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USA Remedies for Children when Non-Resident Parents
Abandon them after Separation or Divorce
International Family Law, June 2007
Marjory D Fields Attorney at Law, New York, USA; International
Family Law Chambers, London
Children
have a right to contact with both parents after parental separation.
It is, therefore, the equal responsibility of both parents to comply
with court orders and parental agreements for contact. However,
we ignore fathers who fail to maintain contact with their children
after separation or divorce. Instead, attention is focused on allegations
that mothers violate agreements and court orders for contact by
non-resident fathers.
The problem
Several empirical studies in the USA document the voluntary failure
of post-divorce contact by non-resident fathers. Lenore J Weitzman,
a US-based professor of sociology and law, found that non-resident
fathers disengage from their children gradually after separation.
Her research showed that 70% of men without custody would prefer
to see their children less often than the frequency provided in
their agreements or judgments (LJ Weitzman, The Divorce Revolution,
(Free Press, 1985), at p 258).
A nationally representative sample of children in the USA between
the ages of 11 and 16 found that after divorce:
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16% of the children saw their
fathers at least once a week;
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16% of the children saw their
fathers at least once a month;
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15% of the children saw their
fathers once a year; and
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52% of the children had no contact
with their fathers in the previous year.
(F Furstenberg, CW Nord, JL Peterson and N Zill,
‘The Life Course of Children of Divorce: Marital Disruption
and Parental Contact’ (1983) 48 American Sociological Review
656, at pp 663–664.)
The authors summarised their findings stating that ‘the process
of the fathers’ estrangement from their children begins soon
after the marriage breaks up’. The rate of contact the drops
‘sharply’ after 12 months, and after 10 years,
64% of fathers had no contact with their children (Furstenberg et
al, at p 664.)
A third study of residence and contact (called ‘custody and
visitation’) following separation and divorce was conducted
in California. The researchers interviewed parents from families
in which divorce cases had been filed between September 1984 and
March 1985. Initial interviews with 2,286 parents were conducted
shortly after their divorce cases were started, one year later 1,124
of the parents were interviewed, and the final interviews 3 years
after the divorces were started were conducted with 1,075 parents
(E Maccoby and R Mnookin, Dividing the Child: Social and
Legal Dilemmas of Custody (Harvard University Press, 1992), at p 318.
The study was conducted in two northern California counties where
the mean earnings were higher than the rest of the USA. The sample
was overwhelmingly white Anglo, and had much more college education
than the USA (at pp 316–317). The authors found that
by the third year, in the 45% of the families in which the children
were in the primary care of their mothers, two-thirds of the fathers
decreased contact with their children, although one-third of the
fathers had increased contact with their children (at pp 197–199.)
In joint legal custody cases, fathers were no more likely to pay
child support, keep in contact with the children, or communicate
with the mothers regarding decisions concerning the children than
were the fathers without legal custody (at p 377). ‘Rates
of visitation with mothers among father-resident families, increased’
(at p 197, and fig 8.4 at p 171).
We ignore also non-resident mothers. One study discussing non-resident
mothers found that they maintained contact with their children.
This study of post-divorce contact conducted in the USA found that
86% of children saw their non-custodial mothers in the year prior
to the study and 31% of the children saw their non-custodial mothers
weekly in that same period (Furstenberg et al, at p 666).
The Children Act 1989
The overarching principle in the Children Act 1989 (the Act) of
England and Wales is stated in Part I, s1(1):
‘When a court determines any question with respect
to— (a) the upbringing of a child … the child’s
welfare shall be the court’s paramount consideration.’
By contrast, in the USA, a country which is not
a States Party to the United Nations Convention on the Rights of
the Child 1989, the highest court in New York State held that, ‘Visitation
is a joint right of the non custodial parent and of the child’
(Weiss v Weiss 52 NY2d 170, 174 (1981).
Section 8 (1) of the Act provides further that:
‘“a contact order” means an order requiring
the person with whom a child lives, or is to live, to allow the
child to visit or stay with the person named in the order, or for
that person and the child otherwise to have contact with each other.’
There is no provision in the Act requiring compliance
with the schedule of visits by ‘the person named in the order’.
When making any s 8 order with respect to residence and contact,
‘the court shall have regard in particular to (a) the ascertainable
wishes and feelings of the child concerned (considered in light
of his age and understanding)’. Thus, the child’s welfare
and wishes have priority over rights and wishes of parties seeking
contact and residence. The Court of Appeal held in two recent residence
cases that the trial judges’ determinations could not stand
because they gave insufficient regard to the wishes of the children(Law
v Knight [2005] EWCA Civ 918, [2005] All ER (D) 05 (Jul); Re R (Residence:
Shared Care: Children's Views) [2005] EWCA Civ 542, [2006] 1 FLR
491).
