Things You Probably Don’t Know (But Really Should) About Family Law in Texas Houston Bar Association February 11, 2015 Elizabeth S. Pagel www.lanierandpagel.com epagel@lanierandpagel.com 116 S. Avenue C Humble, TX 77338 Tel: 281-446-1000 Fax: 281-446-1646 110-B Hilltop Square Cleveland, TX 77327 Tel: 281-593-3100 Fax: 281-593-3101 1. Texas recognizes both formal, or ceremonial marriage, and informal, or common-law marriage 2. Ceremonial marriage requires that the couple obtain a license, participate in a marriage ceremony, and record the license 3. Informal marriage, also called common-law, requires that certain actions be taken by the parties. 1.AGREE to be married 2.Live together in Texas as Husband and Wife (yes, that means what you think it means) 3. Represent to others that they are married. You Cannot Get Married (formally or informally) if: 1. 2. 3. 4. You are a minor (under age 18) (some exceptions for a formal marriage; none for informal) Same-sex couples You are related You are currently married Separate Property 1. Anything you owned before you got married 2. Anything you acquired during the marriage as a gift or an inheritance 3. Recovery for personal injuries, except for recovery for loss of earning capacity COMMUNITY PROPERTY: EVERYTHING ELSE Presumption of Paternity (Man is legally presumed to be the father of a child) 1. Married to Mom when child is born 2. Used to be married to Mom, and child is born before the 301st day after the marriage ended 3. Married to Mom after the child is born, voluntarily claims he’s daddy, AND: a. Files his claim with BVS, OR b. Voluntarily puts his name on the birth certificate, OR c. Promises in writing to support the child 4. Continuously resides with the child for the first two years of the child’s life and represents to others that he is Daddy How Much is Child Support? Obligor: The Person Paying Child Support Obligee: The Person Receiving Child Support Amount of child support is based ONLY on the Obligor’s Income • Calculated as a percentage of Obligor’s Net Resources • “Net resources” means: 1. Income from all sources—wages, salary, commission, overtime pay, tips, bonuses, self-employment income—from ALL jobs 2. Also includes rental income, severance pay, retirement benefits, pensions, annuities, child support received from other parties, BAH (if military)—ALL INCOME Add up all the income from the last year and divide by 12. That is the monthly gross income for child support purposes. Now, deduct: 1. Social security taxes 2. Federal Income tax, based on the tax rate for a single person claiming one personal exemption and the standard deduction; 3. State income tax (if, for example, the obligor works in Louisiana and has to pay Louisiana State Income Tax) 4. Union dues 5. The actual cost of health insurance for the child Whatever is left, that’s the obligor’s net resources for purposes of child support! He does NOT get credit for: 1. Contributions to his 401(k) 2. Contributions to his pension or any other retirement account 3. Cost of dental or vision coverage for the child 4. Any other deductions from his paycheck (Sorry!) So, How Much is Child Support? Number of Children Before the Court Number of Other children for whom the obligor has a duty of support 1 2 3 4 5 6 7 1 20.00 25.00 30.00 35.00 40.00 40.00 40.00 2 17.50 22.50 27.38 32.20 37.33 37.71 38.00 3 16.00 20.63 25.20 30.33 35.43 36.00 36.44 4 13.60 18.33 23.14 28.00 32.89 33.60 34.18 5 13.33 17.86 22.50 27.22 32.00 32.73 33.33 6 13.14 17.50 22.00 26.60 31.27 32.00 32.62 7 13.00 17.22 21.60 26.09 30.67 31.38 32.00 “Sole Custody” and “Joint Custody” are NOT legal terms in Texas! • We have Joint Managing Conservatorship and Sole/Possessory Managing Conservatorship. • These terms refer to the rights and duties of the parents, not the time each parent spends with the kiddos. • It is PRESUMED that the parents will be joint managing conservators, each able to exercise the rights and duties of a parent. • If a parent’s rights are limited, the court must make a WRITTEN FINDING that such a limitation is in the child’s best interests! 1. Right to receive information from the other parent regarding the kiddo 2. Right to confer with the other parent before making decisions about the kiddo 3. Right of access to the kiddo’s medical, dental, psychological, and educational records 4. Right to talk to the kiddo’s doctor, dentist, therapist, teachers, and other school officials 5. Right to attend school activities 6. Right to be listed on the kiddo’s records as a person to be notified in case of emergency 7. Right to consent to emergency medical treatment 8. Right to manage the child’s estate 1.Duty of care, control, protection, and reasonable discipline 2.Duty to provide the child with clothing, food, shelter, and non-invasive medical and dental care 3.Right to consent for non-invasive medical care; 4.Right to direct the kiddo’s moral and religious training 1. Right to designate the child’s primary residence, either with or without a geographic restriction 2. Right to consent to invasive medical procedures 3. Right to consent to psychiatric and psychological treatment 4. Right to receive child support 5. Right to represent the child in legal matters 6. Right to consent to marriage and enlistment 7. Right to make educational decisions 8. Right to the services and earnings of the kiddo 9. Right to act as an agent of the child’s estate THESE RIGHTS CAN BE ALLOCATED AS: 1. Exclusive to one parent or the other 2. Independent, meaning either parent can exercise that right (often includes a provision that the parent must consult with the other parent prior to deciding) 3. Subject to the agreement of the parents (which usually