Family Law Flashcards

1
Q

Premarital Agreements

A

Under the UPAA, a premarital agreement is a generally valid devices to resolve disputes between spouses upon divorce or death.

To be enforceable, a pre-marital agreement must be in writing and signed by both parties, and cannot be procedurally or substantively unfair.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Factors of Unfairness for Premarital Agreements

A

Relevant Factors — (FART)
- (F)air and reasonable disclosure of net worth;
- (A)vailability of independent counsel;
- (R)elative bargaining power of the parties;
- (T)iming between introducing the agreement and the wedding.

The UPAA does not require an attorney, but it is still considered as a factor.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Voluntariness (Pre-Marital Agreements)

A

Viewed under the “totality of the circumstances”. A premarital agreement is subject to the defenses of fraud, misrepresentation, or duress.

Courts will consider the cumulative facts and circumstances, such as timing, availability of counsel, and language.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Substantive Unfairness (Pre-Marital Agreements)

A

Requires a finding that the pre-marital agreement’s terms or impacts are “substantively unfair”.

UPA Majority Standard — Looks only at the circumstances surrounding the execution of the agreement, not the circumstances at the time of enforcement.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Invalidity of a Pre-Marital Agreement Under the UPAA

A

A pre-marital agreement is unenforceable if, at the time that it was executed, there was —
1. Involuntariness (due to either fraud, misrepresentation, or duress); OR
2. Inadequate disclosure and unconscionability.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Subject Matter of a Pre-Marital Agreement

A

Anything that does not limit or waive child support or adversely affect the rights of the child in any way. Frequency of sexual relations and child-bearing requirements are also not allowed.

Waiver of alimony is closely scrutinized.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Formal Marriage Requirements

A
  1. Mutual intent,
  2. A marriage license, and
  3. Solemnization by a state authorized official.

Marriages with these requirements are presumptively valid.

If there is a failure to comply with these formalities, must states will forgive the mistake as long as they were eligible to marry and attempted to do so in good faith.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Common Law Marriage Requirements

A
  1. Capacity to marry;
  2. Present intent to be bound and married;
  3. Cohabitation & consumation; and
  4. Holding themselves out as a married couple.

The burden of establishing the elements is on the party asserting the common law marriage. Elements must be proved by clear and convincing evidence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Same-Sex Marriage

A

Since June 2015, all states must allow same-sex couples to get marries and accord such couples the same rights and obligations otherwise accorded to heterosexual couples.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

“Equitable Distribution” Property Division

A

Most states follow the equitable distribution scheme of property division, which allows the court to consider the nature of the relationship rather than presuming a 50/50 split.

Equitable distribution does not mean equal.

Under modern law, fault is not considered in property distribution.

Marital property = divisible. Separate property = not.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Legal Impediments to Marriage

A
  1. Nonage;
  2. Consanguinity and affinity;
  3. Lack of consent due to mental incapacity or fraud;
  4. Physically incapable;
  5. Prior marriage still in force; or
  6. Annulment.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Nonage

A

Majority: Under 14, no marriage at all. 14-18, only with parental consent.

Minority: 14-16, must have court approval. Some states make exceptions if the minor is pregnant.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Consanguinity

A

A marriage license will not be issued to couples who are blood relatives.
Jurisdictions are split as to first cousins.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Affinity

A

Minority jurisdiction — marriage licenses are not issued to couples who are related by marriage.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Fraud

A

Majority: A material misrepresentation or failure to disclose that is intended to induce marriage. Some states require that the fraud go to the essence of the marriage.

Representations regarding finances, character, or social standing are not material.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

Property Classification

A

Title alone does not control the nature of the property, it depends on the timing of the acquisition.

Majority: Separate property is not divisible, marital property IS divisible.

Separate Property: Anything acquired before or after the marriage, or as a gift or inheritance.

Marital Property: Anything acquired during the marriage is presumed to be marital and thus, divisible.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Steps in Judicial Division of Property

A
  1. Identify/classify divisible property;
  2. Value the property;
  3. Divide the property.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Impact of Annulment

A

Annulment is a judicial classification that a marriage is invalid.

Legally eradicates the marriage as if it never existed.

