LCO No. 5482 1 of 20 General Assembly Raised Bill No. 1060 January Session, 2021 LCO No. 5482 Referred to Committee on JUDICIARY Introduced by: (JUD) AN ACT CONCERNING CO URT PROCEEDINGS INVO LVING ALLEGATIONS OF COERC IVE CONTROL OCCURRING BETWEEN FAMILY OR HOUSEHOLD MEMBERS. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 46b-1 of the general statutes is repealed and the 1 following is substituted in lieu thereof (Effective October 1, 2021): 2 (a) Matters within the jurisdiction of the Superior Court deemed to 3 be family relations matters shall be matters affecting or involving: (1) 4 Dissolution of marriage, contested and uncontested, except dissolution 5 upon conviction of crime as provided in section [46b-47] 46b-48; (2) legal 6 separation; (3) annulment of marriage; (4) alimony, support, custody 7 and change of name incident to dissolution of marriage, legal separation 8 and annulment; (5) actions brought under section 46b-15, as amended 9 by this act; (6) complaints for change of name; (7) civil support 10 obligations; (8) habeas corpus and other proceedings to determine the 11 custody and visitation of children; (9) habeas corpus brought by or on 12 behalf of any mentally ill person except a person charged with a criminal 13 LCO No. 5482 2 of 20 offense; (10) appointment of a commission to inquire whether a person 14 is wrongfully confined as provided by section 17a-523; (11) juvenile 15 matters as provided in section 46b-121; (12) all rights and remedies 16 provided for in chapter 815j; (13) the establishing of paternity; (14) 17 appeals from probate concerning: (A) Adoption or termination of 18 parental rights; (B) appointment and removal of guardians; (C) custody 19 of a minor child; (D) appointment and removal of conservators; (E) 20 orders for custody of any child; and (F) orders of commitment of persons 21 to public and private institutions and to other appropriate facilities as 22 provided by statute; (15) actions related to prenuptial and separation 23 agreements and to matrimonial and civil union decrees of a foreign 24 jurisdiction; (16) dissolution, legal separation or annulment of a civil 25 union performed in a foreign jurisdiction; (17) custody proceedings 26 brought under the provisions of chapter 815p; and (18) all such other 27 matters within the jurisdiction of the Superior Court concerning 28 children or family relations as may be determined by the judges of said 29 court. 30 (b) As used in this title, "coercive control" means a pattern of behavior 31 toward a person who is, or has been, an intimate partner or family or 32 household member, as defined in section 46b-38a, which causes fear or 33 harm to such person or restricts such person's freedom of action. 34 "Coercive control" includes domestic violence and intimate partner 35 violence. Examples of coercive control include, but are not limited to: 36 (1) A history or threat of physical assault or coercion of the person or 37 a child of such person; 38 (2) A history or threat of sexual assault or coercion of the person or a 39 child of such person; 40 (3) Stalking or cyberstalking, including closely monitoring the 41 activities, communications or movements of the person; 42 (4) Intentionally isolating the person from family, friends or other 43 sources of support; 44 LCO No. 5482 3 of 20 (5) Depriving the person of resources needed for independence, 45 including money, food, housing, transportation or health care; or 46 (6) Compelling the person by force or threat to (A) engage in conduct 47 from which such person has a right to abstain, or (B) abstain from 48 conduct that they have a right to pursue, including the right to end a 49 relationship, report abuse or pursue legal action. 50 Sec. 2. Section 46b-15 of the general statutes is repealed and the 51 following is substituted in lieu thereof (Effective October 1, 2021): 52 (a) (1) Any family or household member, as defined in section 46b-53 38a, who [has been subjected to a continuous threat of present physical 54 pain or physical injury, stalking or a pattern of threatening, including, 55 but not limited to, a pattern of threatening, as described in section 53a-56 62, by another family or household member] is the victim of coercive 57 control by another family or household member may make an 58 application to the Superior Court for relief under this section. The court 59 shall provide any person who applies for relief under this section with 60 the information set forth in section 46b-15b. 61 (2) As used in this section, "coercive control" means a pattern of 62 behavior toward a person who is, or has been, an intimate partner or 63 family or household member, as defined in section 46b-38a, which 64 causes fear or harm to such person or restricts such person's freedom of 65 action. "Coercive control" includes domestic violence and intimate 66 partner violence. Examples of coercive control include, but are not 67 limited to: 68 (A) A history or threat of physical assault or coercion of the person or 69 a child of such person; 70 (B) A history or threat of sexual assault or coercion of the person or a 71 child of such person; 72 (C) Stalking or cyberstalking, including closely monitoring the 73 activities, communications or movements of the person; 74 LCO No. 5482 4 of 20 (D) Intentionally isolating the person from family, friends or other 75 sources of support; 76 (E) Depriving the person of resources needed for independence, 77 including money, food, housing, transportation or health care; or 78 (F) Compelling the person by force or threat to (i) engage in conduct 79 from which such person has a right to abstain, or (ii) abstain from 80 conduct that they have a right to pursue, including the right to end a 81 relationship, report abuse or pursue legal action. 