) The education or training received by the party is offset by
the education or training received by the other party for which
community contributions have been made.
(3) The education or training enables the party receiving the
education or training to engage in gainful employment that
substantially reduces the need of the party for support that would
otherwise be required.
(d) Reimbursement for community contributions and assignment of
loans pursuant to this section is the exclusive remedy of the
community or a party for the education or training and any resulting
enhancement of the earning capacity of a party. However, nothing in
this subdivision limits consideration of the effect of the education,
training, or enhancement, or the amount reimbursed pursuant to this
section, on the circumstances of the parties for the purpose of an
order for support pursuant to Section 4320.
(e) This section is subject to an express written agreement of the
parties to the contrary.
PART 8. JOINTLY HELD SEPARATE PROPERTY
FAMILY.CODE
SECTION 2650
2650. In a proceeding for division of the community estate, the
court has jurisdiction, at the request of either party, to divide the
separate property interests of the parties in real and personal
property, wherever situated and whenever acquired, held by the
parties as joint tenants or tenants in common. The property shall be
divided together with, and in accordance with the same procedure for
and limitations on, division of community estate.
PART 9. REAL PROPERTY LOCATED IN ANOTHER STATE
FAMILY.CODE
SECTION 2660
2660. (a) Except as provided in subdivision (b), if the property
subject to division includes real property situated in another state,
the court shall, if possible, divide the community property and
quasi-community property as provided for in this division in such a
manner that it is not necessary to change the nature of the interests
held in the real property situated in the other state.
(b) If it is not possible to divide the property in the manner
provided for in subdivision (a), the court may do any of the
following in order to effect a division of the property as provided
for in this division:
(1) Require the parties to execute conveyances or take other
actions with respect to the real property situated in the other state
as are necessary.
(2) Award to the party who would have been benefited by the
conveyances or other actions the money value of the interest in the
property that the party would have received if the conveyances had
been executed or other actions taken.
DIVISION 8. CUSTODY OF CHILDREN
PART 1. DEFINITIONS AND GENERAL PROVISIONS
CHAPTER 1. DEFINITIONS
FAMILY.CODE
SECTION 3000-3007
3000. Unless the provision or context otherwise requires, the
definitions in this chapter govern the construction of this division.
3002. "Joint custody" means joint physical custody and joint legal
custody.
3003. "Joint legal custody" means that both parents shall share the
right and the responsibility to make the decisions relating to the
health, education, and welfare of a child.
3004. "Joint physical custody" means that each of the parents shall
have significant periods of physical custody. Joint physical
custody shall be shared by the parents in such a way so as to assure
a child of frequent and continuing contact with both parents, subject
to Sections 3011 and 3020.
3006. "Sole legal custody" means that one parent shall have the
right and the responsibility to make the decisions relating to the
health, education, and welfare of a child.
3007. "Sole physical custody" means that a child shall reside with
and be under the supervision of one parent, subject to the power of
the court to order visitation.
CHAPTER 2. GENERAL PROVISIONS
FAMILY.CODE
SECTION 3010-3011
3010. (a) The mother of an unemancipated minor child and the
father, if presumed to be the father under Section 7611, are equally
entitled to the custody of the child.
(b) If one parent is dead, is unable or refuses to take custody,
or has abandoned the child, the other parent is entitled to custody
of the child.
3011. In making a determination of the best interest of the child
in a proceeding described in Section 3021, the court shall, among any
other factors it finds relevant, consider all of the following:
(a) The health, safety, and welfare of the child.
(b) Any history of abuse by one parent or any other person seeking
custody against any of the following:
(1) Any child to whom he or she is related by blood or affinity or
with whom he or she has had a caretaking relationship, no matter how
temporary.
(2) The other parent.
(3) A parent, current spouse, or cohabitant, of the parent or
person seeking custody, or a person with whom the parent or person
seeking custody has a dating or engagement relationship.
As a prerequisite to the consideration of allegations of abuse,
the court may require substantial independent corroboration,
including, but not limited to, written reports by law enforcement
agencies, child protective services or other social welfare agencies,
courts, medical facilities, or other public agencies or private
nonprofit organizations providing services to victims of sexual
assault or domestic violence. As used in this subdivision, "abuse
against a child" means "child abuse" as defined in Section 11165.6 of
the Penal Code and abuse against any of the other persons described
in paragraph (2) or (3) means "abuse" as defined in Section 6203 of
this code.
(c) The nature and amount of contact with both parents, except as
provided in Section 3046.
(d) The habitual or continual illegal use of controlled substances
or habitual or continual abuse of alcohol by either parent. Before
considering these allegations, the court may first require
independent corroboration, including, but not limited to, written
reports from law enforcement agencies, courts, probation departments,
social welfare agencies, medical facilities, rehabilitation
facilities, or other public agencies or nonprofit organizations
providing drug and alcohol abuse services. As used in this
subdivision, "controlled substances" has the same meaning as defined
in the California Uniform Controlled Substances Act, Division 10
(commencing with Section 11000) of the Health and Safety Code.
(e) (1) Where allegations about a parent pursuant to subdivision
(b) or (d) have been brought to the attention of the court in the
current proceeding, and the court makes an order for sole or joint
custody to that parent, the court shall state its reasons in writing
or on the record. In these circumstances, the court shall ensure
that any order regarding custody or visitation is specific as to
time, day, place, and manner of transfer of the child as set forth in
subdivision (b) of Section 6323.
(2) The provisions of this subdivision shall not apply if the
parties stipulate in writing or on the record regarding custody or
visitation.
PART 2. RIGHT TO CUSTODY OF MINOR CHILD
CHAPTER 1. GENERAL PROVISIONS
FAMILY.CODE
SECTION 3020-3032
3020. (a) The Legislature finds and declares that it is the public
policy of this state to assure that the health, safety, and welfare
of children shall be the court's primary concern in determining the
best interest of children when making any orders regarding the
physical or legal custody or visitation of children. The Legislature
further finds and declares that the perpetration of child abuse or
domestic violence in a household where a child resides is detrimental
to the child.
(b) The Legislature finds and declares that it is the public
policy of this state to assure 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 where the contact
would not be in the best interest of the child, as provided in
Section 3011.
(c) Where the policies set forth in subdivisions (a) and (b) of
this section are in conflict, any 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.
3021. This part applies in any of the following:
(a) A proceeding for dissolution of marriage.
(b) A proceeding for nullity of marriage.
(c) A proceeding for legal separation of the parties.
(d) An action for exclusive custody pursuant to Section 3120.
(e) A proceeding to determine physical or legal custody or for
visitation in a proceeding pursuant to the Domestic Violence
Prevention Act (Division 10 (commencing with Section 6200)).
In an action under Section 6323, nothing in this subdivision shall
be construed to authorize physical or legal custody, or visitation
rights, to be granted to any party to a Domestic Violence Prevention
Act proceeding who has not established a parent and child
relationship pursuant to paragraph (2) of subdivision (a) of Section
6323.
(f) A proceeding to determine physical or legal custody or
visitation in an action pursuant to the Uniform Parentage Act (Part 3
(commencing with Section 7600) of Division 12).
(g) A proceeding to determine physical or legal custody or
visitation in an action brought by the district attorney pursuant to
Section 17404.
3022. The court may, during the pendency of a proceeding or at any
time thereafter, make an order for the custody of a child during
minority that seems necessary or proper.
3022.3. Upon the trial of a question of fact in a proceeding to
determine the custody of a minor child, the court shall, upon the
request of either party, issue a statement of the decision explaining
the factual and legal basis for its decision pursuant to Section 632
of the Code of Civil Procedure.
3022.5. A motion by a parent for reconsideration of an existing
child custody order shall be granted if the motion is based on the
fact that the other parent was convicted of a crime in connection
with falsely accusing the moving parent of child abuse.
3023. (a) If custody of a minor child is the sole contested issue,
the case shall be given preference over other civil cases, except
matters to which special precedence may be given by law, for
assigning a trial date and shall be given an early hearing.
(b) If there is more than one contested issue and one of the
issues is the custody of a minor child, the court, as to the issue of
custody, shall order a separate trial. The separate trial shall be
given preference over other civil cases, except matters to which
special precedence may be given by law, for assigning a trial date.
3024. In making an order for custody, if the court does not
consider it inappropriate, the court may specify that a parent shall
notify the other parent if the parent plans to change the residence
of the child for more than 30 days, unless there is prior written
agreement to the removal. The notice shall be given before the
contemplated move, by mail, return receipt requested, postage
prepaid, to the last known address of the parent to be notified. A
copy of the notice shall also be sent to that parent's counsel of
record. To the extent feasible, the notice shall be provided within
a minimum of 45 days before the proposed change of residence so as to
allow time for mediation of a new agreement concerning custody.
This section does not affect orders made before January 1, 1989.
3025. Notwithstanding any other provision of law, access to records
and information pertaining to a minor child, including, but not
limited to, medical, dental, and school records, shall not be denied
to a parent because that parent is not the child's custodial parent.
3025.5. In any proceeding involving child custody or visitation
rights, if a report containing psychological evaluations of a child
or recommendations regarding custody of, or visitation with, a child
is submitted to the court, including, but not limited to, a report
created pursuant to Chapter 6 (commencing with Section 3110) of this
part, a recommendation made to the court pursuant to Section 3183,
and a written statement of issues and contentions pursuant to
subdivision (b) of Section 3151, that information shall be contained
in a document that shall be placed in the confidential portion of the
court file of the proceeding, and may not be disclosed, except to
the following persons:
(a) A party to the proceeding and his or her attorney.
(b) A federal or state law enforcement officer, judicial officer,
court employee, or family court facilitator for the county in which
the action was filed, or an employee or agent of that facilitator,
acting within the scope of his or her duties.
(c) Counsel appointed for the child pursuant to Section 3150.
(d) Any other person upon order of the court for good cause.
3026. Family reunification services 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.
3027. (a) If allegations of child sexual abuse are made during a
child custody proceeding and the court has concerns regarding the
child's safety, the court may take any reasonable, temporary steps as
the court, in its discretion, deems appropriate under the
circumstances to protect the child's safety until an investigation
can be completed. Nothing in this section shall affect the
applicability of Section 16504 or 16506 of the Welfare and
Institutions Code.
(b) If allegations of child sexual abuse are made during a child
custody proceeding, the court may request that the local child
welfare services agency conduct an investigation of the allegations
pursuant to Section 328 of the Welfare and Institutions Code. Upon
completion of the investigation, the agency shall report its findings
to the court.
3027.1. (a) If a court determines, based on the investigation
described in Section 3027 or other evidence presented to it, that an
accusation of child abuse or neglect made during a child custody
proceeding is false and the person making the accusation knew it to
be false at the time the accusation was made, the court may impose
reasonable money sanctions, not to exceed all costs incurred by the
party accused as a direct result of defending the accusation, and
reasonable attorney's fees incurred in recovering the sanctions,
against the person making the accusation. For the purposes of this
section, "person" includes a witness, a party, or a party's attorney.
(b) On motion by any person requesting sanctions under this
section, the court shall issue its order to show cause why the
requested sanctions should not be imposed. The order to show cause
shall be served on the person against whom the sanctions are sought
and a hearing thereon shall be scheduled by the court to be conducted
at least 15 days after the order is served.
(c) The remedy provided by this section is in addition to any
other remedy provided by law.
3027.5. (a) No parent shall be placed on supervised visitation, or
be denied custody of or visitation with his or her child, and no
custody or visitation rights shall be limited, solely because the
parent (1) lawfully reported suspected sexual abuse of the child, (2)
otherwise acted lawfully, based on a reasonable belief, to determine
if his or her child was the victim of sexual abuse, or (3) sought
treatment for the child from a licensed mental health professional
for suspected sexual abuse.
(b) The court may order supervised visitation or limit a parent's
custody or visitation if the court finds substantial evidence that
the parent, with the intent to interfere with the other parent's
lawful contact with the child, made a report of child sexual abuse,
during a child custody proceeding or at any other time, that he or
she knew was false at the time it was made. Any limitation of
custody or visitation, including an order for supervised visitation,
pursuant to this subdivision, or any statute regarding the making of
a false child abuse report, shall be imposed only after the court has
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 as declared in subdivision (b) of Section
3020.
3028. (a) The court may order financial compensation for periods
when a parent fails to assume the caretaker responsibility or when a
parent has been thwarted by the other parent when attempting to
exercise custody or visitation rights contemplated by a custody or
visitation order, including, but not limited to, an order for joint
physical custody, or by a written or oral agreement between the
parents.
(b) The compensation shall be limited to (1) the reasonable
expenses incurred for or on behalf of a child, resulting from the
other parent's failure to assume caretaker responsibility or (2) the
reasonable expenses incurred by a parent for or on behalf of a child,
resulting from the other parent's thwarting of the parent's efforts
to exercise custody or visitation rights. The expenses may include
the value of caretaker services but are not limited to the cost of
services provided by a third party during the relevant period.
(c) The compensation may be requested by noticed motion or an
order to show cause, which shall allege, under penalty of perjury,
(1) a minimum of one hundred dollars ($100) of expenses incurred or
(2) at least three occurrences of failure to exercise custody or
visitation rights or (3) at least three occurrences of the thwarting
of efforts to exercise custody or visitation rights within the six
months before filing of the motion or order.
(d) Attorney's fees shall be awarded to the prevailing party upon
a showing of the nonprevailing party's ability to pay as required by
Section 270.
3029. An order granting custody to a parent who is receiving, or in
the opinion of the court is likely to receive, assistance pursuant
to the Family Economic Security Act of 1982 (Chapter 2 (commencing
with Section 11200) of Part 3 of Division 9 of the Welfare and
Institutions Code) for the maintenance of the child shall include an
order pursuant to Chapter 2 (commencing with Section 4000) of Part 2
of Division 9 of this code, directing the noncustodial parent to pay
any amount necessary for the support of the child, to the extent of
the noncustodial parent's ability to pay.
3030. (a) (1) No person shall be granted physical or legal custody
of, or unsupervised visitation with, a child if the person is
required to be registered as a sex offender under Section 290 of the
Penal Code where the victim was a minor, or if the person has been
convicted under Section 273a, 273d, or 647.6 of the Penal Code,
unless the court finds that there is no significant risk to the child
and states its reasons in writing or on the record. The child may
not be placed in a home in which that person resides, nor permitted
to have unsupervised visitation with that person, unless the court
states the reasons for its findings in writing or on the record.
(2) No person shall be granted physical or legal custody of, or
unsupervised visitation with, a child if anyone residing in the
person's household is required, as a result of a felony conviction in
which the victim was a minor, to register as a sex offender under
Section 290 of the Penal Code, unless the court finds there is no
significant risk to the child and states its reasons in writing or on
the record. The child may not be placed in a home in which that
person resides, nor permitted to have unsupervised visitation with
that person, unless the court states the reasons for its findings in
writing or on the record.
(3) The fact that a child is permitted unsupervised contact with a
person who is required, as a result of a felony conviction in which
the victim was a minor, to be registered as a sex offender under
Section 290 of the Penal Code, shall be prima facie evidence that the
child is at significant risk. When making a determination regarding
significant risk to the child, the prima facie evidence shall
constitute a presumption affecting the burden of producing evidence.
However, this presumption shall not apply if there are factors
mitigating against its application, including whether the party
seeking custody or visitation is also required, as the result of a
felony conviction in which the victim was a minor, to register as a
sex offender under Section 290 of the Penal Code.
(b) No person shall be granted custody of, or visitation with, a
child if the person has been convicted under Section 261 of the Penal
Code and the child was conceived as a result of that violation.
(c) No person shall be granted custody of, or unsupervised
visitation with, a child if the person has been convicted of murder
in the first degree, as defined in Section 189 of the Penal Code, and
the victim of the murder was the other parent of the child who is
the subject of the order, unless the court finds that there is no
risk to the child's health, safety, and welfare, and states the
reasons for its finding in writing or on the record. In making its
finding, the court may consider, among other things, the following:
(1) The wishes of the child, if the child is of sufficient age and
capacity to reason so as to form an intelligent preference.
(2) Credible evidence that the convicted parent was a victim of
abuse, as defined in Section 6203, committed by the deceased parent.
That evidence may include, but is not limited to, written reports by
law enforcement agencies, child protective services or other social
welfare agencies, courts, medical facilities, or other public
agencies or private nonprofit organizations providing services to
victims of domestic abuse.
(3) Testimony of an expert witness, qualified under Section 1107
of the Evidence Code, that the convicted parent experiences intimate
partner battering.
Unless and until a custody or visitation order is issued pursuant
to this subdivision, no person shall permit or cause the child to
visit or remain in the custody of the convicted parent without the
consent of the child's custodian or legal guardian.
(d) The court may order child support that is to be paid by a
person subject to subdivision (a), (b), or (c) to be paid through the
local child support agency, as authorized by Section 4573 of the
Family Code and Division 17 (commencing with Section 17000) of this
code.
(e) The court shall not disclose, or cause to be disclosed, the
custodial parent's place of residence, place of employment, or the
child's school, unless the court finds that the disclosure would be
in the best interest of the child.
3030.5. (a) Upon the motion of one or both parents, or the legal
guardian or custodian, or upon the court's own motion, an order
granting physical or legal custody of, or unsupervised visitation
with, a child may be modified or terminated if either of the
following circumstances has occurred since the order was entered,
unless the court finds that there is no significant risk to the child
and states its reasons in writing or on the record:
(1) The person who has been granted physical or legal custody of,
or unsupervised visitation with the child is required, as a result of
a felony conviction in which the victim was a minor, to be
registered as a sex offender under Section 290 of the Penal Code.
(2) The person who has been granted physical or legal custody of,
or unsupervised visitation with, the child resides with another
person who is required, as a result of a felony conviction in which
the victim was a minor, to be registered as a sex offender under
Section 290 of the Penal Code.
(b) The fact that a child is permitted unsupervised contact with a
person who is required, as a result of a felony conviction in which
the victim was a minor, to be registered as a sex offender under
Section 290 of the Penal Code, shall be prima facie evidence that the
child is at significant risk. When making a determination regarding
significant risk to the child, the prima facie evidence shall
constitute a presumption affecting the burden of producing evidence.
However, this presumption shall not apply if there are factors
mitigating against its application, including whether the party
seeking custody or visitation is also required, as the result of a
felony conviction in which the victim was a minor, to register as a
sex offender under Section 290 of the Penal Code.
(c) The court shall not modify an existing custody or visitation
order upon the ex parte petition of one party pursuant to this
section without providing notice to the other party and an
opportunity to be heard. This notice provision applies only when the
motion for custody or visitation change is based solely on the fact
that the child is allowed unsupervised contact with a person
required, as a result of a felony conviction in which the victim was
a minor, to register as a sex offender under Section 290 of the Penal
Code and does not affect the court's ability to remove a child upon
an ex parte motion when there is a showing of immediate harm to the
child.
3031. (a) Where the court considers the issue of custody or
visitation the court is encouraged to make a reasonable effort to
ascertain whether or not any emergency protective order, protective
order, or other restraining order is in effect that concerns the
parties or the minor. The court is encouraged not to make a custody
or visitation order that is inconsistent with the emergency
protective order, protective order, or other restraining order,
unless the court makes both of the following findings:
(1) The custody or visitation order cannot be made consistent with
the emergency protective order, protective order, or other
restraining order.
(2) The custody or visitation order is in the best interest of the
minor.
(b) Whenever custody or visitation is granted to a parent in a
case in which domestic violence is alleged and an emergency
protective order, protective order, or other restraining order has
been issued, the custody or visitation order shall specify the time,
day, place, and manner of transfer of the child for custody or
visitation to limit the child's exposure to potential domestic
conflict or violence and to ensure the safety of all family members.
Where the court finds a party is staying in a place designated as a
shelter for victims of domestic violence or other confidential
location, the court's order for time, day, place, and manner of
transfer of the child for custody or visitation shall be designed to
prevent disclosure of the location of the shelter or other
confidential location.
(c) When making an order for custody or visitation in a case in
which domestic violence is alleged and an emergency protective order,
protective order, or other restraining order has been issued, the
court shall consider whether the best interest of the child, based
upon the circumstances of the case, requires that any custody or
visitation arrangement shall be limited to situations in which a
third person, specified by the court, is present, or whether custody
or visitation shall be suspended or denied.
3032. (a) The Judicial Council shall establish a state-funded
one-year pilot project beginning July 1, 1999, in at least two
counties, including Los Angeles County, pursuant to which, in any
child custody proceeding, including mediation proceedings pursuant to
Section 3170, any action or proceeding under Division 10 (commencing
with Section 6200), any action or proceeding under the Uniform
Parentage Act (Part 3 (commencing with Section 7600) of Division 12),
and any proceeding for dissolution or nullity of marriage or legal
separation of the parties in which a protective order as been granted
or is being sought pursuant to Section 6221, the court shall,
notwithstanding Section 68092 of the Government Code, appoint an
interpreter to interpret the proceedings at court expense, if both of
the following conditions are met:
(1) One or both of the parties is unable to participate fully in
the proceeding due to a lack of proficiency in the English language.
(2) The party who needs an interpreter appears in forma pauperis,
pursuant to Section 68511.3 of the Government Code, or the court
otherwise determines that the parties are financially unable to pay
the cost of an interpreter. In all other cases where an interpreter
is required pursuant to this section, interpreter fees shall be paid
as provided in Section 68092 of the Government Code.
(3) This section shall not prohibit the court doing any of the
following when an interpreter is not present:
(A) Issuing an order when the necessity for the order outweighs
the necessity for an interpreter.
(B) Extending the duration of a previously issued temporary order
if an interpreter is not readily available.
(C) Issuing a permanent order where a party who requires an
interpreter fails to make appropriate arrangements for an interpreter
after receiving proper notice of the hearing, including notice of
the requirement to have an interpreter present, along with
information about obtaining an interpreter.
(b) The Judicial Council shall submit its findings and
recommendations with respect to the pilot project to the Legislature
by January 31, 2001. Measurable objectives of the program may
include increased utilization of the court by parties not fluent in
English, increased efficiency in proceedings, increased compliance
with orders, enhanced coordination between courts and culturally
relevant services in the community, increased client satisfaction,
and increased public satisfaction.
CHAPTER 2. MATTERS TO BE CONSIDERED IN GRANTING CUSTODY
FAMILY.CODE
SECTION 3040-3048
3040. (a) Custody should be granted in the following order of
preference according to the best interest of the child as provided in
Sections 3011 and 3020:
(1) To both parents jointly pursuant to Chapter 4 (commencing with
Section 3080) or to either parent. In making an order granting
custody to either parent, the court shall consider, among other
factors, which parent is more likely to allow the child frequent and
continuing contact with the noncustodial parent, consistent with
Section 3011 and 3020, and shall not prefer a parent as custodian
because of that parent's sex. The court, in its discretion, may
require the parents to submit to the court a plan for the
implementation of the custody order.
(2) If to neither parent, to the person or persons in whose home
the child has been living in a wholesome and stable environment.
(3) To any other person or persons deemed by the court to be
suitable and able to provide adequate and proper care and guidance
for the child.
(b) This section establishes neither a preference nor a
presumption for or against joint legal custody, joint physical
custody, or sole custody, but allows the court and the family the
widest discretion to choose a parenting plan that is in the best
interest of the child.
3041. (a) Before making an order granting custody to a person or
persons other than a parent, over the objection of a parent, the
court shall make a finding that granting custody to a parent would be
detrimental to the child and that granting custody to the nonparent
is required to serve the best interest of the child. Allegations that
parental custody would be detrimental to the child, other than a
statement of that ultimate fact, shall not appear in the pleadings.
The court may, in its discretion, exclude the public from the hearing
on this issue.
(b) Subject to subdivision (d), a finding that parental custody
would be detrimental to the child shall be supported by clear and
convincing evidence.
(c) As used in this section, "detriment to the child" includes the
harm of removal from a stable placement of a child with a person who
has assumed, on a day-to-day basis, the role of his or her parent,
fulfilling both the child's physical needs and the child's
psychological needs for care and affection, and who has assumed that
role for a substantial period of time. A finding of detriment does
not require any finding of unfitness of the parents.
(d) Notwithstanding subdivision (b), if the court finds by a
preponderance of the evidence that the person to whom custody may be
given is a person described in subdivision (c), this finding shall
constitute a finding that the custody is in the best interest of the
child and that parental custody would be detrimental to the child
absent a showing by a preponderance of the evidence to the contrary.
(e) Notwithstanding subdivisions (a) to (d), inclusive, if the
child is an Indian child, when an allegation is made that parental
custody would be detrimental to the child, before making an order
granting custody to a person or persons other than a parent, over the
objection of a parent, the court shall apply the evidentiary
standards described in subdivisions (d), (e), and (f) of Section 1912
of the Indian Child Welfare Act (25 U.S.C. Sec. 1901 et seq.) and
Sections 224.6 and 361.7 of the Welfare and Institutions Code and the
placement preferences and standards set out in Section 361.31 of the
Welfare and Institutions Code and Section 1922 of the Indian Child
Welfare Act (25 U.S.C. Sec. 1901 et seq.).
3041.5. (a) In any custody or visitation proceeding brought under
this part, as described in Section 3021, or any guardianship
proceeding brought under the Probate Code, the court may order any
person who is seeking custody of, or visitation with, a child who is
the subject of the proceeding to undergo testing for the illegal use
of controlled substances and the use of alcohol if there is a
judicial determination based upon a preponderance of evidence that
there is the habitual, frequent, or continual illegal use of
controlled substances or the habitual or continual abuse of alcohol
by the parent, legal custodian, person seeking guardianship, or
person seeking visitation in a guardianship. This evidence may
include, but may not be limited to, a conviction within the last five
years for the illegal use or possession of a controlled substance.
The court shall order the least intrusive method of testing for the
illegal use of controlled substances or the habitual or continual
abuse of alcohol by either or both parents, the legal custodian,
person seeking guardianship, or person seeking visitation in a
guardianship. If substance abuse testing is ordered by the court, the
testing shall be performed in conformance with procedures and
standards established by the United States Department of Health and
Human Services for drug testing of federal employees. The parent,
legal custodian, person seeking guardianship, or person seeking
visitation in a guardianship who has undergone drug testing shall
have the right to a hearing, if requested, to challenge a positive
test result. A positive test result, even if challenged and upheld,
shall not, by itself, constitute grounds for an adverse custody or
guardianship decision. Determining the best interests of the child
requires weighing all relevant factors. The court shall also consider
any reports provided to the court pursuant to the Probate Code. The
results of this testing shall be confidential, shall be maintained as
a sealed record in the court file, and may not be released to any
person except the court, the parties, their attorneys, the Judicial
Council (until completion of its authorized study of the testing
process) and any person to whom the court expressly grants access by
written order made with prior notice to all parties. Any person who
has access to the test results may not disseminate copies or disclose
information about the test results to any person other than a person
who is authorized to receive the test results pursuant to this
section. Any breach of the confidentiality of the test results shall
be punishable by civil sanctions not to exceed two thousand five
hundred dollars ($2,500). The results of the testing may not be used
for any purpose, including any criminal, civil, or administrative
proceeding, except to assist the court in determining, for purposes
of the proceeding, the best interest of the child pursuant to Section
3011, and the content of the order or judgment determining custody
or visitation. The court may order either party, or both parties, to
pay the costs of the drug or alcohol testing ordered pursuant to this
section. As used in this section, "controlled substances" has the
same meaning as defined in the California Uniform Controlled
Substances Act, Division 10 (commencing with Section 11000) of the
Health and Safety Code.
(b) This section shall remain in effect only until January 1,
2013, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2013, deletes or extends
that date.
3042. (a) If a child is of sufficient age and capacity to reason so
as to form an intelligent preference as to custody, the court shall
consider and give due weight to the wishes of the child in making an
order granting or modifying custody.
(b) In addition to the requirements of subdivision (b) of Section
765 of the Evidence Code, the court shall control the examination of
the child witness so as to protect the best interests of the child.
The court may preclude the calling of the child as a witness where
the best interests of the child so dictate and may provide
alternative means of obtaining information regarding the child's
preferences.
