Article

From the Rule of One to Shared Parenting: Custody Presumptions in Law and Policy

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Abstract

Child custody presumptions have formed part of Anglo-American law for centuries. Both the paternal preference rule at common law and the tender years doctrine that supplanted it in the nineteenth century signaled the law's conviction that custody was indivisible: after a marital breakup, children could be entrusted to only one parent, with the other an infrequent visitor. This “rule of one” began to weaken in the last third of the twentieth century, as the movement toward gender equality called attention to the importance of both parents in the care and nurturance of children and loosened the link between gender and parenting role. Left without a presumption to direct their custody deliberations, courts turned—often by legislative fiat—to the more inclusive but less definitive best interests standard. Although sole custody decrees were still the norm, some courts began to see in joint custody an opportunity for a child to continue a strong and meaningful relationship with both parents. Courts, legislatures, and commentators are changing the vocabulary of child custody to reflect the evolving reality of twenty-first century family life. Parental responsibilities after separation or divorce are increasingly referred to as “decision-making” instead of “legal custody” and as “parenting time” in lieu of “physical custody.” Calls for a 50/50 joint parenting time/physical custody presumption have sparked controversy. In some states, legislation already aims to ensure frequent and continuing parent–child contact with no specific temporal sharing formula. But putting any of these presumptions into effect in light of the statutory “best interests” concerns make the court's task—absent parental agreement—extremely complex. The interplay of domestic violence and “friendly parent” provisions with joint custody presumptions pose another array of complicating factors. Context is critical in assessing these statutory choices, on which no consensus currently exists. The task now is to avoid using the hard edge of legal presumptions to undermine the lived experience of children, while at the same time circumventing the perils of unpredictable case-by-case determinations unguided by presumptions or preferences. The most promising efforts chart a third course: nudging separating and divorcing parents into a framework that encourages them to implement shared parenting. Shifting the parental focus from litigating custody to jointly crafting a parenting plan also may serve to alleviate the worst aspects of the trauma children often experience when their parents break up.Key Points for the Family Court Community:Until recently, child custody presumptions adhered to a “rule of one”: courts generally insisted that only one parent could properly be awarded child custody.Child custody law is moving toward a norm of shared parenting, with frequent and continuing contact provided for each parent.Legal terminology is also shifting to encourage collaborative parenting. “Decision-making” is replacing “legal custody,” and “physical custody” is giving way to “parenting time.”A legal presumption of joint custody may mean no more than a generalized shared parenting arrangement, but applying the emerging statutes and case law to award joint custody can involve a quite complex determination process.Shifting the parental focus from litigating custody to implementing a shared parenting plan may avoid the pitfalls of litigating under the “best interests” standard either with or without a legal presumption.

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... When judges adjudicate custody decisions, they follow the "best interest of the child" standard but this standard is ambiguous at best (DiFonzo, 2014). DiFonzo (2014) argues that "the best interest of the child does not, on its own, offer much guidance" (p. ...
... When judges adjudicate custody decisions, they follow the "best interest of the child" standard but this standard is ambiguous at best (DiFonzo, 2014). DiFonzo (2014) argues that "the best interest of the child does not, on its own, offer much guidance" (p. 217). ...
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The last fifty years of child custody law reflect paradigm shifts and pendulum swings in the prevailing scientific and societal views of what is in the best interests of a child. The evolution of the law tracks changes, shifts, and sometimes divergent perceptions of the needs of children and families, particularly those involved in conflict. The trend has been away from broad judicial discretion to a more rules-based approach. For each change that has inspired hope for better, easier, or more efficient ways of resolving painful family conflicts and dilemmas, there have been frustrations and uneven results. Not every change has been progress. The article explores five decades of child custody law, starting with the changes in families and the problems caused by high conflict families. It also discusses the legal changes from presumptions to factor-based best-interests-of-the-child analysis, and outlines how the court systems have adapted to different mandates and tasks, as well as to the growing numbers of high-conflict cases. Lastly it sets out the increasingly complex role of mental health professionals in custody disputes.
