The foregoing is based on general principles of California family law, and should not be construed as legal advice. For specific legal advice, contact a family law attorney.
Most family law attorneys would agree that the most emotionally involved and heavily contested component of family law involves battles over child custody and visitation. Client confusion over the practical and legal distinctions among the various custody arrangements typically serves to further complicate these matters. This highlights the importance of rendering an understanding of the relevant legal terminology applicable to custody arrangements. The starting off point is the distinction between the two forms of custody: Legal and Physical.
Legal vs. Physical Custody
I can't count how many times a client has entered my office and flatly stated that they want "sole custody" of their child(ren). Clients typically, however, do not distinguish between legal and physical custody. Usually such a comment reflects the potential client's desire to have the child live primarily, or exclusively, with them. (A physical custody arrangement) This is when the client must learn about legal custody, the other component of custody arrangements.
Legal Custody
Legal custody arrangements govern the parents' respective rights to be involved in important decisions regarding the upbringing of their children. The most common of these "important" decisions involve those related to the medical, dental, and educational needs of the child.
A knee-jerk reaction of a parent who desires "sole custody" is to request sole legal custody in addition to sole primary custody. This makes sense. After all, if the other parent cannot be trusted to spend significant time with the child, then he or she probably cannot be trusted to make important decisions on the child's behalf either, right? At this point, parents need to understand that courts do not tend to strip a parent of legal custody, unless there is some compelling reason to do so. In other words, sole legal custody does not necessarily flow from sole (or primary) physical custody.
Parents also should understand that a joint legal custody arrangement (as opposed to sole legal custody) will not have a meaningful impact on their day to day decision-making vis-à-vis their child. A joint legal custody arrangement does not mean that one parent will have to receive the permission of the other parent before taking a child into the emergency room or to a routine medical examination. Neither does it entail that a custodial parent must inform the other parent of every occurrence with respect to the child's schooling. Each parent typically bears the independent duty to keep abreast of the child's school schedule as well as the child's academic performance and progression. The idea is that parent's are obligated to consult with one another only with respect to major decisions.
Physical Custody
There are a number of ways to describe the various physical custody arrangements. As an initial matter, as they do with legal custody, the courts distinguish between sole and joint physical custody. And as they do with legal custody, the courts typically prefer to grant joint physical custody, absent some set of circumstances that would justify awarding sole physical custody to one parent. Contrary to the belief of most clients, when the court does award one parent sole physical custody, this does not mean that the other parent is denied parenting time with the child. Public policy of the State of California dictates that it is in the best interest of children to have frequent and continuing contact with both parents, regardless of the sole vs. joint physical custody arrangement. In other words, the courts distinguish between custody and visitation.
When the court awards the parents joint physical custody, the next step is to determine the respective parenting time of each parent. The court can order a true joint physical custody arrangement in which each child spends approximately half of their time in the physical custody of each parent. Alternatively, the court can award "primary" physical custody to one parent and "secondary" physical custody to the other. The parent with "primary" physical custody (referred to as the custodial parent) is awarded the majority of parenting time, while the other parent (referred to as the non-custodial parent) is awarded less significant, but consistent parenting time.
Common Misconceptions
As stated above, the most common misconception is that an award of sole physical custody will effectively terminate the other parent's right to visit with his or her child. A related misconception is that an award of primary physical custody has the same effect as an award of sole physical custody. While the immediate, practical consequences of these differing orders may seem the same, there are significant differences in the legal impact of these awards.
In particular, when sole physical custody is awarded to one parent, the burden of altering this arrangement to one more favorable to the parent without physical custody is usually much greater. This is even more likely when the order issued is a permanent custody order. What's more, a parent with sole physical custody has the presumptive right to relocate with the child, which can play a very significant role in so called "move-away" cases.
Recent Judicial Decisions
The fourth district of California recently touched on the importance of the characterization of the custody order in the unpublished case, Irmo Witzman. In this case, the parents went to trial on the issues of custody and visitation. The parties were awarded joint legal custody with "primary physical custody" to the wife. Three years later, Husband filed a motion requesting sole physical custody to him, with visitation to the wife. The court ultimately maintained the joint legal custody order but modified the parenting plan to a 50/50 arrangement. Wife appealed.
On appeal, Wife argued that the trial court altered the physical custody judgment, and could only do so after Husband made a showing of "substantial change of circumstances." (Which would be an accurate argument under current case law) The court, however, determined that the "substantial change of circumstances" standard did not apply in the current case because the trial court's award of "primary physical custody" to Wife was not an award of sole physical custody. The court of appeals determined that such an award could only be construed as an award of joint physical custody. As such, the shift to a 50/50 parenting plan was not a change in custody, but a mere restructuring of the parenting arrangement.
Conclusion
The myriad of potential custody and visitation arrangements can be overwhelming to the uninitiated. Without a proper understanding of the practical and legal consequences of each potential arrangement, it is difficult, if not impossible, for a parent to intelligently assess what arrangement is in their best interest. It is equally difficult for such parents to fully comprehend what rights and responsibilities they have vis-à-vis their child after a custody order is rendered. This highlights the necessity for parents who are in need of a custody order to seek advice from a family law attorney. It also highlights the importance for attorneys to provide their clients with a clear understanding of these issues before acting on their behalf.
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