3043. In determining the person or persons to whom custody should
be granted under paragraph (2) or (3) of subdivision (a) of Section
3040, the court shall consider and give due weight to the nomination
of a guardian of the person of the child by a parent under Article 1
(commencing with Section 1500) of Chapter 1 of Part 2 of Division 4
of the Probate Code.
3044. (a) Upon a finding by the court that a party seeking custody
of a child has perpetrated domestic violence against the other party
seeking custody of the child or against the child or the child's
siblings within the previous five years, there is a rebuttable
presumption that an award of sole or joint physical or legal custody
of a child to a person who has perpetrated domestic violence is
detrimental to the best interest of the child, pursuant to Section
3011. This presumption may only be rebutted by a preponderance of
the evidence.
(b) In determining whether the presumption set forth in
subdivision (a) has been overcome, the court shall consider all of
the following factors:
(1) Whether the perpetrator of domestic violence has demonstrated
that giving sole or joint physical or legal custody of a child to the
perpetrator is in the best interest of the child. In determining
the best interest of the child, the preference for frequent and
continuing contact with both parents, as set forth in subdivision (b)
of Section 3020, or with the noncustodial parent, as set forth in
paragraph (1) of subdivision (a) of Section 3040, may not be used to
rebut the presumption, in whole or in part.
(2) Whether the perpetrator has successfully completed a batterer'
s treatment program that meets the criteria outlined in subdivision
(c) of Section 1203.097 of the Penal Code.
(3) Whether the perpetrator has successfully completed a program
of alcohol or drug abuse counseling if the court determines that
counseling is appropriate.
(4) Whether the perpetrator has successfully completed a parenting
class if the court determines the class to be appropriate.
(5) Whether the perpetrator is on probation or parole, and whether
he or she has complied with the terms and conditions of probation or
parole.
(6) Whether the perpetrator is restrained by a protective order or
restraining order, and whether he or she has complied with its terms
and conditions.
(7) Whether the perpetrator of domestic violence has committed any
further acts of domestic violence.
(c) For purposes of this section, a person has "perpetrated
domestic violence" when he or she is found by the court to have
intentionally or recklessly caused or attempted to cause bodily
injury, or sexual assault, or to have placed a person in reasonable
apprehension of imminent serious bodily injury to that person or to
another, or to have engaged in any behavior involving, but not
limited to, threatening, striking, harassing, destroying personal
property or disturbing the peace of another, for which a court may
issue an ex parte order pursuant to Section 6320 to protect the other
party seeking custody of the child or to protect the child and the
child's siblings.
(d) (1) For purposes of this section, the requirement of a finding
by the court shall be satisfied by, among other things, and not
limited to, evidence that a party seeking custody has been convicted
within the previous five years, after a trial or a plea of guilty or
no contest, of any crime against the other party that comes within
the definition of domestic violence contained in Section 6211 and of
abuse contained in Section 6203, including, but not limited to, a
crime described in subdivision (e) of Section 243 of, or Section 261,
262, 273.5, 422, or 646.9 of, the Penal Code.
(2) The requirement of a finding by the court shall also be
satisfied if any court, whether that court hears or has heard the
child custody proceedings or not, has made a finding pursuant to
subdivision (a) based on conduct occurring within the previous five
years.
(e) When a court makes a finding that a party has perpetrated
domestic violence, the court may not base its findings solely on
conclusions reached by a child custody evaluator or on the
recommendation of the Family Court Services staff, but shall consider
any relevant, admissible evidence submitted by the parties.
(f) In any custody or restraining order proceeding in which a
party has alleged that the other party has perpetrated domestic
violence in accordance with the terms of this section, the court
shall inform the parties of the existence of this section and shall
give them a copy of this section prior to any custody mediation in
the case.
3046. (a) If a party is absent or relocates from the family
residence, the court shall not consider the absence or relocation as
a factor in determining custody or visitation in either of the
following circumstances:
(1) The absence or relocation is of short duration and the court
finds that, during the period of absence or relocation, the party has
demonstrated an interest in maintaining custody or visitation, the
party maintains, or makes reasonable efforts to maintain, regular
contact with the child, and the party's behavior demonstrates no
intent to abandon the child.
(2) The party is absent or relocates because of an act or acts of
actual or threatened domestic or family violence by the other party.
(b) The court may consider attempts by one party to interfere with
the other party's regular contact with the child in determining if
the party has satisfied the requirements of subdivision (a).
(c) This section does not apply to either of the following:
(1) A party against whom a protective or restraining order has
been issued excluding the party from the dwelling of the other party
or the child, or otherwise enjoining the party from assault or
harassment against the other party or the child, including, but not
limited to, orders issued under Part 4 (commencing with Section 6300)
of Division 10, orders preventing civil harassment or workplace
violence issued pursuant to Section 527.6 or 527.8 of the Code of
Civil Procedure, and criminal protective orders issued pursuant to
Section 136.2 of the Penal Code.
(2) A party who abandons a child as provided in Section 7822.
3047. A party's absence, relocation, or failure to comply with
custody and visitation orders shall not, by itself, be sufficient to
justify a modification of a custody or visitation order if the reason
for the absence, relocation, or failure to comply is the party's
activation to military service and deployment out of state.
3048. (a) Notwithstanding any other provision of law, in any
proceeding to determine child custody or visitation with a child,
every custody or visitation order shall contain all of the following:
(1) The basis for the court's exercise of jurisdiction.
(2) The manner in which notice and opportunity to be heard were
given.
(3) A clear description of the custody and visitation rights of
each party.
(4) A provision stating that a violation of the order may subject
the party in violation to civil or criminal penalties, or both.
(5) Identification of the country of habitual residence of the
child or children.
(b) (1) In cases in which the court becomes aware of facts which
may indicate that there is a risk of abduction of a child, the court
shall, either on its own motion or at the request of a party,
determine whether measures are needed to prevent the abduction of the
child by one parent. To make that determination, the court shall
consider the risk of abduction of the child, obstacles to location,
recovery, and return if the child is abducted, and potential harm to
the child if he or she is abducted. To determine whether there is a
risk of abduction, the court shall consider the following factors:
(A) Whether a party has previously taken, enticed away, kept,
withheld, or concealed a child in violation of the right of custody
or of visitation of a person.
(B) Whether a party has previously threatened to take, entice
away, keep, withhold, or conceal a child in violation of the right of
custody or of visitation of a person.
(C) Whether a party lacks strong ties to this state.
(D) Whether a party has strong familial, emotional, or cultural
ties to another state or country, including foreign citizenship.
This factor shall be considered only if evidence exists in support of
another factor specified in this section.
(E) Whether a party has no financial reason to stay in this state,
including whether the party is unemployed, is able to work anywhere,
or is financially independent.
(F) Whether a party has engaged in planning activities that would
facilitate the removal of a child from the state, including quitting
a job, selling his or her primary residence, terminating a lease,
closing a bank account, liquidating other assets, hiding or
destroying documents, applying for a passport, applying to obtain a
birth certificate or school or medical records, or purchasing
airplane or other travel tickets, with consideration given to whether
a party is carrying out a safety plan to flee from domestic
violence.
(G) Whether a party has a history of a lack of parental
cooperation or child abuse, or there is substantiated evidence that a
party has perpetrated domestic violence.
(H) Whether a party has a criminal record.
(2) If the court makes a finding that there is a need for
preventative measures after considering the factors listed in
paragraph (1), the court shall consider taking one or more of the
following measures to prevent the abduction of the child:
(A) Ordering supervised visitation.
(B) Requiring a parent to post a bond in an amount sufficient to
serve as a financial deterrent to abduction, the proceeds of which
may be used to offset the cost of recovery of the child in the event
there is an abduction.
(C) Restricting the right of the custodial or noncustodial parent
to remove the child from the county, the state, or the country.
(D) Restricting the right of the custodial parent to relocate with
the child, unless the custodial parent provides advance notice to,
and obtains the written agreement of, the noncustodial parent, or
obtains the approval of the court, before relocating with the child.
(E) Requiring the surrender of passports and other travel
documents.
(F) Prohibiting a parent from applying for a new or replacement
passport for the child.
(G) Requiring a parent to notify a relevant foreign consulate or
embassy of passport restrictions and to provide the court with proof
of that notification.
(H) Requiring a party to register a California order in another
state as a prerequisite to allowing a child to travel to that state
for visits, or to obtain an order from another country containing
terms identical to the custody and visitation order issued in the
United States (recognizing that these orders may be modified or
enforced pursuant to the laws of the other country), as a
prerequisite to allowing a child to travel to that county for visits.
(I) Obtaining assurances that a party will return from foreign
visits by requiring the traveling parent to provide the court or the
other parent or guardian with any of the following:
(i) The travel itinerary of the child.
(ii) Copies of round trip airline tickets.
(iii) A list of addresses and telephone numbers where the child
can be reached at all times.
(iv) An open airline ticket for the left-behind parent in case the
child is not returned.
(J) Including provisions in the custody order to facilitate use of
the Uniform Child Custody Jurisdiction and Enforcement Act (Part 3
(commencing with Section 3400)) and the Hague Convention on the Civil
Aspects of International Child Abduction (implemented pursuant to 42
U.S.C. Sec. 11601 et seq.), such as identifying California as the
home state of the child or otherwise defining the basis for the
California court's exercise of jurisdiction under Part 3 (commencing
with Section 3400), identifying the United States as the country of
habitual residence of the child pursuant to the Hague Convention,
defining custody rights pursuant to the Hague Convention, obtaining
the express agreement of the parents that the United States is the
country of habitual residence of the child, or that California or the
United States is the most appropriate forum for addressing custody
and visitation orders.
(K) Authorizing the assistance of law enforcement.
(3) If the court imposes any or all of the conditions listed in
paragraph (2), those conditions shall be specifically noted on the
minute order of the court proceedings.
(4) If the court determines there is a risk of abduction that is
sufficient to warrant the application of one or more of the
prevention measures authorized by this section, the court shall
inform the parties of the telephone number and address of the Child
Abduction Unit in the office of the district attorney in the county
where the custody or visitation order is being entered.
(c) The Judicial Council shall make the changes to its child
custody order forms that are necessary for the implementation of
subdivision (b). This subdivision shall become operative on July 1,
2003.
(d) Nothing in this section affects the applicability of Section
278.7 of the Penal Code.
CHAPTER 3. TEMPORARY CUSTODY ORDER DURING PENDENCY OF
PROCEEDING
FAMILY.CODE
SECTION 3060-3064
3060. A petition for a temporary custody order, containing the
statement required by Section 3409, may be included with the initial
filing of the petition or action or may be filed at any time after
the initial filing.
3061. If the parties have agreed to or reached an understanding on
the custody or temporary custody of their children, a copy of the
agreement or an affidavit as to their understanding shall be attached
to the petition or action. As promptly as possible after this
filing, the court shall, except in exceptional circumstances, enter
an order granting temporary custody in accordance with the agreement
or understanding or in accordance with any stipulation of the
parties.
3062. (a) In the absence of an agreement, understanding, or
stipulation, the court may, if jurisdiction is appropriate, enter an
ex parte temporary custody order, set a hearing date within 20 days,
and issue an order to show cause on the responding party. If the
responding party does not appear or respond within the time set, the
temporary custody order may be extended as necessary, pending the
termination of the proceedings.
(b) If, despite good faith efforts, service of the ex parte order
and order to show cause has not been effected in a timely fashion and
there is reason to believe, based on an affidavit, or other manner
of proof made under penalty of perjury, by the petitioner, that the
responding party has possession of the minor child and seeks to avoid
the jurisdiction of the court or is concealing the whereabouts of
the child, then the hearing date may be reset and the ex parte order
extended up to an additional 90 days. After service has been
effected, either party may request ex parte that the hearing date be
advanced or the ex parte order be dissolved or modified.
3063. In conjunction with any ex parte order seeking or modifying
an order of custody, the court shall enter an order restraining the
person receiving custody from removing the child from the state
pending notice and a hearing on the order seeking or modifying
custody.
3064. (a) The court shall refrain from making an order granting or
modifying a custody order on an ex parte basis unless there has been
a showing of immediate harm to the child or immediate risk that the
child will be removed from the State of California.
(b) "Immediate harm to the child" includes, but is not limited to,
the following:
(1) Having a parent who has committed acts of domestic violence,
where the court determines that the acts of domestic violence are of
recent origin or are a part of a demonstrated and continuing pattern
of acts of domestic violence.
(2) Sexual abuse of the child, where the court determines that the
acts of sexual abuse are of recent origin or are a part of a
demonstrated and continuing pattern of acts of sexual abuse.
CHAPTER 4. JOINT CUSTODY
FAMILY.CODE
SECTION 3080-3089
3080. There is a presumption, affecting the burden of proof, that
joint custody is in the best interest of a minor child, subject to
Section 3011, where the parents have agreed to joint custody or so
agree in open court at a hearing for the purpose of determining the
custody of the minor child.
3081. On application of either parent, joint custody may be ordered
in the discretion of the court in cases other than those described
in Section 3080, subject to Section 3011. For the purpose of
assisting the court in making a determination whether joint custody
is appropriate under this section, the court may direct that an
investigation be conducted pursuant to Chapter 6 (commencing with
Section 3110).
3082. When a request for joint custody is granted or denied, the
court, upon the request of any party, shall state in its decision the
reasons for granting or denying the request. A statement that joint
physical custody is, or is not, in the best interest of the child is
not sufficient to satisfy the requirements of this section.
3083. In making an order of joint legal custody, the court shall
specify the circumstances under which the consent of both parents is
required to be obtained in order to exercise legal control of the
child and the consequences of the failure to obtain mutual consent.
In all other circumstances, either parent acting alone may exercise
legal control of the child. An order of joint legal custody shall
not be construed to permit an action that is inconsistent with the
physical custody order unless the action is expressly authorized by
the court.
3084. In making an order of joint physical custody, the court shall
specify the rights of each parent to physical control of the child
in sufficient detail to enable a parent deprived of that control to
implement laws for relief of child snatching and kidnapping.
3085. In making an order for custody with respect to both parents,
the court may grant joint legal custody without granting joint
physical custody.
3086. In making an order of joint physical custody or joint legal
custody, the court may specify one parent as the primary caretaker of
the child and one home as the primary home of the child, for the
purposes of determining eligibility for public assistance.
3087. An order for joint custody may be modified or terminated upon
the petition of one or both parents or on the court's own motion if
it is shown that the best interest of the child requires modification
or termination of the order. If either parent opposes the
modification or termination order, the court shall state in its
decision the reasons for modification or termination of the joint
custody order.
3088. An order for the custody of a minor child entered by a court
in this state or any other state may, subject to the jurisdictional
requirements in Sections 3403 and 3414, be modified at any time to an
order for joint custody in accordance with this chapter.
3089. In counties having a conciliation court, the court or the
parties may, at any time, pursuant to local rules of court, consult
with the conciliation court for the purpose of assisting the parties
to formulate a plan for implementation of the custody order or to
resolve a controversy which has arisen in the implementation of a
plan for custody.
CHAPTER 5. VISITATION RIGHTS
FAMILY.CODE
SECTION 3100-3105
3100. (a) In making an order pursuant to Chapter 4 (commencing with
Section 3080), the court shall grant reasonable visitation rights to
a parent unless it is shown that the visitation would be detrimental
to the best interest of the child. In the discretion of the court,
reasonable visitation rights may be granted to any other person
having an interest in the welfare of the child.
(b) If a protective order, as defined in Section 6218, has been
directed to a parent, the court shall consider whether the best
interest of the child requires that any visitation by that parent
shall be limited to situations in which a third person, specified by
the court, is present, or whether visitation shall be suspended or
denied. The court shall include in its deliberations a consideration
of the nature of the acts from which the parent was enjoined and the
period of time that has elapsed since that order. A parent may submit
to the court the name of a person that the parent deems suitable to
be present during visitation.
(c) If visitation is ordered in a case in which domestic violence
is alleged and an emergency protective order, protective order, or
other restraining order has been issued, the visitation order shall
specify the time, day, place, and manner of transfer of the child, so
as to limit the child's exposure to potential domestic conflict or
violence and to ensure the safety of all family members. If a
criminal protective order has been issued pursuant to Section 136.2
of the Penal Code, the visitation order shall make reference to, and
acknowledge the precedence of enforcement of, any appropriate
criminal protective order.
(d) If the court finds a party is staying in a place designated
as a shelter for victims of domestic violence or other confidential
location, the court's order for time, day, place, and manner of
transfer of the child for visitation shall be designed to prevent
disclosure of the location of the shelter or other confidential
location.
3101. (a) Notwithstanding any other provision of law, the court may
grant reasonable visitation to a stepparent, if visitation by the
stepparent is determined to be in the best interest of the minor
child.
(b) If a protective order, as defined in Section 6218, has been
directed to a stepparent to whom visitation may be granted pursuant
to this section, the court shall consider whether the best interest
of the child requires that any visitation by the stepparent be
denied.
(c) Visitation rights may not be ordered under this section that
would conflict with a right of custody or visitation of a birth
parent who is not a party to the proceeding.
(d) As used in this section:
(1) "Birth parent" means "birth parent" as defined in Section
8512.
(2) "Stepparent" means a person who is a party to the marriage
that is the subject of the proceeding, with respect to a minor child
of the other party to the marriage.
3102. (a) If either parent of an unemancipated minor child is
deceased, the children, siblings, parents, and grandparents of the
deceased parent may be granted reasonable visitation with the child
during the child's minority upon a finding that the visitation would
be in the best interest of the minor child.
(b) In granting visitation pursuant to this section to a person
other than a grandparent of the child, the court shall consider the
amount of personal contact between the person and the child before
the application for the visitation order.
(c) This section does not apply if the child has been adopted by a
person other than a stepparent or grandparent of the child. Any
visitation rights granted pursuant to this section before the
adoption of the child automatically terminate if the child is adopted
by a person other than a stepparent or grandparent of the child.
3103. (a) Notwithstanding any other provision of law, in a
proceeding described in Section 3021, the court may grant reasonable
visitation to a grandparent of a minor child of a party to the
proceeding if the court determines that visitation by the grandparent
is in the best interest of the child.
(b) If a protective order as defined in Section 6218 has been
directed to the grandparent during the pendency of the proceeding,
the court shall consider whether the best interest of the child
requires that visitation by the grandparent be denied.
(c) The petitioner shall give notice of the petition to each of
the parents of the child, any stepparent, and any person who has
physical custody of the child, by certified mail, return receipt
requested, postage prepaid, to the person's last known address, or to
the attorneys of record of the parties to the proceeding.
(d) There is a rebuttable presumption affecting the burden of
proof that the visitation of a grandparent is not in the best
interest of a minor child if the child's parents agree that the
grandparent should not be granted visitation rights.
(e) Visitation rights may not be ordered under this section if
that would conflict with a right of custody or visitation of a birth
parent who is not a party to the proceeding.
(f) Visitation ordered pursuant to this section shall not create a
basis for or against a change of residence of the child, but shall
be one of the factors for the court to consider in ordering a change
of residence.
(g) When a court orders grandparental visitation pursuant to this
section, the court in its discretion may, based upon the relevant
circumstances of the case:
(1) Allocate the percentage of grandparental visitation between
the parents for purposes of the calculation of child support pursuant
to the statewide uniform guideline (Article 2 (commencing with
Section 4050) of Chapter 2 of Part 2 of Division 9).
(2) Notwithstanding Sections 3930 and 3951, order a parent or
grandparent to pay to the other, an amount for the support of the
child or grandchild. For purposes of this paragraph, "support" means
costs related to visitation such as any of the following:
(A) Transportation.
(B) Provision of basic expenses for the child or grandchild, such
as medical expenses, day care costs, and other necessities.
(h) As used in this section, "birth parent" means "birth parent"
as defined in Section 8512.
3104. (a) 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 does both of the following:
(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.
(2) Balances the interest of the child in having visitation with
the grandparent against the right of the parents to exercise their
parental authority.
(b) A petition for visitation under this section may not be filed
while the natural or adoptive parents are married, unless one or more
of the following circumstances exist:
(1) The parents are currently living separately and apart on a
permanent or indefinite basis.
(2) One of the parents has been absent for more than one month
without the other spouse knowing the whereabouts of the absent
spouse.
(3) One of the parents joins in the petition with the
grandparents.
(4) The child is not residing with either parent.
(5) The child has been adopted by a stepparent.
At any time that a change of circumstances occurs such that none
of these circumstances exist, the parent or parents may move the
court to terminate grandparental visitation and the court shall grant
the termination.
(c) The petitioner shall give notice of the petition to each of
the parents of the child, any stepparent, and any person who has
physical custody of the child, by personal service pursuant to
Section 415.10 of the Code of Civil Procedure.
(d) If a protective order as defined in Section 6218 has been
directed to the grandparent during the pendency of the proceeding,
the court shall consider whether the best interest of the child
requires that any visitation by that grandparent should be denied.
(e) There is a rebuttable presumption that the visitation of a
grandparent is not in the best interest of a minor child if the
natural or adoptive parents agree that the grandparent should not be
granted visitation rights.
(f) There is a rebuttable presumption affecting the burden of
proof that the visitation of a grandparent is not in the best
interest of a minor child if the parent who has been awarded sole
legal and physical custody of the child in another proceeding, or the
parent with whom the child resides if there is currently no
operative custody order objects to visitation by the grandparent.
(g) Visitation rights may not be ordered under this section if
that would conflict with a right of custody or visitation of a birth
parent who is not a party to the proceeding.
(h) Visitation ordered pursuant to this section shall not create a
basis for or against a change of residence of the child, but shall
be one of the factors for the court to consider in ordering a change
of residence.
(i) When a court orders grandparental visitation pursuant to this
section, the court in its discretion may, based upon the relevant
circumstances of the case:
(1) Allocate the percentage of grandparental visitation between
the parents for purposes of the calculation of child support pursuant
to the statewide uniform guideline (Article 2 (commencing with
Section 4050) of Chapter 2 of Part 2 of Division 9).
(2) Notwithstanding Sections 3930 and 3951, order a parent or
grandparent to pay to the other, an amount for the support of the
child or grandchild. For purposes of this paragraph, "support" means
costs related to visitation such as any of the following:
(A) Transportation.
(B) Provision of basic expenses for the child or grandchild, such
as medical expenses, day care costs, and other necessities.
(j) As used in this section, "birth parent" means "birth parent"
as defined in Section 8512.
3105. (a) The Legislature finds and declares that a parent's
fundamental right to provide for the care, custody, companionship,
and management of his or her children, while compelling, is not
absolute. Children have a fundamental right to maintain healthy,
stable relationships with a person who has served in a significant,
judicially approved parental role.
(b) The court may grant reasonable visitation rights to a person
who previously served as the legal guardian of a child, if visitation
is determined to be in the best interest of the minor child.
(c) In the absence of a court order granting or denying visitation
between a former legal guardian and his or her former minor ward,
and if a dependency proceeding is not pending, a former legal
guardian may maintain an independent action for visitation with his
or her former minor ward. If the child does not have at least one
living parent, visitation shall not be determined in a proceeding
under the Family Code, but shall instead be determined in a
guardianship proceeding which may be initiated for that purpose.
CHAPTER 6. CUSTODY INVESTIGATION AND REPORT
FAMILY.CODE
SECTION 3110-3118
3110. As used in this chapter, "court-appointed investigator" means
a probation officer, domestic relations investigator, or
court-appointed evaluator directed by the court to conduct an
investigation pursuant to this chapter.
3110.5. (a) No person may be a court-connected or private child
custody evaluator under this chapter unless the person has completed
the domestic violence and child abuse training program described in
Section 1816 and has complied with Rules 5.220 and 5.230 of the
California Rules of Court.
(b) (1) On or before January 1, 2002, the Judicial Council shall
formulate a statewide rule of court that establishes education,
experience, and training requirements for all child custody
evaluators appointed pursuant to this chapter, Section 730 of the
Evidence Code, or Chapter 15 (commencing with Section 2032.010) of
Title 4 of Part 4 of the Code of Civil Procedure.
(A) The rule shall require a child custody evaluator to declare
under penalty of perjury that he or she meets all of the education,
experience, and training requirements specified in the rule and, if
applicable, possesses a license in good standing. The Judicial
Council shall establish forms to implement this section. The rule
shall permit court-connected evaluators to conduct evaluations if
they meet all of the qualifications established by the Judicial
Council. The education, experience, and training requirements to be
specified for court-connected evaluators shall include, but not be
limited to, knowledge of the psychological and developmental needs of
children and parent-child relationships.
(B) The rule shall require all evaluators to utilize comparable
interview, assessment, and testing procedures for all parties that
are consistent with generally accepted clinical, forensic,
scientific, diagnostic, or medical standards. The rule shall also
require evaluators to inform each adult party of the purpose, nature,
and method of the evaluation.
(C) The rule may allow courts to permit the parties to stipulate
to an evaluator of their choosing with the approval of the court
under the circumstances set forth in subdivision (d). The rule may
require courts to provide general information about how parties can
contact qualified child custody evaluators in their county.
(2) On or before January 1, 2004, the Judicial Council shall
include in the statewide rule of court created pursuant to this
section a requirement that all court-connected and private child
custody evaluators receive training in the nature of child sexual
abuse. The Judicial Council shall develop standards for this
training that shall include, but not be limited to, the following:
(A) Children's patterns of hiding and disclosing sexual abuse
occurring in a family setting.
(B) The effects of sexual abuse on children.
(C) The nature and extent of child sexual abuse.
(D) The social and family dynamics of child sexual abuse.
(E) Techniques for identifying and assisting families affected by
child sexual abuse.
(F) Legal rights, protections, and remedies available to victims
of child sexual abuse.
(c) In addition to the education, experience, and training
requirements established by the Judicial Council pursuant to
subdivision (b), on or after January 1, 2005, no person may be a
child custody evaluator under this chapter, Section 730 of the
Evidence Code, or Chapter 15 (commencing with Section 2032.010) of
Title 4 of Part 4 of the Code of Civil Procedure unless the person
meets one of the following criteria:
(1) He or she is licensed as a physician under Chapter 5
(commencing with Section 2000) of Division 2 of the Business and
Professions Code and either is a board certified psychiatrist or has
completed a residency in psychiatry.
(2) He or she is licensed as a psychologist under Chapter 6.6
(commencing with Section 2900) of Division 2 of the Business and
Professions Code.
(3) He or she is licensed as a marriage and family therapist under
Chapter 13 (commencing with Section 4980) of Division 2 of the
Business and Professions Code.
(4) He or she is licensed as a clinical social worker under
Article 4 (commencing with Section 4996) of Chapter 14 of Division 2
of the Business and Professions Code.
(5) He or she is a court-connected evaluator who has been
certified by the court as meeting all of the qualifications for
court-connected evaluators as specified by the Judicial Council
pursuant to subdivision (b).
(d) Subdivision (c) does not apply in any case where the court
determines that there are no evaluators who meet the criteria of
subdivision (c) who are willing and available, within a reasonable
period of time, to perform child custody evaluations. In those
cases, the parties may stipulate to an individual who does not meet
the criteria of subdivision (c), subject to approval by the court.
(e) A child custody evaluator who is licensed by the Medical Board
of California, the Board of Psychology, or the Board of Behavioral
Sciences shall be subject to disciplinary action by that board for
unprofessional conduct, as defined in the licensing law applicable to
that licensee.
(f) On or after January 1, 2005, a court-connected or private
child custody evaluator may not evaluate, investigate, or mediate an
issue of child custody in a proceeding pursuant to this division
unless that person has completed child sexual abuse training as
required by this section.
3111. (a) In any contested proceeding involving child custody or
visitation rights, the court may appoint a child custody evaluator to
conduct a child custody evaluation in cases where the court
determines it is in the best interests of the child. The child
custody evaluation shall be conducted in accordance with the
standards adopted by the Judicial Council pursuant to Section 3117,
and all other standards adopted by the Judicial Council regarding
child custody evaluations. If directed by the court, the
court-appointed child custody evaluator shall file a written
confidential report on his or her evaluation. At least 10 days before
any hearing regarding custody of the child, the report shall be
filed with the clerk of the court in which the custody hearing will
be conducted and served on the parties or their attorneys, and any
other counsel appointed for the child pursuant to Section 3150. The
report may be considered by the court.
