Family Law Rule Response Flashcards
ISSUE: Does a State A court have jurisdiction to grant the wife a divorce? Explain.
In Williams v. North Carolina, the Supreme Court found that a state could enter a valid divorce decree as long as one spouse was domiciled in that state. Domicile is based on residence with the intent to remain permanently or indefinitely.
Here, _________
ISSUE: Does a State A court have jurisdiction to grant the wife sole physical custody of the couple’s daughter, Sarah? Explain.
Under both the federal Parental Kidnapping Prevention Act (PKPA) (adopted in all states) and the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) § 2(a) (adopted in all states but Massachusetts), a state that is a child’s “home state” has exclusive jurisdiction over a custody action involving the child. Under both the UCCJEA and PKPA, a home state is the state “in which a child lived with a parent or a person acting as a parent for at least six consecutive months immediately before the commencement of a child-custody proceeding.”
Here, ___________
[NOTE: In May v. Anderson, the Supreme Court held that the state where a parent was domiciled was not bound to give full faith and credit to the child-custody determination of a court of the state where the children were domiciled when that state lacked sufficient minimum contacts with the parent to give its courts personal jurisdiction over the parent. HOWEVER, in 1980 Congress passed the Parental Kidnapping Prevention Act (PKPA). Pursuant to that act, all states must give full faith and credit to the custody decree of a state with jurisdiction under PKPA rules. As noted above, State A is Sarah’s “home state,” and a State A court would THEREFORE have jurisdiction under the PKPA. ACCORDINGLY, its decree would be entitled to full faith and credit in State B and elsewhere, despite the husband’s lack of personal connection with State A.]
ISSUE: Does a State A court have jurisdiction to grant the wife a share of the couple’s marital property? Explain.
In an ex parte divorce where the court issues a divorce decree based on the domicile of the plaintiff and without personal jurisdiction over the defendant, the court lacks the power to adjudicate property and support rights. The divorce decree is thus “divisible”; jurisdiction to terminate a marriage does not establish jurisdiction over other divorce claims.
A state may not exercise personal jurisdiction over a defendant who does not have “minimum contacts” with the forum state. The Supreme Court has held that “temporary visits,” like a brief stopover en route to somewhere else, do not satisfy the minimum contacts requirement, even when the defendant marries during the stopover period.
Here, ________________
[NOTE: An examinee should get NO credit for arguing that the marriage is sufficient to establish jurisdiction.]
ISSUE: Assuming that the State A court has jurisdiction, could the court grant the wife a divorce based on the husband’s fault? Explain.
In those states that have retained fault divorce grounds, such as State A, a divorce may typically be granted on grounds of cruelty or a like concept. “Cruelty typically has been defined as bodily harm, or reasonable apprehension of bodily harm, that endangers life, limb, or health, and renders marital cohabitation unsafe or improper.” Traditionally, the abuse must be physical, successive, and continuing for an extended period of time, or a single severe physical act causing serious bodily harm or reasonable apprehension of serious future danger. In recent decades, HOWEVER, jurisdictions recognize a single, less serious physical incident as sufficient and recognize emotional or mental cruelty.
Here, _________________
NOTE: An examinee may argue that the State A court will not grant the wife a divorce BECAUSE the husband has a recrimination defense (i.e., both parties are guilty of marital misconduct) on the grounds that the wife abandoned or deserted him by moving out of state. A court is highly unlikely to credit this defense BECAUSE the wife has a strong defense that the husband’s cruelty gives rise to a constructive desertion claim by the wife (i.e., his cruelty made the marriage intolerable, forcing her to abandon the marriage)
ISSUE: Assuming that the State A court has jurisdiction, could the court grant the wife sole physical custody of Sarah? Explain.
In all states, a custody decision is based on a determination of a child’s best interests. The best-interests inquiry is typically far-ranging, including the following factors inter alia: the wishes of the child’s parents, the child’s primary caretaker, the mental and physical health of all individuals, the interrelationship of the child and parents, and stability.
ADDITIONALLY, nearly every state currently mandates consideration of domestic violence between the parents when awarding custody, and many states have standards under which it is presumed that a parent guilty of serious domestic violence should not be awarded custody of a child.
Here, _______________
ISSUE: Is State B required to enforce the State A child support order? Explain.
Under federal law, states are required to give full faith and credit to child support awards from other states. Under 28 U.S.C. § 1738B(a) each state “(1) shall enforce according to its terms a child support order made consistently with this section by a court of another State.” Section 1738B is known as the Full Faith and Credit for Child Support Orders Act.
ADDITIONALLY, section IV-D of the Social Security Act also requires a state, as a condition of participation in the federally funded child support programs, to have procedures that require that any payment or installment of support under any child support order be entitled as a judgment to full faith and credit in such State and in any other State. Every state has chosen to have these procedures.
Here, ____________
The same result is mandated by the Uniform Interstate Family Support Act (UIFSA), legislation that states are required to adopt under federal law. Section IV-D of the Social Security Act requires that a state, as a condition of participation in the federally funded child support programs, have UIFSA in effect. UIFSA provides a simple procedure for the registration of the child support order of another state.