Government reports
The UK Government reports concerning enforcement of court orders
for contact by non-resident parents focus exclusively on the bad
conduct of parents with residence. (Parental Separation: Children’s
Needs and Parents’ Responsibilities: Next Steps, Report of
the responses to consultation and agenda for action, Cm 6452 (HMSO,
2005); Parental Separation: Children’s Needs and Parents’
Responsibilities, Cm 6273 (HMSO, 2004); and Making Contact Work
(Lord Chancellor’s Department, 2002).
The single comment regarding responsibilities of non-resident parents
is not in the body of any report. The Ministerial Foreword to the
2005 report states, ‘Equally, it should be unacceptable that
non-resident parents absent themselves from their child’s
development and upbringing following separation’.
The problem of fathers who cease contact is trivialised by this
fleeting aside. This issue is ignored in the reports. The Government’s
recommendations respond to the court cases in which contact enforcement
is sought by fathers against mothers, (J Edwards, ‘Enforcement
of contact orders – a new era?’ [2006] Fam Law 125)
and the publicity campaigns by non-resident fathers asserting judicial
bias against them and wrongful denial of court-ordered contact (C Barton,
‘Pressure groups and family law – what will the men
want next?’ [2006] Fam Law 202).
Decisions concerning leave to remove provide remedies for the aggrieved
left-behind, non-resident fathers (T Hanson, ‘Relocation
applications: recent developments in the Channel Islands’
[2006] Fam Law 370). No decisions consider the injuries to the left-behind
children and resident parents when non-resident parents move to
Dubai for business opportunities or income tax avoidance, or to
Australia with their new wives (Celle Higher Regional Court, case
19 UF 253/00 (21 November 2000)).
Following consideration of the responses to the 2004 consultation
paper, in 2005 the Government published Parental Separation: Children’s
Needs and Parents’ Responsibilities: Next Steps, Report of
the responses to consultation and agenda for action. In this document,
the Government state their plan to draft a bill to create additional
enforcement powers. These new powers will allow:
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‘ Referral of a defaulting
parent in a contact/residence case to a variety of resources including
information meetings, meetings with a counsellor, or parenting
programmes/classes designed to deal with contact disputes.
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Referral of a non-resident parent
who has been violent or who has breached an order to a relevant
programme.
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Attachment of conditions to orders
which may require attendance at a given class or programme.
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Imposition of community-based
orders, with programmes specifically designed to address the default
in contact.
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The award of financial compensation
from one parent to another (for example where the cost of a holiday
has been lost).’ (at p 98)
Four of these proposed enforcement powers could
apply to both resident and non-resident parents. There is, however,
no suggestion in these three comprehensive reports that remedies
should be available to compel non-resident parents to exercise contact,
or to compensate their abandoned children and the resident parents
for emotional and financial losses caused by the non-resident parents’
failure to maintain contact.
The sole enforcement remedy directed to non-resident parents is
the ‘Referral of a non-resident parent who has been violent
or who has breached an order to a relevant programme’. Sadly,
this response is insufficient. It minimises parental violence as
though it were the same as not feeding children cooked breakfasts,
to be remedied by cooking classes.
Furthermore, there is no empirical evidence supporting the efficacy
of information or counselling meetings or parenting programmes or
programmes for domestic abuse offenders. Rather, two studies conducted
in the USA funded by the Department of Justice, National Institute
of Justice, show that domestic violence offender programmes have
zero effect (S Jackson, L Feder et al, ‘Batterer
Intervention Programs Where Do We Go From Here?’ (US Department
of Justice, 2003); Center for Court Innovation, New York, ‘Testing
the Effectiveness of Batterer Programs and Judicial Monitoring’
(US Department of Justice, 2005)).
More appropriately, non-resident parents who have been violent or
have breached the restrictive terms of contact orders should have
their contact suspended or supervised until they can satisfy the
court that they no longer pose risks of violence to their children
or the resident parents. This response is necessary to protect children
and their resident parents from harm. Scholarly research shows that
violent spouses who violate court orders are risks for committing
further violence and homicide (JC Campbell (ed), Assessing
Dangerousness: Violence by Sexual Offenders, Batterers and Child
Abusers (Sage, 1994); J Roehl and K Guertin, Current Use
of Dangerousness Assessments in Sentencing Domestic Violence Offenders:
Final Report (Justice Research Center, 1998)).