(b) The report shall not be made available other than as provided
in subdivision (a), or as described in Section 204 of the Welfare and
Institutions Code or Section 1514.5 of the Probate Code. Any
information obtained from access to a juvenile court case file, as
defined in subdivision (e) of Section 827 of the Welfare and
Institutions Code, is confidential and shall only be disseminated as
provided by paragraph (4) of subdivision (a) of Section 827 of the
Welfare and Institutions Code.
(c) The report may be received in evidence on stipulation of all
interested parties and is competent evidence as to all matters
contained in the report.
(d) If the court determines that an unwarranted disclosure of a
written confidential report has been made, the court may impose a
monetary sanction against the disclosing party. The sanction shall be
in an amount sufficient to deter repetition of the conduct, and may
include reasonable attorney's fees, costs incurred, or both, unless
the court finds that the disclosing party acted with substantial
justification or that other circumstances make the imposition of the
sanction unjust. The court shall not impose a sanction pursuant to
this subdivision that imposes an unreasonable financial burden on the
party against whom the sanction is imposed. This subdivision shall
become operative on January 1, 2010.
(e) The Judicial Council shall, by January 1, 2010, do the
following:
(1) Adopt a form to be served with every child custody evaluation
report that informs the report recipient of the confidentiality of
the report and the potential consequences for the unwarranted
disclosure of the report.
(2) Adopt a rule of court to require that, when a court-ordered
child custody evaluation report is served on the parties, the form
specified in paragraph (1) shall be included with the report.
(f) For purposes of this section, a disclosure is unwarranted if
it is done either recklessly or maliciously, and is not in the best
interests of the child.
3112. (a) Where a court-appointed investigator is directed by the
court to conduct a custody investigation or evaluation pursuant to
this chapter or to undertake visitation work, including necessary
evaluation, supervision, and reporting, the court shall inquire into
the financial condition of the parent, guardian, or other person
charged with the support of the minor. If the court finds the
parent, guardian, or other person able to pay all or part of the
expense of the investigation, report, and recommendation, the court
may make an order requiring the parent, guardian, or other person to
repay the court the amount the court determines proper.
(b) The repayment shall be made to the court. The court shall
keep suitable accounts of the expenses and repayments and shall
deposit the collections as directed by the Judicial Council.
3113. Where there has been a history of domestic violence between
the parties, or where a protective order as defined in Section 6218
is in effect, at the request of the party alleging domestic violence
in a written declaration under penalty of perjury or at the request
of a party who is protected by the order, the parties shall meet with
the court-appointed investigator separately and at separate times.
3114. Nothing in this chapter prohibits a court-appointed
investigator from recommending to the court that counsel be appointed
pursuant to Chapter 10 (commencing with Section 3150) to represent
the minor child. In making that recommendation, the court-appointed
investigator shall inform the court of the reasons why it would be in
the best interest of the child to have counsel appointed.
3115. No statement, whether written or oral, or conduct shall be
held to constitute a waiver by a party of the right to cross-examine
the court-appointed investigator, unless the statement is made, or
the conduct occurs, after the report has been received by a party or
his or her attorney.
3116. Nothing in this chapter limits the duty of a court-appointed
investigator to assist the appointing court in the transaction of the
business of the court.
3117. The Judicial Council shall, by January 1, 1999, do both of
the following:
(a) Adopt standards for full and partial court-connected
evaluations, investigations, and assessments related to child
custody.
(b) Adopt procedural guidelines for the expeditious and
cost-effective cross-examination of court-appointed investigators,
including, but not limited to, the use of electronic technology
whereby the court-appointed investigator may not need to be present
in the courtroom. These guidelines shall in no way limit the
requirement that the court-appointed investigator be available for
the purposes of cross-examination. These guidelines shall also
provide for written notification to the parties of the right to
cross-examine these investigators after the parties have had a
reasonable time to review the investigator's report.
3118. (a) In any contested proceeding involving child custody or
visitation rights, where the court has appointed a child custody
evaluator or has referred a case for a full or partial
court-connected evaluation, investigation, or assessment, and the
court determines that there is a serious allegation of child sexual
abuse, the court shall require an evaluation, investigation, or
assessment pursuant to this section. When the court has determined
that there is a serious allegation of child sexual abuse, any child
custody evaluation, investigation, or assessment conducted subsequent
to that determination shall be considered by the court only if the
evaluation, investigation, or assessment is conducted in accordance
with the minimum requirements set forth in this section in
determining custody or visitation rights, except as specified in
paragraph (1). For purposes of this section, a serious allegation of
child sexual abuse means an allegation of child sexual abuse, as
defined in Section 11165.1 of the Penal Code, that is based in whole
or in part on statements made by the child to law enforcement, a
child welfare services agency investigator, any person required by
statute to report suspected child abuse, or any other court-appointed
personnel, or that is supported by substantial independent
corroboration as provided for in subdivision (b) of Section 3011.
When an allegation of child abuse arises in any other circumstances
in any proceeding involving child custody or visitation rights, the
court may require an evaluator or investigator to conduct an
evaluation, investigation, or assessment pursuant to this section.
The order appointing a child custody evaluator or investigator
pursuant to this section shall provide that the evaluator or
investigator have access to all juvenile court records pertaining to
the child who is the subject of the evaluation, investigation, or
assessment. The order shall also provide that any juvenile court
records or information gained from those records remain confidential
and shall only be released as specified in Section 3111.
(1) This section does not apply to any emergency court-ordered
partial investigation that is conducted for the purpose of assisting
the court in determining what immediate temporary orders may be
necessary to protect and meet the immediate needs of a child. This
section does apply when the emergency is resolved and the court is
considering permanent child custody or visitation orders.
(2) This section does not prohibit a court from considering
evidence relevant to determining the safety and protection needs of
the child.
(3) Any evaluation, investigation, or assessment conducted
pursuant to this section shall be conducted by an evaluator or
investigator who meets the qualifications set forth in Section
3110.5.
(b) The evaluator or investigator shall, at a minimum, do all of
the following:
(1) Consult with the agency providing child welfare services and
law enforcement regarding the allegations of child sexual abuse, and
obtain recommendations from these professionals regarding the child's
safety and the child's need for protection.
(2) Review and summarize the child welfare services agency file.
No document contained in the child welfare services agency file may
be photocopied, but a summary of the information in the file,
including statements made by the children and the parents, and the
recommendations made or anticipated to be made by the child welfare
services agency to the juvenile court, may be recorded by the
evaluator or investigator, except for the identity of the reporting
party. The evaluator's or investigator's notes summarizing the child
welfare services agency information shall be stored in a file
separate from the evaluator's or investigator's file and may only be
released to either party under order of the court.
(3) Obtain from a law enforcement investigator all available
information obtained from criminal background checks of the parents
and any suspected perpetrator that is not a parent, including
information regarding child abuse, domestic violence, or substance
abuse.
(4) Review the results of a multidisciplinary child interview team
(hereafter MDIT) interview if available, or if not, or if the
evaluator or investigator believes the MDIT interview is inadequate
for purposes of the evaluation, investigation, or assessment,
interview the child or request an MDIT interview, and shall wherever
possible avoid repeated interviews of the child.
(5) Request a forensic medical examination of the child from the
appropriate agency, or include in the report required by paragraph
(6) a written statement explaining why the examination is not needed.
(6) File a confidential written report with the clerk of the court
in which the custody hearing will be conducted and which shall be
served on the parties or their attorneys at least 10 days prior to
the hearing. This report may not be made available other than as
provided in this subdivision. This report shall include, but is not
limited to, the following:
(A) Documentation of material interviews, including any MDIT
interview of the child or the evaluator or investigator, written
documentation of interviews with both parents by the evaluator or
investigator, and interviews with other witnesses who provided
relevant information.
(B) A summary of any law enforcement investigator's investigation,
including information obtained from the criminal background check of
the parents and any suspected perpetrator that is not a parent,
including information regarding child abuse, domestic violence, or
substance abuse.
(C) Relevant background material, including, but not limited to, a
summary of a written report from any therapist treating the child
for suspected child sexual abuse, excluding any communication subject
to Section 1014 of the Evidence Code, reports from other
professionals, and the results of any forensic medical examination
and any other medical examination or treatment that could help
establish or disprove whether the child has been the victim of sexual
abuse.
(D) The written recommendations of the evaluator or investigator
regarding the therapeutic needs of the child and how to ensure the
safety of the child.
(E) A summary of the following information: whether the child and
his or her parents are or have been the subject of a child abuse
investigation and the disposition of that investigation; the name,
location, and telephone number of the children's services worker; the
status of the investigation and the recommendations made or
anticipated to be made regarding the child's safety; and any
dependency court orders or findings that might have a bearing on the
custody dispute.
(F) Any information regarding the presence of domestic violence or
substance abuse in the family that has been obtained from a child
protective agency in accordance with paragraphs (1) and (2), a law
enforcement agency, medical personnel or records, prior or currently
treating therapists, excluding any communication subject to Section
1014 of the Evidence Code, or from interviews conducted or reviewed
for this evaluation, investigation, or assessment.
(G) Which, if any, family members are known to have been deemed
eligible for assistance from the Victims of Crime Program due to
child abuse or domestic violence.
(H) Any other information the evaluator or investigator believes
would be helpful to the court in determining what is in the best
interests of the child.
(c) If the evaluator or investigator obtains information as part
of a family court mediation, that information shall be maintained in
the family court file, which is not subject to subpoena by either
party. If, however, the members of the family are the subject of an
ongoing child welfare services investigation, or the evaluator or
investigator has made a child welfare services referral, the
evaluator or investigator shall so inform the family law judicial
officer in writing and this information shall become part of the
family law file. This subdivision may not be construed to authorize
or require a mediator to disclose any information not otherwise
authorized or required by law to be disclosed.
(d) In accordance with subdivision (d) of Section 11167 of the
Penal Code, the evaluator or investigator may not disclose any
information regarding the identity of any person making a report of
suspected child abuse. Nothing in this section is intended to limit
any disclosure of information by any agency that is otherwise
required by law or court order.
(e) The evaluation, investigation, or assessment standards set
forth in this section represent minimum requirements of evaluation
and the court shall order further evaluation beyond these minimum
requirements when necessary to determine the safety needs of the
child.
(f) If the court orders an evaluation, investigation, or
assessment pursuant to this section, the court shall consider whether
the best interests of the child require that a temporary order be
issued that limits visitation with the parent against whom the
allegations have been made to situations in which a third person
specified by the court is present or whether visitation will be
suspended or denied in accordance with Section 3011.
(g) An evaluation, investigation, or assessment pursuant to this
section shall be suspended if a petition is filed to declare the
child a dependent child of the juvenile court pursuant to Section 300
of the Welfare and Institutions Code, and all information gathered
by the evaluator or investigator shall be made available to the
juvenile court.
(h) This section may not be construed to authorize a court to
issue any orders in a proceeding pursuant to this division regarding
custody or visitation with respect to a minor child who is the
subject of a dependency hearing in juvenile court or to otherwise
supersede Section 302 of the Welfare and Institutions Code.
CHAPTER 7. ACTION FOR EXCLUSIVE CUSTODY
FAMILY.CODE
SECTION 3120-3121
3120. Without filing a petition for dissolution of marriage or
legal separation of the parties, the husband or wife may bring an
action for the exclusive custody of the children of the marriage.
The court may, during the pendency of the action, or at the final
hearing thereof, or afterwards, make such order regarding the
support, care, custody, education, and control of the children of the
marriage as may be just and in accordance with the natural rights of
the parents and the best interest of the children. The order may be
modified or terminated at any time thereafter as the natural rights
of the parties and the best interest of the children may require.
3121. (a) In any proceeding pursuant to Section 3120, and in any
proceeding subsequent to entry of a related judgment, the court shall
ensure that each party has access to legal representation to
preserve each party's rights by ordering, if necessary based on the
income and needs assessments, one party, except a government entity,
to pay to the other party, or to the other party's attorney, whatever
amount is reasonably necessary for attorney's fees and for the cost
of maintaining or defending the proceeding during the pendency of the
proceeding.
(b) Whether one party shall be ordered to pay attorney's fees and
costs for another party, and what amount shall be paid, shall be
determined based upon (1) the respective incomes and needs of the
parties, and (2) any factors affecting the parties' respective
abilities to pay. A party who lacks the financial ability to hire an
attorney may request, as an in pro per litigant, that the court order
the other party, if that other party has the financial ability, to
pay a reasonable amount to allow the unrepresented party to retain an
attorney in a timely manner before proceedings in the matter go
forward.
(c) Attorney's fees and costs within this section may be awarded
for legal services rendered or costs incurred before or after the
commencement of the proceeding.
(d) The court shall augment or modify the original award for
attorney's fees and costs as may be reasonably necessary for the
prosecution or defense of a proceeding described in Section 3120, or
any proceeding related thereto, including after any appeal has been
concluded.
(e) Except as provided in subdivision (f), an application for a
temporary order making, augmenting, or modifying an award of attorney'
s fees, including a reasonable retainer to hire an attorney, or
costs, or both, shall be made by motion on notice or by an order to
show cause during the pendency of any proceeding described in Section
3120.
(f) The court shall rule on an application for fees under this
section within 15 days of the hearing on the motion or order to show
cause. An order described in subdivision (a) may be made without
notice by an oral motion in open court at either of the following
times:
(1) At the time of the hearing of the cause on the merits.
(2) At any time before entry of judgment against a party whose
default has been entered pursuant to Section 585 or 586 of the Code
of Civil Procedure. The court shall rule on any motion made pursuant
to this subdivision within 15 days and prior to the entry of any
judgment.
CHAPTER 8. LOCATION OF MISSING PARTY OR CHILD
FAMILY.CODE
SECTION 3130-3135
3130. If a petition to determine custody of a child has been filed
in a court of competent jurisdiction, or if a temporary order pending
determination of custody has been entered in accordance with Chapter
3 (commencing with Section 3060), and the whereabouts of a party in
possession of the child are not known, or there is reason to believe
that the party may not appear in the proceedings although ordered to
appear personally with the child pursuant to Section 3430, the
district attorney shall take all actions necessary to locate the
party and the child and to procure compliance with the order to
appear with the child for purposes of adjudication of custody. The
petition to determine custody may be filed by the district attorney.
3131. If a custody or visitation order has been entered by a court
of competent jurisdiction and the child is taken or detained by
another person in violation of the order, the district attorney shall
take all actions necessary to locate and return the child and the
person who violated the order and to assist in the enforcement of the
custody or visitation order or other order of the court by use of an
appropriate civil or criminal proceeding.
3132. In performing the functions described in Sections 3130 and
3131, the district attorney shall act on behalf of the court and
shall not represent any party to the custody proceedings.
3133. If the district attorney represents to the court, by a
written declaration under penalty of perjury, that a temporary
custody order is needed to recover a child who is being detained or
concealed in violation of a court order or a parent's right to
custody, the court may issue an order, placing temporary sole
physical custody in the parent or person recommended by the district
attorney to facilitate the return of the child to the jurisdiction of
the court, pending further hearings. If the court determines that
it is not in the best interest of the child to place temporary sole
physical custody in the parent or person recommended by the district
attorney, the court shall appoint a person to take charge of the
child and return the child to the jurisdiction of the court.
3134. (a) When the district attorney incurs expenses pursuant to
this chapter, including expenses incurred in a sister state, payment
of the expenses may be advanced by the county subject to
reimbursement by the state, and shall be audited by the Controller
and paid by the State Treasury according to law.
(b) The court in which the custody proceeding is pending or which
has continuing jurisdiction shall, if appropriate, allocate liability
for the reimbursement of actual expenses incurred by the district
attorney to either or both parties to the proceedings, and that
allocation shall constitute a judgment for the state for the funds
advanced pursuant to this section. The county shall take reasonable
action to enforce that liability and shall transmit all recovered
funds to the state.
3134.5. (a) Upon request of the district attorney, the court may
issue a protective custody warrant to secure the recovery of an
unlawfully detained or concealed child. The request by the district
attorney shall include a written declaration under penalty of perjury
that a warrant for the child is necessary in order for the district
attorney to perform the duties described in Sections 3130 and 3131.
The protective custody warrant for the child shall contain an order
that the arresting agency shall place the child in protective
custody, or return the child as directed by the court. The
protective custody warrant may be served in any county in the same
manner as a warrant of arrest and may be served at any time of the
day or night.
(b) Upon a declaration of the district attorney that the child has
been recovered or that the warrant is otherwise no longer required,
the court may dismiss the warrant without further court proceedings.
3135. Part 3 (commencing with Section 3400) does not limit the
authority of a district attorney or arresting agency to act pursuant
to this chapter, Section 279.6 of the Penal Code, or any other
applicable law.
CHAPTER 9. CHECK TO DETERMINE WHETHER CHILD IS MISSING PERSON
FAMILY.CODE
SECTION 3140
3140. (a) Subject to subdivisions (b) and (c), before granting or
modifying a custody order in a case in which one or both parents of
the child have not appeared either personally or by counsel, the
court shall require the parent, petitioner, or other party appearing
in the case to submit a certified copy of the child's birth
certificate to the court. The court or its designee shall forward
the certified copy of the birth certificate to the local police or
sheriff's department which shall check with the National Crime
Information Center Missing Person System to ascertain whether the
child has been reported missing or is the victim of an abduction and
shall report the results of the check to the court.
(b) If the custody matter before the court also involves a
petition for the dissolution of marriage or the adjudication of
paternity rights or duties, this section applies only to a case in
which there is no proof of personal service of the petition on the
absent parent.
(c) For good cause shown, the court may waive the requirements of
this section.
CHAPTER 10. APPOINTMENT OF COUNSEL TO REPRESENT CHILD
FAMILY.CODE
SECTION 3150-3153
3150. (a) If the court determines that it would be in the best
interest of the minor child, the court may appoint private counsel to
represent the interests of the child in a custody or visitation
proceeding.
(b) Upon entering an appearance on behalf of a child pursuant to
this chapter, counsel shall continue to represent that child unless
relieved by the court upon the substitution of other counsel by the
court or for cause.
3151. (a) The child's counsel appointed under this chapter is
charged with the representation of the child's best interests. The
role of the child's counsel is to gather facts that bear on the best
interests of the child, and present those facts to the court,
including the child's wishes when counsel deems it appropriate for
consideration by the court pursuant to Section 3042. The counsel's
duties, unless under the circumstances it is inappropriate to
exercise the duty, include interviewing the child, reviewing the
court files and all accessible relevant records available to both
parties, and making any further investigations as the counsel
considers necessary to ascertain facts relevant to the custody or
visitation hearings.
(b) At the court's request, counsel shall prepare a written
statement of issues and contentions setting forth the facts that bear
on the best interests of the child. The statement shall set forth
a summary of information received by counsel, a list of the sources
of information, the results of the counsel's investigation, and such
other matters as the court may direct. The statement of issues and
contentions shall not contain any communication subject to Section
954 of the Evidence Code. The statement of issues and contentions
shall be filed with the court and submitted to the parties or their
attorneys of record at least 10 days before the hearing, unless the
court orders otherwise. At the court's request, counsel may orally
state the wishes of the child if that information is not a privileged
communication subject to Section 954 of the Evidence Code, for
consideration by the court pursuant to Section 3042. Counsel shall
not be called as a witness in the proceeding. Counsel may introduce
and examine counsel's own witnesses, present arguments to the court
concerning the child's welfare, and participate further in the
proceeding to the degree necessary to represent the child adequately.
In consultation with representatives of the Family Law Section of
the State Bar and the Senate and Assembly Judiciary Committees, the
Judicial Council may specify standards for the preparation of the
statement of issues and contentions and may promulgate a model
statement of issues and contentions, which shall include simple
instructions regarding how to subpoena a witness, and a blank
subpoena form.
(c) The child's counsel shall have the following rights:
(1) Reasonable access to the child.
(2) Standing to seek affirmative relief on behalf of the child.
(3) Notice of any proceeding, and all phases of that proceeding,
including a request for examination affecting the child.
(4) The right to take any action that is available to a party to
the proceeding, including, but not limited to, the following: filing
pleadings, making evidentiary objections, and presenting evidence
and being heard in the proceeding, which may include, but shall not
be limited to, presenting motions and orders to show cause, and
participating in settlement conferences, trials, seeking writs,
appeals, and arbitrations.
(5) Access to the child's medical, dental, mental health, and
other health care records, school and educational records, and the
right to interview school personnel, caretakers, health care
providers, mental health professionals, and others who have assessed
the child or provided care to the child. The release of this
information to counsel shall not constitute a waiver of the
confidentiality of the reports, files, and any disclosed
communications. Counsel may interview mediators; however, the
provisions of Sections 3177 and 3182 shall apply.
(6) The right to reasonable advance notice of and the right to
refuse any physical or psychological examination or evaluation, for
purposes of the proceeding, which has not been ordered by the court.
(7) The right to assert or waive any privilege on behalf of the
child.
(8) The right to seek independent psychological or physical
examination or evaluation of the child for purposes of the pending
proceeding, upon approval by the court.
3151.5. If a child is represented by court appointed counsel, at
every hearing in which the court makes a judicial determination
regarding custody or visitation the court shall consider any
statement of issues and contentions of the child's counsel. Any
party may subpoena as a witness any person listed in the statement of
issues and contentions as having provided information to the
attorney, but the attorney shall not be called as a witness.
3152. (a) The child's counsel may, upon noticed motion to all
parties and the local child protective services agency, request the
court to authorize release of relevant reports or files, concerning
the child represented by the counsel, of the relevant local child
protective services agency.
(b) The court shall review the reports or files in camera in order
to determine whether they are relevant to the pending action and
whether and to what extent they should be released to the child's
counsel.
(c) Neither the review by the court nor the release to counsel
shall constitute a waiver of the confidentiality of the reports and
files. Counsel shall not disclose the contents or existence of the
reports or files to anyone unless otherwise permitted by law.
3153. (a) If the court appoints counsel under this chapter to
represent the child, counsel shall receive a reasonable sum for
compensation and expenses, the amount of which shall be determined by
the court. Except as provided in subdivision (b), this amount shall
be paid by the parties in the proportions the court deems just.
(b) Upon its own motion or that of a party, the court shall
determine whether both parties together are financially unable to pay
all or a portion of the cost of counsel appointed pursuant to this
chapter, and the portion of the cost of that counsel which the court
finds the parties are unable to pay shall be paid by the county. The
Judicial Council shall adopt guidelines to assist in determining
financial eligibility for county payment of counsel appointed by the
court pursuant to this chapter.
CHAPTER 11. MEDIATION OF CUSTODY AND VISITATION ISSUES
Article 1. General Provisions
FAMILY.CODE
SECTION 3160-3165
3160. Each superior court shall make a mediator available. The
court is not required to institute a family conciliation court in
order to provide mediation services.
3161. The purposes of a mediation proceeding are as follows:
(a) To reduce acrimony that may exist between the parties.
(b) To develop an agreement assuring the child close and
continuing contact with both parents that is in the best interest of
the child, consistent with Sections 3011 and 3020.
(c) To effect a settlement of the issue of visitation rights of
all parties that is in the best interest of the child.
3162. (a) Mediation of cases involving custody and visitation
concerning children shall be governed by uniform standards of
practice adopted by the Judicial Council.
(b) The standards of practice shall include, but not be limited
to, all of the following:
(1) Provision for the best interest of the child and the
safeguarding of the rights of the child to frequent and continuing
contact with both parents, consistent with Sections 3011 and 3020.
(2) Facilitation of the transition of the family by detailing
factors to be considered in decisions concerning the child's future.
(3) The conducting of negotiations in such a way as to equalize
power relationships between the parties.
(c) In adopting the standards of practice, the Judicial Council
shall consider standards developed by recognized associations of
mediators and attorneys and other relevant standards governing
mediation of proceedings for the dissolution of marriage.
(d) The Judicial Council shall offer training with respect to the
standards to mediators.
3163. Courts shall develop local rules to respond to requests for a
change of mediators or to general problems relating to mediation.
3164. (a) The mediator may be a member of the professional staff of
a family conciliation court, probation department, or mental health
services agency, or may be any other person or agency designated by
the court.
(b) The mediator shall meet the minimum qualifications required of
a counselor of conciliation as provided in Section 1815.
3165. Any person, regardless of administrative title, hired on or
after January 1, 1998, who is responsible for clinical supervision of
evaluators, investigators, or mediators or who directly supervises
or administers the Family Court Services evaluation or mediation
programs shall meet the same continuing education requirements
specified in Section 1816 for supervising and associate counselors of
conciliation.
Article 2. Availability of Mediation
FAMILY.CODE
SECTION 3170-3173
3170. (a) If it appears on the face of a petition, application, or
other pleading to obtain or modify a temporary or permanent custody
or visitation order that custody, visitation, or both are contested,
the court shall set the contested issues for mediation.
(b) Domestic violence cases shall be handled by Family Court
Services in accordance with a separate written protocol approved by
the Judicial Council. The Judicial Council shall adopt guidelines
for services, other than services provided under this chapter, that
counties may offer to parents who have been unable to resolve their
disputes. These services may include, but are not limited to, parent
education programs, booklets, videotapes, or referrals to additional
community resources.
3171. (a) If a stepparent or grandparent has petitioned, or
otherwise applied, for a visitation order pursuant to Chapter 5
(commencing with Section 3100), the court shall set the matter for
mediation.
(b) A natural or adoptive parent who is not a party to the
proceeding is not required to participate in the mediation
proceeding, but failure to participate is a waiver of that parent's
right to object to a settlement reached by the other parties during
mediation or to require a hearing on the matter.
3172. Mediation shall not be denied to the parties on the basis
that paternity is at issue in a proceeding before the court.
3173. (a) Upon the adoption of a resolution by the board of
supervisors authorizing the procedure, a petition may be filed
pursuant to this chapter for mediation of a dispute relating to an
existing order for custody, visitation, or both.
(b) The mediation of a dispute concerning an existing order shall
be set not later than 60 days after the filing of the petition.
Article 3. Mediation Proceedings
FAMILY.CODE
SECTION 3175-3188
3175. If a matter is set for mediation pursuant to this chapter,
the mediation shall be set before or concurrent with the setting of
the matter for hearing.
3176. (a) Notice of mediation and of any hearing to be held
pursuant to this chapter shall be given to the following persons:
(1) Where mediation is required to settle a contested issue of
custody or visitation, to each party and to each party's counsel of
record.
(2) Where a stepparent or grandparent seeks visitation rights, to
the stepparent or grandparent seeking visitation rights, to each
parent of the child, and to each parent's counsel of record.
(b) Notice shall be given by certified mail, return receipt
requested, postage prepaid, to the last known address.
(c) Notice of mediation pursuant to Section 3188 shall state that
all communications involving the mediator shall be kept confidential
between the mediator and the disputing parties.
3177. Mediation proceedings pursuant to this chapter shall be held
in private and shall be confidential. All communications, verbal or
written, from the parties to the mediator made in the proceeding are
official information within the meaning of Section 1040 of the
Evidence Code.
3178. An agreement reached by the parties as a result of mediation
shall be limited as follows:
(a) Where mediation is required to settle a contested issue of
custody or visitation, the agreement shall be limited to the
resolution of issues relating to parenting plans, custody,
visitation, or a combination of these issues.
(b) Where a stepparent or grandparent seeks visitation rights, the
agreement shall be limited to the resolution of issues relating to
visitation.
3179. A custody or visitation agreement reached as a result of
mediation may be modified at any time at the discretion of the court,
subject to Chapter 1 (commencing with Section 3020), Chapter 2
(commencing with Section 3040), Chapter 4 (commencing with Section
3080), and Chapter 5 (commencing with Section 3100).
3180. (a) In mediation proceedings pursuant to this chapter, the
mediator has the duty to assess the needs and interests of the child
involved in the controversy, and is entitled to interview the child
where the mediator considers the interview appropriate or necessary.
(b) The mediator shall use his or her best efforts to effect a
settlement of the custody or visitation dispute that is in the best
interest of the child, as provided in Section 3011.
