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Custody Evaluations When There Are Allegations of Domestic Violence: Practices, Beliefs and Recommendations of Professional Evaluators in New York City, 1997-2009 (ICPSR 30321)

Released/updated on: 2013-01-31
Geographic coverage: New York City, United States, New York (state)
Time period: 1997-01-01--2007-12-31, 2007-01-01--2009-12-31
The purpose of this study was to investigate the impact of the beliefs and investigative practices of psychologists, psychiatrists, and social workers who had been appointed by a court to evaluate families in disputed custody cases when there were allegations of domestic violence. The research team conducted a Case Review study (Part 1) and administered an Evaluator Survey to corresponding case evaluators (Part 2) between August 2007 and December 2009. The case review study was implemented through four private non-profit legal services agencies in New York City that provide free legal representation to domestic violence victims in civil proceedings including custody and visitation litigation. A total of 69 cases involving custody or visitation issues that were litigated and resolved between 1997 and 2007 were identified for inclusion in the study. The case review study involved the development of a Coding Scale for Custody Evaluations with Domestic Violence (DV) Allegations in order to rate the characteristics of the custody evaluations and the court outcomes. Raters coded each of the 69 cases in the case review sample with the Evaluation Coding Scale. The research team administered the Evaluator Survey (Part 2) to 14 custody evaluators who had completed evaluation reports for the cases in the Part 1 case review study.
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Divorce Mediation and Domestic Violence in the United States, 1993 (ICPSR 2561)

Released/updated on: 2005-11-04
Geographic coverage: United States
Time period: 1993-01-01--1993-12-31
This study gathered data on policies and procedures for identifying domestic violence issues among divorcing couples and examined divorce mediation practices and policies in cases with allegations of spousal violence. Mediators and court administrators provided information on: (1) whether and how they attempted to gauge the level of domestic abuse and the capacity of divorcing parties to mediate, and (2) common adjustments to the mediation process made to enhance safety in divorce cases where domestic abuse is present. Data collection involved a collaboration with the Association of Family and Conciliation Courts (AFCC) in the administration and analysis of this survey. Court programs providing divorce mediation and/or custody evaluations in 1993 were targeted. The questionnaire was mailed in late 1993 to 200 institutional members of the AFCC and active providers of family and divorce services in the National Center for State Courts database. A total of 149 public-sector divorce mediation and custody/visitation counseling providers responded. Variables include information on the rules, statutes, or guidelines under which the program operates, case handling procedures prior to mediation or custody/visitation evaluations, and procedures used when clients come to mediation. Information is also provided on the number of paid professional staff, number of custody/visitation mediations and evaluations completed, population of the jurisdiction, the program's relationship to the court, types of orientation programs for parents provided by the court, if the community had any supervised visitation services, and the city and state in which the program is located.
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Formative Evaluation of Safe Horizon Family Court Program, New York City, New York, 2011-2021 (ICPSR 38390)

Released/updated on: 2023-02-13
Geographic coverage: New York City, United States, New York (state)
Time period: 2011-07-01--2021-05-01

RAND and Safe Horizon worked together to conduct a clarificative evaluation to identify the core components and processes of the Family Courts Program, which include development of a program logic model and an evaluability assessment (EA) of the program. An implementation guide was also created that provides the necessary information to understand the program operations and provide program staff, the research field and other jurisdictions interested in replication the necessary tools to support program implementation as intended.

Specifically, the aims of the project are to:

  • Identify the core components, understand and improve program processes, and overcome barriers to effective service delivery;
  • Assess the readiness of the Family Courts program to participate in an evaluation of program impact.

To address the research aims listed above, the researchers conducted a comprehensive literature review to explore research and evaluations on family court services to survivors of domestic violence; developed a logic model; collected data from a variety of sources, including site visits, stakeholder interviews, document review, administrative data; analyzed current program data and qualitative data to understand how the program operates in the real-world setting.