Article
This paper considers whether an amendment to state divorce laws that strengthens its joint custody preference operates as a traditional default rule, specifying what most divorcing couples would choose or as a penalty default rule the parties will attempt to contract around. While the Oregon statutes that frame our discussion here, like most state laws, do not state an explicit preference for joint custody, shared custody is certainly encouraged by Section 107.179, which refers cases in which the parties cannot agree on joint custody to mediation and by Section 107.105, which requires the court to consider awarding custody jointly. In addition, 1997 legislation noted in its very first section that it was state policy to [a]ssure minor children of frequent and continuing contact with parents who have shown the ability to act in the best interests of the child. The effect of this legislation was to strengthen the power of noncustodial parents, since denial of access to the children would give the right to terminate spousal or child support, change the parenting plan, or obtain an award for makeup visitation. The legislative history for the bill shows that it was a compromise between men's rights groups and those concerned about domestic violence. After setting out the problem and describing the legislation in some detail, the paper tests whether the change in the Oregon statutes is to what most people would want (in which case there should be a substantially higher percentage of joint custody awards after its enactment than before). If the legislation functions as a penalty default, there should be more mediation after the statute and more filings of domestic abuse petitions to avoid application of the rule. If it does not function as a default rule, one would predict an increase in various kinds of transaction costs, including more court filings generally. We might also find that the legislation acts to disfavor primary custodial parents (largely women) as Mnookin and Kornhauser's analysis would suggest (in which case there should be lower child support or property judgments than before enactment). What we find is some evidence of all these results, with quite strong effects even though this event study is hardly ideal since the 1997 changes in law were subtle and largely procedural.
Article
In the past twenty-five years, we have learned much about the legal system of decision concerning parental relationships with children. At the same time, behavioral scientists have learned much about the process of decision and about the problem of cooperation in particular. Chapter 2 of the ALI Principles – the principles concerning the “Allocation of Custodial and Decisionmaking Responsibilities for Children” – is the result of careful examination of the custody laws of the states, past and present, as well as scholarly studies and proposals from the United States and abroad. The Reporter has taken great care in setting objectives for the chapter, which are designed to avoid polarizing debate and yet promise to right some of the most ineffective or counterproductive aspects of child custody law. The objectives break down into three essential categories: (1) improving determinacy and predictability in the law of custodial and decisionmaking responsibility; (2) respecting and enhancing family autonomy by maximizing the effects of choices made by family members, not by the court or the state; and (3) codifying and institutionalizing fairness concerning race, ethnicity, sex, religion, sexual orientation, sexual conduct, economic circumstances, and functional relationships.Chapter 2 of the ALI Principles of the Law of Family Dissolution, with its emphasis on the parenting plan, has moved boldly away from much of what is problematic or counterproductive to the process of decision in parenting. It embraces much of what we have learned (and are learning) works for families and children. And it has laid the groundwork for a move away from child custody adjudication – a process that has proven largely ineffective and unresponsive to the needs of “dissolving” families.This article, written for and presented at the Symposium on the ALI Family Dissolution Principles, held at Brigham Young University’s J. Reuben Clark Law School on February 1, 2001, explores the concept of the parenting plan, as set forth in the ALI Principles, from the perspective of the study of decisionmaking strategies in the discipline of behavioral science. Taking the parenting plan as the negotiatory centerpiece in the evolution of child custody dispute resolution in the United States, the article considers it in the light of Game Theory – specifically the work of Professor Robert Axelrod about how, in situations where each individual has an incentive to be selfish, cooperation develops.
) (observing that the father's entitlement was " [m]oored in the medieval equation of legal rights with property ownership
  • Michael See
  • Grossberg
  • Governing The Hearth: Law And The Family In Nineteenth-Century
  • America
See MICHAEL GROSSBERG, GOVERNING THE HEARTH: LAW AND THE FAMILY IN NINETEENTH-CENTURY AMERICA 235 (1985) (observing that the father's entitlement was " [m]oored in the medieval equation of legal rights with property ownership. " ).
The Emergence of a Modern American Family Law: Child Custody, Adoption, and the Courts) (describing how the common law's strict paternal entitlement began to give way to discretionary judicial consideration of child welfare in early nineteenth century cases)
  • See Jamil
  • S Zainaldin
See Jamil S. Zainaldin, The Emergence of a Modern American Family Law: Child Custody, Adoption, and the Courts, 1796–1851, 73 NW. U. L. REV. 1038, 1052–59 (1979) (describing how the common law's strict paternal entitlement began to give way to discretionary judicial consideration of child welfare in early nineteenth century cases).
