Family law Term Flashcards

(60 cards)

1
Q

What is MARRIAGE?

A

Marriage is a CIVIL contract between TWO individuals AND the State.

a legally recognized union

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2
Q

Valid marriage contract elements

A

For a marriage contract to be valid, both parties to the marriage must:
(1) possess the capacity to marry,
(2) execute a valid marriage license, and
(3) have a marriage ceremony officiated by either a member of the clergy or a secular official with authority from the state to conduct marriage ceremonies. (SOLEMNIZATION)

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3
Q

what is Solemnization?

how does it work?

A

Refers to the formal and legally recognized ceremony or process by which a marriage is officially celebrated and established.

The party officiating the wedding must have authorization from the state.

Solemnization is a statutory requirement in most jurisdictions for a valid marriage.

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4
Q

What is Polygamy

A

Having several spouses at the same time
(Poly= several/many)
- prohibited in the vast majority of states

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5
Q

What is Bigamy

A

contracting a second marriage while another valid marriage exists.
(bi = two)
- prohibited in the vast majority of states
- considered a void marriage because the second marriage was illegal.

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6
Q

what is Miscegenation?

A
  • marriage between two people of a **different racial group **
  • any laws banning interracial marriage violate the: Equal Protection Clause and the Due process clause of the 14th amendment of the constitution.
  • Apply the strict scrutiny test because this discriminates based on race + the fundamental right to marry.
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7
Q

what is the 10th amendment

A
  • Limit on federal power. (police power)
  • State governments have the power under their own constitutions to make all necessary laws to protect:
    1) the general health,
    2) safety, and
    3) welfare of the persons and property within their jurisdictions.
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8
Q

when is the Due Process of the 14th amendment triggered?

A

,the due process of the 14th amendment is triggered when there is a deprivation of** life, liberty, or property.**

Under the Due Process Clause of the Fourteenth Amendment, no State shall “deprive any person of life, liberty, or property, without due process of law.

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9
Q

Intermediate Scrutiny applies when

A
  • Classification: Gender, non-marital children
  • law is unconstitutional unless the State proves that the law was substantially related to an important government purpose or objective
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10
Q

Is marriage a fundamental right?

A

YES!
* Under the due process clause of the 14th amendment:

The “liberty” interest of marriage is protected by the due process clause of the 14th amendment of the U.S constitution.
&
* Under the Equal Protection Clause of the 14th amendment.

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11
Q

What is a VOID Marriage

A
  • a void marriage is a legal nullity
  • It is Incapable of any marital consequences

nullity: Legal Invalidity

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12
Q

Example of Void Marriages

not considered valid marriages

A
  • bigamy and polygamy
  • Incestuous marriages
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13
Q

when is Marriage considered void?

A

It is considered void from the inception due to illegality and is unable to be rectified therefore the marriage has no legal effect nor legal consequences on either of the parties.

inception: from the beginning.

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14
Q

What is an annulment

What part does it play in voidable marriages?

A

A court ruling the marriage never extisted.

A voidable marriage can be annuled. Voidable marriages are typically the result of fraud, duress, mental incapacity, or lack of consent during the formation of the marriage.

A voidable marriage is treated as valid until a court determines that it should be annulled. This means that until the annulment is granted, the marriage is legally recognized.

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15
Q

A party seeking an annulment must prove the marriage

A

was VOID (i.e. legal nullify) at the time of the formation of the marriage [Bigomy, Polygomy was illegal]; **or **

is VOIDABLE at the time of the formation of the marriage. [Fraud, Duress, Mental Incapacity, or Lack of Consent (minor)]

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16
Q

what is a VOIDABLE marriage

A

A legally valid and recognized marriage until one of the parties obtains a court order to annul the marriage if the party seeking the annulment can prove upon the formation of the marriage there was fraud, duress, mental incapacity, or lack of consent to render the marriage invalid at the time of the marriage.

Marriage met all the requirements for the recognition of marriage in the beginning, therefore valid.

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17
Q

Examples of Voidable Marriages

A
  • Underage marriage
  • Fraudulent marriage
  • Marriage under duress
  • Marriage to a mental incompetent person
  • Sham marriage (Marriage without the intent to live together as husband + Wife) - Usually to gain tax benefits or fraud the system.
  • Marriage in jest
  • Impotency of the body
  • Marriage to a felon or prostitute.

