19 General Enforcement Remedies I. INTRODUCTION §19.1 A. Scope of Chapter This chapter discusses the various enforcement remedies available to child custody litigants in California. It begins with a brief discussion of enforcement generally, including the elements of jurisdiction, venue, notice, and defenses or limitations to enforcement. It then turns to specific enforcement methods and procedures, including practical considerations for practitioners. This area of child custody law overlaps with enforcement under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), which is discussed in chap 20. Topics more properly discussed in the context of the UCCJEA are noted briefly in this chapter, and the reader should refer to chap 20 for a more detailed examination. This chapter closes with an overview of the availability of attorney fees and costs awards in the custody enforcement context. §19.2 B. Enforcement Generally Enforcement of orders under the California Family Code is largely governed by Fam C §290, which outlines the broad discretionary powers of the family courts (noting that, in addition to execution, appointment of receivers, and contempt, courts have the authority to enter "any other order as the court in its discretion determines from time to time to be necessary"). For an individual to be subject to enforcement of a prior order, however, several procedural prerequisites must be satisfied. 1. Jurisdiction §19.3 a. Enforcement by California Court That Made Original Order In many cases, the court seeking to enforce the order is the same court that originally entered the order for which enforcement is sought. In such cases, the court's continuing jurisdiction over family law matters previously adjudicated will suffice. See, e.g., Marriage of Kreiss (2004) 122 CA4th 1082. The court would have both personal jurisdiction over the parties to the judgment or order, and subject matter jurisdiction over the issues decided earlier. See Sampsell v Superior Court (1948) 32 C2d 763; Marriage of Fitzgerald & King (1995) 39 CA4th 1419. §19.4 b. Enforcement by California Court if Party Leaves State When a party or parties have relocated to another state, a finding of "home state" under the UCCJEA may provide any county in California with proper jurisdiction to enforce a California order, even when the child no longer resides in the state, to discourage forum shopping and the unilateral removal of a child by one parent. See Fam C §§3402(g), 3421. See also Plas v Superior Court (1984) 155 CA3d 1008. See chaps 5 and 21 for more information regarding "home state" determinations. §19.5 2. Venue Venue must be satisfied if a court is to enforce a prior order, and generally the court that made the order initially is considered to be the court of proper venue CCP §395(a). This is not ordinarily a problem because the parties, or at least the party seeking enforcement, will still reside in the county in which the court sits. In cases in which both parents have moved from the county, venue may be transferred to the county in which either party currently resides, under CCP §397.5, "when the ends of justice and the convenience of the parties would be promoted by the change." As a practical matter, though, the proceedings must be commenced in the county where the order was made, and then may be transferred as provided by statute. A court's ability to transfer venue based on the relocation of the parents is discretionary, not mandatory. CCP §397.5. Courts, however, generally recognize that the relocation of the parties and a child from the county is compelling grounds for ordering a transfer of venue, and promotes more efficient resolution of the matter. §19.6 a. Enforcement Before Permanent Custody Order Made Temporary child custody orders may be made on an ex parte basis or by noticed motion. Fam C §§2045(b), 2047, 6323, 6340. If such an order is sought ex parte, the court must be satisfied that the child is in danger of immediate or irreparable harm, including, but not limited to, domestic violence, sexual abuse, or removal from the state. Orders for child custody, visitation, and support survive the termination of any protective order. Fam C §3064(a). Enforcement of temporary orders may include such methods as contempt, modification of custody or visitation, and other general enforcement methods, which are detailed below. See §§9.15–9.46. If the party seeking enforcement of the temporary order, however, cannot show a risk of immediate harm, the more reasoned manner of proceeding is by a noticed motion with a request for an order shortening time. This avoids the requirement of showing immediate harm while still accommodating an exigency that does not rise to the level of "emergency" contemplated by Fam C §3064. §19.7 b. Enforcement After Permanent Custody Order Made When enforcement proceedings follow a dissolution or other judgment in which a permanent custody or visitation order was made, the opposing party must be notified of the motion or order to show cause for enforcement of the order. Service on the attorney of record is not sufficient. Fam C §215(a). Unlike postjudgment custody or visitation modification motions, with respect to which service of the motion may be made by first-class mail (Fam C §215(b); see §16.14), it appears that notices and other papers in connection with motions to enforce a custody or visitation order must be effected using the rules for personal service on a party. See Fam C §215(a) (requiring that notice of modification be made "in the same manner as the notice as the notice is otherwise permitted by law to be served, upon the party"). This requirement protects the party on whom enforcement is sought from becoming subject to enforcement orders without actual knowledge of the motion having been filed. It is not uncommon, after all, for ex-spouses to relocate following the dissolution proceedings. The party may be served with the Request for Order (Judicial Council Form FL-300) and any supporting papers at his or her last known address, under CCP §§1010–1020. Notice may be waived if the party voluntarily appears on the merits in the proceeding or if the party's attorney accepts service on the party's behalf and then enters a stipulation to continue the hearing. See Marriage of Askren (1984) 157 CA3d 205 (voluntary appearance); Marriage of Kreiss (1990) 224 CA3d 1033 (acceptance of service and stipulation). NOTE: An exception to Fam C §215(a) exists when the court has ordered an issue bifurcated for separate trial in advance of the disposition of the entire case. In that case, service of a motion on any outstanding matter must be served either upon the attorney of record, if the parties are represented, or upon the parties, if unrepresented. However, if there has been no pleading filed in the action for a period of 6 months after the entry of the bifurcated judgment, service must be given to both the party, at the party's last known address, and to the attorney of record. Fam C §215(a). §19.8 3. Limitations on Enforcement Enforcement of judgments or orders in family law custody cases is not without limitation. The court has a good deal of discretion under Fam C §290, and stays, equitable defenses, and, potentially, statutes of limitations (for criminal enforcement) may limit a parent's ability to enforce his or her court order. §19.9 a. Court's Enforcement Discretion Under Fam C §290 Trial courts are authorized to appropriately shape their remedies in accordance with particular factual circumstances surrounding individual cases. Family Code §290 ensures equitable discretion, and the courts may indulge that discretion within reason. The courts may not, however, order an enforcement remedy that runs afoul of a valid statute, nor do their discretionary powers in equity extend