1993_Child Custody Litigation When Religion Is A Factor.pdf
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TABLE OF CONTENTS
...............................
INTRODUCTION
1
CHILD
CUSTODY LITIGATION
RELIGION
AS
A
FACTOR
IN
CHILD
CUSTODY
AND
VISITATION
DISPUTES
.............
3
The
Best Interests of
the
Child
.....................
3
Religion-A
WHEN
RELIGION
IS
A
FA(
:TOR
Factor In
Custody
Disputes
.............
5
Factor In
Visitation
Rights
Cases
.........
10
Religion-A
.......................
LITIGATION
STRATEGIES
17
..................................
Settlement
17
......................
Exclude
Religious
Prejudice
19
.........................
Use of
Expert
Testimony
19
.
.................
I
Mental
Health
Experts
19
2
.
"Religious"
Experts
...................
20
.
...................
3
Character
Witnesses
21
......................
Impact
of Extended
Family
21
SAMPLE
CROSS-EXAMINATION
QUESTIONS THAT
THE
WITNESSPARENTCOULDFACE
..............
23
...................................
Holidays
23
....................................
Religion
26
.....................................
Blood
27
................................
Governments
30
.....................................
Satan
31
................................
Armageddon
31
.....................................
Isohtion
32
.............................
Disfellowshipping
34
..................
Practices
of Jehovah's
Witnesses
35
..................................
Education
36
.
Corporal
Punishment
..........................
NOVEMBER
1993
38
.............................
Practice
Sessions
39
SAMPLE
CROSS-EXAMINATION
QUESTIONS
FOR
NON-
WITNESS
PARENT
.....................
41
PREPARATION
FOR PSYCHOLOGICAL
....
.............
OR PSYCHMTRIC
EVALUATION
43
'".
....................................
APPENDIX
59
1
INTRODUCTION
This booklet
is
designed
to
help parents and their
attorneys
1
prepare for
litigation
involving
child
custody
and
visitation
disputes.
The
overriding concern in every custody suit is
the
welfare and best interests of the
child.
In
deciding which par-
ent will
better provide
for
a child's
best interests, courts can
examine
all
aspects
of
the child's
physical,
emotional,
and
spiritual welfare in either household.
Thus
religious practices
and
teachings
may
be a
subject
of
inquiry by
opposing
counsel
and
the
court.
Jehovah's
Witnesses believe that
"[all1
Scripture is inspired
of
God
,and beneficial for teaching,
for,
reproving,
for
setting
things
straight." (2
Timothy
3:
16)
Jehovah's
Witnesses
there-
fore
devote themselves
to
the study
of
God's
Word,
the
Holy
Bible.
(John
1
7:3;
Matthew
4;4)
From
heir
study
of
he
BMe,
jehovah's
Witnesses have
learned
that marriage and family life
are divinely instituted
arrangements
(Genesis
2: 22-
24;
Genesis
1:27, 28;
Matthew
19:9),
and
that children are blessings from
God. (Psalms
I
27:3
-
5)
Witness parents therefore
seriously
heed
the Bible
counsel
to
provide for
their children's
physical,
emotional
and spiritual needs. (1 Timothy 5:8; Deuteronomy
6:4-9)
It is
the
goal
of
every
reasonable
Witness
parent
to
raise
healthy, well-adjusted
children
who
know
and
love their
Creator, Jehoyah God,
and
who
observe
his
standards
of hon-
esty, morality
and
righteousness.-Ephesians
6:4;
1
Timothy
3:15;
1
Corinthians
6:9,
10.
Disputes over
child
custody can
be an
ordeal.
But with
careful
preparation and
full
reliance
on
Jehovah
God,
success
is
attainable-Psalm
43
:
1
;
1
Peter
3:1 2.
RELIGION AS A FACTOR IN CHILD
CUSTODY AND VISITATION DISPUTES
I'
While
there
are
many
divorced
parents,
there
are
no
di-
vorced children.
Dissolution
of a marriage does
not
dissolve
the
parent-child
relationship.
To
the
extent it
is within
the
court's
power,
a
minor child's
association
with
both of
his
divorced
parents
should
be
as
open
and
unrestricted
as
possi-
.,
.?
ble under the
circumstances.
Any
court
orders that
needlessly
suppress
the
development
or continuation
of
full
and
rich
association
between parent and
chiid do not
serve
the child's
best interests.