1840) (awarding custody of a child to the mother because " the law of nature has given to her an attachment for her infant offspring which no other relative will be likely to possess in an equal degree
  • See Mercein
  • People
  • Barry
see Mercein v. People, ex rel. Barry, 25 Wend. 64, 106 (N.Y. 1840) (awarding custody of a child to the mother because " the law of nature has given to her an attachment for her infant offspring which no other relative will be likely to possess in an equal degree " );
Iowa 1967) (noting that the tender years presumption is based on " the premise that the fundamental attributes of gentleness, moral stability, honesty, and a sense of value in the field of education, ambition, and achievement are somehow stronger and more pronounced in mothers than in fathers " )
  • Fritz V Fritz
Fritz v. Fritz, 148 N.W.2d 392, 398 (Iowa 1967) (noting that the tender years presumption is based on " the premise that the fundamental attributes of gentleness, moral stability, honesty, and a sense of value in the field of education, ambition, and achievement are somehow stronger and more pronounced in mothers than in fathers " ).
In re Bowen's Marriage, 219 N.W.2d 683 Modern redefinition and adjustment of traditional parental roles has greatly diluted the strength of the [gender link
  • See
See, e.g., In re Bowen's Marriage, 219 N.W.2d 683, 688 (Iowa 1974) ( " Modern redefinition and adjustment of traditional parental roles has greatly diluted the strength of the [gender link.] ".
Davis, 394 A.2d 1377, 1381 (D.C. 1978) ( " Such an assumption . . . fails to take into account the realities of the divorced or single mother, who must assume the obligations of both parents, and is often not at home caring for the child but out working
  • Id
Id.; see also Bazemore v. Davis, 394 A.2d 1377, 1381 (D.C. 1978) ( " Such an assumption... fails to take into account the realities of the divorced or single mother, who must assume the obligations of both parents, and is often not at home caring for the child but out working. " ).
C. 1975); see also Bernardo Cuadra, Material and Joint Custody Presumptions for Unmarried Parents) (citing studies showing that trial courts continue to apply the tender-years presumption sub rosa)
  • Ross
Ross, 339 A.2d 447, 448 (D.C. 1975); see also Bernardo Cuadra, Material and Joint Custody Presumptions for Unmarried Parents, 32 W. NEW ENG. L. REV. 599, 605 (2010) (citing studies showing that trial courts continue to apply the tender-years presumption sub rosa);
The legacy of the tender-years presumption has continued to influence custody decisions, so that the best-interest standard, despite its literal meaning, has come to be interpreted primarily as a justification for the mother's preferential claim in custody disputes
  • Richard A Warshak
  • The Custody Revolution: The Father Factor And The Motherhood
  • Mystique
RICHARD A. WARSHAK, THE CUSTODY REVOLUTION: THE FATHER FACTOR AND THE MOTHERHOOD MYSTIQUE 32 (1992) ( " The legacy of the tender-years presumption has continued to influence custody decisions, so that the best-interest standard, despite its literal meaning, has come to be interpreted primarily as a justification for the mother's preferential claim in custody disputes. " ).
The primary caretaker factor may not be used as a presumption in determining the best interests of the child
  • Minn See
  • Stat
  • Ann
See, e.g., MINN. STAT. ANN. § 518.17 (West) ( " The primary caretaker factor may not be used as a presumption in determining the best interests of the child. " );
2013) (holding that the trial court's finding that mother had been the children's primary caretaker was sufficient to support its award of primary physical custody to her)
  • Arthur V Arthur
Arthur v. Arthur, 2013 WL 2150858 (Ga. 2013) (holding that the trial court's finding that mother had been the children's primary caretaker was sufficient to support its award of primary physical custody to her);
App. 2013) (upholding the trial court's award of primary physical custody to the mother on finding that she had been the primary caretaker for most of the child's life and was best able to provide stability for the child)
  • Gordon V Richards
Gordon v. Richards, 959 N.Y.S.2d 562, 563 (N.Y. App. 2013) (upholding the trial court's award of primary physical custody to the mother on finding that she had been the primary caretaker for most of the child's life and was best able to provide stability for the child);
C. 2005) (affirming court's order giving father primary residence in part because he " has been a primary source of care and tuition for the minor children since their birth
  • Evans V Evans
Evans v. Evans, 610 S.E.2d 264, 267 (N.C. 2005) (affirming court's order giving father primary residence in part because he " has been a primary source of care and tuition for the minor children since their birth. " );
§ 518.17 (listing " the child's primary caretaker " as a relevant factor in ascertaining the best interests of the child)
  • Minn Stat
  • Ann
MINN. STAT. ANN. § 518.17 (listing " the child's primary caretaker " as a relevant factor in ascertaining the best interests of the child).
