FAMILY LAW PROFESSOR HELEN CHANG GOLDEN GATE UNIVERSITY CHAPTER 1: INTRODUCTION AND GETTING MARRIED A. Terminology • “Irretrievably broken” (i.e., irreconcilable differences)—relates to grounds for no-fault divorce • marital property “Equitable”—applies to the division of ______________________________ property at divorce Note 1: “Equitable” division requires a “just and fair” division of marital equal property. It does not require an “______________________” 50/50 division of marital property. • welfare “Best interest of the child” or “best interest and ______________________________ of the child”—the standard for child custody, support, and other issues related to the child B. Getting Married • contract Marriage is a civil ______________________________ between two people. o o consent Both parties must have capacity to give ______________________________ There must be an exchange of consideration in the form of: promises Mutual exchange of ______________________________ between the two parties; and Imposition of the rights and obligations that come with the marriage relationship. • No longer limited to opposite-sex parties; same-sex parties may be legally married • state A marriage contract can only be terminated or modified with _________________ intervention. C. Ceremonial Marriage—requires a license and solemnization 1. Licensing a. Age restriction—all U.S. jurisdictions impose a minimum age requirement 18 Most states require both parties to be at least __________________________ years old. Most jurisdictions allow marriage if a party is under 18, provided that party has parental consent _________________________________________. b. Waiting period—many states require a waiting period between when the license is issued and the marriage ceremony. c. Premarital medical testing Some states require premarital medical testing results The ______________ cannot be one of the conditions for issuance of a marriage license. Example 1: A Utah statute prohibited an HIV-positive individual from marrying. That statute was declared to be invalid. 10 30 d. Expiration of license—varies from _____________ to _______________ days after issuance 2. When Will a License NOT be issued? o o o o married If a party is already ______________________________ to someone else; related If the parties are too closely ______________________________; sham or induced by fraud If the marriage is a ______________________________; If the parties are incapable of understanding the act of the marriage (e.g., substances render fraud duress a party incapable or a lack of consent due to _________________ or __________________) 3. Same-Sex Marriages o o Same-sex couples may marry in all states. recognize All states and the federal government must ______________________________ a same-sex marriage legally entered into in another state under the Full Faith and Credit Clause. 4. Solemnization o o o o 2 witnesses Most states require at least ______________________________ to the ceremony Most states require an officiant (e.g., judge, person of the clergy, political official) filed Marriage license must be _____________________ with the appropriate government office Proxy marriage—some states allow a party to have a stand-in for them at the ceremony because they cannot physically attend Example 2: A party is overseas on military deployment; a party is unable to attend due to incarceration D. Common-Law Marriage 1. In General o o o o o cohabitation Established by custom and ______________________________ license No ______________________________ or solemnization is required Most states have abolished common-law marriages. Some states allow common-law marriages that occurred before a certain date to be grandfathered in and still recognized Requirements: o Capacity to marry Consent (i.e., parties agree that they are married) Cohabitation Conduct (i.e., spouses hold themselves out to public as married) No states have a minimum time period of cohabitation to establish a common-law marriage. 2 | © 2023 Themis Bar Review, LLC | MEE Family Law o Evidence the court will consider (among others): common children, joint debt, joint assets, title to property, bank accounts, insurance forms, tax returns, etc.) 2. Recognition o o o 3. States will recognize common-law marriages from other states under the Full Faith and Credit Clause. public policy Exception: If the state has a strong ______________________________ against recognizing the marriage, then the state need not recognize the common-law marriage. domiciled Some states require a minimum time period to be ______________________________ in the state in order to establish a common law marriage. Legal and mental capacity Both parties must have legal and mental capacity to enter into the common-law marriage. 4. Intent evidence The parties must produce ____________________ of their present intent to enter the marriage. E. Heartbalm Actions • Historically included: o o o o promise Breach of ______________________________ to marry Alienation of affection Seduction Criminal ______________________________ conversation • These were civil tort actions for money damages based on broken engagements or infidelity. • No longer recognized Exam Tip 1: Assume that the jurisdiction has abolished heartbalm actions unless the question states otherwise. F. The Marriage Relationship • duties benefits The marriage relationship brings along many ________________ and _____________________. • Provides a right to privacy for the marital or family relationship under the constitution CHAPTER 2: ENDING A MARRIAGE A valid marriage can only be terminated in one of three ways: • Annulment ______________________________; • Divorce ______________________________ (Dissolution); • Death ______________________________ A. Annulment • voids Judicial decree that ______________________________ a marriage MEE Family Law | © 2023 Themis Bar Review, LLC | 3 • marriage is voidable Available when a marriage is void ab initio or ______________________________ • beginning Applies when an impediment to a legal marriage existed at the ______________ of the marriage 1. Void Marriage—“as if it never happened” o o any Does not require judicial decree; will not be legally recognized for ______________ purpose Any _________ party may seek an annulment for a void marriage (e.g., parent, guardian, party). a. A prior existing marriage (i.e., bigamy) second (subsequent) The ______________________________ marriage will be void. first The burden is on the person who is trying to prove the ___________________ marriage. Exception: Some states allow the second marriage to become valid once the impediment is removed (i.e., “Enoch Arden” rule). b. Incest Void because the parties are too closely related by blood (consanguinity) or by marriage (affinity) All states restrict marriage within a specified degree of consanguinity: • first cousins About half of states bar marriages between ______________________________; • Most states prohibit marriages between relatives of half-blood; • virtue of adoption Many states prohibit marriages of relationship by ___________________________. c. Mental incapacity lucid Must be ______________________________ for the moment of the marriage contract Must be able to understand the duties and the responsibilities to which they are engaging Example 3: Temporary insanity would lead to a void marriage. 