Family Law 763 Fall 2010 Syllabus Olivares 7:45- 9:00 p.m. Monday and Wednesday, Room 213 CONTACT INFORMATION You may reach me via email at olivares@law.edu or mariela.olivares2010@gmail.com. I welcome and encourage you to email me with any questions or concerns or to schedule an appointment to meet with me. COURSE DESCRIPTION How has the law constructed “families”? What are the common law, statutory, and constitutional principles that affect the formation and dissolution of families? What are the differences between public and private regulation of the personal and financial relationships of married and unmarried couples and parents and their children? In this course, we will explore the laws and public policies governing marriage and other nonmarital relationships; the economic consequences of marital and non-marital “break-ups” for adults and children; the law regarding child custody and visitation; and the ethical responsibilities of lawyers who practice in these areas. Moreover, special attention will be given to lawyering practices in family law, including the drafting of pleadings and other litigation documents, statutory and legislative history interpretation and analysis, and negotiation. READING ASSIGNMENTS This syllabus covers the entire course. Unless otherwise specified, the assignment pages refer to D. KELLY WEISBERG & SUSAN FRELICH APPLETON, MODERN FAMILY LAW: CASES AND MATERIALS (4th ed. 2010). I will provide handouts for assignments that are not in this book. In most instances, I will e-mail them and/or post them for you on the TWEN website for this class. You are expected to check this website and your e-mail on a daily basis. Changes to the syllabus are likely, given that we may not complete the assignment on a particular day. Thus, please do not read too far ahead. I will let you know how to prepare for future classes and/or post updated syllabi. CLASS ATTENDANCE, PROFESSIONALISM & PARTICIPATION It is mandatory that you attend class. I will have a sign-in sheet at each class; you must sign it to be marked present. Although I will not automatically lower your grade if you are absent, if you are consistently absent, you may suffer consequences, pursuant to the Law School’s Academic Rule V (relevant portion reprinted here): Regular and punctual attendance at class meetings or equivalent course exercises is a condition of receiving credit in all courses. If a student misses more than two hours of coursework for each credit hour assigned to the course the instructor may direct the dean’s office to exclude the student from the course. Instructors in limited-enrollment courses (seminars, clinics, simulations, etc.) may set stricter attendance rules for those courses, including required attendance at the first or other specified class meetings; if a student fails to meet these requirements the 1 instructor may direct the dean’s office to exclude the student from the course. Each instructor is responsible for announcing and enforcing the specific attendance policy for that course. Chronic, repeated or general lack of attendance in violation of these rules shall be grounds for dismissal from the school upon a vote of the faculty. I expect you to act in a professional and courteous manner, including arriving on time and remaining for the entire class, except when the most pressing circumstances make doing so impossible. To the extent possible, in the event of a pressing circumstance, please let me know in advance by email if you will be absent from class, late to class or have to leave early. You are free to use your laptops to take class notes. Using your cell phone, allowing your cell phone to ring, texting, surfing the Web, checking e-mail or Facebook (you know who you are), playing computer games, and sleeping in class are all inconsistent with acting in a professional and courteous manner. Class participation and professionalism do not count for a specific percentage of your final grade. I may however, give “discretion” grades positive or negative based on participation, professionalism and courtesy. I encourage volunteers but will also call on you in class. Please be prepared for each class. RECORDING POLICY I will allow the class to be recorded with my advance written permission, which may be obtained by e-mail, upon explanation of the reason for your absence. ASSIGNMENTS & FINAL EXAM You will do one assignment in this class that will require both in-class and out-of-class preparation and work. Preliminary information about the assignments is below. More detailed information about the assignments, including how you will be graded, can be found on the TWEN