>3??
!
A
brief overview of the law is provided to
assist
an attorney
ih
preparing
a
defense. It is
not
designed
to
equip
the non-
attorney
with the
knowledge
necessary
to conduct
his or her
cuw#case.~tkedecieIorttu~~~isa~
matter, it
should be
understood that
this
overview is not
a
substitute
for
competent
legal
representation.
The 'Best Interests
of
the
Child
AN
jurisdictionst
look
to
the child's
welfare
and best
inter-
Ala.,
Code
§
30-3-1
(1989); Alaska
Stat.
§
25.20.060
(1991);
Ariz.
Rev.
Stat.
Ann.
9
25.332
{Supp.
1992);
Ark.
Code
Ann.
S
9-13-203
(I
991); CaI.
Civil
Code
1
4608
(West Supp.
1993);
Colo.
Rev.
Stat.
3
14-
10-124
(1987);
Conn.
Gen, Stat. Ann,
5
461s-56
(West
1986);
Del. Code
Ann.
tit.
13,
3
722
(Supp,
1990);
D.C,
Code
Ann.
5
16-914
(1989);
Fla.
Stat.
Ann.
§
61.13
(West Supp.
1993); Ga.
Code
Ann.
$
19-9-1
(Supp.
1992);
Haw. Rev.
Stat.
3
571-46
(Supp.
1992);
Idaho
Code 332-717
(Supp.
1992);
Ill.
Ann.
Stat
ch.
40,
para.
602 (Smith-Hurd
Supp.
2992);
Ind.
Code
Ann.
$
31-1-11.5-2'1
(Burns
1987);
Iowa
Code
Ann,
5
598.41
(West
Supp.
1992);
Kan.
Stat.
Ann.
8
60-
i
61Q(a)
(3)
(Supp.
1992);
Ky.
Rev.
Stat.
Ann.
3
403.270
(MichieDobbs-MerriN
f
984);
La.
Civ.
Code
Ann.
art.
131
(West
Supp.
19931;
Me.
Rev.
Stat.
Ann.
tit.
19,
H
752(5)
(West
Supp.
1992);
Md.
Code
Ann.,
Family
Law
5
9-204(a)(2)
(1991);
.
ests
as the paramount consideration
in
child custody cases.
While ensuring a child's
best
interests is ideally
the
objective in
every
custody or visitation dispute, attaining that
ideal
is diffi-
cult. Assessing which
factors
promote or
hinder
a
child's best
interests2 is a highly subjective task.
customs. While
such
cultural
influences are not inherently
problematic, they
may
allow stereotypes to color
which
inter-
ests are
considered
"best" for
a child
when
one
parent
has
embraced
the
values
of a misunderstood
and
consequently
unpopular
minority.
Courts
must
be
careful
not to consciously
or
unconsciously
adopt some
standardized
"all
American"
ideal as
their
guide
to
ensuring
a
child's
best
interests.
As
the
Supreme Court said in
Meyer
v.
Nebraska,
262
U.S.
390,
402,
43 S.
Ct.
625,
628
(19231,
the
state's
desire
"to
foster
a
ho-
mogeneous
people
with
American
ideals" does
not
justify
interference with fundamental constitutional
right^.^
Assumptions
about
which interests are "best" for a child
undoubtedly have been
shaped
by history
and
dominant
social
Mass.
Ann.
Laws
ch. 208,
3
31
(Law. Co-op, Supp. 1993)
;
Mich.
Comp,
Laws
Ann.
4
722,23
(West Supp.
19913);
Minn,
Stat.
Ann.
3
518,lJ
(West
Supp,
1993);
Miss.
Code Ann.
5
93-5-24 {Supp,
1992);
Mo,
Ann,
Stat.
$
452.375 (Vernon
Supp,
1992);
Mont,
Code
Ann.
3
40-4-212 (1991);
Neb. Rev. Stat.
5
42-364 (Supp.
1992);
Nev.
Rev. Stat.
Ann.
9
125,480
(Michie
19931;
N.H.
Rev. Stat.
Ann.
4
458:17
(1992);
N.J.
Stat. Ann.
3
9:2-4
(West
1993);
N.M.
Stat.
Ann.
3
40-4-9
(Michie
1989);
N.Y.