Present at the time of the formation of the marriage.

Impotency: unable to erect

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18
Q

What is a Divorce

A

The legal dissolution of marriage by the state court.

The court must have personal jurisdiction over the parties.

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19
Q

What is the Strict Scrutiny Test and how is it applied to Marriage?

A

Marriage is a fundamental right under the EQP + Due Process Clause of the 14th Amendment. SS is a judicial review to assess the constitutionality of a given law. The state must prove the law is narrowly tailored to achieve a compelling interest.

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20
Q

What is Common Law Marriage and is it recognized in Florida?

A

Common law marriage is a marriage that takes legal effect without obtaining a marriage license or ceremony, when a couple lives together, intended to be married, and holds themselves as married to others.

It is NOT recognized in Florida.

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21
Q

What is the Presumption of Marriage?

A

When two parties claim they are married to the same spouse, the law generally presumes the most recent marriage is valid.

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22
Q

What is Sham Marriage?

A

Is a marrriage where a husband and wife do not intend to live together.

Void Marriage - no intent to marry.

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23
Q

What is Constructive Desertion?

How can it be used to obtain a divorce?

A

When the Petitioner seperates from the other spouse due to the misconduct of that spouse towards the Petitioner that affected and impaired the health of a Petitioner and made living together intolerable. (Physical violence, mental anguish, etc.)

In a fault state for divorce, a Petitioner may claim desertion to obtain the divorce, even if they were the ones who left.

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24
Q

To establish desertion most juridictions require the Petitioner to prove:

A
  1. A physical seperation
  2. The seperation was against the will of the other spouse; and
  3. A seperation without justification.
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25
What are the requirements for a **simplified divorce**? Why must both parties agree on property division prior?
1. The couple has lived seperate and apart from more than 1 Year; 2. Either no children; or the children are the age of majority (no child support); and 3. Both parties must have reached an agreement over the distribution of property prior. (This is because the system is designed to be quick + efficient; non litiguos.) 4. Spousal Maintenance is waived. | Non-litigous: no opposing party since parties both agree on terms.
26
Ex Parte Divisible Divorce
****Petitioner is seeking to change the marital status ONLY because the court only has personal juridiction over one spouse because the **other spouse cannot be located**; or **resides outside** of the forum state + **refuses consent to jurisdiction.** *The marital status only effects the Petitioner* because the court does not have personal jurisdiction of the other spouse. | Issue of personal juridiction for a court to dissolve the marriage.
27
what is the Full Faith and Credit Clause and how does it apply to marital property?
Under Art. 5 Sec. 1 of the U.S. Constitution the full faith and credit clause requires each state to **recognize and enforce the public acts, records, and judicial decisions** (such as court judgments) of ***other states***. This clause is not applicable to matters such as property rights, alimony, child custody, and child support. Personal Jurisdiction must be present over both the spouses to render a decision on these matters.
28
What is the Putative Marriage Doctrine?
**(UMDA) §209**, any person who has cohabited with another to whom he or she is not legally married in the **good faith belief that the individual was married to that person** is a putative spouse until knowledge of the fact that he or she is not legally married terminates the person’s status and prevents acquisition of further rights. When there are certain situations that make a **marriage appears legally invalid**, but for public policy reasons, and only after careful examination of the particular circumstances, **the relationship may be considered a marriage for some purposes**, at least for one of the parties. * Both of the parties must be innocent of the existing impediment and must be acting in good faith at all times during the existence of the putative marriage. | Both parties must act as they were married. ## Footnote UMDA= Uniform Marriage and Divorce Act
29
What is a spousal Support/Maintenance or, Alimony .
it is an award of **future payments** to one spouse payable from the future earnings of the other spouse. 
30
Under Section 308 of the UMDA, when can a court grant spousal maintenance?
Under Section 308 of the UMDA, a court may grant spousal maintenance **only** if it finds that the spouse seeking support: * (1) lacks sufficient property to provide for her reasonable needs; and * (2) is unable to support herself through appropriate employment or has physical custody of a child whose needs prevent the parent from working outside the home.
31
If the spouse seeking support **meets** the Spousal Maintenance criteria, what are the **factors** the court considers in determining what amount of support should be awarded?
1. The financial resources of the spouse seeking support; 2. The time required for the spouse to acquire the education or training necessary for her to find appropriate employment; 3. The standard of living established during the marriage; the duration of the marriage; 4. The age and physical and emotional condition of the spouse seeking support; and 5. The ability of the payor spouse to provide for his own needs while meeting those of the recipient spouse.
32
What is a permanent Alimony
An alimony that is payable indefinitely **or** until a specified time by court order . Typically awarded in long term marriages. | ex: Homemakers
33
What is a temporary alimony?
By statute, either spouse may obtain temporary spousal support during the pendency of the divorce proceedings and is terminated once the final divorce decree is issued. This type of alimony is limited to the duration of the divorce proceedings and is generally awarded for short-term marriages.
34
What is Rehabilitative Alimony ? | Rule Statement
Rehabilitative Alimony is awarded for the purpose of **enabling the recipient spouse to complete education, certifications, and/or training ** necessary for financial independence. This is short-term duration of alimony, and typically ends when the Paying ex-spouse provides evidence showing the recipient spouse's ability and position **to support herself**. ## Footnote Typically seen in situations where a spouse gives up schooling or a career to care for a child and needs additional resources ($ + Time) to go back to the school or career.
35
What is a Reimbursement Alimony ?
reimbursement Alimony is awarded to compensate a spouse who **made financial sacrifices** in order to enable the **other spouse **to forgo employment and pursue an advanced degree or professional license.
36
What is the** Legal Standard **for Modification Of Spousal Support
The Legal Standard for Modification Of Spousal Support is: **The Evidence of "substantial/material change in circumstances** ## Footnote that was either in the life of the obligor spouse or the recipient spouse and was itself unforeseen by both spouses.
37
What are the instances where a recipient of Spousal support can have his or her spousal award **modified** or **terminated**?
1. the achievement of financial self-sufficiency, 2. an increase in financial needs, 3. remarriage, 4. cohabitation, and 5. death
38
What are the (4) changes in circumstances in an **obligor spouse’s life **that, if substantial and unforeseeable, may warrant a **modification** of a spousal support order? | Modification: an increase, decrease, or termination in spousal support
1. Increase in income, 2. retirement, 3. change in employment, and 4. death of the obligor spouse
39
What are the **three** **procedural considerations** that often come into play during spousal support modification
three procedural considerations are whether: 1. whether the court has **proper jurisdiction** to consider the modification request, 2. the burden of proof resting on the moving spouse to prove a **substantial change in circumstance**, and, 3. the retroactivity of modification orders to the time of the filing
