HB 1107 2003
   
1 A bill to be entitled
2          An act relating to children and families; creating s.
3    752.011, F.S.; providing for court-ordered visitation for
4    grandparents and great-grandparents under certain
5    circumstances; providing for appointment of a guardian ad
6    litem and family mediation if the court makes a
7    preliminary finding that the minor is threatened with
8    demonstrable significant mental or emotional harm without
9    such visitation; requiring court-ordered evaluation of the
10    child if mediation fails; providing for a hearing to
11    determine whether the minor is threatened with
12    demonstrable significant mental or emotional harm;
13    providing criteria for such a determination; providing for
14    attorney's fees and costs; applying the Uniform Child
15    Custody Jurisdiction and Enforcement Act; repealing s.
16    752.01, F.S., relating to grandparental visitation;
17    encouraging consolidation of actions under ss. 61.13,
18    752.011, F.S.; amending ss. 752.015, 752.07, F.S., to
19    conform cross-references; amending s. 39.01, F.S.;
20    including references to great-grandparents in definitions
21    relating to dependent children; amending s. 39.509, F.S.;
22    providing for great-grandparents' visitation rights;
23    amending ss. 39.801, 63.0425, F.S.; providing for a great-
24    grandparent's right to adopt; amending s. 61.13, F.S.;
25    providing for great-grandparents' visitation rights and
26    standing with regard to evaluating custody arrangements;
27    conforming this section to provisions of this act;
28    amending s. 63.172, F.S.; conforming references relating
29    to great-grandparental visitation rights under ch. 752,
30    F.S.; providing an effective date.
31         
32          Be It Enacted by the Legislature of the State of Florida:
33         
34          Section 1. Section 752.011, Florida Statutes, is created
35    to read:
36          752.011 Action by grandparent or great-grandparent for
37    right of visitation; when petition shall be granted.--
38          (1) A grandparent or great-grandparent of a minor may
39    petition for visitation with that minor if:
40          (a) One or both of the parents of the minor are deceased;
41          (b) The marriage of the parents of the minor has been
42    dissolved, whether or not a dissolution action is pending;
43          (c) A parent of the minor has deserted the minor;
44          (d) The minor was born out of wedlock and not later
45    determined to be a minor born within wedlock as provided in s.
46    742.091;
47          (e) The minor is living with both natural parents who are
48    still married to each other, whether or not there is a broken
49    relationship between either or both parents of the minor and the
50    grandparents or great-grandparents, and either or both parents
51    have used their parental authority to prohibit a relationship
52    between the minor and the grandparents or great-grandparents; or
53          (f) A deceased parent of the minor has made a written
54    testamentary statement requesting that there be visitation
55    between his or her surviving minor child and the grandparent or
56    great-grandparent.
57          (2) Upon the filing of a petition by a grandparent or
58    great-grandparent for visitation rights, the court shall hold a
59    preliminary hearing to find whether there is evidence that the
60    minor is suffering or is threatened with suffering demonstrable
61    significant mental or emotional harm as a result of a parental
62    decision not to permit visitation or contact with the
63    grandparent or great-grandparent. Absent such a finding, the
64    court shall dismiss the petition and shall award reasonable
65    attorney's fees and costs to be paid by the petitioner to the
66    respondent.
67          (3) If the court finds that there is evidence that the
68    minor is suffering or is threatened with suffering demonstrable
69    significant mental or emotional harm as a result of a parental
70    decision not to permit visitation or contact with the
71    grandparent or great-grandparent, the court may appoint a
72    guardian ad litem and shall order the matter to family mediation
73    as provided in chapter 44 and Rules 12.740 and 12.741 of the
74    Florida Family Law Rules of Procedure.
75          (4) When mediation fails to yield a resolution, the court
76    shall order a psychological evaluation of the minor pursuant to
77    Rule 12.363, Fla. Fam. L.R.P., if comparable evidence of the
78    findings expected from such an evaluation is unavailable.
79          (5) After a hearing on the matter, the court may award
80    reasonable rights of visitation to the grandparent or great-
81    grandparent with respect to the minor if the court finds that:
82          (a) There is clear and convincing evidence that the minor
83    is suffering or is threatened with suffering demonstrable
84    significant mental or emotional harm as a result of a parental
85    decision not to permit visitation or contact with the
86    grandparent or great-grandparent and that visitation with the
87    grandparent or great-grandparent will alleviate or mitigate the
88    harm; and
89          (b) That the visitation will not materially harm the
90    parent-child relationship.