3181. (a) In a proceeding in which mediation is required pursuant
to this chapter, where there has been a history of domestic violence
between the parties or where a protective order as defined in Section
6218 is in effect, at the request of the party alleging domestic
violence in a written declaration under penalty of perjury or
protected by the order, the mediator appointed pursuant to this
chapter shall meet with the parties separately and at separate times.
(b) Any intake form that an agency charged with providing family
court services requires the parties to complete before the
commencement of mediation shall state that, if a party alleging
domestic violence in a written declaration under penalty of perjury
or a party protected by a protective order so requests, the mediator
will meet with the parties separately and at separate times.
3182. (a) The mediator has authority to exclude counsel from
participation in the mediation proceedings pursuant to this chapter
if, in the mediator's discretion, exclusion of counsel is appropriate
or necessary.
(b) The mediator has authority to exclude a domestic violence
support person from a mediation proceeding as provided in Section
6303.
3183. (a) Except as provided in Section 3188, the mediator may,
consistent with local court rules, submit a recommendation to the
court as to the custody of or visitation with the child.
(b) Where the parties have not reached agreement as a result of
the mediation proceedings, the mediator may recommend to the court
that an investigation be conducted pursuant to Chapter 6 (commencing
with Section 3110) or that other services be offered to assist the
parties to effect a resolution of the controversy before a hearing on
the issues.
(c) In appropriate cases, the mediator may recommend that
restraining orders be issued, pending determination of the
controversy, to protect the well-being of the child involved in the
controversy.
3184. Except as provided in Section 3188, nothing in this chapter
prohibits the mediator from recommending to the court that counsel be
appointed, pursuant to Chapter 10 (commencing with Section 3150), to
represent the minor child. In making this recommendation, the
mediator shall inform the court of the reasons why it would be in the
best interest of the minor child to have counsel appointed.
3185. (a) If issues that may be resolved by agreement pursuant to
Section 3178 are not resolved by an agreement of all the parties who
participate in mediation, the mediator shall inform the court in
writing and the court shall set the matter for hearing on the
unresolved issues.
(b) Where a stepparent or grandparent requests visitation, each
natural or adoptive parent and the stepparent or grandparent shall be
given an opportunity to appear and be heard on the issue of
visitation.
3186. (a) An agreement reached by the parties as a result of
mediation shall be reported to counsel for the parties by the
mediator on the day set for mediation or as soon thereafter as
practical, but before the agreement is reported to the court.
(b) An agreement may not be confirmed or otherwise incorporated in
an order unless each party, in person or by counsel of record, has
affirmed and assented to the agreement in open court or by written
stipulation.
(c) An agreement may be confirmed or otherwise incorporated in an
order if a party fails to appear at a noticed hearing on the issue
involved in the agreement.
3188. (a) Any court selected by the Judicial Council under
subdivision (c) may voluntarily adopt a confidential mediation
program that provides for all of the following:
(1) The mediator may not make a recommendation as to custody or
visitation to anyone other than the disputing parties, except as
otherwise provided in this section.
(2) If total or partial agreement is reached in mediation, the
mediator may report this fact to the court. If both parties consent
in writing, where there is a partial agreement, the mediator may
report to the court a description of the issues still in dispute,
without specific reference to either party.
(3) In making the recommendation described in Section 3184, the
mediator may not inform the court of the reasons why it would be in
the best interest of the minor child to have counsel appointed.
(4) If the parties have not reached agreement as a result of the
initial mediation, this section does not prohibit the court from
requiring subsequent mediation that may result in a recommendation as
to custody or visitation with the child if the subsequent mediation
is conducted by a different mediator with no prior involvement with
the case or knowledge of any communications, as defined in Section
1040 of the Evidence Code, with respect to the initial mediation.
The court, however, shall inform the parties that the mediator will
make a recommendation to the court regarding custody or visitation in
the event that the parties cannot reach agreement on these issues.
(5) If an initial screening or intake process indicates that the
case involves serious safety risks to the child, such as domestic
violence, sexual abuse, or serious substance abuse, the court may
provide an initial emergency assessment service that includes a
recommendation to the court concerning temporary custody or
visitation orders in order to expeditiously address those safety
issues.
(b) This section shall become operative upon the appropriation of
funds in the annual Budget Act sufficient to implement this section.
(c) This section shall apply only in four or more counties
selected by the Judicial Council that currently allow a mediator to
make custody recommendations to the court and have more than 1,000
family law case filings per year. The Judicial Council may also make
this section applicable to additional counties that have fewer than
1,000 family law case filings per year.
CHAPTER 12. COUNSELING OF PARENTS AND CHILD
FAMILY.CODE
SECTION 3190-3192
3190. (a) The court may require parents or any other party involved
in a custody or visitation dispute, and the minor child, to
participate in outpatient counseling with a licensed mental health
professional, or through other community programs and services that
provide appropriate counseling, including, but not limited to, mental
health or substance abuse services, for not more than one year,
provided that the program selected has counseling available for the
designated period of time, if the court finds both of the following:
(1) The dispute between the parents, between the parent or parents
and the child, between the parent or parents and another party
seeking custody or visitation rights with the child, or between a
party seeking custody or visitation rights and the child, poses a
substantial danger to the best interest of the child.
(2) The counseling is in the best interest of the child.
(b) In determining whether a dispute, as described in paragraph
(1) of subdivision (a), poses a substantial danger to the best
interest of the child, the court shall consider, in addition to any
other factors the court determines relevant, any history of domestic
violence, as defined in Section 6211, within the past five years
between the parents, between the parent or parents and the child,
between the parent or parents and another party seeking custody or
visitation rights with the child, or between a party seeking custody
or visitation rights and the child.
(c) Subject to Section 3192, if the court finds that the financial
burden created by the order for counseling does not otherwise
jeopardize a party's other financial obligations, the court shall fix
the cost and shall order the entire cost of the services to be borne
by the parties in the proportions the court deems reasonable.
(d) The court, in its finding, shall set forth reasons why it has
found both of the following:
(1) The dispute poses a substantial danger to the best interest of
the child and the counseling is in the best interest of the child.
(2) The financial burden created by the court order for counseling
does not otherwise jeopardize a party's other financial obligations.
(e) The court shall not order the parties to return to court upon
the completion of counseling. Any party may file a new order to show
cause or motion after counseling has been completed, and the court
may again order counseling consistent with this chapter.
3191. The counseling pursuant to this chapter shall be specifically
designed to facilitate communication between the parties regarding
their minor child's best interest, to reduce conflict regarding
custody or visitation, and to improve the quality of parenting skills
of each parent.
3192. In a proceeding in which counseling is ordered pursuant to
this chapter, where there has been a history of abuse by either
parent against the child or by one parent against the other parent
and a protective order as defined in Section 6218 is in effect, the
court may order the parties to participate in counseling separately
and at separate times. Each party shall bear the cost of his or her
own counseling separately, unless good cause is shown for a different
apportionment. The costs associated with a minor child
participating in counseling shall be apportioned in accordance with
Section 4062.
CHAPTER 13. SUPERVISED VISITATION AND EXCHANGE SERVICES,
EDUCATION, AND COUNSELING
FAMILY.CODE
SECTION 3200-3204
3200. The Judicial Council shall develop standards for supervised
visitation providers in accordance with the guidelines set forth in
this section. For the purposes of the development of these
standards, the term "provider" shall include any individual who
functions as a visitation monitor, as well as supervised visitation
centers. Provisions shall be made within the standards to allow for
the diversity of supervised visitation providers.
(a) When developing standards, the Judicial Council shall consider
all of the following issues:
(1) The provider's qualifications, experience, and education.
(2) Safety and security procedures, including ratios of children
per supervisor.
(3) Any conflict of interest.
(4) Maintenance and disclosure of records, including
confidentiality policies.
(5) Procedures for screening, delineation of terms and conditions,
and termination of supervised visitation services.
(6) Procedures for emergency or extenuating situations.
(7) Orientation to and guidelines for cases in which there are
allegations of domestic violence, child abuse, substance abuse, or
special circumstances.
(8) The legal obligations and responsibilities of supervisors.
(b) The Judicial Council shall consult with visitation centers,
mothers' groups, fathers' groups, judges, the State Bar of
California, children's advocacy groups, domestic violence prevention
groups, Family Court Services, and other groups it regards as
necessary in connection with these standards.
(c) It is the intent of the Legislature that the safety of
children, adults, and visitation supervisors be a precondition to
providing visitation services. Once safety is assured, the best
interest of the child is the paramount consideration at all stages
and particularly in deciding the manner in which supervision is
provided.
3201. Any supervised visitation maintained or imposed by the court
shall be administered in accordance with Section 26.2 of the
California Standards of Judicial Administration recommended by the
Judicial Council.
3201. (a) The programs described in this chapter shall be
administered by the family law division of the superior court in the
county.
(b) For purposes of this chapter, "education about protecting
children during family disruption" includes education on parenting
skills and the impact of parental conflict on children, how to put a
parenting agreement into effect, and the responsibility of both
parents to comply with custody and visitation orders.
3202. (a) All supervised visitation and exchange programs funded
pursuant to this chapter shall comply with all requirements of the
Uniform Standards of Practice for Providers of Supervised Visitation
set forth in Section 26.2 of the Standards of Judicial Administration
as amended. The family law division of the superior court may
contract with eligible providers of supervised visitation and
exchange services, education, and group counseling to provide
services under this chapter.
(b) As used in this section, "eligible provider" means:
(1) For providers of supervised visitation and exchange services,
a local public agency or nonprofit entity that satisfies the Uniform
Standards of Practice for Providers of Supervised Visitation.
(2) For providers of group counseling, a professional licensed to
practice psychotherapy in this state, including, but not limited to,
a licensed psychiatrist, licensed psychologist, licensed clinical
social worker, or licensed marriage and family therapist; or a mental
health intern working under the direct supervision of a professional
licensed to practice psychotherapy.
(3) For providers of education, a professional with a bachelor's
or master's degree in human behavior, child development, psychology,
counseling, family-life education, or a related field, having
specific training in issues relating to child and family development,
substance abuse, child abuse, domestic violence, effective
parenting, and the impact of divorce and interparental conflict on
children; or an intern working under the supervision of that
professional.
3203. Subject to the availability of federal funding for the
purposes of this chapter, the family law division of the superior
court in each county may establish and administer a supervised
visitation and exchange program, programs for education about
protecting children during family disruption, and group counseling
programs for parents and children under this chapter. The programs
shall allow parties and children to participate in supervised
visitation between a custodial party and a noncustodial party or
joint custodians, and to participate in the education and group
counseling programs, irrespective of whether the parties are or are
not married to each other or are currently living separately and
apart on a permanent or temporary basis.
3204. (a) The Judicial Council shall annually submit an application
to the federal Administration for Children and Families, pursuant to
Section 669B of the "1996 Federal Personal Responsibility and Work
Opportunity Recovery Act" (PRWORA), for a grant to fund child custody
and visitation programs pursuant to this chapter.
The Judicial Council shall be charged with the administration of
the grant funds.
(b) (1) It is the intention of the Legislature that, effective
October 1, 2000, the grant funds described in subdivision (a) shall
be used to fund the following three types of programs: supervised
visitation and exchange services, education about protecting children
during family disruption, and group counseling for parents and
children, as set forth in this chapter. Contracts shall follow a
standard request for proposal procedure, that may include multiple
year funding. Requests for proposals shall meet all state and federal
requirements for receiving access and visitation grant funds.
(2) The grant funds shall be awarded with the intent of approving
as many requests for proposals as possible while assuring that each
approved proposal would provide beneficial services and satisfy the
overall goals of the program under this chapter. The Judicial Council
shall determine the final number and amount of grants. Requests for
proposals shall be evaluated based on the following criteria:
(A) Availability of services to a broad population of parties.
(B) The ability to expand existing services.
(C) Coordination with other community services.
(D) The hours of service delivery.
(E) The number of counties or regions participating.
(F) Overall cost-effectiveness.
(G) The purpose of the program to promote and encourage healthy
parent and child relationships between noncustodial parents and their
children, while ensuring the health, safety, and welfare of the
children.
(3) Special consideration for grant funds shall be given to
proposals that coordinate supervised visitation and exchange
services, education, and group counseling with existing court-based
programs and services.
(c) The family law division of the superior court in each county
shall approve sliding scale fees that are based on the ability to pay
for all parties, including low-income families, participating in a
supervised visitation and exchange, education, and group counseling
programs under this chapter.
(d) The Judicial Council shall, on March 1, 2002, and on the first
day of March of each subsequent even-numbered year, report to the
Legislature on the programs funded pursuant to this chapter and
whether and to what extent those programs are achieving the goal of
promoting and encouraging healthy parent and child relationships
between noncustodial or joint custodial parents and their children
while ensuring the health, safety, and welfare of children, and the
other goals described in this chapter.
PART 3. UNIFORM CHILD CUSTODY JURISDICTION AND ENFORCEMENT ACT
CHAPTER 1. GENERAL PROVISIONS
FAMILY.CODE
SECTION 3400-3412
3400. This part may be cited as the Uniform Child Custody
Jurisdiction and Enforcement Act.
3402. As used in this part:
(a) "Abandoned" means left without provision for reasonable and
necessary care or supervision.
(b) "Child" means an individual who has not attained 18 years of
age.
(c) "Child custody determination" means a judgment, decree, or
other order of a court providing for the legal custody, physical
custody, or visitation with respect to a child. The term includes a
permanent, temporary, initial, and modification order. The term does
not include an order relating to child support or other monetary
obligation of an individual.
(d) "Child custody proceeding" means a proceeding in which legal
custody, physical custody, or visitation with respect to a child is
an issue. The term includes a proceeding for dissolution of
marriage, legal separation of the parties, neglect, abuse,
dependency, guardianship, paternity, termination of parental rights,
and protection from domestic violence, in which the issue may appear.
The term does not include a proceeding involving juvenile
delinquency, contractual emancipation, or enforcement under Chapter 3
(commencing with Section 3441).
(e) "Commencement" means the filing of the first pleading in a
proceeding.
(f) "Court" means an entity authorized under the law of a state to
establish, enforce, or modify a child custody determination.
(g) "Home state" means the state in which a child lived with a
parent or a person acting as a parent for at least six consecutive
months immediately before the commencement of a child custody
proceeding. In the case of a child less than six months of age, the
term means the state in which the child lived from birth with any of
the persons mentioned. A period of temporary absence of any of the
mentioned persons is part of the period.
(h) "Initial determination" means the first child custody
determination concerning a particular child.
(i) "Issuing court" means the court that makes a child custody
determination for which enforcement is sought under this part.
(j) "Issuing state" means the state in which a child custody
determination is made.
(k) "Modification" means a child custody determination that
changes, replaces, supersedes, or is otherwise made after a previous
determination concerning the same child, whether or not it is made by
the court that made the previous determination.
(l) "Person" means an individual, corporation, business trust,
estate, trust, partnership, limited liability company, association,
joint venture, or government; governmental subdivision, agency, or
instrumentality; public corporation; or any other legal or commercial
entity.
(m) "Person acting as a parent" means a person, other than a
parent, who: (1) has physical custody of the child or has had
physical custody for a period of six consecutive months, including
any temporary absence, within one year immediately before the
commencement of a child custody proceeding; and (2) has been awarded
legal custody by a court or claims a right to legal custody under the
law of this state.
(n) "Physical custody" means the physical care and supervision of
a child.
(o) "State" means a state of the United States, the District of
Columbia, Puerto Rico, the United States Virgin Islands, or any
territory or insular possession subject to the jurisdiction of the
United States.
(p) "Tribe" means an Indian tribe or band, or Alaskan Native
village, that is recognized by federal law or formally acknowledged
by a state.
(q) "Warrant" means an order issued by a court authorizing law
enforcement officers to take physical custody of a child.
3403. This part does not govern an adoption proceeding or a
proceeding pertaining to the authorization of emergency medical care
for a child.
3404. (a) A child custody proceeding that pertains to an Indian
child as defined in the Indian Child Welfare Act (25 U.S.C. Sec. 1901
et seq.) is not subject to this part to the extent that it is
governed by the Indian Child Welfare Act.
(b) A court of this state shall treat a tribe as if it were a
state of the United States for the purpose of applying this chapter
and Chapter 2 (commencing with Section 3421).
(c) A child custody determination made by a tribe under factual
circumstances in substantial conformity with the jurisdictional
standards of this part must be recognized and enforced under Chapter
3 (commencing with Section 3441).
3405. (a) A court of this state shall treat a foreign country as if
it were a state of the United States for the purpose of applying
this chapter and Chapter 2 (commencing with Section 3421).
(b) Except as otherwise provided in subdivision (c), a child
custody determination made in a foreign country under factual
circumstances in substantial conformity with the jurisdictional
standards of this part must be recognized and enforced under Chapter
3 (commencing with Section 3441).
(c) A court of this state need not apply this part if the child
custody law of a foreign country violates fundamental principles of
human rights.
3406. A child custody determination made by a court of this state
that had jurisdiction under this part binds all persons who have been
served in accordance with the laws of this state or notified in
accordance with Section 3408 or who have submitted to the
jurisdiction of the court, and who have been given an opportunity to
be heard. As to those persons, the determination is conclusive as to
all decided issues of law and fact except to the extent the
determination is modified.
3407. If a question of existence or exercise of jurisdiction under
this part is raised in a child custody proceeding, the question, upon
request of a party, must be given priority on the calendar and
handled expeditiously.
3408. (a) Notice required for the exercise of jurisdiction when a
person is outside this state may be given in a manner prescribed by
the law of this state for service of process or by the law of the
state in which the service is made. Notice must be given in a manner
reasonably calculated to give actual notice but may be by
publication if other means are not effective.
(b) Proof of service may be made in the manner prescribed by the
law of this state or by the law of the state in which the service is
made.
(c) Notice is not required for the exercise of jurisdiction with
respect to a person who submits to the jurisdiction of the court.
3409. (a) A party to a child custody proceeding, including a
modification proceeding, or a petitioner or respondent in a
proceeding to enforce or register a child custody determination, is
not subject to personal jurisdiction in this state for another
proceeding or purpose solely by reason of having participated, or of
having been physically present for the purpose of participating, in
the proceeding.
(b) A person who is subject to personal jurisdiction in this state
on a basis other than physical presence is not immune from service
of process in this state. A party present in this state who is
subject to the jurisdiction of another state is not immune from
service of process allowable under the laws of that state.
(c) The immunity granted by subdivision (a) does not extend to
civil litigation based on acts unrelated to the participation in a
proceeding under this part committed by an individual while present
in this state.
3410. (a) A court of this state may communicate with a court in
another state concerning a proceeding arising under this part.
(b) The court may allow the parties to participate in the
communication. If the parties are not able to participate in the
communication, they must be given the opportunity to present facts
and legal arguments before a decision on jurisdiction is made.
(c) Communication between courts on schedules, calendars, court
records, and similar matters may occur without informing the parties.
A record need not be made of the communication.
(d) Except as otherwise provided in subdivision (c), a record must
be made of a communication under this section. The parties must be
informed promptly of the communication and granted access to the
record.
(e) For the purposes of this section, "record" means information
that is inscribed on a tangible medium or that is stored in an
electronic or other medium and is retrievable in perceivable form.
3411. (a) In addition to other procedures available to a party, a
party to a child custody proceeding may offer testimony of witnesses
who are located in another state, including testimony of the parties
and the child, by deposition or other means allowable in this state
for testimony taken in another state. The court, on its own motion,
may order that the testimony of a person be taken in another state
and may prescribe the manner in which and the terms upon which the
testimony is taken.
(b) A court of this state may permit an individual residing in
another state to be deposed or to testify by telephone, audiovisual
means, or other electronic means before a designated court or at
another location in that state. A court of this state shall
cooperate with courts of other states in designating an appropriate
location for the deposition or testimony.
(c) Documentary evidence transmitted from another state to a court
of this state by technological means that do not produce an original
writing may not be excluded from evidence on an objection based on
the means of transmission.
3412. (a) A court of this state may request the appropriate court
of another state to do all of the following:
(1) Hold an evidentiary hearing.
(2) Order a person to produce or give evidence pursuant to
procedures of that state.
(3) Order that an evaluation be made with respect to the custody
of a child involved in a pending proceeding.
(4) Forward to the court of this state a certified copy of the
transcript of the record of the hearing, the evidence otherwise
presented, and any evaluation prepared in compliance with the
request.
(5) Order a party to a child custody proceeding or any person
having physical custody of the child to appear in the proceeding with
or without the child.
(b) Upon request of a court of another state, a court of this
state may hold a hearing or enter an order described in subdivision
(a).
(c) Travel and other necessary and reasonable expenses incurred
under subdivisions (a) and (b) may be assessed against the parties
according to the law of this state.
(d) A court of this state shall preserve the pleadings, orders,
decrees, records of hearings, evaluations, and other pertinent
records with respect to a child custody proceeding until the child
attains 18 years of age. Upon appropriate request by a court or law
enforcement official of another state, the court shall forward a
certified copy of those records.
CHAPTER 2. JURISDICTION
FAMILY.CODE
SECTION 3421-3430
3421. (a) Except as otherwise provided in Section 3424, a court of
this state has jurisdiction to make an initial child custody
determination only if any of the following are true:
(1) This state is the home state of the child on the date of the
commencement of the proceeding, or was the home state of the child
within six months before the commencement of the proceeding and the
child is absent from this state but a parent or person acting as a
parent continues to live in this state.
(2) A court of another state does not have jurisdiction under
paragraph (1), or a court of the home state of the child has declined
to exercise jurisdiction on the grounds that this state is the more
appropriate forum under Section 3427 or 3428, and both of the
following are true:
(A) The child and the child's parents, or the child and at least
one parent or a person acting as a parent, have a significant
connection with this state other than mere physical presence.
(B) Substantial evidence is available in this state concerning the
child's care, protection, training, and personal relationships.
(3) All courts having jurisdiction under paragraph (1) or (2) have
declined to exercise jurisdiction on the ground that a court of this
state is the more appropriate forum to determine the custody of the
child under Section 3427 or 3428.
(4) No court of any other state would have jurisdiction under the
criteria specified in paragraph (1), (2), or (3).
(b) Subdivision (a) is the exclusive jurisdictional basis for
making a child custody determination by a court of this state.
(c) Physical presence of, or personal jurisdiction over, a party
or a child is not necessary or sufficient to make a child custody
determination.
3422. (a) Except as otherwise provided in Section 3424, a court of
this state that has made a child custody determination consistent
with Section 3421 or 3423 has exclusive, continuing jurisdiction over
the determination until either of the following occurs:
(1) A court of this state determines that neither the child, nor
the child and one parent, nor the child and a person acting as a
parent have a significant connection with this state and that
substantial evidence is no longer available in this state concerning
the child's care, protection, training, and personal relationships.
(2) A court of this state or a court of another state determines
that the child, the child's parents, and any person acting as a
parent do not presently reside in this state.
(b) A court of this state that has made a child custody
determination and does not have exclusive, continuing jurisdiction
under this section may modify that determination only if it has
jurisdiction to make an initial determination under Section 3421.
3423. Except as otherwise provided in Section 3424, a court of this
state may not modify a child custody determination made by a court
of another state unless a court of this state has jurisdiction to
make an initial determination under paragraph (1) or (2) of
subdivision (a) of Section 3421 and either of the following
determinations is made:
(a) The court of the other state determines it no longer has
exclusive, continuing jurisdiction under Section 3422 or that a court
of this state would be a more convenient forum under Section 3427.
(b) A court of this state or a court of the other state determines
that the child, the child's parents, and any person acting as a
parent do not presently reside in the other state.
3424. (a) A court of this state has temporary emergency
jurisdiction if the child is present in this state and the child has
been abandoned or it is necessary in an emergency to protect the
child because the child, or a sibling or parent of the child, is
subjected to, or threatened with, mistreatment or abuse.
(b) If there is no previous child custody determination that is
entitled to be enforced under this part and a child custody
proceeding has not been commenced in a court of a state having
jurisdiction under Sections 3421 to 3423, inclusive, a child custody
determination made under this section remains in effect until an
order is obtained from a court of a state having jurisdiction under
Sections 3421 to 3423, inclusive. If a child custody proceeding has
not been or is not commenced in a court of a state having
jurisdiction under Sections 3421 to 3423, inclusive, a child custody
determination made under this section becomes a final determination,
if it so provides and this state becomes the home state of the child.
(c) If there is a previous child custody determination that is
entitled to be enforced under this part, or a child custody
proceeding has been commenced in a court of a state having
jurisdiction under Sections 3421 to 3423, inclusive, any order issued
by a court of this state under this section must specify in the
order a period that the court considers adequate to allow the person
seeking an order to obtain an order from the state having
jurisdiction under Sections 3421 to 3423, inclusive. The order
issued in this state remains in effect until an order is obtained
from the other state within the period specified or the period
expires.
(d) A court of this state that has been asked to make a child
custody determination under this section, upon being informed that a
child custody proceeding has been commenced in, or a child custody
determination has been made by, a court of a state having
jurisdiction under Sections 3421 to 3423, inclusive, shall
immediately communicate with the other court. A court of this state
which is exercising jurisdiction pursuant to Sections 3421 to 3423,
inclusive, upon being informed that a child custody proceeding has
been commenced in, or a child custody determination has been made by,
a court of another state under a statute similar to this section
shall immediately communicate with the court of that state to resolve
the emergency, protect the safety of the parties and the child, and
determine a period for the duration of the temporary order.
(e) It is the intent of the Legislature in enacting subdivision
(a) that the grounds on which a court may exercise temporary
emergency jurisdiction be expanded. It is further the intent of the
Legislature that these grounds include those that existed under
Section 3403 of the Family Code as that section read on December 31,
1999, particularly including cases involving domestic violence.
3425. (a) Before a child custody determination is made under this
part, notice and an opportunity to be heard in accordance with the
standards of Section 3408 must be given to all persons entitled to
notice under the law of this state as in child custody proceedings
between residents of this state, any parent whose parental rights
have not been previously terminated, and any person having physical
custody of the child.
(b) This part does not govern the enforceability of a child
custody determination made without notice or an opportunity to be
heard.
(c) The obligation to join a party and the right to intervene as a
party in a child custody proceeding under this part are governed by
the law of this state as in child custody proceedings between
residents of this state.
3426. (a) Except as otherwise provided in Section 3424, a court of
this state may not exercise its jurisdiction under this chapter if,
at the time of the commencement of the proceeding, a proceeding
concerning the custody of the child has been commenced in a court of
another state having jurisdiction substantially in conformity with
this part, unless the proceeding has been terminated or is stayed by
the court of the other state because a court of this state is a more
convenient forum under Section 3427.
(b) Except as otherwise provided in Section 3424, a court of this
state, before hearing a child custody proceeding, shall examine the
court documents and other information supplied by the parties
pursuant to Section 3429. If the court determines that a child
custody proceeding has been commenced in a court in another state
having jurisdiction substantially in accordance with this part, the
court of this state shall stay its proceeding and communicate with
the court of the other state. If the court of the state having
jurisdiction substantially in accordance with this part does not
determine that the court of this state is a more appropriate forum,
the court of this state shall dismiss the proceeding.
(c) In a proceeding to modify a child custody determination, a
court of this state shall determine whether a proceeding to enforce
the determination has been commenced in another state. If a
proceeding to enforce a child custody determination has been
commenced in another state, the court may do any of the following:
(1) Stay the proceeding for modification pending the entry of an
order of a court of the other state enforcing, staying, denying, or
dismissing the proceeding for enforcement.
(2) Enjoin the parties from continuing with the proceeding for
enforcement.
(3) Proceed with the modification under conditions it considers
appropriate.
3427. (a) A court of this state that has jurisdiction under this
part to make a child custody determination may decline to exercise
its jurisdiction at any time if it determines that it is an
inconvenient forum under the circumstances and that a court of
another state is a more appropriate forum. The issue of inconvenient
forum may be raised upon motion of a party, the court's own motion,
or request of another court.