B) (1956) (enacted as
  • Ariz Rev Stat
  • Ann
ARIZ. REV. STAT. ANN. § 14-846(B) (1956) (enacted as REV. STAT. ARIZ. 1913, Civil Code, para. 1122; repealed by 1973
See id It is readily apparent that such practices are calculated to arouse serious emotional conflicts in the mind of the child
  • Martin
Martin, 132 S.W.2d 426, 428 (Tex. Civ. App. 1939). See id. ( " It is readily apparent that such practices are calculated to arouse serious emotional conflicts in the mind of the child.... " );
App. 1917)) (Divided custody " would be greatly to the detriment of the children, because it would give them no fixed or permanent home, but rather keep them unsettled and on the move. Nothing can be more demoralizing to a home or destructive to good citizenship
  • Mclemore
  • Mclemore
McLemore v. McLemore, 346 S.W.2d 722, 724 (Ky. App. 1961) (quoting Towles v. Towles, 195 S.W. 437, 438 (Ky. App. 1917)) (Divided custody " would be greatly to the detriment of the children, because it would give them no fixed or permanent home, but rather keep them unsettled and on the move. Nothing can be more demoralizing to a home or destructive to good citizenship... " ).
Occasionally, some appellate courts in the early-to-mid 20 th century affirmed decisions awarding joint or divided custody, even while noting the general disapproval of these arrangements. See, e.g., State ex rel
  • Logan
Logan, 176 S.W.2d 601, 603 (Tenn. App. 1943). Occasionally, some appellate courts in the early-to-mid 20 th century affirmed decisions awarding joint or divided custody, even while noting the general disapproval of these arrangements. See, e.g., State ex rel. Sprague v. Butcher, 270 SW2d 565 (Tenn. App. 1953);
Rethinking Joint Custody, 45 Ohio State L As of 2012, forty-seven states and the District of Columbia have statutes authorizing joint legal and/or physical custody The Merits and Problems with Presumptions for Joint Custody
  • Elizabeth Scott
  • Dorothy R Fait
Elizabeth Scott and Andre Derdeyn, Rethinking Joint Custody, 45 Ohio State L.J. 455, 456 n.3 (1984). As of 2012, forty-seven states and the District of Columbia have statutes authorizing joint legal and/or physical custody. Dorothy R. Fait et al., The Merits and Problems with Presumptions for Joint Custody, 45 MD. BAR J. 12, 14 (Feb. 2012).
See also Beck v. Beck, 482 A
  • Taylor
Taylor, 508 A.2d 964, 970 (Md. 1986). See also Beck v. Beck, 482 A.2d 63 (N.J. 1981);
See also In re Marriage of M.A. A commonality of beliefs concerning parental decisions and the parties' ability to function as a parental unit in making those decisions are important considerations in determining whether joint legal custody is in the child's best interests
  • Braiman
  • Braiman
Braiman v. Braiman, 378 N.E.2d 1019, 1021 (N.Y. 1978). See also In re Marriage of M.A., 2004 WL 1048194 (Mo. App. 2004) ( " A commonality of beliefs concerning parental decisions and the parties' ability to function as a parental unit in making those decisions are important considerations in determining whether joint legal custody is in the child's best interests. " );
Alaska 1991) (noting that " joint legal custody is only appropriate when the parents can cooperate and communicate in the child's best interest " )
  • Farrell
  • Farrell
Farrell v. Farrell, 819 P.2d 896, 899 (Alaska 1991) (noting that " joint legal custody is only appropriate when the parents can cooperate and communicate in the child's best interest " );
Time with Kids More Rewarding Than Paid Work—and More Exhausting, Pew Research Social & Demographic Trendsparents-time-with-kids-more-rewarding -than-paid-work-and-more-exhausting
  • Wendy Wang
Wendy Wang, Parents' Time with Kids More Rewarding Than Paid Work—and More Exhausting, Pew Research Social & Demographic Trends, Oct. 8, 2013, at http://www.pewsocialtrends.org/2013/10/08/parents-time-with-kids-more-rewarding -than-paid-work-and-more-exhausting/.
