PRINTER'S NO.  2037

  

THE GENERAL ASSEMBLY OF PENNSYLVANIA

  

HOUSE BILL

 

No.

1639

Session of

2009

  

  

INTRODUCED BY MANDERINO, BRENNAN, CALTAGIRONE, CARROLL, FABRIZIO, FREEMAN, GODSHALL, JOSEPHS, MANN, MILNE, MUNDY, PASHINSKI, READSHAW, SIPTROTH, K. SMITH, TRUE, WALKO, WHITE, YOUNGBLOOD, MUSTIO, KULA, LEVDANSKY, D. COSTA AND CREIGHTON, JUNE 8, 2009

  

  

REFERRED TO COMMITTEE ON JUDICIARY, JUNE 8, 2009  

  

  

  

AN ACT

  

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Amending Titles 23 (Domestic Relations) and 42 (Judiciary and

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Judicial Procedure) of the Pennsylvania Consolidated

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Statutes, further providing for contempt for noncompliance

4

with visitation or partial custody order and for child

5

custody; and making conforming amendments.

6

The General Assembly of the Commonwealth of Pennsylvania

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hereby enacts as follows:

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Section 1.  Section 4346, Chapter 53 and Subchapter A

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headings and sections 5301, 5302, 5303, 5304, 5305, 5306, 5307,

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5308 and 5309, of Title 23 of the Pennsylvania Consolidated

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Statutes are repealed:

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[§ 4346.  Contempt for noncompliance with visitation or partial

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custody order.

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(a)  General rule.--A party who willfully fails to comply

15

with any visitation or partial custody order may, as prescribed

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by general rule, be adjudged in contempt. Contempt shall be

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punishable by any one or more of the following:

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(1)  Imprisonment for a period not to exceed six months.

 


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(2)  A fine not to exceed $500.

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(3)  Probation for a period not to exceed six months.

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(4)  An order for nonrenewal, suspension or denial of

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operating privilege pursuant to section 4355 (relating to

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denial or suspension of licenses).

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(b)  Condition for release.--An order committing a person to

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jail under this section shall specify the condition which, when

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fulfilled, will result in the release of the obligor.

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CHAPTER 53

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CUSTODY

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SUBCHAPTER A

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GENERAL PROVISIONS

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§ 5301.  Declaration of policy.

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The General Assembly declares that it is the public policy of

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this Commonwealth, when in the best interest of the child, to

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assure a reasonable and continuing contact of the child with

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both parents after a separation or dissolution of the marriage

18

and the sharing of the rights and responsibilities of child

19

rearing by both parents and continuing contact of the child or

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children with grandparents when a parent is deceased, divorced

21

or separated.

22

§ 5302.  Definitions.

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The following words and phrases when used in this subchapter

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shall have the meanings given to them in this section unless the

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context clearly indicates otherwise:

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"Child."  Any unemancipated person under 18 years of age.

27

"Legal custody."  The legal right to make major decisions

28

affecting the best interest of a minor child, including, but not

29

limited to, medical, religious and educational decisions.

30

"Partial custody."  The right to take possession of a child

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away from the custodial parent for a certain period of time.

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"Physical custody."  The actual physical possession and

3

control of a child.

4

"Shared custody."  An order awarding shared legal or shared

5

physical custody, or both, of a child in such a way as to assure

6

the child of frequent and continuing contact with and physical

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access to both parents.

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"Visitation."  The right to visit a child. The term does not

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include the right to remove a child from the custodial parent's

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control.

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§ 5303.  Award of custody, partial custody or visitation.

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(a)  General rule.--

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(1)  In making an order for custody or partial custody,

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the court shall consider the preference of the child as well

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as any other factor which legitimately impacts the child's

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physical, intellectual and emotional well-being.

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(2)  In making an order for custody, partial custody or

18

visitation to either parent, the court shall consider, among

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other factors, which parent is more likely to encourage,

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permit and allow frequent and continuing contact and physical

21

access between the noncustodial parent and the child.

22

(3)  The court shall consider each parent and adult

23

household member's present and past violent or abusive

24

conduct which may include, but is not limited to, abusive

25

conduct as defined under the act of October 7, 1976

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(P.L.1090, No.218), known as the Protection From Abuse Act.

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(b)  Consideration of criminal conviction.--If a parent has

28

been convicted of or has pleaded guilty or no contest to an

29

offense as set forth below, the court shall consider such

30

criminal conduct and shall determine that the parent does not

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pose a threat of harm to the child before making an order of

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custody, partial custody or visitation to that parent:

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(1)  18 Pa.C.S. Ch. 25 (relating to criminal homicide);

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(2)  18 Pa.C.S. § 2901 (relating to kidnapping);

5

(3)  18 Pa.C.S. § 2902 (relating to unlawful restraint);

6

(4)  18 Pa.C.S. § 3121 (relating to rape);

7

(5)  18 Pa.C.S. § 3122.1 (relating to statutory sexual

8

assault);

9

(6)  18 Pa.C.S. § 3123 (relating to involuntary deviate

10

sexual intercourse);

11

(7)  18 Pa.C.S. § 3124.1 (relating to sexual assault);

12

(8)  18 Pa.C.S. § 3125 (relating to aggravated indecent

13

assault);

14

(9)  18 Pa.C.S. § 3126 (relating to indecent assault);

15

(10)  18 Pa.C.S. § 3127 (relating to indecent exposure);

16

(11)  18 Pa.C.S. § 4302 (relating to incest);

17

(12)  18 Pa.C.S. § 4304 (relating to endangering welfare

18

of children);

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(13)  18 Pa.C.S. § 5902(b) (relating to prostitution and

20

related offenses); or

21

(14)  18 Pa.C.S. § 6312 (relating to sexual abuse of

22

children).

23

(b.1)  Consideration of criminal charge.--

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(1)  A parent who has obtained information under 42

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Pa.C.S. § 1904 (relating to availability of criminal charge

26

information in child custody proceedings) of the charge filed

27

against the other parent for an offense listed in paragraph

28

(2) may move for a temporary custody order or to modify an

29

existing custody, partial custody or visitation order. The

30

temporary custody or modification hearing shall be scheduled

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expeditiously.

