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A User-Friendly Guide to…

Pennsylvania’s New Child Custody Law

February 24, 2011

This guide is designed to provide accurate and authoritative information on child custody law.Nothing in this publication is to be construed as the rendering of legal advice. Readers areresponsibleforobtainingsuchadvicefromtheirownlegalcounsel. Thispublicationis intendedforeducationalandinformationalpurposesonly.Theguide isa training resourcedevelopedandproducedby thePennsylvaniaCoalitionAgainstDomesticViolence,andmayonlybereproducedordistributedwithexpresswrittenpermissionofPCADV.Ifyouwould like to request training inyourarea,oryouare inneedof technicalassistanceondomesticviolenceissues,pleasecontact:

PennsylvaniaCoalitionAgainstDomesticViolence3605VartanWay,Suite101Harrisburg,PA17110717.671.4767–888.235.3425www.pcadv.org

Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 - Page 2 of 49

SAFETYASAPRIORITYINCHILDCUSTODYCASES DOMESTICVIOLENCEISPREVALENTINCUSTODYDISPUTES

Inthe20%ofcaseswhereparentsneedcourtinterventiontodecidecustodyforthem,domesticviolenceisprevalent;familiesinthesecontestedcustodycasespresentthecourtwithissuesofdomesticviolenceupto75%ofthetime.JanetJohnstonetal.,AllegationsandSubstantiationsofAbuseinCustody‐DisputingFamilies,43FAM.CT.REV.284(2005).

ABUSIVEPARTNERSABUSECHILDREN

According to theAmericanPsychologicalAssociation, “40%‐60%ofmenwhoabusewomenalso abuse children.” Whenoneformofabuseofafamilymemberispresentitisimportanttolookforandpreventabuseofotherfamilymembers.AM.PSYCH.ASS’N,VIOLENCEANDTHEFAMILY:REPORTOFTHEAMERICANPSYCHOLOGICALASSOCIATIONPRESIDENTIALTASKFORCEONVIOLENCEANDTHEFAMILY80(1996).

AFTERSEPARATION,CHILDRENAREATRISK

Post-separation risks to children include: Exposure to threats or acts of violence towards the mother Underminingmother‐childrelationships Physicalorsexualabuseofthechildbythebatterer Children[emulate]thebattererasarolemodel Rigid,authoritarianparenting;neglectfulorirresponsibleparenting Psychologicalabuseandmanipulation Abduction Exposuretoviolenceinthebatterer’snewrelationshipNAT’LCOUNCILOFJUVENILE&FAMILYCT.JUDGES,OFFICEOFJUVENILEJUSTICE&DELINQUENCYPREVENTION,CHILDREN’SEXPOSURETODOMESTIC

VIOLENCE:GUIDETORESEARCHANDRESOURCES59(2006).

Theabusermayattacktheotherparentwhenhe/shevisitsthechildren,continuetomakethreatsorverballyand/oremotionallyabusethechildrenevenwhentheabuser’scontactwiththechildrenisinasupervisedfacility.AM.PSYCH.ASS’N,VIOLENCEANDTHEFAMILY:REPORTOFTHEAMERICANPSYCHOLOGICALASSOCIATIONPRESIDENTIALTASKFORCEONVIOLENCEANDTHEFAMILY40‐41(1996).

Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 - Page 3 of 49

Theabusermaythreatentoharmorkidnapthechildreninanefforttoregaincontrolovertheotherparent.Thisbehaviormaybedirectedatrestoringtherelationship,oritmaybeaimedatgeneratingfearanddistress.Althoughthreatstoabductarenotalwayscarriedout,theeffectistocausefearandanxietyinboththethreatenedparentandthechild.AM.PSYCH.ASS’N,VIOLENCEANDTHEFAMILY:REPORTOFTHEAMERICANPSYCHOLOGICALASSOCIATIONPRESIDENTIALTASKFORCEONVIOLENCEANDTHEFAMILY40‐41(1996).

CHILDRENREACTTODOMESTICVIOLENCE

Abusecommitteddirectlyagainstachild,orviolencecommittedinthechild’spresence,canmakeachildmorevulnerabletoavariety of adverse consequences. Changes may occur in behavior, school performance, eating and sleeping habits, physicalsymptomsand/orfriendships.Signscaninclude:

Drugandalcoholuse “Perfect”behaviorwhileinthepresenceoftheabuser Actingliketheparentorattemptingtoprotectotherfamilymembers Angertowardoneorbothparents Abusivebehaviortowardoneparent,usuallytheat‐riskparentSeeNAT’LCOUNCILOFJUVENILE&FAMILYCT.JUDGES,AJUDICIALGUIDETOCHILDSAFETYINCUSTODYCASES,BENCHCARD1(2008).

COURTSCANMINIMIZETHEHARMTOCHILDREN

Emotionalabusecanbeasdamagingasphysicalabuse indestroying thechild’s self‐confidenceandself‐esteem.Being in thepresenceofoffensiveandabusivebehaviorisnotinthebestinterestofthechild.Researchshowsthatchildrenwhohavebeensubjectedorexposedtoviolenceintheirhomeshaveabetterchanceofminimizingtheharmsustainedtothemifallsystemsintervene,maximizing theirexposure tosupportive roleswithcaringadults,especially thenon‐violentparent,andminimizingtheexposuretotheviolenceanditsaccompanyingbehaviors.NAT’LCOUNCILOFJUVENILE&FAMILYCT.JUDGES,AJUDICIALGUIDETOCHILDSAFETYINCUSTODYCASES,BENCHCARD1(2008).

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 4 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

EffectiveDate

“Aproceedingundertheformerprovisions

of23Pa.C.S.Ch.53whichwascommencedbeforetheeffectivedateofthissectionshallbegovernedbythelawineffectatthetimetheproceedingwasinitiated.”H.B.1639,Section4.“Thisactshalltakeeffectin60days.”H.B.1639,Section5.

Act112wassignedonNovember17,2010.Thelawbecameeffective60dayslater,onJanuary22,2011.TheformercustodylawwillgovernanyactioncommencedbeforeJanuary22,2011.H.B.1639,Section4.Act112iscodifiedat23Pa.C.S.§5322‐40.

Declaration

ofP

olicy

“TheGeneralAssemblydeclaresthatitisthepublicpolicyofthisCommonwealth,wheninthebestinterestofthechild,toassureareasonableandcontinuingcontactofthechildwithbothparentsafteraseparationordissolutionofthemarriageandthesharingoftherightsandresponsibilitiesofchildrearingbybothparentsandcontinuingcontactofthechildwithgrandparentswhenaparentisdeceased,divorcedorseparated.”§5301.

Repealedandnotreplaced. TheDeclarationofPolicywasremovedfromthebillinitsseconditeration(PN3705).Forguidanceininterpretingthestatute,looktothebodyofthetext.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 5 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Definitions

Abu

se

Abusetobeconsidered:Presentandpastviolentorabusiveconductwhichmayinclude,butisnotlimitedto,abusiveconductasdefinedinthePFAAct.§5303(a)(3).

Abusetobeconsidered:Abuseistobeconsidered“[a]sdefinedinsection6102(relatingtodefinitions).”§5322

TheformercustodylawallowedthecourttoconsiderformsofabusenotcoveredbyPFAAct.ThenewlawlimitsabusetothePFAAct’sdefinitionofabuse.

Definitions

OtherDefinition

s

TypesofCustodyLegalCustody:“righttomakemajordecisionsaffectingthebestinterestsoftheminorchild.”PartialCustody:“righttotakepossessionofachildawayfromthecustodialparent…”PhysicalCustody:“actualphysicalpossession/controloverchild”SharedCustody:“orderawardingsharedlegal/physicalorboth…”Visitation:“righttovisitachild.Thetermdoesnotincludetherighttoremoveachildfromthecustodialparent’scontrol.”§5302.

TypesofCustody:LegalCustody:“righttomakemajordecisionsonbehalfofthechild.”SharedLegalCustody:“rightofmorethanoneindividualtolegalcustodyofthechild.”SoleLegalCustody:“rightofoneindividualtoexclusivelegalcustodyofthechild.”PhysicalCustody:“physicalpossession&controlofthechild.”PartialPhysicalCustody:“righttoassumephysicalcustodyofthechildforlessthanmajorityoftime.”PrimaryPhysicalCustody:“righttoassumephysicalcustodyofthechildforamajorityofthetime.”SharedPhysicalCustody:“rightofmorethanoneindividualtoassumephysicalcustodyofthechild,eachhavingsignificantperiodsofphysicalcustodywiththechild.”§5322(A).(cont.)

TypesofCustodyLiketheformercustodylaw,thenewcustodylawdefinesthevarioustypesofcustody.Thenewlawdelineatesbetweenphysicalandlegalcustodyandnolongerdefinestheterm“visitation."Theconceptofvisitationisnowencompassedintheterm“supervisedphysicalcustody.”Childrenandyouthserviceagenciesarenotconsideredan“agency”forthepurposeofmonitoringparent/childinteractionduringperiodsofsupervisedphysicalcustody(seedefinitionforagency).OtherDefinitions:Agency:Thenewlawaddsthedefinitionofagency,whichexcludeschildrenandyouthserviceagencies.(cont.)

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 6 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Definitions(con

t.)

OtherDefinition

s(con

t.)