Lk*.
M.
hf
290.tM~mm.
Religion-A
Factor
In Custody
Disputes
While
state
and federal
constitutional
provisions protect
free exercise
of religion,
freedom
of speech and association,
parental
autonomy, and freedom
from
state imposed religion,
it
is
generally
accepted
that
the
child's best
interests
is
a
state
interest
of
superior importance
to
the parent's
constitutianally
protected rights. Therefore, although
trial
courts endeavor to
maintain a position of impartiality toward religious affiliation
and
training,
religion
may
become
a
factor
which is
properly
considered
by the
trial
court.
!W3>;fi.C.
GeA.
Stat.
$SG--:3.2
(1987);
N.D,
Cent. Code § 14-09-06.1 (1991);
Ohio
Rev.
Code
Ann,
Q
3109.04
(Anderson Supp.
1992);
Okia.
Stat, Ann.
tit.
43,
9
109
(West
1990);
Or.
Rev,
Stat.
3
107.137
(1991);
23
Pa.
Cons,
Stat.
Ann.
3
5301
(1991);
R.1.
Gen.
Laws
5
15-14-2 (1988); S.C.
Code
Ann.
3
20-3-260
(Law. Co-op. 1985); S.D. Codified Laws Ann,
4
25-5-7.1 (1992); Tenn.
Code
Ann.
5
36-6-101
(1991);
Tex.
Family
Code
Ann.
8
14.07
(West
Supp.
1993);
Utah Code
Ann.
8
30-3-10
(1989);
Vt. Stat. Ann. tit.
15,
§
665 (1989); Va. Code Ann.
3
20-107.2 (Michie
Supp,
1992); Wash. Rev.
Code
Ann.
3
26.09.184
(Supp. 1993); W.
Va. Code
$
48-2-15
(Supp.
1992);
Wis. Stat.
Ann.
3
767,24 (West
Supp.
1992);
Wyo.
Stat.
3
20-2-
I
13
(1
987).
See
generally 1
1.
Atkinson,
Modem
Child
Custody
Practice
3
4.02
(1986);
2
J.
McCahey,
M.
Kaufman, C. Kraut, D.
Gaffner,
M.
Silver-
man
&
J,
Zett,
Child
Custody
&
Visitation
Law and
Practice
$ 10.02
(1989).
Religion is
properly
considered
in a
custody
determination-
only when
one
parent
establishes that
exposure to
the
other
'parent's religion
is harmful
to the
child.
This harm is
not
some
distant ill-defined emotional or psychological harm, rather
-
As
8
402
of the Uniform Marriage and Divorce Act,
9A
U.L.A. 628
(1
970),
shows, the "best
interests"
of
the
chiid typically includes (but
is
not limited to)
:
(a)
the wishes of
the
child's parent or parents;
(b)
the
wishes
of
the child;
(c)
the interaction
and interrelationship of the
child
with his
or
her
parent or
parents, siblings, and any other person who
may
significantly affect the child's best interest;
(d)
the child's adjustment
to
home, school,
and community;
(e) the
mental
and
physical health
of
all
individuals involved.
See
also
Moore
v
City
of
E.
Cleveland,
43
1
U.S.
494,
506,97
S.
Ct.
1932,
1939
(1
977)
("Constitution prevents
[the
s
tatej
from standardizing
its children-and its adults-by forcing
all
to live in certain narrowly
defined family patterns.");
Pierce
v.
Society
of
the
Sisters,
268
U.S.
510,
535, 45
S.
Ct.
57
1.
573
(1925)
("The fundamental theory of liberty upon
which all governments in this
Union
repose
excludes
any general pawer of
the state to standardize
its
children
.
, ,
.
The
child
is
not the mere creature
of the state.")
.
IU
there
must
be an affirmative showing
that
the child's
welfare
is
imminently and substantially threatened by exposure
to
the
parent's religious
beliefs.
Once the
threshold
evidence has
been
presented that
harm
exists, one commentator
summa-
rized the court's task as follows:
Clift,
346
So.
2d
429
(Ala. Civ. App.),
cert.
denied,
346
So.
2d
439
(Ala.
1977).