Can sometimes obtain divorce-like remedies, such as property division and spousal support.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

Putative Spouse Doctrine

A

When there was a ceremonial marriage and one spouse had a good faith belief in the validity of the marriage. Under the Putative Spouse Doctrine, the putative spouse can be granted divorce-like remedies even though there was technically no valid marriage.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

Void vs. Voidable Marriage

A

A void marriage is as if the marriage never existed at all, due to an impediment that cannot be cured (consanguinity & affinity).

A voidable marriage is one that can be ratified/cured (prior lack of capacity, nonage, or impotence, etc.).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Validity of Out-of-State Marriage

A

Under the principles of comity, a marriage which satisfied the requirements of the state in which it was contracted will be valid in every other states, unless it violated public policy of the state with the most significant relationship to the parties at the time of marriage.

Usually in the context of first cousin marriages.

Most states will not recognize a marriage by their residents who leave the state to get married specifically to evade their home state’s law.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Mixed Character/Commingled/Transmuted Property

A

If the separate property can be traced, then the court will treat it as partly separate and partly marital.

If tracing is not possible, the separate property is transmuted into marital property, and thus divisible.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

Rights of Unmarried Partners

A

Unmarried partners have no rights unless specifically contracted otherwise.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Principles of Property Division

A

Division is based on the understanding that marriage is a partnership. Both partners contribute labor and effort into their shared life, so both should share in the products of that labor.

Property-division awards are generally not subject to modification.

Two main factors considered —
1. Financial status/need of the parties, and
2. Contributions to the marriage (both financially and non-financially).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Increased Value of Separate Property

A

Depends on the reason for the increase —

If the increase was due to passive appreciation = separate property.

If the increase was due to labor during the marriage = marital property of which both parties have a claim.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q

Principles of Property Division

A

Division is based on the understanding that marriage is a partnership. Both partners contribute labor and effort into their shared life, so both should share in the products of that labor.

Divorce property-division awards are generally not subject to modification.

Two main factors considered —
1. Financial status/need of the parties, and
2. Contributions to the parties (both financially and non-financially).

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
26
Q

Separate Property Includes:

A
  • Property acquired by gift or inheritance;
  • Anything excluded from marital property by valid agreement;
  • Property acquired prior to the marriage or post-separation.

The date signifying the end of joint ownership may vary depending on the jurisdiction — possible dates are:
- The date of separation,
- The date the divorce is filed,
- The date of the divorce hearing,
- The date the decree of divorce is entered.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
27
Q

Spousal Property Rights During Marriage

A

Majority: The spouse with the title to the property is the legal owner. The other spouse cannot prevent the title-holding spouse from conveying the property.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
28
Q

Support Obligation Within Marriage

A

Policy of non-intervention, a court will generally not enforce support during the marriage. However, for desertion, a court may enforce support obligations to prevent a spouse from becoming a “public charge”.

Creditors may also enforce support under the doctrine of necessaries.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
29
Q

Marital Home

A

If purchased prior to marriage but marital earnings were used to pay off mortgage and build equity in house —can be both separate property and marital property.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
30
Q

Doctrine of Necessaries

A

A spouse can be held liable for debts incurred by the other spouse for necessities, usually medical expenses.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
31
Q

Pensions/Retirement Accounts

A

Whether the accounts are vested or unvested, they are subject to equitable distribution, except for traceable premarital contributions or post-separation increases.

Vested: Spouse has present legal rights to the assets.
Unvested: Spouse doesn’t get rights until a contingency occurs, like working for an employer for a set time.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
32
Q

Stock Options

A

Presumed marital property.

Stock options earned as employment compensation will depend on when they were acquired and whether the work for which they were given was performed during the marriage.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
33
Q

UPA Presumption of Parentage

A

Presumption of parentage when:
- The couple married before the child was born,
- The parent automatically/voluntarily asserts parentage by being named on the birth certificate as a parent, or,
- For the first two years of life, the other parent resided in the same household and held the child out as their own.

34
Q

Professional Degree/License

A

Professional licenses or degree are not a property interest subject to equitable distribution, however, can be considered in the context of alimony or a reimbursement award for one spouse supporting the family while the other pursued the degree.

35
Q

Parental Estoppel

A

Applied against the husband: When the husband knew that they were not the father but continued to support and hold the child out as his own, he is estopped from denying paternity.

Applied against the mother: The mother is estopped from seeking child support from a different man if she has allowed another man to believe he was the father and accepted child support from him.