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(2)  In evaluating any request for temporary custody or

3

modification of a custody, partial custody or visitation

4

order, the court shall consider whether the parent who is or

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has been charged with an offense listed below poses a risk of

6

harm to the child:

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(i)  18 Pa.C.S. Ch. 25;

8

(ii)  18 Pa.C.S. § 2702 (relating to aggravated

9

assault);

10

(iii)  18 Pa.C.S. § 2706 (relating to terroristic

11

threats);

12

(iv)  18 Pa.C.S. § 2709.1 (relating to stalking);

13

(v)  18 Pa.C.S. § 2901;

14

(vi)  18 Pa.C.S. § 2902;

15

(vii)  18 Pa.C.S. § 2903 (relating to false

16

imprisonment);

17

(viii)  18 Pa.C.S. § 3121;

18

(ix)  18 Pa.C.S. § 3122.1;

19

(x)  18 Pa.C.S. § 3123;

20

(xi)  18 Pa.C.S. § 3124.1;

21

(xii)  18 Pa.C.S. § 3125;

22

(xiii)  18 Pa.C.S. § 3126;

23

(xiv)  18 Pa.C.S. § 3127;

24

(xv)  18 Pa.C.S. § 3301 (relating to arson and

25

related offenses);

26

(xvi)  18 Pa.C.S. § 4302;

27

(xvii)  18 Pa.C.S. § 4304;

28

(xviii)  18 Pa.C.S. § 6312; and

29

(xix)  23 Pa.C.S. § 6114 (relating to contempt for

30

violation of order or agreement).

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(3)  Failure to apply for information under 42 Pa.C.S. §

2

1904 or to act under this subsection shall not prejudice any

3

parent in a custody or visitation proceeding.

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(b.2)  Parent convicted of murder.--No court shall award

5

custody, partial custody or visitation to a parent who has been

6

convicted of murder under 18 Pa.C.S. § 2502(a) (relating to

7

murder of the first degree) of the other parent of the child who

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is the subject of the order, unless the child is of suitable age

9

and consents to the order.

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(c)  Counseling.--In making a determination to award custody,

11

partial custody or visitation pursuant to subsection (b), the

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court shall appoint a qualified professional to provide

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counseling to an offending parent described in subsection (b)

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and shall take testimony from that professional regarding the

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provision of such counseling prior to issuing any order of

16

custody, partial custody or visitation. Counseling, required in

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accordance with this subsection, shall include a program of

18

treatment or individual therapy designed to rehabilitate a

19

parent which addresses, but is not limited to, issues regarding

20

physical and sexual abuse, domestic violence, the psychology of

21

the offender and the effects of abuse on the victim. If the

22

court awards custody, partial custody or visitation to an

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offending parent described in subsection (b), the court may

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require subsequent periodic counseling and reports on the

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rehabilitation of the offending parent and the well-being of the

26

child following an order relating to custody, partial custody or

27

visitation. If, upon review of a subsequent report or reports,

28

the court determines that the offending parent poses a threat of

29

harm to the child, the court may schedule a hearing and modify

30

the order of custody or visitation to protect the well-being of

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the child.

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(d)  Sole custody.--The court shall award sole custody when

3

it is in the best interest of the child.

4

§ 5304.  Award of shared custody.

5

An order for shared custody may be awarded by the court when

6

it is in the best interest of the child:

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(1)  upon application of one or both parents;

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(2)  when the parties have agreed to an award of shared

9

custody; or

10

(3)  in the discretion of the court.

11

§ 5305.  Counseling.

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(a)  General rule.--The court may require the parents to

13

attend counseling sessions and may consider the recommendations

14

of the counselors prior to awarding sole or shared custody.

15

These counseling sessions may include, but shall not be limited

16

to, discussions of the responsibilities and decisionmaking

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arrangements involved in both sole and shared custody and the

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suitability of each arrangement to the capabilities of each

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parent or both parents.

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(b)  Temporary custody.--The court may temporarily award

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custody to either parent or both parents pending resolution of

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any counseling.

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(c)  Report.--The court may require the counselor to submit a

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report if the court desires and within such reasonable time as

25

the court determines.

26

§ 5306.  Plan for implementation of custody order.

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The court, in its discretion, may require the parents to

28

submit to the court a plan for the implementation of any custody

29

order made under this subchapter. Upon the request of either

30

parent or the court, the domestic relations section of the court

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or other party or agency approved by the court shall assist in

2

the formulation and implementation of the plan.

3

§ 5307.  Denial of custody under agreement or plan.

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When the court declines to enter an order awarding custody

5

either as agreed to by the parents or under the plan developed

6

by the parents, the court shall state its reasons for denial on

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the record.

8

§ 5308.  Removal of party or child from jurisdiction.

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If either party intends to or does remove himself or the

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child from this Commonwealth after a custody order has been

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made, the court, on its own motion or upon motion of either

12

party, may review the existing custody order.

13

§ 5309.  Access to records and information.

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(a)  General rule.--Except as provided in subsections (b) and

15

(c), each parent shall be provided access to all the medical,

16

dental, religious or school records of the child, the residence

17

address of the child and of the other parent and any other

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information that the court deems necessary.

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(b)  Court determination not to release information.--The

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court, in its discretion, may determine not to release any part

21

or parts of the information in this section but in doing so must

22

state its reason for denial on the record.

23

(c)  Nondisclosure of confidential information.--The court

24

shall not order that the address of a shelter for battered

25

spouses and their dependent children or otherwise confidential

26

information of a domestic violence counselor be disclosed to the

27

defendant or his counsel or any party to the proceedings.]

28

Section 2.  Section 5310 of Title 23, amended October 9, 2008

29

(P.L.1522, No.127), is repealed:

30

[§ 5310.  Modification of existing custody orders.

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Except as provided in 51 Pa.C.S. § 4109 (relating to child

2

custody proceedings during military deployment), any order for

3

the custody of the child of a marriage entered by a court in

4

this Commonwealth or any state may, subject to the

5

jurisdictional requirements set forth in Chapter 54 (relating to

6

uniform child custody jurisdiction and enforcement), be modified

7

at any time to an order of shared custody in accordance with

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this subchapter.]

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Section 3.  Sections 5311, 5312, 5313, 5314 and 5315 of Title

10

23 are repealed:

11

[§ 5311.  When parent deceased.