This study only includes the quantitative program data that was collected for analysis during this evaluation.

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Impact Evaluation of the Felony Domestic Violence Court in Kings County [Brooklyn], New York, 1994-2000 (ICPSR 3382)

Released/updated on: 2006-07-13
Geographic coverage: United States, Brooklyn, New York (state)
Time period: 1994-01-01--2000-12-31
This study examined the ways in which the model of the Kings County Felony Domestic Violence Court (FDVC) changed the way cases were processed and adjudicated, the impact of this approach on outcomes, and its effects on recidivism. In order to evaluate the implementation and effectiveness of the FDVC, the researchers selected three samples of cases for collection of detailed data and comparisons on case characteristics, processing, and outcomes. First, felony domestic violence cases indicted from 1995 to early 1996 before the FDVC was established, and adjudicated by various parts of the state Supreme Court were studied. These pre-FDVC cases provided a comparison group for assessing differences associated with the FDVC model. Very few of these cases had felony protection order violations as the sole or top indictment charge, since they predated the implementation of the expanded criminal contempt law that went into effect in September 1996. Second, a sample of cases adjudicated by FDVC in its early period (the first half of 1997, after the model was fully implemented) and similar in indictment charges to the pre-FDVC cases was selected. These were cases that had indictment charges other than, or in addition to, felony criminal contempt charges for protection order violations. In other words, these were cases that would have been indicted and adjudicated in the state Supreme Court even without application of the September 1996 law. Third, because the September 1996 law felonizing many protection order violations (under criminal contempt statutes) broadened the types of cases handled by the Supreme Court, compared with those handled in the Supreme Court prior to this law, an additional sample of cases adjudicated by the FDVC (beginning in the first half of 1997) was selected. This was a small sample in which felony protection order violations were the only indicted felony charges. These cases would not have been indicted on felonies during the pre-FDVC period, and so would have remained in the criminal courts as misdemeanors. The inclusion of this sample allowed the researchers to assess how the protection order violation cases were different from the general population of FDVC cases, and how they might be handled differently by the Court and partner agencies. These cases were designated "CC-only" because their only felony indictment was for criminal contempt, the law under which felony protection order violations were charged. Variables in Part 1, Recidivism Data, contain information on number of appearance warrants issued, days incarcerated for predisposition, number of appearances for predisposition and post-disposition, bail conditions (i.e., batterer treatment or drug treatment), top charge at arrest, indictment, and disposition, indications of defendant's substance abuse of alcohol, marijuana, or other drugs, and psychological problems, types of disposition and probation, months of incarceration, sentence conditions, history of abuse by defendant against the victim, length of abuse in months, history of physical assault and sexual abuse, past weapon use, and medical attention needed for past domestic violence. Additional variables focus on whether an order of protection was issued before the current incident, whether the defendant was arrested for past domestic violence with this victim, total number of known victims, weapon used during incident, injury during the incident, medical attention sought, number of final orders of protection, whether the defendant was jailed throughout the pending case, number of releases during the case, number of reincarcerations after release, whether the victim lived with the defendant, whether the victim lived with children in common with the defendant, relationship between the victim and the defendant, number of months the victim had known the defendant, number of children in common with the defendant, whether the victim attempted to drop charges, whether the victim testified at trial, whether a victim advocate was assigned, total violations during pending case, predisposition violations, and number of probation violations. Demographic variables in Part 1 include defendant and victims' gender, race, victim age at defendant's arrest, defendant's income, employment status, and education. Variables in Part 2, Top Charge Data, relating to the defendant include number and types of prior arrests and convictions, top charge at arrest, severity of top charge at arrest, top charge at grand jury indictment, severity of top charge indictment, disposition details, Uniform Crime Reporting (UCR) arrest indicators, child victim conviction indicator, drug conviction indicator, weapon conviction indicator, types of probation, sentence, disposition, and offenses. Demographic variables in Part 2 include sex and race of the defendant.
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Impact of Institutional Placement on the Recidivism of Delinquent Youth in New York City, 2000-2003 (ICPSR 20347)