The need for clear and affirmative evidence that the threat-
ened
danger is
immediate
and
substantial
is especially irnpor-
tant
when
the
court is faced with allegations of religion-based
harm
to a child's "normalcy." Without
the
prerequisite of clear
and affirmative evidence
of immediate and substantial
danger,
expert and non-expert predictions of psychological harm due
to
a
parent's
'abnormal'
religious
beliefs
can
easily result in
curtailment of a
parent's fundamental
freedoms.
In
cases where
threatened harm
resulting
from religious
beliefs
is alleged,
the
court
should
make
a factual
finding
regarding
the
imminence
and substantiality
of the threat. If
the
threat
is imminent
and substantial,
the court may
con-
sider those beliefs in making the
custody award,
However,
if
there is an
alternative less
restrictive
than depriving
the
par-
ent
of
custody,
then the
court
must
pursue
that
less
restric-
tive infringement
on the parent's
constitutional
rights,
Civil courts Iack the competence to judge
the
"normalcy"
or relative merits
of
different religions. As
the
United
States
Supreme Court emphasized over
100
years ago, "The law
knows
no heresy, and is
committed
to the support of no dog-
ma, the
estabfishmenr
of
no
sect.'
Watson
v.
Jones,
80
U.S.
(13
Wall.)
679,
728
(1
872).
"[R]eligious
beliefs need not
be
acceptable, logical, consistent, or comprehensible
to
others in
order to merit First Amendment protection."
Thomas
v.
Re-
view
Bd.
of
Indiana
Employment
Sec,,
450
U.S.
707,
714,
101
S,
Ct.
1425, 1430 (1981).
Mangrum,
Exclusive
Reliance
on
Best
Interest
May
Be
Uncon-
stitutiowl: Religion
as
a
Fuctor
in
Child
Custody
Cases,
1
5
Creighton L. Rev.
25,
7
1 (1
98
1)
[hereinafter,
Mangmm,
Ex-
clusive
Reliance
on
Best Interest].
The
crucial
need
for clear
and convincing evidence of immediate and
substantial
harm
as
opposed
to
evidence
that
amounts
to nothing more
than
reli-
gious
prejudice
or speculation
about
some uncertain emotional
or psychological
harm
to
the
child
has
been recognized by
numerous courts
that
have considered
this
issue.
See, e.g.,
Pater
v.
Pater,
588
N.E.2d
794
(Ohio
1992);
LeDoux
v.
LeDou,
452
N.W.2d
1
(Neb.
1990);
Zumm
v.
Zmrno,
574
A.2d
1130
(Pa.
Super.
1990);
Khalsa
v,
Khalsa,
751
P.2d 715
(N.M.
Ct.
App.),
cert.
denied,
751
P.2d
700
(N.M.
1988);
Hanson
v.
Hanson,
404
N.W.2d
460
(N.D.
1987);
In
re
Mur-
riage
of
Mentry,
190
Cal.
Rptr.
843
(Ct. App.
1983);
In
re
Marriage
of
Hadem,
619
P.2d
374
(Wash.
1980);
see
also
Felton
v.
Felton,
418
N.E.2d
606
(Mass.
1981);
Waites
v.
Waites,
567
S.W.2d 326
(Mo.
1978);
Johnson
V.
Johnsun,
564
P.2d
71
(Alaska
1977),
cert, denied,
434
U.S.
1048 (1978);
but
see
In
re
Marriage
of
Short,
698
P.
2d 1310 (Colo.
1985)
;
Mowis
v.
Mowis,
4 12 A.2d
139
(Pa. Super.
1979);
Clift
v.
By
what
standard is
a secular court to
judge the
essential
features
of
competing religions?
The
federal
district court in
Bamette
v.
West
Virginia State
Board
of
Education,
47
F.
Supp. 251
(S.D.
W.
Va.
19421,
affd,
319
U.S.
624,
63
S.
Ct.
1178
(1943))
described the futility of
such
an
undertaking:
Courts
.
,
.
have nothing
to
do
with
determining the
reason-
ableness of [religious]
belief. That
is'
necessarily
a
matter
of
individual
conscience.
There
is
hatdly
a
group
of religious
people
to
be
found
in the
world
who do
not
hold
to
beliefs
and
regard
practices
as
important which seem
utterly foolish
and
lacking in
reason
to
others
equally wise
and
religious;
and
for
the courts
to
attempt to
distinguish
between religious
beliefs
or
practices
on
the ground
that
they
are
reasonable or
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