TypesofCustody:(cont.)SolePhysicalCustody:“rightofoneindividualtoexclusivephysicalcustodyofthechild.”SupervisedPhysicalCustody:“[c]ustodialtimeduringwhichanagencyoranadultdesignatedbythecourtoragreeduponbythepartiesmonitors…interaction.”OtherDefinitions:Agency:“Anyorganization,society,institution,courtfacilityorotherentitywhichprovidesforthecareofachild.Thetermdoesnotincludeacountychildrenandyouthservicesagency.”(emphasisadded)ParentalDuties:“Includesmeetingthephysical,emotionalandsocialneedsofthechild.”Relocation:“[C]hangeinresidenceofthechildwhichsignificantlyimpairstheabilityofanonrelocatingpartytoexercisecustodialrights.”§5322(A).

Relocation:Thenewcustodylawnowprovidesforadefinitionofrelocation.(Seechartbelow–Relocation).ParentalDuties:‘Parentalduties’isalsoanewdefinitioninthecustodylaw.Forapplicationofthedefinition,seechartbelow–Factor(3).

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 7 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

AwardsofC

ustody

Type

sofAwards/Reasonsfo

rAwards

Thereisnospecificsectionoutliningtypesofcustodyintheformerlaw.Partial,physicalorsharedcustodyorvisitationisavailableinanycombinationthatthecourtbelieveswillservethebestinterestsofthechild.§5302‐5304.

TypesofAwards:• Sharedphysicalcustody• Primaryphysicalcustody• Partialphysicalcustody• Solephysicalcustody• Supervisedphysicalcustody• Sharedlegalcustody• Solelegalcustody.§5323(a).InterimAward:“Thecourtmayissueaninterimawardofcustodytoapartywhohasstanding…"§5323(b).ReasonsforAward:“Thecourtshalldelineatethereasonsforitsdecisionontherecordinopencourtorinawrittenopinionororder.”§5323(d).SafetyConditions:“[I]fthecourtfindsthatthereisanongoingriskofharmtothechildoranabusedpartyandawardsanyformofcustodytoapartywhocommittedtheabuseorwhohasahouseholdmemberwhocommittedtheabuse,thecourtshallincludeinthecustodyordersafetyconditionsdesignedtoprotectthechildortheabusedparty.”§5323(e).(cont.)

TypesofAwards:Thenewlawdelineatesthepossiblecombinationsofcustodyawards.Thenewlawalsocodifiesthecourt’sabilitytoissueaninterimcustodyawardpursuanttoRule1915.13(specialrelief).CourtOrder/ReasonsforAwards:Thenewlawrequiresthecourttostatethefactorsitconsideredwhenenteringafinalordereitherinopencourt,intheorder,orinawrittenopinion.Thiswasnotarequirementintheformercustodylaw.SafetyConditions:Thenewlawrequiresthecourttoincludesafetyprovisionstoprotectthechildandtheabusedpartyifthereisanongoingriskofharmtoeitherthechildortheabusedparty.(Seechartbelow‐AbuseAsaFactor).(cont.)

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 8 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

(con

t.)

(con

t.)

Enforcement:Inawardingcustody,thecourtshallspecifythetermsandconditionsoftheawardinsufficientdetailtoenableapartytoenforcethecourtorderthroughlawenforcementauthorities.§5323(f).

Enforcement:Thenewlawrequiresthecourttodraftanorderwithsufficientdetailtoallowlawenforcementtoenforcetheorder.

Stan

ding

Thereisnospecificsectionprovidingstandingforparentsorinlocoparentis.GrandparentStanding:Whenaparentisdeceased,thechild’sgrandparentorgreat‐grandparentsmayseek“reasonablepartialcustodyorvisitationorboth.”ThecourtmaygrantsuchpartialcustodyorvisitationifitisinBIOCandwillnotinterferewiththeparent‐childrelationship.Courtistoconsidertimespentwiththegrandorgreat‐grandparents.§5311.Ifthechild’sparentsaredivorced,grandparentsorgreat‐grandparentsmayseekpartialcustodyorvisitation.Sameconsiderationsaswhenparentdeceased.§5312(emphasisadded).(cont.)

Specificallydefineswhohasstanding.Includesaparent,apersoninlocoparentistothechild,oragrandparentwhoisnotinlocoparentis(iftheadditionalrequirementsexplainedbelowaremet).§5325(1)‐(3).GrandparentStanding:Physical/LegalCustody:Grandparentswhoarenotinlocoparentishavestandingtofileforanyformofphysical/legalcustodyif:(i)therelationshipbeganwiththeconsentofaparentorunderacourtorder,(ii)thegrandparentassumesoriswillingtoassumeresponsibilityforthechild,and(iii)oneofthefollowingconditionsismet:1)thechildisdependentunder42Pa.C.S.Ch.63(juvenilematters);2)“thechildissubstantiallyatriskduetoparentalabuse,neglect,drugoralcoholabuseorincapacity”;or3)thechildresidedwiththegrandparentforatleast12monthsandisremovedfromhomebyparents(ifgrandparentfilesforcustodywithinsixmonthsofremoval).§5324(3)(emphasisadded).(cont.)

Thenewlawspecificallydefineswhohasstanding,includinginlocoparentis,thusincorporatinginlocoparentisdoctrinefromcaselaw.Thenewlawdoesnotdefineinlocoparentis.Caselawwillstillgovernthistypeofstanding.GrandparentStanding:Physical/LegalCustody:Thenewlawreturnsgrandparentstandingforanyformofphysicalorlegalcustodytothepre‐Baxterinterpretation.R.M.v.Baxter,777A.2d446(Pa.2001).Agrandparentmustmeetallthreecriteriatohavestandingtopetitionforlegalorphysicalcustody.(cont.)

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 9 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Stan

ding

Ifthechildhasresidedwiththegrandparentsfor12monthsormoreandisremovedbytheparents,grandparentsmayseekreasonablepartialcustodyorvisitation.CourtshallgrantifBIOCandwillnotinterferewithparentchildrelationship.§5313(a)(emphasisadded).ThePa.Sup.Ct.heldthatgrandparentshaveautomaticstandingbasedonthegrammaticalconstructionofthestatute.Grandparentmayseekphysicalandlegalcustody;automaticstandingderivedfromtheBaxtercase.R.M.v.Baxter,777A.2d446(Pa.2001).

GrandparentStanding:Partial/SupervisedPhysicalCustody:Grandparentshavestandingtoseekpartialphysicalcustodyorsupervisedphysicalcustodyif(1)aparent(grandparent’schild)is

deceased,(2)parentsareseparatedatleastsix

months,or(3)childresidedwithgrandparentfor12

months(ifactionfiledwithin6mo.ofremoval).

§5325(emphasisadded).

GrandparentStanding:Partial/SupervisedPhysicalCustody:Liketheformerlaw,thenewlawgivesgrandparentsstandingforpartial/supervisedphysicalcustodywhereaparentisdeceasedorthechildresidedwiththegrandparentsfor12months(iffiledwithin6mo.oflivingwithgrandparent).Thenewlawadds,“wheretheparents…areseparatedforatleastsixmonths,”replacingtheformerlaw’sstandingforgrandparentswhereparentsaredivorced.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 10 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

Safety–W

eighted

“[T]hecourtshallconsidereachparentandadulthouseholdmember’spresentandpastviolentorabusiveconductwhichmayinclude,butisnotlimitedto,abusiveconductasdefined[inthePFAAct].”§5303(a)(3).Thisisoneofthreemainarticulatedfactors.

Inorderinganyformofcustody,thecourtshalldeterminethebestinterestofthechildbyconsideringallrelevantfactors,givingweightedconsiderationtothosefactorswhichaffectthesafetyofthechild,includingthefollowing...Ӥ5328(a)(emphasisadded).16factorsareenumerated,includingarangeofconsiderations.Factors(2),(8),&(13)allspecificallyrefertoabuseordomesticviolence.

Thenewcustodylawrequiresthecourttogive“weightedconsideration”tofactorsaffectingthesafetyofthechild.Theformercustodylawfocusedthecourt’sattentiononabuseasoneofthreeprimaryconsiderationsDiscussionofeachfactoranditsrelevancetosafetyfollows.

Factors

(1)–

Con

tinuingCon

tact

“Inmakinganorderforcustody,partialcustodyorvisitationtoeitherparent,thecourtshallconsider,amongotherfactors,whichparentismorelikelytoencourage,permitandallowfrequentandcontinuingcontactandphysicalaccessbetweenthenon‐custodialparentandthechild.”§5303(a)(2).Thisisoneofthreemainarticulatedfactors.

“(1)Whichpartyismorelikelytoencourageandpermitfrequentandcontinuingcontactbetweenthechildandanotherparty.”§5328(a)(1).

Factor(1)inthenewcustodylawuseslanguagefromtheformercustodylaw.Essentially,factor(1)reiteratesoneofthethreemainarticulatedfactorsfromtheformerbestinterestsanalysis.Inthenewlaw,factor(1)isoneof16factorsinthenewlaw,asopposedtooneofthreefactorsintheformerlaw.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 11 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(2)‐A

buse

“Thecourtshallconsidereachparentandadulthouseholdmember’spresentandpastviolentorabusiveconductwhichmayinclude,butisnotlimitedto,abusiveconductasdefinedinthePFAAct.”§5303(a)(3).Thisisoneofthreemainarticulatedfactors.*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(2)Thepresentandpastabusecommittedbyapartyormemberoftheparty’shousehold,whetherthereisacontinuedriskofharmtothechildoranabusedpartyandwhichpartycanbetterprovideadequatesafeguardsandsupervisionofthechild.”§5328(a)(2)(emphasisadded).AbuseDefined:“Asdefinedinsection6102[ofthePFAAct](relatingtodefinitions).”§5322.

