NY Family Law Flashcards
Marriage Generally:
NY only recognizes ceremonial marriages (not CL marriages). But of course will recognize CL marriages from OTHER states per FFC clause.
Marriage Requirements:
- License, 2. Solemnization
License (4.4):
- Age: (a) over 18, (b) 16-18 + parental consent, or (c) 14-16 + parental consent + court consent
- Waiting period of 24 hours (good for 60 days)
- Medical testing: A-A need sickle cell anemia test (!)
- Reasons clerk may deny:
- Niether party otherwise married
- Consanguinity: first cousins okay! Adoptive siblings ok! NOT OKAY: siblings, parent, uncle
- Sham
- Incapable fo understanding act
Solemnization (2): 1. one witness, and 2 someone to perform (judge, political offical, clergy, etc)
License (4.4):
- Age: (a) over 18, (b) 16-18 + parental consent, or (c) 14-16 + parental consent + court consent
- Waiting period of 24 hours (good for 60 days)
- Medical testing: A-A need sickle cell anemia test (!)
- Reasons clerk may deny:
- Niether party otherwise married
- Consanguinity: first cousins okay! Adoptive siblings ok! NOT OKAY: siblings, parent, uncle
- Sham
- Incapable fo understanding act
Solemnization (2):
- one witness, and 2 someone to perform (judge, political offical, clergy, etc)
Marvin contracts (sex, money):
NOT recognized.
Domestic partnerships:
Recognized
Heart balm actions:
Not a COA anymore. AND gifts in contemplation (ring) must be returned. ALTHOUGH perhaps some recovery if reliance on promise induced you to suffer some other kinds of harms.
Three ways of ending marriage:
annulment, divorce, death
Annulment:
valid as of date of annulment decree.
Two types: Can be based on VOID marriage or VOIDABLE marriage
Void Marriage (generally, and 4 bases):
marriage that should’ve never taken place, and does not need to be judicially dissolved
BASES: bigamy, incest, incarcerated for life, enooch arden
Enoch arden: GF belief that spouse is dead based on 5 year absence. Must publish petition once a week for three weeks
Enoch arden
GF belief that spouse is dead based on 5 year absence. Must publish petition once a week for three weeks
Voidable Marriage (5 bases):
Marriage may still be valid. BASES: age, mental incapacity, physical incapacity, “fraud etc”, and mental illness
- Age: if minor reaches majority, no longer basis; only ground for minor party
- Mental incapacity: (a) if NORMAL party recognized incapacity then marriage can stand, if (b) INCAPACITATED person can seek anulment in lucid moment, but if no action then cannot later seek. RETARDATION considered obvious and can’t be ground for normal spouse.
- Physical incapacity: impotent or barren. Not a ground if normal spouse knew of problem. 5 year SOL.
- “Fraud etc” (i.e. basket of K defenses, ie., fraud misrep, duress, coercion, etc). 3 year SOL. Continuing marriage after knowing of defesne is waiver
- Persistent mental illness lasting 5 years. ]
SOLs re annulment:
5 years for impotency/barren; 3 years for K defenses.
Legal Separation Agreements (reqs, grounds, reminders):
Generally: can become basis for divorce (conversion divorce after 1 year), and it is like a K and as such must be voluntarily entered into. REQUIREMENTS: 1 in writing, 2 signed and 3. notarized, 4. separation must occur IMMEDIATELY after agreement, and 5. parties CANNOT obligate spouse to give up support they are otherwise entitled to. GROUNDS: grounds for fault divorce AND failure to support. AND REMEMBER: 1. IF CHILD, then review “best interests” standard.
Converting Separation Agreement into Diveorce:
Conversion divorce, can happen after a year. Two things can happen to the Separation Agreement: (1) MERGE into the court’s judgment, in which case the STANDARD to modify is whether there has been “a substantial change in circumstances”; (2) INCORPORATION , where the SA remains separate and is enforeced like a K, in which case the standard for modification is only in “extreme circumstances”
Standards for modifying conditions in SA:
merger, then ct order and “substantial change in circumstances”; if incorporation then modification only in extreme circumstances.
SA: JX in Supreme Court.
Divorce Types:
No fault, Conversion, and Fault
No Fault Divorce (reqs, 2):
Reqs: (1) Parties allege that marriage is “irretrievably broken down,” with one spouse affirming under oath that marriatge is “irretrievably broken” and has been for at least SIX MONTHS and (2) All issues attending divorce (spousal maintenance, distribution of propo, child support/custody) must be resolved BEFORE no fault divorce granted
Conversion divorce:
When (1) valid separation agreement exists and (2) parties actually live separately under the agment for 1 year
Fault divorce (bases, 4):
adultery, cruel and inhuman treatment, abandonment, imprisonment
ADULTERY: recrimination is a defense; if based on testimony of private investigator or prositute, corroboration is REQUIRED. 5 year SOL from date of discovery.