(b) Before determining whether it is an inconvenient forum, a
court of this state shall consider whether it is appropriate for a
court of another state to exercise jurisdiction. For this purpose,
the court shall allow the parties to submit information and shall
consider all relevant factors, including:
(1) Whether domestic violence has occurred and is likely to
continue in the future and which state could best protect the parties
and the child.
(2) The length of time the child has resided outside this state.
(3) The distance between the court in this state and the court in
the state that would assume jurisdiction.
(4) The degree of financial hardship to the parties in litigating
in one forum over the other.
(5) Any agreement of the parties as to which state should assume
jurisdiction.
(6) The nature and location of the evidence required to resolve
the pending litigation, including testimony of the child.
(7) The ability of the court of each state to decide the issue
expeditiously and the procedures necessary to present the evidence.
(8) The familiarity of the court of each state with the facts and
issues in the pending litigation.
(c) If a court of this state determines that it is an inconvenient
forum and that a court of another state is a more appropriate forum,
it shall stay the proceedings upon condition that a child custody
proceeding be promptly commenced in another designated state and may
impose any other condition the court considers just and proper.
(d) A court of this state may decline to exercise its jurisdiction
under this part if a child custody determination is incidental to an
action for dissolution of marriage or another proceeding while still
retaining jurisdiction over the dissolution of marriage or other
proceeding.
(e) If it appears to the court that it is clearly an inappropriate
forum, the court may require the party who commenced the proceeding
to pay, in addition to the costs of the proceeding in this state,
necessary travel and other expenses, including attorney's fees,
incurred by the other parties or their witnesses. Payment is to be
made to the clerk of the court for remittance to the proper party.
3428. (a) Except as otherwise provided in Section 3424 or by any
other law of this state, if a court of this state has jurisdiction
under this part because a person seeking to invoke its jurisdiction
has engaged in unjustifiable conduct, the court shall decline to
exercise its jurisdiction unless one of the following are true:
(1) The parents and all persons acting as parents have acquiesced
in the exercise of jurisdiction.
(2) A court of the state otherwise having jurisdiction under
Sections 3421 to 3423, inclusive, determines that this state is a
more appropriate forum under Section 3427.
(3) No court of any other state would have jurisdiction under the
criteria specified in Sections 3421 to 3423, inclusive.
(b) If a court of this state declines to exercise its jurisdiction
pursuant to subdivision (a), it may fashion an appropriate remedy to
ensure the safety of the child and prevent a repetition of the
unjustifiable conduct, including staying the proceeding until a child
custody proceeding is commenced in a court having jurisdiction under
Sections 3421 to 3423, inclusive.
(c) If a court dismisses a petition or stays a proceeding because
it declines to exercise its jurisdiction pursuant to subdivision (a),
it shall assess against the party seeking to invoke its jurisdiction
necessary and reasonable expenses including costs, communication
expenses, attorney's fees, investigative fees, expenses for
witnesses, travel expenses, and child care during the course of the
proceedings, unless the party from whom fees are sought establishes
that the assessment would be clearly inappropriate. The court may
not assess fees, costs, or expenses against this state unless
authorized by law other than this part.
(d) In making a determination under this section, a court shall
not consider as a factor weighing against the petitioner any taking
of the child, or retention of the child after a visit or other
temporary relinquishment of physical custody, from the person who has
legal custody, if there is evidence that the taking or retention of
the child was a result of domestic violence against the petitioner,
as defined in Section 6211.
3429. (a) In a child custody proceeding, each party, in its first
pleading or in an attached affidavit, shall give information, if
reasonably ascertainable, under oath as to the child's present
address or whereabouts, the places where the child has lived during
the last five years, and the names and present addresses of the
persons with whom the child has lived during that period. However,
where there are allegations of domestic violence or child abuse, any
addresses of the party alleging violence or abuse and of the child
which are unknown to the other party are confidential and may not be
disclosed in the pleading or affidavit. The pleading or affidavit
must state whether the party:
(1) Has participated, as a party or witness or in any other
capacity, in any other proceeding concerning the custody of, or
visitation with, the child and, if so, identify the court, the case
number, and the date of the child custody determination, if any.
(2) Knows of any proceeding that could affect the current
proceeding, including proceedings for enforcement and proceedings
relating to domestic violence, protective orders, termination of
parental rights, and adoptions and, if so, identify the court, the
case number, and the nature of the proceeding.
(3) Knows the names and addresses of any person not a party to the
proceeding who has physical custody of the child or claims rights of
legal custody or physical custody of, or visitation with, the child
and, if so, the names and addresses of those persons.
(b) If the information required by subdivision (a) is not
furnished, the court, upon motion of a party or its own motion, may
stay the proceeding until the information is furnished.
(c) If the declaration as to any of the items described in
paragraphs (1) to (3), inclusive, of subdivision (a) is in the
affirmative, the declarant shall give additional information under
oath as required by the court. The court may examine the parties
under oath as to details of the information furnished and other
matters pertinent to the court's jurisdiction and the disposition of
the case.
(d) Each party has a continuing duty to inform the court of any
proceeding in this or any other state that could affect the current
proceeding.
3430. (a) In a child custody proceeding in this state, the court
may order a party to the proceeding who is in this state to appear
before the court in person with or without the child. The court may
order any person who is in this state and who has physical custody or
control of the child to appear in person with the child.
(b) If a party to a child custody proceeding whose presence is
desired by the court is outside this state, the court may order that
a notice given pursuant to Section 3408 include a statement directing
the party to appear in person with or without the child and
informing the party that failure to appear may result in a decision
adverse to the party.
(c) The court may enter any orders necessary to ensure the safety
of the child and of any person ordered to appear under this section.
(d) If a party to a child custody proceeding who is outside this
state is directed to appear under subdivision (b) or desires to
appear personally before the court with or without the child, the
court may require another party to pay reasonable and necessary
travel and other expenses of the party so appearing and of the child.
CHAPTER 3. ENFORCEMENT
FAMILY.CODE
SECTION 3441-3457
3441. In this chapter:
(a) "Petitioner" means a person who seeks enforcement of an order
for return of a child under the Hague Convention on the Civil Aspects
of International Child Abduction or enforcement of a child custody
determination.
(b) "Respondent" means a person against whom a proceeding has been
commenced for enforcement of an order for return of a child under
the Hague Convention on the Civil Aspects of International Child
Abduction or enforcement of a child custody determination.
3442. Under this chapter, a court of this state may enforce an
order for the return of a child made under the Hague Convention on
the Civil Aspects of International Child Abduction as if it were a
child custody determination.
3443. (a) A court of this state shall recognize and enforce a child
custody determination of a court of another state if the latter
court exercised jurisdiction in substantial conformity with this part
or the determination was made under factual circumstances meeting
the jurisdictional standards of this part and the determination has
not been modified in accordance with this part.
(b) A court of this state may utilize any remedy available under
other laws of this state to enforce a child custody determination
made by a court of another state. The remedies provided in this
chapter are cumulative and do not affect the availability of other
remedies to enforce a child custody determination.
3444. (a) A court of this state which does not have jurisdiction to
modify a child custody determination may issue a temporary order
enforcing either:
(1) A visitation schedule made by a court of another state.
(2) The visitation provisions of a child custody determination of
another state that does not provide for a specific visitation
schedule.
(b) If a court of this state makes an order under paragraph (2) of
subdivision (a), it shall specify in the order a period that it
considers adequate to allow the petitioner to obtain an order from a
court having jurisdiction under the criteria specified in Chapter 2
(commencing with Section 3421). The order remains in effect until an
order is obtained from the other court or the period expires.
3445. (a) A child custody determination issued by a court of
another state may be registered in this state, with or without a
simultaneous request for enforcement, by sending all of the following
to the appropriate court in this state:
(1) A letter or other document requesting registration.
(2) Two copies, including one certified copy, of the determination
sought to be registered, and a statement under penalty of perjury
that to the best of the knowledge and belief of the person seeking
registration the order has not been modified.
(3) Except as otherwise provided in Section 3429, the name and
address of the person seeking registration and any parent or person
acting as a parent who has been awarded custody or visitation in the
child custody determination sought to be registered.
(b) On receipt of the documents required by subdivision (a), the
registering court shall do both of the following:
(1) Cause the determination to be filed as a foreign judgment,
together with one copy of any accompanying documents and information,
regardless of their form.
(2) Serve notice upon the persons named pursuant to paragraph (3)
of subdivision (a) and provide them with an opportunity to contest
the registration in accordance with this section.
(c) The notice required by paragraph (2) of subdivision (b) shall
state all of the following:
(1) That a registered determination is enforceable as of the date
of the registration in the same manner as a determination issued by a
court of this state.
(2) That a hearing to contest the validity of the registered
determination must be requested within 20 days after service of the
notice.
(3) That failure to contest the registration will result in
confirmation of the child custody determination and preclude further
contest of that determination with respect to any matter that could
have been asserted.
(d) A person seeking to contest the validity of a registered order
must request a hearing within 20 days after service of the notice.
At that hearing, the court shall confirm the registered order unless
the person contesting registration establishes any of the following:
(1) That the issuing court did not have jurisdiction under Chapter
2 (commencing with Section 3421).
(2) That the child custody determination sought to be registered
has been vacated, stayed, or modified by a court having jurisdiction
to do so under Chapter 2 (commencing with Section 3421).
(3) That the person contesting registration was entitled to
notice, but notice was not given in accordance with the standards of
Section 3408, in the proceedings before the court that issued the
order for which registration is sought.
(e) If a timely request for a hearing to contest the validity of
the registration is not made, the registration is confirmed as a
matter of law and the person requesting registration and all persons
served shall be notified of the confirmation.
(f) Confirmation of a registered order, whether by operation of
law or after notice and hearing, precludes further contest of the
order with respect to any matter that could have been asserted at the
time of registration.
3446. (a) A court of this state may grant any relief normally
available under the law of this state to enforce a registered child
custody determination made by a court of another state.
(b) A court of this state shall recognize and enforce, but may not
modify, except in accordance with Chapter 2 (commencing with Section
3421), a registered child custody determination of a court of
another state.
3447. If a proceeding for enforcement under this chapter is
commenced in a court of this state and the court determines that a
proceeding to modify the determination is pending in a court of
another state having jurisdiction to modify the determination under
Chapter 2 (commencing with Section 3421), the enforcing court shall
immediately communicate with the modifying court. The proceeding for
enforcement continues unless the enforcing court, after consultation
with the modifying court, stays or dismisses the proceeding.
3448. (a) A petition under this chapter must be verified.
Certified copies of all orders sought to be enforced and of any order
confirming registration must be attached to the petition. A copy of
a certified copy of an order may be attached instead of the original.
(b) A petition for enforcement of a child custody determination
must state all of the following:
(1) Whether the court that issued the determination identified the
jurisdictional basis it relied upon in exercising jurisdiction and,
if so, what the basis was.
(2) Whether the determination for which enforcement is sought has
been vacated, stayed, or modified by a court whose decision must be
enforced under this part and, if so, identify the court, the case
number, and the nature of the proceeding.
(3) Whether any proceeding has been commenced that could affect
the current proceeding, including proceedings relating to domestic
violence, protective orders, termination of parental rights, and
adoptions and, if so, identify the court, the case number, and the
nature of the proceeding.
(4) The present physical address of the child and the respondent,
if known.
(5) Whether relief in addition to the immediate physical custody
of the child and attorney's fees is sought, including a request for
assistance from law enforcement officials and, if so, the relief
sought.
(6) If the child custody determination has been registered and
confirmed under Section 3445, the date and place of registration.
(c) Upon the filing of a petition, the court shall issue an order
directing the respondent to appear in person with or without the
child at a hearing and may enter any order necessary to ensure the
safety of the parties and the child. The hearing must be held on the
next judicial day after service of the order unless that date is
impossible. In that event, the court shall hold the hearing on the
first judicial day possible. The court may extend the date of hearing
at the request of the petitioner.
(d) An order issued under subdivision (c) must state the time and
place of the hearing and advise the respondent that, at the hearing,
the court will order that the petitioner may take immediate physical
custody of the child and the payment of fees, costs, and expenses
under Section 3452, and may schedule a hearing to determine whether
further relief is appropriate, unless the respondent appears and
establishes either of the following:
(1) That the child custody determination has not been registered
and confirmed under Section 3445 and all of the following are true:
(A) The issuing court did not have jurisdiction under Chapter 2
(commencing with Section 3421).
(B) The child custody determination for which enforcement is
sought has been vacated, stayed, or modified by a court having
jurisdiction to do so under Chapter 2 (commencing with Section 3421).
(C) The respondent was entitled to notice, but notice was not
given in accordance with the standards of Section 3408, in the
proceedings before the court that issued the order for which
enforcement is sought.
(2) That the child custody determination for which enforcement is
sought was registered and confirmed under Section 3445, but has been
vacated, stayed, or modified by a court of a state having
jurisdiction to do so under Chapter 2 (commencing with Section 3421).
3449. Except as otherwise provided in Section 3451, the petition
and order shall be served, by any method authorized by the law of
this state, upon the respondent and any person who has physical
custody of the child.
3450. (a) Unless the court issues a temporary emergency order
pursuant to Section 3424, upon a finding that a petitioner is
entitled to immediate physical custody of the child, the court shall
order that the petitioner may take immediate physical custody of the
child unless the respondent establishes either of the following:
(1) That the child custody determination has not been registered
and confirmed under Section 3445 and one of the following is true:
(A) The issuing court did not have jurisdiction under Chapter 2
(commencing with Section 3421).
(B) The child custody determination for which enforcement is
sought has been vacated, stayed, or modified by a court of a state
having jurisdiction to do so under Chapter 2 (commencing with Section
3421).
(C) The respondent was entitled to notice, but notice was not
given in accordance with the standards of Section 3408, in the
proceedings before the court that issued the order for which
enforcement is sought.
(2) That the child custody determination for which enforcement is
sought was registered and confirmed under Section 3445 but has been
vacated, stayed, or modified by a court of a state having
jurisdiction to do so under Chapter 2 (commencing with Section 3421).
(b) The court shall award the fees, costs, and expenses authorized
under Section 3452 and may grant additional relief, including a
request for the assistance of law enforcement officials, and set a
further hearing to determine whether additional relief is
appropriate.
(c) If a party called to testify refuses to answer on the ground
that the testimony may be self-incriminating, the court may draw an
adverse inference from the refusal.
(d) A privilege against disclosure of communications between
spouses and a defense of immunity based on the relationship of
husband and wife or parent and child may not be invoked in a
proceeding under this chapter.
3451. (a) Upon the filing of a petition seeking enforcement of a
child custody determination, the petitioner may file a verified
application for the issuance of a warrant to take physical custody of
the child if the child is imminently likely to suffer serious
physical harm or be removed from this state.
(b) If the court, upon the testimony of the petitioner or other
witness, finds that the child is imminently likely to suffer serious
physical harm or be removed from this state, it may issue a warrant
to take physical custody of the child. The petition must be heard on
the next judicial day after the warrant is executed unless that date
is impossible. In that event, the court shall hold the hearing on
the first judicial day possible. The application for the warrant
must include the statements required by subdivision (b) of Section
3448.
(c) A warrant to take physical custody of a child must do all of
the following:
(1) Recite the facts upon which a conclusion of imminent serious
physical harm or removal from the jurisdiction is based.
(2) Direct law enforcement officers to take physical custody of
the child immediately.
(3) Provide for the placement of the child pending final relief.
(d) The respondent must be served with the petition, warrant, and
order immediately after the child is taken into physical custody.
(e) A warrant to take physical custody of a child is enforceable
throughout this state. If the court finds on the basis of the
testimony of the petitioner or other witness that a less intrusive
remedy is not effective, it may authorize law enforcement officers to
enter private property to take physical custody of the child. If
required by exigent circumstances of the case, the court may
authorize law enforcement officers to make a forcible entry at any
hour.
(f) The court may impose conditions upon placement of a child to
ensure the appearance of the child and the child's custodian.
3452. (a) The court shall award the prevailing party, including a
state, necessary and reasonable expenses incurred by or on behalf of
the party, including costs, communication expenses, attorney's fees,
investigative fees, expenses for witnesses, travel expenses, and
child care during the course of the proceedings, unless the party
from whom fees or expenses are sought establishes that the award
would be clearly inappropriate.
(b) The court may not assess fees, costs, or expenses against a
state unless authorized by law other than this part.
3453. A court of this state shall accord full faith and credit to
an order issued by another state, and consistent with this part,
enforce a child custody determination by a court of another state
unless the order has been vacated, stayed, or modified by a court
having jurisdiction to do so under Chapter 2 (commencing with Section
3421).
3454. An appeal may be taken from a final order in a proceeding
under this chapter in accordance with expedited appellate procedures
in other civil cases. Unless the court enters a temporary emergency
order under Section 3424, the enforcing court may not stay an order
enforcing a child custody determination pending appeal.
3455. (a) In a case arising under this part or involving the Hague
Convention on the Civil Aspects of International Child Abduction, a
district attorney is authorized to proceed pursuant to Chapter 8
(commencing with Section 3130) of Part 2.
(b) A district attorney acting under this section acts on behalf
of the court and may not represent any party.
3456. At the request of a district attorney acting under Section
3455, a law enforcement officer may take any lawful action reasonably
necessary to locate a child or a party and assist the district
attorney with responsibilities under Section 3455.
3457. The court may assess all direct expenses and costs incurred
by a district attorney under Section 3455 or 3456 pursuant to the
provisions of Section 3134.
CHAPTER 4. MISCELLANEOUS PROVISIONS
FAMILY.CODE
SECTION 3461-3465
3461. In applying and construing this Uniform Child Custody
Jurisdiction and Enforcement Act, consideration shall be given to the
need to promote uniformity of the law with respect to its subject
matter among states that enact it.
3462. If any provision of this part or its application to any
person or circumstance is held invalid, the invalidity does not
affect other provisions or applications of this part that can be
given effect without the invalid provision or application, and to
this end the provisions of this part are severable.
3465. A motion or other request for relief made in a child custody
proceeding or to enforce a child custody determination that was
commenced before the effective date of this part is governed by the
law in effect at the time the motion or other request was made.
DIVISION 9. SUPPORT
PART 1. DEFINITIONS AND GENERAL PROVISIONS
CHAPTER 1. DEFINITIONS
FAMILY.CODE
SECTION 3500-3515
3500. Unless the provision or context otherwise requires, the
definitions in this chapter govern the construction of this division.
3515. "Separate property" does not include quasi-community
property.
CHAPTER 2. GENERAL PROVISIONS
FAMILY.CODE
SECTION 3550-3558
3550. (a) As used in this section:
(1) "Obligee" means a person to whom a duty of support is owed.
(2) "Obligor" means a person who owes a duty of support.
(b) An obligor present or resident in this state has the duty of
support as defined in Sections 3900, 3901, 3910, 4300, and 4400,
regardless of the presence or residence of the obligee.
3551. Laws attaching a privilege against the disclosure of
communications between husband and wife are inapplicable under this
division. Husband and wife are competent witnesses to testify to any
relevant matter, including marriage and parentage.
3552. (a) In a proceeding involving child, family, or spousal
support, no party to the proceeding may refuse to submit copies of
the party's state and federal income tax returns to the court,
whether individual or joint.
(b) The tax returns may be examined by the other party and are
discoverable by the other party. A party also may be examined by the
other party as to the contents of a tax return submitted pursuant to
this section.
(c) If the court finds that it is relevant to the case to retain
the tax return, the tax return shall be sealed and maintained as a
confidential record of the court. If the court finds that the tax
return is not relevant to disposition of the case, all copies of the
tax return shall be returned to the party who submitted it.
3554. An appeal may be taken from an order or judgment under this
division as in other civil actions.
3555. Where support is ordered to be paid through the county
officer designated by the court on behalf of a child or other party
not receiving public assistance pursuant to the Family Economic
Security Act of 1982 (Chapter 2 (commencing with Section 11200) of
Part 3 of Division 9 of the Welfare and Institutions Code), the
designated county officer shall forward the support received to the
designated payee within the time standards prescribed by federal law
and the Department of Child Support Services.
3556. The existence or enforcement of a duty of support owed by a
noncustodial parent for the support of a minor child is not affected
by a failure or refusal by the custodial parent to implement any
rights as to custody or visitation granted by a court to the
noncustodial parent.
3557. (a) Notwithstanding any other provision of law, absent good
cause to the contrary, the court, upon (1) determining an ability to
pay and (2) consideration of the respective incomes and needs of the
parties in order to ensure that each party has access to legal
representation to preserve all of the party's rights, shall award
reasonable attorney's fees to any of the following persons:
(1) A custodial parent or other person to whom payments should be
made in any action to enforce any of the following:
(A) An existing order for child support.
(B) A penalty incurred pursuant to Chapter 5 (commencing with
Section 4720) of Part 5 of Division 9.
(2) A supported spouse in an action to enforce an existing order
for spousal support.
(b) This section shall not be construed to allow an award of
attorney's fees to or against a governmental entity.
3558. In a proceeding involving child or family support, a court
may require either parent to attend job training, job placement and
vocational rehabilitation, and work programs, as designated by the
court, at regular intervals and times and for durations specified by
the court, and provide documentation of participation in the
programs, in a format that is acceptable to the court, in order to
enable the court to make a finding that good faith attempts at job
training and placement have been undertaken by the parent.
CHAPTER 3. SUPPORT AGREEMENTS
Article 1. General Provisions
FAMILY.CODE
SECTION 3580
3580. Subject to this chapter and to Section 3651, a husband and
wife may agree, in writing, to an immediate separation, and may
provide in the agreement for the support of either of them and of
their children during the separation or upon the dissolution of their
marriage. The mutual consent of the parties is sufficient
consideration for the agreement.
Article 2. Child Support
FAMILY.CODE
SECTION 3585-3587
3585. The provisions of an agreement between the parents for child
support shall be deemed to be separate and severable from all other
provisions of the agreement relating to property and support of the
wife or husband. An order for child support based on the agreement
shall be law-imposed and shall be made under the power of the court
to order child support.
3586. If an agreement between the parents combines child support
and spousal support without designating the amount to be paid for
child support and the amount to be paid for spousal support, the
court is not required to make a separate order for child support.
3587. Notwithstanding any other provision of law, the court has the
authority to approve a stipulated agreement by the parents to pay
for the support of an adult child or for the continuation of child
support after a child attains the age of 18 years and to make a
support order to effectuate the agreement.
Article 3. Spousal Support
FAMILY.CODE
SECTION 3590-3593
3590. The provisions of an agreement for support of either party
shall be deemed to be separate and severable from the provisions of
the agreement relating to property. An order for support of either
party based on the agreement shall be law-imposed and shall be made
under the power of the court to order spousal support.
3591. (a) Except as provided in subdivisions (b) and (c), the
provisions of an agreement for the support of either party are
subject to subsequent modification or termination by court order.
(b) An agreement may not be modified or terminated as to an amount
that accrued before the date of the filing of the notice of motion
or order to show cause to modify or terminate.
(c) An agreement for spousal support may not be modified or
revoked to the extent that a written agreement, or, if there is no
written agreement, an oral agreement entered into in open court
between the parties, specifically provides that the spousal support
is not subject to modification or termination.
3592. If an obligation under an agreement for settlement of
property to a spouse or for support of a spouse is discharged in
bankruptcy, the court may make all proper orders for the support of
the spouse, as the court determines are just, having regard for the
circumstances of the parties and the amount of the obligations under
the agreement that are discharged.
3593. Sections 3590 and 3591 are effective only with respect to a
property settlement agreement entered into on or after January 1,
1970, and do not affect an agreement entered into before January 1,
1970, as to which Chapter 1308 of the Statutes of 1967 shall apply.
CHAPTER 4. SPOUSAL AND CHILD SUPPORT DURING PENDENCY OF
PROCEEDING
FAMILY.CODE
SECTION 3600-3604
3600. During the pendency of any proceeding for dissolution of
marriage or for legal separation of the parties or under Division 8
(commencing with Section 3000) (custody of children) or in any
proceeding where there is at issue the support of a minor child or a
child for whom support is authorized under Section 3901 or 3910, the
court may order (a) the husband or wife to pay any amount that is
necessary for the support of the wife or husband, consistent with the
requirements of subdivisions (i) and (m) of Section 4320 and Section
4325, or (b) either or both parents to pay any amount necessary for
the support of the child, as the case may be.
3601. (a) An order for child support entered pursuant to this
chapter continues in effect until the order (1) is terminated by the
court or (2) terminates by operation of law pursuant to Sections
3900, 3901, 4007, and 4013.
(b) Subject to Section 3602, subdivision (a) applies
notwithstanding any other provision of law and notwithstanding that
the proceeding has not been brought to trial within the time limits
specified in Chapter 1.5 (commencing with Section 583.110) of Title 8
of Part 2 of the Code of Civil Procedure.
3602. Unless the order specifies otherwise, an order made pursuant
to this chapter is not enforceable during any period in which the
parties have reconciled and are living together.
3603. An order made pursuant to this chapter may be modified or
terminated at any time except as to an amount that accrued before the
date of the filing of the notice of motion or order to show cause to
modify or terminate.
3604. An order made pursuant to this chapter does not prejudice the
rights of the parties or the child with respect to any subsequent
order which may be made.
CHAPTER 5. EXPEDITED CHILD SUPPORT ORDER
FAMILY.CODE
SECTION 3620-3634
3620. An order under this chapter shall be known as an expedited
support order.
3621. In an action for child support that has been filed and
served, the court may, without a hearing, make an order requiring a
parent or parents to pay for the support of their minor child or
children during the pendency of that action, pursuant to this
chapter, the amount required by Section 4055 or, if the income of the
obligated parent or parents is unknown to the applicant, then the
minimum amount of support as provided in Section 11452 of the Welfare
and Institutions Code.
3622. The court shall make an expedited support order upon the
filing of all of the following:
(a) An application for an expedited child support order, setting
forth the minimum amount the obligated parent or parents are required
to pay pursuant to Section 4055 of this code or the minimum basic
standards of adequate care for Region 1 as specified in Sections
11452 and 11452.018 of the Welfare and Institutions Code.
(b) An income and expense declaration for both parents, completed
by the applicant.
(c) A worksheet setting forth the basis of the amount of support
requested.
(d) A proposed expedited child support order.
3623. (a) An application for the expedited support order confers
jurisdiction on the court to hear only the issue of support of the
child or children for whom support may be ordered.
(b) Nothing in this chapter prevents either party from bringing
before the court at the hearing other separately noticed issues
otherwise relevant and proper to the action in which the application
for the expedited support order has been filed.
3624. (a) Subject to Section 3625, an expedited support order
becomes effective 30 days after service on the obligated parent of
all of the following:
(1) The application for an expedited child support order.
(2) The proposed expedited child support order, which shall
include a notice of consequences of failure to file a response.
(3) The completed income and expense declaration for both parents.
(4) A worksheet setting forth the basis of the amount of support
requested.
(5) Three blank copies of the income and expense declaration form.
(6) Three blank copies of the response to an application for
expedited child support order and notice of hearing form.
(b) Service on the obligated parent of the application and other
required documents as set forth in subdivision (a) shall be by
personal service or by any method available under Sections 415.10 to
415.40, inclusive, of the Code of Civil Procedure.
(c) Unless there is a response to the application for an expedited
support order as provided in Section 3625, the expedited support
order shall be effective on the obligated parent without further
action by the court.
3625. (a) A response to the application for the proposed expedited
support order and the obligated parent's income and expense
declaration may be filed with the court at any time before the
effective date of the expedited support order and, on filing, shall
be served upon the applicant by any method by which a response to a
notice of motion may be served.
(b) The response to the application for an expedited support order
shall state the objections of the obligated parent to the proposed
expedited support order.
(c) The simultaneous filing of the response to the application for
an expedited support order and the obligated parent's income and
expense declaration shall stay the effective date of the expedited
support order.
(d) No fee shall be charged for, or in connection with, the filing
of the response.
3626. The obligated parent shall cause the court clerk to, and the
court clerk shall, set a hearing on the application for the expedited
support order not less than 20 nor more than 30 days after the
filing of the response to the application for the expedited support
order and income and expense declaration.
3627. The obligated parent shall give notice of the hearing to the
other parties or their counsel by first-class mail not less than 15
days before the hearing.