40
May a divorce be granted over religious beliefs of one of the spouces? If so, why? | What amendment provides for regilious protection?
Under the Free Exercise Clause of the First Amendment, the freedom of religious belief is absolute and inviolate. While a state cannot interfere with religious beliefs and opinions, it may interfere with religious practice and conduct. The state may, for example, grant a divorce over the deeply held religious objection of one of the parties.
41
How does one establish adultry? And what would the purpose of proving it be?
Adultry is a common "fault-based" reason for a divorce. The Spouse must prove 1. The dispostion of the defendant and paramour to commit adultry; and 2. An opportunity to commit adultry. The purpose to prove it may affect alimony and calls for a divorce in a fault based jurisdiction. However, it does not effect child custody if the act does not effect the Adulterous Spouse's ability to provide and care for the child; nor did the act have an effect on the child's wellbeing. ***It may effect the relationship and communication of the parents which is a factor when considering child custody. | Florida - No Fault State
42
Rule Statement for No-Fault Divorce
When parties are not required to prove fault or grounds beyond proving the marriage is IRRETRIEVABLY broken
43
Why does a court impose durrational residency requirements before viewing a divorce case? | Rule Statement
To ensure proper personal jurisdiction over the two spouses, a state may impose a durational residency requirement before a couple may divorce. The requirement's purpose is to prevent divorce-minded couples from shopping for favorable residence requirements; and to establish personal jurisdiction over at least one of the spouses. ## Footnote Preventing Forum Shopping / FL: one spouse MUST reside in FL for at least 6 months prioir to fiing for divorce.
44
Ex Parte Divisible Divorce | What is this doctrine?
Under this doctrine, a forum may issue a valid divorce decree based on “domicile” jurisdiction over one party while lacking the authority to determine issues of financial responsibility because the court did not have personal jurisdiction over a second party. However, only the marital status over the party changes | Used to stop marital assets from accumulating btwn spouses.
45
What is spousal support (Alimony/Maintanence)? | 7 Factors
The obligation of one spouse to provide income to the other spouse after divorce or seperation payable from the future earnings of a spouse. A court will assess and balance factors which include, but not limited to: 1) The LENGTH of the marriage; 2) The constributions of the spouces during the marriage (both monetary and non-monetary); 3) The FINANCIAL NEED of the recipient spouse (child custody; property assets) 4) The ABILITY of the paying spouse; 5) The STANDARD OF LIVING throughout the marriage; 6) Receipient Spouses' ability to earn a living and gain future income; 7) AGE + HEALTH of the recipient spouse. | Length / Contributions / Finacial Need / Ability to Pay / Age/
46
What are the three types of spousal support and the differences?
Spousal support can be awarded on a **temporary, rehabilitative, or permanent** basis, depending on the circumstances of the case. **Rehabilitative support** is designed to help the lower-earning spouse become self-sufficient. This is typically awarded when one spouse needs financial help while acquiring skills or education to re-enter the workforce or improve their earning capacity. **Permanent support** is awarded when a spouse is unlikely to become self-sufficient due to age, health issues, or long-term dependency on the other spouse. It is intended to provide long-term financial assistance. **Temporary support** is awarded for a short period of time during the divorce process (or separation) whiel the divorce is ongoing. The support ends when the divorce has been finalized.
47
What is the first step a court uses in awarding maintanence
Determine the need of the party seeking maintanence.
48
What is the Shirking Exception?
When a spouse is not awarded spousal support because they are deliberately avoiding their responsibilities to become self-supporting. A court may eliminate or reduce maintanence upon clear and convincing evidence from the challenging spouse. This exception allows the trial court to consider the supporting **spouse's earning capacity** instead of his or her actual earnings if the supporting spouse has unreasonably and voluntarily reduced or foregone income. | Upon showing of Shirking, a court will assess earning capacity ## Footnote The test is whether the reduction in actual earnings was voluntary and unreasonable under the circumstances
49
The types of Alimony under FL
1. Bridge the Gap "Transition from Married to Single" (usually lasts 2 years). 2. Rehabilitative: "Becoming Self Sufficient" (modified or terminated once the spouse finishes education; earning capacity increases) 3. Durational: "7-14 yrs of Marriage" Varies based on the length of marriage. *Max is 20 years of support. 4. Permanent: "17 years of Marriage or More" May be modified based on a substantial change in circumstances.
50
Modification of Spousal Support + the approach courts take to modify.
Modification of spousal support may be proper upon showing of changed circumstances so substantial and continuing as to make the terms unconscionable. Step 1: Examine the Judgment to see whether there is a jurisdiction to hear the case. - The Court had jurisdiction to modify a judgment if at the time of the original award it possessed *personal jurisdiction* over the parties AND an* award* of spousal support was made OR the *issue was reserved* [on record]. Step 2: The proceeding involved evidence showing that there has been a **substantial change in circumstances **on the part of either party. Step 3: Moving party must prove that the substantial change in circumstances makes the original award unreasonable and unfair. Step 4: Establishing the amount of the modification. | Retirement = substantial change in circumstances
51
Rule Statement for Equitable Distribution
Equitable distribution is the division of marital property by a court in a divorce proceeding *under the statutory guidelines* that provide for a *fair, but not necessarily equal, allocation* of the property between spouses regardless of who holds title. Only marital property is subject to equitable distribution because the court does not have jurisidction over seperate property since it was acquired before the marriage. | Florida uses EQDS