ScopeofConsideration:Factor(2)ofthenewlawspecificallyrequiresthecourttoconsidertheriskofharmtoboththechildandtheabusedparent.ConsiderationofAbuse:Thenewlawrequirescourtstoconsiderpresentandpastabusebyapartyorbyahouseholdmember.Thisisthesameastheoldlaw.Thenewlawgoesontodirectthecourttodeterminewhetherthatabusepresentsacontinuedriskofharmtoeitherthechildortheabusedparty.Ifso,thecourtmustdecidewhichpartywouldadequatelyprotectandsafeguardthechildfromfurtherabuse.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 12 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(3)‐Paren

ting

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(3)Theparentaldutiesperformedbyeachpartyonbehalfofthechild.”§5328(a)(3).ParentalDutiesDefined:“Includesmeetingthephysical,emotionalandsocialneedsofthechild.”§5322.

Factor(3)requiresthecourttoexplorewhichpartyhashistoricallymetthephysical,emotional,andsocialneedsofthechildasawaytopredicttheirfuturebehavior.Thiswasnotanexplicitfactorintheoldlaw,butcourtsdidmakepredictionsaboutfutureabilitytoparentbasedonpastbehaviorunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Factors

(4)–Stability/Co

ntinuity

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(4)Theneedforstabilityandcontinuityinthechild’seducation,familylifeandcommunitylife.”§5328(a)(4).

Factor(4)isalsoapredictivefactor,andrequiresthecourttodecidewhichpartywill,inthefuture,provideforstabilityandcontinuityinthechild’slife.Thiswasnotanexplicitfactorintheoldlaw,butcourtsmadehistoricallybasedpredictionsoffutureconductunderthecatchalllanguageoftheformerlaw.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 13 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(5)&(6

)–Family

“[T]hecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.§5303(a)(1).CaseLaw:Itispolicythatsiblings,includinghalf‐siblings,aretoberaisedtogetherabsentcompellingreasons.SeeSaintzv.Rinker,902A.2d509,513(Pa.Super.Ct.2006).

“(5)Theavailabilityofextendedfamily.”§5328(a)(5).“(6)Thechild’ssiblingrelationships.”§5328(a)(6).

Factors(5)&(6)werenotexplicitfactorsintheformerlaw.Butundertheformerlaw,courtsconsideredtheavailabilityoffamily&siblingrelationshipsunderthecatchalllanguageoftheformerlawaswellasbroadpublicpolicyconsiderations.(Saintz,902A.2dat513).

Factors

(7)–ChildPreference

Thecourtshallconsiderchildpreference§5303(a)(1).“Evenifthehouseholdsarenotequivalentlysuitableforrearingthechild,thechild’spreferenceisafactorthatmustbecarefullyconsidered…,keepinginmindthechild’smaturity&intelligence,aswellasthereasonsforchild’spreference.Wearemindfulthatthechild’spreferenceisnotcontrolling&thatthetrialjudgeisinthebestpositiontodeterminetheweighttobegiventhechild’spreference.”Johnsv.Cioci,865A.2d931(Pa.Super.Ct.1993).

“(7)Thewell‐reasonedpreferenceofthechild,basedonthechild’smaturityandjudgment.”§5328(a)(7).

Boththeformerandthenewcustodylawincludeconsiderationofthechild’spreference.Factor(7)makestheaddedrequirementthatchildpreferencesbeconsideredonlywhen“well‐reasoned.”Previously,appellatecourtsheldthatachild’spreferencewasconsideredinthecontextoftheirmaturityandintelligenceandweightedaccordingly.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 14 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(8)–Con

tinuingCon

tact

“Inmakinganorderforcustody,partialcustodyorvisitationtoeitherparent,thecourtshallconsider,amongotherfactors,whichparentismorelikelytoencourage,permitandallowfrequentandcontinuingcontactandphysicalaccessbetweenthenon‐custodialparentandthechild.”§5303(a)(1).Thisisoneofthreemainarticulatedfactors.

“(8)Theattemptsofaparenttoturnthechildagainsttheotherparent,exceptincasesofdomesticviolencewherereasonablesafetymeasuresarenecessarytoprotectthechildfromharm.”§5328(a)(8).

Factor(8)explicitlypreventsthecourtfromconsideringattemptstoturnachildagainstanotherparentwheresafetymeasuresarenecessarytocareforthechild.Theformerlawconsideredattemptstoturnachildagainstanotherparentaspartoftheirdeterminationofwhichparentwasmorelikelytoencouragefrequentandcontinuingcontact.

Factors

(9)R

elationshipw/Parent

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(9)Whichpartyismorelikelytomaintainaloving,stable,consistentandnurturingrelationshipwiththechildadequateforthechild’semotionalneeds.”§5328(a)(9).

Factor(9)wasnotanexplicitfactorintheformerlaw,butcourtshaveconsideredstability/consistencyunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 15 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(10)–DailyNeeds

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsider…anyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(10)Whichpartyismorelikelytoattendtothedailyphysical,emotional,developmental,educationalandspecialneedsofthechild.”§5328(a)(10).

Factor(10)wasnotanexplicitfactorintheformerlaw,butcourtshaveconsideredthefactorinthepastunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Factors

(11)‐Proxim

ity

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(11)Theproximityoftheresidencesoftheparties.”§5328(a)(11).

Factor(11)wasnotanexplicitfactorintheformerlaw.Inthepast,courtsconsideredthefactorunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 16 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(12)–AvailabilityofCare

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosespecificallyarticulatedinthestatute.

“(12)Eachparty’savailabilitytocareforthechildorabilitytomakeappropriatechild‐carearrangements.”§5328(a)(12).

Factor(12)wasnotanexplicitfactorintheformerlaw.Inthepast,courtsconsideredthefactorunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Factors

(13)–Con

tinuingCon

tact

“Inmakinganorderforcustody,partialcustodyorvisitationtoeitherparent,thecourtshallconsider,amongotherfactors,whichparentismorelikelytoencourage,permitandallowfrequentandcontinuingcontactandphysicalaccessbetweenthenoncustodialparentandthechild.”§5303(a)(1).Thisisoneofthreemainarticulatedfactors.

“(13)Thelevelofconflictbetweenthepartiesandthewillingnessandabilityofthepartiestocooperatewithoneanother.Aparty’sefforttoprotectachildfromabusebyanotherpartyisnotevidenceofunwillingnessorinabilitytocooperatewiththatparty.”§5328(a)(13).

Factor(13)directlyacknowledgesthatcourtsmaynotconsiderlackofcooperationagainstapartywhentheallegedlackofcooperationisaresultofeffortstoprotectthechildfromabuse.Theformerlawconsideredwhichparentwasmorelikelytoencouragefrequentandcontinuingcontact,butdidnotspecificallyidentifyconflictaspartofthatconsideration.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(14)–Drug/Alcoh

olUse

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthosearticulatedinthestatute.

“(14)Thehistoryofdrugoralcoholabuseofapartyormemberofaparty’shousehold.”§5328(a)(14).

Factor(14)wasnotanexplicitfactorintheformerlaw.Inthepast,courtsconsideredthefactorunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Factors

(15)–M

ental/PhysicalH

ealth

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthethreearticulatedinthestatute.

“(15)Thementalandphysicalconditionofapartyormemberofaparty’shousehold.”§5328(a)(15).

Factor(15)wasnotanexplicitfactorintheoldlaw.Inthepast,courtsconsideredthefactorunderthecatchalllanguageoftheformerlaw,whichallowedthecourtstoconsider“anyfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

(16)–Catchall

“Inmakinganorderforcustodyorpartialcustody,thecourtshallconsiderchildpreference,aswellasanyotherfactorwhichlegitimatelyimpactschild’sphysical,intellectualandemotionalwellbeing.”§5303(a)(1).*Caselawexpandedrelevantfactorstoincludearangeofconsiderationsbeyondthethreearticulatedinthestatute.

“(16)Anyotherrelevantfactor.”§5328(a)(16).

Factor(16)providesthesamecatchallconsiderationasprovidedintheformerlaw.

Gen

derNeu

trality

Noprovisionincludedinstatute. “(b)GenderNeutral.Thecourtshallbegenderneutralinmakingadeterminationundersubsection(a).Nopartyshallreceivepreferencebasedsolelyupongenderinanyawardgranted.”§5328(b).

Thenewlawincludesanewgenderneutralityprovision.Thisisacodificationofconstitutionalcaselawprohibitinggenderbiasanddiscrimination.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Presum

ptions

Noprovisionincludedinstatute. BetweenParents:

“Inanyactionregardingthecustodyofthechildbetweentheparentsofthechild,thereshallbenopresumptionthatcustodyshouldbeawardedtoaparticularparent.”§5327(a).BetweenParents&ThirdParty:“Inanyactionregardingthecustodyofthechildbetweenaparentofthechildandanonparent,thereshallbeapresumptionthatcustodyshallbeawardedtotheparent.Thepresumptioninfavoroftheparentmayberebuttedbyclearandconvincingevidence.”§5327(b).