beyond enforcement actions. County of Santa Clara v Wilson (2003) 111 CA4th 1324. b. Stays §19.10 (1) Stay After Appeal In cases involving child custody, a timely appeal of the underlying judgment will ordinarily stay any other trial court proceedings in that matter "embraced in" or "affected by" that judgment, under CCP §916. This includes enforcement of the judgment. CCP §916(b). A different statute, however, applies in cases in which a court order allows, or removes restrictions against, a custodial parent to relocate out of state with the parties' minor child. In such cases, CCP §917.7 mandates that "the perfection of an appeal shall not stay proceedings as to those provisions of a judgment or order which award, change or otherwise affect the custody, including the right of visitation, of a minor child." That statute goes on to state, however, that "the trial court may in its discretion stay execution of these provisions pending review on appeal or for any other period or periods that it may deem appropriate." §19.11 (2) Stay After Judgment Allowing Child's Removal From State The provisions of a judgment or order allowing the removal of a child from the state, or removing restrictions against such removal, are subject to an automatic stay of 30 days from the date the judgment or order was entered (7 days in the case of a juvenile court dependency action), unless a writ from a "reviewing court" indicates otherwise. CCP §917.7; Andrew V. v Superior Court (2015) 234 CA4th 103, 107. The stay commences on entry of the order for removal. If the court directs preparation of an Order After Hearing or Judgment, the 30day period begins on entry of the order itself, not on announcement of an intended decision. See Lief v Superior Court (2018) 30 CA5th 868, 870 (30-day statutory stay did not begin when trial court issued oral statement of decision tentatively granting request for move-away). §19.12 c. Child Support Reduction Not Authorized for Denial of Visitation When a noncustodial parent is denied his or her right of visitation in accordance with a court order, his or her first reaction may be to withhold child support payments owed until such time as visitation is restored. Family Code §3556, however, unequivocally states that no such withholding of support is justified under these circumstances. The basis for this statute is closely tied to the strong public policy promoting a parent's primary obligation to care for his or her child. For cases interpreting this statute, see Practice Under the California Family Code: Dissolution, Legal Separation, Nullity §8.34 (Cal CEB). 4. Defenses §19.13 a. Laches and Estoppel Except in family law cases involving payment of support, for which case law and statutes have mandated otherwise (Fam C §291; Marriage of Fellows (2006) 39 C4th 179), the equitable defense of laches may be generally available as a defense to an enforcement proceeding in a family law matter. See Hafer v Superior Court (1981) 126 CA3d 856, 863 (delay harms all parties in custody disputes). Because the Family Code and the courts strongly favor stability for children, a motion to enforce a child custody order that has been essentially ignored by the parties for a significant period of time could be subject to the defense of laches, as a change in a child's established routine could be considered not to be in his or her best interest. See Marriage of Newsome (1998) 68 CA4th 949 (addressing importance of stability in custody cases). Of course, laches is an equitable defense, and its success will largely depend on the circumstances of each case. If the original order continues to be in the best interest of the child, even after the passage of time, the court, after weighing the necessary statutory factors, is likely to enforce it. A custody order may also eventually give rise to an estoppel, and may prevent enforcement of other orders in the matter. This defense accrues to the detriment of a custodial parent who deliberately conceals the child from the noncustodial parent, thus preventing whatever parenting time may have been ordered. In such cases, the custodial parent will be estopped from obtaining an order for child support arrearages, at least in cases in which the concealment continues until the child reaches the age of majority. Marriage of Damico (1994) 7 C4th 673; Marriage of Comer (1996) 14 C4th 504. Though this defense arises in child support cases, and hence appears to be beyond the scope of this discussion, it points out the potential penalty for a parent acting in derogation of a valid custody and visitation order and bears brief mention. §19.14 b. 'Unclean Hands' The equitable doctrine of "unclean hands" may be available to a party seeking to limit the enforcement of a custody order. The doctrine stands for the proposition that a person seeking the intervention of the court to enforce an order must not him- or herself be guilty of wrongdoing regarding the relief requested. Though case law on the doctrine as it relates to child custody enforcement principles is sparse, one appellate court, in Leathers v Leathers (1958) 162 CA2d 768, 775, noted that in the interest of the welfare of the child, custody decrees of a sister state are subject to an independent re-examination by the California courts although this discretion will not usually be exercised where the parent seeking relief in the California courts has "unclean hands." Though this case involved the enforcement of a foreign custody order, discussed more fully in chap 20, it indicates that the best interests of the child standard as it relates to custody can withstand application of the doctrine in other custody enforcement matters. §19.15 II. ENFORCEMENT METHODS General enforcement methods in child custody cases are similar to enforcement methods available in other areas of family law, but also include remedies specific to custody. The various enforcement remedies include contempt, habeas corpus proceedings, modification of custody, supervised visitation, monetary compensation, penal enforcement, and passport restrictions. §19.16 A. Contempt—Fam C §290 Contempt as a remedy in the child custody context is authorized under Fam C §290, but may be best limited to cases in which the parent seeking enforcement of an order or judgment has no need for the court to exercise any extraordinary or emergency powers, as it would need to do in child abduction or even wrongful denial of visitation cases. Contempt motions, after all, are time consuming and intricate. See §§19.17–19.21. Emergency situations, involving abduction or domestic violence for instance, are not properly addressed by such involved proceedings. Those situations are better resolved by criminal enforcement remedies. See §§19.40–19.44. However, in cases involving infractions of the ordered parenting plan that do not rise to the level of "emergency," such as those requiring the cooperation of both parents in complying with a court order involving a minor child, contempt may have some practical use. Such situations may involve schoolwork or enrollment, or daycare accommodations. To address problems such as these, in which the time necessary to bring the contempt before the court is not prejudicial to the interests of the child, contempt as a remedy may be a viable enforcement option. A party will also want to consider whether the considerable expense associated with a contempt motion supports the decision to proceed. Relatively insignificant matters, such as minor violations of parenting agreements, may not justify the expense. PRACTICE TIP: Consider alternatives to a contempt motion. On the occurrence of an event that would give rise to a potential contempt motion, counsel might consider sending a letter to the opposing party (if unrepresented) or opposing counsel