52
What are the steps in the distribution of property under Equitable Distribution System?
Courts use three main steps to equitably divide property upon dissolution of marriage. 1. Classify the assets *Property acquired during the marriage is presumed to be marital property unless rebutted. * 2. Value assets that are subject to distributions *Only Martial Property is subject to distribution* 3. Divide property equitably among the parties. *The division is fair, not necessarily equal* | Assessment of monetary and non-monetary contributions of spouses.
53
What is Transmutation and how is Tracing used? | Classification of Property
Transmutation is a reclassification from martial property to seperate property or vice-versa. A challnging party uses tracing to track the contributions from seperate property to martial property to prove or disprove funds or asets have been comingled.
54
When a Wife financially contributes to a marital home using funds acquired before the marriage, what is likely the outcome if the marital home is sold during the marriage?
A spouse is entitled to restoration of separate property if the spouse used the funds from the sale of separate property to purchase a new property during the marriage, provided that any appreciation in value is not due to the joint efforts of the parties. Improvements are considered marital property, however, the funds used to buy the new home belongs only to Wife (i.e. seperate property). Therefore it is proper to devise the amounts that were joint and the amounts Wife received from the sale of the first home. *Pay attention to comingling of assets in a joint account and the property improvements made by each spouse. - Issue of Transmutation (reclassification of martial property to seperate and vice versa.)
55
What intangible asset is subject to equitable distribution concerning a spouse's business value? | Think Spouse's non-monerary contribution
GOODWILL associated with the business can be considered part of the marital estate if the business was developed or increased during the marriage that is tied to the efforts of the other spouse. The spouse's goodwill in contributing to the other spouse's business may result in them **obatining a portion of the value increase** (*not the entire business).
56
What are the three ways property is distrbuted when the parties cannot agree on the division of marital property? | Rule Statement
When the parties cannot agree on a division of the marital property, just and equitable division of marital property can be accomplished by either of the following: (1) **If the asset is readily divisible**, the court can divide the asset and order just and equitable distribution in kind; - Example: Joint Bank Account (presumed to be marital property). (2) the court can order **the sale or liquidation of the asset** and make a just and equitable division of the proceeds of sale or liquidation; or - Example: Marital Home (acquired during the marriage). (3) the court can determine the value of the asset, order distribution of the entire asset to one of the parties, and order the recipient of the asset to pay to the other spouse the value of the asset.
57
When + How is Value determined when an asset is classified as martial property?
The value of the asset is determined on the date set by the court based on what is fair and equitable under the circumstances. **Active Appreciation** is the value of the asset derived from both spouse's time and effort; and the use of martial funds to increase the value of the asset. This asset is considered martial property because both spouses during the marriage contributed to the asset's increased value. **Passive Appreciation** is an asset which occurs without significant contributions being made towards to asset's value increase such as market conditions beyond spouse’s control. This asset is considered seperate property because neither spouse contributed to the increased in value of the asset. | Nardini v. Nardini
58
What are the legal requirements for a valid divorce?
First issue is whether there was a ***vaid marriage *** Second issue is a ***fault based or no fault divorce***? If no fault the Petitioner must show the marriage is irretrievably broken. The third issue is whether the State court has ***proper jurisdiction*** to render a judgment on property and asset distribution, child custody, child support, and spousal support. The state court must have **personal jurisdiction** over both spouses to determine property distibution, child custody and spousal support. **Subject matter jurisdiction** is met because the state court have an invested interest in marriage and divorce matters. - PJ: Residency Requirement (at least one spouse). 2. Proper notice to each spouse must be given to provide the spouses an opportunity to be heard and submit evidence to the court. - Make sure the record is preserved for appeal. 3. All property, assets, child custody and alimony is determined by the courts and distributed to the spouses. - No outstanding matters to address prior to the final judgement or divorce decree. ## Footnote One or both spouces must reside in FL for 6 months prior to filing for divorce.
59
What is a premartial agreement + the requirements for the agreement to be enforced by the state court?
An agreement between prospective spouses made in contemplation of marriage and to be effective upon marriage. Requirements (1) The contract must be in writing. (2) Both parties must enter into the contract only after full disclosure of holdings. (Informed Consent). (3) The parties must intend that the contract be a full discharge of rights of inheritance from the estate of the other and a waiver of any marital rights, should the couple divorce. (4) There must be fair consideration in exchange for the waiver of rights of inheritance or other statutory rights. (5) The Uniform Premarital Agreement Act does not require parties to be represented by independent counsel. However the absence is a significant consideration in evaluating whether a spouse knowingly and voluntarily consented to the agreement.
60
What is Full and Fair Disclosure and why is it important?
Full and fair disclosure is when each spouse informes one another of all assets and liabilities they each have at the time a prenuptial agreement is entered into. This information allows the parties to have informed consent of the nature and obligations of each spouse's property to enter into the agreement.