12

If a parent of an unmarried child is deceased, the parents or

13

grandparents of the deceased parent may be granted reasonable

14

partial custody or visitation rights, or both, to the unmarried

15

child by the court upon a finding that partial custody or

16

visitation rights, or both, would be in the best interest of the

17

child and would not interfere with the parent-child

18

relationship. The court shall consider the amount of personal

19

contact between the parents or grandparents of the deceased

20

parent and the child prior to the application.

21

§ 5312.  When parents' marriage is dissolved or parents are

22

separated.

23

In all proceedings for dissolution, subsequent to the

24

commencement of the proceeding and continuing thereafter or when

25

parents have been separated for six months or more, the court

26

may, upon application of the parent or grandparent of a party,

27

grant reasonable partial custody or visitation rights, or both,

28

to the unmarried child if it finds that visitation rights or

29

partial custody, or both, would be in the best interest of the

30

child and would not interfere with the parent-child

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relationship. The court shall consider the amount of personal

2

contact between the parents or grandparents of the party and the

3

child prior to the application.

4

§ 5313.  When grandparents may petition.

5

(a)  Partial custody and visitation.--If an unmarried child

6

has resided with his grandparents or great-grandparents for a

7

period of 12 months or more and is subsequently removed from the

8

home by his parents, the grandparents or great-grandparents may

9

petition the court for an order granting them reasonable partial

10

custody or visitation rights, or both, to the child. The court

11

shall grant the petition if it finds that visitation rights

12

would be in the best interest of the child and would not

13

interfere with the parent-child relationship.

14

(b)  Physical and legal custody.--A grandparent has standing

15

to bring a petition for physical and legal custody of a

16

grandchild. If it is in the best interest of the child not to be

17

in the custody of either parent and if it is in the best

18

interest of the child to be in the custody of the grandparent,

19

the court may award physical and legal custody to the

20

grandparent. This subsection applies to a grandparent:

21

(1)  who has genuine care and concern for the child;

22

(2)  whose relationship with the child began with the

23

consent of a parent of the child or pursuant to an order of

24

court; and

25

(3)  who for 12 months has assumed the role and

26

responsibilities of the child's parent, providing for the

27

physical, emotional and social needs of the child, or who

28

assumes the responsibility for a child who has been

29

determined to be a dependent child pursuant to 42 Pa.C.S. Ch.

30

63 (relating to juvenile matters) or who assumes or deems it

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necessary to assume responsibility for a child who is

2

substantially at risk due to parental abuse, neglect, drug or

3

alcohol abuse or mental illness. The court may issue a

4

temporary order pursuant to this section.

5

§ 5314.  Exception for adopted children.

6

Sections 5311 (relating to when parent deceased), 5312

7

(relating to when parents' marriage is dissolved or parents are

8

separated) and 5313 (relating to when child has resided with

9

grandparents) shall not apply if the child has been adopted by a

10

person other than a stepparent or grandparent. Any visitation

11

rights granted pursuant to this section prior to the adoption of

12

the child shall be automatically terminated upon such adoption.

13

§ 5315.  Court-appointed child custody health care or behavioral

14

health practitioners.

15

No party to a child custody matter in which the court has

16

appointed a licensed health care or behavioral health

17

practitioner to assist the court by conducting an examination or

18

evaluation of the parties involved or making a recommendation

19

concerning a child custody agreement or order may be permitted

20

to file a complaint against the practitioner with the

21

practitioner's State licensing board prior to the final

22

agreement or order being issued and for 60 days thereafter. As

23

used in this section, "licensed health care or behavioral health

24

practitioner" means a person who is licensed, certified,

25

accredited or otherwise regulated by the Commonwealth to provide

26

health care or behavioral health services.]

27

Section 4.  Title 23 is amended by adding a chapter to read:

28

CHAPTER 53

29

CHILD CUSTODY

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Sec.

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5321.  Scope of chapter.

2

5321.1.  Declaration of policy.

3

5322.  Definitions.

4

5323.  Award of custody.

5

5324.  Standing for any form of physical custody or legal

6

custody.

7

5325.  Standing for partial physical custody and supervised

8

physical custody.

9

5326.  Effect of adoption.

10

5327.  Presumption in cases concerning primary physical custody.

11

5328.  Factors to consider when awarding custody.

12

5329.  Consideration of criminal conviction.

13

5330.  Consideration of criminal charge.

14

5331.  Parenting plan.

15

5332.  Informational programs.

16

5333.  Counseling as part of order.

17

5334.  Guardian ad litem for child.

18

5335.  Counsel for child.

19

5336.  Access to records and information.

20

5337.  Relocation.

21

5338.  Modification of existing order.

22

5339.  Award of counsel fees, costs and expenses.

23

5340.  Court-appointed child custody health care or behavioral

24

health practitioners.

25

§ 5321.  Scope of chapter.

26

This chapter applies to disputes relating to child custody

27

matters.

28

§ 5321.1.  Declaration of policy.

29

The General Assembly declares that it is the public policy of

30

this Commonwealth, when in the best interest of the child, that

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both parents share fully in the rights and responsibilities of

2

raising the child upon separation or dissolution of marriage. It

3

is further the policy of this Commonwealth to maximize the

4

child's time with each parent to assure continuing emotional and

5

physical connection of the child to both separated parents, and

6

when a parent is deceased, divorces or separated, with the

7

grandparents.

8

§ 5322.  Definitions.

9

The following words and phrases when used in this chapter

10

shall have the meanings given to them in this section unless the

11

context clearly indicates otherwise:

12

"Abuse."  As defined in section 6102 (relating to

13

definitions).

14

"Adult."  An individual 18 years of age or older.

15

"Agency."  Any organization, society, institution or other

16

entity, including the county children and youth social service

17

agency or court facility, which provides for the care of the

18

child.

19

"Child."  An unemancipated individual under 18 years of age.

20

"Legal custody."  The right to make major decisions on behalf

21

of the child, including, but not limited to, medical, religious

22

and educational decisions.

23

"Parental duties."  Includes meeting the physical, emotional

24

and social needs of the child.

25

"Partial physical custody."  The right to assume physical

26

custody of the child for less than a majority of the time.

27

"Physical custody."  The actual physical possession and

28

control of a child.

29

"Primary physical custody."  The right to assume physical

30

custody of the child for the majority of time.

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"Relocation."  A change in a residence of the child which

2

significantly impairs the ability of a nonrelocating party to

3

exercise custodial rights.