Released/updated on: 2009-08-10
Geographic coverage: New York City, United States, New York (state)
Time period: 2000-04-01--2003-06-30
The primary research goal of this study was to explore the effects of juvenile incarceration on future recidivism using social and legal history data about adjudicated juvenile delinquents in New York City. The secondary research goal of this study was to explore family court decision-making and the nature of family court processing. Study subjects were chosen by examining Family Court calendars in all five New York City boroughs for each day in April, May, and June of 2000, which identified every youth who received a disposition during this period. Research staff located case files for each subject in probation department file rooms in the five family courts, using personal and numeric identifiers taken from court calendars. Using a standardized data collection instrument that was developed by the research team, coded information was derived for 698 total cases by examining documents in each subject's probation case file. Coded data from probation case files offered a baseline portrait of this sample of delinquent youth. In order to measure recidivism, the principal investigator linked baseline records, using personal and numeric identifiers, to arrest and incarceration information provided by other city and state agencies. In this dataset, each record is essentially a snapshot of a particular youth at the time of his or her disposition. Variables about the sampled youth include: demographic profile, case processing, legal history, characteristics of present and past family environments, school performance indicators, community and peer relationships, history of alcohol and drug use, mental health history, and history of victimization.
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Integrated Approaches to Manage Multi-Case Families in the Criminal Justice System in Maricopa County, Arizona, and Deschutes and Jackson Counties, Oregon, 1999-2005 (ICPSR 20358)

Released/updated on: 2009-07-31
Geographic coverage: Oregon, United States, Arizona
Time period: 1999-01-01--2005-12-31
The project goal was to collect data on approximately 100 Unified Family Court (UFC) cases at each of the three selected jurisdictions -- Maricopa County, Arizona, Deschutes County, Oregon, and Jackson County, Oregon -- that have developed systems to address the special needs of families with multiple court cases. The purpose of the study was to examine research questions related to: (1) dependency case processing and outcomes, (2) delinquency case processing and outcomes, (3) domestic relations/probate case processing and outcomes, and (4) criminal case processing and outcomes. The data used in this study were generated from a review of the court records of 602 families including 406 families served by the UFC as well as comparison groups of 196 non-UFC multi-case families. During the study's planning phase, an instrument was drafted for use in extracting this information. Data collectors were recruited from former UFC staff and current and former non-UFC court staff. All data collectors were trained by the principal investigator in the use of the data collection form. The vast majority of all data extraction required a manual review of paper files. Variables in this dataset are organized into the following categories: background variables, items from dependency/abuse and neglect filings, delinquency filings, domestic relations/probate filings, civil domestic violence/protection order filings, criminal domestic violence filings, criminal child abuse filings, other criminal filings, and variables from a summary across cases.
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Intimate Partner Violence and Custody Decisions: A Randomized Controlled Trial of Outcomes from Family Court, Shuttle Mediation, or Videoconferencing Mediation, Washington D.C., 2017-2018 (ICPSR 37162)

Released/updated on: 2021-01-28
Geographic coverage: District of Columbia
Time period: 2017-01-01--2018-12-31

Among divorcing and separating parents referred by family courts to mediation to resolve issues, over half report intimate partner violence (IPV). Whether family mediation can be safely offered to cases with a history of IPV is a major controversy that has not been examined previously with empirically sound research. This study was a randomized controlled trial, the "gold standard" for assessing interventions, of family mediation cases with levels of IPV that would, historically, be considered inappropriate for mediation at our study site, a court-attached mediation center in Washington, D.C. Study cases were randomly assigned to one of three study conditions: traditional court-based litigation (n=67), shuttle mediation (n=49), or videoconferencing mediation (n=50).