2. Voidable Marriage o o Valid until one of the parties seeks annulment judicial Requires a ______________________________ decree a. Age marriage consent Any party who is under the age of ______________________________ and who did not seek their parents’ consent can ask for an annulment. parent The ______________________________ of the minor child can also seek an annulment. Once the underage party reaches the age of majority and continues to cohabitate _________________________ with their spouse, they can no longer seek an annulment b. Impotence incurably One party is naturally and ______________________________ impotent Exception: The other party knew about the impotence prior to the marriage 4 | © 2023 Themis Bar Review, LLC | MEE Family Law c. Intoxication Either party was incapable of contracting due to alcohol or drugs after Exception: The parties continue to cohabitate _________ the marriage (i.e., ratification) d. Fraud, misrepresentation, duress, coercion, force Fraud that goes to the essence of the marriage can be grounds for a voidable marriage. marriage The fraud must be in existence at the time of the ______________________________; future it cannot be about ______________________________ facts. The parties must immediately cease living together once the fraud is discovered ________________________________. Insufficient grounds: spouse lied about wealth, or has poor morals, bad habits, or a bad temper Note 2: Jurisdictions differ as to whether a false claim of pregnancy amounts to fraud that justifies an annulment. e. Lack of intent Voidable when parties acted with no intention to be married (e.g., as a sham or joke) consumated If the marriage has since been ________________________, then it cannot be annulled. Includes marriages of limited purpose (e.g., marriages for immigration purposes) 3. Effect of Annulment o o o o o spousal Either party can still seek ______________________________ support equitable Can still seek an ______________________________ distribution of marital property Can also seek child support if a child was born within the now-annulled marriage Courts try to put the parties in the same position as before the marriage. marital Children born of an annulled marriage are considered _______________________ children. 4. Defenses to Annulment o o Deny the impediment Other party can still pursue a dissolution (divorce) action 5. Putative Marriage o o o o Also known as “putative spouse doctrine” Equitable remedy applies to protect a party who believes their marriage is valid Most jurisdictions have adopted the putative marriage doctrine. The unknowing party may use the state’s divorce provisions, even if the marriage is found to be void. B. Divorce and Separation • dissolution Divorce—a legal ______________________________ of a marriage • residency Most states have a ______________________________ requirement: MEE Family Law | © 2023 Themis Bar Review, LLC | 5 o o At least one party must be a resident of the state. The length of the residency requirement varies, and may depend on whether: • were married The couple ______________________________ in that state; and/or The grounds for the divorce happened in that state. Grounds: o o Most states recognize no-fault and fault divorce. A substantial minority of states recognize only no-fault divorce. 1. No-Fault Divorce o Majority—granted if marriage is irretrievably broken o o o May also refer to “irreconcilable differences” separated Half of states require the parties to be ______________________________ for a particular period of time before they can seek no-fault divorce. prevent One spouse who desires to reconcile cannot __________________________ the dissolution. defenses Most states have abolished traditional ______________________________ to divorce. 2. Fault-Based Divorce o o Most jurisdictions retain some fault-based grounds, but some have removed it completely. Mainly used to determine support (i.e., alimony) a. Grounds for fault-based divorce 1) Adultery • Voluntary sexual intercourse with someone other than your spouse • opportunity The charging spouse has to show both ______________________________ and inclination by the other spouse. • May be proven through circumstantial evidence 2) Cruelty or inhumane treatment • course Cannot be just a one-time incident; requires a _____________________ of conduct • Most jurisdictions look for physical harm; only some allow for divorce based on emotional abuse or cruelty. • Must make cohabitation unsafe or improper 3) Desertion (abandonment) • cause One spouse voluntarily leaves the marital home without _________________ or consent _____________________ from the other spouse, with the intent to remain away permanently. • Some jurisdictions also find desertion when a spouse forces the other spouse out, harm and there is fear of _________________ if they return (i.e., constructive desertion). 6 | © 2023 Themis Bar Review, LLC | MEE Family Law 4) Habitual Drunkenness (in some states) • impairment Applies if frequent habit of getting drunk causes _____________________________ in the marriage • Alcoholism ______________________________ is not a requirement 5) Bigamy • prior One party knowingly entered into a ______________________________ legal marriage before entering into the current marriage. • Most jurisdictions—grounds for annulment and grounds for divorce 6) Imprisonment • Imprisonment of one of the parties in the marriage may be grounds for an at-fault time divorce if the imprisonment period is for a specified period of _________________. 7) Indignity • negative When one spouse exhibits ______________________________ behavior to the other that renders that spouse’s condition intolerable and their life burdensome. Example 4: Vulgarity, habitual laziness, manifest disdain, sexually deviant behavior, etc. • The majority of states do not recognize indignity as a basis for at-fault divorces. 8) Institutionalization If a spouse’s insanity or serious mental condition results in the spouse being: • Confined ______________________________ to a mental institution for a specified time; • Prior to the commencement of the divorce; • With no reasonable prospect of discharge or rehabilitation. 3. Defenses to Divorce o o fault Only apply to ______________________________-based divorces affirmatively Must be ______________________________ pleaded when asserted a. Recrimination and unclean hands 1) Recrimination—both spouses commit a marital wrongful act of like conduct 2) Unclean hands—a common defense to an at-fault divorce when the plaintiff’s own behavior is in question consent b. Connivance—the complaining spouse has given ______________________ to participate in the marital wrong MEE Family Law | © 2023 Themis Bar Review, LLC | 7 c. Condonation Spouse forgives ___________________________ for whatever wrongful act in which they were engaged knowledge The forgiving spouse must have ______________________________ of the wrongful act and must resume marital relations after having that knowledge. At common law, once that misconduct is forgiven, it cannot be used as a ground for atfault divorce. fabricate d. Collusion—both parties have conspired to ________________________ grounds for divorce e. Provocation—the misconduct of the respondent is due to something the other spouse is doing f. Insanity—one spouse does not know the difference between right and wrong and lacks the ability to understand the act is wrongful g. Consent—consent to desertion or adultery h. Justification—one spouse leaves the home because of the other spouse’s misconduct i. fail Religion—challenges to a divorce on religious grounds will ____________ in all jurisdictions 4. Limited Divorce o o Widely recognized, but rarely used Refers to legal separation where the parties live apart, allowing courts to determine support and property division support 5. Separate Maintenance—when a party is asking for ______________________________, even though parties do not live apart 6. Finalizing Divorces—once a dissolution is granted, many states do not finalize until a certain period has elapsed C. Mediation • unbiased Requires a neutral court-appointed mediator who is ______________________________ • Mediator cannot be connected with one party or the other • Mediators can assist with child support, custody, visitation, parenting time, etc. • Parties then submit a settlement agreement to the court. o If the court approves it, it is incorporate into the final divorce judgment. CHAPTER 3: DIVISION OF PROPERTY A. Overview 1. Community Property o Only nine states currently use community property standards. 8 | © 2023 Themis Bar Review, LLC | MEE Family Law o equal Presumes ______________________________ distribution of marital property 2. Equitable Distribution o o Most states follow this approach. fair Requires ______________________________ and just distribution of marital property Exam Tip 2: “Equitable” does not mean “equal” distribution. B. What is Marital Property? 