Florida Family Law Flashcards
Two Important Phrases in Family Law:
Whenever you are confronted by a family law question that deals with children, be sure to mention:
With division of property or alimony, remember the word:
“in the best interest of the child”
“equitable”
Florida Marriage Rights:
Definition of Marriage
“civil contract between a man and a woman”
- Requirements:
- Consent
- Exchange of consideration via mutual promises
- Acceptance or imposition of rights & obligations associated with marriage
- Termination: cannot occur unless there is state intervention
- Same‐Sex Marriages: Not recognized; banned in 2008; civil unions and domestic partnerships not recognized; DOMA (Defense of Marriage Act): Allows Florida NOT to give FFC (full faith and credit) to same‐sex marriages from other states
- Fundamental right, but states can regulate
Florida Marriage Rights:
Definition of Marriage:
Ceremonial Marriage
Ceremonial Marriage:
- Solemnization (ceremony); and
- License
Florida Marriage Rights:
Definition of Marriage:
Solemnization
to hold or perform a marriage ceremony
- judge, political official, or member of clergy can solemnize a marriage
- Proxy marriages are not valid in Florida
Florida Marriage Rights:
Definition of Marriage:
License Requirements:
Age
- Must be at least 18
- 16 - 17: written consent; consent not needed if previously married; both parties are parents to a child in common; or female is pregnant
- Under 16: requires court approval; Court has limited discretion; Can only approve marriage when a child under 16 years old is pregnant
Florida Marriage Rights:
Definition of Marriage:
License Requirements:
Waiting Period
3 day waiting period between the application date and effective date of the license
Florida Marriage Rights:
Definition of Marriage:
License Requirements:
Handbook and Course
All parties must verify reception and reading of a handbook issued by the Florida State Bar on marriage.
- Parties can take a course on marriage.
- Allows waiver of waiting period
- Reduces fee
Florida Marriage Rights:
Definition of Marriage:
License Requirements:
- Age
- 3-day waiting period
- Handbook and Course
INTRODUCTION AND GETTING MARRIED:
Common‐Law Marriage:
Florida doesn’t permit C-L marriages. Unless before 1968. Does, however, recognize C-L marriages from other states pursuant FFC.
-
Requirements:
- Mental Capacity
-
Hold Themselves Out as Being Married: parties must present themselves–in present-tense–as C-L married. Cannot say, “We are planning to get married in the future”
- If no p-t verbiage: courts will look at: 1) Cohabitation; & 2) Rep in community
- Cohabitation alone is NOT enough to prove a C-L marriage.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
A valid marriage can end in 3 ways:
- ANNULMENT;
- DEATH; &
- DIVORCE
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment
VOIDS a marriage (as if it never happened)
- Impediment forming basis of annulment must exist at time of marriage
- Florida rule: child of an annulled marriage is not considered to be a child of that marriage.
- Does not require judicial dissolution
- ANY party may seek annulment of a void marriage: Husband, wife, parent, guardian
- 2 Bases for a Void Marriage: 1) Prior Existing Marriage 2) Mental Incapacity
- Person getting married must be lucid.
- Must be able to understand duties & responsibilities of marriage
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage
- Requires judicial decree
- only one spouse can seek an annulment
- Spouse dies before marriage annulled: cannot be invalidated.
- 6 Grounds for Voidable Marriage: 1) Incest; 2) Age; 3) Impotence; 4) Intoxication, Misrepresentation, Duress, Coercion, Force; 5) Fraud; 6) Lack of Intent
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Incest
Sex or marriage within a degree of kinship
- ALL STATES restrict “marriages by consanguinity.”
- Florida also prohibits marriage of “half blood.”
- Cannot marry your:
- Parents
- Children
- Aunts & uncles
- Nieces & nephews
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Age
Underage party must have: Consent of parent OR court.
- Otherwise, the marriage is voidable.
- Overage party: CANNOT seek an annulment.
- Underage party CANNOT seek annulment once:
- Reaches age of majority and
- Continues to cohabitat
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Impotence
- If one party is “NATURALLY and INCURABLY” impotent, marriage is voidable.
- EXCEPTION: Other party knew before marriage about the impotence.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Intoxication
- If either party was incapable of contracting due to ALCOHOL or DRUGS, then marriage may be annulled.
- EXCEPTION: Parties cannot continue to live together afterward ‐ that’s ratification
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Fraud, Misrepresentation, Duress, Coercion, Force
- The fraud must be present, not a future fact.