The other proposed statutory remedies are intended to curb ‘obdurate
mothers’ (V v V (Contact: Implacable Hostility) [2004] EWHC
1215 (Fam), [2004] 2 FLR 851) who interfere with contact, to use
the words of the courts. No mention is made of the equal responsibility
for non-resident parents to remain in proximity to their children
to exercise the court-ordered contact, shared residence or joint
custody which they demanded in prior court proceedings or settlement
negotiations. Yet, relocation by non-resident parents creates the
same distance barriers to contact created when resident parents
relocate.
In the Government reports no consideration is given to the children’s
perceptions of their fathers, apart from the assumption that their
mothers have manipulated them to reject their fathers. In a study
of 117 British children and adults aged from 4 to 22 whose parents
had divorced, the authors found that the children had their own
perceptions of their parents, independent of their mothers’
views. The children were not manipulated by their mothers (C Smart,
B Neale and A Wade, The Changing Experience of Childhood,
Families and Divorce (Polity Press, 2001), at pp 142–156).
In addition, the researchers found that the mothers made efforts
to maintain positive relationships between the children and their
fathers despite the fathers’ broken promises and lies (C Smart
and B Neale, Family Fragments? (Blackwell Publishers, 1999)
at pp 95–111).
The House of Commons Constitutional Affairs Select Committee heard
judicial experts on the subject of private law child access disputes
on 2 May 2006. Gwynn Davis summarised the substance of the
remarks by Sir Mark Potter, President of the Family Division, Mr
Justice Munby, District Judge Nicholas Crichton and Audrey Damazer
of the Justices’ Clerks Society (G Davis, ‘The
Things We Say’, [2006] Fam Law Vol 961). None of the speakers
or the MPs who questioned them are reported to have mentioned the
problem of non-resident parents abandoning their children after
divorce or the need for remedies for abandoned children and their
resident parents.
Limiting relocation by resident parents
In the USA, state statutes and case-law set forth standards that
resident parents must satisfy if the court is to grant them permission
to relocate away from the geographical area where the non-resident
parents reside (LD Elrod, ‘States Differ on Relocation’
(2006) 28(4) Family Advocate 8, chart of state relocation laws at
pp 10–11). There are, however, neither statutory provisions
nor court decisions restricting relocation by non-resident parents.
There is no case-law because there are no remedies for the left
behind children (P Parkinson, ‘Family law and the indissolubility
of parenthood’ (2006) 40(2) Family Law Quarterly 237, at pp
247, 254–65; CS Bruch, ‘Sound Research or Wishful Thinking
in Child Custody Cases? Lessons from Relocation Law’ (2006)
40(2) Family Law Quarterly 281, at pp 283–285).
The only case-law concerning abandonment of children by non-resident
fathers addresses the rights of their out-of-wedlock fathers, or
putative fathers. The cases arise in the contexts of the fathers’
rights to withhold consent to adoption of newborn children and their
standing to intervene in termination of parental rights cases following
child abuse or neglect proceedings (L Oren, ‘Thwarted
Fathers or Pop-Up Pops? How to Determine When Putative Fathers Can
Block the Adoption of Their Newborn Children’ (2007) 40(2)
Family Law Quarterly 153).
Critics of restrictions on the right of resident parents to relocate
with their children assert that the restrictions limit the freedom
of women since they are most often the resident parents (Bruch,
at pp 292–294; Parkinson, at pp 254–265). None
of the critics, however, suggest imposing equal restrictions on
the right of non-resident parents to relocate. Restrictions on both
parents would benefit children by keeping them close for consistent
contact. This change would also remove the gender bias issue from
the discussion.
Model parenting plans
Model parenting plans, when they contain clauses addressing the
failure of contact, have anaemic provisions. The model parenting
plan published by the UK Government makes a single reference to
missed visits: ‘If a visit needs to be postponed … how
will another visit be organised?’ (‘Parenting Plan’
Community Legal Service Leaflet, p 7, available at: www.dfes.gov.uk/childrenandfamilies).
The section addressing ‘Changes’ mentions moving home
and a new job, but omits failure to visit or increased burdens on
resident parents when non-resident parents discontinue the agreed
schedule of visits. A ‘Money Checklist’ neglects the
increased expenses incurred by resident parents when non-resident
parents decrease contact (at p 17).
The Shared Parenting Information Group (SPIG) UK recommends provisions
for a parenting plan (available at www.spig.clara.net/p-plans).
It begins with a statement of ‘Purpose and Intent …
The children’s interests are best served by a full and regular
pattern of contact with both parents’. Specific clauses include:
‘The father [non-resident parent] shall exercise
the residential time permitted by this plan on a consistent basis,
which shall be defined as exercising at least 75% of the residential
privileges permitted by this plan.’