4

"Shared legal custody."  The right of more than one

5

individual to legal custody of the child.

6

"Shared physical custody."  The right of more than one

7

individual to assume physical custody of the child, each having

8

significant periods of physical custodial time with the child.

9

"Sole legal custody."  The right of one individual to

10

exclusive legal custody of the child.

11

"Sole physical custody."  The right of one individual to

12

exclusive physical custody of the child.

13

"Supervised physical custody."  Custodial time during which

14

an agency or an adult designated by the court or agreed upon by

15

the parties monitors the interaction between the child and the

16

individual with those rights.

17

§ 5323.  Award of custody.

18

(a)  Types of award.--After considering the factors set forth

19

in section 5328 (relating to factors to consider when awarding

20

custody), the court may award any of the following types of

21

custody if it is in the best interest of the child:

22

(1)  Shared physical custody.

23

(2)  Primary physical custody.

24

(3)  Partial physical custody.

25

(4)  Sole physical custody.

26

(5)  Supervised physical custody.

27

(6)  Shared legal custody.

28

(7)  Sole legal custody.

29

(b)  Interim award.--The court may issue an interim award of

30

custody to a party who has standing under section 5324 (relating

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to standing for any form of physical custody or legal custody)

2

or 5325 (relating to standing for partial physical custody and

3

supervised physical custody), in the manner prescribed by the

4

Pennsylvania Rules of Civil Procedure governing special relief

5

in custody matters.

6

(c)  Notice.--Any custody order shall include notice of a

7

party's obligations under section 5337 (relating to relocation).

8

(d)  Reasons for award.--The court shall delineate the

9

reasons for its decision on the record in open court or in a

10

written opinion.

11

(e)  Safety conditions.--After considering the factors under

12

section 5328(a)(2), if the court finds that there is an ongoing

13

risk of harm to the child or an abused party and awards any form

14

of custody to a party who committed the abuse or who has a

15

household member who committed the abuse, the court shall

16

include in the custody order safety conditions designed to

17

protect the child or the abused party.

18

(f)  Enforcement.--In awarding custody, the court shall

19

specify the terms and conditions of the award in sufficient

20

detail to enable a party to enforce the court order through law

21

enforcement authorities.

22

(g)  Contempt for noncompliance with any custody order.--

23

(1)  A party who willfully fails to comply with any

24

custody order may, as prescribed by general rule, be adjudged

25

in contempt. Contempt shall be punishable by any one or more

26

of the following:

27

(i)  Imprisonment for a period of not more than six

28

months.

29

(ii)  A fine of not more than $500.

30

(iii)  Probation for a period of not more than six

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1

months.

2

(iv)  An order for nonrenewal, suspension or denial

3

of operating privilege under section 4355 (relating to

4

denial or suspension of licenses).

5

(v)  Counsel fees and costs.

6

(2)  An order committing an individual to jail under this

7

section shall specify the condition which, when fulfilled,

8

will result in the release of that individual.

9

(h)  Parties in same residence.--Parties living separate and

10

apart in the same residence may seek relief under this chapter,

11

but any custody order made under such a circumstance shall be

12

effective only upon:

13

(1)  one party physically vacating the residence; or

14

(2)  an order awarding one party exclusive possession of

15

the residence.

16

§ 5324.  Standing for any form of physical custody or legal

17

custody.

18

The following individuals may file an action under this

19

chapter for any form of physical custody or legal custody:

20

(1)  A parent of the child.

21

(2)  A person who stands in loco parentis to the child.

22

(3)  A grandparent of the child who is not in loco

23

parentis to the child:

24

(i)  whose relationship with the child began either

25

with the consent of a parent of the child or under a

26

court order;

27

(ii)  who assumes or is willing to assume

28

responsibility for the child; and

29

(iii)  when one of the following conditions is met:

30

(A)  the child has been determined to be a

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dependent child under 42 Pa.C.S. Ch. 63 (relating to

2

juvenile matters);

3

(B)  the child is substantially at risk due to

4

parental abuse, neglect, drug or alcohol abuse or

5

incapacity; or

6

(C)  the child has for a period of at least 12

7

consecutive months resided with the grandparent,

8

excluding brief temporary absences of the child from

9

the home, and is removed from the home by the

10

parents, in which case the action must be filed

11

within six months after the removal of the child from

12

the home.

13

§ 5325.  Standing for partial physical custody and supervised

14

physical custody.

15

In addition to situations set forth in section 5324 (relating

16

to standing for any form of physical custody or legal custody),

17

grandparents and great-grandparents may file an action under

18

this chapter for partial physical custody or supervised physical

19

custody in the following situations:

20

(1)  where the parent of the child is deceased, a parent

21

or grandparent of the deceased parent may file an action

22

under this section;

23

(2)  where the parents of the child have been separated

24

for a period of at least six months or have commenced and

25

continued a proceeding to dissolve their marriage; or

26

(3)  when the child has, for a period of at least 12

27

consecutive months, resided with the grandparent or great-

28

grandparent, excluding brief temporary absences of the child

29

from the home, and is removed from the home by the parents,

30

an action must be filed within six months after the removal

- 17 -

 


1

of the child from the home.

2

§ 5326.  Effect of adoption.

3

Any rights to seek physical custody or legal custody rights

4

and any custody rights that have been granted under section 5324

5

(relating to standing for any form of physical custody or legal

6

custody) or 5325 (relating to standing for partial physical

7

custody and supervised physical custody) to a grandparent or

8

great-grandparent prior to the adoption of the child by an

9

individual other than a stepparent, grandparent or great-

10

grandparent shall be automatically terminated upon such

11

adoption.

12

§ 5327.  Presumption in cases concerning primary physical

13

custody.

14

(a)  Between parents.--In any action regarding the custody of

15

the child between the parents of the child, there shall be no

16

presumption that custody should be awarded to a particular

17

parent.

18

(b)  Between a parent and third party.--In any action

19

regarding the custody of the child between a parent of the child

20

and a nonparent, there shall be a presumption that custody shall

21

be awarded to the parent. The presumption in favor of the parent

22

may be rebutted by clear and convincing evidence.

23

(c)  Between third parties.--In any action regarding the

24

custody of the child between a nonparent and another nonparent,

25

there shall be no presumption that custody should be awarded to

26

a particular party.

27

§ 5328.  Factors to consider when awarding custody.