82 (b) The application form shall allow the applicant, at the applicant's 83 option, to indicate whether the respondent holds a permit to carry a 84 pistol or revolver, an eligibility certificate for a pistol or revolver, a long 85 gun eligibility certificate or an ammunition certificate or possesses one 86 or more firearms or ammunition. The application shall be accompanied 87 by [an affidavit made under oath which includes a brief] a statement of 88 the conditions from which relief is sought. Upon receipt of the 89 application the court shall order that a hearing on the application be 90 held not later than fourteen days from the date of the order except that, 91 if the application indicates that the respondent holds a permit to carry a 92 pistol or revolver, an eligibility certificate for a pistol or revolver, a long 93 gun eligibility certificate or an ammunition certificate or possesses one 94 or more firearms or ammunition, and the court orders an ex parte order, 95 the court shall order that a hearing be held on the application not later 96 than seven days from the date on which the ex parte order is issued. The 97 court, in its discretion, may make such orders as it deems appropriate 98 for the protection of the applicant and such dependent children or other 99 persons as the court sees fit. In making such orders ex parte, the court, 100 in its discretion, may consider relevant court records if the records are 101 available to the public from a clerk of the Superior Court or on the 102 Judicial Branch's Internet web site. In addition, at the time of the 103 hearing, the court, in its discretion, may also consider a report prepared 104 by the family services unit of the Judicial Branch that may include, as 105 available: Any existing or prior orders of protection obtained from the 106 protection order registry; information on any pending criminal case or 107 LCO No. 5482 5 of 20 past criminal case in which the respondent was convicted of a violent 108 crime; any outstanding arrest warrant for the respondent; and the 109 respondent's level of risk based on a risk assessment tool utilized by the 110 Court Support Services Division. The report may also include 111 information pertaining to any pending or disposed family matters case 112 involving the applicant and respondent. Any report provided by the 113 Court Support Services Division to the court shall also be provided to 114 the applicant and respondent. Such orders may include temporary child 115 custody or visitation rights, and such relief may include, but is not 116 limited to, an order enjoining the respondent from (1) imposing any 117 restraint upon the person or liberty of the applicant; (2) threatening, 118 harassing, assaulting, molesting, sexually assaulting or attacking the 119 applicant; or (3) entering the family dwelling or the dwelling of the 120 applicant. Such order may include provisions necessary to protect any 121 animal owned or kept by the applicant including, but not limited to, an 122 order enjoining the respondent from injuring or threatening to injure 123 such animal. If an applicant alleges an immediate and present physical 124 danger to the applicant, the court may issue an ex parte order granting 125 such relief as it deems appropriate. If a postponement of a hearing on 126 the application is requested by either party and granted, the ex parte 127 order shall not be continued except upon agreement of the parties or by 128 order of the court for good cause shown. If a hearing on the application 129 is scheduled or an ex parte order is granted and the court is closed on 130 the scheduled hearing date, the hearing shall be held on the next day the 131 court is open and any such ex parte order shall remain in effect until the 132 date of such hearing. If the applicant is under eighteen years of age, a 133 parent, guardian or responsible adult who brings the application as next 134 friend of the applicant may not speak on the applicant's behalf at such 135 hearing unless there is good cause shown as to why the applicant is 136 unable to speak on his or her own behalf, except that nothing in this 137 subsection shall preclude such parent, guardian or responsible adult 138 from testifying as a witness at such hearing. As used in this subsection, 139 "violent crime" includes: (A) An incident resulting in physical harm, 140 bodily injury or assault; (B) an act of threatened violence that constitutes 141 fear of imminent physical harm, bodily injury or assault, including, but 142 LCO No. 5482 6 of 20 not limited to, stalking or a pattern of threatening; (C) verbal abuse or 143 argument if there is a present danger and likelihood that physical 144 violence will occur; and (D) cruelty to animals as set forth in section 53-145 247. 146 (c) If the court issues an ex parte order pursuant to subsection (b) of 147 this section and service has not been made on the respondent in 148 conformance with subsection (h) of this section, upon request of the 149 applicant, the court shall, based on the information contained in the 150 original application, extend any ex parte order for an additional period 151 not to exceed fourteen days from the originally scheduled hearing date. 152 The clerk shall prepare a new order of hearing and notice containing the 153 new hearing date, which shall be served upon the respondent in 154 accordance with the provisions of subsection (h) of this section. 