3628. If notice of the hearing is not given as provided in Section
3627, the expedited support order becomes effective as provided in
Section 3624, subject to the relief available to the responding party
as provided by Section 473 of the Code of Civil Procedure or any
other available relief whether in law or in equity.
3629. (a) At the hearing on the application for the expedited
support order, all parties who are parents of the child or children
who are the subject of the action shall produce copies of their most
recently filed federal and state income tax returns.
(b) A tax return so submitted may be reviewed by the other
parties, and a party also may be examined by the other parties as to
the contents of the return.
(c) Except as provided in subdivision (d), a party who fails to
submit documents to the court as required by this chapter shall not
be granted the relief that the party has requested.
(d) The court may grant the requested relief if the party submits
a declaration under penalty of perjury that (1) no such document
exists, or (2) in the case of a tax return, it cannot be produced,
but a copy has been requested from the Internal Revenue Service or
Franchise Tax Board.
3630. (a) Except as provided in subdivision (b), the amount of the
expedited support order shall be the minimum amount the obligated
parent is required to pay as set forth in the application.
(b) If a hearing is held on the application, the court shall order
an amount of support in accordance with Article 2 (commencing with
Section 4050) of Chapter 2 of Part 2.
3631. When there is a hearing, the resulting order shall be called
an order after hearing.
3632. An order after hearing shall become effective not more than
30 days after the filing of the response to the application for the
expedited support order and may be given retroactive effect to the
date of the filing of the application.
3633. An order entered under this chapter may be modified or
terminated at any time on the same basis as any other order for child
support.
3634. The Judicial Council shall prepare all forms necessary to
give effect to this chapter.
CHAPTER 6. MODIFICATION, TERMINATION, OR SET ASIDE OF
SUPPORT ORDERS
Article 1. General Provisions
FAMILY.CODE
SECTION 3650-3654
3650. Unless the provision or context otherwise requires, as used
in this chapter, "support order" means a child, family, or spousal
support order.
3651. (a) Except as provided in subdivisions (c) and (d) and
subject to Article 3 (commencing with Section 3680) and Sections
3552, 3587, and 4004, a support order may be modified or terminated
at any time as the court determines to be necessary.
(b) Upon the filing of a supplemental complaint pursuant to
Section 2330.1, a child support order in the original proceeding may
be modified in conformity with the statewide uniform guideline for
child support to provide for the support of all of the children of
the same parents who were named in the initial and supplemental
pleadings, to consolidate arrearages and wage assignments for
children of the parties, and to consolidate orders for support.
(c) (1) Except as provided in paragraph (2) and subdivision (b), a
support order may not be modified or terminated as to an amount that
accrued before the date of the filing of the notice of motion or
order to show cause to modify or terminate.
(2) If a party to a support order is activated to United States
military duty or National Guard service and deployed out of state,
the service member may file and serve a notice of activation of
military service and request to modify a support order, in lieu of a
notice of motion or order to show cause, by informing the court and
the other party of the request to modify the support order based on
the change in circumstance. The service member shall indicate the
date of deployment, and if possible, the court shall schedule the
hearing prior to that date. If the court cannot hear the matter prior
to the date of deployment out of state, and the service member
complies with the conditions set forth in the Servicemembers Civil
Relief Act, Section 522 of the Appendix of Title 50 of the United
States Code, the court shall grant a stay of proceedings consistent
with the timelines for stays set forth in that section. If, after
granting the mandatory stay required by Section 522 of the Appendix
of Title 50 of the United States Code, the court fails to grant the
discretionary stay described under the law, it shall comply with the
federal mandate to appoint counsel to represent the interests of the
deployed service member. The court may not proceed with the matter if
it does not appoint counsel, unless the service member is
represented by other counsel. If the court stays the proceeding until
after the return of the service member, the service member shall
request the court to set the matter for hearing within 90 days of
return from deployment or the matter shall be taken off calendar and
the existing order may not be made retroactive pursuant to
subdivision (c) of Section 3653.
(3) A service member who does not file a notice of activation of
military service and request to modify a support order or order to
show cause or notice of motion prior to deployment out of state
nonetheless shall not be subject to penalties otherwise authorized by
Chapter 5 (commencing with Section 4720) of Part 5 on the amount of
child support that would not have accrued if the order had been
modified pursuant to paragraph (2), absent a finding by the court of
good cause. Any such finding shall be stated on the record.
(4) Notwithstanding any other provision of law, no interest shall
accrue on that amount of a child support obligation that would not
have become due and owing if the activated service member modified
his or her support order upon activation to reflect the change in
income due to the activation. Upon a finding by the court that good
cause did not exist for the service member's failure to seek, or
delay in seeking, the modification, interest shall accrue as
otherwise allowed by law.
(d) An order for spousal support may not be modified or terminated
to the extent that a written agreement, or, if there is no written
agreement, an oral agreement entered into in open court between the
parties, specifically provides that the spousal support is not
subject to modification or termination.
(e) This section applies whether or not the support order is based
upon an agreement between the parties.
(f) This section is effective only with respect to a property
settlement agreement entered into on or after January 1, 1970, and
does not affect an agreement entered into before January 1, 1970, as
to which Chapter 1308 of the Statutes of 1967 shall apply.
(g) (1) The Judicial Council, no later than 90 days after the
effective date of the act adding this section, shall develop any
forms and procedures necessary to implement paragraph (2) of
subdivision (c). The Judicial Council shall ensure that all forms
adopted pursuant to this section are in plain language.
(2) The form developed by the Judicial Council, in addition to
other items the Judicial Council determines to be necessary or
appropriate, shall include the following:
(A) The date of deployment and all information relevant to the
determination of the amount of child support, including whether the
service member's employer will supplement the service member's income
during the deployment.
(B) A notice informing the opposing party that, absent a finding
of good cause, the order will be made retroactive to the date of
service of the form or the date of deployment, whichever is later.
(C) Notice that the requesting party must notify the court and the
other party upon return from military duty and seek to bring any
unresolved request for modification to hearing within 90 days of
return, or else lose the right to modify the order pursuant to this
section.
3652. Except as against a governmental agency, an order modifying,
terminating, or setting aside a support order may include an award of
attorney's fees and court costs to the prevailing party.
3653. (a) An order modifying or terminating a support order may be
made retroactive to the date of the filing of the notice of motion or
order to show cause to modify or terminate, or to any subsequent
date, except as provided in subdivision (b) or by federal law (42
U.S.C. Sec. 666(a)(9)).
(b) If an order modifying or terminating a support order is
entered due to the unemployment of either the support obligor or the
support obligee, the order shall be made retroactive to the later of
the date of the service on the opposing party of the notice of motion
or order to show cause to modify or terminate or the date of
unemployment, subject to the notice requirements of federal law (42
U.S.C. Sec. 666(a)(9)), unless the court finds good cause not to make
the order retroactive and states its reasons on the record.
(c) If an order modifying or terminating a support order is
entered due to a change in income resulting from the activation to
United States military service or National Guard duty and deployment
out of state for either the support obligor or the support obligee,
the order shall be made retroactive to the later of the date of the
service on the opposing party of the notice of activation, notice of
motion, order to show cause to modify or terminate, or the date of
activation, subject to the notice requirements of federal law (42
U.S.C. Sec. 666(a)(9)), unless the court finds good cause not to make
the order retroactive and states its reasons on the record. Good
cause shall include, but not be limited to, a finding by the court
that the delay in seeking the modification was not reasonable under
the circumstances faced by the service member.
(d) If an order decreasing or terminating a support order is
entered retroactively pursuant to this section, the support obligor
may be entitled to, and the support obligee may be ordered to repay,
according to the terms specified in the order, any amounts previously
paid by the support obligor pursuant to the prior order that are in
excess of the amounts due pursuant to the retroactive order. The
court may order that the repayment by the support obligee shall be
made over any period of time and in any manner, including, but not
limited to, by an offset against future support payments or wage
assignment, as the court deems just and reasonable. In determining
whether to order a repayment, and in establishing the terms of
repayment, the court shall consider all of the following factors:
(1) The amount to be repaid.
(2) The duration of the support order prior to modification or
termination.
(3) The financial impact on the support obligee of any particular
method of repayment such as an offset against future support payments
or wage assignment.
(4) Any other facts or circumstances that the court deems
relevant.
3654. At the request of either party, an order modifying,
terminating, or setting aside a support order shall include a
statement of decision.
Article 2. Discovery Before Commencing Modification or
Termination Proceeding
FAMILY.CODE
SECTION 3660-3668
3660. The purpose of this article is to permit inexpensive
discovery of facts before the commencement of a proceeding for
modification or termination of an order for child, family, or spousal
support.
3662. Methods of discovery other than that described in this
article may only be used if a motion for modification or termination
of the support order is pending.
3663. In the absence of a pending motion for modification or
termination of a support order, a request for discovery pursuant to
this article may be undertaken not more frequently than once every 12
months.
3664. (a) At any time following a judgment of dissolution of
marriage or legal separation of the parties, or a determination of
paternity, that provides for payment of support, either the party
ordered to pay support or the party to whom support was ordered to be
paid or that party's assignee, without leave of court, may serve a
request on the other party for the production of a completed current
income and expense declaration in the form adopted by the Judicial
Council.
(b) If there is no response within 35 days of service of the
request or if the responsive income and expense declaration is
incomplete as to any wage information, including the attachment of
pay stubs and income tax returns, the requesting party may serve a
request on the employer of the other party for information limited to
the income and benefits provided to the party in the form adopted by
the Judicial Council. The employer may require the requesting party
to pay the reasonable costs of copying this information for the
requesting party. The date specified in the request served on the
employer for the production of income and benefit information shall
not be less than 15 days from the date this request is issued.
(c) The requesting party shall serve or cause to be served on the
employee described in this section or on his or her attorney a copy
of the request served on the employer prior to the date specified in
the request served on the employer for the production of income and
benefit information. This copy shall be accompanied by a notice
that, in a typeface that is intended to call attention to its terms,
indicates all of the following:
(1) That information limited to the income and benefits provided
to the employee by his or her employer is being sought from the
employer named in the request for production.
(2) That the information may be protected by right of privacy.
(3) That, if the employee objects to the production of this
information by the employer to the requesting party, the employee
shall notify the court, in writing, of this objection prior to the
date specified in the request served on the employer for the
production of income and benefit information.
(4) That, if the requesting party does not agree, in writing, to
cancel or narrow the scope of the request for the production of this
information by the employer, the employee should consult an attorney
regarding the employee's right to privacy and how to protect this
right.
(d) The employee described in this section may, prior to the date
specified in the request served on the employer for the production of
income and benefit information, bring a motion pursuant to Section
1987.1 of the Code of Civil Procedure to quash or modify this request
in the same manner as a subpoena duces tecum. Notice of this motion
shall be given to the employer prior to the date specified in the
request served on the employer for the production of income and
benefit information. No employer shall be required to produce
information limited to the income and benefits of the employee,
except upon order of the court or upon agreement of the parties,
employers, and employee affected.
(e) Service of a request for production of an income and expense
declaration or for income and benefit information pursuant to this
section or a copy thereof shall be by certified mail, postage
prepaid, return receipt requested, to the last known address of the
party to be served, or by personal service.
(f) The form adopted by the Judicial Council for purposes of the
request on an employer described in subdivision (b) shall state that
compliance with the request is voluntary, except upon order of the
court or upon agreement of the parties, employers, and employee
affected.
3665. (a) A copy of the prior year's federal and state personal
income tax returns shall be attached to the income and expense
declaration of each party.
(b) A party shall not disclose the contents or provide copies of
the other party's tax returns to anyone except the court, the party's
attorney, the party's accountant, or other financial consultant
assisting with matters relating to the proceeding, or any other
person permitted by the court.
(c) The tax returns shall be controlled by the court as provided
in Section 3552.
3666. This article may be enforced in the manner specified in
Sections 1991, 1991.1, 1991.2, 1992, and 1993 of the Code of Civil
Procedure and in the Civil Discovery Act (Title 4 (commencing with
Section 2016.010) of Part 4 of the Code of Civil Procedure), and any
other statutes applicable to the enforcement of procedures for
discovery.
3667. Upon the subsequent filing of a motion for modification or
termination of the support order by the requesting party, if the
court finds that the income and expense declaration submitted by the
responding party pursuant to this article was incomplete, inaccurate,
or missing the prior year's federal and state personal income tax
returns, or that the declaration was not submitted in good faith, the
court may order sanctions against the responding party in the form
of payment of all costs of the motion, including the filing fee and
the costs of the depositions and subpoenas necessary to be utilized
in order to obtain complete and accurate information. This section
is applicable regardless of whether a party has utilized subdivision
(b) of Section 3664.
3668. The Judicial Council shall adopt forms which shall be used in
the procedure provided by this article.
Article 3. Simplified Procedure for Modification of Support
Order
FAMILY.CODE
SECTION 3680-3680.5
3680. (a) The Legislature finds and declares the following:
(1) There is currently no simple method available to parents to
quickly modify their support orders when circumstances warrant a
change in the amount of support.
(2) The lack of a simple method for parents to use to modify
support orders has led to orders in which the amount of support
ordered is inappropriate based on the parents' financial
circumstances.
(3) Parents should not have to incur significant costs or
experience significant delays in obtaining an appropriate support
order.
(b) Therefore, it is the intent of the Legislature that the
Judicial Council adopt rules of court and forms for a simplified
method to modify support orders. This simplified method should be
designed to be used by parents who are not represented by counsel.
3680.5. (a) The local child support agency shall monitor child
support cases and seek modifications, when needed.
(b) At least once every three years, the local child support
agency shall review, and, if appropriate, seek modification of, each
child support case for which assistance is being provided under the
CalWORKs program, pursuant to Chapter 2 (commencing with Section
11200) of Part 3 of Division 9 of the Welfare and Institutions Code.
Article 4. Relief From Orders
FAMILY.CODE
SECTION 3690-3693
3690. (a) The court may, on any terms that may be just, relieve a
party from a support order, or any part or parts thereof, after the
six-month time limit of Section 473 of the Code of Civil Procedure
has run, based on the grounds, and within the time limits, provided
in this article.
(b) In all proceedings under this division, before granting
relief, the court shall find that the facts alleged as the grounds
for relief materially affected the original order and that the moving
party would materially benefit from the granting of the relief.
(c) Nothing in this article shall limit or modify the provisions
of Section 11356 or 11356.2 of the Welfare and Institutions Code.
(d) This section shall not be operative if Assembly Bill 196, of
the 1999-2000 Regular Session, is enacted and becomes operative.
3690. (a) The court may, on any terms that may be just, relieve a
party from a support order, or any part or parts thereof, after the
six-month time limit of Section 473 of the Code of Civil Procedure
has run, based on the grounds, and within the time limits, provided
in this article.
(b) In all proceedings under this division, before granting
relief, the court shall find that the facts alleged as the grounds
for relief materially affected the original order and that the moving
party would materially benefit from the granting of the relief.
(c) Nothing in this article shall limit or modify the provisions
of Section 17432 or 17433.
(d) This section shall only be operative if Assembly Bill 196, of
the 1999-2000 Regular Session, is enacted and becomes operative.
3691. The grounds and time limits for an action or motion to set
aside a support order, or any part or parts thereof, are governed by
this section and shall be one of the following:
(a) Actual fraud. Where the defrauded party was kept in ignorance
or in some other manner, other than his or her own lack of care or
attention, was fraudulently prevented from fully participating in the
proceeding. An action or motion based on fraud shall be brought
within six months after the date on which the complaining party
discovered or reasonably should have discovered the fraud.
(b) Perjury. An action or motion based on perjury shall be
brought within six months after the date on which the complaining
party discovered or reasonably should have discovered the perjury.
(c) Lack of Notice.
(1) When service of a summons has not resulted in notice to a
party in time to defend the action for support and a default or
default judgment has been entered against him or her in the action,
he or she may serve and file a notice of motion to set aside the
default and for leave to defend the action. The notice of motion
shall be served and filed within a reasonable time, but in no event
later than six months after the party obtains or reasonably should
have obtained notice (A) of the support order, or (B) that the party'
s income and assets are subject to attachment pursuant to the order.
(2) A notice of motion to set aside a support order pursuant to
this subdivision shall be accompanied by an affidavit showing, under
oath, that the party's lack of notice in time to defend the action
was not caused by his or her avoidance of service or inexcusable
neglect. The party shall serve and file with the notice a copy of
the answer, motion, or other pleading proposed to be filed in the
action.
(3) The court may not set aside or otherwise relieve a party from
a support order pursuant to this subdivision if service of the
summons was accomplished in accordance with existing requirements of
law regarding service of process.
3692. Notwithstanding any other provision of this article, or any
other law, a support order may not be set aside simply because the
court finds that it was inequitable when made, nor simply because
subsequent circumstances caused the support ordered to become
excessive or inadequate.
3693. When ruling on an action or motion to set aside a support
order, the court shall set aside only those provisions materially
affected by the circumstances leading to the court's decision to
grant relief. However, the court has discretion to set aside the
entire order, if necessary, for equitable considerations.
CHAPTER 7. HEALTH INSURANCE
Article 1. Health Insurance Coverage for Supported Child
FAMILY.CODE
SECTION 3750-3753
3750. "Health insurance coverage" as used in this article includes
all of the following:
(a) Vision care and dental care coverage whether the vision care
or dental care coverage is part of existing health insurance coverage
or is issued as a separate policy or plan.
(b) Provision for the delivery of health care services by a fee
for service, health maintenance organization, preferred provider
organization, or any other type of health care delivery system under
which medical services could be provided to a dependent child of an
absent parent.
3751. (a) (1) Support orders issued or modified pursuant to this
chapter shall include a provision requiring the child support obligor
to keep the agency designated under Title IV-D of the Social
Security Act (42 U.S.C. Sec. 651 et seq.) informed of whether the
obligor has health insurance coverage at a reasonable cost and, if
so, the health insurance policy information.
(2) In any case in which an amount is set for current support, the
court shall require that health insurance coverage for a supported
child shall be maintained by either or both parents if that insurance
is available at no cost or at a reasonable cost to the parent.
Health insurance coverage shall be rebuttably presumed to be
reasonable in cost if it is employment-related group health insurance
or other group health insurance, regardless of the service delivery
mechanism. The actual cost of the health insurance to the obligor
shall be considered in determining whether the cost of insurance is
reasonable. If the court determines that the cost of health insurance
coverage is not reasonable, the court shall state its reasons on the
record.
(b) If the court determines that health insurance coverage is not
available at no cost or at a reasonable cost, the court's order for
support shall contain a provision that specifies that health
insurance coverage shall be obtained if it becomes available at no
cost or at a reasonable cost. Upon health insurance coverage at no
cost or at a reasonable cost becoming available to a parent, the
parent shall apply for that coverage.
(c) The court's order for support shall require the parent who, at
the time of the order or subsequently, provides health insurance
coverage for a supported child to seek continuation of coverage for
the child upon attainment of the limiting age for a dependent child
under the health insurance coverage if the child meets the criteria
specified under Section 1373 of the Health and Safety Code or Section
10277 or 10278 of the Insurance Code and that health insurance
coverage is available at no cost or at a reasonable cost to the
parent or parents, as applicable.
3751.5. (a) Notwithstanding any other provision of law, an employer
or insurer shall not deny enrollment of a child under the health
insurance coverage of a child's parent on any of the following
grounds:
(1) The child was born out of wedlock.
(2) The child is not claimed as a dependent on the parent's
federal income tax return.
(3) The child does not reside with the parent or within the
insurer's service area.
(b) Notwithstanding any other provision of law, in any case in
which a parent is required by a court or administrative order to
provide health insurance coverage for a child and the parent is
eligible for family health coverage through an employer or an
insurer, the employer or insurer shall do all of the following, as
applicable:
(1) Permit the parent to enroll under health insurance coverage
any child who is otherwise eligible to enroll for that coverage,
without regard to any enrollment period restrictions.
(2) If the parent is enrolled in health insurance coverage but
fails to apply to obtain coverage of the child, enroll that child
under the health coverage upon presentation of the court order or
request by the local child support agency, the other parent or
person having custody of the child, or the Medi-Cal program.
(3) The employer or insurer shall not disenroll or eliminate
coverage of a child unless either of the following applies:
(A) The employer has eliminated family health insurance coverage
for all of the employer's employees.
(B) The employer or insurer is provided with satisfactory written
evidence that either of the following apply:
(i) The court order or administrative order is no longer in effect
or is terminated pursuant to Section 3770.
(ii) The child is or will be enrolled in comparable health
insurance coverage through another insurer that will take effect not
later than the effective date of the child's disenrollment.
(c) In any case in which health insurance coverage is provided for
a child pursuant to a court or administrative order, the insurer
shall do all of the following:
(1) Provide any information, including, but not limited to, the
health insurance membership or identification card regarding the
child, the evidence of coverage and disclosure form, and any other
information provided to the covered parent about the child's health
care coverage to the noncovered parent having custody of the child or
any other person having custody of the child and to the local child
support agency when requested by the local child support agency.
(2) Permit the noncovered parent or person having custody of the
child, or a provider with the approval of the noncovered parent or
person having custody, to submit claims for covered services without
the approval of the covered parent.
(3) Make payment on claims submitted in accordance with
subparagraph (2) directly to the noncovered parent or person having
custody, the provider, or to the Medi-Cal program. Payment on claims
for services provided to the child shall be made to the covered
parent for claims submitted or paid by the covered parent.
(d) For purposes of this section, "insurer" includes every health
care service plan, self-insured welfare benefit plan, including those
regulated pursuant to the Employee Retirement Income Security Act of
1974 (29 U.S.C. Sec. 1001, et seq.), self-funded employer plan,
disability insurer, nonprofit hospital service plan, labor union
trust fund, employer, and any other similar plan, insurer, or entity
offering a health coverage plan.
(e) For purposes of this section, "person having custody of the
child" is defined as a legal guardian, a caregiver who is authorized
to enroll the child in school or to authorize medical care for the
child pursuant to Section 6550, or a person with whom the child
resides.
(f) For purposes of this section, "employer" has the meaning
provided in Section 5210.
(g) For purposes of this section, the insurer shall notify the
covered parent and noncovered parent having custody of the child or
any other person having custody of the child in writing at any time
that health insurance for the child is terminated.
(h) The requirements of subdivision (g) shall not apply unless the
court, employer, or person having custody of the child provides the
insurer with one of the following:
(1) A qualified medical child support order that meets the
requirements of subdivision (a) of Section 1169 of Title 29 of the
United States Code.
(2) A health insurance coverage assignment or assignment order
made pursuant to Section 3761.
(3) A national medical support notice made pursuant to Section
3773.
(i) The noncovered parent or person having custody of the child
may contact the insurer, by telephone or in writing, and request
information about the health insurance coverage for the child. Upon
request of the noncovered parent or person having custody of the
child, the insurer shall provide the requested information that is
specific to the health insurance coverage for the child.
3752. (a) If the local child support agency has been designated as
the assigned payee for child support, the court shall order the
parent to notify the local child support agency upon applying for and
obtaining health insurance coverage for the child within a
reasonable period of time.
(b) The local child support agency shall obtain a completed
medical form from the parent in accordance with Section 17422 and
shall forward the completed form to the State Department of Health
Services.
(c) In those cases where the local child support agency is
providing medical support enforcement services, the local child
support agency shall provide the parent or person having custody of
the child with information pertaining to the health insurance policy
that has been secured for the child.
3752.5. (a) A child support order issued or modified pursuant to
this division shall include a provision requiring the child support
obligor to keep the obligee informed of whether the obligor has
health insurance made available through the obligor's employer or has
other group health insurance and, if so, the health insurance policy
information. The support obligee under a child support order shall
inform the support obligor of whether the obligee has health
insurance made available through the employer or other group health
insurance and, if so, the health insurance policy information.
(b) A child support order issued or modified pursuant to this
division shall include a provision requiring the child support
obligor and obligee to provide the information described in
subdivision (a) for a child or an adult who meets the criteria for
continuation of health insurance coverage upon attaining the limiting
age pursuant to Section 1373 of the Health and Safety Code or
Section 10277 or 10278 of the Insurance Code.
(c) The Judicial Council shall modify the form of the order for
health insurance coverage (family law) to notify child support
obligors of the requirements of this section and of Section 3752.
Notwithstanding any other provision of law, the Judicial Council
shall not be required to modify the form of the order for health
insurance coverage (family law) to include the provisions described
in subdivision (b) until January 1, 2010.
3753. The cost of the health insurance shall be in addition to the
child support amount ordered under Article 2 (commencing with Section
4050), with allowance for the costs of health insurance actually
obtained given due consideration under subdivision (d) of Section
4059.
Article 2. Health Insurance Coverage Assignment
FAMILY.CODE
SECTION 3760-3773
3760. As used in this article, unless the provision or context
otherwise requires:
(a) "Employer" includes the United States government and any
public entity as defined in Section 811.2 of the Government Code.
(b) "Health insurance," "health insurance plan," "health insurance
coverage," "health care services," or "health insurance coverage
assignment" includes vision care and dental care coverage whether the
vision care or dental care coverage is part of existing health
insurance coverage or is issued as a separate policy or plan.
(c) "Health insurance coverage assignment" or "assignment order"
means an order made under Section 3761.
(d) "National medical support notice" means the notice required by
Section 666(a)(19) of Title 42 of the United States Code with
respect to an order made pursuant to Section 3773.
3761. (a) Upon application by a party or local child support agency
in any proceeding where the court has ordered either or both parents
to maintain health insurance coverage under Article 1 (commencing
with Section 3750), the court shall order the employer of the obligor
parent or other person providing health insurance to the obligor to
enroll the supported child in the health insurance plan available to
the obligor through the employer or other person and to deduct the
appropriate premium or costs, if any, from the earnings of the
obligor unless the court makes a finding of good cause for not making
the order.
(b) (1) The application shall state that the party or local child
support agency seeking the assignment order has given the obligor a
written notice of the intent to seek a health insurance coverage
assignment order in the event of a default in instituting coverage
required by court order on behalf of the parties' child and that the
notice was transmitted by first-class mail, postage prepaid, or
personally served at least 15 days before the date of the filing of
the application for the order. The written notice of the intent to
seek an assignment order required by this subdivision may be given at
the time of filing a petition or complaint for support or at any
later time, but shall be given at least 15 days before the date of
filing the application under this section. The obligor may at any
time waive the written notice required by this subdivision.
(2) The party or local child support agency seeking the assignment
order shall file a certificate of service showing the method and
date of service of the order and the statements required under
Section 3772 upon the employer or provider of health insurance.
(c) The total amount that may be withheld from earnings for all
obligations, including health insurance assignments, is limited by
subdivision (a) of Section 706.052 of the Code of Civil Procedure or
Section 1673 of Title 15 of the United States Code, whichever is
less.
3762. Good cause for not making a health insurance coverage
assignment order shall be limited to either of the following:
(a) The court finds that one of the conditions listed in
subdivision (a) of Section 3765 or in Section 3770 exists.
(b) The court finds that the health insurance coverage assignment
order would cause extraordinary hardship to the obligor. The court
shall specify the nature of the extraordinary hardship and, whenever
possible, a date by which the obligor shall obtain health insurance
coverage or be subject to a health insurance coverage assignment.
3763. (a) The health insurance coverage assignment order may be
ordered at the time of trial or entry of a judgment ordering health
insurance coverage. The order operates as an assignment and is
binding on any existing or future employer of the obligor parent, or
other person providing health insurance to the obligor, upon whom a
copy of the order has been served.
(b) The order of assignment may be modified at any time by the
court.
3764. (a) A health insurance coverage assignment order does not
become effective until 20 days after service by the applicant of the
assignment order on the employer.
(b) Within 10 days after service of the order, the employer or
other person providing health insurance to the obligor shall deliver
a copy of the order to the obligor, together with a written statement
of the obligor's rights and the relevant procedures under the law to
move to quash the order.
(c) Service of a health insurance coverage assignment order on any
employer or other person providing health insurance may be made by
first class mail in the manner prescribed in Section 1013 of the Code
of Civil Procedure.