28

(a)  Factors.--In ordering any form of custody, the court

29

shall determine the best interest of the child by considering

30

all relevant factors, including the following:

- 18 -

 


1

(1)  Which party is more likely to encourage and permit

2

frequent and continuing contact between the child and another

3

party.

4

(2)  The present and past abuse committed by a party or

5

member of the party's household, whether there is a continued

6

risk of harm to the child or an abused party and which party

7

can better provide adequate physical safeguards and

8

supervision of the child.

9

(3)  The parental duties performed by each party on

10

behalf of the child.

11

(4)  The need for stability and continuity in the child's

12

education, family life and community life.

13

(5)  The availability of extended family.

14

(6)  The child's sibling relationships.

15

(7)  The well-reasoned preference of the child, based on

16

the child's maturity and judgment.

17

(8)  The attempts of a parent to turn the child against

18

the other parent, except in cases of domestic violence where

19

reasonable safety measures are necessary to protect the child

20

from harm.

21

(9)  Which party is more likely to maintain a loving,

22

stable, consistent and nurturing relationship with the child

23

adequate for the child's emotional needs.

24

(10)  Which party is more likely to attend to the daily

25

physical, emotional, developmental, educational and special

26

needs of the child.

27

(11)  The proximity of the residences of the parties.

28

(12)  Each party's availability to care for the child or

29

ability to make appropriate child-care arrangements.

30

(13)  The level of conflict between the parties and the

- 19 -

 


1

willingness and ability of the parties to cooperate with one

2

another. A party's effort to protect a child from abuse by

3

another party is not evidence of unwillingness or inability

4

to cooperate with that party.

5

(14)  The history of drug or alcohol abuse of a party or

6

member of a party's household.

7

(15)  The mental and physical condition of a party or

8

member of a party's household.

9

(16)  Any other relevant factor.

10

(b)  Gender neutral.--The court shall be gender neutral in

11

making a determination under subsection (a). No party shall

12

receive preference based solely upon gender in any award granted

13

under this chapter.

14

(c)  Grandparents and great-grandparents.--

15

(1)  In ordering partial physical custody or supervised

16

physical custody to a party who has standing under section

17

5325(1) or (2) (relating to standing for partial physical

18

custody and supervised physical custody), the court shall

19

consider the following:

20

(i)  the amount of personal contact between the child

21

and the party prior to the filing of the action;

22

(ii)  whether the award interferes with any parent-

23

child relationship; and

24

(iii)  whether the award is in the best interest of

25

the child.

26

(2)  In ordering partial physical custody or supervised

27

physical custody to a parent's parent or grandparent who has

28

standing under section 5325(3), the court shall consider

29

whether the award:

30

(i)  interferes with any parent-child relationship;

- 20 -

 


1

and

2

(ii)  is in the best interest of the child.

3

§ 5329.  Consideration of criminal conviction.

4

(a)  Offenses.--Where a party seeks any form of custody, the

5

court shall consider whether that party or member of that

6

party's household has been convicted of or has pleaded guilty or

7

no contest to any of the following offenses or an offense in

8

another jurisdiction substantially equivalent to any of the

9

following offenses:

10

18 Pa.C.S. Ch. 25 (relating to criminal homicide).

11

18 Pa.C.S. § 2702 (relating to aggravated assault).

12

18 Pa.C.S. § 2706 (relating to terroristic threats).

13

18 Pa.C.S. § 2709.1 (relating to stalking).

14

18 Pa.C.S. § 2901 (relating to kidnapping).

15

18 Pa.C.S. § 2902 (relating to unlawful restraint).

16

18 Pa.C.S. § 2903 (relating to false imprisonment).

17

18 Pa.C.S. § 2910 (relating to luring a child into a motor

18

vehicle or structure).

19

18 Pa.C.S. § 3121 (relating to rape).

20

18 Pa.C.S. § 3122.1 (relating to statutory sexual assault).

21

18 Pa.C.S. § 3123 (relating to involuntary deviate sexual

22

intercourse).

23

18 Pa.C.S. § 3124.1 (relating to sexual assault).

24

18 Pa.C.S. § 3125 (relating to aggravated indecent assault).

25

18 Pa.C.S. § 3126 (relating to indecent assault).

26

18 Pa.C.S. § 3127 (relating to indecent exposure).

27

18 Pa.C.S. § 3129 (relating to sexual intercourse with

28

animal).

29

18 Pa.C.S. § 3130 (relating to conduct relating to sex

30

offenders).

- 21 -

 


1

18 Pa.C.S. § 3301 (relating to arson and related offenses).

2

18 Pa.C.S. § 4302 (relating to incest).

3

18 Pa.C.S. § 4303 (relating to concealing death of child).

4

18 Pa.C.S. § 4304 (relating to endangering welfare of

5

children).

6

18 Pa.C.S. § 4305 (relating to dealing in infant children).

7

18 Pa.C.S. § 5902(b) (relating to prostitution and related

8

offenses).

9

18 Pa.C.S. § 5903(c) or (d) (relating to obscene and other

10

sexual materials and performances).

11

18 Pa.C.S. § 6301 (relating to corruption of minors).

12

18 Pa.C.S. § 6312 (relating to sexual abuse of children).

13

18 Pa.C.S. § 6318 (relating to unlawful contact with minor).

14

18 Pa.C.S. § 6320 (relating to sexual exploitation of

15

children).

16

Section 6114 (relating to contempt for violation of order or

17

agreement).

18

The former 75 Pa.C.S. § 3731 (relating to driving under

19

influence of alcohol or controlled substance).

20

75 Pa.C.S. Ch. 38 (relating to driving after imbibing alcohol

21

or utilizing drugs).

22

Section 13(a)(1) of the act of April 14, 1972 (P.L.233,

23

No.64), known as The Controlled Substance, Drug, Device and

24

Cosmetic Act, to the extent that it prohibits the manufacture,

25

sale or delivery, holding, offering for sale or possession of

26

any controlled substance or other drug or device.

27

(b)  Parent convicted of murder.--No court shall award

28

custody, partial custody or supervised physical custody to a

29

parent who has been convicted of murder under 18 Pa.C.S. §

30

2502(a) (relating to murder) of the other parent of the child

- 22 -

 


1

who is the subject of the order unless the child is of suitable

2

age and consents to the order.