Thenewlaw’spresumptionfortheparentsoveranythirdparty(includinggrandparents)wasnotintheformercustodystatute.ThepresumptioninfavorofparentsovergrandparentsisconsistentwithTroxelv.Granville,530U.S.914(2000),theUnitedStatesSupremeCourtcasethatpreventedcourtsfrominterferingwithafitparent’sfundamentalrighttomakedecisionsregardingtheirchildren,andacodificationofPennsylvaniaappellatejurisprudence.SeeJordanv.Jackson,876A.2d443(Pa.Super.Ct.2005).Seebelow–FactorsforGrandparentsSeeabove–Standing

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors

Grand

parents

GrandparentPartialCustody/Visitation:Whenaparentisdeceasedorparentsaredivorced,…thecourtmaygrantsuchpartialcustodyorvisitationifitisinBIOCandwillnotinterferewiththeparent‐childrelationship.Courtistoconsidertimespentwiththegrandorgreat‐grandparents.§§5311,5312.Ifthechildhasresidedwiththegrandparentsfor12monthsormoreandisremovedbytheparents,grandparentsmayseekreasonablepartialcustodyorvisitation.CourtshallgrantifitisintheBIOCandwillnotinterferewithparentchildrelationship.§5313(a).(cont.)

GrandparentPartialCustody/Visitation:Step1–Standing(seechartabove)Step2–16FactorBIOCAnalysis(seeabove)Step3–AdditionalFactors:Grandparentsandgreat‐grandparents“(1)Inorderingpartialphysicalcustodyorsupervisedphysicalcustody[whereaparent(s)isdeceasedorseparated/divorced]thecourtshallconsiderthefollowing:(i)theamountofpersonalcontactbetweenthechildandthepartypriortothefilingoftheaction;(ii)whethertheawardinterfereswithanyparent‐childrelationship;and(iii)whethertheawardisinthebestinterestofthechild.(2)Inorderingpartialphysicalcustodyorsupervisedphysicalcustodytoaparent’sparentorgrandparent[whenthechildresidedwiththegrandparentfor12ormoremonths]thecourtshallconsiderwhethertheaward:(i)interfereswithparent/childrelationship;and(ii)isinthebestinterestofthechild.”§5328(c).(cont.)

GrandparentPartialCustody/Visitation:Thenewlawrequiresthecourttoconsiderthesamefactorsastheformerlaw(BIOC&nointerferencewithparent/childrelationship,andtimespentwiththegrandparent),butaddsthatthesefactorsarealsoconsideredwhenthechild’sparentshavebeenseparatedfor6monthsormore.Whenawardingpartialcustodyorvisitationtoagrandparentwherethechildlivedwiththegrandparentfor12months,theconsiderationsintheformerlawmirrortheconsiderationsinthenewlaw(BIOC&nointerferencewithparent/childrelationship).Thenewlawrequiresthegrandparenttofileforcustodywithin6monthsofthechildleavingtheirresidence.(cont.)

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Factors(con

t.)

Grand

parents(con

t.)

GrandparentPhysical/LegalCustody:IfitisintheBIOCnottobeincustodyofeitherparent&itisintheBIOCtobeincustodyofthegrandparent,thecourtmayawardphysicalandlegalcustodytothegrandparent.Thisappliestoagrandparent:(1)whohasgenuinecare/concernforchild;(2)relationshipbeganw/parent’sconsent;(3)assumedparentalrole/responsibilities(12mo).§5313.

GrandparentPhysical/LegalCustody:Step1–Standing(seechartabove)Step2–16FactorBIOCAnalysis(seeabove)*MustovercomepresumptionforParent.

GrandparentPhysical/LegalCustody:Providedagrandparenthasstanding&canovercomeparentalpresumption,thenewlawrequiresthecourttoreviewbasedonthe(16)bestinterestfactors.Tohavestanding,thegrandparentisrequiredtomeetthefactorsfromtheformerlaw((1)relationshipbeganw/consentofparents,(2)grandparenthasgenuinecare/concern,and(3)eitherchildisdependent(42Pa.C.S.Ch63),thereisasubstantialriskofharmtothechild,orthechildresidedw/grandparentfor12mo).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCONVICTIONS

ConsiderationofCriminalCon

victions:Initia

lEvaluation&Cou

nseling

“Ifaparenthasbeenconvictedoforhaspleadedguiltyornocontesttoanoffensesetforthbelow,thecourtshallconsidersuchcriminalconductandshalldeterminethatsuchparentdoesnotposeathreatofharmtothechildbeforemakinganorderofcustody,partialcustody,orvisitationtothatparent.…Inmakingadetermination,partialcustodyorvisitation…thecourtshallappointaqualifiedprofessionaltoprovidecounselingtoanoffendingparentandshalltaketestimonyfromthatprofessional…Counseling…shallincludeaprogramoftreatmentorindividualtherapydesignedtorehabilitateaparentwhichaddresses,butisnotlimitedto,issuesregardingphysicalandsexualabuse,domesticviolence,thepsychologyoftheoffenderandtheeffectsofabuseonthevictim.”§5303(b).(cont.)

“Whereapartyseeksanyformofcustody,thecourtshallconsiderwhetherthatpartyormemberofthatparty’shouseholdhasbeenconvictedoforhaspleadedguiltyornocontesttoanyoftheoffensesinthissectionoranoffenseinanotherjurisdictionsubstantiallyequivalenttooffensesinthissection.Thecourtshallconsidersuchconductanddeterminethatthepartydoesnotposeathreatofharmtothechildbeforemakinganyorderofcustodytothatparent.”§5329(a).(cont.)

Evaluation:Liketheformerlaw,thenewlawrequiresthecourttoprovideforanevaluationofanycustodypetitionerconvictedofcertaincrimes(seechartbelow–enumeratedconvictions)priortoawardinganyformofcustodytoensurethattheoffendingpartydoesnotposeathreattothechild.Unliketheformerlaw,thenewlawdoesnotspecifyevaluatorqualificationsanddoesnotprovideforhowtheevaluator’srecommendationswillbeprovidedtothecourt.Theformerlawrequiredthecourttotaketestimonyfromtheevaluatorandtherulesprohibitedanyreportsfrombeingconsideredunlessproperlyadmittedintoevidence.(cont.)

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCONVICTIONS(con

t.)

ConsiderationofCriminalCon

victions:Initia

lEvaluation&Cou

nseling(con

t.) SeeRamerv.Ramer,914A.2d894

(Pa.Super.Ct.2006)(Courthasanaffirmativedutytodetermineparentdoesnotposeathreatofharm).Pa.R.Civ.P.1915.8–Thecourtmayorderthechild(ren)/partytosubmitto&fullyparticipateinanevaluationbyanappropriateexpert.…Noreportsshallbe…consideredunless&untiladmittedbythecourt.Evaluatorsubjecttocross‐examination.

“Thecourtshallprovideforanevaluationtodeterminewhether:(1)thepartyorhouseholdmemberwho

committedanoffense…posesathreattothechildand

(2)counselingisnecessaryforthatpartyorhouseholdmember.”

§5329(c)(emphasisadded).“(1)Wherethecourtdetermines...that

counselingisnecessary,itshallappointaqualifiedprofessionalspecializingintreatmentrelatingtotheparticularoffensetoprovidecounselingtotheoffendingindividual.

(2)Counselingmayincludeaprogramoftreatmentorindividualtherapydesignedtorehabilitatetheoffendingindividualwhichaddresses,butisnotlimitedto,issuesregardingphysicalandsexualabuse,thepsychologyoftheoffenderandtheeffectsonthevictim.”

§5329(d).

Counseling:Unliketheformerlaw,whichrequiredconvictedoffenderstoundergocounseling,thenewlawprovidesthatcounselingisdiscretionarywiththecourt,afteranevaluationismade.Also,thenewlawnolongerrequirescounselingpriortoanyawardofcustody.Afteranevaluation,anoffendermaybegrantedaccesstoachildbeforereceivinganyrelevantcounseling.Liketheformerlaw,thenewlawrequiresthecourttoappointa“qualifiedprofessionalspecializingintreatmentrelatingtotheparticularoffense.”Butunliketheformerlaw,thenewlawprovidesdiscretionforwhatthecounselingwilladdress,including,butnotlimitedto,physicalandsexualabuse,domesticviolence,thepsychologyoftheoffender,anditseffectonthevictim.HouseholdMembers:Thenewlawaddshouseholdmembersaspersonswhosecriminalconvictionhistorymustbeconsidered.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCONVICTIONS

Subseq

uentCou

nseling

Noprovisionincustodystatute. “(1)Atanytime...thecourtmayrequireanotherevaluationtodeterminewhetherfurthercounselingisnecessary.

(2)Ifthecourtawardscustodytoapartywhocommittedanoffense...orwhosharesahouseholdwithanindividualwhocommittedanoffense...thecourtmayrequiresubsequentevaluationsontherehabilitationoftheoffendingindividualandthewell‐beingofthechildsubsequenttotheorder.”

§5329(e).

Thenewlawgivesthecourtspecificauthoritytorequiresubsequentevaluationsorongoingcounseling.

Crim

inalCONVICTIONS

Costs

Noprovisionincustodystatute.“Apartywhoiswithoutfinancialresourcestopaythecostsoflitigationisentitledtoproceedinformapauperis.”Pa.R.Civ.P.240.

“Thecourtmayorderapartytopayallorpartofthecostsofthecounselingandevaluations.”§5329(f).

