Family Law Flashcards

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1
Q

What steps must a court take to determine an equitable distribution scheme?

A

The Court must take the following four steps in determining an equitable distribution scheme:

  • (1) identification of all marital and non-marital assets and liabilities;
  • (2) classification of assets and liabilities as either marital or non-marital. Non-marital property is set aside for the owner spouse prior to dividing the marital estate;
  • (3) valuation of assets and liabilities (the date of valuation is discretionary); and
  • (4) distribution of assets and liabilities
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2
Q

What factors must a court consider in determining if an unequal distribution scheme is warranted? What are the methods of distribution?

A

Once the assets have been classified, separate property is kept by the parties. Marital property is divided by the court. The presumption is that property is divided equally unless there is justification for unequal distribution. Note that this issue is entirely separate from alimony and child support. Factors considered in determining whether an unequal distribution scheme is warranted includes:

  • (1) Age and physical and mental health of the parties
  • (2) Income, education level, and job skills of the parties
  • (3) Custody of children and desirability of retaining the marital home for raising them
  • (4) Contributions to the family’s economic success by each party
  • (5) Dissipation or waste of marital assets by either party
  • (6) Any other factors the court deems necessary

Distribution may be either in kind, or a cash award.

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3
Q

What is considered marital property?

A

In Florida, categories of marital property include:

  • (a) Assets acquired by either or both spouses during the marriage, other than through gift, bequest, or descent
  • (b) Enhancements of, or appreciation in, value of non-marital assets as a result of the efforts of the other spouse during the marriage or from contribution to or expenditure of marital funds
  • (c) Interspousal gifts during the marriage
  • (d) All benefits accrued during the marriage in retirement plans, pension plans, profit-sharing plans, etc.
  • (e) Earnings and wages
  • (f) Property held as tenants by the entirety
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4
Q

What is considered non-marital (separate) property?

A

In Florida, categories of separate property include:

  • (a) Assets acquired by either spouse prior to marriage
  • (b) Assets acquired by non-interspousal gift, bequest, descent, or devise
  • (c) Passive income derived from non-marital assets during the marriage unless the income was used or relied on by the parties as a marital asset
  • (d) Anything agreed to by the parties to be non-marital
  • (e) Property exchanged for separate property
  • (f) Pain and suffering recoveries from a separate lawsuit
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5
Q

What are the general principles of child custody and what must be described in a parenting plan?

A

The court determines all matters relating to parenting and time-sharing in accordance with the best interests of the child. The modern trend is to refer to both physical and legal custody as “parental responsibility.” Florida prefers shared parental responsibility; the court must order shared responsibility unless it would be detrimental to the child.

A parenting plan is the document that governs the relationship between the parents with respect to decisions affecting the child, including:

  • (1) daily tasks;
  • (2) time-sharing;
  • (3) responsibility for healthcare, school, and activities; and
  • (4) the methods and technologies used to communicate with the child.

The parenting plan may be developed and agreed to by the parents, but it must be approved by the court. If the parents cannot agree or agreed to a plan that is not approved by the court, the court may refer the parties to mediation or the court may establish the parenting plan.

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6
Q

What must be considered when weighing the best interests of the child?

A

The best interests of the child is the primary consideration in developing and approving a parenting plan. There is no presumption in favor of either parent but there is a presumption of preference for parents over nonparents. Domestic violence is a disqualifying factor. Deployments of servicemember parents do not get considered.

Courts have a great deal of discretion in determining the best interests of the child, and the list of factors to consider includes:

  • (1) The age and health of all parties
  • (2) Placement of other children
  • (3) The child’s preference (considered but not controlling)
  • (4) Cooperativeness of the parents
  • (5) Connection with family members other than the parents
  • (6) Material circumstances
  • (7) Any other factors necessary
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7
Q

Who can be ordered to pay child support and what guidelines does a court use in awarding child support? How long does a child support order last?