36
Q

Personal Injury Claims

A

Replacement Theory/Analytic Approach

Judgment for Lost Wages = Marital property.

Judgment for Future Wages + Expenses = Separate property.

37
Q

Presumption of Parenthood

A

Children born to a woman while she is married are presumed to be the child of that woman and her spouse. May only be rebutted with clear and convincing evidence that the spouse is not the parent (DNA evidence can be used).

Rebuttal is limited to usually within the first two years.

A marital presumption may trump biological paternity after the first two years.

38
Q

Division of Debts

A

Characterized using the same principles that govern the characterization of assets.

Debt incurred during the marriage = marital, distributable. After/before the marriage = separate.

39
Q

Custody, Care, and Control of the Children

A

A fundamental right under the Constitution. If both parents are living, competent, and not unfit, then they are both entitled to custody and control over their child’s education and medical care.

The right of privacy within the family is implied within the Constitution, however, the rights are subject to limitation when the health and safety of the child are in jeopardy.

40
Q

Family Privacy Doctrine

A

A court will not interfere with disputes between spouses regarding education/extracurricular preferences and activities.

Parents who deny “necessary” medical care to save the life of the child may be guilty of neglect and a guardian may be appointed.

41
Q

Types of Alimony

A

Periodic: Certain amount of money set at set intervals. The obligation continues until death, remarriage, or court modification.

Lump Sum: Fixed amount award. Not modifiable.

Rehabilitative: Awarded for a limited period of time to get the recipient spouse back on their feet/into the work force.

42
Q

Non-Parent Visitation

A

When a non-parent seeks custody or visitation, deference is given to the legal parent’s objection over the visitation.

To override the decisions of the parent, there must be a showing that the parent if unfit, or that the child will be harmed by denying visitation.

43
Q

Parental Support Obligations

A

Both parents have an obligation to support a child until they are 18, unless the child is unable to support themselves due to mental/physical disability or is still attending high school.

States are split as to requiring post-secondary education support, but will enforce contracts requiring such.

44
Q

Grounds for Alimony

A

Generally based on economic need, although also may be used to achieve fairness.

Under UMDA, alimony may be made only if the spouse seeking it lacks sufficient property to provide for their needs and cannot support themselves via employment due to caring for a dependent child.

45
Q

Factors for Alimony/Spousal Support

A
  • Respective financial resources and needs of the parties;
  • Contributions to the marital relationship, financial or otherwise;
  • Duration of the marriage.

Courts/jurisdictions are split as to whether to consider spousal misconduct.

All about economic need and fairness.

46
Q

Methods of Termination of Parental Rights

A
  1. Emancipation (termination by the child);
  2. Relinquishment (termination by the parent);
  3. Involuntary termination (by the state).
47
Q

Modification of Alimony

A

Under UMDA, modification is only allowed upon a showing of of a “substantial and continuing change in circumstances” that makes the prior order unconscionable.

Majority of jurisdictions have a more lenient standard, but still require a showing of a substantial change in circumstances.

Burden is on the party seeking the modification to establish the change.

48
Q

Emancipation

A

A minor child who is legally emancipated does not have to be supported by their parents.

May be emancipated when—
- Financial independence,
- Maturity,
- Marriage,
- Has a child of their own, and/or
- Supports themselves.

49
Q

Termination of Alimony

A

Terminated upon (1) the death of either spouse, (2) remarriage or cohabitation, or (3) after a specified term. (Terminating alimony is RAD!)

Under the UPAA, if a pre-marital agreement waives spousal support, but one party is at risk of becoming a public charge, the court may order it regardless.

50
Q

Involuntary Termination of Parental Rights

A

Parental rights cannot be terminated without notice and a hearing under Due Process, but process is only afforded to the legal/biological parents.

Termination must be based upon a finding of parental unfitness by clear and convincing evidence.

If the parent is fit, then the parental rights will trump the best interests of the child for this procedure.

51
Q

Parental Unfitness

A

May result from a finding of at least one of the following:
1. Abandonment,
2. Neglect, or
3. Abuse.

52
Q

Abandonment

A

Parent may be found unfit if the parent has failed to maintain a reasonable degree of interest, concern, or responsibility for the child’s welfare for a specified period of time.

