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Archive for General Family Law

Intelligent Impasse

Posted by Gerald Williams 
· February 6, 2020 
· No Comments

When parties to a divorce or child custody action are disagreeing on issues, they may feel very strongly about their position. They may want the opportunity to have their dispute heard by the family court. And if the family court directs them to attempt to resolve the dispute in mediation, or some other form of alternative dispute resolution, they may feel like that would be a waste of time.

Their attorneys may be willing to pursue their wish for a day in court. That may require a less-than-valiant effort to settle the case with the mediator. But in such an instance, if an impasse is declared, it is not an intelligent impasse. It is an impasse by default.

An intelligent impasse is one in which each party has explored a range of possibilities beyond their strongly-held position. Or at least as wide a range as possible in the circumstances. If the issue has not been thoroughly explored in an effort to negotiate an agreement, then declaring an impasse is premature.

Similarly, if the case is pending, and the court wishes to know the status of the case, the parties may inform the court that there is no resolution, and the parties are at an impasse. It would be wrong for the case to proceed to trial, simply in the absence of a written stipulation. The courtroom should not be the place where, and the time when, the facts and circumstances of the issue are first explored in detail. Many judges will not be satisfied if alternate dispute resolution has been attempted nominally, but the parties have not made a sincere effort to reach a resolution.

So, if an attorney says, “Your Honor, we have not resolved the case, and we are ready for trial,” the question is, is it an intelligent impasse, or not?

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Categories : General Family Law

Legal Separation

Posted by Gerald Williams 
· January 11, 2020 
· No Comments

An action for legal separation is similar to an action for marriage dissolution (a/k/a divorce), except that a legal separation does not break the bonds of matrimony. Therefore, the parties remain married.

The legal separation is often confused with people who are separated pending a divorce. When a couple is getting divorced, and during the divorce they are separated, this is not a legal separation. (There is nothing illegal about their separation, but it is not a legal separation.)

When a couple seeks a legal separation instead of a divorce, typically it is for one of three reasons: (1) Residency; (2) Spiritual Concerns; (3) Substantive Issues.

(1) Residency. There is no residency requirement for a legal separation. In Minnesota, there is a 180-day residency requirement for a marriage dissolution. So, if someone has not resided in Minnesota for 180 days, but would like some form of relief, they may pursue a legal separation. (Note: in such instances, it may be more sound to simply seek the marriage dissolution as soon as the residency requirement is met.)

(2) Spiritual Concerns. If one or both spouses is concerned that dissolving the marriage is a spiritually unacceptable option (due to one’s personal emphasis on the sanctity of marriage), they may seek a legal separation to balance the interests of separating from their spouse and not breaching the marital vows. Since only one spouse would need to declare that the marriage is irretrievably broken in order for the family court to grant a divorce, a legal separation in this circumstance would require that either both spouses stand by the principle of not pursuing a divorce, or at least that one spouse respects the principles adhered to by the other spouse.

(3) Substantive Issues. In decades past, there were certain pension programs that simply would not pay benefits to a former spouse. (Examples: police pensions, firefighters pensions.) Therefore, the couple would have to stay married because otherwise the spouse of the pension participant would be deprived of their marital interest in the pension. That issue has not presented itself in the last 15 to 25 years. But more recently, a parallel issue has arisen with health insurance. In recent years, it is more common that a former spouse is not entitled to health insurance benefits than it was five or ten years ago. That said, a couple concerned about this issue should be sure to explore the options available in the event of divorce, and to compare and contrast what policies or programs might offer versus continuation coverage through their existing provider.

One reason NOT to pursue a legal separation is as a means to provide their spouse with a wake-up call, and make them change their ways, and/or to bring about a reconciliation. When reconciliation is successful, it is almost always with the help of a therapist or counselor, and through lots of effort and commitment on the part of both spouses. Using a legal separation essentially as an ultimatum is both procedurally and substantively improper. It is procedurally inappropriate because the family court process should be used for marriage dissolutions and proper legal separations, not for veiled efforts to reconcile. It is substantively improper because the terms of a legal separation are permanent and final; therefore, the relief should not be sought from the court if it is not meant to be permanent and final.