A

For the most part, child support orders are directed at non-custodial parents. The court uses statutory guidelines to determine the amount of child support awarded. The court totals both parents’ incomes, finds the total support amount in a statutory chart, and allocates it between the parents according to incomes. If the court deviates by more than 5% of this amount, it must enter written findings and justifications subject to appellate review. The justifications include:

  • (1) Special needs of the child
  • (2) Seasonal variations in income
  • (3) The child’s age
  • (4) Any existing parental agreements
  • (5) Assets of the parents and child
  • (6) The IRS dependency exemption

A child support order lasts until the child is emancipated or reaches the age of majority, which is either the age of 18 or if the child is still in school while 18 years old, support runs until the sooner of graduation or the child’s 19th birthday.

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8
Q

What is relocation and what is required for a parent to relocate a child? What happens if a parent relocates a child in violation of the law?

A

If the custodial parent wants to move at least 50 miles from their current residence, the parent must obtain permission from the court. The court will assume that the application to relocate is legitimate and made in good faith, but the other parent can prove otherwise (for example, demonstrating that the move is frivolous and being done out of spite). If the other parent objects to the move, the court will focus on the best interests of the child. When considering an application to relocate, the court may change the allocation of parenting time.

A party who relocates a child without complying with the legal requirements will be subjected to contempt and proceedings to compel the child’s return. The violation may be a factor in modifying the parenting plan and may justify ordering the relocating parent to pay any expenses and attorney’s fees that the other parent incurs objecting to the relocation.

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9
Q

What is required for alimony to be awarded and what are the different types of alimony?

A

To award alimony, the court must make a specific factual determination that one party has an actual need and the other party has the ability to pay. Alimony in Florida is statutory and includes four types:

  • (1) Bridge-the-Gap Alimony: granted to assist party with legitimate short-term needs (may not be modified)
  • (2) Rehabilitative Alimony: granted to assist party develop and establish a capacity for self-support (must be a specific and defined plan, may be modified)
  • (3) Durational Alimony: granted to assist party with economic assistance for a set period of time which cannot exceed the length of the marriage (modifiable)
  • (4) Permanent Alimony: granted to assist party who lacks the financial ability to meet his or her needs and necessities of life as they were established during the marriage (based on duration of the marriage)

Modification of 2, 3, or 4: upon a showing of “substantial change in circumstances.”

Alimony pendent lite may be available for the duration of dissolution proceedings.

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10
Q

What factors are considered in determining alimony? How is the length of marriage determined and how does it affect alimony?

A

Factors considered by the court in determining the type, duration, and amount of alimony include:

  • (1) Age and physical and mental health of the parties
  • (2) Assets owned by each party
  • (3) Custody of children
  • (4) The standard of living as it was during the marriage
  • (5) The length of the marriage
  • (6) Other factors necessary to do equity and justice.

Regarding length of the marriage, Florida has the following rebuttable presumptions. Length is measured from the date of marriage until the date of dissolution. The longer the term of marriage, the better the chance of obtaining permanent alimony. Permanent alimony may only be granted to short term marriages in exceptional circumstances.

  • Short term = less than 7 years
  • Moderate term = 7-17 years
  • Long term = more than 17 years
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11
Q

What is required for a premarital agreement to be valid? What can they contain?

A

Premarital agreements (also called antenuptial or prenuptial agreements) are entered into by engaged people, and are generally valid. They fall within the Statute of Frauds and must be in writing and signed by both parties. The marriage itself is sufficient consideration. After the marriage, the agreement may be amended or revoked.

The agreements may be about almost anything, but may not adversely affect child support or authoritatively determine custody.

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12
Q

What are the requirements to get married in Florida?

A

Florida requires a license to marry. To obtain a license, people must be at least 18 years old but a 17-year-old can obtain consent from a legal guardian if the spouse isn’t more than 2 years older. Resident couples must wait 3 days between obtaining the license and having a marriage ceremony, unless they took a premarital preparation course.

