Download Zipped Introduced WordPerfect HB0169.ZIP
[Status][Bill Documents][Fiscal Note][Bills Directory]

H.B. 169

             1     

CUSTODY EVALUATION AND PARENT

             2     
COORDINATION

             3     
2008 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Tim M. Cosgrove

             6     
Senate Sponsor: ____________

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill creates the Child Custody Evaluation Act and the Parent Coordination Act.
             11      Highlighted Provisions:
             12          This bill:
             13          .    creates the Child Custody Evaluation Act, which:
             14              .    sets standards for education and training of child custody evaluators;
             15              .    requires the Administrative Office of the Courts to maintain a list of qualified
             16      child custody evaluators;
             17              .    requires the court in a divorce, separation, or child custody matter to select an
             18      evaluator from the Administrative Office of the Courts' list; and
             19              .    allows the court to divide the evaluator's fees equitably between the parties; and
             20          .    creates the Parent Coordination Act, which:
             21              .    sets standards for education and training of parent coordinators;
             22              .    requires the Administrative Office of the Courts to maintain a list of qualified
             23      parent coordinators;
             24              .    sets standards for decision-making responsibilities of parent coordinators;
             25              .    requires the court to specify a time period for the parent coordinator; and
             26              .    allows the court to divide the coordinator's fees equitably between the parties.
             27      Monies Appropriated in this Bill:


             28          None
             29      Other Special Clauses:
             30          None
             31      Utah Code Sections Affected:
             32      ENACTS:
             33          30-10-101, Utah Code Annotated 1953
             34          30-10-102, Utah Code Annotated 1953
             35          30-10-103, Utah Code Annotated 1953
             36          30-10-104, Utah Code Annotated 1953
             37          30-10-105, Utah Code Annotated 1953
             38          30-10-106, Utah Code Annotated 1953
             39          30-11-101, Utah Code Annotated 1953
             40          30-11-102, Utah Code Annotated 1953
             41          30-11-103, Utah Code Annotated 1953
             42          30-11-104, Utah Code Annotated 1953
             43          30-11-105, Utah Code Annotated 1953
             44          30-11-106, Utah Code Annotated 1953
             45     
             46      Be it enacted by the Legislature of the state of Utah:
             47          Section 1. Section 30-10-101 is enacted to read:
             48     
CHAPTER 10. CHILD CUSTODY EVALUATION ACT

             49          30-10-101. Title.
             50          This chapter is known as the "Child Custody Evaluation Act."
             51          Section 2. Section 30-10-102 is enacted to read:
             52          30-10-102. Definitions.
             53          As used in this chapter:
             54          (1) "Custody evaluation" means a process where information is gathered by a custody
             55      evaluator from parties to a divorce, separation, or custody proceeding which is used to provide
             56      the court with information it can use to make decisions regarding custody and parenting time
             57      arrangements that are in the child's best interest.
             58          (2) "Custody evaluator" means a person who performs custody evaluations.


             59          (3) "Party" means either the petitioner or respondent, or their respective attorneys, in an
             60      action for separation, divorce, or custody of a minor child.
             61          Section 3. Section 30-10-103 is enacted to read:
             62          30-10-103. Qualifications and training.
             63          (1) Subject to meeting the educational and training requirements in Subsections (2)
             64      through (5), the following persons may conduct custody evaluations in response to a request
             65      from a court:
             66          (a) social workers with the designation of Licensed Clinical Social Worker or
             67      equivalent license by the state in which they practice;
             68          (b) doctoral level psychologists who are licensed by the state in which they practice;
             69          (c) physicians who are board certified in psychiatry and are licensed by the state in
             70      which they practice; or
             71          (d) marriage and family therapists who hold the designation of Licensed Marriage and
             72      Family Therapist or equivalent license by the state in which they practice.
             73          (2) Custody evaluators shall have a minimum of a master's degree in a mental health
             74      field that includes:
             75          (a) formal education and training in child development, child and adult
             76      psychopathology, interviewing techniques, and family systems; and
             77          (b) by formal education or by supervised work experience, advanced knowledge of the
             78      complexities of the divorce or separation process, a working knowledge of the legal issues in
             79      divorce or separation, and an understanding of the legal, social, familial, and cultural issues
             80      involved in custody and access.
             81          (3) Custody evaluators shall have initial training totaling a minimum of 40 hours in the
             82      following areas, no more than five of which may be in any one area:
             83          (a) the psychological and developmental needs of children, especially as those needs
             84      relate to decisions about child custody and access;
             85          (b) family dynamics, including parent-child relationships, blended families, and
             86      extended family relationships;
             87          (c) the significance of culture and religion in the lives of parties;
             88          (d) safety issues that may arise during the evaluation process and their potential effects
             89      on all participants in the evaluation;