3765. (a) The obligor may move to quash a health insurance coverage
assignment order as provided in this section if the obligor declares
under penalty of perjury that there is error on any of the following
grounds:
(1) No order to maintain health insurance has been issued under
Article 1 (commencing with Section 3750).
(2) The amount to be withheld for premiums is greater than that
permissible under Article 1 (commencing with Section 3750) or greater
than the amount otherwise ordered by the court.
(3) The amount of the increased premium is unreasonable.
(4) The alleged obligor is not the obligor from whom health
insurance coverage is due.
(5) The child is or will be otherwise provided health care
coverage.
(6) The employer's choice of coverage is inappropriate.
(b) The motion and notice of motion to quash the assignment order,
including the declaration required by subdivision (a), shall be
filed with the court issuing the assignment order within 15 days
after delivery of a copy of the order to the obligor pursuant to
subdivision (b) of Section 3764. The court clerk shall set the
motion for hearing not less than 15 days, nor more than 30 days,
after receipt of the notice of motion. The clerk shall, within five
days after receipt of the notice of motion, deliver a copy of the
notice of motion to (1) the district attorney personally or by
first-class mail, and (2) the applicant and the employer or other
person providing health insurance, at the appropriate addresses
contained in the application, by first-class mail.
(c) Upon a finding of error described in subdivision (a), the
court shall quash the assignment.
3766. (a) The employer, or other person providing health insurance,
shall take steps to commence coverage, consistent with the order for
the health insurance coverage assignment, within 30 days after
service of the assignment order upon the obligor under Section 3764
unless the employer or other person providing health insurance
coverage receives an order issued pursuant to Section 3765 to quash
the health insurance coverage assignment. The employer, or the person
providing health insurance, shall commence coverage at the earliest
possible time and, if applicable, consistent with the group plan
enrollment rules.
(b) If the obligor has made a selection of health coverage prior
to the issuance of the court order, the selection shall not be
superseded unless the child to be enrolled in the plan will not be
provided benefits or coverage where the child resides or the court
order specifically directs other health coverage.
(c) If the obligor has not enrolled in an available health plan,
there is a choice of coverage, and the court has not ordered coverage
by a specific plan, the employer or other person providing health
insurance shall enroll the child in the plan that will provide
reasonable benefits or coverage where the child resides. If that
coverage is not available, the employer or other person providing
health insurance shall, within 20 days, return the assignment order
to the attorney or person initiating the assignment.
(d) If an assignment order is served on an employer or other
person providing health insurance and no coverage is available for
the supported child, the employer or other person shall, within 20
days, return the assignment to the attorney or person initiating the
assignment.
3767. The employer or other person providing health insurance shall
do all of the following:
(a) Notify the applicant for the assignment order or notice of
assignment of the commencement date of the coverage of the child.
(b) Provide evidence of coverage and any information necessary for
the child to obtain benefits through the coverage to both parents or
the person having custody of the child and to the local child
support agency when requested by the local child support agency.
(c) Upon request by the parents or person having custody of the
child, provide all forms and other documentation necessary for the
purpose of submitting claims to the insurance carrier which the
employer or other person providing health insurance usually provides
to insureds.
3768. (a) An employer or other person providing health insurance
who willfully fails to comply with a valid health insurance coverage
assignment order entered and served on the employer or other person
pursuant to this article is liable to the applicant for the amount
incurred in health care services that would otherwise have been
covered under the insurance policy but for the conduct of the
employer or other person that was contrary to the assignment order.
(b) Willful failure of an employer or other person providing
health insurance to comply with a health insurance coverage
assignment order is punishable as contempt of court under Section
1218 of the Code of Civil Procedure.
3769. No employer shall use a health insurance coverage assignment
order as grounds for refusing to hire a person or for discharging or
taking disciplinary action against an employee. An employer who
violates this section may be assessed a civil penalty of a maximum of
five hundred dollars ($500).
3770. Upon notice of motion by the obligor, the court shall
terminate a health insurance coverage assignment order if any of the
following conditions exist:
(a) A new order has been issued under Article 1 (commencing with
Section 3750) that is inconsistent with the existing assignment.
(b) The employer or other person providing health insurance has
discontinued that coverage to the obligor.
(c) The court determines that there is good cause, consistent with
Section 3762, to terminate the assignment.
(d) The death or emancipation of the child for whom the health
insurance has been obtained.
3771. Upon request of the local child support agency the employer
shall provide the following information to the local child support
agency within 30 days:
(a) The social security number of the absent parent.
(b) The home address of the absent parent.
(c) Whether the absent parent has a health insurance policy and,
if so, the policy names and numbers, and the names of the persons
covered.
(d) Whether the health insurance policy provides coverage for
dependent children of the absent parent who do not reside in the
absent parent's home.
(e) If there is a subsequent lapse in health insurance coverage,
the employer shall notify the local child support agency, giving the
date the coverage ended, the reason for the lapse in coverage and, if
the lapse is temporary, the date upon which coverage is expected to
resume.
3772. The Judicial Council shall adopt forms for the health
insurance coverage assignment required or authorized by this article,
including, but not limited to, the application, the order, the
statement of the obligor's rights, and an employer's return form
which shall include information on the limitations on the total
amount that may be withheld from earnings for obligations, including
health insurance assignments, under subdivision (a) of Section
706.052 of the Code of Civil Procedure and Section 1673 of Title 15
of the United States Code, and the information required by Section
3771. The parties and child shall be sufficiently identified on the
forms by the inclusion of birth dates, social security numbers, and
any other information the Judicial Council determines is necessary.
3773. (a) This section applies only to Title IV-D cases where
support enforcement services are being provided by the local child
support agency pursuant to Section 17400.
(b) After the court has ordered that a parent provide health
insurance coverage, the local child support agency shall serve on the
employer a national medical support notice in lieu of the health
insurance coverage assignment order. The national medical support
notice may be combined with the order/notice to withhold income for
child support that is authorized by Section 5246.
(c) A national medical support notice shall have the same force
and effect as a health insurance coverage assignment order.
(d) The obligor shall have the same right to move to quash or
terminate a national medical support notice as provided in this
article for a health insurance coverage assignment order.
Article 3. Assignment of Reimbursement Rights Under Health
Plan
CHAPTER 8. DEFERRED SALE OF HOME ORDER
FAMILY.CODE
SECTION 3800-3810
3800. As used in this chapter:
(a) "Custodial parent" means a party awarded physical custody of a
child.
(b) "Deferred sale of home order" means an order that temporarily
delays the sale and awards the temporary exclusive use and possession
of the family home to a custodial parent of a minor child or child
for whom support is authorized under Sections 3900 and 3901 or under
Section 3910, whether or not the custodial parent has sole or joint
custody, in order to minimize the adverse impact of dissolution of
marriage or legal separation of the parties on the welfare of the
child.
(c) "Resident parent" means a party who has requested or who has
already been awarded a deferred sale of home order.
3801. (a) If one of the parties has requested a deferred sale of
home order pursuant to this chapter, the court shall first determine
whether it is economically feasible to maintain the payments of any
note secured by a deed of trust, property taxes, insurance for the
home during the period the sale of the home is deferred, and the
condition of the home comparable to that at the time of trial.
(b) In making this determination, the court shall consider all of
the following:
(1) The resident parent's income.
(2) The availability of spousal support, child support, or both
spousal and child support.
(3) Any other sources of funds available to make those payments.
(c) It is the intent of the Legislature, by requiring the
determination under this section, to do all of the following:
(1) Avoid the likelihood of possible defaults on the payments of
notes and resulting foreclosures.
(2) Avoid inadequate insurance coverage.
(3) Prevent deterioration of the condition of the family home.
(4) Prevent any other circumstance which would jeopardize both
parents' equity in the home.
3802. (a) If the court determines pursuant to Section 3801 that it
is economically feasible to consider ordering a deferred sale of the
family home, the court may grant a deferred sale of home order to a
custodial parent if the court determines that the order is necessary
in order to minimize the adverse impact of dissolution of marriage or
legal separation of the parties on the child.
(b) In exercising its discretion to grant or deny a deferred sale
of home order, the court shall consider all of the following:
(1) The length of time the child has resided in the home.
(2) The child's placement or grade in school.
(3) The accessibility and convenience of the home to the child's
school and other services or facilities used by and available to the
child, including child care.
(4) Whether the home has been adapted or modified to accommodate
any physical disabilities of a child or a resident parent in a manner
that a change in residence may adversely affect the ability of the
resident parent to meet the needs of the child.
(5) The emotional detriment to the child associated with a change
in residence.
(6) The extent to which the location of the home permits the
resident parent to continue employment.
(7) The financial ability of each parent to obtain suitable
housing.
(8) The tax consequences to the parents.
(9) The economic detriment to the nonresident parent in the event
of a deferred sale of home order.
(10) Any other factors the court deems just and equitable.
3803. A deferred sale of home order shall state the duration of the
order and may include the legal description and assessor's parcel
number of the real property which is subject to the order.
3804. A deferred sale of home order may be recorded in the office
of the county recorder of the county in which the real property is
located.
3806. The court may make an order specifying the parties'
respective responsibilities for the payment of the costs of routine
maintenance and capital improvements.
3807. Except as otherwise agreed to by the parties in writing, a
deferred sale of home order may be modified or terminated at any time
at the discretion of the court.
3808. Except as otherwise agreed to by the parties in writing, if
the party awarded the deferred sale of home order remarries, or if
there is otherwise a change in circumstances affecting the
determinations made pursuant to Section 3801 or 3802 or affecting the
economic status of the parties or the children on which the award is
based, a rebuttable presumption, affecting the burden of proof, is
created that further deferral of the sale is no longer an equitable
method of minimizing the adverse impact of the dissolution of
marriage or legal separation of the parties on the children.
3809. In making an order pursuant to this chapter, the court shall
reserve jurisdiction to determine any issues that arise with respect
to the deferred sale of home order including, but not limited to, the
maintenance of the home and the tax consequences to each party.
3810. This chapter is applicable regardless of whether the deferred
sale of home order is made before or after January 1, 1989.
CHAPTER 9. SOFTWARE USED TO DETERMINE SUPPORT
FAMILY.CODE
SECTION 3830
3830. (a) On and after January 1, 1994, no court shall use any
computer software to assist in determining the appropriate amount of
child support or spousal support obligations, unless the software
conforms to rules of court adopted by the Judicial Council
prescribing standards for the software, which shall ensure that it
performs in a manner consistent with the applicable statutes and
rules of court for determination of child support or spousal support.
(b) The Judicial Council may contract with an outside agency or
organization to analyze software to ensure that it conforms to the
standards established by the Judicial Council. The cost of this
analysis shall be paid by the applicant software producers and fees
therefor shall be established by the Judicial Council in an amount
that in the aggregate will defray its costs of administering this
section.
PART 2. CHILD SUPPORT
CHAPTER 1. DUTY OF PARENT TO SUPPORT CHILD
Article 1. Support of Minor Child
FAMILY.CODE
SECTION 3900-3902
3900. Subject to this division, the father and mother of a minor
child have an equal responsibility to support their child in the
manner suitable to the child's circumstances.
3901. (a) The duty of support imposed by Section 3900 continues as
to an unmarried child who has attained the age of 18 years, is a
full-time high school student, and who is not self-supporting, until
the time the child completes the 12th grade or attains the age of 19
years, whichever occurs first.
(b) Nothing in this section limits a parent's ability to agree to
provide additional support or the court's power to inquire whether an
agreement to provide additional support has been made.
3902. The court may direct that an allowance be made to the parent
of a child for whom support may be ordered out of the child's
property for the child's past or future support, on conditions that
are proper, if the direction is for the child's benefit.
Article 2. Support of Adult Child
FAMILY.CODE
SECTION 3910
3910. (a) The father and mother have an equal responsibility to
maintain, to the extent of their ability, a child of whatever age who
is incapacitated from earning a living and without sufficient means.
(b) Nothing in this section limits the duty of support under
Sections 3900 and 3901.
Article 3. Support of Grandchild
FAMILY.CODE
SECTION 3930
3930. A parent does not have the duty to support a child of the
parent's child.
Article 4. Liability to Others Who Provide Support for Child
FAMILY.CODE
SECTION 3950-3952
3950. If a parent neglects to provide articles necessary for the
parent's child who is under the charge of the parent, according to
the circumstances of the parent, a third person may in good faith
supply the necessaries and recover their reasonable value from the
parent.
3951. (a) A parent is not bound to compensate the other parent, or
a relative, for the voluntary support of the parent's child, without
an agreement for compensation.
(b) A parent is not bound to compensate a stranger for the support
of a child who has abandoned the parent without just cause.
(c) Nothing in this section relieves a parent of the obligation to
support a child during any period in which the state, county, or
other governmental entity provides support for the child.
3952. If a parent chargeable with the support of a child dies
leaving the child chargeable to the county or leaving the child
confined in a state institution to be cared for in whole or in part
at the expense of the state, and the parent leaves an estate
sufficient for the child's support, the supervisors of the county or
the director of the state department having jurisdiction over the
institution may claim provision for the child's support from the
parent's estate, and for this purpose has the same remedies as a
creditor against the estate of the parent and may obtain
reimbursement from the successor of the deceased parent to the extent
provided in Division 8 (commencing with Section 13000) of the
Probate Code.
CHAPTER 2. COURT-ORDERED CHILD SUPPORT
Article 1. General Provisions
FAMILY.CODE
SECTION 4000-4014
4000. If a parent has the duty to provide for the support of the
parent's child and willfully fails to so provide, the other parent,
or the child by a guardian ad litem, may bring an action against the
parent to enforce the duty.
4001. In any proceeding where there is at issue the support of a
minor child or a child for whom support is authorized under Section
3901 or 3910, the court may order either or both parents to pay an
amount necessary for the support of the child.
4002. (a) The county may proceed on behalf of a child to enforce
the child's right of support against a parent.
(b) If the county furnishes support to a child, the county has the
same right as the child to secure reimbursement and obtain
continuing support. The right of the county to reimbursement is
subject to any limitation otherwise imposed by the law of this state.
(c) The court may order the parent to pay the county reasonable
attorney's fees and court costs in a proceeding brought by the county
pursuant to this section.
4003. In any case in which the support of a child is at issue, the
court may, upon a showing of good cause, order a separate trial on
that issue. The separate trial shall be given preference over other
civil cases, except matters to which special precedence may be given
by law, for assigning a trial date. If the court has also ordered a
separate trial on the issue of custody pursuant to Section 3023, the
two issues shall be tried together.
4004. In a proceeding where there is at issue the support of a
child, the court shall require the parties to reveal whether a party
is currently receiving, or intends to apply for, public assistance
under the Family Economic Security Act of 1982 (Chapter 2 (commencing
with Section 11200) of Part 3 of Division 9 of the Welfare and
Institutions Code) for the maintenance of the child.
4005. At the request of either party, the court shall make
appropriate findings with respect to the circumstances on which the
order for support of a child is based.
4006. In a proceeding for child support under this code, including,
but not limited to, Division 17 (commencing with Section 17000), the
court shall consider the health insurance coverage, if any, of the
parties to the proceeding.
4007. (a) If a court orders a person to make specified payments for
support of a child during the child's minority, or until the child
is married or otherwise emancipated, or until the death of, or the
occurrence of a specified event as to, a child for whom support is
authorized under Section 3901 or 3910, the obligation of the person
ordered to pay support terminates on the happening of the
contingency. The court may, in the original order for support, order
the custodial parent or other person to whom payments are to be made
to notify the person ordered to make the payments, or the person's
attorney of record, of the happening of the contingency.
(b) If the custodial parent or other person having physical
custody of the child, to whom payments are to be made, fails to
notify the person ordered to make the payments, or the attorney of
record of the person ordered to make the payments, of the happening
of the contingency and continues to accept support payments, the
person shall refund all moneys received that accrued after the
happening of the contingency, except that the overpayments shall
first be applied to any support payments that are then in default.
4008. The community property, the quasi-community property, and the
separate property may be subjected to the support of the children in
the proportions the court determines are just.
4009. An original order for child support may be made retroactive
to the date of filing the petition, complaint, or other initial
pleading. If the parent ordered to pay support was not served with
the petition, complaint, or other initial pleading within 90 days
after filing and the court finds that the parent was not
intentionally evading service, the child support order shall be
effective no earlier than the date of service.
4010. In a proceeding in which the court orders a payment for the
support of a child, the court shall, at the time of providing written
notice of the order, provide the parties with a document describing
the procedures by which the order may be modified.
4011. Payment of child support ordered by the court shall be made
by the person owing the support payment before payment of any debts
owed to creditors.
4012. Upon a showing of good cause, the court may order a parent
required to make a payment of child support to give reasonable
security for the payment.
4013. If obligations for support of a child are discharged in
bankruptcy, the court may make all proper orders for the support of
the child that the court determines are just.
4014. (a) Any order for child support issued or modified pursuant
to this chapter shall include a provision requiring the obligor and
child support obligee to notify the other parent or, if the order
requires payment through an agency designated under Title IV-D of the
Social Security Act (42 U.S.C. Sec. 651, et seq.), the agency named
in the order, of the name and address of his or her current employer.
(b) The requirements set forth in this subdivision apply only in
cases in which the local child support agency is not providing child
support services pursuant to Section 17400. To the extent required
by federal law, and subject to applicable confidentiality provisions
of state or federal law, any judgment for paternity and any order for
child support entered or modified pursuant to any provision of law
shall include a provision requiring the child support obligor and
obligee to file with the court all of the following information:
(1) Residential and mailing address.
(2) Social security number.
(3) Telephone number.
(4) Driver's license number.
(5) Name, address, and telephone number of the employer.
(6) Any other information prescribed by the Judicial Council.
The judgment or order shall specify that each parent is
responsible for providing his or her own information, that the
information must be filed with the court within 10 days of the court
order, and that new or different information must be filed with the
court within 10 days after any event causing a change in the
previously provided information.
(c) The requirements set forth in this subdivision shall only
apply in cases in which the local child support agency is not
providing child support services pursuant to Section 17400. Once the
child support registry, as described in Section 16576 of the Welfare
and Institutions Code is operational, any judgment for paternity and
any order for child support entered or modified pursuant to any
provision of law shall include a provision requiring the child
support obligor and obligee to file and keep updated the information
specified in subdivision (b) with the child support registry.
(d) The Judicial Council shall develop forms to implement this
section. The forms shall be developed so as not to delay the
implementation of the Statewide Child Support Registry described in
Section 16576 of the Welfare and Institutions Code and shall be
available no later than 30 days prior to the implementation of the
Statewide Child Support Registry.
Article 2. Statewide Uniform Guideline
FAMILY.CODE
SECTION 4050-4076
4050. In adopting the statewide uniform guideline provided in this
article, it is the intention of the Legislature to ensure that this
state remains in compliance with federal regulations for child
support guidelines.
4051. This article takes effect on July 1, 1992.
4052. The court shall adhere to the statewide uniform guideline and
may depart from the guideline only in the special circumstances set
forth in this article.
4053. In implementing the statewide uniform guideline, the courts
shall adhere to the following principles:
(a) A parent's first and principal obligation is to support his or
her minor children according to the parent's circumstances and
station in life.
(b) Both parents are mutually responsible for the support of their
children.
(c) The guideline takes into account each parent's actual income
and level of responsibility for the children.
(d) Each parent should pay for the support of the children
according to his or her ability.
(e) The guideline seeks to place the interests of children as the
state's top priority.
(f) Children should share in the standard of living of both
parents. Child support may therefore appropriately improve the
standard of living of the custodial household to improve the lives of
the children.
(g) Child support orders in cases in which both parents have high
levels of responsibility for the children should reflect the
increased costs of raising the children in two homes and should
minimize significant disparities in the children's living standards
in the two homes.
(h) The financial needs of the children should be met through
private financial resources as much as possible.
(i) It is presumed that a parent having primary physical
responsibility for the children contributes a significant portion of
available resources for the support of the children.
(j) The guideline seeks to encourage fair and efficient
settlements of conflicts between parents and seeks to minimize the
need for litigation.
(k) The guideline is intended to be presumptively correct in all
cases, and only under special circumstances should child support
orders fall below the child support mandated by the guideline
formula.
(l) Child support orders must ensure that children actually
receive fair, timely, and sufficient support reflecting the state's
high standard of living and high costs of raising children compared
to other states.
4054. (a) The Judicial Council shall periodically review the
statewide uniform guideline to recommend to the Legislature
appropriate revisions.
(b) The review shall include economic data on the cost of raising
children and analysis of case data, gathered through sampling or
other methods, on the actual application of the guideline after the
guideline's operative date. The review shall also include an
analysis of guidelines and studies from other states, and other
research and studies available to or undertaken by the Judicial
Council.
(c) Any recommendations for revisions to the guideline shall be
made to ensure that the guideline results in appropriate child
support orders, to limit deviations from the guideline, or otherwise
to help ensure that the guideline is in compliance with federal law.
(d) The Judicial Council may also review and report on other
matters, including, but not limited to, the following:
(1) The treatment of the income of a subsequent spouse or
nonmarital partner.
(2) The treatment of children from prior or subsequent
relationships.
(3) The application of the guideline in a case where a payer
parent has extraordinarily low or extraordinarily high income, or
where each parent has primary physical custody of one or more of the
children of the marriage.
(4) The benefits and limitations of a uniform statewide spousal
support guideline and the interrelationship of that guideline with
the state child support guideline.
(5) Whether the use of gross or net income in the guideline is
preferable.
(6) Whether the guideline affects child custody litigation or the
efficiency of the judicial process.
(7) Whether the various assumptions used in computer software used
by some courts to calculate child support comport with state law and
should be made available to parties and counsel.
(e) The initial review by the Judicial Council shall be submitted
to the Legislature and to the Department of Child Support Services
on or before December 31, 1993, and subsequent reviews shall occur at
least every four years thereafter unless federal law requires a
different interval.
(f) In developing its recommendations, the Judicial Council shall
consult with a broad cross-section of groups involved in child
support issues, including, but not limited to, the following:
(1) Custodial and noncustodial parents.
(2) Representatives of established women's rights and fathers'
rights groups.
(3) Representatives of established organizations that advocate for
the economic well-being of children.
(4) Members of the judiciary, district attorney's offices, the
Attorney General's office, and the Department of Child Support
Services.
(5) Certified family law specialists.
(6) Academicians specializing in family law.
(7) Persons representing low-income parents.
(8) Persons representing recipients of assistance under the
CalWORKs program seeking child support services.
(g) In developing its recommendations, the Judicial Council shall
seek public comment and shall be guided by the legislative intent
that children share in the standard of living of both of their
parents.
4055. (a) The statewide uniform guideline for determining child
support orders is as follows: CS = K (HN - (H%) (TN)).
(b) (1) The components of the formula are as follows:
(A) CS = child support amount.
(B) K = amount of both parents' income to be allocated for child
support as set forth in paragraph (3).
(C) HN = high earner's net monthly disposable income.
(D) H% = approximate percentage of time that the high earner has
or will have primary physical responsibility for the children
compared to the other parent. In cases in which parents have
different time-sharing arrangements for different children, H% equals
the average of the approximate percentages of time the high earner
parent spends with each child.
(E) TN = total net monthly disposable income of both parties.
(2) To compute net disposable income, see Section 4059.
(3) K (amount of both parents' income allocated for child support)
equals one plus H% (if H% is less than or equal to 50 percent) or
two minus H% (if H% is greater than 50 percent) times the following
fraction:
Total Net Disposable
Income Per Month K
$0-800 0.20 + TN/16,000
$801-6,666 0.25
$6,667-10,000 0.10 + 1,000/TN
Over $10,000 0.12 + 800/TN
For example, if H% equals 20 percent and the total monthly net
disposable income of the parents is $1,000, K = (1 + 0.20) X 0.25, or
0.30. If H% equals 80 percent and the total monthly net disposable
income of the parents is $1,000, K = (2 - 0.80) X 0.25, or 0.30.
(4) For more than one child, multiply CS by:
2 children 1.6
3 children 2
4 children 2.3
5 children 2.5
6 children 2.625
7 children 2.75
8 children 2.813
9 children 2.844
10 children 2.86
(5) If the amount calculated under the formula results in a
positive number, the higher earner shall pay that amount to the lower
earner. If the amount calculated under the formula results in a
negative number, the lower earner shall pay the absolute value of
that amount to the higher earner.
(6) In any default proceeding where proof is by affidavit pursuant
to Section 2336, or in any proceeding for child support in which a
party fails to appear after being duly noticed, H% shall be set at
zero in the formula if the noncustodial parent is the higher earner
or at 100 if the custodial parent is the higher earner, where there
is no evidence presented demonstrating the percentage of time that
the noncustodial parent has primary physical responsibility for the
children. H% shall not be set as described above if the moving party
in a default proceeding is the noncustodial parent or if the party
who fails to appear after being duly noticed is the custodial parent.
A statement by the party who is not in default as to the percentage
of time that the noncustodial parent has primary physical
responsibility for the children shall be deemed sufficient evidence.
(7) In all cases in which the net disposable income per month of
the obligor is less than one thousand dollars ($1,000), there shall
be a rebuttable presumption that the obligor is entitled to a
low-income adjustment. The presumption may be rebutted by evidence
showing that the application of the low-income adjustment would be
unjust and inappropriate in the particular case. In determining
whether the presumption is rebutted, the court shall consider the
principles provided in Section 4053, and the impact of the
contemplated adjustment on the respective net incomes of the obligor
and the obligee. The low-income adjustment shall reduce the child
support amount otherwise determined under this section by an amount
that is no greater than the amount calculated by multiplying the
child support amount otherwise determined under this section by a
fraction, the numerator of which is 1,000 minus the obligor's net
disposable income per month, and the denominator of which is 1,000.
(8) Unless the court orders otherwise, the order for child support
shall allocate the support amount so that the amount of support for
the youngest child is the amount of support for one child, and the
amount for the next youngest child is the difference between that
amount and the amount for two children, with similar allocations for
additional children. However, this paragraph does not apply to cases
in which there are different time-sharing arrangements for different
children or where the court determines that the allocation would be
inappropriate in the particular case.
(c) If a court uses a computer to calculate the child support
order, the computer program shall not automatically default
affirmatively or negatively on whether a low-income adjustment is to
be applied. If the low-income adjustment is applied, the computer
program shall not provide the amount of the low-income adjustment.
Instead, the computer program shall ask the user whether or not to
apply the low-income adjustment, and if answered affirmatively, the
computer program shall provide the range of the adjustment permitted
by paragraph (7) of subdivision (b).
4056. (a) To comply with federal law, the court shall state, in
writing or on the record, the following information whenever the
court is ordering an amount for support that differs from the
statewide uniform guideline formula amount under this article:
(1) The amount of support that would have been ordered under the
guideline formula.
(2) The reasons the amount of support ordered differs from the
guideline formula amount.
(3) The reasons the amount of support ordered is consistent with
the best interests of the children.
(b) At the request of any party, the court shall state in writing
or on the record the following information used in determining the
guideline amount under this article:
(1) The net monthly disposable income of each parent.
(2) The actual federal income tax filing status of each parent
(for example, single, married, married filing separately, or head of
household and number of exemptions).
(3) Deductions from gross income for each parent.
(4) The approximate percentage of time pursuant to paragraph (1)
of subdivision (b) of Section 4055 that each parent has primary
physical responsibility for the children compared to the other
parent.
4057. (a) The amount of child support established by the formula
provided in subdivision (a) of Section 4055 is presumed to be the
correct amount of child support to be ordered.
(b) The presumption of subdivision (a) is a rebuttable presumption
affecting the burden of proof and may be rebutted by admissible
evidence showing that application of the formula would be unjust or
inappropriate in the particular case, consistent with the principles
set forth in Section 4053, because one or more of the following
factors is found to be applicable by a preponderance of the evidence,
and the court states in writing or on the record the information
required in subdivision (a) of Section 4056:
(1) The parties have stipulated to a different amount of child
support under subdivision (a) of Section 4065.
(2) The sale of the family residence is deferred pursuant to
Chapter 8 (commencing with Section 3800) of Part 1 and the rental
value of the family residence in which the children reside exceeds
the mortgage payments, homeowner's insurance, and property taxes.