ISSUE: Does the State B court have jurisdiction to modify the father’s child support obligation? Explain.
Under federal law, each state generally may not seek or make a modification of a child support order. Subsection (e) of the Full Faith and Credit for Child Support Orders Act prohibits the modification of child support orders issued by a court with continuing exclusive jurisdiction, UNLESS NO contestant or child resides there, or UNLESS each contestant has agreed in writing to allow another state to assert jurisdiction.
Here, ____________
The same result is mandated by UIFSA. Section 205 of UIFSA confers continuing, exclusive jurisdiction on the state issuing the child support order UNLESS NO litigant or child resides there, or UNLESS each party has consented to another state’s modification jurisdiction. State A continues to have jurisdiction, and State B CANNOT modify. Section 603(c) of UIFSA requires that states enforce without modification the child support orders of other states.
ISSUE: Without regard to jurisdictional issues, how should a court rule on the father’s requests to reduce his child support obligation and to make the reduction retroactive? Explain.
In most jurisdictions, modifications of child support orders may be made only upon a showing of a substantial and continuing change in circumstances making the prior order unreasonable. Note that some states use the term “material” rather than “substantial. The burden on the party requesting the modification is a heavy one. Under the especially strict Model Marriage and Divorce Act (MMDA) (formerly the “Uniform Marriage and Divorce Act”), applicable in only a few states, modification of a child support order is allowed “only upon a showing of changed circumstances so substantial and continuing as to make the terms unconscionable.” Under any modification standard, HOWEVER, the changes must be expected to be continuing rather than temporary.
Although the father has been unemployed for three months, he did receive $75,000 in severance pay. BECAUSE his employment income has been replaced by his severance pay, he CANNOT show that there has been a substantial change in circumstances that would justify a reduction in his child support obligation at this time. FURTHER, it is likely that his unemployment will be only temporary, bolstering the conclusion that it is unlikely that his child support payment will be reduced at this time.
As to the father’s request for retroactive modification, a modification of child support CANNOT be made retroactive to a date earlier than the date the party files and gives notice of a petition to modify
ISSUE: Without regard to jurisdictional issues, how should a court rule on the mother’s request for an increase in and extension of the spousal support obligation? Explain.
Modification of spousal support is allowed only upon a showing of a substantial and continuing change in circumstances making the prior order unreasonable. Under the MMDA, as with a modification of child support, a modification of spousal support is allowed “only upon a showing of changed circumstances so substantial and continuing as to make the terms unconscionable.”
Most jurisdictions are not as stringent as the MMDA, but do place a heavy burden on the party requesting the modification (e.g., requiring a “substantial change in circumstances that rendered the original award unreasonable and unfair.” Courts consider whether the change in circumstances was anticipated at the time the original award was made and the good faith of the party asking for the modification.
ISSUE: May either spouse successfully enforce the premarital agreement in whole or in part? Explain.
A. Enforcement of Premarital Agreements
Although courts were once hostile to premarital agreements, today all states permit spouses to contract premaritally with respect to rights and obligations in property. In all states, the enforceability of such an agreement turns on three factors: voluntariness, fairness, and disclosure. (VFD)
How courts apply these factors varies significantly from one state to the next. In many states, an agreement is unenforceable if the party against whom enforcement is sought succeeds in showing involuntariness, unfairness, or lack of adequate disclosure.
HOWEVER, under the UPAA, which has been adopted in 26 states and this jurisdiction, the party against whom enforcement is sought must prove (1) involuntariness or (2) that “the agreement was unconscionable when it was executed” and that he or she did not receive or waive “fair and reasonable” disclosure and “did not have, or reasonably could not have had, an adequate knowledge” of the other’s assets and obligations.
THUS, under the state statute, a court may not refuse to enforce a premarital agreement based on unconscionability UNLESS it also finds lack of adequate disclosure or knowledge.
Here, _______________
In considering whether a premarital agreement was voluntarily executed, courts look to whether there was fraud, duress, or coercion. They agree that one party’s insistence on signing the agreement as a condition of the marriage does not, of itself, render the agreement involuntary, but there is NO consensus on what additional facts are sufficient to establish involuntariness.
Many of the reported cases, like this one, involve a claim of involuntariness based on presentation of an agreement very close to the wedding. In analyzing whether an agreement signed under these circumstances is voluntary, courts have looked at a wide range of factors, including the difficulty of conferring with independent counsel, other reasons for proceeding with the marriage (FOR EXAMPLE, a preexisting pregnancy), and financial losses and embarrassment arising from cancellation of the wedding. A number of courts have held that an agreement signed without the opportunity to consult with independent counsel will be scrutinized more closely.