Thenewlawallowsthecourttoplacethecostofcounseling&evaluationontheparties.However,Rule240ofthePennsylvaniaRulesofCivilProcedure(InFormaPauperis)isstillvalidandmaywaivethecostsassociatedwithcivillitigationforindigentlitigants.Pa.R.Civ.P.240;Cramerv.Zgela,969A.2d621(Pa.Super.Ct.2009).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCONVICTIONS

Enum

erated

Offen

ses

18Pa.C.S.Ch.25(criminalhomicide).18Pa.C.S.§2910(kidnapping).18Pa.C.S.§2902(unlawfulrestraint).18Pa.C.S.§3121(rape).18Pa.C.S.§3122.1(statutorysexualassault).18Pa.C.S.§3123(involuntarydeviatesexualintercourse).18Pa.C.S.§3124.1(sexualassault).18Pa.C.S.§3125(aggravatedindecentassault).18Pa.C.S.§3126(indecentassault).18Pa.C.S.§3127(indecentexposure).18Pa.C.S.§4302(incest).18Pa.C.S.§4304(endangeringwelfareofchildren).18Pa.C.S.§5902(b)(prostitutionandrelatedoffenses).18Pa.C.S.§6312(sexualabuseofchildren).

18Pa.C.S.Ch.25(criminalhomicide).*18Pa.C.S.§2702(aggravatedassault).*18Pa.C.S.§2706(terroristicthreats).*18Pa.C.S.§2709.1(stalking).18Pa.C.S.§2901(kidnapping).18Pa.C.S.§2902(unlawfulrestraint).*18Pa.C.S.§2903(falseimprisonment).*18Pa.C.S.§2910(luringachildintoamotorvehicleorstructure).18Pa.C.S.§3121(rape).18Pa.C.S.§3122.1(statutorysexualassault).18Pa.C.S.§3123(involuntarydeviatesexualintercourse).18Pa.C.S.§3124.1(sexualassault).18Pa.C.S.§3125(aggravatedindecentassault).18Pa.C.S.§3126(indecentassault).18Pa.C.S.§3127(indecentexposure).*18Pa.C.S.§3129(sexualintercoursewithanimal).*18Pa.C.S.§3130(conductrelatingtosexoffenders).*18Pa.C.S.§3301(arsonandrelatedoffenses).18Pa.C.S.§4302(incest).(cont.)

Thelistofconvictionsconsideredundertheoldlawwasexpanded.Newconvictionsareitalicizedandmarkedwithan*asterisk.Itisimportanttonotethatformercustodylawconsideredaseparatelistofchargesandconvictions.Thenewlawallowsthefulllistofcrimestobeconsideredregardlessofwhethertheparentwasultimatelyconvicted.(seebelow).Keepinmindthatconvictionsandchargesaretreateddifferently.TheonlynoncriminalconvictionincludedinthenewlawisPFAviolations(23Pa.C.S.§6114–contemptforviolationofaPFAorderoragreement).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

18Pa.C.S.§4304(endangeringwelfareofchildren).*18Pa.C.S.§4305(dealingininfantchildren).18Pa.C.S.§5902(b)(prostitutionandrelatedoffenses).*18Pa.C.S.§5903(c)or(d)(obsceneandothersexualmaterials&performances).*18Pa.C.S.§6301(corruptionofminors).18Pa.C.S.§6312(relatingtosexualabuseofchildren).*18Pa.C.S.§6318(relatingtounlawfulcontactwithminor).*18Pa.C.S.§6320(relatingtosexualexploitationofchildren).*Section6114(contemptforviolationoforderoragreement).(23Pa.C.S.§6114)*Former75Pa.C.S.§3731(drivingunderinfluenceofalcoholorcontrolledsubstance).*75Pa.C.S.Ch.38(drivingafterimbibingalcoholorutilizingdrugs).*Section13(a)(1)oftheControlledSubstance,Drug,DeviceandCosmeticAct–totheextentthatitprohibitsmanuf.,sale,delivery,holding,offeringforsaleorpossessionofanycontrolledsubstanceordrugordevice.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCHARG

ES

ConsiderationofCrim

inalCha

rges

Aparentwhohasobtainedinformationrelatingtoacriminalchargeforanoffenseonthelistfiledagainsttheotherparentmaymoveforatemporarycustodyordertomodifyanexistingcustody,partialcustodyorvisitationorder.Thetemporarycustodyormodificationhearingshallbescheduledexpeditiously.Inevaluatinganyrequestfortemporarycustodyormodificationofacustody,partialcustodyorvisitationorder,thecourtshallconsiderwhethertheparentwhoisorhasbeenchargedwithanoffenselistedbelowposesariskofharmtothechild.§5303(b.1).

“Apartywhohasobtainedinformation[relatingtoavailabilityofcriminalchargeinfoinchildcustodyproceeding]orotherwiseaboutachargefiledagainsttheotherpartyforanoffenselistedundersection5329(a)[considerationofconvictions]maymoveforatemporarycustodyorderormodificationofanexistingcustodyorder.Thecourtshallholdthehearing…inanexpeditiousmanner.”§5330(a).“[T]hecourtshallconsiderwhetherthepartywhoisorhasbeenchargedwithanoffense…posesariskofphysical,emotionalorpsychologicalharmtothechild.§5330(b).“Failuretoeitherapplyforinformationunder42Pa.C.S.§1904oractunderthissectionshallnotprejudiceanypartyinacustodyproceeding.”§5330(c).

Thenewlawdoesnotspecificallydefinetheparametersofcontactbetweentheoffenderandthechildpriortotheevaluation.Nosubstantivechangesweremadeto42Pa.C.S.§1904.Thenewlanguagespecificallyprovidesthatthecourtmustconsiderphysical,emotionalorpsychologicalharmtothechild.Thisvariesfromtheexistinglanguage,whichrequiresthecourttoconsiderwhethertheparentposesariskofharmtothechild.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCHARG

ES

Enum

erationofCriminalCharges

18Pa.C.S.Ch.25(criminalhomicide).18Pa.C.S.§2702(aggravatedassault).18Pa.C.S.§2706(terroristicthreats).18Pa.C.S.§2709.1(stalking).18Pa.C.S.§2901(kidnapping).18Pa.C.S.§2902(unlawfulrestraint).18Pa.C.S.§2903(falseimprisonment).18Pa.C.S.§3121(rape).18Pa.C.S.§3122.1(statutorysexualassault).18Pa.C.S.§3123(involuntarydeviatesexualintercourse.18Pa.C.S.§3124.1(sexualassault).18Pa.C.S.§3125(aggravatedindecentassault).18Pa.C.S.§3126(indecentassault).18Pa.C.S.§3127(indecentexposure).18Pa.C.S.§3301(arsonandrelatedoffenses).18Pa.C.S.§4302(incest).18Pa.C.S.§4304(endangeringwelfareofchildren).18Pa.C.S.§6312(sexualabuseofchildren.23Pa.C.S.§6114(contemptforviolationoforderoragreement).

18Pa.C.S.Ch.25(criminalhomicide).18Pa.C.S.§2702(aggravatedassault).18Pa.C.S.§2706(terroristicthreats).18Pa.C.S.§2709.1(stalking).18Pa.C.S.§2901(kidnapping).18Pa.C.S.§2902(unlawfulrestraint).18Pa.C.S.§2903(falseimprisonment).*18Pa.C.S.§2910(luringachildintoamotorvehicleorstructure).18Pa.C.S.§3121(rape).18Pa.C.S.§3122.1(statutorysexualassault).18Pa.C.S.§3123(involuntarydeviatesexualintercourse).18Pa.C.S.§3124.1(sexualassault).18Pa.C.S.§3125(aggravatedindecentassault).18Pa.C.S.§3126(indecentassault).18Pa.C.S.§3127(indecentexposure).*18Pa.C.S.§3129(sexualintercoursewithanimal).*18Pa.C.S.§3130(conductrelatingtosexoffenders).18Pa.C.S.§3301(arsonandrelatedoffenses).18Pa.C.S.§4302(incest).*18Pa.C.S.§4303(concealingdeathofchild).(cont.)

Thelistofchargesconsideredbythecourtwasexpandedandmirrorstheenumeratedconvictions.(Seeabove).Newchargesconsideredunderthisprovisionareitalicizedandmarkedwithan*asterisk.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Crim

inalCHARG

ES(con

t.)

Enum

erationofCriminalCharges(con

t.)

18Pa.C.S.§4304(endangeringwelfareofchildren).*18Pa.C.S.§4305(dealingininfantchildren).*18Pa.C.S.§5902(b)(prostitutionandrelatedoffenses).*18Pa.C.S.§5903(c)or(d)(obsceneandothersexualmaterials&performances).*18Pa.C.S.§6301(corruptionofminors).18Pa.C.S.§6312(relatingtosexualabuseofchildren).*18Pa.C.S.§6318(relatingtounlawfulcontactwithminor).*18Pa.C.S.§6320(relatingtosexualexploitationofchildren).23Pa.C.S.§6114(contemptforviolationoforderoragreement).*Former75Pa.C.S.§3731(drivingunderinfluenceofalcoholorcontrolledsubstance).*75Pa.C.S.Ch.38(drivingafterimbibingalcoholorutilizingdrugs).*Section13(a)(1)oftheControlledSubstance,Drug,DeviceandCosmeticAct–totheextentthatitprohibitsmanuf.,sale,delivery,holding,offeringforsaleorpossessionofanycontrolledsubstanceordrugordevice.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Pa

rentingPlan

s

Subm

ission

toth

eCo

urt

“Thecourt,initsdiscretion,mayrequiretheparentstosubmittothecourtaplanfortheimplementationofanycustodyordermadeunderthissubchapter.Upontherequestofeitherparentorthecourt,thedomesticrelationssectionofthecourtorotherpartyoragencyapprovedbythecourtshallassistintheformulationandimplementationoftheplan.”§5306.Proposedconsentordersmustbesubmittedtocourt.Pa.R.Civ.P.1915.7.

