Illusion of Protection


FAMILY LAW MATTERS

The Illusion of Protection

by Renee Beeker former Michigan Now President

In my role as an activist and advocate over the last ten years, I have
encountered story after story detailing how women are unable to protect
themselves or their children in custody cases where abuse is an issue,
even if abuse is documented outside the arena of divorce. There seems
to be a concerted effort by the family courts to gloss over the abuse, and
respond as if it were only a custody, access, and/ or visitation issue,
oblivious or indifferent to all the issues of protection.

The August, 2005 special issue of the journal Violence Against Women
(Vol. 11, No.8) on child custody and domestic violence reports the
findings of four studies involving nine states (California, Delaware,
Florida, Kentucky, Massachusetts, Minnesota, New York, Rhode Island,
and Washington) funded by the National Institute of Justice. This research
helps validate what many advocates and activists of custody issues for
mothers have known for years, and what the gender bias studies from the
past 30 years showed, namely, that the courts are failing to protect
women and their children when abuse is a factor in custody or visitation
disputes.

As the Guest Editors' Introduction by Joan Zorza and Leora Rosen (pages
983 - 990) points out, a major result of the gender bias studies and the
growing awareness of the harm of domestic violence to children is that 49
states (and Connecticut by case law) enacted laws meant to favor
battered mothers in custody disputes by requiring judges to consider the
domestic violence (DV) in making custody determinations. States also
enacted or strengthened their order of protection (OP) laws. In addition,
at least 24 states have enacted statutory presumptions that batterers not
get custody. Even with such clear legislative intent to protect abused
mothers and their children, all too often mothers still face the reality that
they are unable to protect their children and themselves, despite the
existence of substantial proof, OPs, or even with court findings of abuse.

Women Remain at Disadvantage
In Protecting Themselves and Their Children
While each study focused on different issues and venues, there was one
common thread throughout: Women are at a disadvantage to protect
themselves and their children in the current system; nothing has changed
since the gender bias studies first documented this phenomenon in the
final quarter of the last century. The current system appears to have
created obstacles that prevent women and their children from finding
safety, often in violation of laws meant to protect them, in part because of
prevalent myths and the backlash from the fathers' rights movement. This
movement has interjected the friendly parent (FP) concept and its harsher
version, parental alienation (PA), as well a joint custody (JC)
presumptions into custody determinations. The FP concept looks at which
parent is likely to foster a better relationship between the child and the
other parent as a factor in the custody determination, a factor that should
never be applied when there are abuse issues. At least 31 states have
statutorily enacted FP provisions (AL, AK, AZ, AR, CA, CO, DC, FL, ID, IL,
IA, KS, LA, ME, MI, MN, MO, NV, NH , OH, OR, PA, TN, TX, UT, VT, VA,
WI, and WY) and the concept is often used in other states. Annette M.
Gonzalez & Linda M. Rio Reichmann, "Representing Children in Civil
Cases Involving Domestic Violence," 39 Family Law Quarterly 197, 199
(2005)

Women Gain No Tactical Advantage From Abuse Allegations
However, contrary to the assertions of fathers' rights adherents that
women use allegations of abuse to gain tactical advantage in custody
disputes, the results of these studies clearly show that women are actually
disadvantaged when domestic or family violence plays a part in the
proceeding. Unless courts understand that they are prohibited from using
JC presumptions or the PF concept against the abused parent, visitation
or custody issues are more likely to be decided in favor of the identified
perpetrator. The system clearly fails to protect battered women and their
children; studies show that the men who batter the mothers of their
children actually win more access to their children than do other men. And
in states with competing JC or the FP statutes, it seems that the JC
presumption and FP concept almost always win over the DV factor or
even a DV custody presumption, to the detriment of battered mothers and
children.

Evidentiary Rules and Practices
Provide Hurdles for Abused Women
We tell victims to report abuse and to leave battering relationships and
that the courts will protect them. But our laws and how the court system
enforces them are set up to disarm this protection. As previously noted, in
every state we have laws against DV, for obtaining OPs, and requiring
that judges consider DV in custody determinations (and even have
presumptions in roughly half of the states against giving custody to a
batterer). One reason abusive fathers win is that we place the burden of
proof squarely on the victim’s shoulders. The various state courts have
different rules regarding how much evidence of abuse is necessary, how
recent the abuse must have been to be relevant, and what the courts will
accept as proof of abuse. This is made harder for protective mothers by
the fact that fewer and fewer parents, and particularly battered women,
can afford to come to court with lawyers (in some family courts only 10%
have lawyers). Furthermore, many courts, as noted in the study of the
New York courts, refuse to consider OPs as having any precedential
weight if they were entered on the consent of the batterer. (Yet nobody
warns a battered woman of this when she gets her OP, or that she will
have to keep any evidence that proves the abuse for use in a later
custody dispute).Other judges vacate orders when the abuser completes
a batterer program (although few probation officers, many of whom
average caseloads of 500, bother to check if he did). These evidentiary
rules and practices operate as hurdles, making it difficult if not impossible
for the victim to meet her burden.