1. In General o o during All property acquired _____________________ the marriage is considered marital property. Does not include: before Property acquired ______________________________ marriage Gifts and inheritance separation Property acquired after ______________________________ Editorial Note 1: Most states consider the “date of separation” for purposes of classifying marital property to be when the final divorce decree is entered. However, some states draw the line after permanent separation but before divorce. Still others consider the date of separation to be on the date that the divorce action is filed. 2. Increases in the Value of Separate Property o o Increases in the value of separate property resulting from either spouse’s efforts is marital considered ______________________________ property. funds Improvement due to marital property ______________________________ is also considered marital property. Example 5: You own an apartment building that you acquired before marriage (i.e., your separate property). You use your salary during the marriage to improve the property. At a minimum, the amount contributed from marital property funds will be considered marital property. Example 6: Jack owns a house before marriage and then marries Jill. Both spouses start contributing to the mortgage payments. Jill would be entitled to an equitable value in the increase in value of the home. Note 3: The way that property is titled is not material. 3. Gifts Between Spouses—Marital property 4. Burden of Proof o not martial The party who is claiming that something is ______________________________ property has the burden of proving that it is separate property. MEE Family Law | © 2023 Themis Bar Review, LLC | 9 C. Exceptions to Marital Property • before Property acquired ______________________________ the marriage • Property that is excluded pursuant to a valid agreement • inheritance Property acquired by gift or _______________________, unless those gifts are between spouses • value Property that a party has sold or granted or conveyed for ______________________________ in good faith before the date of the final separation • good faith Property that was mortgaged or encumbered in _________________ before the final separation • An award or settlement payment that was received for any cause that accrued prior to marriage Example 7: Jill got into a car accident before the marriage. They get married and a month later, she gets an award or settlement payment. That would be considered to be nonmarital. Exam Tip 3: Watch for this scenario: If a husband owned a house prior to the marriage, the house is not necessarily marital property. The increase in value could be marital property. However, if the husband titles it in both parties’ names, then there is a presumption that the home is going to be marital property. The husband would have the burden to show that it was not a gift. D. Distribution of Marital Property—Factors Factors include: • long How ______________________________ was the marriage? • Were there prior marriages? • economic What are the ______________________________ circumstances of each spouse: o o o o o How old are they? How is their health? retirement How close are they to ______________________________? potential What are their earnings and earning ______________________________? What are the needs of the spouses? • career Contributions to the education or ______________________ advancement of the other spouse; • Their needs for future acquisitions; • Income, medical needs, retirement of both spouses; • What is the value of any separate property? • reduction Was there a ______________________________ in the value in marital property by one spouse (e.g., dissipation or fraud)? • Economic circumstance of each spouse at divorce; and • Custodianship of any minor children E. Treatment of Specific Types of Marital Property 1. Professional License or Degree o Majority: Not distributable property 10 | © 2023 Themis Bar Review, LLC | MEE Family Law o o May affect support payments or distribution of marital assets Spousal reimbursement: A court may reimburse a spouse for amounts that spouse contributed to the other spouse’s education (“cost-value approach”) 2. Retirement or Pension Benefits o o Considered marital property and subject to equitable distribution present Court looks at the __________________________ value of the pension, not the future value Exam Tip 4: Watch the timing of pension benefits. Often, it is both marital property and nonmarital property because it started prior to the marriage. The portion that accrued prior to the marriage is nonmarital property. Example 8: You worked for five years before marriage and had a pension that accrued during that time. After marriage, you continued to earn the pension for another 10 years. The court would divide the benefits accordingly (one-third as separate property and two-thirds as marital property). 3. Personal Injury Claim Proceeds o o “Marital property” approach—if the cause of action occurred during the marriage, then it is after marital property, even if the proceeds are received _______________________ the divorce “Separate and marital allocation” approach—depends on the nature of the award: o separate Pain and suffering, disability award—___________________ property of injured spouse marital Lost wages, income, medical expenses—______________________________ property non-injured Consortium claims—separate property of the ______________________________ spouse 4. Goodwill of a Business o o Considered marital property if it is developed during the marriage It must be part of a business, and independent of the individual. Example 9: Professor Chang runs a law firm that has developed a positive reputation. That goodwill can be part of the value of the law firm to be distributed upon divorce. However, if the goodwill only comes from Professor Chang’s personal reputation, that goodwill is not considered distributable marital property. 5. Accumulated Sick and Vacation Days—split jurisdictions; often depends on how/when accrued marital 6. Stock Options—if acquired during the marriage, then it is _______________________ property, even if the stock options will not be exercised until after the divorce F. Tax Consequences • Equitable distribution payments transferred between divorcing spouses are not taxed as income. MEE Family Law | © 2023 Themis Bar Review, LLC | 11 G. Modification of a Property Division Award • non-modifiable Once a property division occurs, it is ______________________________. • Changes in circumstances after divorce are not considered once the property division award is entered. Exam Tip 5: Changes in circumstances after divorce may impact spousal or child support obligations, but they have no impact on property division. CHAPTER 4: FINANCIAL SUPPORT OF SPOUSES A. Spousal Support Generally • Spousal support is also called spousal maintenance or sometimes “alimony.” • The obligation of one spouse to provide financial support to the other in the form of income • employment Arises when one spouse cannot support themselves with their own _______________________ or assets • Can occur at any time after or even during a marriage • Can last any length of time • discharged Cannot be ______________________________ in bankruptcy • Can be waived for other consideration (e.g., waive maintenance in exchange for the house) B. Factors in Determining the Amount of Support • Financial ______________________________ resources of both parties, and the ability of the payor to potential pay (e.g., assets, inheritances, gifts, child support, earning ______________________________) • Standard of living during the marriage • job Time to find a ______________________________ or to complete education • Duration of the marriage: o o o Short term—up to seven years Moderate term—seven years to 15 or 16 years Long term—16 or 17 years or more • enhanced Contributions to the marriage—particularly if a spouse has ______________________________ the earning capacity of the other spouse (e.g., homemaking, childcare, etc.) • Age and health of the parties • consider Marital misconduct—many jurisdictions ____________________ marital misconduct as a factor o • adultery Some jurisdictions will consider _____________ as a specific ground in determining support. Children—future responsibilities for the children (i.e., who is going to be taking care of them) C. Modification of Spousal Support 1. Generally o permanent Maintenance may be modified, even if it was originally ______________________________. 