Child Relationship at All Cost? Supervised Access Orders in the Canadian Courts, 49 OSGOODE HALL L); see also Patrick Parkinson, When is Parenthood Dissoluble?, 26 B
  • Fiona Kelly
  • Enforcing
  • Parent
Fiona Kelly, Enforcing A Parent/Child Relationship at All Cost? Supervised Access Orders in the Canadian Courts, 49 OSGOODE HALL L.J. 277, 278 (2011); see also Patrick Parkinson, When is Parenthood Dissoluble?, 26 B.Y.U. J. PUB. L. 147, 156–157 (2012) (describing legislative reforms in Australia to encourage shared parenting).
Each child custody case must be viewed in light of its unique facts and circumstances with the principal goal of reaching a decision that embodies the best interest of the child
  • O See
  • . O Brien
  • Brien
See, e.g., O'Brien v. O'Brien, 704 So. 2d 933, 935 (La. App. 1997) ( " Each child custody case must be viewed in light of its unique facts and circumstances with the principal goal of reaching a decision that embodies the best interest of the child. " );
134 (setting out 12 factors for the court to consider in determining the best interests of the child)
  • La See
  • Civ
  • Code Ann
See, e.g., LA. CIV. CODE ANN. art. 134 (setting out 12 factors for the court to consider in determining the best interests of the child).
§ 31-14-13-2 (West) (listing eight factors)
  • Ind See
  • Code
  • Ann
See, e.g., IND. CODE ANN. § 31-14-13-2 (West) (listing eight factors);
2009) (identifying and discussing the 11 factors set out by the state supreme court in Albright v. Albright, 437 So
  • Ms App
Ms. App. 2009) (identifying and discussing the 11 factors set out by the state supreme court in Albright v. Albright, 437 So.2d 1003 (Ms. 1983)).
Of course, the lack of communication must rise to the level of impeding joint parenting
  • Shinall
  • Carter Pena
  • Stoddard
Shinall v. Carter, 2012 IL App (3d) 110302 (Ill. App. 2012); Pena v. Stoddard, 2011 WL 704324 (Tex. App. 2011). Of course, the lack of communication must rise to the level of impeding joint parenting. See Nguyen v. Le, 960 So.2d 261, 266 (La. App. 2007) (affirming a joint custody ruling, observing that while the parties had " a lack of communication with each other,... neither party related any specific instance where they disagreed regarding parenting decisions " ).
(b) (providing that joint custody is presumed to be in the best interests of the child if the parents both request it); see also IOWA CODE ANN. § 598.41 (West) (directing the court to " consider granting joint custody in cases where the parents do not agree to joint custody " on the application
  • Ala Code
ALA. CODE § 30-3-152(b); cf. id., § 30-3-152(b) (providing that joint custody is presumed to be in the best interests of the child if the parents both request it); see also IOWA CODE ANN. § 598.41 (West) (directing the court to " consider granting joint custody in cases where the parents do not agree to joint custody " on the application " of either parent " ).
at 399 (noting that when joint custody was ordered over one party's objection, " the rate of relitigation is roughly the same as when a parent has sole custody " )
  • See
  • Elrod
  • Dale
See, e.g., Elrod & Dale, supra note 2, at 399 (noting that when joint custody was ordered over one party's objection, " the rate of relitigation is roughly the same as when a parent has sole custody " ).
West); see also IND The court may award legal custody of a child jointly if the court finds that an award of joint legal custody would be in the best interest of the child
  • Haw Rev Stat
HAW. REV. STAT. § 571-46(a)(1) (West); see also IND. CODE § 31-17-2-13 ( " The court may award legal custody of a child jointly if the court finds that an award of joint legal custody would be in the best interest of the child. " );
§ 25-403.01(A) (Ariz. Laws 2012, Ch
  • Ariz Rev Stat
ARIZ. REV. STAT. § 25-403.01(A) (Ariz. Laws 2012, Ch. 309 (effective Jan. 1, 2013)).