155 (d) Any ex parte restraining order entered under subsection (b) of this 156 section in which the applicant and respondent are spouses, or persons 157 who have a dependent child or children in common and who live 158 together, may include, if no order exists, and if necessary to maintain 159 the safety and basic needs of the applicant or the dependent child or 160 children in common of the applicant and respondent, in addition to any 161 orders authorized under subsection (b) of this section, any of the 162 following: (1) An order prohibiting the respondent from (A) taking any 163 action that could result in the termination of any necessary utility 164 services or necessary services related to the family dwelling or the 165 dwelling of the applicant, (B) taking any action that could result in the 166 cancellation, change of coverage or change of beneficiary of any health, 167 automobile or homeowners insurance policy to the detriment of the 168 applicant or the dependent child or children in common of the applicant 169 and respondent, or (C) transferring, encumbering, concealing or 170 disposing of specified property owned or leased by the applicant; or (2) 171 an order providing the applicant with temporary possession of an 172 automobile, checkbook, documentation of health, automobile or 173 homeowners insurance, a document needed for purposes of proving 174 identity, a key or other necessary specified personal effects. 175 LCO No. 5482 7 of 20 (e) At the hearing on any application under this section, if the court 176 grants relief pursuant to subsection (b) of this section and the applicant 177 and respondent are spouses, or persons who have a dependent child or 178 children in common and who live together, and if necessary to maintain 179 the safety and basic needs of the applicant or the dependent child or 180 children in common of the applicant and respondent, any orders 181 entered by the court may include, in addition to the orders authorized 182 under subsection (b) of this section, any of the following: (1) An order 183 prohibiting the respondent from (A) taking any action that could result 184 in the termination of any necessary utility services or services related to 185 the family dwelling or the dwelling of the applicant, (B) taking any 186 action that could result in the cancellation, change of coverage or change 187 of beneficiary of any health, automobile or homeowners insurance 188 policy to the detriment of the applicant or the dependent child or 189 children in common of the applicant and respondent, or (C) 190 transferring, encumbering, concealing or disposing of specified 191 property owned or leased by the applicant; (2) an order providing the 192 applicant with temporary possession of an automobile, checkbook, 193 documentation of health, automobile or homeowners insurance, a 194 document needed for purposes of proving identity, a key or other 195 necessary specified personal effects; or (3) an order that the respondent: 196 (A) Make rent or mortgage payments on the family dwelling or the 197 dwelling of the applicant and the dependent child or children in 198 common of the applicant and respondent, (B) maintain utility services 199 or other necessary services related to the family dwelling or the 200 dwelling of the applicant and the dependent child or children in 201 common of the applicant and respondent, (C) maintain all existing 202 health, automobile or homeowners insurance coverage without change 203 in coverage or beneficiary designation, or (D) provide financial support 204 for the benefit of any dependent child or children in common of the 205 applicant and the respondent, provided the respondent has a legal duty 206 to support such child or children and the ability to pay. The court shall 207 not enter any order of financial support without sufficient evidence as 208 to the ability to pay, including, but not limited to, financial affidavits. If 209 at the hearing no order is entered under this subsection or subsection 210 LCO No. 5482 8 of 20 (d) of this section, no such order may be entered thereafter pursuant to 211 this section. Any order entered pursuant to this subsection shall not be 212 subject to modification and shall expire one hundred twenty days after 213 the date of issuance or upon issuance of a superseding order, whichever 214 occurs first. Any amounts not paid or collected under this subsection or 215 subsection (d) of this section may be preserved and collectible in an 216 action for dissolution of marriage, custody, paternity or support. 217 (f) Every order of the court made in accordance with this section shall 218 contain the following language: (1) "This order may be extended by the 219 court beyond one year. In accordance with section 53a-107 of the 220 Connecticut general statutes, entering or remaining in a building or any 221 other premises in violation of this order constitutes criminal trespass in 222 the first degree. This is a criminal offense punishable by a term of 223 imprisonment of not more than one year, a fine of not more than two 224 thousand dollars or both."; and (2) "In accordance with section 53a-223b 225 of the Connecticut general statutes, any violation of subparagraph (A) 226 or (B) of subdivision (2) of subsection (a) of section 53a-223b constitutes 227 criminal violation of a restraining order which is punishable by a term 228 of imprisonment of not more than five years, a fine of not more than five 229 thousand dollars, or both. Additionally, any violation of subparagraph 230 (C) or (D) of subdivision (2) of subsection (a) of section 53a-223b 231 constitutes criminal violation of a restraining order which is punishable 232 by a term of imprisonment of not more than ten years, a fine of not more 233 than ten thousand dollars, or both.". 