- Continuing relationship AFTER knowledge of fraud (or after misrepresentation or duress) is considered to be ratification.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Annulment:
Voidable Marriage:
Lack of Intent
- Meant as a joke or done in jest
- However, if the marriage was later consummated
then it CANNOT be annulled.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Distribution of Property (or Alimony) in Annulment
- Florida law is unclear on property distribution after annulment.
- Courts try to place the parties in the same position as they were prior to the annulled marriage.
- Alimony is never available in an annulment.
- Temporary alimony, “Pendente Lite,” is available.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Distribution of Property (or Alimony) in Annulment
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Defenses to Annulment Action
** No‐fault** has curtailed defenses to dissolution.
- Recrimination (“Unclean Hands” Doctrine): both parties guilty of wrongdoing
- Condemnation: one spouse forgives another
- Laches: failure to seek annulment in a timely manner
- Ratification: conduct after defect is discovered
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Divorce
a legal dissolution of a marriage
Grounds for Divorce:
- Incapacity
- No Fault
-
Irretrievably Broken: Requires: 1) Testimony of a spouse; & 2) Court must make finding marriage is irretrievably broken.
- Uncontested without Minor Children: Court will dissolve
-
Contested or minor children: If parties have minor children or one spouse denies that marriage is irretrievably broken, then court MAY:
- Continue for 3 months to attempt reconciliation; Order counseling; OROrder other “best interest” actions.
- OUTCOME: If court finds the marriage is irretrievably broken, it will grant the divorce.
- Defenses to Claim of Irretrievably Broke: ONLY defense available in Florida is denial of the grounds
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Simplified Dissolution Procedure
- County court
- Purpose is to do it without legal counsel
- Requirements:
- No minor kids
- Wife not pregnant
- All assets are amicably divided
-
Must file
- financial affidavit,
- financial disclosures, and
- draft a settlement agreement
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Postnuptial
- Made during the marriage – after marriage begins
- Consideration is required–mutual exchange of promises will suffice
- May determine property division & spousal support
- Unlike pre‐nup, may affect child support and custody
- May NEVER adversely affect the child’s interests – must be in the best interests of the child
- NOT subject to Statute of Frauds; Unless land involved
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Premarital Agreement (“Pre‐nup”)
- Made before the marriage
- Deals with what happens in the case of divorce or death; Relate to property division, alimony; and attorney’s fees
- Subject to Statute of Frauds
- Subject to Statute of Frauds adopted by Florida
- Pre‐nups cannot determine child support or custody
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Separation Agreement
- For couples planning to divorce
- Often drafted during pendency of dissolution action
- Subject matter often includes: Property division; spousal support; custody; visitation; child support & visitation
- Often merged into the final judgment
- Court will accept if based on full and fair disclosure
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Property Settlement Agreement
- done before divorce decree
- Settles the economic issues
- Must be intended to be final
- Deals with both real and personal property
- May not be modified
- NOTE: If parties reconcile or remarry each other,
executed provisions are unaffected.
* ***Unexecuted provisions*** are abrogated.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
5 Elements
The agreement must be:
- In writing
- signed
- fair & reasonable
- voluntary &
- based on full disclosure
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Full Disclosure
- Pre‐nup must be based on full disclosure.
- Parties must exercise meaningful choice or else court won’t enforce agreement.
- Court won’t enforce if unconscionable or if one party was NOT given fair and reasonable disclosure.
- If a party did not waive their rights to disclosure and could not obtain adequate
knowledge of the finances or property of the other party, the court will declare the agreement invalid.
- Note: If agreement initiated AFTER completion of discovery & if all relevant info could have been obtained, then party cannot challenge agreement.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Fair and Reasonable
- Current trend: even if the outcome seems unfair to one of the parties, if disclosure was fair, the court will enforce the agreement.
- Factors to consider: age, health, wealth, etc.
- Bases for “unfair” or “unreasonable” are:
- Fraud
- Duress
- Undue Influence
- Media Misconduct (bias toward a party)
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Voluntary
- Must be free from duress
- Factors considered:
- Time pressure
- Opportunity to consult atty
- Prior business experience
- Voluntariness requires:
- Being informed of right to counsel; and
- Being given the opportunity to consult with counsel.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Impoverished Spouse
If an agreement leaves a spouse impoverished, court MAY set it aside even if fair, reasonable, voluntary, and full disclosure.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Modifying Marital Agreements
- Parties may always AMEND, REVOKE, or TERMINATE marital agreements.