Researchers conducted a randomized control trial to compare immediate and one year outcomes for three dispute resolution processes (i.e., traditional court-based litigation, shuttle mediation, and videoconferencing mediation) among family law cases seeking to resolve parenting related issues and self-reporting a level of IPV history that would typically prohibit joint mediation as an option at the court-annexed mediation program where the study was conducted.

The mediation intake interview included an IPV screening measure, the Mediator's Assessment of Safety Issues and Concerns (MASIC; Holtzworth-Munroe, Beck, and Applegate, 2010). There is initial evidence of the reliability and validity of the MASIC (Pokman et al., 2014) and research demonstrating that the MASIC leads to higher levels of detection of IPV among parents seeking mediation than other methods of IPV screening (Rossi, et al., 2015). The MASIC is a behaviorally specific measure, listing a series of abusive behaviors on subscales (e.g., psychological abuse, coercive control, physical violence, sexual violence, stalking) and consequences of abuse (e.g., fear of the partner, injury). Each item is assessed for occurrence twice-- ever in the relationship and in the past year. The questions ask the party about their victimization from the other party.

Based on party responses to the Multi-Door intake interview, including the MASIC, the DRSs identified cases as being potentially eligible for the study if the level of IPV reported by either or both parties was at a level that the case was considered inappropriate for joint mediation. No specific level of IPV for study eligibility was set, for two reasons. First, no previous empirical data are available to guide decisions regarding what level of IPV would make joint mediation inappropriate. Second, the DRSs were well trained and experienced and wanted to retain the right to use their clinical judgment. However, the Multi-Door staff and research team agreed that DRSs would pay particular attention to level and types of IPV, presence of risk factors empirically related to lethality (e.g., weapons), whether IPV was escalating in frequency or severity, IPV-related injuries, and whether a party was fearful of the other party or expressed IPV-related concerns about participating in mediation.

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Mandatory Custody Mediation in San Diego, California, 1996 (ICPSR 20365)

Released/updated on: 2010-05-27
Geographic coverage: San Diego, United States, California
Time period: 1996-01-01--1996-12-31
The purpose of the study was to provide empirical data to inform the debate and lead to meaningful answers to questions in custody mediation and domestic violence including equity of outcomes for families with partner violence versus those without any evidence of violence, and the issue of health and safety outcomes for the children. Researchers examined every seventh action filed in the Family Court in San Diego during the calendar year 1996. Each of the 512 nonagreement mediation reports and its associated Court Screening Form were scanned in its entirety and subsequently printed. Each report also contained an appended page, containing a detailed parenting plan in which the mediator summarized the percentage of physical custody recommended for each parent. Each report was studied and content analyzed by three trained raters who had no access to the Court Screening Form and so were blind to any a prior domestic violence allegations. The majority of coding items called for yes/no responses. Other coding items allowed the raters to choose from among more than two options. A variable was coded in a particular direction if all three raters agreed or if two of the three raters agreed. The domestic violence sample (n = 200) included all of the selected cases with domestic violence indicators on the current screening form, prior allegation of domestic violence on a court screening form and/or a permanent domestic violence restraining order in the case file that was available to the mediator, and clear cases of domestic violence as documented by the mediator in which there was absolutely no indication of domestic violence on any screening form or in the case file. The nondomestic violence sample (n = 200) included 200 of the remaining 312 cases that had no indicators of domestic violence in the file and no mention of domestic violence in the mediation report. The data includes five categories of variables: general case information, parental factors, child factors, family interaction factors, and current parental relationship.
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National Study of Family Treatment Court Best Practices, Outcomes, and Costs, [United States], 1993-2022 (ICPSR 39246)