91          (6) In assessing demonstrable significant mental or
92    emotional harm as those terms are used in this chapter, the
93    court shall consider the totality of the circumstances affecting
94    the mental and emotional well-being of the minor, including:
95          (a) The love, affection, and other emotional ties existing
96    between the minor and the grandparent or great-grandparent,
97    including those based upon a relationship that has been
98    permitted previously by one or more of the minor's parents.
99          (b) The length and quality of the prior relationship
100    between the minor and the grandparent or great-grandparent,
101    including the extent to which the grandparent or great-
102    grandparent has been involved in providing regular care and
103    support of the minor.
104          (c) Whether the grandparent or great-grandparent has
105    established or attempted to establish ongoing personal contact
106    with the minor.
107          (d) The reasons for which a parent or parents have made a
108    decision to end contact or visitation between the minor and the
109    grandparent or great-grandparent which was permitted previously
110    by the parent or parents.
111          (e) Whether there has been demonstrable significant mental
112    or emotional harm to the minor as the result of disruption in
113    the family unit due to divorce, abandonment by a parent, or
114    disability or death of a parent, sibling, or other household
115    member, for which the minor has derived support and stability
116    from the relationship with the grandparent or great-grandparent,
117    and whether the continuation of that support and stability is
118    likely to prevent further harm.
119          (f) The existence or threat of mental injury to the minor
120    as defined in s. 39.01.
121          (g) When one parent is deceased, whether visitation with
122    the grandparent or great-grandparent will help maintain or
123    facilitate contact between the minor and the deceased parent's
124    extended family of origin such that demonstrable significant
125    mental or emotional harm to the minor from loss of additional
126    family relationships is mitigated.
127          (h) The present mental, physical, and emotional needs and
128    health of the minor.
129          (i) The present mental, physical, and emotional health of
130    the grandparent or great-grandparent.
131          (j) The recommendations of the minor's guardian ad litem.
132          (k) The results of the psychological evaluation of the
133    minor pursuant to Rule 12.363, Fla. Fam. L.R.P.
134          (l) The preference of the minor if the minor is determined
135    to be of sufficient maturity to express a preference.
136          (m) When a parent is deceased, any written testamentary
137    statement by the deceased parent requesting that visitation with
138    the grandparent or great-grandparent be granted or stating a
139    belief that such visitation would reduce or mitigate
140    demonstrable significant mental or emotional harm to the minor
141    as a result of the parent's death. The absence of such a
142    testamentary statement may not be construed as evidence that the
143    deceased parent would have objected to the requested visitation.
144          (n) Such other factors as the court considers necessary in
145    making this determination.
146          (7) In assessing whether granting a petition brought under
147    this chapter will cause material harm to the parent-child
148    relationship, the court shall consider the totality of the
149    circumstances affecting the parent-child relationship,
150    including:
151          (a) Whether there have been previous disputes between the
152    parents and the grandparent or great-grandparent over
153    childrearing or other matters related to the care and upbringing
154    of the minor;
155          (b) Whether visitation would materially interfere with or
156    compromise parental authority;
157          (c) Whether visitation can be arranged in such a manner as
158    not to materially detract from the parent-child relationship,
159    including the quantity of time available for enjoyment of the
160    parent-child relationship and any other consideration related to
161    disruption of the schedule and routines of the parents' and the
162    minor's home lives;
163          (d) Whether visitation is being sought for the primary
164    purpose of continuing or establishing a relationship with the
165    minor with the intent that the minor benefit from the
166    relationship;
167          (e) Whether the requested visitation would expose the
168    minor to conduct, moral standards, experiences, or other factors
169    that are inconsistent with influences provided by the parent;
170          (f) The nature of the relationship between the parents and
171    the grandparent or great-grandparent;
172          (g) The reasons for which a parent or parents have made a
173    decision to end contact or visitation between the minor and the
174    grandparent or great-grandparent which has been permitted
175    previously by that parent or parents;
176          (h) The psychological toll of visitation disputes on the
177    minor in the particular circumstances; and
178          (i) Such other factors as the court considers necessary in
179    making this determination.