“Inacontestedcustodyproceeding,thecourtmayrequirethepartiestosubmitparentingplansforthecareandcustodyofthechildtoaidthecourtinresolvingthecustodydispute.Aparentingplanandthepositionofapartyassetforthinthatparentingplanshallnotbeadmissibleasevidencebyanotherparty.”§5331.

Liketheformerlaw,thenewlawdoesnotrequireaparentingplan.Thenewlawgivesthecourtdiscretiontoorderaparentingplanincontestedcustodyproceedings.Thenewlawdoesnotprovideforassistancefromthecourtinformulatingtheplanbeyondofferingaformforpartiestouse.Theformerlawpreviouslyrequiredthat,uponrequest,assistancewithformulatingtheplanwouldbeprovided.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Pa

rentingPlan

s

Conten

tsofP

lan

Noprovisioninformercustodystatute.

“(b)Contents.‐‐Aparentingplanshallincludethefollowing:(1)Thescheduleforpersonalcareand

controlofthechild,includingparentingtime,holidaysandvacations.

(2)Theeducationandreligiousinvolvement,ifany,ofthechild.

(3)Thehealthcareofthechild.(4)Child‐carearrangements.(5)Transportationarrangements.(6)Aprocedurebywhichproposedchanges,

disputes&allegedbreachesofthecustodyordermaybeadjudicatedorotherwiseresolvedthroughmediation,arbitration,orothermeans.

(7)Anymatterspecifiedbythecourt.(8)Anyothermatterthatservesthebest

interestofthechild.”§5331(b).Aparentingplanformisprovidedinthestatuteandmustbeused(insubstantiallythesameform)byanypartyrequiredtosubmitaplan.§5331(c).

Therequiredcontentsofaparentingplanwerenotenumeratedintheformerlaw.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Inform

ationa

lProgram

s

Theformercustodylawhadnoprovisionsregardinginformationalprograms.Pa.R.C.P.1915.3allowsthateducationalprogramscanbeusedtomeetthecourt’s45days“initialcontact”rule.

“(a)Thecourtmaydirectthepartiestoattendinformationalprogramsconcerningparentalduties.

(b)…Subsequentproceedingsandtheentryofanyorderordecreeshallnotbedelayedbecauseofthelackofparticipationinanyinformationalprogrambyoneoftheparties.

(c)Thecourtmayordercoststoparties.Ӥ5332.

ThenewlawreflectscurrentpracticeinmanyPennsylvaniacounties.

Coun

selin

g

“Thecourtmayrequireparentstoattendcounselingsessionsandmayconsidertherecommendationofcounselorspriortoawardingsoleorsharedcustody….”§5305.

“(a)Thecourtmay,aspartofcustodyorder,requirepartiestoattendcounselingsessions.(b)…Insituationsinvolvingabuse,thecourtmayorderindividualcounselingfortheabuserbutmaynotorderthepartiestoattendjointcounseling.(c)…Eachparty’sparticipation…shallbeverifiedbythecounselor.(d)Thecourtmayorderpartytopayallorpartofcounselingcosts.”§5333.(emphasisadded)

Unliketheexistinglaw,thenewlawspecificallyprohibitsthecourtfromorderingavictimofabusetoparticipateinjointcounseling.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Gua

rdianAdLitem

App

ointmen

t&CostA

llocatio

nAppointmentofGALisgenerallyreservedforthosecaseswhereachild’sinterestmaybeadverselyaffected,likeadoption.TheSuperiorCourthassaidthatdespitebitternessbetweenparents,bothparentsarefocusedonwhat’sbestforthechildincustodydisputes.Itisuptothecourttodiscernchild’sbestinterestbecausebothpartiesandthecourtarefocusedonchild’sbestinterests.ThusappointmentofGALisnotproper,absentextraordinarycircumstances.Bitternessbetweenparentsisnotenough.C.W.v.K.A.W.,774A.2d745(Pa.Super.Ct.2001).Independencycases,thecourtappointsaGALwhenachildistakenintoprotectivecustodyorwhenadependencypetitionisfiled.Pa.R.J.P.1151(A),(D).

Appointment:“Thecourtmayonitsownmotionorthemotionofapartyappointaguardianadlitemtorepresentthechildintheaction.Thecourtmayassessthecostuponthepartiesoranyofthemorasotherwiseprovidedbylaw.Theguardianadlitemmustbeanattorneyatlaw.”§5334(a).Abuse:“Ifsubstantialallegationsofabuseofthechildaremade,thecourtshallappointaguardianadlitemforthechildif:(1)counselforthechildisnotappointed;or(2)thecourtissatisfiedthattherelevantinformationwillbepresentedtothecourtonlywithsuchappointment.”§5334(c).Cost:“Thecourtmayorderapartytopayallorpartofthecostsofappointingcounselforthechild.”§5335(d).

Appointment:Incontrasttocaselaw,whichreservesGALappointmentforextraordinarycircumstances,thenewlawgivesthecourtdiscretiontoappointaGAL–eithersuasponteoronthemotionofeitherparty.Qualifications:ThenewlawrequirestheGALtobealicensedattorney.Abuse:ThenewlawalsorequiresthecourttoappointaGALwhensubstantialallegationsofchildabusearemadeandwherethecourtfindsthattheassistanceofaGALisnecessarytomakeitsfinalorder.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Gua

rdianAdLitem

Powers&Duties/Presen

tatio

nofFindingstoth

eCo

urt

AppointmentofGALisgenerallyreservedforthosecaseswhereachild’sinterestmaybeadverselyaffected,likeadoption.SuperiorCourthassaidthatdespitebitternessbetweenparents,incustodycases,bothparentsarefocusedonwhat’sbestforthechild.Courthastodiscernchild’sbestinterestsincebothpartiesandthecourtarefocusedonchild’sbestinterests,appointmentofGALisnotproper,absentextraordinarycircumstances;bitternessbetweenparentsisnotenough.C.W.v.K.A.W.,774A.2d745(Pa.Super.Ct.2001)(emphasisadded).Independencycases,thecourtappointsaGALwhenachildistakenintoprotectivecustodyorwhenadependencypetitionisfiled.Pa.R.J.P.1151A&D.

PowersandDuties:“Theguardianadlitemshallbechargedwithrepresentationofthelegalinterestsandthebestinterestsofthechildduringtheproceedingsandshalldoallofthefollowing:(1)…meetwiththechild…(2)begivenaccesstorelevantcourt

records,reportsofexamination…,psychologicalandschoolrecords

(3)Participateinallproceedings.(4)Conductsuchfurtherinvestigation

necessarytoprotectthebestinterestsofthechild.

(5)Interviewpotentialwitnesses,includingthechild’sparentsandcaretakers…The[GAL]may[examine,cross‐examine&presentevidence]…

(6)Makerecommendationsinawrittenreporttothecourt…includinganyservicesnecessarytoaddressthechild’sneeds&safety.Thecourtshallmakethewrittenreportpartoftherecordsoitcanbereviewedbytheparties.Thepartiesmayfilewrittencommentsregardingthecontentsofthereport.

(cont.)

PowersandDuties‐GALReport/CrossExamination:ThenewlawallowstheGALtosubmitawrittenreporttothecourt.ItstatesthataGALmaynottestify,butmaymakelegalargumentbasedonrelevantevidencethatshallbesubjecttoexamination.Aswritten,thenewlawallowsaGALtosubmitareporttothecourtthat,withoutcross‐examinationbytheparties,canbereliedonbythecourtinitsfinaldetermination.ThenewlawonlyrequiresexaminationwheretheGALmakeslegalargumentbasedonrelevantevidenceincourt,notonthecontentsofawrittenreport.BasedonCyranv.Cyran,566A.2d878(Pa.Super.Ct.1989),theprovisionprohibitingtestimonybytheGALmayunconstitutionallyinfringeontheparent’srighttodueprocess.InCyran,thecourtadoptedfacts,recommendations,andconclusionsfromanevaluator’sreport,butdidnotallowtheparentstocross‐examinewithregardtothecontentsofthereport.Onappeal,thecourtheldthat“[a]childcustodylitiganthasa(cont.)

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Gua

rdianAdLitem(con

t.)

Powers&Duties/Presen

tatio

nofFindingstoth

eCo

urt(cont.)

(7)Explaintheproceedingstothechild…(8)Advisethecourtofthechild’swishes[totheextentappropriate]…[differencesbetweentherecommendationsandchild’swishesdonotcreateaconflictofinterest.]”

§5334(b).(emphasisadded).GALTestimony:“A[GAL]maynottestifyexceptasauthorizedby[theProf’lRulesofConduct3.7],butmaymakelegalargumentbasedonrelevantevidencethatshallbesubjecttoexaminationbytheparties.”§5334(d).Pa.R.Prof’lConduct3.7(a)–“Alawyershallnotactasadvocateatatrialinwhichthelawyerislikelytobeanecessarywitnessunless:(1)Thetestimonyrelatestoanuncontested

issue;(2)testimonyrelatestothenatureand

valueoflegalservices…(3)disqualification…wouldworksubstantial

hardshipontheclient.”

