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Family Law - Couch
2L Spring Semester
62
Law
Graduate
04/23/2012

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Cards

Term
Common law marriage
Definition
Contracted by
1) living together/agreement to be H and W
2) holding themselves out as married with
3) the mutual intent to be married
4) capacity or competency
FULLY VALID for all legal purposes - can only be dissolved through formal divorce

POLICY: keep kids from appearing to be bastards; shielded public from potential claims of "needy women"
Term
Putative spouse doctrine
Definition
Provides equitable remedy when an innocent spouse relied in good faith on a mistaken belief that marriage was valid

Must be:
1) property marriage ceremony AND
2) 1 or both parties had good-faith that it was valid
-Good faith - courts use reasonable person standard

-Parties' property treated as quasi-community property - equally divides it
Term
Palimony
Definition
Division of assets based on cohabitation

KOZLOWSKI v. KOZLOWSKI defined marital-type relationship as one in which there's commitment, sacrifice of other opportunities to help one another, provide companionship, fulfill each other's $, emotional, physical and social needs
Term
How do you determine if there's a domestic partnership?
Definition
*Burden is on the partners to show this

ALI looks to--

-Members of same or opposite sex, not married, live together as a couple for a significant period of time
-Not related by blood or adoption
-Maintained common household
-Promises/statements (oral or written) to one another
-Extent to intermingling of lives
-How much relationship changed their lives
-Emotional/physical intimacy
-Community reputation as a couple
-Procreation/adoption of children
Term
Meretricious relationship
Definition
Stable, marital-like, cohabitation w/o lawful marriage: looks to
1) continuous cohabitation
2) duration and 3) purpose
4) pooling of resources
5) parties' intent

*If found, no spousal support BUT equitable division of property
Term
Loss of consortium
Definition
Compensates family members for impairment of their intimate relationship with a loved one who was injured by a tort for: loss of services; companionship - some jurisdictions allow recovery by kids - others only by spouses
Term
Cruelty reason for divorce
Definition
No bright lines rule, but has been expanded to include any impairment of physical/mental happiness of the other - even a single incident can meet the standard - greater awareness of DV
Term
Domestic relations exception
Definition
Federal courts won't hear domestic issues (divorce, child custody, alimony, visitation) - state courts are more equipped to handle them and have a significant interest in dealing with such issues
Term
Divorce jurisdiction
Definition
Any state has jurisdiction to grant a divorce to a person legally domiciled in that state AND all other states must recognize that divorce - Full Faith and Credit

Question of fact - was the person legally domiciled?
Term
Is divorce decree valid?
Definition
Looks to domicile, notice and consent - CASON v. CASON - U.S. husband who got divorce from 1st wife in the D.R. and didn't tell her/get consent was not divorced
Term
Jurisdiction for alimony and property distribution
Definition
Alimony and property can ONLY be awarded if court has personal jurisdiction over BOTH spouses
Term
Divisible divorce doctrine
Definition
Treats property, support and custodial rights arising from marriage differently than the marital status itself

So a court that only has jurisdiction over P can still grant divorce (ex parte) - full faith and credit from other states, but ONLY on divorce itself
So a court that doesn't have jurisdiction over those issues can still have jurisdiction to grant the divorce itself (and everything else can be figured out later, by that or another court)
Term
Common law state divorce framework
Definition
-ALIMONY: ends when recipient dies, remarries or original marriage voided
-DISTRIBUTIVE AWARD: lump sum awarded at divorce, usually for moving expenses (can be instead of or in addition to alimony)
-MARITAL PROPERTY: includes all property acquired by either spouse during marriage til separation/divorce
SEPARATE PROPERTY: property either spouse had before marriage or through inheritance
-DIVISION OF PROPERTY: separate remains separate - marital property usually divided about 50/50 - for maintenance, court looks to income, property of parties, duration of marriage, present/future earning capacity, ability of parties to seek support, etc.
Term
ALIMONY AWARDS
Definition
Can now be awarded to either party - considers standard of living - women get less alimony nowadays because they usually are working
Term
Temporary alimony
Definition
Pre-divorce: awarded to support either spouse to maintain "status quo" pending finalization; may include temp property division
Term
Permanent alimony
Definition
NEED and ABILITY