12 | © 2023 Themis Bar Review, LLC | MEE Family Law o o Cannot seek to modify a support order if no original maintenance was awarded or reserved. Party seeking modification has the burden to show that there has been a significant ________________________________________ in circumstances: o recipient In either the needs of the ______________________________; or payor In the financial abilities of the ______________________________. Voluntary income reduction does not reduce the payor’s support obligation. 2. Factors That May Affect Modification a. Death Support usually continues until the death of the spouse. estate The payor’s obligation usually is not included as an obligation of the ________________, unless specified by the court. b. Remarriage modify If the payor remarries, the court may ______________________________ support. terminate If the recipient remarries, the court may ______________________________ support. c. Cohabitation Does not automatically end maintenance Court may consider: • How long has the recipient lived with the other person? • Have they held themselves out to be married and for how long? • Do both jointly contribute to the household budget? • children Did they both support the ______________________________ of the other? • How much do they support each other (financially or services)? Note 4: Cohabitation does not terminate alimony pendente lite, which is alimony that is paid during the pendency of the divorce litigation. d. Retirement deny the Some jurisdictions ______________________________ modification. modify Some jurisdictions will ______________________________ support on this basis. May depend on reason and nature of retirement (e.g., voluntary, for added benefit, etc.) D. Jurisdiction of the Court • both personal Courts must have ______________________________ jurisdiction and subject-matter _______________________________________ jurisdiction to make family law determinations. 1. Duration of Residency o Most states require some residency for subject-matter jurisdiction (generally 6 weeks 2 years ______________________________ to ______________________________). MEE Family Law | © 2023 Themis Bar Review, LLC | 13 o Full faith and credit will apply if one spouse is a resident for that length of time. 2. Powers of Matrimonial Courts equity Broad and full ______________________________ powers to: o o o o o o o Divide property; Order divorce or annulment; custody Issue orders regarding ______________________________ of the children; support, maintenance Order ______________________________ and alimony; Award attorney’s fees; separation Enforce ______________________________ agreements; and Many other matters (e.g., sanctions). 3. Divisible and Ex Parte Divorces o o o it does not The court has personal jurisdiction (PJ) over one party but ___________________________ have PJ over the other party. The court can grant an ex parte divorce (i.e., determine marital status only). A court without PJ over one of the spouses cannot issue orders on property division, spousal support, or child custody or support. 4. Collateral Attack on Jurisdiction o o The defendant/respondent may attack an ex parte order for lack of jurisdiction. Can show that the plaintiff was not domiciled in the divorcing state 5. Indigent Parties o o fees costs Courts cannot require an indigent party to pay ______________ and _________________ to access matrimonial court. counsel There is no right to legal ______________________________, but the court can award attorney’s fees and costs if one of the parties is indigent. CHAPTER 5: CHILD SUPPORT A. Generally • Both parents are legally required to support their minor children. • equal They have _________________________ responsibility, unless circumstances dictate otherwise. • ability Obligations based on the child’s needs, not the parents’ ___________________________ to pay • 18 Typically, support is paid until the child reaches the age of __________________ years old, with some exceptions: o o 19 If the child is in high school full-time, can be required until the child is __________ years old Can be extended if the child’s physical or mental condition requires support past the age of majority 14 | © 2023 Themis Bar Review, LLC | MEE Family Law o • visitation Child support is entirely separate from ______________________________ rights. o • college Can be extended through a ______________________________ degree Visitation cannot be denied because the payor failed to pay child support. child The right to receive child support belongs to the ____________; parents cannot bargain it away. o scheduling Parents can agree regarding payment ______________________________ and timing. B. Nonmarital Children • were not Historically—nonmarital children ______________________________ entitled to child support • Now—nonmarital children cannot be denied child support, government benefits, death inheritance benefits, or ______________________________ rights • dies Paternity needs to be established before the father ______________________________. • When nonmarital kids can become marital kids: o o o o after If the parents marry ______________________________ the birth of the nonmarital child; If the father consents to putting his name on the child’s birth certificate __________________________________________________; If the father holds himself out to be the father; or decree By judicial ______________________________. C. Paternity • public Paternity actions are not available to the ______________________________. • Once paternity is established, gives rise to: o o custody The rights to ______________________________ and visitation; and support The duty to ______________________________. 1. Blood Test o o o The court may order a paternity test. indigent (poor) If the father is ______________________________, the court will pay. If there is no paternity, then any child support case filed against that individual is dismissed ______________________________. 2. Other Evidence o o o o deceased Prior statements by ______________________________ family members Medical testimony based on the probability of conception The defendant’s own knowledge of paternity resemblance The physical ______________________________ between the child and the defendant 3. Time Limit on Paternity Petition o No time limit on the filing a paternity claim—violates the Equal Protection _____________________________________________ Clause of the U.S. Constitution MEE Family Law | © 2023 Themis Bar Review, LLC | 15 o o The nonmarital child or the child’s mother can always bring the suit. Burden of proof varies by jurisdiction 4. Marital Presumption o A child born to a married woman is presumed to be the child of the woman’s husband _______________________. o Presumption applies in cases of artificial insemination, provided the father consented ______________________________ to the procedure and it was performed by a doctor When can a wife deny that her husband is the father? estopped Some states—a wife is ______________________ from denying the husband’s paternity Half of the states—allow for a wife to present evidence that her husband is not the father of the child (e.g., if the husband is impotent, sterile, or not accessible) exclude Some states—allow the court to ______________________________ evidence of the mother’s rebuttal, if it is not in the best interest of the child 5. Estoppel o A husband who is not the biological father may be estopped from denying his duty to pay child support if: o o The husband promised to provide for the child; relied The wife ______________________________ on that promise; and detriment The wife would suffer economic ______________________________ from relying on that promise Cannot be used to block the biological father of his rights Some states may still allow husband to show that they are not the biological father and thus, they do not owe child support D. Personal Jurisdiction (PJ) over an Out-of-State Parent • Long-arm provision—Uniform Interstate Family Support Act (UIFSA) • Adopted in every state • Grounds under UIFSA to obtain PJ over an out-of-state parent: o o o o o o o service Personal ______________________________ on the defendant-parent; Consent ___________________________ of the defendant-parent (e.g., entering an appearance); residency Past ______________________________ with the child in the state; Past residency in the state while providing child support; reside Defendant directed the child to ______________________________ in the state ; Defendant engaged in the act of conception in that state that resulted in the child’s birth; registry Defendant asserted parentage via the putative father ______________________________ maintained by the state; 16 | © 2023 Themis Bar Review, LLC | MEE Family Law o Any other basis consistent with the federal and state constitution for exercising PJ E. Amount of Support • All jurisdictions have adopted some form of guidelines to determine the proper amount. • Any source of income can be factored into calculating child support: o o o o o o o • Three public policy principles that guide child support: o o o • Wages ______________________________; Dividends; Interest; gains Capital ______________________________; Rental income; Retirement benefits; Social security income support Parents have a fundamental obligation to financially ____________________ their children. The combined income is what is important (i.e., as if the home were intact). litigation To minimize ______________________________ (i.e., a fair and efficient settlement) affidavit Both parents must file an ______________________________ regarding their net income, and a worksheet child support guidelines ______________________________. 1. Calculating Support majority of a. “Income shares” model—employed in ______________________________ jurisdictions Method: • Add both incomes. • Determine the amount of child support based on total income. • net Allocate responsibility respective to each person’s ___________________ income. Example 10: If mom 1 makes 2/3 of the total combined income and mom 2 makes 1/3 of the total combined income, then mom 1 would be responsible for 2/3 of the child support obligation and mom 2 would be responsible for 1/3 of the child support obligation. b. “Percentage-of-income” model—some jurisdictions Uses a percentage of the non-custodial parent’s income number Determined by the _________________________ of children who are being supported c. Deviations from child support guidelines o Court must specify why it is deviating (e.g., imputing income to an underemployed parent) spent The payor is not permitted to monitor how that money is ___________________________. MEE Family Law | © 2023 Themis Bar Review, LLC | 17 2. Other Considerations o o o o o o o o Age of the child when determining child support education Unusual needs (e.g., special ______________________________ or medical needs) Support obligations of the parties themselves Assets ______________________________ of the parties insurance Medical expenses outside of ______________________________ coverage Relative standard of living Duration of the marriage best interest Most important consideration = “What is in the _______________________ of the child?” 3. Medical Insurance o o include Most jurisdictions _________________________ medical expenses in a child support award. deducted Premium costs of insurance will be ______________________________ from the net income of the parent who pays for the insurance. F. Modification of Child Support • Permitted in most states • Requires a “substantial change” in circumstances to warrant an upward or downward modification 1. “Substantial Change” in the Parent’s Circumstances o 10 (ten) Substantial change—typically __________________% change or more in the amount owed Example 11: Mom 1 owes $1,500 per month to Mom 2. Mom 1 loses her job or experiences a decrease in health. Mom 1 calculates that she now owes $1,000 per month, based on her new income. This is more than a 10% change in what she owed. The courts would deem that, in most jurisdictions, to be a substantial change. o o o seeking Burden is on the party ______________________________ the modification retroactive Change is ________________________ to the date of service of the motion for modification voluntarily A party cannot ______________________________ reduce income and then seek a modification; courts impute an income amount on that parent. good faith Exception: If the change was made in ______________________________ and there is no hardship to the child 2. Termination of Child Support o o automatically Ends ___________________________ when the child reaches the age of majority (typically, 18 years of age) Court might order support beyond the age of majority if the child: Is still in high school; 18 | © 2023 Themis Bar Review, LLC | MEE Family Law o Cannot support himself due to disability; or Goes to college (some jurisdictions). Child support can also be terminated in the following circumstances: Child marries; Child emancipation; parental Termination of ______________________________ rights; Child dies; Parent dies (Note: Courts can require a life insurance policy). Note 5: If the child gives birth, that is not automatic termination of support. 3. Jurisdiction for Modification o Like child custody orders, there are only two ways to move jurisdiction: o o agreement By ______________________________ of the parties; or Neither party nor the child lives in the “court of continuing jurisdiction.” If neither of the above applies, the new state cannot modify the support order. Parties may register the order in another tribunal, but if an aspect of the order is nonmodifiable in State 1, then it is non-modifiable in State 2. 4. Tax Consequences of Child Support o o o cannot The paying parent ___________________________ deduct child support from their income. cannot The receiving parent ______________________________ include it as income. can The parent who pays medical expenses _______________________ deduct those expenses. G. Enforcing Child Support Awards May include: • Contempt orders; • garnishment Wage ______________________________; and • Withholding tax refunds 1. Civil Contempt o o o The payor must violate a court order for failure to pay. incarceration The court may levy a fine or order ___________________________ until the amount is paid. There is a split in courts whether appointment of counsel is constitutionally required in indigent cases. 2. Criminal Contempt o o The court can impose a jail term. willful Typically, the court must find that the failure to pay by the obligor is “_________________” beyond a reasonable doubt. MEE Family Law | © 2023 Themis Bar Review, LLC | 19 3. Other Sanctions o o o o o o o o o Intercept tax refunds; Suspend driver’s license; professional (e.g. to practice law) Suspend ______________________________ licenses; Report to credit bureau; Seize property or assets; Order insurance or bond; Attorney ______________________________ fees; Order a job search; or passport Seize the ______________________________, if more than $5,000 in arrears 4. Enforcement in Other Jurisdictions o o o o o Uniform Interstate Family Support Act (UIFSA) ALL Adopted in ______________________________ states collection and enforcement of orders from one state to another Created to simplify the ______________________________ If the order is registered in the second state, it is enforceable from the first state. modify Only the original state may ______________________________ the order. CHAPTER 6: CHILD CUSTODY (PART 1) A. Definitions • major Legal custody—right to make ______________________________ decisions for the child; generally includes religion, education, and medical decisions • Physical custody—right to make everyday decisions for daily care and control of the child; generally includes right to have child reside with parent • Joint custody o o o o o majority Applies to the ______________________________ of cases (often statutorily favored) cooperate Both parents must be willing and able to ______________________________ for the best interest of the child. superior Neither parent has a ____________________ right to make decisions on behalf of the child. There is usually a procedure for resolving conflicts Not required to share time 50-50, but child usually maintains a residence with both parents B. Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) • Purpose—prevent forum shopping regarding child custody and visitation • Determines which state can have jurisdiction, change it, or decline it • subject-matter Under UCCJEA, the court must have ______________________________ jurisdiction. 20 | © 2023 Themis Bar Review, LLC | MEE Family Law 1. Initial Custody Determination (Home-State Jurisdiction) o o six Home state—where the child lived with a parent for ______________________________ months (or since birth, if the child is less than six months old) If the child has moved, the home state can still have jurisdiction if: home state It was the ______________________________ within the past six months; and lives A parent or guardian still ______________________________ there. 2. Significant-Connection Jurisdiction A court has significant-connection jurisdiction if: o No other state is the home state; child at least one parent o The _________________ and _________________________ have “significant connections” to a new state; and evidence o There is substantial ______________________________ in that state concerning the child. 3. Default Jurisdiction Applies when: o There is no court that has home-state jurisdiction; o There is no court that has significant-connection jurisdiction; and appropriate o A court in a state that has ______________________________ connections to the child. 4. Temporary Emergency Jurisdiction o A court can assume emergency jurisdiction if: o o danger The child is in ______________________________; and The child requires immediate protection. If a prior custody order is in existence, the new court must allow time for the parties to return to that prior court to argue the issues. If there is no prior custody order in place, then the emergency order stays in place until the home ______________________________ state changes it. 5. Exclusive Continuing Jurisdiction continues The court that made the initial rulings in the custody case ______________________________ to have jurisdiction until: o o The parties no longer reside in the state; or The child no longer has a significant connection to the state and no substantial evidence _________________________ of the child’s condition continues to be available in the state. 6. When Courts can Decline Jurisdiction The new home state or a court of exclusive continuing jurisdiction can decline to exercise covenient jurisdiction when the forum is no longer __________________________, per the factors below: MEE Family Law | © 2023 Themis Bar Review, LLC | 21 o o o o o o o o When domestic violence occurred outside The length of time the child has resided ___________________________ of the jurisdiction distance The ______________________________ between the competing jurisdictions financial The parties’ relative ______________________________ circumstances Agreement of the parties relevant The nature and location of evidence that is ______________________________ in the case Each court’s ability to decide the issues expeditiously and the procedures necessary to present the evidence The familiarity of each state court with the facts and issues 7. Enforcement of Another State’s Orders a. Registration of order certified Get a ______________________________ copy of the order. Register it with the new court. The new court can then grant relief under that order. b. Expedited enforcement of a child custody determination The respondent must appear the very next judicial day after being served with an order, or else the petitioner will be awarded immediate physical possession; unless: The custody order was not registered and one of the following exists: • The court did not have jurisdiction; • vacated The order had been stayed or ______________________________; or • Notice was improper; or registered The order was ______________________________ but stayed, vacated, or modified. c. Warrant for child custody (physical possession) A court may issue a warrant upon a petitioner’s request to take physical possession of the child if the child is likely: serious To suffer ______________________________ physical injury; or removed To be wrongfully ______________________________ from the state. d. Law enforcement Allows law enforcement officials to obtain return of the child or enforce an order if: criminal The official believes the person holding the child violated a ______________ statute; or If such action is requested by the court. 8. Uniform Deployed Parents Custody and Visitation Act (UDPCVA) o Applies the UCCJEA to parents serving in the military 22 | © 2023 Themis Bar Review, LLC | MEE Family Law o o o imminent If there is not ______________________________ deployment, then the courts cannot use potential ______________________________ deployment negatively against the military personnel. Sets out procedures for temporary custody and out-of-court agreements permanent Prohibits ______________________________ orders before or during deployment (unless the military parent consents) C. Uniform Child Custody Jurisdiction Act (UCCJA) Almost all states have replaced the UCCJA with the UCCJEA because the UCCJA: • Did not allow another state to modify a custody order if the original state still had jurisdiction • Conflicted with the Parental Kidnapping Prevention Act (PKPA) • visitation Did not address ______________________________ • home Did not give first priority to the ______________________________ state of the minor child D. Parental Kidnapping Prevention Act (PKPA) • Applies to kidnapping cases and to interstate parental responsibility disputes • state PKPA supersedes any conflicting ______________________________ law • Purpose—to discourage forum shopping • Allocates the powers and duties between the states regarding child custody disputes; a full faith credit noncompliant state’s order will not get ____________________________ and ______________ • International PKPA prohibits children from being taken out of the country o The Hague Convention requires return of the child, unless return of the child puts the child danger in grave ______________________________ (either physical or psychological). CHAPTER 7: CHILD CUSTODY (PART 2) A. Best Interest and Welfare of the Child Standard • The standard for determining child custody • unfit Unless the parent is deemed to be _________________, a parent is determined to be in the best position to care for the child. • There are no gender-based legal presumptions for custody in favor of either parent. 1. Primary Factor to be Considered divorce Who was the primary caretaker during the marriage and separation, prior to the ____________? 2. Other Factors to be Considered a. Race & Religion Race cannot be used as a factor. Religion is typically not a factor. MEE Family Law | © 2023 Themis Bar Review, LLC | 23 b. Past sexual conduct A parent’s past sexual conduct is typically not considered in most jurisdictions negative Unless, it has a ______________________________ impact on the child c. Third-party rights Legal parents presumptively get parental responsibility, unless: • unfit They are deemed ______________________________; • It is detrimental to the child; or • terminated The parent has ______________________________ those rights. A fit parent is presumptively entitled over a grandparent or a stepparent. Exception: Parent by estoppel (de facto parent)—the child was living with a third party for an extended period all Some jurisdictions use the “best interest” standard in ____________ custody cases even if it is between a parent and a third party. d. The child’s preference May be considered in determining custody, but only if the child is of sufficient maturity ______________________________ Typically a child in contested cases will never be brought into court, unless ordered by good cause the court (and that must be based on “______________________________”). e. Guardian ad litem f. In highly contested cases, may be appointed by the court to act for the child Duty is to advocate on behalf of the child Siblings separating Courts avoid ______________________________ siblings Unless, keeping them together would not be in the best interest and welfare of the child g. Domestic violence Nearly every jurisdiction requires courts to consider domestic violence. There is a presumption in favor of the non-abusive parent, but it is rebuttable ____________________________. B. Visitation (Parenting