234 (g) No order of the court shall exceed one year, except that an order 235 may be extended by the court upon motion of the applicant for such 236 additional time as the court deems necessary. If the respondent has not 237 appeared upon the initial application, service of a motion to extend an 238 order may be made by first-class mail directed to the respondent at the 239 respondent's last-known address. 240 (h) (1) The applicant shall cause notice of the hearing pursuant to 241 subsection (b) of this section and a copy of the application and the 242 applicant's [affidavit] statement of the specific facts that form the basis 243 LCO No. 5482 9 of 20 for relief made under penalty of false statement pursuant to section 53a-244 157b and of any ex parte order issued pursuant to subsection (b) of this 245 section to be served on the respondent not less than three days before 246 the hearing. The cost of such service shall be paid for by the Judicial 247 Branch. 248 (2) When (A) an application indicates that a respondent holds a 249 permit to carry a pistol or revolver, an eligibility certificate for a pistol 250 or revolver, a long gun eligibility certificate or an ammunition certificate 251 or possesses one or more firearms or ammunition, and (B) the court has 252 issued an ex parte order pursuant to this section, the proper officer 253 responsible for executing service shall, whenever possible, provide in-254 hand service and, prior to serving such order, shall (i) provide notice to 255 the law enforcement agency for the town in which the respondent will 256 be served concerning when and where the service will take place, and 257 (ii) send, or cause to be sent by facsimile or other means, a copy of the 258 application, the applicant's [affidavit] statement of the specific facts that 259 form the basis for relief made under penalty of false statement pursuant 260 to section 53a-157b, the ex parte order and the notice of hearing to such 261 law enforcement agency, and (iii) request that a police officer from the 262 law enforcement agency for the town in which the respondent will be 263 served be present when service is executed by the proper officer. Upon 264 receiving a request from a proper officer under the provisions of this 265 subdivision, the law enforcement agency for the town in which the 266 respondent will be served may designate a police officer to be present 267 when service is executed by the proper officer. 268 (3) Upon the granting of an ex parte order, the clerk of the court shall 269 provide two copies of the order to the applicant. Upon the granting of 270 an order after notice and hearing, the clerk of the court shall provide 271 two copies of the order to the applicant and a copy to the respondent. 272 Every order of the court made in accordance with this section after 273 notice and hearing shall be accompanied by a notification that is 274 consistent with the full faith and credit provisions set forth in 18 USC 275 2265(a), as amended from time to time. Immediately after making 276 service on the respondent, the proper officer shall (A) send or cause to 277 LCO No. 5482 10 of 20 be sent, by facsimile or other means, a copy of the application, or the 278 information contained in such application, stating the date and time the 279 respondent was served, to the law enforcement agency or agencies for 280 the town in which the applicant resides, the town in which the applicant 281 is employed and the town in which the respondent resides, and (B) as 282 soon as possible, but not later than two hours after the time that service 283 is executed, input into the Judicial Branch's Internet-based service 284 tracking system the date, time and method of service. If, prior to the date 285 of the scheduled hearing, service has not been executed, the proper 286 officer shall input into such service tracking system that service was 287 unsuccessful. The clerk of the court shall send, by facsimile or other 288 means, a copy of any ex parte order and of any order after notice and 289 hearing, or the information contained in any such order, to the law 290 enforcement agency or agencies for the town in which the applicant 291 resides, the town in which the applicant is employed and the town in 292 which the respondent resides, within forty-eight hours of the issuance 293 of such order. If the victim, or victim's minor child protected by such 294 order, is enrolled in a public or private elementary or secondary school, 295 including a technical education and career school, or an institution of 296 higher education, as defined in section 10a-55, the clerk of the court 297 shall, upon the request of the victim, send, by facsimile or other means, 298 a copy of such ex parte order or of any order after notice and hearing, or 299 the information contained in any such order, to such school or 300 institution of higher education, the president of any institution of higher 301 education at which the victim, or victim's minor child protected by such 302 order, is enrolled and the special police force established pursuant to 303 section 10a-156b, if any, at the institution of higher education at which 304 the victim, or victim's minor child protected by such order, is enrolled, 305 if the victim provides the clerk with the name and address of such school 306 or institution of higher education. 307 (i) A caretaker who is providing shelter in his or her residence to a 308 person sixty years or older shall not be enjoined from the full use and 309 enjoyment of his or her home and property. The Superior Court may 310 make any other appropriate order under the provisions of this section. 