             90          (e) when and how to interview or assess adults, infants, and children;
             91          (f) how to gather information from collateral sources;
             92          (g) how to collect and assess relevant data and recognize the limits of the reliability
             93      and validity of different sources of data;
             94          (h) how to address issues such as general mental health, medication use, and learning
             95      or physical disabilities;
             96          (i) how to apply comparable interview, assessment, and testing procedures that meet
             97      generally accepted forensic standards to all parties;
             98          (j) when to consult with or involve additional experts or other appropriate persons;
             99          (k) how to inform litigants, children, other participants, and collateral sources, of the
             100      purpose, nature, and method of the evaluation and the limits of confidentiality;
             101          (l) how to assess parenting capacity and co-parenting capacity and to construct
             102      effective parenting and co-parenting plans;
             103          (m) the legal context within which child custody and access issues are decided and
             104      additional legal and ethical standards to consider when serving as a child custody evaluator;
             105          (n) how to make the relevant distinctions among the roles of evaluator, mediator,
             106      therapist, parent coordinator, and co-parenting counselor;
             107          (o) how to write reports for the courts to which they will be presented;
             108          (p) how to prepare for and give testimony at deposition or at trial; and
             109          (q) how to maintain professional neutrality and objectivity when conducting child
             110      custody evaluations.
             111          (4) At least 24 hours of initial training on the effects of domestic violence, and another
             112      16 hours on issues of separation, divorce, substance abuse, child alienation, child mistreatment
             113      including child sexual abuse, the effects of relocation, sexual orientation issues, and
             114      inter-parental conflict on the psychological and developmental needs of children, adolescents,
             115      and adults shall be completed.
             116          (5) An additional 20 hours of specialized training shall include managing issues related
             117      to:
             118          (a) allegations of child sexual abuse;
             119          (b) children's resistance to spending time with a parent or parent figure;
             120          (c) allegations of attempts to alienate children from a parent, parent figure, or


             121      significant other;
             122          (d) children's best interests in the context of relocation requests by one parent;
             123          (e) substance abuse; and
             124          (f) child abuse, domestic violence, and safety plans for both parents and children.
             125          (6) Continuing education requirements for custody evaluators shall be as follows:
             126          (a) 16 hours covering the areas of Subsection (3), no more than two hours in any one
             127      area; and
             128          (b) 16 hours covering the areas of Subsections (4) and (5), at least eight of which shall
             129      be on the effects of domestic violence.
             130          Section 4. Section 30-10-104 is enacted to read:
             131          30-10-104. Court responsibilities.
             132          (1) The Administrative Office of the Courts shall maintain an approved list of custody
             133      evaluators who have met the qualifications in Section 30-10-103 .
             134          (2) If the court determines that a custody evaluator is needed in an action, the court
             135      shall appoint an evaluator from a list of court-approved evaluators. Evaluators shall be
             136      selected at random to ensure impartiality.
             137          (3) A child custody evaluator appointed in accordance with this chapter may not also
             138      be appointed as a special master in accordance with URCP 53 or a parenting coordinator
             139      appointed in accordance with Title 30, Chapter 11, Parent Coordination Act.
             140          (4) All custody evaluations shall be conducted in accordance with Code of Judicial
             141      Administration, Rule 4-903.
             142          Section 5. Section 30-10-105 is enacted to read:
             143          30-10-105. Custody evaluator responsibilities.
             144          (1) A custody evaluator shall:
             145          (a) accept cases referred by the court without regard to the financial situation of the
             146      parties;
             147          (b) review with each party the custody evaluator's policies and procedures for
             148      conducting an evaluation;
             149          (c) provide the court and each party with copies of all written documentation and
             150      reports; and
             151          (d) note in the final report provided to the court and the parties, any missing or


             152      incomplete information.
             153          (2) As a requirement to remain on the court-approved list of custody evaluators, an
             154      evaluator shall agree to provide a minimum of two custody evaluations annually without
             155      charge.
             156          Section 6. Section 30-10-106 is enacted to read:
             157          30-10-106. Fees and costs.
             158          (1) A child custody evaluator shall provide to the parties and the court an itemized
             159      accounting of all amounts charged.
             160          (2) The court shall consider the financial situation of both parties in determining
             161      payment for the custody evaluator's services, and make a final determination on the record of
             162      the amounts each party is responsible for paying.
             163          (3) The Administrative Office of the Courts may create a sliding scale for payment to
             164      custody evaluators based upon the income of the respective parties.
             165          Section 7. Section 30-11-101 is enacted to read:
             166     
CHAPTER 11. PARENT COORDINATION ACT