The amount of any adjustment pursuant to this paragraph shall not be
greater than the excess amount.
(3) The parent being ordered to pay child support has an
extraordinarily high income and the amount determined under the
formula would exceed the needs of the children.
(4) A party is not contributing to the needs of the children at a
level commensurate with that party's custodial time.
(5) Application of the formula would be unjust or inappropriate
due to special circumstances in the particular case. These special
circumstances include, but are not limited to, the following:
(A) Cases in which the parents have different time-sharing
arrangements for different children.
(B) Cases in which both parents have substantially equal
time-sharing of the children and one parent has a much lower or
higher percentage of income used for housing than the other parent.
(C) Cases in which the children have special medical or other
needs that could require child support that would be greater than the
formula amount.
4057.5. (a) (1) The income of the obligor parent's subsequent
spouse or nonmarital partner shall not be considered when determining
or modifying child support, except in an extraordinary case where
excluding that income would lead to extreme and severe hardship to
any child subject to the child support award, in which case the court
shall also consider whether including that income would lead to
extreme and severe hardship to any child supported by the obligor or
by the obligor's subsequent spouse or nonmarital partner.
(2) The income of the obligee parent's subsequent spouse or
nonmarital partner shall not be considered when determining or
modifying child support, except in an extraordinary case where
excluding that income would lead to extreme and severe hardship to
any child subject to the child support award, in which case the court
shall also consider whether including that income would lead to
extreme and severe hardship to any child supported by the obligee or
by the obligee's subsequent spouse or nonmarital partner.
(b) For purposes of this section, an extraordinary case may
include a parent who voluntarily or intentionally quits work or
reduces income, or who intentionally remains unemployed or
underemployed and relies on a subsequent spouse's income.
(c) If any portion of the income of either parent's subsequent
spouse or nonmarital partner is allowed to be considered pursuant to
this section, discovery for the purposes of determining income shall
be based on W2 and 1099 income tax forms, except where the court
determines that application would be unjust or inappropriate.
(d) If any portion of the income of either parent's subsequent
spouse or nonmarital partner is allowed to be considered pursuant to
this section, the court shall allow a hardship deduction based on the
minimum living expenses for one or more stepchildren of the party
subject to the order.
(e) The enactment of this section constitutes cause to bring an
action for modification of a child support order entered prior to the
operative date of this section.
4058. (a) The annual gross income of each parent means income from
whatever source derived, except as specified in subdivision (c) and
includes, but is not limited to, the following:
(1) Income such as commissions, salaries, royalties, wages,
bonuses, rents, dividends, pensions, interest, trust income,
annuities, workers' compensation benefits, unemployment insurance
benefits, disability insurance benefits, social security benefits,
and spousal support actually received from a person not a party to
the proceeding to establish a child support order under this article.
(2) Income from the proprietorship of a business, such as gross
receipts from the business reduced by expenditures required for the
operation of the business.
(3) In the discretion of the court, employee benefits or
self-employment benefits, taking into consideration the benefit to
the employee, any corresponding reduction in living expenses, and
other relevant facts.
(b) The court may, in its discretion, consider the earning
capacity of a parent in lieu of the parent's income, consistent with
the best interests of the children.
(c) Annual gross income does not include any income derived from
child support payments actually received, and income derived from any
public assistance program, eligibility for which is based on a
determination of need. Child support received by a party for
children from another relationship shall not be included as part of
that party's gross or net income.
4059. The annual net disposable income of each parent shall be
computed by deducting from his or her annual gross income the actual
amounts attributable to the following items or other items permitted
under this article:
(a) The state and federal income tax liability resulting from the
parties' taxable income. Federal and state income tax deductions
shall bear an accurate relationship to the tax status of the parties
(that is, single, married, married filing separately, or head of
household) and number of dependents. State and federal income taxes
shall be those actually payable (not necessarily current withholding)
after considering appropriate filing status, all available
exclusions, deductions, and credits. Unless the parties stipulate
otherwise, the tax effects of spousal support shall not be considered
in determining the net disposable income of the parties for
determining child support, but shall be considered in determining
spousal support consistent with Chapter 3 (commencing with Section
4330) of Part 3.
(b) Deductions attributed to the employee's contribution or the
self-employed worker's contribution pursuant to the Federal Insurance
Contributions Act (FICA), or an amount not to exceed that allowed
under FICA for persons not subject to FICA, provided that the
deducted amount is used to secure retirement or disability benefits
for the parent.
(c) Deductions for mandatory union dues and retirement benefits,
provided that they are required as a condition of employment.
(d) Deductions for health insurance or health plan premiums for
the parent and for any children the parent has an obligation to
support and deductions for state disability insurance premiums.
(e) Any child or spousal support actually being paid by the parent
pursuant to a court order, to or for the benefit of any person who
is not a subject of the order to be established by the court. In the
absence of a court order, any child support actually being paid, not
to exceed the amount established by the guideline, for natural or
adopted children of the parent not residing in that parent's home,
who are not the subject of the order to be established by the court,
and of whom the parent has a duty of support. Unless the parent
proves payment of the support, no deduction shall be allowed under
this subdivision.
(f) Job-related expenses, if allowed by the court after
consideration of whether the expenses are necessary, the benefit to
the employee, and any other relevant facts.
(g) A deduction for hardship, as defined by Sections 4070 to 4073,
inclusive, and applicable published appellate court decisions. The
amount of the hardship shall not be deducted from the amount of child
support, but shall be deducted from the income of the party to whom
it applies. In applying any hardship under paragraph (2) of
subdivision (a) of Section 4071, the court shall seek to provide
equity between competing child support orders. The Judicial Council
shall develop a formula for calculating the maximum hardship
deduction and shall submit it to the Legislature for its
consideration on or before July 1, 1995.
4060. The monthly net disposable income shall be computed by
dividing the annual net disposable income by 12. If the monthly net
disposable income figure does not accurately reflect the actual or
prospective earnings of the parties at the time the determination of
support is made, the court may adjust the amount appropriately.
4061. The amounts in Section 4062, if ordered to be paid, shall be
considered additional support for the children and shall be computed
in accordance with the following:
(a) If there needs to be an apportionment of expenses pursuant to
Section 4062, the expenses shall be divided one-half to each parent,
unless either parent requests a different apportionment pursuant to
subdivision (b) and presents documentation which demonstrates that a
different apportionment would be more appropriate.
(b) If requested by either parent, and the court determines it is
appropriate to apportion expenses under Section 4062 other than
one-half to each parent, the apportionment shall be as follows:
(1) The basic child support obligation shall first be computed
using the formula set forth in subdivision (a) of Section 4055, as
adjusted for any appropriate rebuttal factors in subdivision (b) of
Section 4057.
(2) Any additional child support required for expenses pursuant to
Section 4062 shall thereafter be ordered to be paid by the parents
in proportion to their net disposable incomes as adjusted pursuant to
subdivisions (c) and (d).
(c) In cases where spousal support is or has been ordered to be
paid by one parent to the other, for purposes of allocating
additional expenses pursuant to Section 4062, the gross income of the
parent paying spousal support shall be decreased by the amount of
the spousal support paid and the gross income of the parent receiving
the spousal support shall be increased by the amount of the spousal
support received for as long as the spousal support order is in
effect and is paid.
(d) For purposes of computing the adjusted net disposable income
of the parent paying child support for allocating any additional
expenses pursuant to Section 4062, the net disposable income of the
parent paying child support shall be reduced by the amount of any
basic child support ordered to be paid under subdivision (a) of
Section 4055. However, the net disposable income of the parent
receiving child support shall not be increased by any amount of child
support received.
4062. (a) The court shall order the following as additional child
support:
(1) Child care costs related to employment or to reasonably
necessary education or training for employment skills.
(2) The reasonable uninsured health care costs for the children as
provided in Section 4063.
(b) The court may order the following as additional child support:
(1) Costs related to the educational or other special needs of the
children.
(2) Travel expenses for visitation.
4063. (a) When making an order pursuant to paragraph (2) of
subdivision (a) of Section 4062, the court shall:
(1) Advise each parent, in writing or on the record, of his or her
rights and liabilities, including financial responsibilities.
(2) Include in its order the time period for a parent to reimburse
the other parent for the reimbursing parent's share of the
reasonable additional child support costs subject to the requirements
of this section.
(b) Unless there has been an assignment of rights pursuant to
Section 11477 of the Welfare and Institutions Code, when either
parent accrues or pays costs pursuant to an order under this section,
that parent shall provide the other parent with an itemized
statement of the costs within a reasonable time, but not more than 30
days after accruing the costs. These costs shall then be paid as
follows:
(1) If a parent has already paid all of these costs, that parent
shall provide proof of payment and a request for reimbursement of his
or her court-ordered share to the other parent.
(2) If a parent has paid his or her court-ordered share of the
costs only, that parent shall provide proof of payment to the other
parent, request the other parent to pay the remainder of the costs
directly to the provider, and provide the reimbursing parent with any
necessary information about how to make the payment to the provider.
(3) The other parent shall make the reimbursement or pay the
remaining costs within the time period specified by the court, or, if
no period is specified, within a reasonable time not to exceed 30
days from notification of the amount due, or according to any payment
schedule set by the health care provider for either parent unless
the parties agree in writing to another payment schedule or the court
finds good cause for setting another payment schedule.
(4) If the reimbursing parent disputes a request for payment, that
parent shall pay the requested amount and thereafter may seek
judicial relief under this section and Section 290. If the
reimbursing parent fails to pay the other parent as required by this
subdivision, the other parent may seek judicial relief under this
section and Section 290.
(c) Either parent may file a noticed motion to enforce an order
issued pursuant to this section. In addition to the court's powers
under Section 290, the court may award filing costs and reasonable
attorney's fees if it finds that either party acted without
reasonable cause regarding his or her obligations pursuant to this
section.
(d) There is a rebuttable presumption that the costs actually paid
for the uninsured health care needs of the children are reasonable,
except as provided in subdivision (e).
(e) Except as provided in subdivision (g):
(1) The health care insurance coverage, including, but not limited
to, coverage for emergency treatment, provided by a parent pursuant
to a court order, shall be the coverage to be utilized at all times,
consistent with the requirements of that coverage, unless the other
parent can show that the health care insurance coverage is inadequate
to meet the child's needs.
(2) If either parent obtains health care insurance coverage in
addition to that provided pursuant to the court order, that parent
shall bear sole financial responsibility for the costs of that
additional coverage and the costs of any care or treatment obtained
pursuant thereto in excess of the costs that would have been incurred
under the health care insurance coverage provided for in the court
order.
(f) Except as provided in subdivision (g):
(1) If the health care insurance coverage provided by a parent
pursuant to a court order designates a preferred health care
provider, that preferred provider shall be used at all times,
consistent with the terms and requirements of that coverage.
(2) If either parent uses a health care provider other than the
preferred provider inconsistent with the terms and requirements of
the court-ordered health care insurance coverage, the parent
obtaining that care shall bear the sole responsibility for any
nonreimbursable health care costs in excess of the costs that would
have been incurred under the court-ordered health care insurance
coverage had the preferred provider been used.
(g) When ruling on a motion made pursuant to this section, in
order to ensure that the health care needs of the child under this
section are met, the court shall consider all relevant facts,
including, but not limited to, the following:
(1) The geographic access and reasonable availability of necessary
health care for the child which complies with the terms of the
health care insurance coverage paid for by either parent pursuant to
a court order.
(2) The necessity of emergency medical treatment that may have
precluded the use of the health care insurance, or the preferred
health care provider required under the insurance, provided by either
parent pursuant to a court order.
(3) The special medical needs of the child.
(4) The reasonable inability of a parent to pay the full amount of
reimbursement within a 30-day period and the resulting necessity for
a court-ordered payment schedule.
4064. The court may adjust the child support order as appropriate
to accommodate seasonal or fluctuating income of either parent.
4065. (a) Unless prohibited by applicable federal law, the parties
may stipulate to a child support amount subject to approval of the
court. However, the court shall not approve a stipulated agreement
for child support below the guideline formula amount unless the
parties declare all of the following:
(1) They are fully informed of their rights concerning child
support.
(2) The order is being agreed to without coercion or duress.
(3) The agreement is in the best interests of the children
involved.
(4) The needs of the children will be adequately met by the
stipulated amount.
(5) The right to support has not been assigned to the county
pursuant to Section 11477 of the Welfare and Institutions Code and no
public assistance application is pending.
(b) The parties may, by stipulation, require the child support
obligor to designate an account for the purpose of paying the child
support obligation by electronic funds transfer pursuant to Section
4508.
(c) A stipulated agreement of child support is not valid unless
the local child support agency has joined in the stipulation by
signing it in any case in which the local child support agency is
providing services pursuant to Section 17400. The local child
support agency shall not stipulate to a child support order below the
guideline amount if the children are receiving assistance under the
CalWORKs program, if an application for public assistance is pending,
or if the parent receiving support has not consented to the order.
(d) If the parties to a stipulated agreement stipulate to a child
support order below the amount established by the statewide uniform
guideline, no change of circumstances need be demonstrated to obtain
a modification of the child support order to the applicable guideline
level or above.
4066. Orders and stipulations otherwise in compliance with the
statewide uniform guideline may designate as "family support" an
unallocated total sum for support of the spouse and any children
without specifically labeling all or any portion as "child support"
as long as the amount is adjusted to reflect the effect of additional
deductibility. The amount of the order shall be adjusted to
maximize the tax benefits for both parents.
4067. It is the intent of the Legislature that the statewide
uniform guideline shall be reviewed by the Legislature at least every
four years and shall be revised by the Legislature as appropriate to
ensure that its application results in the determination of
appropriate child support amounts. The review shall include
consideration of changes required by applicable federal laws and
regulations or recommended from time to time by the Judicial Council
pursuant to Section 4054.
4068. (a) The Judicial Council may develop the following:
(1) Model worksheets to assist parties in determining the
approximate amount of child support due under the formula provided in
subdivision (a) of Section 4055 and the approximate percentage of
time each parent has primary physical responsibility for the
children.
(2) A form to assist the courts in making the findings and orders
required by this article.
(b) The Judicial Council, in consultation with representatives of
the State Department of Social Services, the California Family
Support Council, the Senate Judiciary Committee, the Assembly
Judiciary Committee, the Family Law Section of the State Bar of
California, a legal services organization providing representation on
child support matters, a custodial parent group, and a noncustodial
parent group, shall develop a simplified income and expense form for
determining child support under the formula provided in subdivision
(a) of Section 4055, by June 1, 1995. The Judicial Council, also in
consultation with these groups, shall develop factors to use to
determine when the simplified income and expense form may be used and
when the standard income and expense form must be used.
4069. The establishment of the statewide uniform guideline
constitutes a change of circumstances.
4070. If a parent is experiencing extreme financial hardship due to
justifiable expenses resulting from the circumstances enumerated in
Section 4071, on the request of a party, the court may allow the
income deductions under Section 4059 that may be necessary to
accommodate those circumstances.
4071. (a) Circumstances evidencing hardship include the following:
(1) Extraordinary health expenses for which the parent is
financially responsible, and uninsured catastrophic losses.
(2) The minimum basic living expenses of either parent's natural
or adopted children for whom the parent has the obligation to support
from other marriages or relationships who reside with the parent.
The court, on its own motion or on the request of a party, may allow
these income deductions as necessary to accommodate these expenses
after making the deductions allowable under paragraph (1).
(b) The maximum hardship deduction under paragraph (2) of
subdivision (a) for each child who resides with the parent may be
equal to, but shall not exceed, the support allocated each child
subject to the order. For purposes of calculating this deduction,
the amount of support per child established by the statewide uniform
guideline shall be the total amount ordered divided by the number of
children and not the amount established under paragraph (8) of
subdivision (b) of Section 4055.
(c) The Judicial Council may develop tables in accordance with
this section to reflect the maximum hardship deduction, taking into
consideration the parent's net disposable income before the hardship
deduction, the number of children for whom the deduction is being
given, and the number of children for whom the support award is being
made.
4072. (a) If a deduction for hardship expenses is allowed, the
court shall do both of the following:
(1) State the reasons supporting the deduction in writing or on
the record.
(2) Document the amount of the deduction and the underlying facts
and circumstances.
(b) Whenever possible, the court shall specify the duration of the
deduction.
4073. The court shall be guided by the goals set forth in this
article when considering whether or not to allow a financial hardship
deduction, and, if allowed, when determining the amount of the
deduction.
4074. This article applies to an award for the support of children,
including those awards designated as "family support," that contain
provisions for the support of children as well as for the support of
the spouse.
4075. This article shall not be construed to affect the treatment
of spousal support and separate maintenance payments pursuant to
Section 71 of the Internal Revenue Code of 1954 (26 U.S.C. Sec. 71).
4076. (a) Whenever the court is requested to modify a child support
order issued prior to July 1, 1992, for the purpose of conforming to
the statewide child support guideline, and it is not using its
discretionary authority to depart from the guideline pursuant to
paragraph (3), (4), or (5) of subdivision (b) of Section 4057, and
the amount of child support to be ordered is the amount provided
under the guideline formula in subdivision (a) of Section 4055, the
court may, in its discretion, order a two-step phasein of the formula
amount of support to provide the obligor with time for transition to
the full formula amount if all of the following are true:
(1) The period of the phasein is carefully limited to the time
necessary for the obligor to rearrange his or her financial
obligations in order to meet the full formula amount of support.
(2) The obligor is immediately being ordered to pay not less than
30 percent of the amount of the child support increase, in addition
to the amount of child support required under the prior order.
(3) The obligor has not unreasonably increased his or her
financial obligations following notice of the motion for modification
of support, has no arrearages owing, and has a history of good faith
compliance with prior support orders.
(b) Whenever the court grants a request for a phasein pursuant to
this section, the court shall state the following in writing:
(1) The specific reasons why (A) the immediate imposition of the
full formula amount of support would place an extraordinary hardship
on the obligor, and (B) this extraordinary hardship on the obligor
would outweigh the hardship caused the supported children by the
temporary phasein of the full formula amount of support.
(2) The full guideline amount of support, the date and amount of
each phasein, and the date that the obligor must commence paying the
full formula amount of support, which in no event shall be later than
one year after the filing of the motion for modification of support.
(c) In the event the court orders a phasein pursuant to this
section, and the court thereafter determines that the obligor has
violated the phasein schedule or has intentionally lowered the income
available for the payment of child support during the phasein
period, the court may order the immediate payment of the full formula
amount of child support and the difference in the amount of support
that would have been due without the phasein and the amount of
support due with the phasein, in addition to any other penalties
provided for by law.
Article 3. Payment to Court Designated County Officer; Enforcement by District Attorney
FAMILY.CODE
SECTION 4200-4205
4200. In any proceeding where a court makes or has made an order
requiring the payment of child support to a parent receiving welfare
moneys for the maintenance of children for whom support may be
ordered, the court shall do both of the following:
(a) Direct that the payments of support shall be made to the
county officer designated by the court for that purpose. Once the
State Disbursement Unit is implemented pursuant to Section 17309, all
payments shall be directed to the State Disbursement Unit instead of
the county officer designated by the court.
(b) Direct the local child support agency to appear on behalf of
the welfare recipient in any proceeding to enforce the order.
4201. In any proceeding where a court makes or has made an order
requiring the payment of child support to the person having custody
of a child for whom support may be ordered, the court may do either
or both of the following:
(a) Direct that the payments shall be made to the county officer
designated by the court for that purpose. Once the State
Disbursement Unit is implemented pursuant to Section 17309, all
payments shall be directed to the State Disbursement Unit instead of
the county officer designated by the court.
(b) Direct the local child support agency to appear on behalf of
the minor children in any proceeding to enforce the order.
4202. (a) Notwithstanding any other provision of law, in a
proceeding where the custodial parent resides in one county and the
parent ordered to pay support resides in another county, the court
may direct payment to be made to the county officer designated by the
court for those purposes in the county of residence of the custodial
parent, and may direct the local child support agency of either
county to enforce the order.
(b) If the court directs the local child support agency of the
county of residence of the noncustodial parent to enforce the order,
the expenses of the local child support agency with respect to the
enforcement is a charge upon the county of residence of the
noncustodial parent.
4203. (a) Except as provided in Section 4202, expenses of the
county officer designated by the court, and expenses of the local
child support agency incurred in the enforcement of an order of the
type described in Section 4200 or 4201, are a charge upon the county
where the proceedings are pending.
(b) Fees for service of process in the enforcement of an order of
the type described in Section 4200 or 4201 are a charge upon the
county where the process is served.
4204. Notwithstanding any other provision of law, in any proceeding
where the court has made an order requiring the payment of child
support to a person having custody of a child and the child support
is subsequently assigned to the county pursuant to Section 11477 of
the Welfare and Institutions Code or the person having custody has
requested the local child support agency to provide child support
enforcement services pursuant to Section 17400, the local child
support agency may issue a notice directing that the payments shall
be made to the local child support agency, another county office, or
the State Disbursement Unit pursuant to Section 17309. The notice
shall be served on both the support obligor and obligee in compliance
with Section 1013 of the Code of Civil Procedure. The local child
support agency shall file the notice in the action in which the
support order was issued.
4205. Any notice from the local child support agency requesting a
meeting with the support obligor for any purpose authorized under
this part shall contain a statement advising the support obligor of
his or her right to have an attorney present at the meeting.
Article 4. Child Support Commissioners
FAMILY.CODE
SECTION 4250-4253
4250. (a) The Legislature finds and declares the following:
(1) Child and spousal support are serious legal obligations.
(2) The current system for obtaining, modifying, and enforcing
child and spousal support orders is inadequate to meet the future
needs of California's children due to burgeoning caseloads within
local child support agencies and the growing number of parents who
are representing themselves in family law actions.
(3) The success of California's child support enforcement program
depends upon its ability to establish and enforce child support
orders quickly and efficiently.
(4) There is a compelling state interest in creating an expedited
process in the courts that is cost-effective and accessible to
families, for establishing and enforcing child support orders in
cases being enforced by the local child support agency.
(5) There is a compelling state interest in having a simple,
speedy, conflict-reducing system, that is both cost-effective and
accessible to families, for resolving all issues concerning children,
including support, health insurance, custody, and visitation in
family law cases that do not involve enforcement by the local child
support agency.
(b) Therefore, it is the intent of the Legislature to: (1)
provide for commissioners to hear child support cases being enforced
by the local child support agency; (2) adopt uniform and simplified
procedures for all child support cases; and (3) create an Office of
the Family Law Facilitator in the courts to provide education,
information, and assistance to parents with child support issues.
4251. (a) Commencing July 1, 1997, each superior court shall
provide sufficient commissioners to hear Title IV-D child support
cases filed by the local child support agency. The number of child
support commissioners required in each county shall be determined by
the Judicial Council as prescribed by paragraph (3) of subdivision
(b) of Section 4252. All actions or proceedings filed by the local
child support agency in a support action or proceeding in which
enforcement services are being provided pursuant to Section 17400,
for an order to establish, modify, or enforce child or spousal
support, including actions to establish paternity, shall be referred
for hearing to a child support commissioner unless a child support
commissioner is not available due to exceptional circumstances, as
prescribed by the Judicial Council pursuant to paragraph (7) of
subdivision (b) of Section 4252. All actions or proceedings filed by
a party other than the local child support agency to modify or
enforce a support order established by the local child support agency
or for which enforcement services are being provided pursuant to
Section 17400 shall be referred for hearing to a child support
commissioner unless a child support commissioner is not available due
to exceptional circumstances, as prescribed by the Judicial Council
pursuant to paragraph (7) of subdivision (b) of Section 4252.
(b) The commissioner shall act as a temporary judge unless an
objection is made by the local child support agency or any other
party. The Judicial Council shall develop a notice which shall be
included on all forms and pleadings used to initiate a child support
action or proceeding that advises the parties of their right to
review by a superior court judge and how to exercise that right. The
parties shall also be advised by the court prior to the commencement
of the hearing that the matter is being heard by a commissioner who
shall act as a temporary judge unless any party objects to the
commissioner acting as a temporary judge. While acting as a
temporary judge, the commissioner shall receive no compensation other
than compensation as a commissioner.
(c) If any party objects to the commissioner acting as a temporary
judge, the commissioner may hear the matter and make findings of
fact and a recommended order. Within 10 court days, a judge shall
ratify the recommended order unless either party objects to the
recommended order, or where a recommended order is in error. In both
cases, the judge shall issue a temporary order and schedule a
hearing de novo within 10 court days. Any party may waive his or her
right to the review hearing at any time.
(d) The commissioner shall, where appropriate, do any of the
following:
(1) Review and determine ex parte applications for orders and
writs.
(2) Take testimony.
(3) Establish a record, evaluate evidence, and make
recommendations or decisions.
(4) Enter judgments or orders based upon voluntary acknowledgments
of support liability and parentage and stipulated agreements
respecting the amount of child support to be paid.
(5) Enter default orders and judgments pursuant to Section 4253.
(6) In actions in which paternity is at issue, order the mother,
child, and alleged father to submit to genetic tests.
(e) The commissioner shall, upon application of any party, join
issues concerning custody, visitation, and protective orders in the
action filed by the local child support agency, subject to Section
17404. After joinder, the commissioner shall:
(1) Refer the parents for mediation of disputed custody or
visitation issues pursuant to Section 3170 of the Family Code.
(2) Accept stipulated agreements concerning custody, visitation,
and protective orders and enter orders pursuant to the agreements.
(3) Refer contested issues of custody, visitation, and protective
orders to a judge or to another commissioner for hearing. A child
support commissioner may hear contested custody, visitation, and
restraining order issues only if the court has adopted procedures to
segregate the costs of hearing Title IV-D child support issues from
the costs of hearing other issues pursuant to applicable federal
requirements.
(f) The local child support agency shall be served notice by the
moving party of any proceeding under this section in which support is
at issue. Any order for support that is entered without the local
child support agency having received proper notice shall be voidable
upon the motion of the local child support agency.
4252. (a) The superior court shall appoint one or more subordinate
judicial officers as child support commissioners to perform the
duties specified in Section 4251. The child support commissioners'
first priority always shall be to hear Title IV-D child support
cases. The child support commissioners shall specialize in hearing
child support cases, and their primary responsibility shall be to
hear Title IV-D child support cases. Notwithstanding Section 71622
of the Government Code, the number of child support commissioner
positions allotted to each court shall be determined by the Judicial
Council in accordance with caseload standards developed pursuant to
paragraph (3) of subdivision (b), subject to appropriations in the
annual Budget Act.
(b) The Judicial Council shall do all of the following:
(1) Establish minimum qualifications for child support
commissioners.
(2) Establish minimum educational and training requirements for
child support commissioners and other court personnel that are
assigned to Title IV-D child support cases. Training programs shall
include both federal and state laws concerning child support and
related issues.
(3) Establish caseload, case processing, and staffing standards
for child support commissioners on or before April 1, 1997, which
shall set forth the maximum number of cases that each child support
commissioner can process. These standards shall be reviewed and, if
appropriate, revised by the Judicial Council every two years.
(4) Adopt uniform rules of court and forms for use in Title IV-D
child support cases.
(5) Offer technical assistance to courts regarding issues relating
to implementation and operation of the child support commissioner
system, including assistance related to funding, staffing, and the
sharing of resources between courts.
(6) Establish procedures for the distribution of funding to the
courts for child support commissioners, family law facilitators
pursuant to Division 14 (commencing with Section 10000), and related
allowable costs.
(7) Adopt rules that define the exceptional circumstances in which
judges may hear Title IV-D child support matters as provided in
subdivision (a) of Section 4251.
(8) Undertake other actions as appropriate to ensure the
successful implementation and operation of child support
commissioners in the counties.
(c) As used in this article, "Title IV-D" means Title IV-D of the
federal Social Security Act (42 U.S.C. Sec. 651 et seq.).
4253. Notwithstanding any other provision of law, when hearing
child support matters, a commissioner or referee may enter default
orders if the defendant does not respond to notice or other process
within the time prescribed to respond to that notice.
(Make sure to consult a lawyer or check your local laws for any changes.)
California Divorce Laws
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