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Falsely Accused in Custody Disputes

Published: September 25, 2015

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Falsely Accused in Custody Disputes

Creating more complexities with false accusations in custody disputes

In custody disputes, claims of abuse can make bad situations worse

Child abuse allegations aggravate custody disputes. Whether counsel represents the alleged abuser or the parent making the allegation, these cases are fraught with difficulty. The issue is a sensitive one, exposing intimate family details and raw emotion which are difficult to handle. The allegations often develop a life of their own, which makes these cases a challenge to resolve. The involvement of Children’s Aid, the police or the Office of the Children’s Lawyer further complicates things, as does the risk of multiple proceedings, including family law, child protection and/or criminal.

Actual abuse suffered by children is horrifying. Its effects are permanent. Allegations should be carefully investigated. Perpetrators deserve to lose custody of, and contact with, their children. False allegations, on the other hand, direct attention and resources away from the true cases of abuse, whose impact should not be minimized.

In 2003, a study of reported child abuse based on a sample of 10,756 cases of maltreatment reported to child welfare authorities across Canada determined that five per cent of maltreatment allegations were considered to be intentionally false. The rate more than doubles when parties are involved in an ongoing dispute. In the subsample of reports made in the course of a custody dispute, 14 per cent of the abuse allegations were intentionally false. Whatever the statistics, even one false allegation is too many.

Confirmation of abuse by a physical examination only occurs in a small percentage of cases. That is because a “normal” medical examination can be interpreted in a number of different ways. It could mean: (i) there was no abuse; (ii) the damage inflicted by the abuser has healed without a trace; or (iii) the type of abuse that took place has left no physical evidence.

Assessments by mental health professionals yield similarly equivocal results. Studies show that mental health professionals have “no greater ability to find the truth, to determine the credibility of persons giving testimony or to divine either the past or future from immediate clinical observation and facts.” Research also reveals that the overall accuracy of decisions by mental health professionals on unconfirmed allegations of child sexual abuse is quite low, with the average error rate being between 21 and 36 per cent.

What happens when an abuse allegation is made? The alleged abuser should retain criminal counsel, even if just on a consultative basis, as soon as an allegation has been made. Working together, criminal and family law counsel ensure the best possible outcome for the client.

Professionals have a legal obligation to report suspected abuse to a child protection agency (CAS). Once contacted, CAS must take steps to investigate the allegation and immediately ensure the child’s safety. CAS might seek to suspend visits if the alleged abuser is an access parent or seek removal and a “no contact order” if it is the custodial parent. CAS can go to court under child protection legislation. However, if family law proceedings are underway, CAS might rely on the parent alleging abuse to address the issue. In some cases, CAS has threatened to remove a child from the parent alleging abuse if that parent does not bring a family law application to suspend contact with the alleged abuser.

If the allegation is serious, CAS will contact police and conduct a joint investigation. Parents might also report to police. Charges will only be laid when there is strong evidence and the likelihood of a conviction. If charges are laid, they dominate the family law proceedings until resolved. The “beyond a reasonable doubt” standard in criminal cases is more rigorous than the civil “balance of probabilities.” A falsely accused abuser might be found not guilty of a criminal offence, but may still be found to have abused the child in the family law proceeding, with all of the negative fallout that entails.

Most courts err on the side of caution, and limit, supervise or suspend the alleged abuser’s parenting time, either on a temporary basis pending investigation or on a final basis at trial. CAS investigations can take months. A temporary order could cause the alleged abuser to lose contact with the child for an extended period. This lack of interaction invariably damages the parentchild relationship, whether or not there has been abuse. Not only is the parent-child bond irreparably harmed, but an artificial status quo is created by the order. Status quo pending trial is not meant to dictate a case’s final result. In reality, however, it makes the alleged abuser’s case for custody that much more difficult, even if it is later proven that no abuse ever occurred.

What of the parent who makes a false abuse allegation? If the allegation is deemed false, custody arrangements will be impacted. Intentionally false allegations are sometimes an indicator of emotional or mental illness. They also reveal an inability on the part of the accuser to co-parent. In extreme cases, the making of false allegations is considered harmful and labeled child abuse. Trial judges award custody to the wrongfully accused parent in some such cases. Theoretically, the falsely accusing parent could be prosecuted for perjury or obstruction of justice. The alleged abuser could pursue a civil action for malicious prosecution or slander, but the likelihood of success is slim. Normally, the falsely accused parent wants to get on with life and does not pursue legal remedies outside of the custody case. In truth, no order could repair either the damage inflicted to the parent-child bond or a parent’s ruined reputation.

Written by Jennifer Shuber

Senior Lawyer

Certified specialist Jennifer Shuber is a senior lawyer and accredited mediator at Gelman & Associates who handles high-conflict and high-net-worth family law matters with practical, cost-effective legal guidance.

Frequently Asked Questions - child custody & access

It is not uncommon for someone to want to relocate after a divorce. If you still live in the marital residence, the familiar surroundings and memories may be too much for your heart to handle. Or in the process of reinventing yourself post-divorce you may want to take a new job, move closer to your friends and family, or simply wish to start fresh somewhere new. There are many reasons a person may want to move after going through a divorce, however if you have children you will need to think twice before making a big move.