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Categories : General Family Law

Annulment

Posted by Gerald Williams 
· November 17, 2019 
· No Comments

Many people seek to annul their marriage because they realize shortly after getting married that they feel the marriage is a mistake. However, that is not the basis for nullifying the marriage. The grounds for annulment, in Minn. Stat. Section 518.02, are (a) mental incapacity or infirmity on the part of one spouse unknown to the other spouse; (b) incapacity at the time or solemnization due to alcohol or drugs; (c) consent by force or fraud coupled with no subsequent voluntary cohabitation; (d) lack of physical capacity to consummate the marriage unknown to the other spouse; and (e) being underage. (Minn. Stat. Section 517.02 sets forth the minimum age for marriage to be 18, or 16 with the consent of parents or guardians.)

The fact is, a marriage dissolution in the case of a very short marriage is no more complicated than an annulment. So in most (if not all) instances in which someone wishes to pursue an annulment, but does not qualify under the statute, one can pursue a marriage dissolution, and most such divorces happen expeditiously.

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Categories : General Family Law

Harassment

Posted by Gerald Williams 
· June 1, 2019 
· No Comments

It is not unusual in divorce and family law cases for issues to arise that pertain to harassment. Not harassment as in physical or sexual assault, or residential picketing (although these do constitute harassment by statute). It is the form of harassment defined as “repeated incidents of intrusive or unwanted acts, words, or gestures that have a substantial adverse effect or are intended to have a substantial adverse effect on the safety, security, or privacy of another, regardless of the relationship between the actor and the intended target.” Minn. Stat. Section 609.748, subd. 1(a)(1).

What is an unwanted act in one person’s view is completely innocuous in another person’s view – especially when the two persons involved do not get along. Therefore, it is necessary to clearly identify that something (such as showing up unannounced at one’s residence, or sending hostile emails) is unwanted. It is a matter of setting the record straight, for example, on whether a rash of emails is hostile or harmless.

Essentially, it is a 3-strike rule. Strike 1: Offender engages in conduct that Recipient considers hostile, but Offender considers (or claims to be) harmless. Recipient is fed up, and so informs Offender in writing. Recipient is well served to make it clear in the written correspondence that Recipient (a) finds the act to be hostile, not harmless; (b) therefore, future similar conduct is unwanted; and (c) legal action will be taken if Offender persists. Strike 2: Offender persists with hostile conduct. Under these circumstances, the act squarely fits the statutory definition of harassment, because Recipient has clearly called out the fact that the conduct is unwanted. Offender cannot reasonably claim that the conduct is innocuous when Recipient has identified the “unwantedness” in writing. If Recipient is successful in obtaining a Harassment Restraining Order from the court restraining Offender from the unwanted conduct, that leads to… Strike 3: Offender further persists with hostile conduct, and is subject to arrest and prosecution.

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Categories : General Family Law

Gender Neutral Language Needed

Posted by Gerald Williams 
· February 28, 2019 
· No Comments

Minnesota’s artificial insemination statute is in need of gender neutralization. Minnesota Statute Section 257.56 provides that “if…a wife is inseminated artificially with semen donated by a man not her husband, the husband is treated in law as if he were the biological father of a child thereby conceived.”

In the current age of marriage equality, this should read, “if…a woman is inseminated artificially with semen donated by a man not her spouse, the woman’s spouse is treated in law as if the spouse were the parent of the child thereby conceived.”

In the absence of gender-neutral language, if the spouse of the woman who is artificially inseminated is also a woman, she is required to adopt the child. As related in a Pioneer Press article authored by Dave Orrick, this creates unnecessary legal burdens that do not serve any useful purposes.

