Shared Flashcard Set

Details

Domestic Relations
New York Bar Exam
63
Law
Post-Graduate
07/11/2012

Additional Law Flashcards

 


 

Cards

Term
Is a contract b/w unmarried co-habitants enforceable after the split?
Definition

Yes, UNLESS the only consideration for the contract was sex.

 

Caveat: if there was no contract, court will not imply one b/w unmarried co-habitants merely b/c of their relationship.

Term
What are the requirements for enforcement a prenuptial agreement?
Definition

1. In writing and signed by the parties

2. Freely made - no duress

3. Fair and reasonable at the time it was made

4. Not unconscionable at the time of divorce

Term
Miley Cyrus and Liam Hemsworth break their engagement. Miley wants money from Liam because she thinks that she increased his net worth by dating him. Will a court find in Miley's favor?
Definition
No - courts will not imply a contract b/w unmarried cohabitants just b/c one party enriched the other over the course of the relationship.
Term
What is the scope of the pre-nuptial agreement?
Definition
Literally everything - there is no limit to the scope. Freedom of contract!
Term
What are the rights of nonmarital children?
Definition

Same as marital children:

1. Can inherit from both mother and biological father (issue is proving biological father)

2. Can sue for wrongful death of a parent

3. Entitled to economic support from both parents until the age of 21 (or through college)

Term
What is a filiation proceeding?
Definition
Procedure used to establish ∆ as a biological father - takes place in Family Court
Term
Who can bring a filiation proceeding?
Definition

1. The mother

2. The child, acting through a guardian

Term
What are the evidentiary standards in a filiation proceeding?
Definition

1. Must have clear and convincing evidence that ∆ is the father

 

2. Mother's testimony of ∆'s sexual access does not need to be corroborated, but ∆'s testimony of other men's sexual access of the mother must be corroborated.

 

3. If DNA shows that ∆ is father by 90%+, burden shifts to ∆ to prove he is not the father.

Term
What is paternity by estoppel?
Definition

A man who has erroneously represented himself as a child's father can be estopped from denying paternity if the child has detrimentally relied on that representation.

 

Similarly, if mother has been living with a man who she represented as a child's father and whose name is on the child's birth certificate, she cannot bring a filiation proceeding against someone else.

Term
How does one get married in New York?
Definition

Need 3 things: 

1. A certificate - shows that one has capacity to get married

2. A ceremony - must have an officiant to conduct the ceremony and a witness

3. Have to exchange promises - "solemn declaration that you are taking on a new status as husband or wife"

Term
Jon Hamm and Kristin Wiig have been in a relationship, living together, and holding themselves out in public as husband and wife in New York for the last 15 years. Are they married under NY law?
Definition

No. New York does not recognize common-law marriage.

 

Note - if JH and KW had been in Texas for the last 15 years, and then moved to NY, NY would recognize it - NY recognizes common law marriages entered into in states where common law marriage is allowed.

Term
What is a declaration of nullity?
Definition

Used to end a marriage when one party in the marriage lacked capacity to marry and the capacity problem rendered the marriage void.

 

Note - a null marriage is void from the beginning - the declaration is just to get a legal record of it.

Term
What are the grounds for a declaration of nullity?
Definition

Bigamy and incest

 

Neither are waivable.

Term
What is an annulment?
Definition

Used to end a marriage when a capacity defect renders the marriage voidable.

 

Annulment is not automatic; it's in the court's discretion.

Term
What are the grounds for annulment?
Definition

1. Nonage - one of the parties was too young

2. Mental incapacity at time of marriage - mental illness or developmental disability

3. Duress

4. Fraud - concealment of info prior to marriage - must go to an essential aspect of the marriage

5. Physical incapacity - prevents safe and normal sex

6. Mental illness enduring for 5 years

Term
How are the grounds for annulment waived?
Definition

1. Nonage: continuing to live w/ spouse after minor spouse becomes of age

2. Mental incapacity: incapacitated spouse continues to co-habit after period of lucidity (impossible if condition is permanent)

3. Duress: continued co-habitation after threat of force has ceased

4. Fraud: continued co-habitation after fraud is revealed

5. Physical incapacity: continued co-habitation after incapacity is revealed

6. No waiver of mental illness of 5 years - also no SOL - it's a continuing condition

Term
2 grounds that will almost always count as "essential aspect of marriage" for fraud:
Definition

Lying about: 

1. Religion

2. Procreation (inability to have kids) or sex (used to be prostitute)

Term
What is never good enough to constitute fraud as a ground for annulment?
Definition
Lying about money, property, or social status.
Term
What is legal separation?
Definition
A procedure that allows spouses to live separate and apart with court permission, while preserving the status of the marriage.
Term
What are the grounds for legal separation?
Definition

1. Cruel and inhuman treatment: endangers the physical or mental well-being of the spouse as to render it unsafe or improper to continue co-habitation.