53
Q

Neglect

A

Parent may be found unfit if the child has been denied the care, guidance, or control necessary for their physical, educational, moral, or emotional well-being.

54
Q

Modification of Child Support

A

Modifiable upon a showing of a substantial and continuing change in circumstances that renders the prior order unreasonable. Court will consider whether or not the change was made in good faith or was foreseeable.

Federal law prohibits retroactively modifying a child support obligation.

55
Q

Modification of Child Custody

A

Always modifiable upon proof of a “material and substantial change in circumstances”, such that a change in custody would be conducive to THE BEST INTERESTS OF THE CHILD.

Change must have been unforeseen. Modification is disfavored when sought too close in time to the original order.

The burden of proof is on the party seeking modification.

56
Q

Relocation

A

Court balances the impact on visitation for the non-custodial parent vs. the benefits of the move to both the child and the custodial parent.

There is a trend towards leniency for the wishes of the custodial parent, and the court will often permit a relocation unless there is evidence that the move will be detrimental to the child.

Jurisdictions are split as to whether the burden will be on the relocating parent of the or the objecting parent.

57
Q

Separate Property Includes:

A
  • Property acquired by gift or inheritance;
  • Anything excluded from marital property by valid agreement;
  • Property acquired prior to the marriage or post-separation.

The date signifying the end of joint ownership may vary depending on the jurisdiction — possible dates are:
- The date of separation,
- The date the divorce is filed,
- The date of the divorce hearing,
- The date the decree of divorce is entered.

57
Q

Adoption

A

Any minor may be adopted if they are “free”, i.e. their parents are dead or the rights of the parents have been terminated. The consent of the birth parents are required unless they have waived their rights or have been deemed “unfit” but clear and convincing evidence.

If a child is born to unmarried parents, the consent of the biological father may be required as a matter of equal protection when the father has established an ongoing parent-child relationship.

The UPA allows revocation of consent within 192 (8 days).

58
Q

Standard for Adoption

A

Courts will allow a petition for adoption based on a determination of the best interests of the child.

“Racial matching” may be considered, but cannot be a sole factor.

59
Q

Equitable Adoption/Parenthood by Estoppel

A

When two parties have behaved as parent and child they may be treated as such even without a decree of adoption.

Contract Theory: Requires proof of contract between biological parent and putative parent when the child is a minor who cannot contract.

Behavior/Equitable Theory: Limited to inheritance claims. If the putative parent led the child to believe that they were legally a member of the family.

60
Q

Subject-Matter Jurisdiction for Divorce

A

Subject-matter jurisdiction must exist over the marriage itself. Subject-matter jurisdiction will exist if at least one of the parties is domiciled within the state at the time of filing of the divorce action, whether or not the parties have lived there as a couple.

Domicile = Physical presence in the state with the intent to remain there indefinitely.

Some states require that the domiciled party have lived there for a certain/set amount of time prior to filing the divorce.

61
Q

Abuse

A

Any inadequately explained physical injury to a child may constitute evidence of abuse and subsequently, termination of parental rights.

Expert testimony may be required to explain injuries, behavior, or the effects of emotional or physical abuse.

62
Q

Personal Jurisdiction for Divorce

A

Necessary over the defendant only for in personam decrees, including spousal support obligation, property division, or contempt proceedings to enforce such orders.

Is not required to simply get divorced.

63
Q

Fault-Based Grounds for Divorce

A

All states now permit no-fault divorce, but have retained fault-based grounds as well. Fault-based grounds include —
- Desertion,
- Adultery,
- Incest,
- Cruelty,
- Imprisonment,
- Habitual intoxication, or
- Drug addiction.

64
Q

Desertion

A

A spouse may obtain a divorce when the other spouse, without reasonable cause, abandons marital cohabitation with the intent to desert, and then willfully persists for a continuous and set period of time.

Constructive Desertion: When one spouse forces the other one out forcibly or by fear of immediate bodily harm.

Domestic violence is a reasonable cause and will not be considered in cases of desertion.

65
Q

Adultery

A

Because of the natural secrecy of adultery, circumstantial evidence is permitted rather than direct.

The legal standard is opportunity and inclination.

66
Q

Cruelty

A

A pattern of physical abuse committed by one spouse against the other, causing injury. A single, egregious act of physical violence may also be sufficient.

Indignities (mental cruelty) must make life “unbearable” or “intolerable”.