Dueprocessrighttoin‐courtexaminationoftheauthorofreportsadversetolitigants.”Cyran,566A.2dat879(citingRobinsonv.Robinson,478A.2d800(Pa.Super.Ct.1984));seealsoOttoliniv.Barrett,954A.2d610(Pa.Super.Ct.2008).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Co

unselforth

eCh

ild

SeeGALdiscussionabove–ThereisnoexistingcustodystatuteauthorizingGALorattorneyforthechild.TheRulesofCivilProcedureallowthecourttoappointanattorneyforthechild“onitsownmotionorthemotionofaparty.”TheRulesalsoallowthecourttoassignthecostofchild’scounselontheparties.Pa.R.Civ.P.1915.11.

Appointment:“Thecourtmayappointcounseltorepresentthechildifthecourtdeterminesthattheappointmentwillassistinresolvingissuesinthecustodyproceeding.Ifachildhaslegalcounselandaguardianadlitem,counselshallrepresentthelegalinterestsofthechildandtheguardianadlitemshallrepresentthebestinterestsofthechild.”§5335(a).Abuse:“Substantialallegationsofabuseofthechildconstituteareasonablebasisforappointingcounselforthechild.”§5335(b).CrossExamination:“Counsel…shallnotbesubjecttoexaminationunlesssuchcounseltestifiesinthematter.”§5335(c).Costs:“Thecourtmayorderapartytopayallorpartofthecostsofappointingcounselforthechild.”§5335(d).

Thenewlawcreatesauthorityforcourttoappointanattorneyforthechildwhoisthesubjectofacustodycaseandallowsthecourttoassesscostsforchild’sattorneyoneitheroneorbothparties.Theformerlawdoesnotcontainthesameauthority;however,theRules(1915.11)doprovidethatappointmentmaybeallowedifnecessarytoascertainthechild’sinterests.ThenewlawissimilartothecurrentRulesofCivilProcedure(1915.11)becauseeachallowsthecourttoappointcounselsuasponteoronmotionofaparty.ButaswithGALappointment,thenewlawspecificallystatesthat“substantialallegations”ofchildabuseprovidesasufficientlyreasonablebasisformakingsuchanappointment.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

AccesstoRecords/In

fo.

Gen

erally

Generally,“eachparentshallbeprovidedaccesstoallthemedical,dental,religiousorschoolrecordsofthechild,theresidenceaddressofthechildandoftheotherparent,andanyotherinformationthecourtdeemsnecessary.”§5309(a).

“Apartygrantedsoleorsharedlegalcustody…shallbeprovidedaccessto(i)medical,dental,religiousandschoolrecordsofthechild;(ii)theaddressofthechildandanyotherparty;(iii)andanyotherinformationthecourtdeemsnecessaryorproper.”§5336(a)(1).“Accesstoanyrecordsorinformationpertainingtothechildmaynotbedeniedsolelybasedupontheparent’sphysicalcustodyschedule.”§5336(a)(2).“Uponrequest,aparent,partyorentitypossessinganyinformation[re:medical,religiousorschoolrecords]shallprovideittoanypartygrantedsoleorsharedlegalcustody.”§5336(a)(3).

Existinglawdidnotsaywheretheinformationwastobeobtainedorwhowastoprovideinformation.However,thelanguageinthenewlawindicatesthataparentorentityshallprovideinformationuponrequest.Thenewlawalsoprovidesthataccesstoanyrecordsorinformationpertainingtothechildmaynotbedeniedsolelybasedupontheparent’sphysicalcustodyschedule.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

AccesstoRecords/In

fo.

Exceptions

CourtOrder:“Thecourt,initsdiscretion,maydeterminenottoreleaseanypartorpartsoftheinformation….butindoingsomuststateitsreasonfordenialontherecord.”§5309(b).ConfidentialInformation:“Thecourtshallnotorderthattheaddressofashelterforbatteredspousesandtheirdependentchildrenorotherwiseconfidentialinformationofadomesticviolencecounselorbedisclosedtothedefendantorhiscounseloranypartytotheproceedings.”§5309(c).

ConfidentialInformation:“Thecourtshallnotorderthedisclosureofanyofthefollowinginformationtoanyparentorpartygrantedcustody:(1)Theaddressofavictimofabuse.(2)Confidentialinformationfromanabuse

counselororshelter.(3)Informationprotected[bytheaddress

confidentialityprogram].(4)Informationindependentlyprotected

fromdisclosurebythechild’srighttoconfidentiality[undertheMentalHealthProceduresAct]…oranyotherstatute.”

§5336(b).OtherInformation:“Thecourtmaydeterminenottoreleaseinformation…,inwhichcaseitshallstatethereasonforitsdenialontherecord.”§5336(c).

Thenewlawaddstotheinformationprotectedfromdisclosure.Thenewlawincludesmedicalrecordprotection(asprovidedinotherstatutes)andAddressConfidentialityProgram(ACP)information.TheseadditionalprotectionsareindeferencetotheprotectionsprovidedinHIPPA,theMentalHealthProceduresAct,andACP,23Pa.C.S.§6701etseq.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

App

licability/Scope

Existingcustodylawdoesnotaddressrelocation.Rather,relocationlawandprocedureisderivedfromGruberanditsprogeny.Gruberv.Gruber,583A.2d434(Pa.Super.Ct.1990).(Seebelow–RelocationFactors).

RelocationDefined:“Relocation–Achangeinaresidenceofthechildwhichsignificantlyimpairstheabilityofanonrelocatingpartytoexercisecustodialrights.”§5322.Generally:“Norelocationshalloccurunless:(1)everyotherpersonwithcustodyrights…consents;or(2)thecourtapprovestheproposedrelocation.”§5337(b).

Unliketheformerlaw,thenewlawdefinesrelocationandprohibitsanyrelocationunlessallinterestedparties’consentorthecourtapprovestherelocationinaccordancewiththerestoftherelocationprovisions.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

Factors

Existingcustodylawdoesnotaddressrelocation.Rather,relocationlawandprocedureisderivedfromGruberanditsprogeny.Gruberprovidesthattherelocatingparentmustshowthefollowing:(1)Themovewill“substantiallyimprovethequalityoflifeforthecustodialparentandthechildrenandisnottheresultofmomentarywhim;”(2)Therelocatingparent’smotivesaregood;and(3)Reasonablealternativeopportunitiesexistforvisitation.Thecourtpresumesthatbenefitsofthemovetothecustodialparentwillflowtothechildren.Gruberv.Gruber,583A.2d434(Pa.Super.Ct.1990).

Factors:“Thecourtshallconsiderthefollowingfactors,givingweightedconsiderationtothosefactorswhichaffectthesafetyofthechild:(1)Thenature,quality,extentof

involvementanddurationofthechild’srelationshipswiththepartyproposingtorelocateandwiththenonrelocatingparty,siblingsandothersignificantpersonsinchild’slife.

(2)Theage,development,needsofthechildandthelikelyimpactrelocationwillhaveonthechild’sphysical,educationalandemotionaldevelopment,takingintoconsiderationanyspecialneedsofthechild.

(3)Thefeasibilityofpreservingtherelationshipbetweenthenonrelocatingpartyandchildthroughsuitablecustodyarrangements,consideringthelogisticsandfinancialcircumstancesoftheparties.

(4)Thechild’spreference….(5)Whetherthereisanestablishedpattern

ofconductofeitherpartytopromoteorthwarttherelationshipofthechildandtheotherparty.

(cont.)

Thenewrelocationfactorsaresignificantlydifferentfromtheexistingrelocationjurisprudence.ItaddsmanyfactorstothosearticulatedinGruber.Safety:Thenewlawrequiresthecourttogive“weightedconsideration”tofactorsaffectingthechild’ssafety.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

(con

t.)

Factors(con

t.)

(6)Whethertherelocationwillenhancethegeneralqualityoflifeforthepartyseekingrelocation,including,butnotlimitedto,financialoremotionalbenefitoreducationalopportunity.

(7)Whethertherelocationwillenhancethegeneralqualityoflifeforthechild,including,butnotlimitedto,financialoremotionalbenefitoreducationalopportunity.

(8)Thereasonsandmotivationofeachpartyforseekingoropposingrelocation.

(9)Thepresentandpastabusecommittedbyapartyormemberoftheparty’shouseholdandwhetherthereisacontinuedriskofharmtothechildoranabusedparty.

(10)Anyotherbestinterestfactor.Ӥ5337(h)(emphasisadded).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

Notice‐Gen

erally

Theexistinglawhasnostatutorynoticerequirementforrelocation.

Thepartyproposingtherelocationmustnotifyeveryotherindividualwhohascustodyrightstothechild.§5337(b). Anycustodyordershallincludenotice

ofaparty’sobligationsundersection5337(relatingtorelocation).§5323(c).

“Thissectionappliestoanyproposedrelocation.”§5337(a).

Time/MethodofService:Notice,bycertifiedmailwithreturnreceiptrequested,mustbegiveneither60daysbeforerelocationorwithin10daysofthedatethepartyknowsoftherelocation.§5337(c).ContentsofNotice:Exceptasprovidedbysection5336(relatingtoaccesstorecordsandinformation),thefollowingmustbeincludedwiththenotice…:

(i)addressofthe…newresidence(ii)mailingaddress…(iii)namesandagesoftheindividualsinthenewresidence…(iv)hometelephonenumberofthe

…newresidence(cont.)

