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First Substitute H.B. 107

Representative Gage Froerer proposes the following substitute bill:


             1     
JOINT CUSTODY MODIFICATIONS

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Gage Froerer

             5     
Senate Sponsor: Wayne L. Niederhauser

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill creates a rebuttable presumption for joint custody in a divorce or separation
             10      action.
             11      Highlighted Provisions:
             12          This bill:
             13          .    creates a rebuttable presumption for joint custody in a divorce or separation action;
             14          .    provides that the presumption for joint custody may be rebutted by circumstances,
             15      including domestic violence;
             16          .    sets conditions for the court to consider in modifying a joint custody order;
             17          .    requires that parents participate in dispute resolution proceedings; and
             18          .    requires the court to make specific findings when modifying or terminating a joint
             19      custody order.
             20      Money Appropriated in this Bill:
             21          None
             22      Other Special Clauses:
             23          None
             24      Utah Code Sections Affected:
             25      AMENDS:


             26          30-3-10, as last amended by Laws of Utah 2010, Chapter 237
             27          30-3-10.3, as last amended by Laws of Utah 2009, Chapter 179
             28          30-3-10.4, as last amended by Laws of Utah 2010, Chapter 228
             29     
             30      Be it enacted by the Legislature of the state of Utah:
             31          Section 1. Section 30-3-10 is amended to read:
             32           30-3-10. Custody of children in case of separation or divorce -- Custody
             33      consideration.
             34          (1) If a husband and wife having minor children are separated, or their marriage is
             35      declared void or dissolved, the court shall make an order for the future care and custody of the
             36      minor children as it considers appropriate.
             37          (a) In determining any form of custody, the court shall consider the best interests of the
             38      child and, among other factors the court finds relevant, the following:
             39          (i) the past conduct and demonstrated moral standards of each of the parties;
             40          (ii) which parent is most likely to act in the best interest of the child, including
             41      allowing the child frequent and continuing contact with the noncustodial parent;
             42          (iii) the extent of bonding between the parent and child, meaning the depth, quality,
             43      and nature of the relationship between a parent and child; and
             44          (iv) those factors outlined in Section 30-3-10.2 .
             45          (b) [The court shall, in every case, consider joint custody but may award any form of
             46      custody which is determined to be] There shall be a rebuttable presumption that joint legal
             47      custody, as defined in Section 30-3-10.1 , is in the best interest of the child[.], so long as the
             48      party who desires joint legal custody files a proposed parenting plan in accordance with
             49      Sections 30-3-10.8 and 30-3-10.9 . The presumption may be rebutted by a showing by a
             50      preponderance of the evidence that the following circumstances exist:
             51          (i) the parents were not married to each other;
             52          (ii) domestic violence in the home or in the presence of the child;
             53          (iii) special physical or mental needs of a parent or child, making joint legal custody
             54      unreasonable;
             55          (iv) physical distance between the residences of the parents, making joint decision
             56      making impractical in certain circumstances; or


             57          (v) any other factor the court considers relevant, including those listed in Section
             58      30-3-10.2 .
             59          (c) The children may not be required by either party to testify unless the trier of fact
             60      determines that extenuating circumstances exist that would necessitate the testimony of the
             61      children be heard and there is no other reasonable method to present their testimony.
             62          (d) The court may inquire of the children and take into consideration the children's
             63      desires regarding future custody or parent-time schedules, but the expressed desires are not
             64      controlling and the court may determine the children's custody or parent-time otherwise. The
             65      desires of a child 16 years of age or older shall be given added weight, but is not the single
             66      controlling factor.
             67          (e) If interviews with the children are conducted by the court pursuant to Subsection
             68      (1)(d), they shall be conducted by the judge in camera. The prior consent of the parties may be
             69      obtained but is not necessary if the court finds that an interview with the children is the only
             70      method to ascertain the child's desires regarding custody.
             71          (2) In awarding custody, the court shall consider, among other factors the court finds
             72      relevant, which parent is most likely to act in the best interests of the child, including allowing
             73      the child frequent and continuing contact with the noncustodial parent as the court finds
             74      appropriate.
             75          (3) If the court finds that one parent does not desire custody of the child, [the court] or
             76      has attempted to permanently relinquish custody to a third party, it shall take that evidence into
             77      consideration in determining whether to award custody to the other parent.
             78          (4) (a) Except as provided in Subsection (4)(b), a court may not discriminate against a
             79      parent due to a disability, as defined in Section 57-21-2 , in awarding custody or determining
             80      whether a substantial change has occurred for the purpose of modifying an award of custody.
             81          (b) If a court takes a parent's disability into account in awarding custody or determining
             82      whether a substantial change has occurred for the purpose of modifying an award of custody,
             83      the parent with a disability may rebut any evidence, presumption, or inference arising from the
             84      disability by showing that:
             85          (i) the disability does not significantly or substantially inhibit the parent's ability to
             86      provide for the physical and emotional needs of the child at issue; or
             87          (ii) the parent with a disability has sufficient human, monetary, or other resources


