Family Law Flashcards
BREACH OF PROMISE TO MARRY
- Actions for breach of promise to marry are rare today, and most states have abolished the claim.
- In states that retain the action, it sounds like a contract claim, but it provides tort damages including actual damages (for example, money already spent on the wedding) and damages for loss of reputation, mental anguish, and injury to health and punitive damages may be available.
GIFTS IN CONTEMPLATION OF MARRIAGE
If the marriage does not take place, gifts conditioned on the marriage (for example, an engagement ring) must be returned.
ANTENUPTIAL (PREMARITAL) AGREEMENTS
- Premarital contracts (also called antenuptial agreements) are valid contracts that address the rights of the parties upon divorce or death.
- The marriage is sufficient consideration to support a premarital contract.
Under the Uniform Premarital Agreement Act (“UPAA”), which has been adopted by a majority of states, these agreements can cover ____
the disposition of property in the event of death or divorce; the making of a will, trust, or other arrangement to carry out the provisions of the agreement; the choice of law governing construction of the agreement; and any other matter not in violation of public policy or criminal statute.
Generally under the UPAA, parties can make agreements regarding alimony (also known as spousal support), but a court may _____
find the provision unenforceable if it leaves the disadvantaged spouse a public charge.
Watch for child custody and support provisions in pre-marital agreements. These provisions ____
never bind the court.
->In some states, custody and child support provisions are void as against public policy, while in others they are subject to judicial review.
For a premarital contract to be enforceable, most courts require the following:
- The contract must be in writing and signed
- The agreement must be entered into voluntarily, meaning without fraud, duress, or overreaching
- There must be a full and fair disclosure of the parties’ assets or proof that the party against whom the agreement is being enforced had independent knowledge of the assets
–> Under the UPAA, courts only examine this element if the agreement is unconscionable - Some courts consider whether the economic provisions are fair and reasonable
Although not required, if both parties are represented by independent counsel, courts are ____
far less likely to find overreaching and refuse to enforce the contract.
If a marriage is found to be void, a premarital agreement is enforceable ____
only to the extent necessary to avoid an inequitable result.
Premarital agreements often contain valid choice of law provisions. If the agreement at issue does not contain a choice of law provision, then its enforceability is governed by ____
the law of the state where it was executed or the state with the most significant relationship to the parties.
Marriage Requirements
- License
–> Note: The failure to meet procedural requirements of a license will not invalidate the marriage. - Ceremony With Authorized Officiant
- No Legal Impediments to Marriage
- Capacity to Consent
Marriage Requirements: License
- Most states require that persons intending to marry obtain a license.
- To do so, some states require that each party obtain a certificate from a physician stating that the party is free from particular communicable diseases.
- Most states also require a waiting period between getting the license and having the ceremony (the period varies by state often, 48 or 72 hours)
Generally, a marriage must be solemnized by ___
a ceremony with an authorized officiant.
-> States vary on who can perform marriage ceremonies.
No Legal Impediments to Marriage -> Generally, to get married, the parties must:
- Not be too closely related
–> For example, cannot marry ascendants, descendents, siblings (including half-sibilings), aunt/uncle, niece/nephew
–> States vary on whether first cousins can marry - Not have a prior undissolved marriage to a living spouse (bigamy).
Marriage requirements: Capacity to Consent
- At the time of the ceremony, the parties must have the mental ability to consent.
- The parties must understand their actions and voluntarily agree to them.
–> Thus, someone under the influence of alcohol
or drugs may lack the mental capacity to enter into a valid marriage. - Because the parties must intend to enter into marriage, a marriage may also be subject to attack if one party is induced to marry because of fraud, duress, coercion, or force
Because the parties must intend to enter into marriage, a marriage may also be subject to attack if _____
one party is induced to marry because of fraud, duress, coercion, or force.
Consent to marriage: Age is also a consideration. Both parties must be of the age _____.
A 16- or 17-year-old usually needs ___ to marry, and younger parties require ____.
of majority, usually 18
parental consent; judicial consent
A valid common law marriage requires three things:
- Consent to marry, which includes having capacity and a lack of legal impediments
- Cohabitation
- The couple holding themselves out publicly as spouses
For a CL marriage no ____ is required. While abolished in most states if a valid common law marriage is formed under the laws of one state, it
will be ____
license or ceremony; regarded as a valid marriage in other states (even states that have abolished common law marriages).
MARRIAGE BY ESTOPPEL OR PUTATIVE MARRIAGE
- This is an equitable remedy that some states use to protect an innocent party who acted in good faith when entering into an invalid marriage.