311 LCO No. 5482 11 of 20 (j) When a motion for contempt is filed for violation of a restraining 312 order, there shall be an expedited hearing. Such hearing shall be held 313 within five court days of service of the motion on the respondent, 314 provided service on the respondent is made not less than twenty-four 315 hours before the hearing. If the court finds the respondent in contempt 316 for violation of an order, the court may impose such sanctions as the 317 court deems appropriate. 318 (k) An action under this section shall not preclude the applicant from 319 seeking any other civil or criminal relief. 320 (l) For purposes of this section, "police officer" means a state police 321 officer or a sworn member of a municipal police department and "law 322 enforcement agency" means the Division of State Police within the 323 Department of Emergency Services and Public Protection or any 324 municipal police department. 325 Sec. 3. Subsection (c) of section 46b-40 of the general statutes is 326 repealed and the following is substituted in lieu thereof (Effective October 327 1, 2021): 328 (c) A decree of dissolution of a marriage or a decree of legal 329 separation shall be granted upon a finding that one of the following 330 causes has occurred: (1) The marriage has broken down irretrievably; 331 (2) the parties have lived apart by reason of incompatibility for a 332 continuous period of at least the eighteen months immediately prior to 333 the service of the complaint and that there is no reasonable prospect that 334 they will be reconciled; (3) adultery; (4) fraudulent contract; (5) wilful 335 desertion for one year with total neglect of duty; (6) seven years' 336 absence, during all of which period the absent party has not been heard 337 from; (7) habitual intemperance; (8) intolerable cruelty, including, but 338 not limited to, coercive control; (9) sentence to imprisonment for life or 339 the commission of any infamous crime involving a violation of conjugal 340 duty and punishable by imprisonment for a period in excess of one year; 341 (10) legal confinement in a hospital or hospitals or other similar 342 institution or institutions, because of mental illness, for at least an 343 accumulated period totaling five years within the period of six years 344 LCO No. 5482 12 of 20 next preceding the date of the complaint. 345 Sec. 4. Subsection (f) of section 46b-54 of the general statutes is 346 repealed and the following is substituted in lieu thereof (Effective October 347 1, 2021): 348 (f) When recommending the entry of any order as provided in 349 subsections (a) and (b) of section 46b-56, as amended by this act, counsel 350 or a guardian ad litem for the minor child shall prioritize the safety of 351 the child before proceeding to any other considerations. If the verified 352 pleadings in a proceeding involving the care and custody of a minor 353 child do not contain allegations of coercive control or child abuse by a 354 family or household member, then counsel or a guardian ad litem may 355 proceed to consider the best interests of the child, and in doing so, shall 356 consider, but not be limited to, one or more of the following factors: (1) 357 The temperament and developmental needs of the child; (2) the capacity 358 and the disposition of the parents to understand and meet the needs of 359 the child; (3) any relevant and material information obtained from the 360 child, including the informed preferences of the child; (4) the wishes of 361 the child's parents as to custody; (5) the past and current interaction and 362 relationship of the child with each parent, the child's siblings and any 363 other person who may significantly affect the best interests of the child; 364 (6) the willingness and ability of each parent to facilitate and encourage 365 such continuing parent-child relationship between the child and the 366 other parent as is appropriate, including compliance with any court 367 orders, except when a parent has a reasonable good faith belief 368 concerning the child's safety when such child is with the other parent; 369 (7) any manipulation by or coercive behavior of the parents in an effort 370 to involve the child in the parents' dispute; (8) the ability of each parent 371 to be actively involved in the life of the child; (9) the child's adjustment 372 to his or her home, school and community environments; (10) the length 373 of time that the child has lived in a stable and satisfactory environment 374 and the desirability of maintaining continuity in such environment, 375 provided counsel or a guardian ad litem for the minor child may 376 consider favorably a parent who voluntarily leaves the child's family 377 home pendente lite in order to alleviate stress in the household; (11) the 378 LCO No. 5482 13 of 20 stability of the child's existing or proposed residences, or both; (12) the 379 mental and physical health of all individuals involved, except that a 380 disability of a proposed custodial parent or other party, in and of itself, 381 shall not be determinative of custody unless the proposed custodial 382 arrangement is not in the best interests of the child; (13) the child's 383 cultural background; (14) the effect on the child [of the actions of an 384 abuser, if any domestic violence has occurred between the parents or 385 between a parent and another individual or the child] of any coercive 386 control between the parents; (15) whether the child or a sibling of the 387 child has been abused or neglected, as defined respectively in section 388 46b-120; and (16) whether a party satisfactorily completed participation 389 in a parenting education program established pursuant to section 46b-390 69b. [Counsel or a guardian ad litem for the minor child shall not be 391 required to assign any weight to any of the factors considered.] 