website under “Assignments.” We will also discuss the assignments in class. It is mandatory that you choose one of the two assignments. Your work on the assignment will count for 10% of your final grade in this course. Depending on time constraints, we may or may not spend time in class discussing students’ performances and experiences on the assignments. In any event, I encourage you to speak with me about any questions you have on completing the assignments and/or on your performance on them. Your final exam will count for 90% of your final grade in the course. The final will last no longer than three hours and will consist of three parts. The first part will be short answers; the second and third parts will be essay questions. For the final exam, you will be able to use your textbook, any assigned class readings, assigned statutes, and any notes and/or outline that you made. You may not use any other materials such as commercial hornbooks, the Internet, group outlines, or consult with anyone else. 2 I. INTRODUCTION TO FAMILY LAW Class 1: Monday, August 23, 2010 What is a “family”? How can we begin to define a family, if at all? Jhordan C. v. Mary K., 179 Cal.App.3d. 386, 224 Cal.Rptr. 530 (1986) (Handout posted on TWEN under “Handouts”) First class hypotheticals (handout posted on TWEN under “Handouts” and passed out in class) II. GETTING MARRIED Class 2: Wednesday, August 25, 2010 Introduction; The history of the marriage contract (Maynard v. Hill); Understanding the limits and classifications of premarital controversies (Rivkin, Fowler) and premarital contracts (Simeone, In re Marriage of Shanks) pp. 106-127 (through note 4.b.); omit: problem on p. 113-114; problems on p. 117-118. Class 3: Monday, August 30, 2010 Understanding the constitutional limits on how states regulate entry into marriage. Loving v. Virginia; Zablocki v. Redhail; Turner v. Safley pp. 130-147; omit problems p. 146- 147 except read problem 2 p. 147; omit Isenberg on p. 144-145. Class 4: Wednesday, September 1, 2010 Who can marry and how? Selected provisions from the DC Code; DC Marriage License application (posted on TWEN under “Handouts”) Understanding the limits on how states may substantively restrict entry into marriage. Lawrence v. Texas, p. 58-65 (review/skim); Goodridge v. Dep’t of Public Health; Adoption of M p. 147-176; omit Kerrigan; problems 2 & 3 on p. 169 NO CLASS ON MONDAY, SEPTEMBER 6, 2010 Class 5: Wednesday, September 8, 2010 Continued discussion on the states’ ability to substantively restrict entry into marriage by various categories of “capacity.” Bigamy (Holm); Age (Kirkpatrick); State of Mind: Fraud/Duress (Blair); Procedural (Carbetta); Informal Marriages (Jennings) p. 176-214 3 III. BEING MARRIED AND THE REGULATION OF THE INTACT MARRIAGE Class 6: Monday, September 13, 2010 The changing nature of marriage and roles and responsibilities in marriage McGuire, Neal, Henne v. Wright p. 215-241 Class 7: Wednesday, September 15, 2010 Continue to discuss the changing nature of marriage and how that affects a definition of the institution. Employment (Bradwell, Vaughn); parenting and pregnancy leave (Lafleur, Guerra); balancing work and family (Caldwell, Dike) p. 241-286 Class 8: Monday, September 20, 2010 Tort and criminal law: prosecutions occurring within marriage. Alienation of affections, interspousal immunity, wiretapping p. 286-303 Class 9: Wednesday, September 22, 2010 Tort and criminal law (continued): marital rape (People v. Liberta); domestic violence; evidentiary privileges (Trammel) p. 303-337 IV. DIVORCE Class 10: Monday, September 27, 2010 Introduction to divorce. Understanding fault-based grounds for divorce and the defenses. Lister; Muhammad; Reid; Parker; Haymes Begin discussion of no-fault grounds for divorce (Bennington; Feltmeier) p. 451-495 Class 11: Wednesday, September 29, 2010 No-fault divorce (continued) (González v. Green) The difference between divorce and annulments and contemplating a person’s right to divorce (Boddie; Aflalo) p. 496-517 4 Class 12: Monday, October 4, 2010 Understanding the role of counsel in divorce proceedings. (Moses; Florida Bar; Morrison). Other hurdles to divorce: conflicts of interest; jurisdiction (Kimura; Sosna; Ankenbrandt) p. 518-555 Introduction to Assignment A: draft a complaint Selected DC Code provisions and DC Rules (posted on TWEN under “Handouts”) V. CHILD CUSTODY & VISITATION Class 13: Wednesday, October 6, 2010 Introduction to understanding the complexities surrounding parental disputes concerning child custody. The standards governing a custodial dispute (Devine; selected provisions of the DC Code- posted on TWEN under “Handouts”); Constitutional factors that affect a custodial dispute: race, religion (Palmore; Sagar); fitness, sexual orientation (Fulk) p. 679-704 NO CLASS ON MONDAY, OCTOBER 11, 2010 Class 14: Tuesday, October 12, 2010 (Monday classes meet) Continue the discussion of fitness of parents in a custodial dispute: the careers of parents and how that affects one’s ability to parent (Rowe); domestic violence in the parental relationship (Riemers); disability within the family; joint custody (Bell) p. 704-727 Class 15: Wednesday, October 13, 2010 Begin our discussion of a non-custodial parent’s right to visit with her/his child: restrictions and denial of visitation (Hanke; Turner); Standards governing parent versus non-parent disputes (Troxel v. Granville; Beth R.) p. 727-754 Class 16: Monday, October 18, 2010 Introduction to Assignment B: draft a visitation plan Selected Readings regarding visitation (posted on TWEN under “Handouts”) Review & catch-up day; discuss exercise assignments 5 Note: you must email me by Wednesday, October 20, 2010 by 5pm if you would like to do Assignment A: draft a complaint OR Assignment B: draft a visitation plan. Class 17: Wednesday, October 20, 2010 Special participants in a custodial and/or child visitation dispute—when do we consider the voices of others? Child’s preference (McMillen); representation (Leary); experts (Rebecca B.) p. 754-767 ***TODAY IS THE DEADLINE to email me which of the two assignments you would like to do. You MUST email me by today, Wednesday, October 20, 2010 by 5pm if you would like to do Assignment A: draft a complaint OR Assignment B: draft a visitation plan. I will respond to you with the information you need to complete the assignment. The completed assignment is due to me via email by Wednesday, November 3 at 5pm. If it is at all late, you will receive an automatic deduction of one full letter grade. Class 18: Monday, October 25, 2010 Final thoughts on custodial disputes. What happens when a parent wants to modify the child custody order or relocate geographically? (Ciesluk); Who has jurisdiction to enforce custodial disputes; the problem of international child abduction; understanding the dispute resolution process (McLaughlin) p. 768-793 VI. FINANCIAL CONSEQUENCES OF DISSOLUTION Class 19: Wednesday, October 27, 2010 Introduction to the consequences of dissolution of marriage: property distribution theories Ferguson; Mani; Michael; Rosenberg p. 557-591 Class 20: Monday, November 1, 2010 Unique concerns in considering and determining dissolution: changing circumstances after divorce (Lucas); the bankruptcy of a party (Werthen); how to divide and consider pensions and employee benefits as assets (Bender); how to value a spouse’s “investments” in a spouse’s future success (Roberts); understanding tax consequences (Rykiel) p. 591-622 Class 21: Wednesday, November 3, 2010 Understanding child support and special concerns within this calculation (Elisa B. p. 444448); (Downing; Curtis; Pohlmann; Olmstead) 6 p. 623-646 Selected provisions of the DC Code (posted on TWEN under “Handouts”) Your assignment is due TODAY—WEDNESDAY, NOVEMBER 3 BY 5pm. Please email me your assignment by 5pm. If your assignment is at all late, you will receive an automatic deduction of one full letter grade. Class 22: Monday, November 8, 2010 How are orders of dissolution enforced and who has jurisdiction? (Oakley; Kulko; Draper); the role of separation agreements (Richardson) p. 646-678 Class 23: Wednesday, November 10, 2010 Discuss assignments and/or catch-up day VII. ALTERNATIVE FAMILIES Class 24: Monday, November 15, 2010 Introduction to the “non-traditional” family. Understanding the constitutional limits on definitions of “family” (Moreno; Moore); extended families; unmarried couples (Lawrence; Marvin) p. 339-372 Class 25: Wednesday, November 17, 2010 Continuing the discussion of non-traditional families—unmarried couples: Tort consequences in this context? (Graves); Employment benefits transferability (Shahar); health care issues (Kowalksi) p. 372-394 Class 26: Monday, November 22, 2010 Continuing the discussion of how society and law treat unmarried couples in the context of: domestic violence within the relationship (Carswell); housing benefits and rights (Braschi; Peterson); one’s ability to inherit from partner, though not married (Vasquez) p. 394-415 NO CLASS ON WEDNESDAY, NOVEMBER 24, 2010 Class 27: Monday, November 29, 2010 Discussing and understanding the rights of parents and children in non-marital families Clark; Wallis; Stanley; Michael H.; review of Elisa B. p. 415-450 7 Class 28: Wednesday, December 1, 2010 End of semester review 8