2. Abandonment

3. Adultery

4. Three years of consecutive imprisonment

5. Failure to support

Term
What are the four requirements of abandonment?
Definition

1. ∆ spouse voluntarily departs from the marriage

2. W/o the consent of the other spouse

3. The departure is unjustified

4. No intent to return (inferred from circumstances)

 

*No specific period of abandonment required for legal separation (contra divorce)

* Can have constructive abandonment - parties still reside together, but don't have sex

Term
What are the four defenses to adultery?
Definition

1. Recrimination: other spouse is also guilty of adultery

2. Condonation: other spouse learns of adultery but continues to co-habit

3. Connivance: other spouse lured ∆ spouse into the adultery

4. 5 year SOL

Term
How is adultery proved?
Definition
Via circumstantial evidence or third-party testimony - uncorroborated testimony of π spouse that she caught ∆ spouse in the act is insufficient
Term
What are the 6 grounds for divorce in NY?
Definition

1. Cruel and inhuman treatment

2. Abandonment for at least a year

3. Adultery

4. Three years of consecutive imprisonment

5. Conversion divorce

6. Irretrievable breakdown of marriage (no-fault divorce)

Term
What are the requirements of conversion divorce?
Definition

1. Couple separates and live separate for a year under either (a) a separation decree or (b) a separation agreement

2. After a year, go back to court and ask for a divorce

Term
What is rescinding and when does it ruin a conversion divorce?
Definition

Rescinding:

1. Destroying the separation agreement, or separate document nullifying the separation agreement

2. Co-habiting w/ spouse w/ intent to reconcile

3. Material breach of separation agreement

 

Rescinding only effects a conversion divorce based on a separation agreement - co-habitation has no effect on a court-ordered separation decree

 

However, material breach of a separation decree may make it impossible to get a conversion divorce.

Term
What are the requirements of a separation agreement?
Definition

1. In writing, signed by the parties, and acknowledged before a notary

2. Entered into w/o fraud or duress

3. Must be filed w/ court in order to get conversion divorce

4. Not effective for conversion divorce if it has been rescinded

Term
What is dissolution?
Definition
Judicial determination that spouse is dead - renders the party single.
Term
What are the requirements for dissolution?
Definition

1. Spouse has been missing w/o tidings for 5 years

2. A diligent search has been made

3. Remaining spouse has published a request for missing spouse to return for 3 consecutive weeks in English-language newspaper

4. Remaining spouse must have lived in NY for at least a year, or NY was place of matrimonial domicile at time of disappearance.

Term
What are the considerations in making an award of post-judgment maintenance?
Definition

1. Main consideration is requesting spouse's need

2. Marital fault

3. Spouses' age and health

3. Earning capacity: job skills, educational attainment, chronic medical condition, other barriers to work

4. What property will be owned by each spouse after marriage

5. Which party will be the custodian of minor children

Term
When can a party request modification of a maintenance agreement?
Definition

Anytime, but must show change in circumstances.

 

If maintenance was set out in separation agreement, burden is higher - must show extreme hardship.

 

Modification is prospective only - cannot request modification of arrears.

Term
When does a maintenance order terminate?
Definition

1. Death of either party (though this can be contracted around)

2. Recipient remarries or co-habits with another person.

Term
What remedies if the obligor party doesn't pay?
Definition

1. Seizure of obligor's property

2. Wage reduction order

3. Taking away driver's license

4. Taking away professional licenses

5. Denying recreational licenses

6. Jail for contempt

Term
What is separate property?
Definition

Property that belongs to each spouse separately; can't be equitably divided in distribution of assets in divorce.

