Family Law Flashcards
Breach of the Promise to Marry
Claim + damages (tort damages) incl. actual damages (money spent in preparation of marriage) as well as loss to reputation, injury to health, mental anguish. Punitive damages also available
Abolished in most states.
Gifts in Contemplation of Marriage
Gifts made before marriage on the condition of the subsequent marriage are NULL if the marriage fails to take place. Consider the type of property given, conditions attached, and the intent of the donor
Antenuptial (Premarital) Agreements
Governed by the UPAA. Rights of the parties in the event of death or divorce. Can agree to disposition of property at divorce and alimony (unless waiver would result in one party becoming a public charge). Cannot be bound re: custody/child support.
If a marriage is found to be void, premarital agreement is enforceable only to the extent necessary to avoid an inequitable result.
3 Requirements for Validity of Antenuptial Agreements
(1) in writing and signed (2) entered into voluntarily (no fraud, duress, overreaching), (3) full disclosure of assets OR proof party had independent knowledge. UPAA threshold consideration: was contract unconscionable when executed? Also consider waiver. May consider FAIRNESS and INDEPENDENT COUNSEL . Can agree on state law/law of state w/ significant connections OR where agreement was executed
Marriage Requirements (4)
(1) License (medical certificate, 72 hour waiting period–> these defects will not invalidate),
(2) Authorized officiant,
(3) No legal impediments to marriage (not too closely related, no bigamy),
(4) capacity to consent (under the influence, handicapped, age)
Common Law Marriage Requirements (3)
(1) Consent to marry (not just cohabit). Need capacity and no legal impediments.
(2) Cohabitation
(3) Holding yourself out publicly as husband and wife.
States that do not permit common law marriage will recognize common law marriages from other states.
Marriage By Estoppel/Putative Marriage
Equitable remedy given by courts to innocent who acted in good faith when entering into an invalid marriage.
In some states, putative spouse can acquire all of the rights of a legal spouse.
Rights and Responsibilities Among Spouses: Property
Each spouse owns and controls his own property but in the event of a divorce, title is not dispositive.
If title to real estate: joint tenancy by the entireties is presumed, and one spouse cannot convey or encumber without consent of other spouse.
Rights and Responsibilities Among Spouses: Support
During marriage, spouses owe support to one another.
Doctrine of necessaries can be used to make one spouse liable to 3d parties for other spouse’s purchases for necessary expenses.
Principles of agency may require that one spouse be held liable to third party for the other spouse’s authorized purchases.
Rights and Responsibilities Among Spouses: Spousal Abuse Orders
Protect victims of domestic abuse.
Victim entitled to a protective order against the other spouse which can be granted ex parte and can last for 1 month to several years.
Rights and Responsibilities Among Spouses: Tortious Interference with Marriage
Claims against 3rd parties for interference with marriage:
(1) Alienation of Affection
(2) Criminal Conversation
Alienation of Affection (3 Elements)
(1) Genuine love and affection between spouses
(2) Love and affection alienated and destroyed
(3) Defendant’s acts caused the loss of love and affection.
Adultery is NOT a requirement
Proof of damages required and highly subjective. Punitive damages may be permitted
Abolished in most states.
Criminal Conversation (3 Elements)
(1) Marriage of the spouses
(2) Adultery between the defendant and the spouse during the marriage
(3) Damages are the same as alienation claim (required and highly subjective. Punitive damages may be permitted).
Abolished in most states.
Annulment
Declaration that marriage is invalid.
Available for defective marriages that are legally void or voidable.
Void Marriage
Fail to meet essential requirements, so invalid (“utter nullity”).
Can be attacked by one of parties or collaterally by a third party even after the death of one of the parties.
May or may not be remedied by continued habitation after removal of impediment (e.g. bigamy– may be remedied upon death/divorce of spouse; too closely related may not be remedied).
If marriage is found void, premarital agreement enforceable only to extent necessary to avoid inequitable result.
Parties may walk away without a court order; annulment action usually brought to determine property distribution and child support.
Voidable Marriage
Event or condition affecting adequacy of consent to marriage contract.
Treated as valid until annulled.