requires some sort of “tie-breaker” language in the event the parents do not agree) “It is the policy of this state to encourage frequent contact between a child and each parent for periods of possession that optimize the development of a close and continuing relationship between each parent and child.” TFC §153.251 The child’s residence will usually be restricted. Common language would be “Harris County, Texas” or “Harris County, Texas or any county contiguous thereto.” The parent with the exclusive right to designate the child’s residence must stay within that area. COURTS TAKE THIS VERY SERIOUSLY. A parent who leaves the designated area could be held in contempt of court, ordered to move back, ordered to pay the cost of the other parent’s visitation, or even lose the exclusive right to designate the child’s residence. (In layman’s terms: lose custody!) BUT, if the other parent moves out of the restricted area, then “all bets are off” and the child can be moved wherever the parent wants to go. PRESUMED to be in the Best Interests of the Child! Any deviation must be pled and proved 1. First, third, and fifth Friday of every month, from 6:00 p.m. Friday until 6:00 p.m. the following Sunday 2. Thursday’s during the school year from 6-8 p.m. 3. Every other spring break 4. 30 days in the summer 5. Every other Thanksgiving 6. Half of every Christmas vacation, alternating between the first half and second half each year Child Support and Visitation are COMPLETELY SEPARATE ISSUES If Mom is not paying court-ordered child support, she still has the right to exercise her visitation. If Dad is refusing to let Mom see the child, the child support still has to be paid Anyone who wants to enforce either child support or visitation needs to go into court with absolutely clean hands! In Texas, you are either Married or You’re Not If spouses live separately from one another, no matter how long they have been separated, they are still subject to all the laws that apply to married people. THIS INCLUDES: 1. 2. 3. 4. Community Property Duty of Support Presumption of Paternity Probate Issues (NOW WHAT?) In order to request a divorce from a Texas court, one of the parties (either Petitioner or Respondent) must have resided: 1. In Texas for at least six months (jurisdiction), AND 2. In the count of filing for at least 90 days (venue) THIS REQUIREMENT MUST BE MET PRIOR TO FILING! 1. Styled, “In the Matter of the Marriage of [Petitioner] and [Respondent], and in the Interest of [kiddo’s names], Minor Children” 2. Discovery Level: if there are kids, it is ALWAYS level 2 or 3. Level 1 is only for community estates worth $50k or less and no kids 3. Identity of Parties (i.e., Petitioner is Wilma Sample; Respondent is Harold Sample) 4. Statement of Jurisdiction 5. Service requirements 6. Protective Order Statement (is there a PO in place? If not, is one pending? Does your client need one?) 7. Dates of marriage and separation 8. Grounds for Divorce 9. Children of the Marriage—remember, H is the presumed father of any children born to wife during the marriage, even if they are not his biologically! 10. Identification of what relief your client is seeking—division of property, reimbursement claims, name change, attorney fees, etc. 11. Prayer 12. IF THERE ARE CHILDREN, you must attached a Statement of Health Insurance Availability, identifying whether the kids are covered on private health insurance or a government entity, who is providing it, etc. • Granted ex parte • Does not refer to Domestic Violence in any way— laundry list of injunctions binding on both parties pending court order • Requires Personal Service to be binding • Expires by operation of law in 14 days; may be extended once if necessary Temporary Orders are meant to stabilize the situation while the case is pending. • Often entered by agreement • Will provide for: use and possession of property (house, cars, etc.) Payment of obligations (rent, utilities, debts) Conservatorship of the children Possession Schedule for children Child support Anything else the court deems necessary to protect the children and the community estate Respondent must be provided with legally sufficient notice that the case has been filed • Citation and personal service • Waiver of Service • Alternate service (TRCP 106(a) or 109) The Respondent must file a responsive pleading “by 10:00 a.m. on Monday next following the expiration of twenty days after service.” (TRCP 15) General Denial Counterpetition (Note that if Respondent has Waived service, that waiver constitutes an appearance) Most Courts Require Mediation Prior to Any Contested Hearing, both Temporary and Final! A mediated settlement agreement is BINDING AND IRREVOCABLE. Make sure your client understands what s/he is agreeing to before signing. No one gets everything they want in mediation, but your client should be satisfied that s/he is getting what is “fair.” 1.REVIEW THE TRCP RULES OF DISCOVERY! 2.CLIENTS HATE DISCOVERY 3.MAKE SURE YOU KNOW THE LOCAL RULES 1. A divorce cannot be finalized until it has been on file for at least 60 days (absent domestic violence) 2. Final disposition will be achieved through: Informal Negotiation Formal Negotiation (such as mediation) Trial Some combination of the above (Approximately 85% of family law cases settle without trial) Proposed Final Decree of Divorce (which must include the grounds for divorce, language regarding the children (rights and duties of parents, possession and access, child support, health care coverage) and division of property Information on Suit Affecting the Family Relationship Wage Withholding Order (for child support or spousal maintenance) Child Support Information Form QDRO’s, if required