CRUEL & INHUMAN TREATMENT: requires (1) COURSE of conduct (usually not just one act), (2) that makes continued habitation UNSAFE, (3) facotrs like age of parties, duration of marriage, and objective evidence of harm. 5 year SOL from last occurrence of cruel & inhuman treatment.
ABANDONMENT. Requires (1) absence of justification and absence of consent, (2) must be minimum of 1 year and no intent to resume cohabitation. Sometimes there is CONSTRUCTIVE ABANDOMENT where (a) one spouse forces the other out of the house, (b) willfully and without justification, (c) must include refusal to engage in sexual relations, (d) for over a year.
IMPRISONMENT: for 3 or more years, and only the NON-imprisoned spoouse may raise. 5 year SOL from inmate release.
ADULTERY:
recrimination is a defense; if based on testimony of private investigator or prositute, corroboration is REQUIRED. 5 year SOL from date of discovery.
CRUEL & INHUMAN TREATMENT:
requires (1) COURSE of conduct (usually not just one act), (2) that makes continued habitation UNSAFE, (3) facotrs like age of parties, duration of marriage, and objective evidence of harm. 5 year SOL from last occurrence of cruel & inhuman treatment.
ABANDONMENT.
Requires (1) absence of justification and absence of consent, (2) must be minimum of 1 year and no intent to resume cohabitation. Sometimes there is CONSTRUCTIVE ABANDOMENT where (a) one spouse forces the other out of the house, (b) willfully and without justification, (c) must include refusal to engage in sexual relations, (d) for over a year.
IMPRISONMENT:
for 3 or more years, and only the NON-imprisoned spoouse may raise. 5 year SOL from inmate release.
DEFENSES to fault-divorce (7):
recrimination, connivance (pimping wife), condonation (forgiveness), collusion, provocation, consent, justification. NOT A DEFENSE: religion.
Execptions to spousal immunity:
one spouse cannot testify against the other EXCEPT to (1) prove the marriage took place, (2) disprove adultery,or (3) disprove a defense.
Equitable Distribution, generally:
MARITAL PROPERTY is divided FAIRLY based on the totality of the circumstances, and fairly does necessarily mean equally.
Marital property (rule, exceptions 6):
generally, everything acquired during marriage. Title doesn’t matter. EXCEPTIONS: 1. prop before marriage 2. by K, prenump, 3. gift/inheritance, 4. prop traceable to separate prop, 5. appreciation by market forces of separate property (unless appreciation by joint investment), 6. personal injury compensation. TRICKY: professional license (loo at PDV of future earning potentional!) ARE marital property; pensions ARE marital property only if they have VESTED; Soc Sec is NOT marital property.
Equitable Distribution, venue
Supreme Court
Equitable Distribution, factors:
Achieve a fair distribution. ANALYZE EVERYTHING. Some nonexhaustive FACTORS: 1. income at time of marriage and at time of divorce, 2. loss of inheritance and pension rights, 3. age/health of parties, 4. duration of marriage, 5. need for cusotdial parent to occupy residence, 6. spousal support, 7 tax consecuences, 8. irresponsible in reducing marital party? 9. loss of health inusrance, 10. difficulties in valuation, 11. encumbrances, 12. ANY OTHER FACTOR THAT IS JUST AND PROPER.
Spousal maintenance (3 types)
Pendente lite, short term, long term
Pendente lite – immediate support during the divorce action
ST spousal maintenace - preferred in NY
LT spousal maintenacne.
Spousal maintenance, standard:
Maintain the actual living standard the parites enjoyed during marriage (not simply prevening indigency). Totality of circumstances, interplay with equitable distribution. FACTORS: 1 incomes and property, 2. ages, 3. mental/phys health, 4. income capacity, duration of marriage, 5. custody of child, 6. taxes. TRICKY: marital fault must be EGREGIOUS to be dealt with in maintenance, eg cruel and inhuman.
Modifying spousal maintenance standard:
Depends on whether there’s an SA. If no, chnaged circumstances; if yes, then extreme circumstances only.
Spousal maintenance ends with:
death or remarriage, BUT NOT cohabitation
Spousal vs. child support:
(1) modification: Arrears for child support CANNOT be modified. Arrears for spousal support can be modified for GOOD CAUSE, but not if reduced to judgment. (2) intereference with visitation: paying spouse can suspend SPOUSAL but not child support.