Can be attacked only by or on behalf of a party to the marriage, and in some cases only by the party who sought to be protected. If ratification occurs or one spouse dies, marriage can no longer be invalidated.
Can be ratified by continued cohabitation after removal of infirmity.
Examples: nonage, incurable physical impotence, lack of capacity, duress, fraud
Presumption of validity of marriage
States generally presume that the most recent marriage is valid and a party must overcome the presumption by strong evidence that the prior marriage subsists.
5 Effects of Annulment
(1) Marriage is set aside as if it never existed
(2) Children remain legitimate
(3) Child support can be awarded
(4) Spousal support may be awarded, but not in all states
(5) Property generally treated as if never married: put spouses in “pre-marital” state
Divorce and Separation: Jurisdiction
ONE of the spouses must be domiciled in the state seeking to enter divorce.
Generally, residency in a state for a minimum period of time (90 days to 6 months), then there is a presumption she is domiciled there and the court will have jurisdiction.
For financial issues (property rights and support) court must have personal jurisdiction.
NOTE: more than one state may have jurisdiction!
5 Grounds for Fault-based Divorce
(1) Adultery
Often proved thru circumstantial evidence of opportunity and inclination
Corroboration often required
(2) Desertion for a specified time.
Unjustifiable departure from marital home with no intent to return.
(3) Cruelty (physical/mental)
(4) Habitual drunkenness/drug use commencing after marriage
(5) Insanity
May require institutionalization
No-Fault Divorce
Allows for dissolution of marriage w/o regard to marital fault.
Generally, can be allowed on proof of:
-irreconcilable differences (may require agreement of spouses)
-living separate and apart for specified time period (if spouses agree, the period may be shorter; if unilateral, period may be longer)
Incompatibility
Defense to No-Fault Divorce
Reconciliation
4 Defenses for Fault-Based Grounds for Divorce
(1) Collusion: parties agreed to simulate grounds for divorce
(2) Connivance: π willingly consented to other spouse’s misconduct
(3) Condonation/forgiveness: π forgave marital offense w/ full knowledge of offense.
(4) Recrimination (doctrine of unclean hands): π also guilty of marital fault
Legal Separation
Often permitted for same grounds as divorce. AKA “divorce from bed and board.”
Effects of Legal Separation
(1) parties still married
(2) parties can seek to have rights re: support, child custody, and child support decided
(3) Courts MAY permanently divide marital property. After acquired property is separate. If no final property decision– divided at divorce.
3 Main Approaches to Property Division
(1) Community property
(2) Equitable division of ALL property
(3) Equitable division of MARITAL property
Community Property
All property acquired during the marriage is owned 1/2 each by each spouse; property owned before marriage is separate.
Equitable division of ALL property
Pretty much what it sounds like.
Equitable division of MARITAL property
Each spouse takes his separate property and property acquired during marriage is divided equitably.
Property Distribution Decrees: Finality
Property distribution decrees are NOT modifiable
2-Step Process in Property Division
(1) Classification: what is marital and what is separate?
(2) Division: make an equitable division of marital estate (regardless of title).
Equitable does NOT mean equal
Separate Property (6 Types)
(1) All real and personal property owned by spouse before marriage, incl. assets in IRA
(2) Property acquired at any time by gift, bequest, devise or descent (inheritance)
(3) Property acquired in exchange for property acquired before the marriage
(4) Income from and appreciation of separate property
(5) Pain and suffering awards, victim of crime compensation funds, future medical expenses/lost wages
(6) Property acquired by a spouse after an order of legal separation w/ a court-ordered final disposition
Marital Property
All property acquired by either or both spouses during the marriage up to final divorce decree.
Includes earnings, vested and unvested pension, stock options, retirement or other fringe benefit rights relating to employment that accused during period of marriage.
Includes recovery in personal injury, workers comp, SSD, and other actions for lost wages during the marriage, reimbursement for medical bills incurred and paid with marital property, property damage.
Commingling
Separate property can become marital if the property is inextricably intertwined.
Courts will attempt to trace property.
Transmutation of Separate Property
Separate property can become marital property based on the intent of the parties.