outlining how the elements of contempt are met given the factual circumstance. This both educates the other side on the legal requirements for a finding of contempt and gives them the opportunity to open a dialogue regarding possible solutions short of polarizing litigation. Practitioners should be wary, however, of Cal Rules of Prof Cond 3.10, which states that "[a] lawyer shall not threaten to present criminal, administrative, or disciplinary charges to obtain an advantage in a civil dispute." Because contempt carries with it potential criminal liability, any letter to opposing counsel or parties should be worded with care so as not to give the appearance that, to coerce a result in the underlying matter, a threat has been made. §19.17 1. Elements The elements of contempt in a child custody matter do not differ from those available in civil proceedings. The petitioning party must demonstrate: The issuance of a valid order; Knowledge of that order on the part of the party alleged to be in contempt; The ability of that party to comply with the order; and That party's willful failure to do so (Coursey v Superior Court (1987) 194 CA3d 147, 154). Jurisdiction is conferred on the court adjudicating the contempt charge by virtue of the moving party's presentation of a prima facie case of contempt as reflected in the charging document, under CCP §1211. §19.18 a. Valid Order A valid order is a prerequisite to a finding of contempt. A court may ordinarily presume that an order is valid, unless void on its face. See Stone v Bach (1978) 80 CA3d 442, 448. The burden of proof is on the party charged with contempt to prove that the order is not valid, either by way of a motion to discharge the contempt allegation or by way of an affirmative defense to the contempt charge. See Marriage of Jensen (2003) 114 CA4th 587, 590. To support a finding of contempt, the order must be clear, specific, and unequivocal. Ketscher v Superior Court (1970) 9 CA3d 601, 604. It must be written and signed by the judge, or set forth as a detailed minute order. An oral order does not provide the level of certainty necessary to support a contempt ruling. In re Marcus (2006) 138 CA4th 1009, 1015. §19.19 b. Knowledge of Order The charging document for contempt must allege that the contemnor had knowledge of the order. See Matter of Ivey (2000) 85 CA4th 793. This knowledge can be demonstrated by proof of the order having been served on the party, by his or her presence in court when the order was made, by evidence that the party had sought relief from the order previously, or by the party's voluntary signed stipulation on which the order is based. See Shibley v Superior Court (1927) 202 C 738. It is also possible to show knowledge of the order by evidence demonstrating that the party's attorney was present when the order was made and thereafter was served with the order. Matter of Ivey (2000) 85 CA4th 793, 804. Counsel should be aware that some constitutional protections may be implicated in cases of criminal contempt. See §19.22. §19.20 c. Ability to Comply Once a valid order is shown and knowledge on the part of the party charged with the contempt is established, the charging party must demonstrate that the alleged contemnor had the ability to comply with the order. In contempt proceedings involving child custody or visitation, the prima facie burden resides with the charging party to prove ability to comply. See Coursey v Superior Court (1987) 194 CA3d 147. This element is most frequently encountered in custody matters involving a preteen or teenaged child who intentionally disobeys the parent charged with the contempt by, for instance, refusing to comply with the parenting order. In these situations, courts may view the parent charged with the contempt as unable to comply with the underlying custody order or parenting scheme because he or she lacks sufficient control over the child in question. 194 CA3d at 154. §19.21 d. Willful Failure to Comply In the context of child custody and visitation, the charging party must describe with particularity the details of the violations that give rise to the charge of contempt. Willful failure to comply with the order can be shown by describing how the order was violated and when it was violated. Without a showing of willful disobedience, the prima facie case for contempt is incomplete, and the contempt charge will fail. Coursey v Superior Court (1987) 194 CA3d 147, 156. §19.22 2. Distinguishing Civil and Criminal Contempt Civil contempt is characterized by a curable type of penalty that inures to the benefit of the charging party. In other words, the contemnor may be imprisoned until he or she pays a fine or performs some other court-imposed duty, but the term of imprisonment is essentially up to the contemnor. Criminal contempt is characterized by the punitive measures taken against the alleged contemnor when found guilty of the contempt, as in fixed and determinate jail sentences over which the contemnor has no power. See generally Hicks v Feiock (1988) 485 US 624, 108 S Ct 1423. When a family law practitioner brings a contempt action using standard Judicial Council forms, it is technically a civil action with quasi-criminal aspects; e.g., the citee has the right to counsel, the right to compel witnesses, and the Fifth Amendment privilege against compelled selfincrimination. See Findings and Order Regarding Contempt (Judicial Council Form FL-415) in §19.53. 3. Custody-Related Orders Enforceable by Contempt §19.23 a. Court-Ordered Parenting Plan for Custody and Visitation Case law specifically indicates that contempt is a remedy available against a parent who does not comply with a court-ordered parenting plan regarding custody and visitation. Moffat v Moffat (1980) 27 C3d 645; Rosin v Superior Court (1960) 181 CA2d 486. On parenting plans, see chap 4. PRACTICE TIP: As a practical matter, a motion for contempt in matters relating to the parenting plan ordered by the court may inflame the situation to a degree that prevents reasonable cooperation between the parties in following the established parenting plan. Such a conflict may detrimentally affect the child, and the decision to bring the motion should be carefully considered for this reason. Strategically, the charging party may wish to pursue less combative means to bring the other parent into compliance with the parenting plan than that engendered by a threat of criminal punishment. §19.24 b. Attorney Fees and Costs and Other Costs A contempt proceeding may be brought to seek enforcement of an order to pay attorney fees and costs, or other ordered costs associated with the underlying case, such as those associated with a custody investigation or evaluation. Contempt is statutorily available as a remedy under Fam C §§290 and 4500. Additionally, CCP §1209(a)(5) authorizes contempt for "disobedience of any lawful judgment." As a matter of constitutional law, of course, an individual may not be imprisoned for failure to pay a debt. US Const amend VIII. Under the Family Code, however, most monetary obligations are considered as arising from a lawimposed source, and so are not considered "debts" in the ordinary sense of the word. See Moss v Superior Court (1998) 17 C4th 396, 415 (imprisonment for failure to support child not "involuntary servitude"); Ex Parte Perkins (1861) 18 C 60, 1861 Cal Lexis 135. Because attorney fees orders made under Fam C §2030 are based on need, a disparity in access to funds to retain an attorney, and the ability of a party to pay (see §19.47), the failure to pay the fees so incurred actually represents the failure of one spouse to support the other, not simply the failure to pay an ordinary debt. On applying for and responding to a request for attorney fees and costs based on need, see Cal Rules of Ct 5.427. §19.25 c. Restraining Orders A party who fails to comply with restraining orders in a custody context may also be charged with contempt. CCP §1209(a)(5); Fam C §290. See also Vanderstok v Bank of America (1972) 29 CA3d 731, 734, holding that "[e]very court has power to compel obedience to its judgments and orders [citations] and a court of equity retains inherent jurisdiction to oversee and enforce execution of its decrees." Additionally, Pen C §273.6(a) indicates that a violation of a restraining order under Fam C §6218 is "punishable by a fine of not more than one thousand dollars ($1000), or by imprisonment in a county jail for not more than one year, or by both that fine and imprisonment." The fine and jail time increase if the violation results in any actual physical harm to the protected party. Pen C §273.6(b). See Fam C §6218(b). NOTE: Code of Civil Procedure §1219(b) forbids imprisonment of a victim of a sexual assault or domestic violence crime for contempt when the contempt consists of refusing to testify concerning that sexual assault or domestic violence crime. 