Marriage in Florida also requires a ceremony, which requires a valid officiant (member of the clergy or authorized civil officer) and the exchanging of promises (or vows), of which no precise form of words is required.

Florida does not recognize common law marriage, unless it was validly obtained in a state which recognizes common law marriage.

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13
Q

What are the grounds for a void marriage and how does annulment differ from divorce?

A

Annulments are always based on grounds that predate the marriage and void the marriage; divorce is based on grounds that occurred during the marriage.

A void marriage is null. The grounds for a void marriage are not waivable. A void marriage cannot be ratified, but a void marriage can become voidable if the impediment is removed. Any interested party may attack a void marriage.

In Florida, only three grounds make a marriage completely void:

  • (a) bigamy or polygamy
  • (b) mental incapacity
  • (c) consanguinity
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14
Q

What is a voidable marriage and what grounds make a marriage voidable?

A

A voidable marriage is valid unless one spouse seeks an annulment. The grounds for a voidable relationship can be waived. Only a spouse can attack a voidable marriage, and if that spouse ratifies the marriage by continuing the relationship, or if one spouse dies, the marriage cannot be invalidated. Grounds include:

  • (a) duress
  • (b) fraud (misrepresentation of religion or ability to procreate)
  • (c) intoxication (lack of capacity)
  • (d) lack of marital intent
  • (e) nonage
  • (f) incurable physical impotence
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15
Q

Which courts have subject matter jurisdiction over divorce proceedings and how is personal jurisdiction over spouses obtained? Where is venue proper?

A

Circuit courts have jurisdiction over dissolution proceedings. To establish subject matter jurisdiction, one of the spouses must be a Florida domiciliary and a permanent resident of Florida for at least six months before the filing of the complaint.

Personal jurisdiction over the other spouse is not needed for the divorce itself, but if the filing spouse wants any collateral remedies beyond simply a divorce decree (such as alimony or property division), then the court needs personal jurisdiction over the other spouse. Personal jurisdiction over an out-of-state respondent is based on traditional personal jurisdiction principles (minimum contacts, personal service, etc.).

Venue is proper in the county where either party resides or where the grounds arose.

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16
Q

What are the grounds for divorce in Florida? When is summary dissolution permissible?

A

Florida is a “no fault” divorce state. Dissolution may be granted based on either the irretrievable breakdown of the marriage, or adjudication of mental incompetence which has lasted for at least three years during the marriage.

If the parties stipulate that the marriage is irretrievably broken and they have no children and have agreed on the division of property, they are eligible for a summary dissolution in county court.

17
Q

What enforcement mechanisms can a court use if a spouse fails to pay alimony?

A

There are multiple remedies available if the spouse who is supposed to pay alimony fails to do so. These include:

  • (a) Wage reduction addressed to the payor’s employer (similar to garnishment)
  • (b) Asset seizure (most commonly bank accounts, but can be real or personal property)
  • (c) Contempt order which results in jail time
18
Q

What is child support? How is paternity established for purposes of child support? What is the effect of determining paternity?

A

Both parents have a duty to support their biological children. Determining the mother is simple, but determining the father can be more difficult.

The husband of a married woman is presumed to be the biological father of any child born during the marriage or within 9 months of divorce or death of the husband. Otherwise, a father can acknowledge paternity or it can be proven by DNA testing.

When paternity is established, the duty to support arises.

19
Q

When can child support orders be modified and how are they enforced?

A

Child support awards and agreements can be modified upon a showing of a substantial change in circumstances or financial ability of either party. Child support orders can only be modified prospectively. Back due payments, known as arrears, cannot be modified.

All of the alimony mechanisms are available for child support (for example, wage reduction orders, seizure of property, and contempt order). There are also additional sanctions specific to child support including:

  • (1) Interception of tax refunds
  • (2) Suspension of licenses (driving, hunting, fishing, boating)
  • (3) Criminal sanctions (failure to pay child support is a misdemeanor in Florida)
20
Q

What is the Uniform Interstate Family Support Act and how does it affect interstate child support orders?