             88      available to supplement the parent's ability to provide for the physical and emotional needs of
             89      the child at issue.
             90          (c) Nothing in this section may be construed to apply to adoption proceedings under
             91      Title 78B, Chapter 6, Part 1, Utah Adoption Act.
             92          (5) This section establishes neither a preference nor a presumption for or against [joint
             93      legal custody,] joint physical custody or sole physical custody, but allows the court and the
             94      family the widest discretion to choose a parenting plan that is in the best interest of the child.
             95          Section 2. Section 30-3-10.3 is amended to read:
             96           30-3-10.3. Terms of joint legal or physical custody order.
             97          (1) Unless the court orders otherwise, before a final order of joint legal custody or joint
             98      physical custody is entered both parties shall attend the mandatory course for divorcing parents,
             99      as provided in Section 30-3-11.3 , and present a certificate of completion from the course to the
             100      court.
             101          (2) An order of joint legal or physical custody shall provide terms the court determines
             102      appropriate, which may include specifying:
             103          (a) either the county of residence of the child, until altered by further order of the court,
             104      or the custodian who has the sole legal right to determine the residence of the child;
             105          (b) that the parents shall exchange information concerning the health, education, and
             106      welfare of the child, and where possible, confer before making decisions concerning any of
             107      these areas;
             108          (c) the rights and duties of each parent regarding the child's present and future physical
             109      care, support, and education;
             110          (d) provisions to minimize disruption of the child's attendance at school and other
             111      activities, his daily routine, and his association with friends; and
             112          (e) as necessary, the remaining parental rights, privileges, duties, and powers to be
             113      exercised by the parents solely, concurrently, or jointly.
             114          (3) The court shall, where possible, include in the order the terms of the parenting plan
             115      provided in accordance with Section 30-3-10.8 .
             116          (4) Any parental rights not specifically addressed by the court order may be exercised
             117      by the parent having physical custody of the child the majority of the time.
             118          (5) The appointment of joint legal or physical custodians does not impair or limit the


             119      authority of the court to order support of the child, including payments by one custodian to the
             120      other.
             121          (6) An order of joint legal custody, in itself, is not grounds for modifying a support
             122      order.
             123          (7) An order of joint legal or physical custody shall require a parenting plan
             124      incorporating a dispute resolution procedure the parties agree to use:
             125          (a) in accordance with Section 30-3-10.9 , or as ordered by the court in accordance with
             126      Subsection 30-3-10.2 (5); and
             127          (b) before seeking enforcement or modification of the terms and conditions of the order
             128      of joint legal or physical custody through litigation, except in emergency situations requiring ex
             129      parte orders to protect the child.
             130          Section 3. Section 30-3-10.4 is amended to read:
             131           30-3-10.4. Modification or termination of order.
             132          (1) On the petition of one or both of the parents, or the joint legal or physical
             133      custodians if they are not the parents, the court may, after a hearing, modify or terminate an
             134      order that established joint legal or physical custody if:
             135          (a) the verified petition or accompanying affidavit initially alleges that admissible
             136      evidence will show that the circumstances of the child or one or both parents or joint legal or
             137      physical custodians have materially and substantially changed since the entry of the order to be
             138      modified;
             139          (b) a modification of the terms and conditions of the order would be an improvement
             140      for and in the best interest of the child; and
             141          (c) (i) both parents have complied in good faith with the dispute resolution procedure
             142      in accordance with Subsection 30-3-10.3 (7); or
             143          (ii) if no dispute resolution procedure is contained in the order that established joint
             144      legal or physical custody, the court orders the parents to participate in a dispute resolution
             145      procedure in accordance with Subsection 30-3-10.2 (5) unless the parents certify that, in good
             146      faith, they have utilized a dispute resolution procedure to resolve their dispute.
             147          (2) (a) In determining whether the best interest of a child will be served by either
             148      modifying or terminating the joint legal or physical custody order, the court shall, in addition to
             149      other factors the court considers relevant, consider the factors outlined in Section 30-3-10 and


             150      Subsection 30-3-10.2 (2).
             151          (b) [The court shall make specific] A court order modifying or terminating an existing
             152      joint legal or physical custody order shall contain written findings [on each of the factors relied
             153      upon stating] that:
             154          (i) a material and substantial change of circumstance has occurred; and
             155          (ii) a modification of the terms and conditions of the order would be an improvement
             156      for and in the best interest of the child.
             157          (c) The court shall give substantial weight to the existing joint legal or physical custody
             158      order when the child is thriving, happy, and well-adjusted.
             159          (3) The court shall, in every case regarding a petition for termination of a joint legal or
             160      physical custody order, consider reasonable alternatives to preserve the existing order in
             161      accordance with Subsection 30-3-10 (1)(b). The court may modify the terms and conditions of
             162      the existing order in accordance with Subsection 30-3-10 (5) and may order the parents to file a
             163      parenting plan in accordance with this chapter.
             164          (4) A parent requesting a modification from sole custody to joint legal custody or joint
             165      physical custody or both, or any other type of shared parenting arrangement, shall file and serve
             166      a proposed parenting plan with the petition to modify in accordance with Section 30-3-10.8 .
             167          (5) If the court finds that an action under this section is filed or answered frivolously
             168      and in a manner designed to harass the other party, the court shall assess attorney fees as costs
             169      against the offending party.


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