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"Joint Physical Custody"
- What Does It Really Mean?
What,
exactly, is joint physical custody?
Is it "fifty-fifty"?
Is 33 percent enough? What about
a 60-40 arrangement; or five
nights out of 14? Is there some
other "bright line,"
by which courts and litigants
can readily see that a particular
custodial arrangement is, or
is not, joint physical custody?
As Justice Donald King wrote
some years ago in In re Marriage
of Birnbaum (1989) 211 Cal.App.3d
1508:
It is doubtful that any two
words mean as many different
things to as many different
people as the words "joint
custody." 211 Cal.App.3d
at 1515.
And it is equally doubtful that
any two words have produced
as much confusion in as short
a time-span as those words applied
in the context of cases in which
one parent seeks to relocate
with the parties' children.
Recently, in In re Marriage
of Biallas (1998) 65 Cal.App.4th
755, an appellate court has
told us what is not joint custody,
for purposes of determining
the ease with which one parent
may relocate with the parties'
child over the objection of
the other. Biallas held that
in a "move-away" case,
a father who had his son in
his care every other weekend
from Friday evening until Monday
morning, and one overnight each
week, did not share joint physical
custody. In so ruling, the Biallas
court reversed a trial court
ruling to the contrary.
Since 1980, when joint custody
first became a statutorily-sanctioned
form of custody order, knowledgeable
family law practitioners have
felt secure in advising clients
that denominating a parenting
plan as "joint physical
custody" or "sole
physical custody with rights
of visitation" was less
important than the actual custodial
arrangement.
However, first in Birnbaum,
supra, and more recently in
In re Marriage of Burgess (1996)
13 Cal.4th 25, California courts
have resurrected the significance
of the de jure characterization
of the custody order.
In Birnbaum, the appellate court
addressed the issue of how a
trial court is to determine
whether the custodial arrangement
is joint physical custody and
whether joint custody requires
a precisely equal division of
custodial time. "Equal
division of a child's time between
the parents is not the hallmark
of joint custody," the
appellate court held [211 Cal.App.3d
at 1515] -- the bright line,
if there is one, is not at 50
percent.
Burgess, supra, raised the ante
in the quest to quantify "joint
physical custody." In Burgess,
the California Supreme Court
held that a parent having sole
physical custody of a child
has a presumptive right to relocate
with that child absent a showing
that the removal of the child
would not be prejudicial to
its rights or welfare. However,
a different standard is imposed
where the parties share joint
physical custody. In now-famous
footnote 12 of that opinion,
the Burgess court wrote:
A different analysis may be
required when parents share
joint physical custody of the
minor children under an existing
order and in fact, and one parent
seeks to relocate with the minor
children. In such cases, the
custody order "may be modified
or terminated upon the petition
of one or both parents or on
the court’s own motion if it
is shown that the best interest
of the child requires modification
or termination of the order."
(Fam. Code, §3087.) The trial
court must determine de novo
what arrangement for primary
custody is in the best interest
of the minor children. [13 Cal.4th
40 n. 12]
Thus, if the parent wishing
to relocate has joint physical
custody, that parent's burden
of proof is substantially higher
than if he or she has sole physical
custody.
Unfortunately, Burgess generated
confusion over the meaning of
"joint custody." The
Burgess children had had almost
daily contact with each of their
parents during the initial period
after separation, and thereafter,
the children saw their father
regularly and father had a "daily
visitation routine," although
the mother had sole physical
custody. This arrangement could
easily have been deemed joint
physical custody.
In the 27 months between Burgess
and Biallas, four appellate
decisions have interpreted the
meaning of "joint physical
custody" in the context
of Burgess's footnote 12 in
various and contradictory ways.
Two of those decisions resulted
in reversals, two in affirmances;
two of these decisions involved
de novo review of joint custody
arrangements, two involved sole
custody.
The first two appellate decisions,
Brody v. Kroll (1996) 45 Cal.App.4th
1732, and In re Marriage of
Whealon (1997) 53 Cal.App.4th
132, were written by the same
division of the Fourth District
Court of Appeal. These decisions
in particular exemplify the
difficulty inherent in trying
to define a custodial arrangement
as "sole" or "joint."
In Brody, the paternity judgment
provided that mother had primary
physical custody of the child.
Father spent Tuesday and Friday
nights and all day Saturday
with the child, except on those
Saturdays when minor attended
Hebrew school, plus "more
extensive periods during summer."
Actually, father saw the boy
as frequently as four or five
days a week. Mother sought to
relocate with the childover
father's objection, and the
trial court granted her request.
The appellate court disagreed
and reversed, ruling that on
remand the trial court must
determine custody de novo, stating
that the parties had "an
actual joint custody arrangement"
both "under an existing
order and in fact." In
Whealon, the Court of Appeal
affirmed a trial court's ruling
that father was not sharing
joint physical custody and that
permitted the mother to relocate
with the minor child. Mother
had "primary physical custody"
of the child; father had periods
of custody every other weekend
from Friday at 6:00 p.m. to
Monday at 9:00 a.m. and one
midweek overnight each week
from Wednesday at 6:00 p.m.
to Thursday at 9:00 a.m., plus
certain time on holidays. For
child support calculation purposes,
this was held to be 28 percent.