A

The UIFSA has been adopted by all 50 states to establish, enforce, and modify interstate child (and spousal) support orders. In essence, it makes state borders disappear by combining long arm jurisdiction with the principles of continuing, exclusive jurisdiction with the home state of the child.

Under UIFSA, only one controlling, enforceable support order exists at any given time. All subsequent states must defer to the very first child support order that has been entered as long as either parent or the child continues to live in that forum. This means that child support orders entered in one state may be enforced in another state.

21
Q

What is considered in determining parental visitation time?

A

A non-custodial parent is entitled to spend time with the child. This is based on the belief that it is beneficial for the child to have a meaningful connection to both parents. Parental visitation is almost never denied. It will only be denied if it poses a danger to the child (such as if a parent is so violent that the risk of harm to the child would outweigh any benefit).

Note: A parent’s obligation to support the child is independent of that parent’s time-sharing rights. Thus, a parent must still pay child support even if the custodial parent refuses to allow time-sharing. Likewise, visitation in accordance with a custody order cannot be withheld because of outstanding child support obligations (that is, arrearages).

22
Q

What is the Uniform Child Custody Jurisdiction and Enforcement Act and how does it affect child custody? How does continuing exclusive jurisdiction work?

A

The UCCJEA was passed to prevent jurisdictional disputes between courts of different states regarding child custody and visitation issues and promote interstate cooperation.

The UCCJEA says that a court has jurisdiction to initially enter or modify a child custody or visitation order if it is the home state of the child. The home state is where the child has lived with a parent for at least six months (or since birth if under six months old) before the beginning of the court proceeding. If the child moves to a new state for at least 6 months, that state is the new home state. If no state qualifies as the home state, then the state that has jurisdiction is the state that was the home state six months ago.

The court that made the initial order has continuing exclusive jurisdiction until that court determines that neither the child nor either parent continue to reside in the state, or the child no longer has a significant connection with the state.

23
Q

What are the court’s options when divorcing parties do not qualify for a summary dissolution?

A

If there is a minor child of the marriage, the respondent denies that the marriage is irretrievably broken, or the parties cannot agree on property matters, the court may:

  • (a) order counseling
  • (b) continue the proceedings for a reasonable length of time not to exceed three months, or
  • (c) take any other action as may be in the best interest of the parties or any minor child of the marriage.
24
Q

What are the grounds for challenging the validity of a prenuptial or postnuptial agreement?

A

Premarital agreements may be challenged based on duress and unconscionability.

When considering whether a party was under duress, courts look at whether the party had legal representation, the parties’ respective levels of business experience, and awareness of the rights given up.

Unconscionability requires a showing of either fundamental unfairness or lack of financial disclosure.

25
Q

What is required for a postnuptial agreement to be valid? What can they contain?

A

By statute, spouses may contract with each other. Although postnuptial agreements themselves do not fall within the Statute of Frauds, the subject matter may fall within the Statute (for example, a contract to convey land from one spouse to the other must be in writing).

Entering into the marriage is past consideration and is not valid consideration to support a marital agreement. However, mutual promises or changes in property rights are sufficient consideration.

Like a prenuptial agreement, a postnuptial agreement may not adversely affect child support or authoritatively determine custody.

26
Q

When may courts in Florida award attorneys’ fees?

A

In Florida, trial courts have great discretion to award attorneys’ fees as justice requires, provided there is competent evidence in the record to support the findings and a reasonable person could agree with the court’s order. Factors to be considered include:

  • (1) the scope and history of the litigation,
  • (2) the duration of the litigation,
  • (3) the merits of the respective positions,
  • (4) whether the litigation is brought primarily to harass, and
  • (5) the existence and course of prior or pending litigation.