- In some states, the putative spouse can acquire all of the rights of a legal spouse.
During marriage, each spouse owns and controls the property in their own name, but _____
title is not dispositive in the event of divorce.
Tenancy by the Entirety
- In many states, if spouses take title to real estate jointly, a tenancy by the entirety is presumptively created.
- A tenancy by the entirety includes a right of survivorship, and one spouse cannot convey or encumber the property without the consent of the other spouse.
- Upon dissolution of the marriage, tenants by the entirety become tenants in common.
Marital Property
- Most property acquired during marriage is marital property, no matter how titled.
- Upon dissolution of the marriage, the court has broad discretion regarding the equitable distribution of this property.
OBLIGATION TO SUPPORT
During marriage, each spouse has an obligation to support the other.
Doctrine of necessaries
The doctrine of necessaries can be used to make one spouse liable to third parties for the other spouse’s purchases for necessary expenses, such as food, clothing, and health care.
Also, principles of ____ may require that one spouse be held liable to a third party for the other spouse’s authorized purchases.
agency
With regard to suits between spouses in general, many states have abolished interspousal immunity, retaining exceptions only for ____
highly private activity (for example, marital privileges and consensual
acts) and simple domestic negligence.
SPOUSAL ABUSE ORDERS
- All 50 states allow a battered spouse to seek some form of protective order against a violent spouse.
- Initially, protective orders can be granted ex parte (that is, without notice to the other spouse) and can last from one month to several years depending on the jurisdiction
Causes of action for TORTIOUS INTERFERENCE WITH MARRIAGE (high level)
- Alienation of Affection
- Criminal Conversation
- Negligent Interference with Consortium or
Services
Alienation of Affection Action - Description
- If a third party diverts the affection of one spouse so that the other is deprived of a marital relationship, the deprived spouse may have a cause of action for alienation of affection against the third person.
- These actions have been abolished in many states.
Alienation of Affection Action - Requirements
- Where they exist, these actions require evidence of genuine love and affection between validly married spouses, evidence that the love and affection was alienated or destroyed, and proof that the defendant’s actions caused the loss of love and affection.
–> Adultery is not required (for example, in-laws have been sued for alienation). - Proof of damages is required
–> Damages are highly subjective, and punitive damages are available in some jurisdictions.
Criminal Conversation - Description
When one spouse has sexual relations with a third person, the other spouse may have a cause of action against the third person for criminal conversation.
- Criminal conversation actions have been abolished in most states.
Criminal Conversation - Requirements
For these claims, only the existence of a valid
marriage and the act of adultery need to be proven; the spouses may have even been living apart at the time of the act.
Negligent Interference with Consortium or Services
In most states, either spouse may maintain an action for loss of the other’s consortium due to injuries from a defendant’s negligence.
FAMILY PRIVACY
- Generally, the internal affairs of a family cannot be regulated by the courts.
- Under the vast majority of circumstances, families have the right to privacy in their homes and freedom from governmental interference in their domestic affairs.
- Parents have authority to make decisions about most matters concerning the upbringing of their
child, but certain state interests (for example, prevention of abuse and neglect, compulsory education) take precedence over parental autonomy.
The United States Supreme Court has recognized a constitutional right of privacy as implicit in the concept of ____ and protected by the ____ Clause.
Because privacy is a fundamental right, any regulation of it is invalid unless ____
“liberty”; Due Process
it is necessary to protect a compelling government interest.
The following rights fall within the constitutionally protected right to privacy:
- The right to marry
- The right to procreate
- The right to use or sell contraceptives
- The right of related persons to live together
- The right of parents to educate their children outside the public schools
- The right of parents to decide issues concerning the care, custody, and control of their children
*There is no longer a fundamental right to an abortion under the federal Constitution
ANNULMENT
An annulment is a backward-looking doctrine that declares a marriage invalid because an impediment that existed at the time of the marriage makes it legally void or voidable.
Annulment: Effect
Once an annulment decree has been entered, the parties are treated as though they were never married.
A void marriage is ___
invalid, an utter nullity, because it failed to meet
the essential requirements for a legal marriage. No subsequent act can ratify a void marriage.
Parties may walk away from a void marriage with no legal action, but ____
an annulment action is usually brought to determine property distribution and child custody.
____ may seek annulment of a void marriage, and the marriage is subject to collateral attack (in actions other than annulment actions) even after the death of one of the parties.
