Family law - assessment Flashcards

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1
Q

In a divorce action - If the D spouse proves that the party seeking divorce is also guilty of misconduct - what is his defense?

A

Recrimination -
The party seeking divorce also has dirty hands, i.e., is also guilty of misconduct

Result: Fault-based divorce against D spouse denied

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2
Q

In a divorce action - If the accused D spouse proves that his misconduct was a set-up by “innocent” spouse - what is his defense?

A

Connivance [Entrapment]
– The accused D spouse proves that his misconduct was a set-up by “innocent” spouse - he was lured into it, so this misconduct/fault-based behavior should not be counted against him

Result: Innocent spouse cannot divorce against the D spouse on grounds of D’s “misconduct”

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3
Q

In a divorce action - what is required for accused-D spouse to defend based on argument that his spouse forgave his misconduct?

A

Condonation

Requirements:

1) Innocent spouse knew of the marital offenses/wrongful conduct in the past
2) Innocent spouse had forgiven fault spouse
3) Parties must resume marital relations after the forgiveness

Result: Innocent spouse cannot now seek divorce against the D spouse on fault-based grounds

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4
Q

Void vs voidable marriage

A

Voidable marriage: marriage is valid until a spouse seeks to have it annulled because of an impediment existing at the time of marriage

Void marriage: never existed
– any interested party may seek to annul a void marriage – doesn’t have to be one of the spouses
Grounds: Bigomy, incest

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5
Q

What court has jurisdiction to initially enter or modify a child custody order under the UCCJEA?

A

Court has jurisdiction to initially enter or modify a child custody or visitation order if the state
(i) Is the child’s home state
Child’s home state = where the child has lived with a parent or person acting as a parent (e.g., guardian) for at least 6 consecutive months immediately before the proceeding
OR
(ii) WAS the child’s home state within the past 6 months and child is absent from the state, but a parent continues to live in that state

I.e., for the first 6 months after a move, the old state retains jurisdiction
After 6 months, the new state has jurisdiction

Fallback: If no state has home state jurisdiction or a court of the home state has declined to exercise jurisdiction, then a court will have jurisdiction to modify the custody order if:
(i) the child and at least one parent (or person acting as a parent) have a significant connection with the state, and (ii) substantial evidence is available in the state concerning the child’s care, protection, training, and personal relationship

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6
Q

If parents do not agree on joint custody, and the court has determined based on all factors that both parents are qualified, who will usually get custody?

A

The parent that has been the primary caregiver
– the one who has been most involved in the parent’s day to day life

Rationale: the child has formed the closest emotional + physical ties to this parent

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7
Q

Laws based on classification of marital and nonmarital children - what standard of review?

A

EP Clause - intermediate scrutiny -

    • nonmarital children must be treated the same way as marital children
    • strike down govt action unless it is substantially related to an important govt interest
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8
Q

To enter into a valid marriage, what is required?

A
  • each spouse possesses the ability to comprehend and voluntarily agree
  • each spouse must intend to enter into the marriage
  • License + Solemnization (ceremony)
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9
Q

Basic requirements of a common law marriage

A

1) consent
2) cohabitation
3) holding out publicly as living together as spouses

=> Only recognized by about 10 states - but if you enter into a common law marriage in a state that allows it and then move, the new state will treat you as married

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10
Q

Are professional degrees subject to equitable distribution at divorce?

A

Majority: no - spouse’s earning capacity or professional degree is not marital property and is not distributable. This is even if attainment was during marriage and made possible through support of other spouse.

But states might compensate supporting spouse for contribution during the spouse’s education in other ways:

    • A factor to consider in awarding alimony
    • Reimbursement alimony

Minority of states will take this into account in equitable distribution - award percentage of its value to the spouse in the form of additional marital property or alimony

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11
Q

Main factors influencing the amount of spousal support

A

Requesting spouse’s needs and paying spouse’s ability to pay

Also: standard of living established during the marriage, time needed to get education/training to find appropriate employment

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12
Q

What factors are generally considered when dividing up marital property?

A
  • Provisions for the custody of minor children
  • assets, debts, and liabilities of each party
  • needs of each party
  • standard of living during the marriage
  • present income + earning capacities
  • duration of the marriage
  • each party’s contribution as a homemaker to the family unit
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13
Q

Can the custodial parent move to another state with the child?