180          (8) Part II of chapter 61, the Uniform Child Custody
181    Jurisdiction and Enforcement Act, apply to actions brought under
182    this chapter.
183          (9) If separate actions under this section and s. 61.13
184    are pending concurrently, courts are strongly encouraged to
185    consolidate the actions in order to minimize the burden of
186    litigation of visitation rights on the minor and the parties.
187          (10) An order of grandparent visitation or great-
188    grandparent visitation may be modified upon a showing of
189    substantial change in circumstances or a showing that visitation
190    is causing material harm to the parent-child relationship.
191          (11) An original action requesting visitation rights under
192    this chapter may be filed by any grandparent or great-
193    grandparent only once during any 2-year period, except on good
194    cause shown that the minor is suffering or threatened with
195    suffering demonstrable significant mental or emotional harm
196    caused by a parental decision to deny or limit contact or
197    visitation between a minor and grandparent or great-grandparent,
198    which was not known to the grandparent or great-grandparent at
199    the time of filing an earlier action.
200          (12) This section does not provide for visitation rights
201    for grandparents or great-grandparents of minors placed for
202    adoption under chapter 63 except as provided in s. 752.07 with
203    respect to adoption by a stepparent.
204          (13) Section 57.105 applies to actions brought under this
205    chapter.
206          Section 2. Section 752.01, Florida Statutes, is repealed.
207          Section 3. Section 752.015, Florida Statutes, is amended
208    to read:
209          752.015 Mediation of visitation disputes.--It shall be the
210    public policy of this state that families resolve differences
211    over grandparent visitation within the family. It shall be the
212    further public policy of this state that when families are
213    unable to resolve differences relating to grandparent visitation
214    that the family participate in any formal or informal mediation
215    services that may be available. When families are unable to
216    resolve differences relating to grandparent visitation and a
217    petition is filed pursuant to s. 752.011s. 752.01, the court
218    shall, if such services are available in the circuit, refer the
219    case to family mediation in accordance with rules promulgated by
220    the Supreme Court.
221          Section 4. Section 752.07, Florida Statutes, is amended to
222    read:
223          752.07 Effect of adoption of child by stepparent on right
224    of visitation; when right may be terminated.--When there is a
225    remarriage of one of the natural parents of a minor child for
226    whom visitation rights may be or may have been granted to a
227    grandparent pursuant to s. 752.011s. 752.01, any subsequent
228    adoption by the stepparent will not terminate any grandparental
229    rights. However, the court may determine that termination of
230    such visitation rights should be terminated based upon the
231    standards for granting such visitation which are set forth in s.
232    752.011is in the best interest of the childand rule
233    accordingly, after affording the grandparent an opportunity to
234    be heard.
235          Section 5. Subsections (46) and (50) of section 39.01,
236    Florida Statutes, are amended to read:
237          39.01 Definitions.--When used in this chapter, unless the
238    context otherwise requires:
239          (46) "Next of kin" means an adult relative of a child who
240    is the child's brother, sister, grandparent, great-grandparent,
241    aunt, uncle, or first cousin.
242          (50) "Participant," for purposes of a shelter proceeding,
243    dependency proceeding, or termination of parental rights
244    proceeding, means any person who is not a party but who should
245    receive notice of hearings involving the child, including foster
246    parents or the legal custodian of the child, identified
247    prospective parents, grandparents or great-grandparentsentitled
248    to priority for adoption consideration under s. 63.0425, actual
249    custodians of the child, and any other person whose
250    participation may be in the best interest of the child. A
251    community-based agency under contract with the department to
252    provide protective services may be designated as a participant
253    at the discretion of the court. Participants may be granted
254    leave by the court to be heard without the necessity of filing a
255    motion to intervene.
256          Section 6. Section 39.509, Florida Statutes, is amended to
257    read:
258          39.509 Grandparents' and great-grandparents'Grandparents
259    rights.--Notwithstanding any other provision of law, a maternal
260    or paternal grandparent or great-grandparentas well as a
261    stepgrandparent or step-great-grandparentis entitled to
262    reasonable visitation with his or her grandchild or great-
263    grandchildwho has been adjudicated a dependent child and taken
264    from the physical custody of the parent unless the court finds
265    that such visitation is not in the best interest of the child or
266    that such visitation would interfere with the goals of the case
267    plan. Reasonable visitation may be unsupervised and, where
268    appropriate and feasible, may be frequent and continuing.