3

(c)  Initial evaluation.--The court shall provide for an

4

evaluation to determine whether:

5

(1)  the party or household member who committed an

6

offense under subsection (a) poses a threat to the child; and

7

(2)  counseling is necessary for that party or household

8

member.

9

(d)  Counseling.--

10

(1)  Where the court determines under subsection (c) that

11

counseling is necessary, it shall appoint a qualified

12

professional specializing in treatment relating to the

13

particular offense to provide counseling to the offending

14

individual.

15

(2)  Counseling may include a program of treatment or

16

individual therapy designed to rehabilitate the offending

17

individual which addresses, but is not limited to, issues

18

regarding physical and sexual abuse, the psychology of the

19

offender and the effects of the offense on the victim.

20

(e)  Subsequent evaluation.--

21

(1)  At any time during or subsequent to the counseling

22

under subsection (d), the court may require another

23

evaluation to determine whether further counseling is

24

necessary.

25

(2)  If the court awards custody to a party who committed

26

an offense under subsection (a) or who shares a household

27

with an individual who committed an offense under subsection

28

(a), the court may require subsequent evaluations on the

29

rehabilitation of the offending individual and the well-being

30

of the child subsequent to the order. If upon review of a

- 23 -

 


1

subsequent evaluation the court determines that the offending

2

individual poses a threat of physical, emotional or

3

psychological harm to the child, the court may schedule a

4

hearing to modify the custody order.

5

(f)  Costs.--The court may order a party to pay all or part

6

of the costs of the counseling and evaluations under this

7

section.

8

§ 5330.  Consideration of criminal charge.

9

(a)  Expedited hearing.--A party who has obtained information

10

under 42 Pa.C.S. § 1904 (relating to availability of criminal

11

charge information in child custody proceedings) or otherwise

12

about a charge filed against the other party for an offense

13

listed under section 5329(a) (relating to consideration of

14

criminal conviction) may move for a temporary custody order or

15

modification of an existing custody order. The court shall hold

16

the hearing under this subsection in an expeditious manner.

17

(b)  Risk of harm.--In evaluating any request under

18

subsection (a), the court shall consider whether the party who

19

is or has been charged with an offense set forth in section

20

5329(a) poses a risk of physical, emotional or psychological

21

harm to the child.

22

(c)  No prejudice.--Failure to either apply for information

23

under 42 Pa.C.S. § 1904 or act under this section shall not

24

prejudice any party in a custody proceeding.

25

§ 5331.  Parenting plan.

26

(a)  Purpose.--In a contested custody proceeding, the court

27

shall require the parties to submit parenting plans for the care

28

and custody of the child to aid the court in resolving the

29

custody dispute. A parenting plan and the position of a party as

30

set forth in that parenting plan shall not be admissible as

- 24 -

 


1

evidence by another party.

2

(b)  Contents.--A parenting plan shall include the following:

3

(1)  The schedule for personal care and control of the

4

child, including parenting time, holidays and vacations.

5

(2)  The education and religious involvement, if any, of

6

the child.

7

(3)  The health care of the child.

8

(4)  Child-care arrangements.

9

(5)  Transportation arrangements.

10

(6)  A procedure by which proposed changes, disputes and

11

alleged breaches of the custody order may be adjudicated or

12

otherwise resolved through mediation, arbitration or other

13

means.

14

(7)  Any matter specified by the court.

15

(8)  Any other matter that serves the best interest of

16

the child.

17

§ 5332.  Informational programs.

18

(a)  Attendance.--The court may direct the parties to attend

19

informational programs concerning parental duties.

20

(b)  Process not delayed.--Subsequent proceedings and the

21

entry of any order or decree shall not be delayed because of the

22

lack of participation in any informational program by one of the

23

parties.

24

(c)  Costs.--The court may order a party to pay all or part

25

of the costs of the informational programs under this section.

26

§ 5333.  Counseling as part of order.

27

(a)  Attendance.--The court may, as part of a custody order,

28

require the parties to attend counseling sessions.

29

(b)  Abuse.--In situations involving abuse, the court may

30

order individual counseling for the abuser but may not order the

- 25 -

 


1

parties to attend joint counseling.

2

(c)  Verification.--Each party's participation in the

3

counseling sessions shall be verified by the counselor.

4

(d)  Costs.--The court may order a party to pay all or part

5

of the costs of the counseling sessions under this section.

6

§ 5334.  Guardian ad litem for child.

7

(a)  Appointment.--The court may appoint a guardian ad litem

8

for the child. The court shall specify the terms of the

9

appointment, including the role, duties and scope of authority

10

of the guardian ad litem.

11

(b)  Investigation and report.--The guardian ad litem shall

12

investigate and report to the court information relevant to the

13

custody proceeding.

14

(c)  Abuse.--If substantial allegations of abuse of the child

15

are made, the court shall appoint a guardian ad litem for the

16

child if:

17

(1)  counsel for the child is not appointed under section

18

5335 (relating to counsel for child); or

19

(2)  the court is satisfied that the relevant information

20

will be presented to the court only with such appointment.

21

(d)  Subject to examination.--A guardian ad litem who submits

22

a report or makes a recommendation to the court shall be subject

23

to examination by the parties.

24

(e)  Costs.--The court may order a party to pay all or part

25

of the costs of appointing a guardian ad litem under this

26

section.

27

§ 5335.  Counsel for child.

28

(a)  Appointment.--The court may appoint counsel to represent

29

the child if the court determines that the appointment will

30

assist in resolving the issues in the custody proceeding.

- 26 -

 


1

(b)  Abuse.--Substantial allegations of abuse of the child

2

constitute a reasonable basis for appointing counsel for the

3

child.

4

(c)  Not subject to examination.--Counsel appointed by the

5

court for the child shall not be subject to examination unless

6

such counsel testifies in the matter.

7

(d)  Costs.--The court may order a party to pay all or part

8

of the costs of appointing counsel for the child under this

9

section.

10

§ 5336.  Access to records and information.

11

(a)  General rule.--Except as provided in subsections (b) and

12

(c):

13

(1)  A party granted sole or shared legal custody under

14

section 5323 (relating to award of custody) shall be provided

15

access to:

16

(i)  the medical, dental, religious and school

17

records of the child;

18

(ii)  the address of the child and any other party;

19

and

20

(iii)  any other information that the court deems

21

necessary or proper.