A
  • Yes - as long as it is motivated by a legitimate reason and benefit to this custodial parent
  • it may be a violation of the custody order - parent needs to give prior notice and should seek to modify the custody order before moving
  • Other party has right to request judicial hearing
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14
Q

What is an ex parte divorce and what is the effect of it?

A

Divorce granted in plaintiff’s domicile even though other spouse was not subject to the jurisdiction of this court

    • Under FF+C, it has binding effect to dissolve the marriage
    • but does not affect the monetary or property rights of the nonresident party – if a court doesn’t have jurisdiction, it can’t impose alimony or a child support obligation against that party, or make any division of property in which that party has an interest
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15
Q

Grandparent’s visitation rights (or other non parents)

A

A fit parent’s decision to prevent grandparents (or other nonparents) from having visitation rights must be given the most weight over the best interest of the child standard
- judge may NOT override this decision merely because it feels that visitation would be in the best interests of the child

Burden of proof: Grandparents would have to show that there will be a detriment/HARM to the child by denying them visitation rights

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16
Q

2 grounds for prenup being unconscionable:

A

Could void prenup in whole or in part -

1) Nondisclosure -
i) If richer spouse failed to disclose his assets at the time prenup was made;
ii) other spouse did not waive disclosure (no waiver clause in prenup); AND
iii) other spouse had no independent knowledge of richer spouse’s assets

2) Unconscionable if any alimony or support provision would leave recipient in unforeseen extreme hardship
- - i.e., so poor that you would need to seek public assistance
- - unforeseen = something changed btwn time prenup was made and now divorce

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17
Q

Grounds for annulment

A

Grounds that make the marriage voidable:

1) Parties are underage
- - waived if they continued to cohabitate after 18th birthday – underaged party must move out after turning 18 to be able to seek annulment

2) Mental capacity: mentally ill or developmental disability (intellectual functioning of a child)
- - Waived only if mental illness is cured (gain lucidity)
- - If there is desire for annulment, will be sought by the legal guardian

3) Under influence of drugs/alcohol at the time of marriage
- - Waived by staying in the marriage after sobering up - need to get annulment promptly

4) Interible physical impotence - inability to consummate the marriage

5) Duress
- - Waived if threat is removed and you continue cohabitation

6) Fraud - any misrepresentation or concealment by one party prior to marriage, of information going to the essential aspect of marriage
- - Waived if they continue cohabitation after lie is discovered

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18
Q

What possible grounds for fraud to annul marriage?

A

The misrepresentation/concealment must be material - about facts that are an essential aspect of marriage

1) Religion
2) Procreation + sex
- - Lying about ability to have children
- - Nondisclosure of a genetic disease that puts you and babies at risk
- - Paternity - W knows husband isn’t the father of your child
- - Significant lies about past sexual history (e.g., W was a paid sex worker)
- - Significant lies about sexual proclivities

*Money, property, career, social status are NOT considered material information going to an essential aspect of marriage - NOT grounds for an annulment

19
Q

Grounds for divorce

A

1) No-Fault Divorce
2) Adultery
3) Desertion
4) Domestic violence (Physical)
5) Mental cruelty

6) Habitual & voluntary drug addition or drunkenness
- - Must implicate fault - Spouse’s voluntary decision to use drugs and then getting addicted

7) Insanity

20
Q

If one spouse leaves marital home for no reason with no intent to return - what is this?

A

Desertion

    • unjustified departure from marital home with no intent to return
    • Lack of intent to return is inferred from being away for specified period of time

Exception: if departure is justified - e.g., domestic abuse - then this party is not at fault for deserting

21
Q

What is necessary for no-fault divorce?

A

Granted upon the showing that marriage is irretrievably broken

    • and period of separation (couple living apart) for statutorily specified period of time
    • If both parties consent - usually shorter period – than if it’s unilateral
    • Imposed period of celibacy - you can’t commit adultery during this period

ALWAYS discuss this as an alternative option for divorce:
Advantages: private, cheaper

22
Q

What needs to be established to get a divorce on the grounds of mental cruelty?

A

Mental cruelty

    • repeated pattern of conduct - disparaging, ridicule, disrespectful, cold + aloof
    • Permanent denial of sex (spouse moves into other bedroom)
    • Spouse stops all forms of hygiene

Cf. Physical cruelty - single episode is enough to get a divorce

23
Q

What is required to get a divorce on the grounds of insanity?