269          (1) Grandparent or great-grandparentvisitation may take
270    place in the home of the grandparent or great-grandparentunless
271    there is a compelling reason for denying such a visitation. The
272    department's caseworker shall arrange the visitation to which a
273    grandparent or great-grandparentis entitled pursuant to this
274    section. The state shall not charge a fee for any costs
275    associated with arranging the visitation. However, the
276    grandparent or great-grandparentshall pay for the child's cost
277    of transportation when the visitation is to take place in the
278    grandparent's or great-grandparent'shome. The caseworker shall
279    document the reasons for any decision to restrict a
280    grandparent's or great-grandparent'svisitation.
281          (2) A grandparent or great-grandparententitled to
282    visitation pursuant to this section shall not be restricted from
283    appropriate displays of affection to the child, such as
284    appropriately hugging or kissing his or her grandchild or great-
285    grandchild. Gifts, cards, and letters from the grandparent or
286    great-grandparentand other family members shall not be denied
287    to a child who has been adjudicated a dependent child.
288          (3) Any attempt by a grandparent or great-grandparentto
289    facilitate a meeting between the child who has been adjudicated
290    a dependent child and the child's parent or legal custodian, or
291    any other person in violation of a court order shall
292    automatically terminate future visitation rights of the
293    grandparent or great-grandparent.
294          (4) When the child has been returned to the physical
295    custody of his or her parent, the visitation rights granted
296    pursuant to this section shall terminate.
297          (5) The termination of parental rights does not affect the
298    rights of grandparents or great-grandparentsunless the court
299    finds that such visitation is not in the best interest of the
300    child or that such visitation would interfere with the goals of
301    permanency planning for the child.
302          (6) In determining whether grandparental or great-
303    grandparentalvisitation is not in the child's best interest,
304    consideration may be given to the finding of guilt, regardless
305    of adjudication, or entry or plea of guilty or nolo contendere
306    to charges under the following statutes, or similar statutes of
307    other jurisdictions: s. 787.04, relating to removing minors
308    from the state or concealing minors contrary to court order; s.
309    794.011, relating to sexual battery; s. 798.02, relating to lewd
310    and lascivious behavior; chapter 800, relating to lewdness and
311    indecent exposure; or chapter 827, relating to the abuse of
312    children. Consideration may also be given to a report of abuse,
313    abandonment, or neglect under ss. 415.101-415.113 or this
314    chapter and the outcome of the investigation concerning such
315    report.
316          Section 7. Paragraph (a) of subsection (3) of section
317    39.801, Florida Statutes, is amended to read:
318          39.801 Procedures and jurisdiction; notice; service of
319    process.--
320          (3) Before the court may terminate parental rights, in
321    addition to the other requirements set forth in this part, the
322    following requirements must be met:
323          (a) Notice of the date, time, and place of the advisory
324    hearing for the petition to terminate parental rights and a copy
325    of the petition must be personally served upon the following
326    persons, specifically notifying them that a petition has been
327    filed:
328          1. The parents of the child.
329          2. The legal custodians of the child.
330          3. If the parents who would be entitled to notice are dead
331    or unknown, a living relative of the child, unless upon diligent
332    search and inquiry no such relative can be found.
333          4. Any person who has physical custody of the child.
334          5. Any grandparent or great-grandparententitled to
335    priority for adoption under s. 63.0425.
336          6. Any prospective parent who has been identified under s.
337    39.503 or s. 39.803.
338          7. The guardian ad litem for the child or the
339    representative of the guardian ad litem program, if the program
340    has been appointed.