Only if spouse lacks sufficient property to provide for reasonable needs AND can't support themselves through employment, OR are the custodian of child that limits ability to work

UMDA: fault not basis for alimony award
Term
Modification of alimony
Definition
For payor to DECREASE: burden to establish material, permanent and substantial change in circumstances AND payee's lower need - voluntarily taking lower-paying job usually not sufficient

For payee to INCREASE: must show increased need/decreased ability to work (divorce, unemployment, increased rent, increased insurance)
Term
Term alimony
Definition
Awarded for designated period of time to help spouse transition to new life

In order to extend, payee must challenge BEFORE term ends
Term
Dividing property after divorce
Definition
UMDA:
1) Consider ALL property, whether marital or non-marital, and divide equitably based on contributions, or divide equally (17 states do this)
2) Give each spouse their separate property (25 states do this) - then divide community property equitably OR w/o regard to fault but based on other factors
Term
Void marriage vs. voidable marriage
Definition
VOID: was never valid - attacked by 3rd parties, can be attacked after death - not ratifiable - GROUNDS: bigamy, incest

VOIDABLE: valid until it's annulled - CAN'T be attacked by 3rd parties or after death - ratifiable - like if parties learn about issue and then accept it (impotence, underage) - GROUNDS: incapacity, duress, fraud, no parental consent when underage
Term
Alimony recipient's cohabitation with another
Definition
California has rebuttable presumption that recipient living with person of opposite sex has decreased need

GA states that voluntary cohabitation of recipient with another in a sexual relationship is grounds for modification
Term
Division of property - factors
Definition
Which items?
Characterize - is it marital or non-marital?
Educational degrees are NOT property - no exchange value and can't be assigned, sold or transferred
Term
Reimbursement alimony
Definition
Reimbursing working spouse for what he's contributed while she was getting her degree - usually half the edu. expenses, living expenses, standard of living he sacrified for her

NOT really alimony - just the name of it
Term
Can debts to a former spouse be discharged by bankruptcy?
Definition
Looks to four factors:
1) if spouse needs support
2) there are kids and income imbalance
3) paid directly to recipient in installments
4) obligation ends on remarriage/death
Term
Uniform Premarital Agreement Act
Definition
Contract considering:
-Rights/obligations of each party's property
-Right to buy/sell/use/transfer property
-Disposition of property upon separation/divorce/death
-Modification/elimination of spousal support
-Wills/trusts
-Choice of law
Term
What makes a prenup valid?
Definition
1) VOLUNTARINESS - not obtained through fraud, duress (involuntary acceptance of terms, wrongful pressure, party had no other alternative) or mistake

2) FINANCIAL DISCLOSURE - reasonable amount of $ disclosure - "confidential relationship"

3) REVIEW FOR "SUBSTANTIVE FAIRNESS" OR "UNCONSCIONABILITY" - courts find no substantial injustice when marriage was over a decade, there are kids, and change in circumstances (e.g., kid becomes disabled)

4) LOOK TO FORESEEABILITY - have the circumstances changed since it was made? was it apparent that one party would get significantly richer/poorer?
Term
Prenup provisions
Definition
1) Modification of child support - can't limit or waive court authority to award support - would look to best interest of the child at the time
2) Waiver of Spousal Support - many states now enforce these (sometimes limited to those that aren't unconscionable)
3) Non-monetary contract terms - but courts reluctant to enforce conduct, division of labor, sexual relations, cohabitation, etc.
Term
Is a separation agreement conscionable?
Definition
Court looks to fraud, overreaching, concealment of assets, or sharp dealing - and whether it was fair and reasonable
Term
UMDA alimony factors
Definition
-Claimant's needs/financial resources
-Time claimant needs to find a job
-Standard of living during marriage
-Length of marriage
-Age, health and emotional condition of claimant
-Ability of other spouse to meet his own needs and those of the claimant
Term
Interspousal support obligations
Definition
Court looks to what is necessary subjectively to that particular couple - look to family expenses, etc.
Term
Community property vs. common law property
Definition
COMMUNITY: at death/divorce, each party in a marriage has equal share of marital assets - disregards title - all property split 50/50 - any property acquired before marriage is non-marital - NO surviving spouse laws