Thenewlawcontainsadvancenoticeprovisionsthatwerenotrequiredundertheformercustodylaw.Thenewcustodylawrequiresthatanyorderforcustodyincludenoticeofeachparty’srelocationobligations–includingtheobligationtogivenoticetoanypartywithrightstocustodyofthechildinadvanceofanyrelocation.Thenewlawrequiresthenoticetocontaininformationpertinenttothemove,unlessprotectedbyconfidentialityornecessaryforthesafetyofthechildortheparties.(Seeabove‐§5336,RecordsandInformation/Exceptions).Thepetitionermustnotifyallpartiesoftheirobligationtofileacounter‐affidavitwithin30daystopreservetheirrighttoobjecttotherelocation.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

(con

t.)

Notice‐G

enerally(con

t.)

(v)nameofthenewschooldistrictandschool

(vi)dateoftheproposedrelocation(vii)reasonsfortheproposedrelocation,

(viii)proposalforarevisedcustodyschedule

(ix)otherinformationwhichthepartyproposingtherelocationdeemsappropriate

(x)counter‐affidavit…whichcanbeusedtoobjecttotheproposedrelocationandthemodificationofacustodyorder.

(xi)Awarningtothenonrelocatingpartythatifthenonrelocatingpartydoesnotfileanobjectionwiththecourtwithin30afterreceiptofthenotice,thepartyshallbeforeclosedfromobjectingtotherelocation.Thestatutealsoliststheinformationthatmustbepartofthenotice.

§5337(c)(3)(emphasisadded).“If…information…isnotknownwhenthenoticeissentbutislaterknowntothepartyproposingtherelocation,thenthatpartyshallpromptlyinformeveryindividualwhoreceivednotice.”§5337(c)(4)(emphasisadded).

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

Notice‐Failureto

Provide

Notice

Theexistinglawhasnostatutorynoticerequirementforrelocationanddoesnotpenalizepartiesforfailuretoprovideadvancenotice.

FailuretoProvideNotice:“Thecourtmayconsiderafailuretoprovidereasonablenotice…as:(1)afactorinmakingadetermination…;(2)afactorindeterminingwhethercustody

rightsshouldbemodified;(3)abasisfororderingthereturnofthe

childtothenonrelocatingpartyiftherelocationhasoccurredwithoutreasonablenotice;

(4)Sufficientcausetoorderthepartyproposingtherelocationtopayreasonableexpensesandcounselfeesincurredbythepartyobjecting…;and

(5)Groundforcontemptandtheimpositionofsanctions…;”

§5337(j).“Anyconsiderationofafailuretoprovidereasonablenotice…shallbesubjecttomitigationifthecourtdeterminesthatsuchfailurewascausedinwhole,orinpart,byabuse.”§5337(k)(emphasisadded).

FailuretoProvideNotice:Thenewlawauthorizesthecourttodrawnegativeinferencesfromaparty’sfailuretoprovidenoticetoanonrelocatingparty.Wherethecourtfindsthattherelocationwas–inwholeorinpart–theresultofabuse,theconsequencesforfailuretoprovidenoticemustbediminished.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

Objectio

ns

Theexistinglawhasnoexplicitprocedureforobjectingtoproposedrelocation.

FailuretoObject:“Apartyentitledtoreceivenoticemayfile…anobjection…andseekatemporaryorpermanentordertopreventtherelocation.…Ifthepartyobjectstoeitherrelocationormodification…ahearingshallbeheld.Theobjectionshallbemadebycompletingandreturningacounter‐affidavit.…Anobjection…shallbefiledwiththecourtwithin30daysofreceiptoftheproposedrelocation.”§5337(d).“Ifapartywhohasbeengivenpropernoticedoesnotfile…anobjectiontotherelocationwithin30daysafterreceiptofthenoticebutlaterpetitionsthecourtforreviewofthecustodialarrangements,thecourtshallnotaccepttestimonychallengingtherelocation.”§5337(d)(4).“Ifnoobjectionsarefiled,therelocatingpartyshallfileanaffidavitconfirmingthatpropernoticewasgiven,apetitiontoconfirmtherelocationdetailsandmodifyanyexistingorder,andaproposedorder.”§5337(e).

FailuretoObject:Ifapartyfailstoobjectwithin30days,theyareprohibitedfromprovidingtestimonychallengingtherelocationatthehearing.Whereapartydoesnotobject,therelocatingpartymayfileanaffidavitconfirmingthatnoticewasprovidedandmaypetitionthecourttomodifytheexistingorderortoadoptaproposedorder.

Pennsylvania Custody Law Comparison Chart

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Re

location

Hearing

Nostatutoryhearingrequirementforrelocation.InPlowmanv.Plowman,theSuperiorCourtexplainedthatthetrialcourtmustconductanevidentiaryhearingapplyingGruberfactorsbeforethemoveor,ifthereareexigentcircumstances,thecourtmustconductthehearingwithinareasonabletimeafterthemove.Plowmanv.Plowman,597A.2d701(Pa.Super.Ct.1991).

Hearing:Generally,“thecourtshallholdanexpeditedfullhearingontheproposedrelocationafteratimelyobjectionhasbeenfiledandbeforerelocationoccurs.”“Thecourtmay,onitsownmotion,holdanexpeditedfullhearingontheproposedrelocationbeforetherelocationoccurs.”“Ifthecourtfindsthatexigentcircumstancesexist,thecourtmayapprovetherelocationpendinganexpeditedfullhearing.”§5337(g).BurdenofProof:“Thepartyproposingtherelocationhastheburdenofestablishingthattherelocationwillservethebestinterestsofthechild…”§5337(i).

ThehearingrequirementsinthenewlawaregenerallyconsistentwiththerequirementssetforthinPlowman.LikePlowman,thenewprovisionsrequireanexpeditedhearingpriortorelocationbutallowthecourttoapproverelocationpendingtrialwhereexigentcircumstancesarepresent.Thenewlawprovidesforthecourttoholdahearingonitsownmotion.ThisisanexpansionofPlowman.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Mod

ification

SubjecttoUCCJEA,anorderenteredbyacourtinPennsylvaniamaymodifytheordertooneofsharedcustody.Alsoprovidesthatcustodyproceedingsduringmilitarydeploymentsareexemptedfromthisprovision.§5310.Caselawprovidesthatnosubstantialchangeincircumstancesisnecessarytoseekamodificationofcustodyorder.Thecourtshouldinquireintothechild’sbestinterestsregardlessofwhethercircumstanceschanged.Karisv.Karis,544A.2d1328(Pa.1988).

Uponpetition,acourtmaymodifyacustodyordertoservethebestinterestofthechild.ThisissubjecttoUCCJEAjurisdictionalrequirements.§5338.

Thenewlawdoesnotmentionanexceptionformilitarydeployment;however,custodyrestrictionsduringmilitarydeploymentsarecoveredinaseparatesectionofthePennsylvaniaConsolidatedStatutes,51Pa.C.S.§4109.ThenewlawcodifiescaselawpermittingmodificationwhenitservestheBIOC,withouttheneedforchangedcircumstances,providedthejurisdictionalrequirementsoftheUCCJEAaremet.

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FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

Co

unselFees/Co

sts/Expe

nses

Nothinginthecustodystatuteauthorizesthecourttoawardfeesorotherexpenses.However,otherstatutorylawauthorizesanawardofcounselfeestoonepartywheretheotherparticipant’sactionswere“dilatory,obdurateorvexatious,”42Pa.C.S.§2503(7),orwhereaparty’sconductincommencingthecasewas“arbitrary,vexatious,orinbadfaith.”42Pa.C.S.§2503(9).SeeHollerv.Smith,928A.2d330(Pa.Super.Ct2007)(upholdinganawardofcounselfeesduetovexatiousconduct).

“Acourtmayawardreasonableinterimorfinalcounselfees,costsandexpensestoapartyifthecourtfindsthattheconductofanotherpartywasobdurate,vexatious,repetitiveorinbadfaith.”§5339.

Thenewlawprovidesforspecificmonetaryreliefinthecustodystatuteandaddstheword“repetitive”tothestandard.

Pennsylvania Custody Law Comparison Chart

*For exact language, refer to the official statute. Nothing in this chart constitutes legal advice. Contact PCADV for permission to distribute. Pennsylvania Coalition Against Domestic Violence - 1-888-235-3425 - www.pcadv.org - 2011 – Page 49 of 49

FormerCustodyLaw Act112 EffectiveUntil1.21.11 Effectiveasof1.22.11

Difference

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“Nopartytoachildcustodymatterinwhichthecourthasappointedalicensedhealthcareorbehavioralhealthpractitionertoassistthecourtbyconductinganexaminationorevaluation…maybepermittedtofileacomplaintagainstthepractitionerwiththepractitioner’sStatelicensingboardpriortothefinalagreementororderbeingissuedandfor60daysthereafter.”§5315.

“Nopartytoachildcustodymatterinwhichthecourthasappointedalicensedhealthcareorbehavioralhealthpractitionertoassistthecourtbyconductinganexaminationorevaluation…maybepermittedtofileacomplaintagainstthepractitionerwiththepractitioner’sStatelicensingboardpriortothefinalagreementororderbeingissuedandfor60daysthereafter.”§5340.

Thelanguageinthenewlawisidenticaltotheformerlaw.Thenewsectionwasrenumberedforconsistency.

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