Here’s hoping that the Minnesota legislature remedies this problem so that other couples are not confronted with the same useless barriers.

https://www.twincities.com/2019/01/29/marriage-equality-lesbian-married-parents-actually-arent-treated-the-same-legally-as-straight-couples-will-it-change/?utm_content=fb-PioneerPress&utm_medium=social&utm_campaign=socialflow&utm_source=facebook.com&fbclid=IwAR2pIdhcRCuJ7NZZDVEI1w9i1T1nN9GFm2Kt1E0q1cxk-qTG1rMDNiurvVI

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Categories : General Family Law

New Law Regarding Tax Dependency Exemptions

Posted by Gerald Williams 
· July 8, 2015 
· No Comments

Minnesota Statute Section 518A.38 has a new subdivision; one pertaining to income tax dependency exemptions.

“Income tax dependency exemptions.

(a) The court may allocate income tax dependency exemptions for a child and require a party who has the child in the party’s physical custody for more than one-half of the calendar year to provide a properly executed declaration that releases the party’s claim to the child as a dependent under section 152(e) of the Internal Revenue Code of 1986, as amended, to the other parent.

b) In determining the allocation under paragraph (a), the court shall consider the
following:

(1) the financial resources of each party;
(2) if not awarding the dependency exemption negatively impacts a parent’s ability
to provide for the needs of the child;
(3) if only one party or both parties would receive a tax benefit from the dependency exemption; and
(4) the impact of the dependent exemption on either party’s ability to claim a premium tax credit or a premium subsidy under the federal Patient Protection and Affordable Care Act, Public Law 111-148, as amended, including the federal Health Care
and Education Reconciliation Act of 2010, Public Law 111-152, and any amendments to, and any federal guidance or regulations issued under, these acts.

(c) The court may place reasonable conditions on a party’s right to claim an exemption, including a requirement that the party remains in compliance with a child support obligation.

(d) A party with less than ten percent of court-ordered parenting time shall not be entitled to receive a dependency exemption except by agreement of the parties.

(e) The court may issue an order to modify a prior allocation of an income tax dependency exemption upon a showing of substantial change in the factors under paragraph (b).

(f) If allocation of an exemption is contested, the court must make findings supporting its decision on the allocation.

(g) When a party has claimed an income tax dependency exemption in violation of a court order or applicable law, or has failed or refused to provide a properly executed written declaration that releases the party’s claim to a child as a dependent to the other party as required by a court order, the court may issue an order requiring compensation in
the amount of the lost benefit and costs and reasonable attorney fees, to the party who was wrongfully deprived of the income tax dependency exemption. A motion for such relief must be brought within a reasonable time, but in no event later than three years from the date of the filing of the return in which the exemption was claimed or could have
been claimed. A party who brings a meritless motion for such relief may be ordered to pay costs and reasonable attorney fees to the other party.”

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Categories : Child Support, General Family Law

Irretrievable Breakdown of the Marriage

Posted by Gerald Williams 
· January 15, 2015 
· 1 Comment

When petitioning for a divorce in Minnesota, the requesting party must assert under oath that there has been an “irretrievable breakdown of the marriage.”  That is to say, the marriage cannot be saved.

There is no need for both spouses to make this assertion; the law requires only one spouse’s claim that the marriage cannot be saved.  The family court does not give consideration to whether attempts have been made to save the marriage.  Many couples pursue marriage counseling, agree to a trial separation, and/or make efforts to reconcile, before calling it quits.  Other couples do not.

It is worth considering, though, that the law – requiring only one spouse to call the marital breakdown irretrievable – reflects reality to a strong degree.  A successful marriage calls for both spouses to be fully committed to the continuation of the marriage.  Figuratively, both spouses must have both feet “in.”  If even one of the spouses has one foot “in” and one foot “out,” it may be only a matter of time before the marriage breaks down.

That said, when the divorce is not a mutual decision, and only one spouse has declared the end of the marriage, the other spouse may be left reeling.  The divorce process does not provide for a meaningful way for the responding party to stop the divorce from happening.  Even couples for whom the breakup is a mutual decision often have difficulty reaching agreement on terms of the divorce.  But when the decision to end the marriage is not mutual, an amicable divorce is all the more difficult to make happen.