COMMON LAW PROPERTY: states adopt statutes recognizing "marital property" (property acquired during marriage) - divided equally or equitably - recognizes women's contributions - TITLE MATTERS upon death - each spouse gets some statutory percentage of other's estate
Term
Desertion
Definition
1) Willful abandonment of cohabitation for a long time (1 yr+)
2) Intent to abandon
Term
Fault-based divorce bars and defenses
Definition
RECRIMINATION - affirmative defense claiming both were guilty
PROVOCATION - one spouse claims he was bad b/c of other spouse (must show it was a proportionate response)
CONNIVANCE - bars relief if party seeking divorce is at fault (entrapment - like encouraging other spouse to have an affair)
CONDONATION - can't bring up something you've already forgiven for, i.e. cheating
Term
No-fault divorce
Definition
UMDA states that must show marriage is irretrievably broken, either by showing a) parties have been living separate and apart for required time period, or
b) there's serious marital discord affecting both's attitudes

*Some states are exclusively no-fault (KY), while others are mixed (PA)
Term
Annulment
Definition
Brought to declare legally void marriage from the beginning, based on:
1) incapacity
2) prior valid marriage still existing (bigamy)
3) Unsound mind
4) Fraud
5) Force
6) Impotence
Term
Equitable distribution of property
Definition
Courts look to
-Length of marriage
-Age, health, income, skills, estate, liabilities and needs of each party
-Future earnings capacity
-Standard of living during marriage
-Fed, state and local tax ramifications
Term
Types of alimony
Definition
1) Fault-based - adultery, DV, etc. 2) Need-based - loss of $ 3) Contract - breach 4) Partnership - agreement to share profits, assets and debts 5) Restitution - requires repayment for benefits of a quasi-K 6) Reimbursement - compensates one spouse for increasing the other's earning capacity 7) Compensation for loss (ALI approach) - for the poorer spouse due to being homemaker, etc.
Term
Types of alimony
Definition
TEMPORARY - pendente lite - support until final decision is made

FINAL -
-Rehabilitative/short-term
-Reimbursement
-Limited-duration
-Permanent/indefinite
-"Lump sum"
Term
Modification of alimony
Definition
-Legit changes in payor's income (lost his job)
-Change in financial needs of payee (disability, lost job, got promotion, etc.)
Term
Post-divorce bankruptcy filing
Definition
Debt undertaking during marriage is marital debt for which BOTH spouses remain responsible after divorce - payments are not usually discharged upon bankruptcy filing - look to parties' intent
Term
In loco parentis doctrine
Definition
Person who assumes parental obligations is treated as a parent for some purposes - wide application re: child support
-Looks to the relationship b/w the parent and the child
Term
Child support guideline methods
Definition
1) INCOME SHARES MODEL - both parents living apart have legal obligations to support child based on their means - kid should get the same % of joint parental income as if parents were together
2) % OF INCOME MODEL - based on ONLY noncustodial parent's income; creates fixed amount - determines obligation based on # of kids to be supported (assumes parent w/ kids is already supporting them)
3) MELSON FORMULA - "children first" (least popular method) - combined parents' income goes mostly to child support, just enough set aside to live - very fact-driven
Term
High earners and child support
Definition
-When income fluctuates from year to year, guidelines allow courts to enter support order based on average
-Every kid is entitled to a level of support proportionate with parents' income
Term
UMDA vs. state law: modification of child support
Definition
State law - allowed during changing circumstances
UMDA - only allowed in cases of unconscionability
Term
Modification of child support
Definition
-Parents must pay child support - takes precedence (case where dad had law school loans, court said these were secondary to paying child support)
Term
Best interest of the child
Definition
Case-by-case determination - puts both parents on equal footing and focuses on happiness and welfare of the child