Any interested party
If the impediment causing the marriage to be void is
removed (for example, a spouse from a prior valid marriage dies), the Uniform Marriage and Divorce Act (“UMDA”) and some state statutes provide ____.
Other states do not, holding that _____
that the marriage becomes valid if the parties continue to cohabit
the marriage remains void and the parties need to marry after the impedment is gone to have a valid marriage.
Key examples of void marriages are those that involve:
- Bigamy or Polygamy
- Consanguinity
If either party has a ____, the marriage is void.
living spouse
When a question includes a prior marriage that was not successfully ended before the marriage in question, remember that the subsequent spouse has two possible arguments: (1) the strong presumption that the latest marriage is valid, and (2) if the prior marriage is later terminated by divorce,
annulment, or death, ____ validates the second marriage under the UMDA and similar statutes.
continued cohabitation
States generally presume that ____, and a party must overcome the presumption by strong evidence that the prior marriage subsists.
the most recent marriage is valid
Consanguinity
- Marriages between parties who are too closely related (for example, direct lineal ascendants or descendants, or aunt, uncle, brother, sister, niece, or nephew) are prohibited.
- Most states consider these marriages void.
A voidable marriage is ___. However, because
of an impediment that existed at the time of the marriage, ____ may bring an action to have the marriage annulled.
valid until declared null; one of the spouses (no
collateral attacks are permitted, and sometimes only the party who suffered the impediment can bring the action to annul).
Typically, a voidable marriage occurs when _____
some type of event or condition affects the adequacy of a party’s consent.
Unlike void marriages, marriages that are voidable can be ____ after the removal of the impediment, and this means the marriage cannot be annulled.
remedied (or ratified) by continued habitation
Issues that can make a marriage voidable include:
- Nonage
- Incurable Physical Impotence
- Lack of Capacity
- Duress
- Fraud
Nonage
- A spouse who was under the statutory age and married without getting the required consent can have the marriage invalidated.
- These marriages are usually voidable.
- The underage spouse may ratify the marriage by continuing in the relationship after reaching the statutory age.
Incurable Physical Impotence
- The inability to have normal sexual relations with a spouse is a ground for annulment.
- These marriages are voidable and thus subject to ratification.
Keep in mind that impotence (as a basis for a voidable marriage) is not the inability to have children. But, if the ability to have children was _____
misrepresented, then the marriage may be annulled based on fraud
Lack of Capacity (re: annulment)
A lack of capacity sufficient to annul a marriage may include a lack of understanding, whether due to mental infirmity or the influence of drugs or alcohol.
Fraud can affect consent for an annulment purposes if ____
it involves an essential element of marriage (for example, misrepresentation as to ability or willingness to engage in sexual relations or bear children)
Defenses to annulment - void marriages
- The only way to defend an action to annul a void marriage is to deny the existence of the defect.
- If the impediment has been removed and the parties continue the relationship, the marriage becomes valid in states following the UMDA
Defenses to annulment - voidable marriages
- Ratification is the most common defense in an action to annul a voidable marriage.
- Other equitable defenses (for example, laches or estoppel) may also be used, but they are usually subsumed in the ratification defense
Children of Annulled Marriage
- The children of an annulled marriage are marital children.
- Support and custody issues are handled in the same way as in a divorce action.
Annulment: Spousal Support
- Generally spousal support is not awarded in annulment actions, but it is available in some jurisdictions.
- Also, if spousal support from a previous marriage has been terminated by remarriage, it will not be reinstated following an annulment of that marriage.
Annulment: Division of Property
Courts attempt to place the parties in their pre-marriage position, and usually give each party that property to which they have legal or equitable title.
Annulment: Jurisdiction
- In states without statutes on the subject, annulment actions are heard by the equity courts.
- Among states, the state of domicile of either of
the parties has jurisdiction to hear the annulment action.
–> Many states also provide that the place of the celebration of the marriage also has
jurisdiction. - Annulment decrees rendered with proper jurisdiction are entitled to full faith and credit.
Divorce: Jurisdiction
- To have jurisdiction over a divorce, only one of the parties needs to be domiciled (that is, resident with intent to remain) in the jurisdiction.
- Most states set a minimum residency period (for example, 90 days) before an action may be filed.
It is possible for multiple states to have jurisdiction over a divorce, and multiple cases could proceed until ____
one court renders a judgment causing the other to lose subject matter jurisdiction.