A

Insanity

    • Spouse develops mental illness after marriage
    • Requires mentally ill person to be institutionalized (usually ~3 years)
    • if mentally ill spouse is still living at home, probably not grounds for divorce
24
Q

What is a legal separation?

A

“Limited Divorce”

    • Judicial proceeding occurs where court adjudicates economic issues as if there is a divorce (e.g., division of assets, alimony, child custody)
    • But couple remains lawfully married
    • Couple can live separate from each other

Advantages:

    • Economic advantages that come with marital status – health insurance, joint income tax, SS benefits
    • Religious reasons
25
Q

What court has jurisdiction over a divorce action?

A

– Any state where ONE spouse is domiciled
(some states have a min residency requirement)

PJ over D spouse who is not domiciled in that state-

    • The court does not need PJ over the D spouse to enter divorce action
    • Ex parte divorce: where only the plaintiff is before the court - court can grant the divorce

BUT: court DOES need PJ over the D spouse to order economic remedies and divide marital property

    • Need to show long-arm jurisdiction - D spouse needs to have a sufficient connection with the forum state
    • Result: Divisible divorce - where state A enters divorce order, and State B adjudicates economic remedies

**If both spouses are domiciled there, then jurisdiction is not an issue

26
Q

Recognition of out of state divorces

A

Divorce action is given FF+C by other states provided that one spouse was domiciled in that form

27
Q

Factors court will consider in dividing marital assets:

A

Equitable factors: really anything the court deems just and appropriate
EXCEPT: marital fault is NOT considered - party will not get less just because he was at fault
– unless one spouse’s adulterous relationship led to a dissipation of marital assets - then the other party might be entitled to extra compensation

Examples:

  • Age + health of the spouses - maybe weaker/older spouse should get more
  • Education + earning capacity
  • Who will have custody of the children? Staying home to take care of children - might warrant more assets
  • Duration of the marriage
  • Was one party wasteful?
28
Q

Ways of structuring alimony / spousal maintenance:

A

1) Permanent periodic payments: orders one party to make payment to the other party indefinitely into the future, no time limitation
- - Only awarded to a spouse who does not have the resources or ability to be self-sustaining
- - Subject to future modification - party needs to go to court and prove change of circumstances
- -Terminates when recipient spouse gets remarried

2) Rehabilitative/Temporary award - periodic payments for for a specified period of time just to allow recipient to acquire the necessary skills to reenter workforce
- - E.g., to get education/training
- - Also subject to modification, but less likely b/c it’s for a short period of time

3) Lump sump alimony award

4) Reimbursement alimony - repayment of $ expended when spouse was going to school
Ex. H paid for all expenses when W was in school, then divorced - W pays H back

29
Q

Are spousal maintenance / alimony awards mandatory and how are they calculated?

A

No - court has discretionary

    • Only if it is necessary and justified
    • Less necessary if it was a two-career couple – might be smaller award, or shorter time, or no award

Purpose: To ensure an adequate income stream of rate spouse whose economic dependency has resulted from the marital relationship.

Factors court will consider:

  • Duration of marriage
  • age + physical conditions of both parties
  • financial resources (**incl. what spouse gets from marital distribution - might justify only a temporary award)
  • contribution of each party to the marriage (including homemaking, child care, education, career building)
  • time needed to obtain education/training to find appropriate employment
  • ability of payor spouse to pay
  • *Marital fault is NOT considered
30
Q

How long do child support payments last?

A

Until minor turns 18

    • Spouses can contract in separation agreement to obligate spouse to pay child support past 18 – enforceable
    • If child is disabled, obligation for support never terminates
31
Q

How does a spouse get a child support order modified?

A

– Must go to court and show change in circumstances
Ex. Change in custody - if spouse gains full custody, shouldn’t have to keep paying high support
Ex. Change in incomes
– Child support order is only modified prospectively, not retroactively

BUT: self-caused reduction in income (H quit his job) will NOT be grounds for modification

– If spouse falls behind in payments, past due child support payments must be paid in full even if spouse gets a modification going forward

32
Q

Remedies for nonpayment of child support:

A

i) Cease deadbeat parent’s property
ii) Wage withholding order - employer is obligated to pay $ directly to custodial parent
iii) Intercept any tax refund due to deadbeat
iv) Take deadbeat’s lottery winnings
v) Suspend deadbeat’s driver’s license or license to practice profession
vi) Deadbeat parent can be held in contempt of court

If deadbeat has moved out of the state - what options?