*Presumes joint custody unless clear and convincing evidence otherwise*
Term
UMDA child support factors
Definition
-Financial resources of child
-Financial resources of custodial parent and non-custodial parent
-Standard of living kid would have if parents were still married
-Emotional or educational needs of kid
Term
Duty of support by stepparents
Definition
Most states don't put any duty on stepparents to support stepchildren (only 14 states do) BUT if stepparent acts like a real parent, and then gets divorced from child's parent, they might still have to support that kid
Term
Types of custody
Definition
Joint legal - both parents share rights/responsibilities to make decisions related to health/education/welfare of kids (sole - one parent only)
Joint physical custody - both parents have frequent and continuing contact with kids (sole - one parent only)
Term
Moral considerations in child support
Definition
Per se rule - old rule - parental immorality = loss of custody, or at least a rebuttable presumption Nexus rule - must show nexus b/w parental behavior and harm to the kid (NOT considered under UMDA)
Term
Sexual orientation and child custody
Definition
Nexus - can't deprive custody based on sexual orientation unless it will harm the child (MAJORITY RULE)
Per se - presumption that LGBT parent shouldn't have custody (MINORITY RULE)
Balancing approach - sexual orientation is a factor, might be harmful, but not definitive
Term
Friendly-parent provisions
Definition
Require courts to consider which parent is more likely to encourage close contact with the other parent
Term
Albright test for child custody
Definition

-Best interest and welfare of child:

-Age, health, sex of child

-Determination of parent that has continuity of care before separation

-Who has the best parenting skills and willingness/capacity to provide primary child care

-Employment/responsibilities of parent

-Physical/mental health/age of parents

-Emotional ties of parent/child

-Moral fitness of parents

-Stability of home enviro. of each parent

*Marital fault should NOT be used as a sanction in custody awards*

*Differences in religion, values and lifestyles shouldn't be sole basis for custody decisions*

Term
Common-law marriage
Definition
When parties, without solemnization or a marriage ceremony, can contract a valid CLM by (their burden to show):
1) living together/agreeing to be H and W
2) holding themselves out as married with
3) mutual intent to be married
4) must have capacity/competency
Term
Putative spouse doctrine
Definition
There must be
1) proper marriage ceremony
2) one or both parties believed in good faith that there was no impediment to the marriage and it was valid and proper

*Allows parties' property to be treated as quasi-community property - equally divides it
Term
Fault-based bars and defenses
Definition
RECRIMINATION: affirmative defense claiming both parties were at fault (e.g., both cheated)

PROVOCATION: one party claims the other provoked his behavior

CONNIVANCE: no relief if parties found to be making up the fault (e.g., one spouse arranges the affair for the other)

CONDONATION: if you already forgave the fault, you can't bring it up again as grounds for divorce

COLLUSION: when parties make up grounds for divorce
Term
No-fault divorce
Definition
Can get divorce if
1) there's an irretrievable breakdown and
2) parties living separate and apart for at least 180 days, OR
3) there is serious marital discord affecting both's attitudes

*Marriage is NOT a contract
Term
Living separate and apart
Definition
Can live "separate and apart" under the same roof - as long as there are no sexual relations - policy is that people may not be able to afford to live alone
Term
Covenant marriage
Definition
-Allow divorce ONLY on fault grounds
-Require waiting period and counseling before decree can be sought
-Only 3 states have it - La, Az, Ark
-Often entered into by more conservative/religious couples
Term
Termination of alimony
Definition
-Death
-Remarriage
-Cohabitation (in many states)
-Reaching end of term of K
Term
Alimony in futuro
Definition
Paying out support/maintenance long-term, until death or remarriage - with the understanding that recipient probably cannot rehabilitate herself
Term
Duress (for prenups)
Definition
1) Involuntary acceptance of the terms
2) Wrongful pressure
3) Party under duress had no alternative but to accept the terms
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