The divorce itself is viewed as an ____ action. Thus, he filing spouse’s ____may be the basis for granting the divorce; personal jurisdiction over the defendant spouse is not needed.
in rem; domicile alone
For a divorce in rem proceeding the defendant is entitled to _____, but certain types of constructive service (such as publication) may be permitted.
due process rights of notice and opportunity to be heard
If the filing spouse wants any remedies beyond simply a divorce decree (such as alimony or property division), then the court generally needs _____
personal jurisdiction over the defendant spouse
Recognition of Divorce Decree: Full Faith and Credit
- As long as one of the parties was domiciled in the state that granted the divorce, the decree is recognized as valid in all other states.
- Provisions of the decree relating to property rights, spousal support, child support, and other financial issues are given full faith and credit only if the court had personal jurisdiction over the defendant.
Recognition of Divorce Decree: Comity
Courts are likely to recognize foreign divorce decrees if one party was domiciled in the country rendering the judgment.
Divorce: Mediation
- In some states, the court may refer the parties to a divorce action to court-approved mediation.
- A mediator is a neutral party who helps
the divorcing parties work through issues such as child support, custody, and visitation. - Any agreement reached must be based on
the decision of the parties and not the decision of the mediator, who may not advocate for either party or coerce a party to make a decision.
Divorce Mediator Duties:
Mediators must:
- Explain the mediation process
- Explain the right to independent counsel to the parties
- Ensure that the parties have enough information for informed decisionmaking
- Remain impartial and disclose any potential bias
- Control for any power imbalance between the parties
Mediator ____ may result in the court setting aside the agreement. All of the mediation proceedings and records are ____
misconduct; confidential.
A ____ terminates the marriage relationship.
decree of absolute divorce
Categories of grounds for divorce
No fault and fault grounds
Most states allow spouses to get a divorce without regard to marital fault. Generally, this requires showing one of the following:
1 - Both spouses agree that the marriage is irretrievably broken (also referred to as irreconcilable differences).
–> This is a form of bilateral no-fault divorce.
2 - The spouses have been living apart for a specified and continuous period of time.
–> This type of no-fault divorce can be bilateral or unilateral.
–> The relevant time period can range from
90 days to 18 months—the period is often shorter if both parties agree to divorce (that is, the divorce is bilateral) and longer for a unilateral no-fault divorce—and the parties are still married during that time.
3 - Both spouses agree they are now incompatible and can no longer be married.
–> This is a form of bilateral no-fault divorce.
The usual fault-based grounds for divorce are:
WAIVE
- Willful desertion (or abandonment): This requires an unjustified departure from the marital home for a specified period with no intent to return
- Adultery: Generally, the filing spouse presents circumstantial evidence of opportunity and inclination. Corroboration is often required
- Insanity
- Voluntary drug addiction or habitual drunkenness commencing after the marriage
- Extreme physical or mental cruelty
DEFENSES TO DIVORCE: No-Fault Divorce
- The only defense to a no-fault divorce is to deny the existence of one of the above grounds.
- One spouse may claim that a reconciliation restarted the clock for living separate and apart.
Defenses to fault-based divorce are rarely used, but still exist (high level):
- Collusion
- Connivance
- Condonation
- Recrimination
Recrimination
Recrimination is a defense that arises when the party seeking the divorce is also guilty of misconduct for which a divorce may be granted.
-> This defense is rarely used
Collusion
Collusion is an agreement between the spouses to simulate grounds for divorce or to forgo raising a valid defense.
-> In some jurisdictions,
collusion will prevent the granting of a divorce.
Connivance
Connivance is willing consent to the other spouse’s misconduct.
-> This is usually limited to adultery cases, and it has been abolished in many states.
Condonation
- Condonation is the forgiveness of marital offenses with full knowledge of the wrongs.
- Resumption of marital relations after the forgiveness is the key element of this defense.
LEGAL SEPARATION
- An order of legal separation (sometimes called a “divorce from bed and board”) does not terminate the marriage, but the parties can have all of their rights regarding property, spousal support, custody, and child support adjudicated in this proceeding.
- If the court permanently divides marital property, then any after acquired property is separate property
A legal separation can usually be enlarged into an absolute divorce if ____
the parties so request.
The approaches to division of property upon divorce are:
1 - Community property: All property acquired during the marriage is deemed owned one-half by each spouse, and all property brought into the marriage or acquired by gift or bequest is separate property
2 - Equitable division of all property: The court divides all property owned by either spouse, whether acquired before or after the marriage
3. Equitable division of marital property (most common and the rules that follow relate to): Each spouse takes their separate property, and the court only divides the property acquired during the marriage