Time) • constitutional Parents have a ______________________________ right to see their child, but visitation must be in the best interest of the child. • place Typically, parents create an agreement as to the time, _______, and circumstances of visitation. • Denying non-custodial visitation is very unusual. o endanger Only allowed if it would “seriously ______________________________” the child 24 | © 2023 Themis Bar Review, LLC | MEE Family Law • supervised Can require ______________________________ visitation or place other time restrictions on visitation (e.g., restrict overnights) 1. Third Party Visitation o o o grandparents May apply to stepparents, ______________________________, or nonbiological co-parents Typically, only granted in cases of in loco parentis prior to the divorce rights Generally no protected ___________ for third parties for ongoing visitation after the divorce a. “Special weight” to a fit parent’s decision fundamental A fit parent has a _________________________ right to care for and control their child. Must be given “special weight” in their decision to deny a nonparent visitation b. Grandparent visitation The majority of states have a statute regarding grandparent visitation. guarantees No states ______________________________ grandparent visitation. When a grandparent requests visitation that has been denied, the courts will look at: • The fit parent’s decision; • applicable statute The conditions of visitation set forth in the _____________________________; and • best interest The ______________________________ of the child. c. Unwed biological father An unwed biological father has a right to substantive due process. To enforce visitation rights, the father must demonstrate a commitment to parenting responsibilities. If the mother is married to another man and refuses to join in a paternity action, the preclude state may ______________________________ the biological father’s paternity petition. 2. Sexual Relationship or Cohabitation o o unlikely Courts are ______________________________ to restrict visitation by a parent due to a sexual relationship or cohabitation by that parent Unless it adversely affects or impacts the child 3. HIV/AIDS cannot Courts ____________________________ deny a parent’s rights of visitation due to HIV or AIDS. 4. Interference Interference or refusal to comply with a visitation order may be remedied by: o o o A change in custody arrangement; Contempt ______________________________ proceedings; or Make-up time. MEE Family Law | © 2023 Themis Bar Review, LLC | 25 C. Enforcement, Modification, and Termination of Parental Responsibility Order 1. Enforcement o Potential remedies: o Compensatory ______________________________ visitation (i.e., order for additional visitation time) Award attorney’s fees and court costs Impose a fine or order jail time Tort damages for lost time with the child child support The court cannot deny visitation for failure to pay ______________________________. a. Habeas Corpus Proceedings visitation Generally not available for custody or ______________________________ disputes legal physical If a parent has _______________ custody but not ________________________ custody, they can request Habeas proceedings. Note 6: Often, the court will revisit the issue of custody and determine what is in the best interest of the child. Better option—a less limiting action is a suit in equity b. Enforcement of Foreign Decrees The Full Faith and Credit Clause allows for custody and visitation orders to be enforced, registered if the original order was ______________________________ in the second state. cannot Generally, the new court ______________________________ modify the order, unless: • denied The prior court has ______________________________ jurisdiction; and • The out-of-state party is given sufficient notice. 2. Modification o o o o o o Most jurisdictions use the “change in circumstances” standard. substantial The change in circumstances must be ______________________________ and unforeseen at the time the final judgment was entered. Modification must be in the best interest of the child. original The ______________________________ state retains subject-matter jurisdiction. Some states impose a time barrier if there is no immediate danger to the child. is not Failure to pay child support ____________________ a basis to deny visitation or to modify a visitation order. a. Relocation Some states place most weight on the best interest of the child. presumptive Some states give relocating parent the ______________________________ right to relocate, so long as the child’s welfare is not prejudiced. 26 | © 2023 Themis Bar Review, LLC | MEE Family Law legitimate The relocating parent often has the burden to demonstrate a “_____________________ and reasonable purpose.” • objecting Other states place the burden on the ______________________________ parent to show that relocation is not in the best interest of the child or will harm the child. to allow Trend—__________________ a parent to relocate, provided there is a legitimate reason Court will weigh any factor that affects the best interest of the child, including: • Potential involvement of the non-relocating parent with the child; • Age and needs of the child (and special needs); • relationship Ability to preserve the ___________________________ with the nonmoving parent; • preference Child’s ______________________________; • Movant’s history of promoting parenting time; • Enhancing effect on the child’s life; • motive Each parent’s ______________________________; and • Any other factor Note 7: If joint custody, then it is harder to relocate; courts protect the nonmoving parent more. b. Cohabitation Some states permit a hearing to modify custody if the custodial parent is living with a non-marital ______________________________ partner. A change in custody is generally not granted, unless it is shown that cohabitation adversely impacts the child. 3. Termination The parental responsibility order terminates upon the death of the parent or the child reaching the age of majority. D. Parental Consent 1. Medical Procedures o o tort A doctor who performs without parental consent is liable in ________________________. Exceptions (i.e., when consent is not needed): An emergency; mature The child is older and ______________________________; or Public health issues 2. Religious Beliefs o o contradict Parents’ religious beliefs may ___________________________ the best interest of the child. in need and neglected The court can intervene and declare the child ______________________________. MEE Family Law | © 2023 Themis Bar Review, LLC | 27 o Some states allow exemptions for emergencies without finding the parent was neglectful __________________________. 3. Upbringing—A parent generally has a right to raise the child as he or she sees fit. CHAPTER 8: MARITAL AGREEMENTS A. Types of Marital Agreements 1. Premarital Agreements (“pre-nuptial” or “ante-nuptial” agreements) o o o o o o o o o An agreement between prospective spouses contract It is a ______________________________. Terms relate to property, spousal support in the case of death or divorce, etc. basis of consideration A valid marriage is the ______________________________ for these contracts. Many jurisdictions require an express statement in the agreement that it applies in the divorce event of ______________________________. custody support Not enforceable with regard to child ________________ or child _________________ terms Uniform Premarital Agreement Act (UPAA)—adopted in 26 states with lots of amendments Uniform Premarital and Marital Agreements Act (UPMAA)—adopted in two states significant Choice of law—most courts use the state with the “most ____________________________ relationship” to the agreement and the marriage 2. Separation Agreements (“post-nuptial” agreements) o o o o o Can decide property division, child support, spousal maintenance, custody, visitation, etc. ultimate divorce Made between spouses planning for ______________________________ fraud Enforceable so long as there is no __________________________ or unconscionable aspect custody support Always modifiable regarding child _________________ and _________________, if it is in the best interest of the child Usually merged into the final decree of divorce When the separation agreement is merged into the final divorce decree, enforcement is accomplished through enforcement of the judgment. contract When no merger occurs, enforcement is based on a breach of _______________ claim. 