22

(2)  Access to any records and information pertaining to

23

the child may not be denied solely based upon a parent's

24

physical custody schedule.

25

(3)  Upon request, a parent, party or entity possessing

26

any information set forth in paragraph (1) shall provide it

27

to any party granted sole or shared legal custody.

28

(b)  Nondisclosure of confidential information.--The court

29

shall not order the disclosure of any of the following

30

information to any parent or party granted custody:

- 27 -

 


1

(1)  The address of a victim of abuse.

2

(2)  Confidential information from an abuse counselor or

3

shelter.

4

(3)  Information protected under Chapter 67 (relating to

5

domestic and sexual violence victim address confidentiality).

6

(4)  Information independently protected from disclosure

7

by the child's right to confidentiality under the act of July

8

9, 1976 (P.L.817, No.143), known as the Mental Health

9

Procedures Act, or any other statute.

10

(c)  Other information.--The court may determine not to

11

release information set forth in subsection (a), in which case

12

it shall state the reason for its denial on the record.

13

§ 5337.  Relocation.

14

(a)  Applicability.--This section applies to any proposed

15

relocation.

16

(b)  General rule.--No relocation shall occur unless:

17

(1)  every individual who has custody rights to the child

18

consents to the proposed relocation; or

19

(2)  the court approves the proposed relocation.

20

(c)  Notice.--

21

(1)  The party proposing the relocation shall notify

22

every other individual who has custody rights to the child.

23

(2)  Reasonable notice shall be given no later than:

24

(i)  the 60th day before the date of the proposed

25

relocation; or

26

(ii)  the tenth day after the date that the

27

individual knows of the relocation, if:

28

(A)  the individual did not know and could not

29

reasonably have known of the relocation in sufficient

30

time to comply with the 60-day notice; and

- 28 -

 


1

(B)  it is not reasonably possible to delay the

2

date of relocation so as to comply with the 60-day

3

notice.

4

(3)  Except as provided by section 5336 (relating to

5

access to records and information), the following

6

information, if available, must be included with the notice

7

of the proposed relocation:

8

(i)  The address of the intended new residence.

9

(ii)  The mailing address, if not the same as the

10

address of the intended new residence.

11

(iii)  The home telephone number of the intended new

12

residence, if available.

13

(iv)  The name of the new school district and school.

14

(v)  The date of the proposed relocation.

15

(vi)  The reasons for the proposed relocation.

16

(vii)  A proposal for a revised custody schedule.

17

(viii)  Any other information which the party

18

proposing the relocation deems appropriate.

19

(ix)  A warning to the nonrelocating party that if

20

the nonrelocating party does not file with the court an

21

objection to the proposed relocation within 30 days after

22

receipt of the notice, that party shall be foreclosed

23

from objecting to the relocation.

24

(4)  If any of the information set forth in paragraph (3)

25

is not known when the notice is sent but is later made known

26

to the party proposing the relocation, then that party shall

27

promptly inform every individual who received notice under

28

this subsection.

29

(d)  Objection to proposed relocation.--

30

(1)  A party entitled to receive notice may file with the

- 29 -

 


1

court an objection to the proposed relocation and seek a

2

temporary or permanent order to prevent the relocation.

3

(2)  An objection made under this subsection shall be

4

filed with the court within 30 days of receipt of the

5

proposed relocation notice.

6

(3)  If notice of the proposed relocation has been

7

properly given and no objection to the proposed relocation

8

has been filed in court, then it shall be presumed that the

9

nonrelocating party has consented to the proposed relocation.

10

(4)  If a party entitled to notice does not file with the

11

court an objection to the relocation within 30 days after

12

receipt of the notice but later petitions the court for

13

review of the custodial arrangements, the court shall not

14

accept testimony challenging the relocation.

15

(e)  Confirmation of relocation.--If no objection to the

16

proposed relocation is filed under subsection (d), the party

17

proposing the relocation may file the following with the court

18

prior to the relocation:

19

(1)  an affidavit stating that the party provided notice

20

to every individual entitled to notice, the time to file an

21

objection to the proposed relocation has passed and no

22

individual entitled to receive notice has filed an objection

23

to the proposed relocation;

24

(2)  a petition to confirm the relocation and modify any

25

existing custody order; and

26

(3)  a proposed order containing the information set

27

forth in subsection (c)(3).

28

(f)  Hearing.--

29

(1)  The court shall hold an expedited full hearing on

30

the proposed relocation after a timely objection has been

- 30 -

 


1

filed and before the relocation occurs unless exigent

2

circumstances exist, in which case the relocation may occur

3

pending an expedited full hearing.

4

(2)  If the court approves the proposed relocation, it

5

shall:

6

(i)  modify any existing custody order; or

7

(ii)  establish the terms and conditions of a custody

8

order.

9

(g)  Relocation factors.--In determining whether to grant a

10

proposed relocation, the court shall consider the following

11

factors:

12

(1)  The nature, quality, extent of involvement and

13

duration of the child's relationship with the party proposing

14

to relocate and with the nonrelocating party, siblings and

15

other significant persons in the child's life.

16

(2)  The age, developmental stage, needs of the child and

17

the likely impact the relocation will have on the child's

18

physical, educational and emotional development, taking into

19

consideration any special needs of the child.

20

(3)  The feasibility of preserving the relationship

21

between the nonrelocating party and the child through

22

suitable custody arrangements, considering the logistics and

23

financial circumstances of the parties.

24

(4)  The child's preference, taking into consideration

25

the age and maturity of the child.

26

(5)  Whether there is an established pattern of conduct

27

of either party to promote or thwart the relationship of the

28

child and the other party.

29

(6)  Whether the relocation will enhance the general

30

quality of life for the party seeking the relocation,

- 31 -

 


1

including, but not limited to, financial or emotional benefit

2

or educational opportunity.

3

(7)  Whether the relocation will enhance the general

4

quality of life for the child, including, but not limited to,

5

financial or emotional benefit or educational opportunity.

6

(8)  The reasons and motivation of each party for seeking

7

or opposing the relocation.

8

(9)  The present and past abuse committed by a party or

9

member of the party's household and whether there is a

10

continued risk of harm to the child or an abused party.

11

(10)  Any other factor affecting the best interest of the

12

child.