4. Procedure a. Initiating Proceeding §19.26 (1) Preparation of Moving Papers and Filing The moving party must first complete the necessary paperwork, beginning with the proper Judicial Council forms and a declaration describing the facts constituting the contempt. Counsel for the moving party then submits the completed paperwork, i.e., the Order to Show Cause and Affidavit (Judicial Council Forms FL-410, FL-412), to the clerk, with a request for delivery to the judge for signature. The clerk of the court from which the contempt order is sought is responsible for acquiring the judge's signature on the charging documents. The judge is under no time constraint to sign the Order to Show Cause. On signature, the paperwork is filed under the case number of the underlying family law action. The clerk will set the date and time of hearing under CCP §1005. §19.27 (2) Service Under CCP §1005, the moving papers must be served at least 16 court days before the day set for the hearing. The papers must be personally served on the party charged with contempt, under Fam C §215(a). Service on the party's attorney will not suffice, unless the party charged has attempted to dodge or otherwise thwart service. See Cedars-Sinai Imaging Med. Group v Superior Court (2000) 83 CA4th 1281. See also CCP §1015. §19.28 b. Statute of Limitations Code of Civil Procedure §1218.5 indicates that the statute of limitations for contempt is 3 years from the date of the violation in situations involving failure to pay support, and 2 years from the date of the violation for any other order under the Family Code. §19.29 c. Response A party charged with contempt may respond in a number of ways. He or she may file a declaration that sets out sufficient facts to prove an inability to comply with the order, or otherwise excuses a failure to comply. Such facts must not reveal that the failure to comply arose from reasons essentially produced by the charged party, or be based on following erroneous legal advice. See Moss v Superior Court (1998) 17 C4th 396, 401; In re Bongfeldt (1971) 22 CA3d 465, 476. The charged party may also file a motion to discharge the contempt motion for various reasons related to the form and substance of the charging papers, as well as for jurisdictional defects. Marriage of Jensen (2003) 114 CA4th 587, 590. §19.30 d. Hearing—CCP §1217 At the hearing on the order to show cause for contempt, the court may advise the citee of his or her due process rights, consistent with the quasi-criminal nature of the proceeding, such as the right to counsel, the Fifth Amendment privilege against compelled self-incrimination, and the right to cross-examine witnesses. See item 3 of Findings and Order Regarding Contempt (Judicial Council Form FL-415), illustrated in §19.53. Criminal contempt defendants have the constitutional right to a hearing with all of the protections generally afforded to criminal defendants. This includes the Fifth Amendment privilege regarding self-incrimination. See Crittenden v Superior Court (1964) 225 CA2d 101. This does not, however, require the court to advise the potential criminal defendant of the privilege, unless the court has reason to know that any of the defendant's testimony might be incriminating. See People v Berry (1991) 230 CA3d 1449. Practically speaking, in California, even civil contempt defendants will usually be granted these same protections, primarily because of the procedural dilemma outlined above concerning due process. The alleged contemnor or his or her legal representative is required to be present at the hearing, and the court may issue a warrant if the defendant does not appear. Farace v Superior Court (1983) 148 CA3d 915. Generally, the court may not proceed without the defendant present unless the court finds that the nonappearance is voluntary on the part of the defendant, and the charging papers were validly served. Farace v Superior Court, supra. PRACTICE TIP: Another problem with regard to the possible criminal nature of the contempt charge arises in the context of deposition testimony. If a contempt motion is filed, and then the moving party schedules the deposition of the alleged contemnor, the contemnor-deponent may assert his or her Fifth Amendment privilege against self-incrimination regarding facts surrounding the contempt charge due to the higher procedural protections afforded to criminal defendants (this may be true whether or not the privilege applies). This problem may be resolved by scheduling the deposition before a motion for contempt is filed. This may enable the deposing party to gather the information that otherwise would be protected by the Constitution because of the pending (potentially) criminal action. Of course, if nothing in the matter is pending except the contempt, as would usually be the case in a postjudgment enforcement action, this may not be possible. In such cases, the moving party should be diligent regarding the collection of facts and evidence supportive of the contempt charge in the absence of testimony from the alleged contemnor. §19.31 5. Penalties In addition to the penalties imposed under the Penal Code, CCP §§1218–1219 authorize community service time, imprisonment of up to 5 days (conditional on the curing of the defect or fixed), and a monetary fine, including administrative fees. CCP §1218(c)(3)(B). Family courts are reluctant to impose heavy fines, but are authorized under §1218 to do so if the facts of the case warrant it. Additionally, if imprisonment exceeds 6 months, the defendant has the Constitutional right to a jury trial, unless expressly waived. In re Kreitman (1995) 40 CA4th 750. Code of Civil Procedure §1218 also authorizes the imposition of an award for the charging party's attorney fees and costs associated with bringing the contemnor before the court. §19.32 6. Recovery of Attorney Fees and Costs for Proceeding Code of Civil Procedure §1218(a) authorizes the court to require any party actually found guilty of the contempt charged to pay the "reasonable attorney's fees and costs incurred" by the party who brought the contempt motion. PRACTICE TIP: Advise client about cost. A contempt proceeding can be a time-consuming process, and hence very expensive to see through to a final judgment. Clients should be prepared for this potentially lengthy litigation and its associated costs before initiating a motion for contempt. Advise client about polarization and impact on child. In addition to the time and expense involved, a motion for contempt can polarize litigation dramatically because of its inherently punitive nature. If any flexibility existed in the parenting plan before a motion for contempt is filed, filing a contempt will