Victims Forced to "Play Nice"
Additionally, the FP concept and threat of JC force victims to "play nice"
with their abusers, often keeping them from even raising the abuse
allegations (as some of the studies showed), to avoid the risk of losing
custody completely to their abusers. These factors also reward lazy
mediators and custody evaluators who do not bother to look for the
abuse, or who seek it in ways guaranteed to chill battered women from
revealing it. Yet, whether to raise the abuse poses another Catch 22 for
battered women; if they do not raise it they are seen as in denial or
unwilling to protect their children, and they risk losing custody of their
children to the state. In some states they risk losing custody to the state
when they do seek protection in the family courts because they exposed
their children to the abuse.

Messages Our Laws Give to Children
Another often-ignored ramification of the JC presumption and FP concept
is the clear message it sends to the children. A child may believe that if
mom must work hard to get along with dad, even if it means ignoring the
abuse, then maybe what dad did is not that bad. Worse, it teaches them
that violent behavior wins. In addition, children become angry with the
protective parent if she fails to protect them. We are sending our children
very mixed messages that teach them to minimize the abuse happening in
their family, a message that plays into the hands of the abuser whose
goal it is to silence his victims. Worse, because our society and the
judicial system are failing to respond to what is clearly criminal behavior
(and often even punishing protective mothers for trying to raise the abuse
issues), they are giving our children a blurred picture of what is
appropriate behavior between family members. It is no wonder that our
youth exhibit violent behavior today, or that the cycle of violence
continues in successive generations?
"Child Custody and Visitation Decisions When the Father Has Perpetrated
Violence Against the Mother" by Allison C. Morrill, Jianyu Dai, Samantha
Dunn, Iyue Sung, and Kevin Smith (pages 1076 - 1107), shows clearly
that even the presumption against perpetrator custody fails, especially
when there are competing FP or JC statutes. They examined the states
and custody determinations in the six states of Delaware, Florida,
Kentucky, Massachusetts, Minnesota and Rhode Island. "It is alarming
that in the state with competing provisions, sole physical custody was
given more often to fathers than to mothers. Moreover, the predominant
award of 'primary' physical custody to the mother ... is tantamount to
shared physical custody." (p. 1101)

Failure of OPs in Custody Determinations
The New York study, "Outcomes of Custody and Visitation Petitions When
Fathers Are Restrained by Protection Orders," by Leora N. Rosen and
Chris S. O'Sullivan (pages 1045-1075), looked at protective orders and
visitation outcomes, and documented another illusion of protection. In New
York, where DV is only a factor to be considered in custody
determinations (but the only listed factor in the New York custody statute),
they found that the DV does not carry much weight. Rosen and O'Sullivan
document that in New York, "fathers are more likely to secure visitation
when the mother has a protective order than when she does not and that
the court does not deny fathers' visitation in cases where the father has a
history of violence against the mother" (p. 1073). Again, the limitations on
what courts may consider as factual evidence of abuse came into play; by
consenting to the civil OP a perpetrator prevents the underlying abuse
from being considered an admission or a finding of fact, once again
placing the burden of proof on the victim to reprove the abuse, long after
she thought she had done so. (Editor’s Note: Discounting the res judicata
aspect of consensual OPs may well be in violation of the federal full faith
and credit mandate.) Why bother with OPs if they are to be ignored in
custody and visitation issues, and consequently fail to provide the
expected safety for the children?

Model Code's DV Presumption: An Unattained Protection
The National Council of Juvenile and Family Court Judges' Model Code on
Domestic and Family Violence (Reno, NY, 1994) states, in part, that "a
determination by the court that domestic or family violence has occurred
raises a rebuttal presumption that it is detrimental to the child and not in
the best interest of the child to be placed in the sole custody, joint legal
custody or joint physical custody with the perpetrator of family violence"
(See. 401). While again this sounds safe, all too often the court does not
consider abuse, even when documented.