The court characterized this
arrangement as "a case
where one parent had, in substance,
primary physical custody of
the child and the other generous
visitation rights." 53
Cal.App.4th at 142.
The custodial arrangement in
Whealon was the same as that
in Biallas. It appears that
the aggregate amount of time
which the father in Brody spent
with his child was more frequent,
but probably not more extensive,
than the amount of fathers'
custodial times in Biallas and
Whealon . Yet the Brody court
found that arrangement to be
joint physical custody as a
matter of law, the opposite
conclusion as that reached by
the Biallas court.
The two more recent of the pre-Biallas
appellate decisions deepen the
confusion.
In Ruisi v. Thieriot (1997),
53 Cal.App.4th 1197, the parties'
dissolution judgment provided
for "shared physical parenting."
By stipulation, the father was
with the boy Mondays from 3:30
p.m. to 7:00 p.m., Thursdays
from 1:00 p.m. to 7:00 p.m.,
and Saturdays all day, although
his time increased over the
years. Despite the appellate
court's statement that "it
is not altogether clear hat
under the 1986 agreement Kip
and Paula truly shared joint
physical custody," [53
Cal.App.4th at 1205], the time-sharing
arrangement in Ruisi does not
seem much different from that
in Brody. Nevertheless, the
former was deemed "joint"
and the latter "sole."
Finally, in In re Marriage of
Condon (1998) 62 Cal.App.4th
533, the court discussed a parenting
arrangement which it described
as falling "somewhere in
between Brody and Whealon."
In Condon, the court ordered
joint legal and joint physical
custody to the parties. By time
of trial, father had custody
on alternating weekends from
Thursday afternoon until Monday
morning, every Tuesday after
school until 7:00 p.m., and
on alternating Thursdays from
after school until Friday morning.
This custodial arrangement was
close to equal time-sharing
-- it does not appear to fall
"somewhere in between Brody
and Whealon."
Thus, Burgess and the five of
its progeny that have addressed
the issue of quantifying joint
custody have left us with more
questions than answers.
Although we now know, as a matter
of law, that a parent who cares
for the children every other
weekend and one midweek overnight
is not sharing joint physical
custody, there are myriad custodial
arrangements which could be
characterized either way. And
we have no appellate guidance
whatsoever as to the impact
of age and other factors on
how a time-sharing plan will
be characterized.
For example, custody plans for
infants and younger toddlers
frequently provide for one parent
to have frequent, short periods
of time with the child, perhaps
four to eight hours, three to
five times a week. Is this a
joint custody arrangement, as
in Brody, or a sole custody
order as in Burgess and Ruisi?
What about the case of older
children, who may be nominally
in the custody of one parent,
but spend the great majority
of waking time at school, day
care, and extra-curricular activities,
and the balance of time (principally
weekends) relatively equally
between the parents? Similar
considerations apply where the
custodial parent spends long
hours at work and, necessarily,
away from the children.
And what weight is given to
the child's vacation time, which
often is spent primarily with
the "non-custodial parent."
If vacations are accorded equal
weight with school periods,
a non-custodial parent may actually
have the children in his or
her care close to half the year.
Counsel trying to negotiate
this labyrinth may well look
to Burgess for guidance, since
the Supreme Court devoted a
considerable portion of the
opinion to emphasizing "the
paramount need for continuity
and stability in custody arrangements
-- and the harm that may result
from disruption of established
patterns of care and emotional
bonds with the primary caretaker."
13 Cal.4th at 32-33. In this
and other aspects of the decision,
the Supreme Court relied heavily
on In re Marriage of Carney
1979) 24 Cal.3d 725, the seminal
Supreme Court decision regarding
changes of custody.
As did the Burgess court, the
family law practitioner may
return to Carney and note that
Carney gave no consideration
to toting up the seconds, minutes,
hours and days that a child
spends with one parent or the
other. Rather, as Justice Stanley
Mosk wrote for the Carney court:
[T]he essence of parenting is
not to be found in the harried
rounds of daily carpooling
endemic to modern suburban life,
or even in the doggedly dutiful
acts of "togetherness"
committed every weekend by well-meaning
fathers and mothers across America.
Rather, its essence lies in
the ethical, emotional, and
intellectual guidance the parent
gives to the child throughout
his formative years, and often
beyond. [24 Cal.3d at 739]
An analysis focused on what
each parent, respectively, brings
to the children will, in the
end, more thoroughly serve to
illuminate the true nature of
a parenting arrangement as joint
or sole, than will reliance
on the clock and calendar. Pending
further appellate guidance,
however, size (or at least,
number of days) still matters.
From:
http://www.starrecohn.com/articles/jointphy.html |