67
Q

No-Fault Divorce

A

Requires proof of two things —
1. That the marriage is irretrievably broken, with not reasonable prospect for reconciliation. (“Irreconcilable difference”)
2. Separation for a definitive period of time. (Time may be shortened if both parties agree, time period varies by jurisdiction)

68
Q

Child Custody

A

The standard for determining custody and parenting time between parties is the best interest of the child standard.

The court will try to maintain an established and stable bond between the parent and child.

69
Q

Fault-Based Divorce Defenses

A
  1. Collusion
  2. Connivance
  3. Condonation
  4. Recrimination
70
Q

Joint Custody

A

Physical (where the child resides) vs. legal custody (ability to make decisions regarding the upbringing of the child).

A typical joint custody structure is one in which one parent has primary physical custody while the other has significant periods of physical custody, and both share decision-making power.

71
Q

Best Interests of the Child Factors

A
  • Desires of the child (12+ to be more relevant)
  • Desires of the parents
  • Interaction of the child with the parent/siblings
  • Child’s adjustment to the home, school, and community
  • Mental and physical health of everyone involved
  • Any domestic violence
  • Marital fault
  • “Friendly parent”/willingness to cooperate and facilitate a relationship with the other parent.
72
Q

Visitation

A

Noncustodial parents have reasonable visitation rights, unless the court finds that it would be detrimental to the best interests of the child.

73
Q

End Date of the Marriage

A

Majority: Marriage ends on the date when the final divorce decree is entered.

Minority: Marriage ends at the date of separation or the date of filing.

74
Q

UIFSA

A

The Uniform Interstate Family Support Act governs the interstate enforcement of child support and alimony orders. Adopted in all 50 states.

The state that issued the child support order has continuing, exclusive jurisdiction over the order, as long as at least one party remains in the state, and __all of the parties do not consent to change jurisdiction to elsewhere_.

The state with continuing, exclusive jurisdiction over the order is the only state that can modify the order unless continuing, exclusive jurisdiction is lost.

75
Q

FFCCSOA

A

Full Faith and Credit of Child Support Order Act.

Federal counterpart of of UIFSA. If something is enforceable under UIFSA, it will also be enforceable under FFCCSOA, it’s nearly identical federal counterpart.

76
Q

Child Support

A

Both parents owe support — since the custodial parent is presumed to already provide support and so an order is entered most often for the non-custodial parent.

Orders are issues only after a consideration of state child support guidelines, which vary. Guidelines are a mathematical formula based on the income of the parents.

76
Q

PKPA

A

Parental Kidnapping Prevention Act

A full faith and credit statute that is virtually identical to the UCCJEA. If an order is enforceable under the UCCJEA, it will also be enforceable under the PKPA, it’s virtually identical federal counterpart.

Under the PKPA, states must enforce any custody or visitation orders made by a court of another state where the issuing court has jurisdiction under the law of that state and the state in which the issuing court is located is the home state of the child on the date of the commencement of the proceeding

76
Q

Bigamy

A

A bigamous marriage is void from the beginning.

To save the marriage for the most recent spouse, (1) there is a presumption that the most recent marriage is valid, and (2) removal of the impediment (divorce for the prior marriage) will render the subsequent marriage valid.

77
Q

Custody Jurisdiction (UCCJEA)

A

Under the UCCJEA, a state court can only adjudicate matters impacting a child if it has jurisdiction over the child.

Jurisdiction is proper in the child’s “home state” (i.e. where they have lived for at least 6 consecutive months prior to the commencement of the custody proceeding). The home state will have exclusive and continuing jurisdiction to modify a custody decree until 6 months after the child leaves the state, as long as the parent still lives in that state.

If the child has no home state, the state with (1) the most significant connections with the child and (2) has the most substantial evidence relating to custody will have jurisdiction.

If there is no home state and no state with significant connections to the child, the state which is the most appropriate forum has jurisdiction.

The state has exclusive jurisdiction over the determination until the child/both parents move out of the state; or a court determines that the child and at least one parent do not have significant connections/substantial evidence in the state anymore.

78
Q

Prior Marriage Still in Force

A

Cannot enter into another valid marriage unless the former spouse has died or the prior marriage was judicially terminated.

79
Q

Valuing Marital Property

A

Valuation is determined at the date of separation.