Failure to Identify Violence
Mary A. Kernic, Daphne J. Monary-Ernsdorff, Jennifer K Koepsell, and
Victoria L. Holt concluded in their study, "Children in the Crossfire Child:
Custody Determinations Among Couples With a History of Intimate Partner
Violence" (pages 991-1021) that there was a lack of identification by
Washington State courts of intimate partner violence (IPV) even when
there was a substantial, documented history, and that abused mothers
won custody no more often than other mothers. In this study, the parties
were required to file parenting plans and continue to do so until they were
able to come to some agreement. Of the cases where there was
documented IPV, it was not noted in the divorce files. When and where
were these parties screened for IPV? Since they are required to focus on
producing a parenting plan in order to divorce, perhaps it slips through
the cracks. While the Model Code presumption against batterers getting
custody is a wonderful guide to work towards, the courts must first be
informed of the documented IPV As we have seen in other studies, where
there are conflicting statutes (i.e., Washington statute forcing parents to
work together on parenting plans), the state offers abused mothers and
children only an illusion of protection. Forty percent of the abusive fathers
got JC in the Washington cases these researchers studied.[ Editor's Note:
Washington State even has appellate case law forbidding judges from
using the FP concept since it is punitive and not in the child's best
interest, and its legislature has repeatedly refused to enact legislation with
the FP concept.]

Mediation Places Women at Greater Danger
In another study, "Child Custody Mediation in Cases of Domestic
Violence," authors Nancy E. Johnson, Dennis P. Saccuzzo, and Wendy J.
Koen (pages 1022-1053) look at mediation of child custody disputes.
Advocates and activists alike are aware that victims should not be placed
in mediation with parties who have abused them due to the imbalance of
power. The California family code gives the victim the ability to have a
support person present with her in medication when there are orders of
protection, but a conflicting family code provision "gives the mediator
ability to exclude a DV support person" (p. 1023). The researchers found•
that the mediators recommended joint legal custody in virtually every case
- 91.4% of the time when there was DV and only a slightly lower amount
(90.0%) when there was no DV. Again, they recommended that battered
mothers be given sole custody slightly less often than they did for non-
abused mothers (4.9% vs. 6.9%), and seriously under-represented how
little custodial time they recommended for mothers over fathers. [Editor's
Note: This study comes out of San Diego, whose courts are considered
among the best in the country. Furthermore, mediators in California are
probably far better and more extensively trained on DV than any others in
the country, raising questions whether anything can eliminate the bias
that mediators have against battered women. Readers might want to read
other articles on this topic at National Criminal Justice Reference Service.

This study uncovered that "of the 123 mediations with an explicit current
DV allegation on the court screening form, the mediator failed to account
for DV in 56.9% of the reports." (pp 1032-1033). That is, the mediator
ignored 70 of the explicit DV cases! Additionally, they discovered that
mediators failed to address the DV despite the mediators own
acknowledgment of clear indicators of DV. What is this? It's a failure on
the part of the mediators to inform and protect.

Usually a mediator's recommendations are accepted by the court.
According to this study, counselor or mediator recommendations directly
predicted the judge's decision in 60% of the cases. Not only must victims
bargain away valuable financial rights to placate their abusers, they often
must unfairly compromise their custody rights to please their abusers, and
sometimes even their mediators who can strip them of custody of their
children. In mediation many if not most battered women are forced to give
away their rights and power when they fear for the safety of their children.

  Conclusion
While these new studies are a great revelation to the problems women,
and especially abused women, are facing in our family courts, we need
more research.

We also need to acknowledge that many of these reports were hampered
by the lack of information in case files. Institutions with different courts,
conflicting orders, multiple judges, and competing statutes, now more than
ever, the judges, lawyers, mental health professionals and, indeed,
everyone working in the system needs to have all the information to be
able to make an informed decision regarding the health, safety, and
welfare of women and children. We need to clean up our statutes to make
it clear that DV safety concerns always trump JC and FP laws, and we
need to think through how we deal with judges, mediators, custody
evaluators, GALs and other court players who still don't get it or refuse to
apply the law, whether out of laziness or because they do not consider DV
to be critical. These studies are a wake up call that battered women and
their children are still far from safe in our court system, and that for all of
our efforts things really have not changed much since the gender bias
studies documented how unfairly women are treated in our court system.

* Renee Beeker is the Director of the National Family Court Watch Project
and has presented at conferences across the country on the issue of
mothers and child custody. She has designed a family court observation
tool that has been used in a pilot program in eight states in an effort to
standardize a Family Court Watch Project across the country.

Originally published by Stop Family Violence. Copies can be purchased
from Sage Publications by calling 800-818-SAGE.

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