392 Sec. 5. Section 46b-56 of the general statutes is repealed and the 393 following is substituted in lieu thereof (Effective October 1, 2021): 394 (a) In any controversy before the Superior Court as to the custody or 395 care of minor children, and at any time after the return day of any 396 complaint under section 46b-45, the court may make or modify any 397 proper order regarding the custody, care, education, visitation and 398 support of the children if it has jurisdiction under the provisions of 399 chapter 815p. Subject to the provisions of this section and section 46b-400 56a, the court may assign parental responsibility for raising the child to 401 the parents jointly, or may award custody to either parent or to a third 402 party, according to its best judgment upon the facts of the case and 403 subject to such conditions and limitations as it deems equitable. The 404 court may also make any order granting the right of visitation of any 405 child to a third party to the action, including, but not limited to, 406 grandparents. 407 (b) In making or modifying any order as provided in subsection (a) 408 of this section, the rights and responsibilities of both parents shall be 409 considered and the court shall enter orders accordingly that [serve the] 410 prioritize the safety of the child when determining the best interests of 411 LCO No. 5482 14 of 20 the child. [and] If the verified pleadings in a proceeding involving the 412 care and custody of a minor child do not contain allegations of coercive 413 control or child abuse by a family or household member, then the court 414 shall enter orders that provide the child with the active and consistent 415 involvement of both parents commensurate with their parenting 416 history, abilities and interests. Such orders may include, but shall not be 417 limited to: (1) Approval of a parental responsibility plan agreed to by 418 the parents pursuant to section 46b-56a; (2) the award of joint parental 419 responsibility of a minor child to both parents, which shall include (A) 420 provisions for residential arrangements with each parent in accordance 421 with the needs of the child and the parents, and (B) provisions for 422 consultation between the parents and for the making of major decisions 423 regarding the child's health, education and religious upbringing; (3) the 424 award of sole custody to one parent with appropriate parenting time for 425 the noncustodial parent where sole custody is in the best interests of the 426 child; or (4) any other custody arrangements as the court may determine 427 to be in the best interests of the child. 428 (c) (1) In making or modifying any order as provided in subsections 429 (a) and (b) of this section, the court shall [consider the best interests of] 430 prioritize the safety of the child. [,] If the verified pleadings in a 431 proceeding involving the care and custody of a minor child contains 432 allegations of coercive control or child abuse by a family or household 433 member, then the court shall, before considering any other best interest 434 factor, conduct an evidentiary hearing solely on the allegations set forth 435 in the verified pleading. Such hearing shall be held not later than sixty 436 days following the date of filing the verified pleading and the court shall 437 enter written findings concerning such allegations that are based on 438 competent admissible evidence admitted at such hearing. Nothing in 439 this subdivision, shall prevent the court from issuing any necessary 440 emergency orders to protect the child. 441 (2) If the court finds that a parent has committed coercive control or 442 child abuse, the court shall not award sole or joint custody of any child 443 to that parent, nor shall the court order any unsupervised visitation with 444 that parent; unless the court finds by a preponderance of the evidence 445 LCO No. 5482 15 of 20 that: (A) The parent has successfully completed a treatment program 446 that is designed to treat persons who commit acts of coercive control or 447 child abuse; (B) the parent is not abusing alcohol or engaged in the use 448 of illegal psychoactive drugs; and (C) the child is safe and has freely, 449 without interference, requested unsupervised visitation, as verified by 450 a mental health professional with documented expertise and experience 451 working directly with children residing in a household where coercive 452 control or child abuse has occurred. Evidence that a parent suffers from 453 the detrimental effects of coercive control or that the parent sought to 454 defend herself or himself or a child from coercive control or abuse, shall 455 not constitute grounds to rebut the presumption that the court shall 456 award custody to the parent who sought to protect the child from 457 coercive control or child abuse committed by the other parent. 458 (3) All evidence admitted in a proceeding involving the custody or 459 care of a minor child shall conform to the rules of evidence. Evidence 460 from a court-appointed professional regarding the issues of coercive 461 control or child abuse may be admitted following a determination by 462 the court that such professional possesses documented expertise and 463 experience, which is not solely forensic (A) working directly with 464 persons who have been subjected to coercive control or child abuse, and 465 (B) concerning the behaviors associated with persons who commit, and 466 are subjected to, acts of coercive control or child abuse. 