essentially destroy it, and the opposing parent is likely to become resentful and entrenched in an antagonistic litigation position. This is not conducive to peaceful coparenting, and must be considered before the decision to file the motion is made. Furthermore, the child involved may learn that one of the parents may have to go to jail as a result of the motion, and this knowledge can be devastating to a child. Parent-child relationships can be forever damaged this way. §19.33 B. Habeas Corpus Proceedings Habeas corpus proceedings are authorized under Pen C §§1473–1508, and can be utilized in a custody action to obtain a court order for the removal of a child from a person without legal entitlement to that child's custody. A petition for a writ of habeas corpus is sometimes also used to challenge a final custody order in cases in which the court allegedly lacked jurisdiction to enter the order. See Ex Parte Miller (1895) 109 C 643. Alternatively, Pen C §1497 authorizes a peace officer, acting on a valid warrant, to retrieve the child and bring him or her before the court. The court must believe that the child is in some immediate danger of "irreparable injury" if not retrieved. Pen C §1497. Habeas corpus proceedings are somewhat antiquated, and not largely in use in family law matters in recent years. They are, however, still statutorily available, and may be utilized in cases involving the appropriate factual circumstances. PRACTICE TIP: Habeas corpus proceedings are very rarely heard by the courts. Courts and opposing counsel are thus understandably unfamiliar with the law and procedure regarding such matters, which can lead to confusion and unnecessarily time-consuming and expensive hearings. Before initiating a habeas corpus proceeding, the conscientious practitioner should consider seeking other more common remedies, such as an order modifying custody or an order for the return of the child. This may achieve identical client objectives, while simultaneously relieving the court of the burden of learning an old and esoteric statutory scheme before ruling on a motion. §19.34 C. Modification of Custody for Violation of Visitation Rights Because of the strong public policy disfavoring the use of "self-help" remedies, particularly in the area of child custody and visitation, the Family Code, in addition to voluminous case law, authorizes the courts to modify the custody order when a noncustodial parent is unjustifiably prevented from enjoying his or her parenting time with a child. This is typically accomplished by the noncustodial parent's initiation of a formal proceeding to change custody. See Burchard v Garay (1986) 42 C3d 531, 541 n11 (conduct by custodial parent designed to frustrate visitation and communication may be grounds for changing custody); Marriage of Moschetta (1994) 25 CA4th 1218, 1234 (acknowledging common knowledge among family lawyers that quickest way for parent to lose primary physical custody is for parent to obstruct other parent's visitation rights); Moffat v Moffat (1980) 27 C3d 645, 652 (court has authority to change custody or otherwise modify custody and child support provisions of original decree). PRACTICE TIP: For the attorney representing the primary custodian, the client should be made absolutely clear on what is expected of him or her regarding the parenting schedule. Any change in that schedule should be followed up with a written confirmation to the other parent (if unrepresented), or his or her attorney, that memorializes the change. This serves as evidence of compliance with a parenting arrangement should the noncustodial parent later complain about lack of cooperation, and also helps to identify any misunderstanding between parents regarding what the agreed change actually is so that the agreement can be clarified. For an attorney representing the parent denied visitation rights, that client should be instructed to document in a writing each perceived violation of his or her parenting rights as soon as possible following the violation. If the parents are still communicating, this potentially may be as easy as sending a short, factual e-mail to the other parent pointing out the violation, as well as to keep a journal listing the dates and events involved. In addition, or as an alternative, counsel for the parent denied visitation rights can notify the other party (if unrepresented) or his or her attorney in writing of the improper denial and request that the offending conduct cease. This will be helpful in establishing a pattern of behavior regarding the denial of visitation rights for the court to review before ruling on the motion. §19.35 D. Supervised Visitation Supervised visitation is available in situations involving a threat or danger to the health or safety of the child arising from one of the parent's actions or behaviors. The court is authorized to require that the noncustodial parent be allowed visitation with the child with another adult present only. The supervising adult may be agreed on by the parties or appointed by the court. Fam C §§3100(b), 3031(c), 6323(d). For discussion of this topic as it pertains to parenting plans, see chap 4. PRACTICE TIP: As an enforcement remedy, supervised visitation should be approached with caution, and the client should be careful what he or she wishes for. Unless a family member or mutual friend agrees to supervise free of charge, supervised visitation can mean significant cost. Depending on the underlying parenting plan, a supervisor may need to be present for several hours a day, several days a week. Costs for that time can multiply rapidly. Additionally, supervised parenting time is not always beneficial for the child. The child may wonder why the visiting parent never gets to visit alone with him or her, which can degrade the bond between the child and the visiting parent, as well as increase friction between the primary custodial parent and the child who may resent the supervision. Such negative effects could outweigh whatever benefit may be garnered by supervised parenting, and should be carefully considered before supervision is sought as a remedy. §19.36 E. Monetary Compensation in Certain Cases Some circumstances will allow a family law litigant to request monetary compensation for the other parent's violation of a custody order, as discussed below. §19.37 1. Thwarting Exercise of Custody or Visitation Family Code §3028(a) allows for "financial compensation" for periods of time during which one parent has been thwarted by the other parent when attempting to exercise custody or visitation rights contemplated by a custody or visitation order, including, but not limited to, an order for joint physical custody, or by a written or oral agreement between the parties. The compensation awardable is limited to the reasonable expenses incurred resulting from the other parent's failure to cooperate in the agreed parenting plan, and may include the value of caretaker services, but is not limited to such expense. The amount requested must be a minimum of $100, or the parent must allege that the other parent has thwarted visitation on at least three occasions within the previous 6 months. Fam C §3028(c). Family Code §3028(d) states that "[a]ttorney's fees shall be awarded to the prevailing party on a showing of the nonprevailing party's ability to pay." §19.38 2. Failure to Assume Caretaker Responsibility Family Code §3028 allows for monetary relief in cases involving one parent's failure to assume the caretaker responsibilities under a custody or visitation order. The compensation awardable is limited to the reasonable expenses incurred resulting from the other parent's failure to assume his or her responsibilities. The amount requested must be a minimum of $100, or the parent must allege that the other