- Must be done by a written agreement
- Child support: A court may always modify child support provisions even if the parties have included a provision in the agreement that prohibits modification of child support.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Validity of Marital Agreements:
Probate Rights
- Parties MAY include provisions regarding probate rights.
- Parties may WAIVE rights previously conferred in a will.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Domestic Violence:
Abuse in the form of
Abuse can take the form of:
- Assault
- Battery
- Sexual battery
- Kidnapping
- Stalking
- False Imprisonment
- Other acts that results in injury or death
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Domestic Violence:
Protected Parties
- Spouses – current or former
- Faux spouses – live together as spouses but not legally married
- Children
- Anyone related by blood or marriage
- People residing together as if family
- People with child in common
Tip: Analyze if the movant has standing.
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Domestic Violence:
Relief
injunction–primary or general
Requirements:
- An act has been committed OR a “reasonable belief” of act to be committed
- Under oath
- Personal service has to be provided on the defendant
- Must be a hearing
* Violation of Injunction: Can seek civil contempt, criminal contempt, civil damages, or attorney’s fees
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Domestic Violence:
Temporary Injunction:
- Takes place immediately
- Petitioner affidavit is all that is needed.
- Only good for 15 days
- To become permanent, need a hearing
- Must be a reasonable belief of violence
ENDING A MARRIAGE, MARITAL AGREEMENTS, AND DOMESTIC VIOLENCE:
Marital Agreements:
Domestic Violence:
General Injunction:
- Court holds a hearing.
- Notice is served.
- Relief can be for a fixed period of time or until further order.
- Mutual injunctions are prohibited by statute.
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Division of Property
Florida is an equitable distribution state.
- Court may divide property without consideration of alimony. Cash may be awarded in a lump sum or through installments.
- Requires:
- financial affadavits
- tax returns –3 years
- Pay stubs ‐ 3 months of current income
- Loan applications
- Financial statements for the past year
Parties have an ongoing duty to disclose.
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Marital Property
All property acquired during the marriage
- Includes increases to non‐marital property that resulted from either a spouse’s efforts or an improvement due to marital funds
- Gifts between spouses are marital property.
- Pension, insurance, and other benefits – the accrual is marital property.
- Court divides marital debts and liabilities equitably.
-
Titling is NOT determinative – it is immaterial.
- Tip: Watch out for the following scenario on the exam. Ex: Husband owned a house prior to marriage. The house is NOT necessarily marital property. The increase in value will be considered marital property. However, if Husband titles the house in both names, then it is presumed to be marital property. Husband has the burden to show that it was not a gift.
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Exceptions to Marital Property
- Property acquired before the marriage;
- Property specifically excluded as marital property pursuant to a valid agreement;
- Property acquired by gift (except between spouses); and
- Property or income derived from non‐marital property during the marriage, unless income from the marriage was commingled with it.
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Factors in the Distribution of Marital Property
- Length of marriage
- Economic circumstances of each spouse
- Contributions of each spouse during marriage
- Homemaking & child rearing are considered contributions.
- Contributions to education or career of other spouse
- Interruptions to spouse’s career or education
- Interest of one spouse to retain an asset (business)
- Spousal contribution to production of income
- Intentional destruction of an asset
- Retaining marital residence for kids
- Any other factors the court finds “necessary and just”
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Attorney’s Fees
- Court may award attorney’s fees to either spouse.
- Court will consider the funds of each spouse.
- Factors considered:
- Duration of litigation
- Scope and history of the litigation
- Prior litigation between parties
- Harassment
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Specific Types of Marital Property:
Professional License or Degree?
Goodwill?
Expectancy?
-
Professional License or Degree:
- Not distributable property
- MAY affect alimony or distribution of marital assets
-
Expectancy:
- Possible future interest (inheritance) ‐ Not distributable
-
Goodwill: property of an intangible nature, which includes the expectation of continued public patronage that exists separate & apart from reputation of a particular individual. Therefore, in Florida, for professional goodwill to be marital property, it must be a business asset having a value independent of the continued presence or reputation of any particular individual.
- Considered marital property if developed during the marriage Intangible in nature
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Specific Types of Marital Property:
Retirement or Pension Benefits
- Considered marital property and are subject to equitable distribution
- Also includes military benefits
- Only the present value
- Tip: Watch the timing of the pension benefits. Often on the exam, it is going to be both marital property. Example 2: Marge and Homer get married. Homer had $100,000 in his retirement account before he married Marge. They are married for 10 years. By the time they file for divorce, there is $250,000 in the retirement account. The first $100,000 is non-marital property, exclusively for Homer. The $150,000 increase in the account will be considered marital property.