467 (4) In a proceeding involving the custody or care of a minor child, the 468 court may admit evidence from an expert relating to custody or care of 469 such child if the court finds that such expert: (A) Has been educated in 470 coercive control or child abuse; (B) has supervisory experience working 471 in a professional role that involves preventing coercive control or child 472 abuse or working directly with persons who are affected by coercive 473 control or child abuse; (C) has been educated in child development and 474 maltreatment, including parent-child relationships and child physical, 475 social and cognitive development and trauma; (D) has been educated in 476 coercive parent-child relationships, including training on child abuse 477 disclosure or discovery; and (E) has undertaken research on the 478 relationship between coercive control and parenting behaviors. 479 LCO No. 5482 16 of 20 (5) If a verified pleading in a proceeding involving the care and 480 custody of a minor child contains no allegations of coercive control or 481 child abuse by a family or household member, then the court may 482 proceed to make or modify any order as provided in subsections (a) and 483 (b) of this section. The court shall consider the best interests of the child 484 and in doing so, may consider, but shall not be limited to, one or more 485 of the following factors: [(1)] (A) The temperament and developmental 486 needs of the child; [(2)] (B) the capacity and the disposition of the parents 487 to understand and meet the needs of the child; [(3)] (C) any relevant and 488 material information obtained from the child, including the informed 489 preferences of the child; [(4)] (D) the wishes of the child's parents as to 490 custody; [(5)] (E) the past and current interaction and relationship of the 491 child with each parent, the child's siblings and any other person who 492 may significantly affect the best interests of the child; [(6)] (F) the 493 willingness and ability of each parent to facilitate and encourage such 494 continuing parent-child relationship between the child and the other 495 parent as is appropriate, including compliance with any court orders, 496 except when a parent has a reasonable good faith belief concerning the 497 child's safety when such child is with the other parent; [(7)] (G) any 498 manipulation by or coercive behavior of the parents in an effort to 499 involve the child in the parents' dispute; [(8)] (H) the ability of each 500 parent to be actively involved in the life of the child; [(9)] (I) the child's 501 adjustment to his or her home, school and community environments; 502 [(10)] (J) the length of time that the child has lived in a stable and 503 satisfactory environment and the desirability of maintaining continuity 504 in such environment, provided the court may consider favorably a 505 parent who voluntarily leaves the child's family home pendente lite in 506 order to alleviate stress in the household; [(11)] (K) the stability of the 507 child's existing or proposed residences, or both; [(12)] (L) the mental and 508 physical health of all individuals involved, except that a disability of a 509 proposed custodial parent or other party, in and of itself, shall not be 510 determinative of custody unless the proposed custodial arrangement is 511 not in the best interests of the child; [(13)] (M) the child's cultural 512 background; [(14)] (N) the effect on the child [of the actions of an abuser, 513 if any domestic violence has occurred between the parents or between a 514 LCO No. 5482 17 of 20 parent and another individual or the child; (15)] of any coercive control 515 between the parents; (O) whether the child or a sibling of the child has 516 been abused or neglected, as defined respectively in section 46b-120; 517 and [(16)] (P) whether the party satisfactorily completed participation in 518 a parenting education program established pursuant to section 46b-69b. 519 [The court is not required to assign any weight to any of the factors that 520 it considers, but shall articulate the basis for its decision.] 521 (6) Notwithstanding the provisions of subdivision (5) of this 522 subsection, the court shall not remove a child from the custody or care 523 of a competent and safe parent with whom the child expresses and 524 demonstrates a positive relationship, nor shall a child's contact with a 525 competent and safe parent be restricted as a means of attempting to 526 improve another parent's deficient relationship with the child. A court 527 may not admit evidence concerning unconscious or subliminal parental 528 influence when: (A) Considering the best interests of a child, or (B) 529 weighing the credibility of an allegation of abuse made by a parent to 530 whom the child is bonded. A court may not admit evidence of any 531 psychological or medical theory or label that is related to a child's 532 resistance to maintain contact with a parent, unless such evidence is 533 generally accepted by the scientific and professional community and is 534 based on empirical proof of scientific reliability and validity. Any order 535 to remediate a child's resistance to maintain contact with a parent shall 536 address the behaviors or contributions of the parent with whom the 537 child does not want to maintain contact, before ordering the parent with 538 whom the child does maintain contact to engage in behaviors that 539 attempt to facilitate the child's relationship with the other parent. 540 (d) Upon the issuance of any order assigning custody of the child to 541 the Commissioner of Children and Families, or not later than sixty days 542 after the issuance of such order, the court shall make a determination 543 whether the Department of Children and Families made reasonable 544 efforts to keep the child with his or her parents prior to the issuance of 545 such order and, if such efforts were not made, whether such reasonable 546 efforts were not possible, taking into consideration the best interests of 547 the child, including the child's health and safety. 