parent has thwarted visitation on at least three occasions within the previous 6 months. Fam C §3028(c). Attorney fees are available to the prevailing party on a showing of the other party's ability to pay. Fam C §3028(d). §19.39 3. Civil Action for Abduction Though rarely utilized, and over 100 years old, CC §49 states that "[t]he rights of personal relations forbid … [t]he abduction or enticement of a child from a parent, or a guardian entitled to its custody." Penal enforcement for child abduction under Pen C §§277–278.5 seems much more likely and appropriate in most circumstances, but this civil action does carry with it the right to seek money damages for violation of the statute. See Surina v Lucey (1985) 168 CA3d 539 (noting that "[i]t has long been established that the unlawful taking or withholding of a minor child from the custody of the parent or guardian entitled to such custody constitutes an actionable tort"). F. Criminal Sanctions §19.40 1. Domestic Violence Protective Orders Related to Custody or Visitation Violation of a domestic violence protective order that affects child custody or visitation may be punished as a criminal offense. Pen C §273.6. Family Code §§6211 and 6218 allow for the issuance of a domestic violence restraining order in cases involving abuse of a child by a parent. Any person convicted of domestic violence under Pen C §273.5 may also face a restraining order for up to 10 years issued by the criminal court. Pen C §273.5(j). In the context of a custody dispute, a restraining order can have extremely severe results for an abusing custodial or noncustodial parent. The restraining order can essentially cut off all contact between the parent and child, and, if that parent had been the primary custodial parent, the noncustodial parent could find him- or herself in a position to assert sole physical custody. Further, the perpetrator of the domestic violence may very well face imprisonment, which would obviously curtail parenting time significantly. PRACTICE TIP: If a court makes a finding of domestic violence and issues a domestic violence restraining order at a hearing requesting a modification of child custody, it is virtually guaranteed that the abusive parent will lose nearly all rights regarding the child. Practically speaking, the only contact that such a parent could rightly expect would be supervised visitation, because the "best interest of the child" would not countenance physical violence, regardless of the weight of the other factors involved in a best interest analysis. The threat of a domestic violence restraining order is powerful, and could have a significant impact on a custody order or parenting plan. Client record-keeping and notification of law enforcement as aids to seeking protective order. In situations involving actual or threatened domestic violence of any kind, the attorney should advise the client to keep careful and detailed notes concerning each incident, as well as to notify law enforcement authorities in appropriate cases. In general, counsel should advise the client to seek a protective order through counsel, and the client's notes can help provide a basis for a declaration in support of an application for the order. The important point is that a parent must take action in cases involving violence against a child, or violence against the parent with the child present, or that parent could be found by the court as not providing the necessary protection for the child, and could lose whatever custody rights that parent has. This would leave the child without either parent in most cases, because the parent who committed the domestic violence would not be a proper custodian for the child either. A quick response to the alleged violence usually removes the perception that a custodial parent has acted irresponsibly with regard to the health and safety of the child. Importance of considering alternatives. Note, however, that, because domestic violence protective orders can have such punitive consequences, practitioners should think creatively when fashioning an appropriate response to a potential for future domestic violence. For instance, a stipulation to mediation or to counseling may be more appropriate under the circumstances of a particular case than a protective order that may lead to eventual incarceration, unless it is clear that these remedies would be efficacious only if a protective order also were issued or that any type of mediation or counseling including both parties would pose a danger to the nonoffending party. For related discussion, see §19.25. 2. Custody Orders a. California Law §19.41 (1) Abduction Penal Code §§277–278.5 articulate the definitions of and penalties available for child abduction. Any person who does not have a legal right to custody of the minor child, whether a parent or an unrelated third party, who "maliciously takes, entices away, keeps, withholds, or conceals" the child from that child's rightful custodian, with the intent to do so, is at risk of incurring a substantial fine and may face incarceration of up to 4 years in state prison. A state agency can be considered the child's rightful guardian when such custody is granted under a court order or statute. Pen C §277(d). In addition, any person who "takes, entices away, keeps, withholds, or conceals a child and maliciously deprives a lawful custodian of a right to custody, or a person of a right to visitation," risks incurring additional fines as well as imprisonment in a county jail for up to 1 year. Pen C §278.5. The victim of the offense need not have been a party to the underlying action; the statute requires only that they were awarded visitation by court order. People v DeJongh (2015) 237 CA4th 1124. Though this penalty may overlap with a court's contempt power, it does not preclude a finding of contempt, nor is contempt considered a lesser included offense because violation of the underlying custody or visitation order is not an element of the offense as defined under the statutes. Pen C §278.5(b). This indicates that a court could punish the abductor under both its equitable contempt power, penalizing the contemnor with jail time, and also under the Penal Code, which could also lead to substantial incarceration time. Aggravating circumstances, including the extent to which the child is put in physical danger, taking the child outside of the United States, altering the child's name or appearance, and actual harm to the child during the abduction, may affect the punishment, as could certain mitigating factors under the circumstances. Pen C §278.6(b). The offense is subject to an affirmative defense that the abductor reasonably believed that the abduction was necessary to protect the child from imminent danger. Pen C §278.7. To establish that defense, a defendant charged with a violation of Pen C §278.5 bears the burden of proof that he or she believed in good faith that abducting a child ensured the child's physical and emotional well-being. People v Neidinger (2006) 40 C4th 67, 74. Thus, for example, a father who had made 20 complaints to child protective service agencies about his children's deteriorating physical and emotional health before he abducted them to Nevada made a factual showing sufficient to cast a reasonable doubt that the abduction was malicious. The supreme court established a reasonable doubt standard as the burden of proof for an affirmative defense under Pen C §278.7(a). 