 

Includes:

1. Assets owned prior to marriage

2. Any bequest or gift received after marriage in one spouse's sole name

3. Property that spouses agree to treat as separate property

4. Pain and suffering awards

5. Appreciation in the value of the above items - so long as appreciation is not attributable to the efforts of the other spouse

Term
What is marital property?
Definition

All property acquired after marriage - subject to equitable distribution by judge in divorce

 

Doesn't matter who bought it or whose name is on the title - all property acquired after marriage counts.

 

In NY, this includes professional degrees earned after marriage - other spouse gets value by which professional spouse's earnings were increased by the degree over the lifetime of the marriage.

 

Also includes appreciation of separate property where the increase in value was due to the other spouse's efforts.

Term
Factors in determining equitable distribution:
Definition

1. Loss of health insurance upon end of marriage

2. Loss of inheritance rights

3. Need for custodian of child to occupy marital home

4. NOT fault - unless the fault was egregious (shocks the conscience)

Term
What are the grounds for termination of parental rights (TPR)?
Definition

1. Abandonment: failure to visit or communicate w/ the child for at least 6 months

2. Permanent neglect: child is in state custody and parent fails to maintain substantial contact or make plans for the child's future - at least 1 year

3. Abuse (severe or repeated)

4. Mental illness or developmental disability making it impossible to parent

5. Murder of sibling of child in question

Term
What is the standard of proof in a termination of parental rights?
Definition
Clear and convincing evidence.
Term
What are the steps to adoption?
Definition

1. Contact and establish a relationship with an adoption agency

2. Obtain all necessary legal consents or demonstrate that they are not necessary

3. Investigate prospective parents - background check

4. Judicial proceeding finalizing adoption

Term
Who can adopt?
Definition

1. A single adult

2. Two unmarried co-habiting adults

3. Two married adults

4. A married minor - can adopt spouse's children

5. Married but separated adult - can adopt singly

Term
Who has to consent to an adoption?
Definition

1. Biological parents, if adoptee is a minor (unless parental rights have been terminated)

2. Adoptee, if she is over 14

3. The custodian, if it is someone other than the biological parents

4. The state, if the child is in the custody of the state

Term
How long do biological parents have to support their children for?
Definition
Until the age of 21, or through graduation from college if (1) parents have ability to pay and (2) child has ability to graduate
Term
How is the amount of child support calculated?
Definition

Statutory guidelines - table of percentages based on the number of children.

 

% based on number of children applied to combined income of both parents, with pro rata application of the result based on each parent's income

Term
Can parents agree to an alternative amount for child support other than what is set out in the statutory guideline?
Definition

Yes, but the agreement must state that the parents are aware of the guidelines.

 

The agreement is subject to court approval and modification, and usually is effective only if it provides for more support than what is set out in the statute.

Term
When can a party request modification of child support?
Definition

Entitled to ask for modification if (1) 3 years have passed since last C/S review, or (2) a parent's income moves up or down by 15%.

 

Can also be requested if a change in circumstances can be demonstrated (e.g., losing a job)

Term
Are parties entitled to counsel in child support proceeding?
Definition

S. Ct.: not if there are adequate procedural safeguards

 

Must inform the indigent parent what the issue is (ability to pay), give form that will elicit relevant financial info, give parent an opportunity to respond, etc.

 

Court must make an explicit finding that the parent is able to pay.

Term
What standard informs custody determinations?
Definition
Best interest of the child (BIC) analysis.
Term
What factors are considered in a BIC analysis?
Definition

a.     Health of all parties considered – both physical and mental

b.     Financial and educational circumstances of the parent – ability to provide material necessities and luxuries

c.     History of domestic violence – nearly disqualifying if one parent engaged in DV

d.     Criminal activity, even if not criminal activity directed at other members of the family

e.     Whether either parent has a new companion

                                               i.     If so, look at what kind of person that is

f.      Placement that would allow children to stay together

g.     For joint custody: whether parents are cooperative and get along w/ each other

                                               i.     See whether they live near each other.

Term
Can a custodial parent relocate?
Definition
Only with the court's permission - court must find that relocation is in the child's best interest.
Term
What must a non-parent do to obtain visitation of a child against the wishes of the child's custodial parents?
Definition

Must make a showing of special circumstances - more than just best interests of child analysis.