548 LCO No. 5482 18 of 20 (e) In determining whether a child is in need of support and, if in 549 need, the respective abilities of the parents to provide support, the court 550 shall take into consideration all the factors enumerated in section 46b-551 84. 552 (f) When the court is not sitting, any judge of the court may make any 553 order in the cause which the court might make under this section, 554 including orders of injunction, prior to any action in the cause by the 555 court. 556 (g) A parent not granted custody of a minor child shall not be denied 557 the right of access to the academic, medical, hospital or other health 558 records of such minor child, unless otherwise ordered by the court for 559 good cause shown. 560 (h) Notwithstanding the provisions of subsections (b) and (c) of this 561 section, when a motion for modification of custody or visitation is 562 pending before the court or has been decided by the court and the 563 investigation ordered by the court pursuant to section 46b-6 564 recommends psychiatric or psychological therapy for a child, and such 565 therapy would, in the court's opinion, be in the best interests of the child 566 and aid the child's response to a modification, the court may order such 567 therapy and reserve judgment on the motion for modification. 568 (i) As part of a decision concerning custody or visitation, the court 569 may order either parent or both of the parents and any child of such 570 parents to participate in counseling and drug or alcohol screening, 571 provided such participation is in the best interests of the child. 572 Sec. 6. (NEW) (Effective July 1, 2021) (a) There is established, within 573 available appropriations, a program that shall provide individuals with 574 access to legal assistance when making an application for relief from 575 abuse under section 46b-15 of the general statutes, as amended by this 576 act. The Judicial Branch shall administer the program in accordance 577 with the provisions of this section. 578 (b) The Judicial Branch shall contract with one or more nonprofit 579 LCO No. 5482 19 of 20 organizations, whose principal purpose is to provide legal services to 580 individuals, to provide legal assistance to an individual making an 581 application for relief from abuse under section 46b-15 of the general 582 statutes, as amended by this act. 583 Sec. 7. (NEW) (Effective October 1, 2021) In any family relations matter 584 described in section 46b-1 of the general statutes, as amended by this 585 act, if the court finds that a pattern of frivolous and intentionally 586 fabricated pleadings or motions are filed by one party, the court shall 587 sanction such party in an appropriate manner so as to allow such matter 588 to proceed without undue delay or obstruction by the party filing such 589 pleadings or motions. 590 Sec. 8. Section 46b-38i of the general statutes is repealed and the 591 following is substituted in lieu thereof (Effective October 1, 2021): 592 (a) The Judicial Department shall provide training to Judicial 593 Department staff, including judges and court personnel, within 594 available appropriations, on family violence and coercive control issues 595 and law, including, but not limited to, issues and law related to family 596 violence and coercive control in immigrant communities. Such training 597 shall address arrest policies and eligibility for federal T Visas for victims 598 of human trafficking and federal U Visas for unauthorized immigrants 599 who are victims of family violence, coercive control and other crimes. 600 Such training shall be conducted by persons with demonstrated 601 knowledge, skill and experience in working with persons subjected to 602 family violence and coercive control. 603 (b) The Judicial Department shall, on an ongoing basis, within 604 available appropriations, study and implement methods to reduce 605 disparities in the disposition of family violence cases and cases 606 involving coercive control among geographic areas. 607 (c) The Chief Court Administrator and the chief administrative judge 608 for the Family Division of the Superior Court shall meet annually with 609 the Judiciary Committee during the regular session of the General 610 Assembly to present and discuss efforts undertaken by the Judicial 611 LCO No. 5482 20 of 20 Department to comply with requirements of this section regarding the 612 family violence and coercive control training curriculum and the 613 number of judges and court personnel who received the training 614 prescribed by this section. The chairpersons of the judiciary committee 615 may schedule a public hearing during the regular session of the General 616 Assembly concerning compliance with the provision of this section by 617 the Judicial Department. The Chief Court Administrator and the chief 618 administrative judge for the Family Division of the Superior Court shall 619 be available to answer questions at such public hearing. 620 This act shall take effect as follows and shall amend the following sections: Section 1 October 1, 2021 46b-1 Sec. 2 October 1, 2021 46b-15 Sec. 3 October 1, 2021 46b-40(c) Sec. 4 October 1, 2021 46b-54(f) Sec. 5 October 1, 2021 46b-56 Sec. 6 July 1, 2021 New section Sec. 7 October 1, 2021 New section Sec. 8 October 1, 2021 46b-38i Statement of Purpose: To strengthen state laws relating to allegations of coercive control occurring between family or household members.