3. Property Settlement Agreements o o o economic Purpose—settle and finalize the ______________________________ issues between the parties to an impending divorce May be entered into prior to the divorce decree fraud Enforceable so long as there is no __________________________ and no unconscionability 28 | © 2023 Themis Bar Review, LLC | MEE Family Law B. Validity of Marital Agreements 1. Requirements: o o o o o disclosure Full ______________________________ of assets and debts; Fair and reasonable terms; Voluntary; writing In ______________________________; and Signed 2. To Enforce o o all Disclosure, voluntariness, and fair and reasonable terms are required in ___________ jurisdictions. In states where the UPAA is not adopted, other grounds may be used to validate. 3. To Invalidate o o o Burden on party trying to invalidate the agreement clear and convincing Must prove the agreement is invalid by ___________________________________ evidence To invalidate, the UPAA requires: o The agreement was involuntary; or unconsionable It was ______________________________ when executed: • Spouse did not waive fair and reasonable disclosure; and • Spouse did not have or could not have had adequate knowledge of the other’s assets and debts. voided If the marriage is ___________________, the premarital contract is enforceable only if it will avoid an inequitable result. 4. Full Disclosure The parties must fully disclose their financial status, including income, assets, and liabilities. 5. Fair and Reasonable o o o o health Courts consider wealth, age, and ______________________________ of the parties. fair Courts also consider if the agreement was procedurally and substantively ______________. force Procedural unfairness may include fraud, duress, ____________________, undue influence, or mediator misconduct. execution Most courts look at the fairness of the document at the time of _______________________ o Minority look at time of enforcement (i.e., divorce) Current trend: A court will enforce an agreement as long as there was full disclosure ______________________________, even if it is not necessarily fair. MEE Family Law | © 2023 Themis Bar Review, LLC | 29 6. Voluntary Courts consider factors like: o o o Time pressure business Previous ______________________________ experience of the party counsel Whether the parties are represented by ______________________________ 7. Impoverished Spouse If the agreement would leave one spouse woefully impoverished and a dependent on the state, the court may choose not to enforce the agreement. 8. Modification of Marital Agreements o o Courts will uphold a “cannot modify” provision. child support BUT a provision about ______________________________ is always modifiable in the best interests of the child C. Agreements Between Unmarried Cohabitants 1. Cohabitation Agreements o o Enforceable, but not if the only consideration is sexual relations Courts are less likely to enforce an implied cohabitation agreement 2. Property Division Between Unmarried Cohabitants equitable When there is no express contract, courts turn to ______________________________ distribution of property to avoid unjust enrichment. CHAPTER 9: THE RELATIONSHIP BETWEEN FAMILY AND STATE A. Adoption • terminated The prior parent-child relationship is ______________________________, and a new parentchild relationship is created. • The child is adopted for all purposes (e.g., inheritance, rights, privileges) • sealed Records are ______________________________, except for birth parents’ medical records • residency Most states have ______________________________ requirements. • payment The law prohibits ______________________________ to the natural parent for the adoption. 1. Termination of the Natural Parent’s Rights o o biological Before adoption may occur, the ______________________________ parents’ rights must be terminated Termination can be voluntary (natural parents consent) or involuntary (court process) 30 | © 2023 Themis Bar Review, LLC | MEE Family Law 2. Legal Effects of Adoption o o o o o The adoptive parents have all the rights and obligations of biological parents. biological The child has all the rights of a ______________________________ child. visitation The biological parents have no rights of ______________________________ (in most jurisdictions) unless the parties agree otherwise. Stepparents can visit (sometimes); it depends on how substantial the relationship was between the stepparent and the child. dissolved Adoptions may not be ______________________________, except in cases of undisclosed mental or physical illness length and duration Courts review the child’s needs, parents’ motives, and ____________ of the relationship B. Adoption Alternatives—Uniform Parentage Act (UPA) • Adopted in nine states • Covers assisted reproduction, surrogacy, and related “frozen embryo” issues that may arise under such circumstances C. Domestic Violence • mental Domestic violence is typically physical abuse (not emotional or _____________________ abuse). • civil Every jurisdiction has a statute for ______________________________ relief for victims. 1. Scope of Statute o o o Nearly every jurisdiction requires the perpetrator of the violence to be in a relationship ______________________________ with the victim, or a family or household member. former Most statutes include: spouses, children, ________________ spouses, household members, family _____________________ members, and unmarried parents who have a common child. Typically, require a “continuum of behavior,” but a single episode may qualify 2. Relief Granted o o o injunctive ("no contact", stay away) order. The most common relief is an ______________________________ “No contact” order usually includes: residence, parenting time, child custody, or support Two-step process: 1) Ex parte order with limited injunctive relief (TRO, i.e., temporary restraining order); and hearing 2) Notice to defendant, and a __________________________ for a permanent order (PRO) o o imprisonment Violation of the order can result in fines or ______________________________. Length of order is typically one year to an indefinite period D. Rights and Obligations of Children 1. Capacity for Contracts and Wills o contracts Children can convey property and enter into ___________________________, but not wills. MEE Family Law | © 2023 Themis Bar Review, LLC | 31 o majority They have the option to disaffirm contracts at the age of ____________________________. 2. Right to Consent to Medical Care o o o A child’s right to make medical decisions varies. emergency Parental consent is almost always necessary for ______________________________ medical care (but a risk to life of child can override that requirement). Minors can usually consent to abortions, treatment for STDS, and birth control. 3. Liability for Torts and Criminal Acts o juvenile Criminal acts—generally subject to ______________________________ courts and laws o supervision The purpose is to provide ______________________________ and rehabilitation. Degree depends on age lenient Torts—can be liable, but may be judged by a more __________________________ standard 4. Emancipation o o If the child is self-supporting and not living with parents, the child may petition the court for a decree of emancipation. After emancipation, the child: o o minor Is no longer a ______________________________; and Has duties and obligations of an adult. duty The parents no longer have a ___________________ to support the now-emancipated child. married Typically, a minor who gets _________________________ is considered to be emancipated. 5. Limits on Parental Authority o o o absolute Parental authority is not ______________________________. Courts may terminate parental rights if it is in the best interest and welfare of the child. neglect Grounds for termination of parental rights can include: abandonment, _________________, failure to support, inflicting serious harm, etc. [END OF HANDOUT] 32 | © 2023 Themis Bar Review, LLC | MEE Family Law