341         
342          The document containing the notice to respond or appear must
343    contain, in type at least as large as the type in the balance of
344    the document, the following or substantially similar language:
345    "FAILURE TO PERSONALLY APPEAR AT THIS ADVISORY HEARING
346    CONSTITUTES CONSENT TO THE TERMINATION OF PARENTAL RIGHTS OF
347    THIS CHILD (OR CHILDREN). IF YOU FAIL TO APPEAR ON THE DATE AND
348    TIME SPECIFIED, YOU MAY LOSE ALL LEGAL RIGHTS AS A PARENT TO THE
349    CHILD OR CHILDREN NAMED IN THE PETITION ATTACHED TO THIS
350    NOTICE."
351          Section 8. Paragraph (b) of subsection (2), paragraphs (c)
352    and (d) of subsection (4), and subsections (6) and (7) of
353    section 61.13, Florida Statutes, are amended to read:
354          61.13 Custody and support of children; visitation rights;
355    power of court in making orders.--
356          (2)
357          (b)1. The court shall determine all matters relating to
358    custody of each minor child of the parties in accordance with
359    the best interests of the child and in accordance with the
360    Uniform Child Custody Jurisdiction and Enforcement Act. It is
361    the public policy of this state to assure that each minor child
362    has frequent and continuing contact with both parents after the
363    parents separate or the marriage of the parties is dissolved and
364    to encourage parents to share the rights and responsibilities,
365    and joys, of childrearing. After considering all relevant facts,
366    the father of the child shall be given the same consideration as
367    the mother in determining the primary residence of a child
368    irrespective of the age or sex of the child.
369          2. The court shall order that the parental responsibility
370    for a minor child be shared by both parents unless the court
371    finds that shared parental responsibility would be detrimental
372    to the child. Evidence that a parent has been convicted of a
373    felony of the third degree or higher involving domestic
374    violence, as defined in s. 741.28 and chapter 775, or meets the
375    criteria of s. 39.806(1)(d), creates a rebuttable presumption of
376    detriment to the child. If the presumption is not rebutted,
377    shared parental responsibility, including visitation, residence
378    of the child, and decisions made regarding the child, may not be
379    granted to the convicted parent. However, the convicted parent
380    is not relieved of any obligation to provide financial support.
381    If the court determines that shared parental responsibility
382    would be detrimental to the child, it may order sole parental
383    responsibility and make such arrangements for visitation as will
384    best protect the child or abused spouse from further harm.
385    Whether or not there is a conviction of any offense of domestic
386    violence or child abuse or the existence of an injunction for
387    protection against domestic violence, the court shall consider
388    evidence of domestic violence or child abuse as evidence of
389    detriment to the child.
390          a. In ordering shared parental responsibility, the court
391    may consider the expressed desires of the parents and may grant
392    to one party the ultimate responsibility over specific aspects
393    of the child's welfare or may divide those responsibilities
394    between the parties based on the best interests of the child.
395    Areas of responsibility may include primary residence,
396    education, medical and dental care, and any other
397    responsibilities that the court finds unique to a particular
398    family.
399          b. The court shall order "sole parental responsibility,
400    with or without visitation rights, to the other parent when it
401    is in the best interests of" the minor child.
402          c. The court may award the grandparents or great-
403    grandparents visitation rights with a minor child pursuant to
404    the criteria set forth in s. 752.011if it is in the child's
405    best interest. Grandparents or great-grandparentshave legal
406    standing to seek judicial enforcement of such an award. This
407    section does not require that grandparents or great-grandparents
408    be made parties toor given notice of dissolution pleadings or
409    proceedings, nor do grandparents or great-grandparentshave
410    legal standing as "contestants" as defined in s. 61.1306.
411    However, if separate actions under this section and s. 752.011
412    are pending concurrently, courts are strongly encouraged to
413    consolidate the actions in order to minimize the burden of
414    litigation of visitation rights on the child.A court may not
415    order that a child be kept within the state or jurisdiction of
416    the court solely for the purpose of permitting visitation by the
417    grandparents or great-grandparents.
418          3. Access to records and information pertaining to a minor
419    child, including, but not limited to, medical, dental, and
420    school records, may not be denied to a parent because the parent
421    is not the child's primary residential parent. Full rights under
422    this subparagraph apply to either parent unless a court order
423    specifically revokes these rights, including any restrictions on
424    these rights as provided in a domestic violence injunction. A
425    parent having rights under this subparagraph has the same rights
426    upon request as to form, substance, and manner of access as are
427    available to the other parent of a child, including, without
428    limitation, the right to in-person communication with medical,
429    dental, and education providers.