             167          30-11-101. Title.
             168          This chapter shall be known as the "Parent Coordination Act."
             169          Section 8. Section 30-11-102 is enacted to read:
             170          30-11-102. Definitions.
             171          As used in this chapter:
             172          (1) "Parent coordinator" means a person appointed by the court to minimize trauma to
             173      the children of divorce by resolving custody-related disputes between the parents within the
             174      scope of the court's order.
             175          (2) "Party" means the petitioner, respondent, or their respective attorneys in an action
             176      for separation, divorce, or child custody.
             177          Section 9. Section 30-11-103 is enacted to read:
             178          30-11-103. Qualifications and training.
             179          (1) Subject to meeting the educational and training requirements in Subsection (2), the
             180      following persons may be appointed by a court as a parent coordinator:
             181          (a) a doctoral level psychologist who is licensed by the state in which they practice;
             182          (b) a legal professional who is licensed by the state in which they practice; and


             183          (c) a certified family mediator with a master's degree in a mental health field.
             184          (2) Parent coordinators shall have:
             185          (a) formal training or advanced knowledge in child development, child and adult
             186      psychopathology, interviewing techniques, and family systems;
             187          (b) advanced knowledge of the complexities of the divorce or separation process, a
             188      working knowledge of the legal issues in divorce or separation, and an understanding of the
             189      legal, social, familial, and cultural issues involved in a proceeding relating to child custody;
             190          (c) advanced experience and knowledge in family mediation, and, preferably, be a
             191      certified family mediator according to court rule;
             192          (d) advanced experience with high conflict or litigating parents;
             193          (e) a minimum of 40 hours of initial training which includes training in parent
             194      coordination, family dynamics in separation and divorce, domestic violence, child
             195      mistreatment, and court specific parenting procedures; and
             196          (f) an additional 20 hours of specialized training which includes maintenance of
             197      professional competence in the parenting coordination process.
             198          Section 10. Section 30-11-104 is enacted to read:
             199          30-11-104. Court responsibilities.
             200          (1) The Administrative Office of the Courts shall maintain an approved list of parent
             201      coordinators who have met the qualifications in this chapter.
             202          (2) If the court determines that a parent coordinator is needed, the court shall appoint a
             203      coordinator from the list maintained by the Administrative Office of the Courts.
             204          (3) A parent coordinator may decline appointment if the case is beyond the parent
             205      coordinator's skill or expertise.
             206          (4) The court order appointing a parent coordinator shall:
             207          (a) require the coordinator to work with the parties in order to create workable
             208      solutions to disputes that will, in time, lessen the need for a parent coordinator;
             209          (b) allow the coordinator to make recommendations and decisions necessary to allow
             210      as little disruption in the children's home and routine as possible, yet carry out specified court
             211      orders regarding parent-time; and
             212          (c) provide a term of service for the parent coordinator, including start and end dates.
             213          (5) Upon the expiration of the parent coordinator's term of service, one or both parents


             214      may request the coordinator continue for additional time. The court shall determine whether
             215      the coordinator may continue and set a specific length of time if the decision is made to
             216      continue the coordinator.
             217          (6) If one parent requests additional time and the other parent declines, the court shall
             218      determine the matter.
             219          Section 11. Section 30-11-105 is enacted to read:
             220          30-11-105. Parent coordinator responsibilities.
             221          (1) The parent coordinator's primary role is to assist the parties impartially to work out
             222      disagreements regarding their children to minimize conflict.
             223          (2) The parent coordinator shall report suspected child abuse or neglect to the proper
             224      agency.
             225          (3) The parent coordinator shall communicate decisions in a timely manner in person
             226      or by fax, e-mail, or telephone. In the event decisions are provided orally, a written version
             227      shall follow in a timely manner.
             228          (4) The parent coordinator shall discuss with both parties all policies, procedures, and
             229      standards for decision-making. In addition, each party shall be given a copy of the court's order
             230      to the coordinator.
             231          (5) The parent coordinator may not serve in multiple roles in the same case.
             232          (6) The parent coordinator shall make every effort to avoid conflicts of interest and
             233      shall disclose any conflicts to the court and all parties involved in the case.
             234          (7) The parent coordinator shall provide a report to the court and all parties at intervals
             235      determined by the court, and a final report upon the expiration of the coordinator's term.
             236          Section 12. Section 30-11-106 is enacted to read:
             237          30-11-106. Fees and costs.
             238          (1) The parent coordinator shall provide to the court and the parties an itemized
             239      accounting of all amounts charged.
             240          (2) The court shall make an initial determination of each party's share of the parent
             241      coordinator's fees. It shall consider the financial situation of both parties in determining
             242      payment for the parent coordinator's services. Upon the termination of the parent coordinator's
             243      services, the court shall make a final determination on the record of any outstanding amounts
             244      each party is responsible for paying.


             245          (3) The Administrative Office of the Courts may create a sliding scale for payment to
             246      parent coordinators based upon the income of the respective parties.




Legislative Review Note
    as of 1-28-08 6:30 AM


Office of Legislative Research and General Counsel


[Bill Documents][Bills Directory]