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<chapter num="09" heading="Child Custody Evaluations in Family Law Proceedings" title_num="10" subtitle_num="36">
  <regulation prefix="Regulation" num=".01" heading="Scope.">
    <paragraph num="A.">
      <text>This chapter governs the professional conduct of licensed psychologists who are performing child custody evaluations or who otherwise render an opinion on legal or physical custody.</text>
    </paragraph>
    <paragraph num="B.">
      <text>This chapter is not intended to negate the psychologist’s obligations to comply with other provisions of this subtitle.</text>
    </paragraph>
    <paragraph num="C.">
      <text>This chapter does not apply to the following types of proceedings:</text>
      <paragraph num="(1)">
        <text>Child in need of assistance (CINA) proceedings in accordance with Courts and Judicial Proceedings Article, Title 3, Subtitle 8, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Department of Juvenile Services proceedings in accordance with Courts and Judicial Proceedings Article, Title 3, Subtitle 8A, Annotated Code of Maryland; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Termination of parental rights (TPR) proceedings in accordance with Family Law Article, Title 5, Subtitle 3, Annotated Code of Maryland.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Child” means an individual younger than 18 years old.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Child custody evaluation” means an assessment performed by a psychologist in order to render findings and recommendations regarding custody or visitation that are in the best interest of a child.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Child Custody Proceeding” means a proceeding in which legal custody, physical custody, or visitation with respect to a child is an issue.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Preparing for a Child Custody Evaluation.">
    <text>Before performing a child custody evaluation, a psychologist shall:</text>
    <paragraph num="A.">
      <text>Obtain a copy of:</text>
      <paragraph num="(1)">
        <text>The court order; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>An agreement signed by the parties;</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Review the scope of the evaluation as defined by the court’s order or the signed agreement and insure that the order or agreement is consistent with the provisions of this chapter; and</text>
    </paragraph>
    <paragraph num="C.">
      <text>Obtain the necessary signed informed consent from the parties, which shall include:</text>
      <paragraph num="(1)">
        <text>The scope of the custody evaluation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The process for conducting the child custody evaluation;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Limits to confidentiality;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The basis and rate of fees and expenses for which the client will be responsible; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>The timeline on which payments are due to the psychologist.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Competence Necessary to Conduct Child Custody Evaluations.">
    <paragraph num="A.">
      <text>To be considered competent to conduct child custody evaluations, a psychologist shall have education, training, experience, or supervision in the following areas:</text>
      <paragraph num="(1)">
        <text>Child and adult development and psychopathology;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Family dynamics and psychopathology, including the impact of divorce;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Maryland law governing:</text>
        <paragraph num="(a)">
          <text>Divorce;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Child custody proceedings;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Child abuse and neglect; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Family violence; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Performing psychological assessments of:</text>
        <paragraph num="(a)">
          <text>Children;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Adults; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Families.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>A psychologist conducting a child custody evaluation shall have competence to effectively address common issues that may arise in conducting child custody evaluations such as:</text>
      <paragraph num="(1)">
        <text>Age;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Disability;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Ethnicity;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Gender;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Gender identity;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Language;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>National origin;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Race;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Religion;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Culture;</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Sexual orientation; and</text>
      </paragraph>
      <paragraph num="(12)">
        <text>Socioeconomic status.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>A psychologist shall have an awareness of the literature relevant to conducting child custody evaluations.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Standards of Practice in Conducting a Child Custody Evaluation.">
    <paragraph num="A.">
      <text>In order to determine legal and physical custody arrangements that serve the child’s best interests, a psychologist conducting a child custody evaluation shall:</text>
      <paragraph num="(1)">
        <text>Assess the following:</text>
        <paragraph num="(a)">
          <text>Parenting skills and capacities of the adults; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The child’s psychological functioning and developmental needs;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Use multiple methods of data gathering, including, but not limited to:</text>
        <paragraph num="(a)">
          <text>Individually interviewing and assessing each party and each child, if age appropriate;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Observing the interactions of the child with each parental figure, in the respective households, whenever possible; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Requesting and assessing additional relevant information whenever possible, such as:</text>
          <paragraph num="(i)">
            <text>Third-party interviews;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Medical records;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>School records; and</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Legal documents;</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Remain impartial and objective;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Interpret assessment data and clinical information in a manner consistent with current standards of practice;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Base recommendations on the needs and best interests of the child, as supported by the:</text>
        <paragraph num="(a)">
          <text>Evaluation data; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Applicable law;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>Create and maintain professional records in accordance with COMAR 10.36.05;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Include appropriate disclaimers regarding the limitations of the recommendations, such as:</text>
        <paragraph num="(a)">
          <text>Unavailability of information;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Lack of cooperation of the parties;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Lack of compliance with court orders; or</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Inconclusive assessment data; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Decline to conduct the evaluation as set forth in COMAR 10.36.05 if the psychologist feels that the psychologist’s objectivity would be impaired.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>In the event a psychologist determines sufficient information is not available, the psychologist may decline to make recommendations.</text>
    </paragraph>
    <paragraph num="C.">
      <text>A psychologist performing a child custody evaluation may not:</text>
      <paragraph num="(1)">
        <text>Engage in multiple relationships with any of the parties to the pending child custody proceeding, including serving as a:</text>
        <paragraph num="(a)">
          <text>Mediator;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Therapist;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Life coach;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Parenting coordinator; or</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Litigation consultant; or</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Render an opinion concerning the psychological functioning or custodial fitness of a individual involved in the custody proceeding who has not been personally evaluated by the psychologist during the current child custody evaluation.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Health Occupations Article, §18-206, Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: August 22, 2011 (38:17 Md. R. 1013)</annotation>
  </annotations>
</chapter>