430          (4)
431          (c) When a custodial parent refuses to honor a
432    noncustodial parent's,or grandparent's, or great-grandparent's
433    visitation rights without proper cause, the court shall, after
434    calculating the amount of visitation improperly denied, award
435    the noncustodial parent,or grandparent, or great-grandparenta
436    sufficient amount of extra visitation to compensate the
437    noncustodial parent,or grandparent, or great-grandparent, which
438    visitation shall be ordered as expeditiously as possible in a
439    manner consistent with the best interests of the child and
440    scheduled in a manner that is convenient for the person deprived
441    of visitation. In ordering any makeup visitation, the court
442    shall schedule such visitation in a manner that is consistent
443    with the best interests of the child or children and that is
444    convenient for the noncustodial parent,or grandparent, or
445    great-grandparent. In addition, the court:
446          1. May order the custodial parent to pay reasonable court
447    costs and attorney's fees incurred by the noncustodial parent,
448    or grandparent, or great-grandparentto enforce their visitation
449    rights or make up improperly denied visitation;
450          2. May order the custodial parent to attend the parenting
451    course approved by the judicial circuit;
452          3. May order the custodial parent to do community service
453    if the order will not interfere with the welfare of the child;
454          4. May order the custodial parent to have the financial
455    burden of promoting frequent and continuing contact when the
456    custodial parent and child reside further than 60 miles from the
457    noncustodial parent;
458          5. May award custody, rotating custody, or primary
459    residence to the noncustodial parent, upon the request of the
460    noncustodial parent, if the award is in the best interests of
461    the child; or
462          6. May impose any other reasonable sanction as a result of
463    noncompliance.
464          (d) A person who violates this subsection may be punished
465    by contempt of court or other remedies as the court deems
466    appropriate.
467          (6) In any proceeding under this section, the court may
468    not deny shared parental responsibility, custody, or visitation
469    rights to a parent,or grandparent, or great-grandparentsolely
470    because that parent,or grandparent, or great-grandparentis or
471    is believed to be infected with human immunodeficiency virus;
472    but the court may condition such rights upon the parent's,or
473    grandparent's, or great-grandparent'sagreement to observe
474    measures approved by the Centers for Disease Control and
475    Prevention of the United States Public Health Service or by the
476    Department of Health for preventing the spread of human
477    immunodeficiency virus to the child.
478          (7) In any case where the child is actually residing with
479    a grandparent or great-grandparentin a stable relationship,
480    whether or not the court has awarded custody to the grandparent
481    or great-grandparentor not, the court may recognize the
482    grandparent or great-grandparentgrandparentsas having the same
483    standing as parents for evaluating what custody arrangements are
484    in the best interest of the child.
485          Section 9. Subsection (1) of section 63.0425, Florida
486    Statutes, is amended to read:
487          63.0425 Grandparent's or great-grandparent'sright to
488    adopt.--
489          (1) When a child who has lived with a grandparent or
490    great-grandparentfor at least 6 months is placed for adoption,
491    the adoption entity handling the adoption shall notify that
492    grandparent or great-grandparentof the impending adoption
493    before the petition for adoption is filed. If the grandparent or
494    great-grandparentpetitions the court to adopt the child, the
495    court shall give first priority for adoption to that grandparent
496    or great-grandparent.
497          (2) This section doesshallnot apply if the placement for
498    adoption is a result of the death of the child's parent and a
499    different preference is stated in the parent's will.
500          (3) This section doesshallnot apply in stepparent
501    adoptions.
502          (4) Nothing in This section does notshall contravene the
503    provisions ofs. 63.142(4).
504          Section 10. Subsection (2) of section 63.172, Florida
505    Statutes, is amended to read:
506          63.172 Effect of judgment of adoption.--
507          (2) If one or both parents of a child die without the
508    relationship of parent and child having been previously
509    terminated and a spouse of the living parent or a close relative
510    of the child thereafter adopts the child, the child's right of
511    inheritance from or through the deceased parent is unaffected by
512    the adoption and, unless the court orders otherwise, the
513    adoption will not terminate any grandparental or great-
514    grandparentalrights delineated under chapter 752. For purposes
515    of this subsection, a close relative of a child is the child's
516    brother, sister, grandparent, great-grandparent,aunt, or uncle.
517          Section 11. This act shall take effect July 1, 2003.