DIVISION OF PROPERTY AND ATTORNEY’S FEES:
Specific Types of Marital Property:
Personal Injury Claim Proceeds
Depends on the nature of award
- Compensatory damages ‐ not marital property, not subject to distribution.
- Consortium losses ‐ not distributable.
- Lost wages ‐ ARE distributable.
- Any part of lost wages that occurred AFTER the divorce is not distributable (separate).
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support
alimony
- Support in the form of income
- Courts award alimony if one spouse cannot support their own needs with employment.
- Can be awarded at anytie ‐ it can be awarded during and/or after the marriage
- Can be awarded for any length of time
- Cannot be discharged in bankruptcy
- Alimony may be waived for consideration
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
Factors
- Financial Resources: Court considers financial resources of payee (person who will receive alimony) and the payor. Assets and property, non‐marital assets, child support payments, and earning potential of the parties.
- Standard of Living: Court looks to the standard of living during the marriage.
- Time: To help the payee find a job or gain further education
-
Length of Marriage:
- Short Term ‐ 0-6 years (<7 years)
- Moderate Term ‐ 7-16 years (< 17 years)
- Long Term ‐ 17 years+
- Contributions to the Marriage: Particularly those that enhanced earning potential of other spouse; E.g., homemaking, child care
- Age and Health
- Marital Misconduct: Adultery can be considered in support determination. BUT, current trend – did the adultery reduce marital assets?
- Children: Future responsibilities each has to common minor children
- Sources of Income: ALL sources of income
- Taxes: Taxes and tax consequences
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
Insurance
Court can protect future alimony payments by ordering the payor to get a life insurance policy.
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support
Tip: Be sure to i.d. factors considered when determining alimony.
- Bridge‐The‐Gap Alimony
- Rehabilitative Alimony
- Permanent Alimony
- Durational Alimony
- “Pendente Lite” (Temporary) Alimony
- Palimony (Marvin v. Marvin 1976)
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
Bridge‐The‐Gap Alimony
- Awarded to help a party transition to being single
- Must be legitimate and specific to short‐term needs
- May NOT exceed 2 years
- May NOT be modified
- Terminates upon death of either party or the remarriage of the party receiving alimony
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
Rehabilitative Alimony
- For a limited time
- To help establish the spouse with new education, training, or employment
- Purpose: improve earning capacity dependent spouse.
- The plan must be specific and defined.
- MAY be terminated or modified if: substantial change in circumstances
- Remarriage does not necessarily terminate rehabilitative alimony – it is a factor to be considered.
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
Permanent Alimony
- For remainder of dependent spouse’s life (some exceptions)
- Purpose: provide for the needs and life necessities of the dependent spouse.
- Likelihood of permanent alimony award:
- Long‐term marriage – most likely to be awarded (more than 17 years)
- Moderate‐Term (7‐16 years) – only if “appropriate” based on factors
- Short‐term (<7yrs) – only if “exceptional circumstances” exist
- Court must find no other forms of alimony are fair and reasonable.
- Modification or termination: “substantial change in circumstances.”
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
Durational Alimony
- Court orders economic assistance.
- ONLY awarded if no other forms of alimony are suitable
- Only for a short period of time
- Usually only follows short‐term or moderate‐term marriage
- Only applies in long‐term marriage if no other need for permanent support.
- CANNOT be longer than the length of the marriage
- Amount may be modified ‐ substantial change in circumstances.
- Length can only be modified under exceptional circumstances.
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
“Pendente Lite” (Temporary) Alimony
Applies from time of separation to time of dissoultion
- Purpose: put parties on “equal footing.”
- May vacate, modify or set aside for good cause
- Retroactive modifications may go back to:
- Entry of temporary order; or
- Petition filing date.
- NOT back to time of separation
- Temporary alimony CANNOT be contracted away.
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
5 Types of Support:
Palimony (Marvin v. Marvin 1976)
- Unmarried co‐habitants
- Relationship was long and stable.
- Florida does not recognize palimony.
FINANCIAL SUPPORT OF SPOUSES:
Spousal Support:
Modification of Support
- Alimony may be modified even if permanent.
- CANNOT be modified if the alimony was not originally ordered by the court or if the court did not reserve ruling on it
- Movant has burden of showing “significant change” in circumstances.
- Voluntary income reduction does not reduce the support obligation.