Improvement of Separate Property
When separate property is improved by the use of MARITAL FUNDS or the EFFORTS OF EITHER SPOUSE, courts in most jurisdictions will grant the marital estate or non-owning spouse reimbursement for the value added.
Property Acquired Before Marriage But Paid for After Marriage
Courts are split.
Majority: property should be apportioned between separate and marital estates in proportion to the contribution of separate and marital funds used to pay for the property.
Pensions
Considered marital property subject to division even if the non-working spouse did not contribute
Professional License/Degree
NOT considered marital property subject to division. To avoid unfairness, some jurisdictions consider it when awarding alimony. Minority jurisdictions value the degree, the award more property or alimony to the other spouse based on the valuation.
Property Division: Tax Consequences
NOT a taxable event
Equitable Division: 14 Factors
(1) Age, education, background, earning capabilities
(2) Duration of marriage, prior marriages
(3) Standard of living during marriage
(4) Present income, vocational skills, employability
(5) Source of $ used to purchase property
(6) Health
(7) Assets, debts, liabilities
(8) Needs
(9) Provisions for custody of minor children
(10) Alimony
(11) Opportunity to acquire future income/assets
(12) Contribution to acquisition/enhancements of existing marital assets
(13) Contribution as homemaker to family unit
(14) Whether each party dissipated marital property (economic fault, NOT marital fault).
Alimony: 4 General Principles
(1) Paid to economically dependent spouse
(2) 4 Types (AKA spousal support, maintenance). Can award more than one type
(3) Trend= award less money b/c two earner households, and less economic dependence
(4) trial court has great discretion
Permanent Periodic Support
Example: $2000/month until death or remarriage.
Duration: indefinite
Modification: Can be increased, decreased, terminated upon proof of substantial change of circumstances
Lump Sum Support
Example: $36000 paid at $1000/mo for 36 months
Present value of permanent periodic support to make a clean break.
Duration: specified time periods, can be payable in installments or in a lump sum.
Modification: none. Treated like a contract right; binding on payor’s estate.
Rehabilitative Support
Example: $1000 a month for 36 months to gain education or skills.
Duration: specified time period unless modified by court.
Modification: can be increased/decreased/terminated based on proof of substantial change of circumstances.
Designed to restore disadvantaged spouse’s earning capacity to relieve dependence.
Can be combined with permanent periodic or lump sum support
4 Types of Alimony
(1) Permanent Periodic Support
(2) Lump Sum Support
(3) Rehabilitative Support
(4) Reimbursement Support
Reimbursement Support
Example: $20000 as repayment for the supporting spouse’s contribution to increased education provided to other spouse.
Duration: for specified period of time; can be payable in installments or lump sum.
Modification: none. Treated as contract right and can be awarded even if supporting spouse is not otherwise eligible for spousal support.
Can be combined with permanent periodic support or lump sum support.
9 Factors to Be Considered When Awarding Alimony
(1) NEEDS OF SPOUSE AND ABILITY OF THE OTHER SPOUSE TO PAY
(2) Duration of the marriage
(3) Age and emotional conditions of both parties
(4) Financial resources of each party; consider marital and separate property, child support
(5) Contribution of each party to marriage, incl. homemaking, childcare, education, and career building
(6) Time needed to obtain education/training
(7) Ability of payor to meet needs and pay support
(8) May consider marital fault.
Modification of Spousal Support
Spousal support is modifiable based on substantial and material change of circumstances affecting needs of recipient spouse or ability of other spouse to pay.
Generally, a voluntary reduction in income will not be sufficient to reduce obligation. May consider new legal obligations to another spouse or children (but not stepchildren), but change must be unanticipated. So if spouse intended to remarry upon divorce, change in not unanticipated and will not constitute a sufficient change in circumstances
Termination of Spousal Support: Periodic v. Lump Sum
Period payments generally terminate:
(1) remarriage of the recipient– once terminated by remarriage, will not be reinstated following annulment of that marriage
(2) death of either spouse
(3) in some jurisdictions, on cohabitation w/ another person
Lump sum awards survive death and are not modifiable.
Tax Consequences of Spousal Support
Post 2019- not taxable as income, not deductible
Pre 2019- deductible by payor, taxable as income to recipient unless the agreement is modified to comport with the new rule