13

(h)  Burden of proof.--

14

(1)  The party proposing the relocation has the burden of

15

establishing that the relocation will serve the best interest

16

of the child as shown under the factors set forth in

17

subsection (g).

18

(2)  Each party has the burden of establishing the

19

integrity of that party's motives in either seeking the

20

relocation or seeking to prevent the relocation.

21

(i)  Failure to provide reasonable notice.--The court may

22

consider a failure to provide reasonable notice of a proposed

23

relocation as:

24

(1)  a factor in making a determination regarding the

25

relocation;

26

(2)  a factor in determining whether custody rights

27

should be modified;

28

(3)  a basis for ordering the return of the child to the

29

nonrelocating party if the relocation has occurred without

30

reasonable notice;

- 32 -

 


1

(4)  sufficient cause to order the party proposing the

2

relocation to pay reasonable expenses and counsel fees

3

incurred by the party objecting to the relocation; and

4

(5)  a ground for contempt and the imposition of

5

sanctions against the party proposing the relocation.

6

(j)  Effect of relocation prior to hearing.--If a party

7

relocates with the child prior to a full expedited hearing, the

8

court shall not confer any presumption in favor of the

9

relocation.

10

§ 5338.  Modification of existing order.

11

(a)  Best interest of the child.--Upon petition, a court may

12

modify a custody order to serve the best interest of the child.

13

(b)  Applicability.--This section shall apply to any custody

14

order entered by a court of this Commonwealth or any other state

15

subject to the jurisdictional requirements set forth in Chapter

16

54 (relating to uniform child custody jurisdiction and

17

enforcement).

18

§ 5339.  Award of counsel fees, costs and expenses.

19

Under this chapter, a court may award reasonable interim or

20

final counsel fees, costs and expenses to a party if the court

21

finds that the conduct of another party was obdurate, vexatious,

22

repetitive or in bad faith.

23

§ 5340.  Court-appointed child custody health care or behavioral

24

health practitioners.

25

No party to a child custody matter in which the court has

26

appointed a licensed health care or behavioral health

27

practitioner to assist the court by conducting an examination or

28

evaluation of the parties involved or making a recommendation

29

concerning a child custody agreement or order may be permitted

30

to file a complaint against the practitioner with the

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1

practitioner's State licensing board prior to the final

2

agreement or order being issued and for 60 days thereafter. As

3

used in this section, "licensed health care or behavioral health

4

practitioner" means a person who is licensed, certified,

5

accredited or otherwise regulated by the Commonwealth to provide

6

health care or behavioral health services.

7

Section 5.  Section 1904(b), (c) and (h) of Title 42 are

8

amended to read:

9

§ 1904.  Availability of criminal charge information in child

10

custody proceedings.

11

* * *

12

(b)  Criminal charges enumerated.--The criminal charge

13

information that shall be available on the information system

14

shall be limited to the offenses listed in 23 Pa.C.S. § 

15

[5303(b.1)(2) (relating to award of custody, partial custody or

16

visitation)] 5329(a) (relating to consideration of criminal

17

conviction).

18

(c)  Application for access to criminal charge information.--

19

To obtain information about charges covered in 23 Pa.C.S. § 

20

[5303(b.1)(2)] 5329(a), a parent who has been awarded custody[,]

21

or partial custody [or visitation] or who is a party to a

22

custody proceeding must file an application for access to the

23

information with the office of the prothonotary in the county

24

where the proceeding or order was filed.

25

(1)  A person who knowingly gives false information with

26

the intent to gain information provided for under this

27

section commits an offense under 18 Pa.C.S. § 4904(a) 

28

(relating to unsworn falsification to authorities).

29

(2)  The application must be filed with the prothonotary

30

by one of the following methods:

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1

(i)  In person, at the office of the prothonotary, by

2

the parent who is filing the application. The applicant

3

must have a valid form of photoidentification available

4

for the inspection of the prothonotary.

5

(ii)  By mailing a notarized application using first

6

class mail.

7

(iii)  By including the application with the original

8

complaint, initial response or any other pleading or

9

motion filed with the prothonotary.

10

(3)  The Administrative Office shall develop the

11

application for access to the criminal charge information

12

system. The following information shall be included in the

13

application:

14

(i)  Docket number of original court filing.

15

(ii)  Date of filing.

16

(iii)  Date of birth of all children involved in the

17

custody proceeding or order.

18

(iv)  A personal access code.

19

(v)  A notice to the parent that additional

20

information relating to criminal history record

21

information is available, as provided for in 18 Pa.C.S.

22

Ch. 91 (relating to criminal history record information).

23

(vi)  A statement verifying that:

24

(A)  the person who is filing for access to the

25

criminal charge information system is the actual

26

person listed on the application;

27

(B)  to the best of the applicant's knowledge and

28

belief, all the information included in the

29

application is true and correct; and

30

(C)  the applicant is a party to the custody

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1

proceeding or order that is listed on the

2

application.

3

(vii)  A warning as to the penalty under 18 Pa.C.S. §

4

4904.

5

(viii)  Any additional information that it is

6

determined to be necessary to expedite the verification

7

of the application and to provide access to the system,

8

as determined by the Administrative Office.

9

(4)  Applications shall be made available through county

10

prothonotaries.

11

* * *

12

(h)  Information available to parent.--

13

(1)  After applying and qualifying to obtain the criminal

14

charge information provided by the system, a parent may

15

request information by telephone as to whether the other

16

parent has been charged with any offense listed in 23 Pa.C.S.

17

§ [5303(b.1)(2)] 5329(a).

18

(2)  The parent shall also be entitled to criminal

19

history record information as provided for in 18 Pa.C.S. Ch.

20

91, and the parent shall be informed of the availability.

21

(3)  Criminal charge information shall be retained on the

22

system for the period of time as provided for the retention

23

of criminal charges and records under 18 Pa.C.S. Ch. 91 and 

24

then only until the youngest child involved in the custody

25

proceeding or order reaches 18 years of age. At no time shall

26

information be retained on the system beyond what is

27

permitted under 18 Pa.C.S. Ch. 91.

28

* * *

29

Section 6.  A proceeding under the former provisions of 23

30

Pa.C.S. Ch. 53 which was commenced before the effective date of

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1

this section shall be governed by the law in effect at the time

2

the proceeding was initiated.

3

Section 7.  This act shall take effect in 60 days.

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