Released/updated on: 2025-07-28
Geographic coverage: United States, Texas, California, Georgia, New York (state)
Time period: 1993-01-01--2022-12-31
The National Study of Family Treatment Court Best Practices, Outcomes, and Costs (also known as the National Study of Family Treatment Courts (NEFTC)) sought to study the extent to which family treatment courts (FTC) follow best practices, who benefits from FTCs, how much FTCs meet the needs of the communities they serve, and the cost-efficiencies of these programs. The NEFTC includes two study components: the Best Practice Study (BPS) and Outcome and Cost Study (OCS). The BPS examined the policies and practices of FTCs, assessed the extent to which policies and procedures of FTCs are aligned with current best practice standards, described the characteristics of FTCs, their eligibility requirements, and estimated the number and characteristics of families served by FTCs across the country. The OCS reviewed the implementation of four focus sites (California, Georgia, New York, and Texas) reflecting the diversity of FTCs across the country, and incorporates child, parent, and family outcomes related to repeat child maltreatment events (i.e., child welfare recidivism) and removals from the home. The BPS unit of analysis are FTCs from a subset of U.S. states, territories, and the District of Columbia. The OCS unit of analysis are individuals and families participating in FTCs from the four states listed. BPS variables include date FTC was implemented, whether specific FTC practices are followed, and the demographics (age, race, and sex) of participants. OCS variables include indexes of child welfare events, counts of adult and children FTC participants, FTC milestones, and demographics including age, race, and gender.
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Oklahoma Multi-Site Family Drug Court Model Standards Study, 2013-2025 (ICPSR 39505)

Released/updated on: 2026-04-16
Geographic coverage: United States, Oklahoma
Time period: 2013-01-01--2025-12-31

The Oklahoma Multi-Site Family Drug Court Model Standards Study utilized mixed-methods research in an attempt to advance implementation research on family treatment courts (FTCs), which serve families involved in the child welfare system due to caregiver substance use. The researchers developed the Model Standards Implementation Scale (MSIS), a tool used to assess FTC alignment with national best practices through interviews, courtroom observation, and document review. Administrative data from child welfare, substance use treatment, and court systems were linked to examine treatment completion, child welfare outcomes, and cost-effectiveness. These administrative data were also linked with court-level implementation data to assess the impact of FTC best practice implementation on the likelihood of reunification. Survey data were collected from two groups: 1) caregivers involved in maltreatment cases, to capture baseline demographic and clinical characteristics and clarify the FTC target population, and 2) child welfare professionals, to assess the presence and quality of cross-system collaboration. When merged with court implementation data, the professional survey data were used in an attempt to identify factors that support or hinder implementation of best practices.

Variables include drug use, addiction severity measures, abuse indicators, family dynamics, physical and mental health, along with FTC dynamic and structural traits.

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Supervised and Unsupervised Parental Access in Domestic Violence Cases in New York City, New York, 2002-2005 (ICPSR 4583)

Released/updated on: 2009-02-27
Geographic coverage: New York City, United States, New York (state)
Time period: 2002-01-01--2005-12-31

The purposes of this study were (1) to examine factors associated with New York City Family Courts' visitation decisions and conformity to the provisions of the Model Code of the National Council of Juvenile and Family Court Judges when there was a history of abuse of the mother by the father, (2) to compare the different visitation conditions in regard to reabuse -- both psychological and physical, and (3) to examine children's psychological well-being as measured by maternal report on the Child Behavior Checklist (CBCL), given their exposure to abuse.

Two hundred forty-two participants were recruited from the Family Courts and supervised visitation centers in the five counties in New York City. Interviews were conducted in English and Spanish. There were two interviews with the mother, with an average interval of six months between interviews. Baseline interviews were conducted in person, at the court, or visitation center from 2002 to 2004. Follow-up interviews were conducted with 168 of the participants from 2003 to 2005 and were conducted over the phone, except on the rare occasions when a participant requested an in-person interview.

Information in the the baseline interview included demographic information on the participant as well as on the father of the child(ren), information on the level of physical violence and the children's exposure, how often particular acts of violence took place, threats and coercion, an injury index, information regarding court orders, information regarding custody petitions, information regarding visitation orders, and visitation experience. The follow-up interview asked about abuse since the previous interview and included updates, changes, and modifications to the information provided in the baseline interview.

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