There is no provision for the non-resident parent
to arrange or pay for extra child care during the 25% of the residential
privileges he misses. Finally, there is a clause addressing ‘Moving
the primary residence of the child’, which restricts the resident
parent from moving more than 100 miles from the non-resident parent’s
home. No mention, however, is made of moves by the non-resident
parent or for the same distance restriction to be imposed on the
non-resident parent’s relocation.
The American Academy of Matrimonial Lawyers publishes a ‘Model
for A Parenting Plan’. Section 6.6 contains provisions for
‘Schedule Changes’. It has clauses placing responsibility
for extraordinary child care and transportation expenses resulting
from schedule changes on the parent who requests or makes the schedule
change (at 18). These clauses appear to be based on the assumption
that schedule changes would be infrequent and communicated in advance.
There is no provision for recalculating maintenance or imposing
penalties when there is persistent failure to make scheduled visits.
Children need both parents after divorce
It is asserted by those who advocate shared parenting after divorce
that children need frequent contact with their non-resident fathers
(Bruch, at pp 296–297; SPIG statement of purpose and
intent). Australia, for this reason, enacted a presumption of equal
shared parental responsibility and encourages advisers and mediators
to recommend that parents ‘consider equal time with both parents’
in their parenting plans (Parliament of the Commonwealth of Australia,
House of Representatives Standing Committee on Family and Community
Services, Report on the Exposure Draft of the Family Law Amendment
(Shared Parental Responsibility) Bill 2005, at pp xiii, xiv, 22).
Despite this, the Australia Family Law Act restricts relocation
by resident parents, but fails to impose restrictions on relocation
by non-resident parents (Dissent Report of Nicola Roxon, MP, at
p 215). As pointed out by the Family Law Section of the Law
Council of Australia:
‘[T]here is no recommendation for legislation
requiring non-residence parents to prove that they should be allowed
to relocate away from their child.’ (letter of Ian Kennedy
AM, Chairman of the Family Law Section to the Attorney General,
13 September 2005, at 2)
Equal parenting time or frequent contact and involvement
in child care, school, arts, sports, and leisure activities require
that non-resident parents reside close to their children. Thus,
the argument used against relocation by resident parents applies
equally to relocation by non-resident parents. To argue otherwise
suggests that equal parental time demands are to benefit the interests
of non-resident parents and are not for the wellbeing of the children.
Legal remedies for abandoned children
The harm to children caused when their non-resident parents abandon
them demands recognition. Statutory remedies should be enacted to
compensate children for their emotional losses and reduced standards
of living resulting from the failure of non-resident parents to
maintain shared parenting time and contact schedules. In addition
to depriving children of one of their parents, failure to exercise
scheduled contact increases the child care, food, education, extracurricular
activities, entertainment, and transportation expenses of resident
parents. The child maintenance formula, therefore,
should be amended to add failure to maintain contact
as a change of circumstances for increasing the payments by non-resident
parents. The standard for increasing maintenance should specify a
time period or the number of scheduled contacts missed, including
late pick up and early return of children.
Resident parents may suffer lost income and business and employment
opportunities scheduled to coincide with periods when children should
have been with their non-resident parents. These losses should have
statutory remedies. If there were statutory remedies and standard
provisions in court orders and agreements, non-resident parents would
be discouraged from failing to maintain contact and abandoned children
and their resident parents would have clear bases for seeking relief.
Written separation agreements, residence and divorce settlement agreements,
parenting plans, and court orders should contain clauses:
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restricting relocation by both
resident and non-resident parents;
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providing that contact schedules
are enforceable equally against resident and non-resident parents;
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specifying penalties and liquidated
damages for cancellation of scheduled contact without valid cause
or without prior notice to parents and the children and for recurrent
or persistent failure to visit; and
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providing for increases in child
maintenance payments to enable resident parents to maintain the
children’s standards of living and cover increased expenses.
A liquidated damages clause would be a disincentive
for non-resident parents to cease or reduce contact. In addition,
it would eliminate the need to prove actual damages from increased
expenses with lots of little receipts for cinema tickets, baby sitters,
and sports activities. Despite the absence of statutory remedies
or provisions in agreements or court orders, abandoned children
and their resident parents may bring contempt proceedings and damage
actions against non-resident parents who breach contact orders and
written agreements, respectively. Children may seek damages based
on emotional distress from loss of parental society and diminished
standards of living. Resident parents have a cause of action for
modification of child maintenance orders and agreements based on
increased child maintenance expenses.
There is support for legal remedies in the Government reports discussed
above, which recommend ‘financial compensation’ for
damages to be paid by resident parents who interfere with contact.
The same compensation should be available to children and their
resident parents from non-resident parents who fail to maintain
their contact schedules. These responses place the rights and needs
of the children paramount, as required by the Children Act 1989.
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