Florida Family Law Flashcards
CHILD SUPPORT:
Medical Insurance
- ALL child support orders must provide for health insurance
- UNLESS not accessible or reasonable in cost
- Cost is UNREASONABLE if exceeds 5% of gross income of insuring parent.
- Court must include provision for uncovered medical and dental expenses.
- Usually split between parents
CHILD SUPPORT:
Enforcement of Child Support Awards:
Other Sanctions
- Intercept tax refunds
- Suspend driver’s license
- Suspend professional licenses
- Report to Credit Bureau
- Seize property or assets
- Attorney’s fees
CHILD SUPPORT:
Enforcement of Child Support Awards:
Criminal Contempt
- Jail term imposed for willful failure to pay.
- Must be proved beyond a reasonable doubt
CHILD SUPPORT:
Enforcement of Child Support Awards:
Child Support Recovery Act
- Federal crime to willingly fail to pay child support for child in another state.
- BUT ONLY IF over $5,000 owed or if unpaid for more than one year
CHILD SUPPORT:
Enforcement of Child Support Awards:
Full Faith and Credit for Child Support Orders Act (“FFCCSOA”)
Court MUST give FFC to other court’s child support order as long as:
- Original court had SMJ and PJ;
- Notice was given; and
- Opportunity to be heard.
CHILD SUPPORT:
Enforcement of Child Support Awards:
Enforcement in Other Jurisdictions
- UIFSA ‐ Uniform Interstate Family Support Act
- Adopted in all states
- Created to simplify collection in another jurisdiction
Tip: If more than Florida is involved, always discuss UIFSA.
CHILD SUPPORT:
Enforcement of Child Support Awards:
Withholding Income
- If default occurs, employer is notified of wage garnishment order.
- 15 days’ notice must be given to obligor.
- Obligor may request a hearing
- If no hearing, order goes into effect in 2 weeks.
CHILD SUPPORT:
Enforcement of Child Support Awards
Enforced through:
- Civil contempt orders
- Income withholding (wage garnishment)
CHILD SUPPORT:
Post‐Secondary Education
- No obligation to pay for post‐secondary education.
- EXCEPTION: Mentally or legally dependent after 18 or may agree to pay for it.
CHILD SUPPORT:
Modification of Child Support:
Incarceration
- If obligor/payor is imprisoned, he must file PETITION.
- Child support is suspended.
- Monies due are still calculated.
- Once released, court will hold hearing to determine realistic method of payment of past‐due, current, and future support.
CHILD SUPPORT:
Modification of Child Support:
Changes in the Child’s Circumstances
Modification may occur if child:
- Dies;
- Is emancipated;
- Gets married; or
- Joins the armed services.
Burden is on MOVANT (parent seeking modification).
Retroactive to date of motion filing
CHILD SUPPORT:
Subsequent Children
- If subsequent child is born, not factored in.
- Subsequent children ONLY considered regarding increase in child support.
- NOTE: If a parent has a subsequent child and takes a second job specifically to help support that second child, court may disregard second job and income resulting from it in determining child support for first child.
CHILD SUPPORT:
Modification of Child Support:
Substantial Change in Parent’s Circumstances
- Change in occupation;
- Increase in income;
- Decrease in health;
- Remarriage that creates additional obligations;
- Substantial change defined as either a 15% or $50 difference in the resulting calculation (whichever is greater);
- Changes in needs of party;
- Needs of child; AND
- If health insurance is NOW available to 1 party.
CHILD SUPPORT:
Jurisdiction for Modification of Support
Only two ways to move jurisdiction:
- Neither party nor child live in court of continuing jurisdiction; or
- By agreement of the parties.
If neither bases are present, new state should not modify a child support order.
CHILD SUPPORT:
Enforcement of Child Support Awards:
Civil Contempt
- Violation of court order is required.
- Fine or incarceration can result. o Notice and opportunity to be heard are required.
- Willful failure to pay is a 1st-degree misdemeanor.
CHILD SUPPORT:
Based on?
BOTH parents legally required to support minor child; Equal responsibility, unless circumstances dictate otherwise.
- Based on child’s needs; NOT parents ability to pay/support until 18 years old.
- Based on any source of income: Wages, interests, dividends, rental income, capital gains, retirement benefits, social security benefits, etc.
- Based on “income share” model: as if “all continued to live together”
CHILD SUPPORT:
Sources of Support Sources:
- Based on any source of income & “income share” model (As if “all continued to live together”): Wages, interests, dividends, rental income, capital gains, retirement benefits, social security benefits, etc.; Allocation of responsibility per respective net income
- *
- 3 public policy principles guide child support: Parents fundamental obligation to support children; Combined income as if intact home; & Minimize litigation.
-
BOTH parents must file financial affidavits & child support guidelines worksheet. Failure to file a financial affidavit results in court imputing income.
- Party seeking to impute income of another must: Prove non‐compliance is voluntary and Identify the amount imputed. NOTE: Voluntary underemployment/unemployment differs from temporary voluntary income reduction (e.g., going to college).
- “Rebuttable presumption” amount correct, court may deviate up or down 5%
- If more than 5%, court must set out specific findings why.
- Factors considered to warrant deviation: Child’s age; Unusual needs of the child (e.g., special education or medical needs); Standard of living; Station in life; AND Financial status of each parent.
- Childcare Costs: Court will allow these costs to be credited and deducted in calculations.
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.
- courts will look at: 1) Cohabitation; & 2) Rep in community
- Cohabitation alone is NOT enough to prove a C-L marriage.
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.
- Considered marital property if developed during the marriage
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
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:
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:
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.
Annulment
VOIDS a marriage (as if it never happened)
- Reason for 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
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
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.
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:
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
Simplified Dissolution Procedure
- County court
- No 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
Marital Agreements:
Postnuptial
- 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 – best interests of the child
- NOT subject to Statute of Frauds; Unless land involved
Marital Agreements:
Premarital Agreement (“Pre‐nup”)
- Made before 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 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.