Here, _______________
NOTE: Although only about half the states have adopted the UPAA, voluntariness, fairness, and asset disclosure are relevant to enforceability in all jurisdictions. In non-UPAA jurisdictions, HOWEVER, a court may refuse to enforce a premarital agreement on any of these grounds. THUS, in a non-UPAA state, a court’s analysis of voluntariness will likely track the analysis HERE. But in a non-UPAA jurisdiction, a court could also refuse to enforce on fairness grounds even though disclosure was adequate.
B. Provision Requiring Joint Custody
BECAUSE of the strong public policy in favor of protecting the best interests of children, courts have invariably found that provisions in a premarital contract relating to children, including provisions relating to child custody and visitation, are unenforceable. Although the UPAA does not explicitly bar an agreement respecting child custody, long tradition would seem to ensure that courts would not consider themselves bound by custody provisions they believe injurious to the child’s interest. The law of separation agreements in every state is explicit on that point, and there is NO reason why premarital agreements would be treated differently.
Here, _______________
ISSUE: Assuming that the premarital agreement is not enforceable, what assets are divisible at divorce? Explain.
In all states, a divorce court may divide assets without regard to title. HOWEVER, in most states, only marital property—assets acquired during the marriage except by gift, devise, or inheritance—is subject to division at divorce. In a minority of “hotchpot” jurisdictions, the court may divide all assets, whenever or HOWEVER acquired. A few states permit the division of separate property in special circumstances, such as hardship.
Although the mere fact that a separate asset appreciates in value during the marriage does not create marital property, an asset that is initially separate property may be partially transformed into marital property if marital funds or significant postmarital effort by the owner spouse enhance its value or build equity. THUS, if a spouse spends a substantial amount of time working in a separate business, that effort typically creates marital property. And if marital funds are used to reduce mortgage indebtedness, such equity-building payments typically create marital property.
Here, _____________
[NOTE: The above analysis applies in both common law and community-property states. Although the rules governing asset management and division at death vary depending on whether the jurisdiction is a common law or community-property state, today, all states disregard title in defining the pool of assets available for division at divorce. Indeed, the marital property rules applicable in common law states are sometimes referred to as “deferred community property.”]
ISSUE: Assuming that the premarital agreement is not enforceable, may David obtain sole physical custody of Anna based on (a) Meg’s adultery or (b) other factors? Explain.
A. Obtaining Sole Physical Custody
Child custody decision making is invariably governed by the “best interests of the child” standard.
Today, courts agree that a court may not deprive a parent of custody based on a parent’s values or lifestyle UNLESS the evidence shows that the parental conduct adversely affects the child. To deprive a parent of custody, the evidence must support a logical inference that some specific, identifiable behavior or conduct of the parent will probably cause significant physical or emotional harm to the child.
This link between parent’s conduct and harm to the child, MOREOVER, may not be based on evidence which raises a mere surmise or speculation of possible harm. Based on this child-centered approach, most courts have ruled that a parent’s sexual behavior is not by itself sufficient to deny a parent custody.
Thus, ____________
B. Custody Decision
A custody decision is based on the best interests of the child. That determination is based on a range of factors, including “(1) the wishes of the child’s parent or parents as to his custody; (2) the wishes of the child as to his custodian; (3) the interaction and interrelationship of the child with his parent or parents, his siblings, and any other person who may significantly affect the child’s best interest; (4) the child’s adjustment to his home, school, and community; and (5) the mental and physical health of all individuals involved.”
ISSUE: Does the State A court have jurisdiction to modify the child support provision of the State B divorce decree? Explain.
The interstate enforcement and modification of child support is governed by the Uniform Interstate Family Support Act (UIFSA), which has been adopted by all states.
Under UIFSA, the state that originally issued a child support order has continuing, exclusive jurisdiction to modify the order if that state remains the residence of the obligee, the child, or the obligor and all parties do not consent to the jurisdiction of another forum. Under the UIFSA, a tribunal of the State shall recognize and enforce, but may not modify, a registered order if the issuing tribunal had jurisdiction. The wife and daughter continue to reside in State B, and the wife has not consented to the jurisdiction of another forum.
Thus, _____________
[NOTE: Examinees who do not discuss personal jurisdiction but fully discuss UIFSA may receive full credit.]
ISSUE: Does the State A court have jurisdiction to modify the marital-residence-sale-proceeds provision of the State B divorce decree? Explain.
UIFSA does not apply to divorce property-division disputes. THUS, although a State A court may not adjudicate the husband’s petition to modify his child support obligations, it may adjudicate his property-division claims. (Even though the court has jurisdiction, it may not modify the property-division award on the merits.
ISSUE: On the merits, could the husband obtain retroactive modification of his child support obligation to the daughter? Explain.
State courts have long held that obligations to pay child support ordinarily may not be modified retroactively. “If the hardship is particularly severe, the courts sometimes devised a way to protect the obligor, but in most instances the courts hold that retroactive modification of this kind is beyond their power and indeed the governing statute may so provide.”
Federal law now goes FURTHER and requires the states, as a condition of federal child-support funding, to adopt rules that absolutely forbid retroactive modification of the support obligation. The states have adopted rules consistent with the federal requirements.