 

S. Ct. has held that parents have a right to decide how to raise their own children - courts can't force grandparental visitation on them just b/c court feels like it's in child's best interest.

Term
A court grants Katie sole custody of Suri, but gives Tom visitation rights to Suri. The court also orders Tom to pay child support. Tom stops paying child support after a year. Can Tom still see Suri?
Definition
Yes - visitation is not contingent on the payment of child support.
Term
In granting TomKat's divorce, the judge gives Tom visitation rights with Suri. Katie decides that Tom's scientology and couch-jumping antics make it unsafe for him to be around Suri and refuses to let him see her. What result?
Definition
Katie can be held in contempt of court for denying visitation.
Term
Ally, who is unmarried, decides that she wants to adopt Miles. Is this allowed?
Definition

Yes - any single adult can adopt any other person, provided she goes through the steps to adoption.

1. Adoption agency

2. Legal consents, or demonstrate that they are not needed

3. Investigation of prospective parent

4. Judicial proceeding to finalize adoption

Term
Does New York recognize marriages that were granted in Texas?
Definition

Yes - NY recognizes all marriages that were celebrated in other states - EXCEPT if the marriage violates public policy (bigamy and incest).

 

E.g., if Bill marries Barb, Nicki, and Marge validly in Utah, he cannot move to NY and have the marriages recognized there.

Term
Does New York recognize divorces granted in other states?
Definition

Yes.

 

1. If both spouses participated in the divorce proceeding, the divorce gets FF&C and is res judicata as to all issues in the divorce.

2. If divorce was obtained ex parte, it is valid in NY, but can be collaterally attacked by showing that the spouse who obtained it wasn't domiciled in the forum.

Term
Does NY recognize divorces granted in foreign countries?
Definition

Only if both spouses actually participated - recognized under the principle of comity.

 

If the foreign country divorce was obtained ex parte, it is invalid.

Term
Tom and Katie are granted a divorce in Iowa. The judge orders Tom to pay maintenance and child support. Angry, Tom goes to Ohio and petitions a court there for a modification in the support decree. Can the court hear the case?
Definition

No - the UIFSA provides that once an initial support order has been entered, the initial court has continuing jurisdiction over that order.

 

Iowa has jurisdiction over the order until neither Tom, Katie, nor Suri live in Iowa.

Term
What state is empowered to enter a custody order regarding a child?
Definition

The child's home state

 

Home state: any state where the child has lived with a parent for 6 continuous months prior to the entry of the order

Term
Kourtney and Scott finally get married, and 72 days later, they divorce. A NY court grants Kourtney custody of Mason. Can Scott get the order modified in NJ?
Definition
No - once a court has issued a custody order under the UCCJEA, that court has continuing jurisdiction over the order, and other state courts must defer.
Term
When does a NY court have subject matter jurisdiction over a matrimonial action?
Definition

Whenever ANY spouse resides in NY.

 

The marriage is the "res" and the NY Supreme Court has in rem jurisdiction over it.

Term
How can a New York court gain personal jurisdiction over an out-of-state spouse in a matrimonial action?
Definition

NY has a special matrimonial long-arm statute: 4 bases for PJ in a matrimonial action

1. NY was matrimonial domicile of the spouses prior to their separation

2. The ∆ spouse abandoned π spouse in NY

3. ∆'s monetary obligation accrued under a separation agreement entered into in NY

4. ∆'s monetary obligation accrued under the laws of NY

Term
When does a NY court need personal jurisdiction over the out-of-state spouse?
Definition

ONLY if the π spouse is seeking support or other collateral issues in connection w/ the matrimonial action.

 

If the only thing the NY court is hearing is the matrimonial action, no PJ over ∆ spouse is necessary.

Term
What are the durational residency requirements?
Definition

They are a SUBSTANTIVE component of a matrimonial action - if π hasn't satisfied them, NY Supreme Court still has SMJ, but π has failed to state a claim.

 

1. If both π and ∆ are residents of NY, they are satisfied.

2. If π has lived in NY for a year, they are satisfied if (a) marriage was entered into in NY, (b) NY was spouses' matrimonial domicile, or (c) grounds for divorce arose in NY

3. If either party has been a NY resident for 2 years prior to the action, they are satisfied.

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