Joint custody or equally divided custody of minor children is not favored in Arkansas unless circumstances clearly warrant such action
  • Word
Word v. Remick, 58 S.W.3d 422, 426 (Ark. App. 2001) ( " Joint custody or equally divided custody of minor children is not favored in Arkansas unless circumstances clearly warrant such action. " ).
Braiman rule (describing the Braiman case as the " premier fount of New York's decisional law relative to joint custody
  • See Timothy
see Timothy Tippins, 3 New York Matrimonial Law and Practice § 21:3. Braiman rule (describing the Braiman case as the " premier fount of New York's decisional law relative to joint custody... " ).
§ 25-403.02(E) See also CONN) (noting that " the court may award joint legal custody without awarding joint physical custody where the parents have agreed to merely joint legal custody
  • Ariz Rev Stat
ARIZ. REV. STAT. § 25-403.02(E). See also CONN. GEN. STAT. § 46b-56a (West 2005) (noting that " the court may award joint legal custody without awarding joint physical custody where the parents have agreed to merely joint legal custody. " );
An award of joint legal custody . . . does not require an equal division of physical custody of the child
  • Ind Code
IND. CODE § 31-17-2-14 ( " An award of joint legal custody... does not require an equal division of physical custody of the child. " ).
See also OKLA. STAT. ANN. tit. 43, § 110.1 (West) (unless the court finds that shared parenting would be detrimental to the child, it must provide " substantially equal access to the minor children to both parents at a temporary order hearing
  • Rivero
Rivero, 216 P.3d 213, 219 (Nev. 2009). See also OKLA. STAT. ANN. tit. 43, § 110.1 (West) (unless the court finds that shared parenting would be detrimental to the child, it must provide " substantially equal access to the minor children to both parents at a temporary order hearing. " );
Joint legal custody is defined conventionally, with both parents sharing " the right and the responsibility to make the decisions relating to the health, education, and welfare of a child
  • Cal Fam
  • Code
CAL. FAM. CODE § 3002, 3020 (West). Joint legal custody is defined conventionally, with both parents sharing " the right and the responsibility to make the decisions relating to the health, education, and welfare of a child. " Id., § 3003.
CODE § 48-9-207(b) (West)
  • W Va
W. VA. CODE § 48-9-207(b) (West).
§ 42-364(3)(b) In 2012, the South Carolina Legislature amended its custody statutes to provide that
  • Neb Rev Stat
NEB. REV. STAT. § 42-364(3)(b). In 2012, the South Carolina Legislature amended its custody statutes to provide that "
App. 2004) (describing the sequence of court decision and legislative enactment)
  • Neb
Neb. App. 2004) (describing the sequence of court decision and legislative enactment).
§ 20-2-201(a) ( " [T]he court may make by decree or order any disposition of the children that appears most expedient and in the best interests of the children
  • See
  • Wyo
  • Stat
  • Ann
See, e.g., WYO. STAT. ANN., § 20-2-201(a) ( " [T]he court may make by decree or order any disposition of the children that appears most expedient and in the best interests of the children. " );
302(a) See Leo H. Winery, The Uniform Rules of Evidence (1999): Presumptions and Their Effect, 54 OKLA
  • R Unif
  • Evid
Unif. R. Evid. 302(a). See Leo H. Winery, The Uniform Rules of Evidence (1999): Presumptions and Their Effect, 54 OKLA. L. REV. 553, 556–557 (2001) (elaborating on the differences between the two types of presumptions).
Should Courts or Parents Make Child-Rearing Decisions?: Married Parents as a Paradigm for Parents Who Live Apart) (arguing that the authority of the courts to intervene in the decision making of never married, divorced and separated parents is too broad
  • See E Robert
  • Emery
  • C Kimberly
  • Emery
See Robert E. Emery & Kimberly C. Emery, Should Courts or Parents Make Child-Rearing Decisions?: Married Parents as a Paradigm for Parents Who Live Apart, 43 WAKE FOREST L. REV. 365 (2008) (arguing that the authority of the courts to intervene in the decision making of never married, divorced and separated parents is too broad; the better approach is a hands off doctrine).