40 C4th at 79. §19.42 (2) False Imprisonment False imprisonment is an offense found in Pen C §§236 and 237. This offense involves the unlawful violation of the personal liberty of any person effected by violence, menace, fraud, or deceit. It is punishable by fine and imprisonment. Not only is this crime freestanding, but violation of the child abduction statutes may also trigger a charge of false imprisonment, in which case the abductor may face further jail time or monetary fines resulting from his or her actions in unlawfully taking the child. Pen C §237. PRACTICE TIP: In custody situations with the potential for abduction out of state (for instance, if one parent has relatives out of state or does not currently reside in California), counsel for the California parent should make sure that the custody order includes language regarding "home state" designation under the UCCJEA. See chap 21. This will provide the California courts with presumptive jurisdiction in the matter. Additionally, if the possibility exists that the child may be taken out of the country, the California parent should check to see if the country of destination is a signatory of the Hague Convention on the Civil Aspects of International Child Abduction, discussed in chap 20. Hague Convention signatories have agreed to cooperate with each other in jurisdictional matters relating to international child custody disputes. In either case, the California parent who believes there is a potential for abduction should plan ahead, and take reasonable precautions to speed the return of the child if an abduction takes place. Such precautions include getting to know the relevant policies and procedures at the district attorney's office, as well as the district attorney him or herself. Parents should also obtain contact information for security personnel at local airports and other transportation hubs so that the appropriate individuals there can be given physical descriptions of the child and the abductor. b. Federal Enforcement §19.43 (1) Fugitive Felon Act The federal Fugitive Felon Act (18 USC §1073) states that [w]hoever moves or travels in interstate or foreign commerce with intent … to avoid prosecution, or custody or confinement after conviction, under the laws of the place from which he flees, for a crime, or an attempt to commit a crime, punishable by death or which is a felony under the laws of the place from which the fugitive flees … shall be fined under this title or imprisoned not more than five years, or both. A parent who has been found guilty of a felony violation of a child abduction statute who flees with the child across state lines is considered a "fleeing felon" under this statute, and is subject to its penalties. 18 USC §1073. §19.44 (2) Federal International Parental Kidnapping Crime Act The federal International Parental Kidnapping Crime Act (18 USC §1204) was adopted in 1993, and was intended to work in conjunction with the Hague Convention on the Civil Aspects of International Child Abduction (discussed in chap 20). It defines as a felony punishable by fine and imprisonment the removal or attempted removal of a child under the age of 16 outside of the United States "with intent to obstruct the lawful exercise" of parental custody rights or visitation rights. 18 USC §1204(a). The purpose of the Act is to prevent parents from absconding with children to countries that have not yet signed on to the Hague Convention, and thereby avoid the penalties. The Act sets forth only three defenses: (1) acting under authority of a court order obtained under the UCCJA (now former) or UCCJEA in effect at the time of the offense; (2) fleeing from domestic violence; or (3) failing to return the child while in legal custody after having attempted to contact the other parent within 24 hours after the expiration of the parenting visit, and returning the child as soon as possible thereafter. 18 USC §1204(c). Though the Hague Convention's civil remedies should ordinarily be sought first, initiating a criminal remedy under this act is not precluded. See U.S. v Ventre (9th Cir 2003) 338 F3d 1047. §19.45 G. Passport Restrictions According to Fam C §3048(b)(2), "[i]n cases in which the court becomes aware of facts which may indicate that there is a risk of abduction of a child," the court may require that the potential abductor turn over all travel documents, including passports, it may prohibit that parent from applying for a new passport for a child, and it may require notification to any relevant foreign embassies or consulates regarding the passport restrictions. That statute also provides for a variety of other methods to prevent the wrongful abduction of children from the country. In most cases, the determination of flight risk will be made in the initial proceedings, and thus will be made part of the order. Such restrictions could be quite effective in preventing abduction. In cases involving the threat of abduction arising after the final judgment has been entered, however, these restrictions will not have been put in place. In such circumstances, the parent seeking to prevent the abduction should file a request for child abduction prevention orders to obtain a finding by the court that the other parent is a flight risk. At that point, the court could order the appropriate restrictions to prevent the abduction. See Fam C §3048(b)(2). NOTE: Effective January 1, 2013, Fam C §2040 automatically restrains both parties from applying for a new or replacement passport for a minor child when a family law proceeding is filed. Fam C §2040(a)(1). §19.46 H. Uniform Child Custody Jurisdiction and Enforcement Act The Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) (Fam C §§3400–3465) is discussed thoroughly in chaps 20–21, and generally governs the appropriate jurisdictional determination as between competing courts, both in terms of initial custody orders and modifications. It also provides for recognition of foreign orders. Enforcement remedies under the UCCJEA include temporary orders made by courts lacking jurisdiction to modify (Fam C §3444), recognition and enforcement of another state's order (Fam C §3446), warrants to take custody of a child (Fam C §3451), and orders for prevailing party costs and expenses (Fam C §3452). III. ATTORNEY FEES AND COSTS AWARDS IN CUSTODY ENFORCEMENT MATTERS §19.47 A. Fam C §2030 Need-Based Fees Family Code §2030 is the statute most frequently utilized by litigants seeking an award of attorney fees. This section governs attorney fees and costs incurred during the dissolution process and "in any proceeding subsequent to entry of a related judgment." It is thus available in enforcement proceedings related to child custody. Fam C §2030(a)(1). This statute requires an analysis of the respective needs of the parties, as well as the ability to pay on the part of the party from whom fees have been requested. See Marriage of Rosen (2002) 105 CA4th 808, 829; Marriage of Drake (1997) 53 CA4th 1139, 1166. As long as the party requesting the fee award under this section can show the requisite need, a disparity in income as between the parties that works to his or her detriment, and ability of the other party to pay, a fee award under §2030 is available. If a court makes findings that demonstrate a disparity in access to funds to retain counsel and an ability to pay, the court must make an order awarding attorney fees and costs. Fam C §2030(a)(2). However, an attorney fee award is distinguishable from a support award, and it is an error for a court not to consider the expenses of the potential payer in assessing the factors enumerated in Fam C §2030(b). Alan S. v Superior Court (2009) 172 CA4th 238, 253. PRACTICE TIP: An attorney's invoices, to the extent they can be tied to the request for fees, can provide powerful evidence of reasonable expenditures. Practitioners should be careful to omit or redact privileged information or confidential material that could be the subject of an opposing counsel's claim of waiver. Attorneys should obtain client approval in writing to include invoices as evidence of fees. Counsel should provide clear details of