Emotionally, it can be challenging for a child to move to an unfamiliar place. Often, they are most at ease in a familiar environment with access to family and friends. Changing schools, living in a new city or even a new house can be difficult on a child, especially after dealing with the emotional turmoil associated with divorce.

Legally, there are certain implications to relocating away from the current jurisdiction where the children ordinarily reside. Before moving you and the noncustodial parent can negotiate with the absence of a lawyer, a written agreement about the moce and any changes to visitation that may be needed. If you cannot reach an agreement about the move, you then must file an Application/Motion to the court to hear your matter and for a judge to make a decision before you move. Usually the court requires at least 30 days notice to the other parent of your court Application/Motion. It may take longer to reach an agreement with the other parent or get a court order. It is a good idea to give notice of 90 days before the move, as as soon as possible and to consult with a lawyer first. Upon receiving this notice, they can challenge your proposed change of residence or apply for a variation to the existing custody or access orders.

The leading case that sets out the legal test in determining mobility is Gordon vs. Goertz (1996) 2. S.C.R. 27

Similar to any other action involving variation of an existing custody order, the person challenging the relocation has to show that the move will result in a material change in circumstances affecting the child. Once this has been established, a judge will determine the best interests of the child in light of the relevant circumstances. These relevant circumstances include the existing custody and access relationship, the relationship between the child and the custodial parent, the views of the child, and the reason for the proposed change of residence among other circumstances. As with every other custody proceeding, the judges determination will turn on the best interests of the child. The judge’s inquiry is individualized and will involve all factors relevant to the case at hand.

Because mobility has become so easy in today’s society, often separation agreements or custody orders will address relocation and place specific restrictions on changing residences. Non-removal clauses that ban the extra-provincial removal of children without consent of the noncustodial parent. In these cases, the custodial parent who wishes to relocate will have to initiate the action by placing an application with the court.

If you are contemplating a move, you must consider the emotional needs of your child, as well as your former spouse’s right to challenge your relocation. Typically, courts only allow a custodial parent to relocate if the proposed move is in good faith and not intended to frustrate the noncustodial parent’s relationship with the child. Additionally, if a custodial parent relocates, they must be willing to accommodate the noncustodial parent’s access to the child; sometimes this means that the relocating parent will have to pay the additional costs of access.

In sum, if you are a custodial parent, moving isn’t as easy as just loading up the car and hitting the road – but it is still possible.

Yes, but they will need to establish paternity, especially if the father and the mother separate. Here are the ways to establish paternity as recognized by the court:

  • Act of birth
  • Presumption of paternity
  • Uninterrupted possession of status
  • Voluntary declaration

No. Even when the parents are unmarried, divorced, or separated, one parent cannot keep the child from seeing the other unless the court deems it appropriate to the child’s best interests.

Historically, mothers have been more likely to get sole custody of their child in both consent and contested orders, as they are usually the child’s primary caregiver. However, as more mothers also work outside the home, courts could also rule in favor of the father.

The majority of judges strive to make decisions that are in your children’s best interest. Giving full custody to one parent is usually the best option, except in cases with concerns such as child or substance abuse. This typically means keeping in contact with and maintaining relationships with both parents.
You should do everything possible to prepare for the subsequent child custody negotiations, whether you’re a parent seeking full custody or shared custody:
Be honest with yourself about your ability to manage things alone, in terms of practicality, finances, and other factors. You may get the result you want by presenting the strongest case for custody by doing the following:

  • Make a Strategy: If custody is granted, a court will expect you to be ready. Compile thoughtful replies to hypothetical queries posed in court.
  • Speak with people who have gone through the child custody procedure before you. They may provide you advice and tell you what to anticipate.
  • Judges look for proof of a meaningful relationship in addition to making sure you can provide a child’s practical and basic needs. Simply put, be involved in your children’s lives.
  • Continue to pay child support regularly, whether you’re asking the court for full or shared custody. When you start the procedure, you’ll want to make sure you have a strong track record.
  • Keep a detailed log of your visitation schedule. This is a crucial aspect of obtaining child custody. Visitation records reflect how often you see your children under the present arrangements and your dependability, as well as dedication to them.
  • During all child custody hearings, the court will inquire about acceptable living accommodations. Even if you live in a tiny apartment, you should create a unique and secure environment for your child.
  • Courts may determine child custody in part by how you treat your child’s other parent. Being hostile or unpleasant to the other parent makes collaborative decision-making more complicated and can break apart parent-child ties. As a result, judges are more inclined to favor the parent who isn’t behaving badly.
  • While parents typically spend a lot of time thinking about what they believe is best for their children, children’s perspectives are sometimes overlooked. The court will be interested in learning what the children desire and will most likely question them directly at some point throughout the proceedings. You can better inform your decision-making by asking your child what they think.

No. Parenting time and child support are different from each other. While it is a child’s right to be provided with financial support, it is also their right to spend time with their parents. Thus, even if the child support was cancelled the parent formerly supporting can still enjoy parenting time with the child.

“There is no fixed age for when a child can say which parent they want to live with after a divorce. However, by law, a child must be 16 years old to decide on this matter. The exception to this is when there is a court order stating that a child/ren must live with one parent until they turn 17 or 18.

Under certain circumstances, it is possible to legally prevent your child/ren’s father from seeing or contacting them. It may be necessary if he presents a potential danger to your child/ren. If you were never married to the father of your child and there is no court order saying otherwise, you can do anything you want until paternity is confirmed.

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