    • Uniform Interstate Family Support Act - states must enforce child support orders entered into in other states
    • Custodial parent can mail the court order to the state of deadbeat parent and let judicial officers there go after the deadbeat
    • Or mail court order to deadbeat’s employer in another state
33
Q

Requirements for a valid separation agreement

A
  • Negotiated at time of divorce
  • Full disclosure of assets
  • Terms must be essentially fair
34
Q

What is the standard for determining who gets child custody?

A

Best interests of the child standard

    • wishes of the parents and child
    • child’s relationship w each parent
    • adjustment to school, home, community + continuity
    • fitness of the parents

**Domestic violence - almost automatic disqualification for custody

35
Q

Can nonparents of a child apply for custody of the child?

A

Nonparents would have to show that biological parent is unfit - very high bar because presumption is that the best interests of the child is served by keeping it with the biological parent

36
Q

Can custodial parent just alone decide to cut off other parent’s visitation rights?

A

No - must accommodate visitation, otherwise this is contempt of court

– Visitation time is NOT contingent on paying child support

37
Q

What is required to put kid up for adoption?

A

– Consent from BOTH biological parents
EXCEPT: Consent from a biological parent is not needed if this parent’s rights have been formally and legal terminated by the state (determination that he is an unfit parent)

Parent is entitled to due process protections - Proof by clear & convincing evidence of:

i) abuse
ii) abandonment
iii) Neglect
iv) failure to pay support for specified period of time
v) severe mental illness or drug abuse making parent unfit

    • Child must also consent if he is over 14
    • If someone else also has legal custody, need their consent too
38
Q

Marital property

A

All property acquired during the marriage, unless it is acquired through gift, bequest, or devise to one spouse only. Includes:

    • All earnings
    • Gifts given to both parties (e.g., wedding gifts)
    • Property acquired with marital funds (regardless of who has title to the property)
    • Converting separate property into marital property - by using separate property for some joint purpose
    • Appreciation/income from marital property

Separate property:

    • Property owned by one spouse prior to marriage
    • Gift/inheritance received during course of marriage by one spouse in spouse’s sole name
    • Appreciation of separate property remains separate property
    • Converting asset from one form to another, without commingling with marital property, stays separate property
39
Q

How is child support calculated?

A

Most states have adopted specific formulas or guidelines to make calculations more uniform based on child’s needs and parents’ ability to pay.

    • Court will look at number of children, their ages, and parents’ income
    • Courts can deviate from guideline and increase the amt of child support if paying spouse has a very high income
40
Q

Requirements of a valid premarital agreement

A

1) in writing
2) voluntary (not subject to undue influence, fraud, coercion)
3) based on full & fair disclosure of each party’s financial worth

Even if the agreement is enforceable as a whole, court must consider each provision to ensure that it is fair and does not violate public policy.

a) Property: enforceable as long as it has fair and reasonable economic provisions for claiming spouse, determined at the time agreement is entered into
- - i.e., if W has economically independent at the time - will probably be enforceable

b) Spousal support:
- - It is against public policy to enforce a waiver of spousal support if it would leave spouse in extreme hardship b/c she had become economically dependent

c) Child custody: Best interests of the child
- - Court is not bound by child custody provisions in premarital agreements

d) Child support: CANNOT contract away duty to support their children

41
Q

Factors to consider in determining whether joint custody is appropriate:

A
  • whether they both want joint custody
  • fitness of both parents
  • parents’ ability to cooperate
  • level of involvement in child’s life
  • geographic proximity of parents’ homes
  • effect a joint custody award would have on child’s psychological development

*Courts wil oosten award custody to the parent who has been the primary caregiver

42
Q

Child support orders entered into in different states

A

Full Faith and Credit for Child Support Orders Act
FF+C must be given to another court’s child support order if:
1) the court had jurisdiction over the matter and the parties; and
2) the parties had reasonable notice and an opportunity to be heard

Uniform Interstate Family Support Act (UIFSA)
– a court has ability to enforce or modify a child SUPPORT order issued in another state

43
Q

Child custody order: Can a non-issuing court modify the child custody order?

A

The court that made the initial custody determination has continuing, exclusive jurisdiction over the matter until that court determines that:

a) neither the child nor the parents continue to reside in that state; or
b) the child no longer has a significant connection with the state (e.g., close relationship with parent who lives in the state) and substantial evidence relating to custody is no longer available in that state.