all work performed on a client's behalf, paying special attention to any extraordinary measures that may have incurred significant fees. The fees must appear to the court as reasonable, and the more detail that the attorney can provide to the court regarding the work performed, the more likely it is that the fees will be found to be reasonable. PRACTICE TIP: Practitioners would do well to remember that, in addition to showing a disparity in the parties' relative incomes to justify an award of need-based fees, they also must indicate to the court a source of payment for those fees. After all, if a party does not have the resources to make the payment of fees as requested, a court would have little motivation to make the award. As long as the attorney can show a source for payment or that the party could restructure his or her finances in such a way as to make the payment, the court may more easily decide that the award is justified under the circumstances. On applying for and responding to a request for attorney fees and costs under Fam C §2030, see Cal Rules of Ct 5.427. PRACTICE TIP: Counsel must be aware of the timing requirements for a request for attorney fees. Under the California Rules of Court, including Rule 3.1702, and as confirmed in Marriage of Perow & Uzelac (2019) 31 CA5th 984, a motion for statutory attorney fees for services up to and including rendition of judgment must be served and filed within the time for filing a notice of appeal (within 180 days of entry of judgment or within 60 days of service of the Notice of Entry of Judgment (Judicial Council Form FL-190), whichever occurs first). This request may be preserved by the court's retention of jurisdiction over the issue of attorney fees and costs or sanctions. §19.48 B. Fam C §271 Sanctions A request for attorney fees as a sanction under Fam C §271(a) must be based on evidence that the opposing party's behavior impedes the litigation or otherwise needlessly increases the costs to the parties or frustrates settlement. See, e.g., Parker v Harbert (2013) 212 CA4th 1172, 1177. In the context of a child custody enforcement matter, such evidence may include facts that tend to show that the opposing party or attorney has unjustifiably withheld information concerning the child's welfare or whereabouts or otherwise has needlessly inflamed the litigation beyond what mere "zealous advocacy" would produce. See Marriage of Daniels (1993) 19 CA4th 1102, 1107. Attorney fee awards, though often requested, are less frequently granted under Fam C §271 than under some other provisions, such as those based on a party's need for fees to adequately present his or her case. See, e.g., Fam C §2030, discussed in §19.47. The likely reason that courts hesitate to exercise the authority granted to them under this statute is that doing so essentially punishes one of the parties to the benefit of the other, which can lead to an increase in the conflict level in the litigation, and a subsequent decrease in the likelihood that the matter will settle out of court. Notwithstanding the general reluctance of courts to make an award under Fam C §271, sanctions under this section are often used as a means to keep a party who may be late with discovery or acting less than cooperatively in the litigation from further delaying the process. After one litigant has notified the other that §271 sanctions are being sought, as is required under the statute, often that litigant will fall back in line and cooperate appropriately. Standards of both state and federal due process require notice and an opportunity to be heard before attorney fees are imposed as sanctions. Parker v Harbert (2013) 212 CA4th 1172, 1178; Marriage of Duris & Urbany (2011) 193 CA4th 510, 513. However, case law has established that an attorney fees sanction under §271 is not a form of affirmative relief within the meaning of Fam C §213 and, therefore, does not require a separately filed motion to address the conduct of a party relating to an issue pending before the court. Marriage of Perow & Uzelac (2019) 31 CA5th 984, 991. Fees as a sanction under §271 require a detailed paper trail that evidences the costs involved, as in the discussion of need-based fees above. In addition, however, counsel should be careful to provide documentary evidence of his or her attempts to lower the costs of the litigation and promote settlement. Such evidence can include, e.g., informal requests for, and compliance with, discovery; requests for settlement meetings or meet and confers; and reasonable offers at settlement. Such evidence can provide stark contrast to an obstreperous and uncooperative opposing attorney, and will make the sanction more palatable to the court. As in the discussion of need-based fees (see §19.47), invoices are frequently extremely useful in detailing extraordinary expenses incurred because of the opposing party's failure to cooperate. Counsel should take care to redact any privileged or confidential information contained in those invoices, and the client should consent in writing to the inclusion of the invoices before attaching them as exhibits to a motion for §271 sanctions. See County of Los Angeles Bd. of Supervisors v Superior Court of Los Angeles County (2017) 2 C5th 282, 293 (attorney's billing invoices for work in pending and active legal matter are so closely related to attorney-client communications that attorney-client privilege protects confidentiality of such material). Sanctions under Fam C §271 are limited to attorney fees and costs, and awards may not be given simply to punish a party, even if that party has exhibited "deplorable" conduct. Sagonowsky v Kekoa (2016) 6 CA5th 1142, 1151. Because Fam C §271 sanctions are intended to promote the settlement of family law litigation by shifting fees between the parties, they may not be awarded to a nonparty to the litigation, including an attorney. Webb v Webb (2017) 12 CA5th 876, 882. PRACTICE TIP: As a matter of professional courtesy, as well as good advocacy, it is a good idea to provide the opposing counsel with a thorough explanation of the grounds for the sanction under the statute as early in the process as possible. Often, this will convince an attorney to cooperate in the litigation, which is, after all, the desired result of the sanction itself. NOTE: While there is no financial benefit to the party raising this issue, CCP §177.5 may be a powerful tool to deter future bad conduct of a party. After the violating party is put on notice of the intent to seek sanctions under this section, CCP §177.5 grants authority to the court to impose reasonable money sanctions (not to exceed $1500) payable to the court for any violation of a lawful court order without good cause or substantial justification. IV. FORMS §19.49 A. Form: Request for Child Abduction Prevention Orders (Judicial Council Form FL312) §19.50 B. Form: Child Abduction Prevention Order Attachment (Judicial Council Form FL341(B)) §19.51 C. Form: Order to Show Cause and Affidavit for Contempt (Judicial Council Form FL410) §19.52 D. Form: Affidavit of Facts Constituting Contempt (Domestic Violence/Custody and Visitation) (Judicial Council Form FL-412) Comment: For a form used to state facts constituting contempt if financial and injunctive orders have been violated, see Affidavit of Facts Constituting Contempt (Financial and Injunctive Orders) (Judicial Council Form FL-411). For an approved form for use in stating a court's findings and order regarding contempt, see Findings and Order Regarding Contempt (Family Law—Domestic Violence Prevention—Uniform Parentage—Governmental) (Judicial Council Form FL-415). §19.53 E. Form: Findings and Order Regarding Contempt (Family Law—Domestic Violence Prevention—Uniform Parentage—Governmental) (Judicial Council Form FL-415)