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Categories : Divorce, General Family Law

Family Courts Are Not Fulfilling ICMC Timing Goals

Posted by Gerald Williams 
· June 17, 2014 
· No Comments

When a marriage dissolution case is first filed with the court, most metro area Minnesota courts schedule the case for an Initial Case Management Conference (ICMC).  This is a non-contested, non-litigious step in the process that gives the parties an opportunity to meet with a family court judge or referee – in most cases, the judge or referee who will preside over the case from start to finish.

The parties and the court determine at the ICMC how the parties will proceed with the case, including efforts to settle the contested issues of the case outside of court.  The ICMC model was developed in recent years to overcome poor patterns of case management and even poorer patterns of parties’ conduct in court.  The ICMC model encourages the parties to be cooperative, and less combative, when dealing with child custody and co-parenting issues, and financial issues.

When the ICMC model was devised, it was contemplated that the ICMC would take place within two or three weeks of filing the case.  One reason for that time frame is the potential for the parties to have contested issues that need to be addressed by the court.  Until the court holds an ICMC, the parties are typically unable to obtain any relief from the court except by agreement of the parties, unless the moving party can show urgent need for relief in an emergency.

Some courts are able to meet that timing standard, and others fall short but are able to proceed with the ICMC within one month.  Unfortunately, in some instances, the courts are unable to come close to the intended time frame for the ICMC.

For example, last month, I learned from a colleague that their case was blocked to one of the metro area judges who proceeds with an ICMC only upon request.  That is to say, this judge will allow parties to proceed with contested hearings right away, unless the parties jointly request the scheduling of an ICMC.  In mid-May, the parties requested an ICMC, and the first available date for the ICMC was… August.

This is very telling.  A judge’s calendar so clogged with contested hearings that the judge cannot accommodate an ICMC for more than two months.  Many of the contested hearings clogging the court’s calendar might be avoided by bringing the parties before the court for an ICMC.

I do not mean to ignore the constant challenge the family courts face trying to handle the heavy, steady flow of cases.  But the failure to provide for timely ICMC’s only perpetuates the court’s overflowing dockets.  Conversely, when courts are attentive to providing for timely ICMC’s, the courts are maximizing the chances that new cases will proceed, for the most part, outside of the courtroom.

In sum, if the family courts are overwhelmed by their case load, they need to consider what an effective remedy timely Initial Case Management Conferences are.

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Categories : General Family Law

Divorce Using Paralegal Service Lacks Cost-Benefit

Posted by Gerald Williams 
· April 25, 2014 
· No Comments

When someone (or some couple) is getting divorced, and has no disputes, the case often is suited for being drafted up by a paralegal service.  Divorce paralegal services tend to be low-cost, but are able to complete the divorce paperwork in a professional manner, so it appears to be a good combination.

The problem is, you get what you pay for.  Many divorce attorneys (me included) have seen people come in, weeks or months after the divorce is done, with issues that are not properly addressed in their divorce decree.  If there are no contested disputes at the time of the divorce, that does not mean that a divorce decree can be entered without addressing potential disputes.  For example, if one spouse stays in the home, but delays buying out the other spouse until the house sells or the spouse in the home refinances the mortgage, what happens if there are no good offers to buy and the spouse in the home cannot obtain financing for a new loan?

It is possible that the time and expense of correcting the problem later may be no greater than the time and expense involved in preventing the problem in the first place.  But oftentimes, the parties disagree on how to correct the problem, and then both parties incur the cost of hiring attorneys and/or paying for mediation or other dispute resolution processes.

If couples who do not have present disputes want to strike the best balance between cost and benefit, each party is well-served to consult with an attorney, even if they do not retain an attorney to represent them in the divorce.  That way, the attorney can draft the stipulated decree, or review a decree drafted on behalf of the other party, and advise the client about how to best address the issues, prevent avoidable disputes, and give some thought to potential future scenarios.

The process of consulting with an attorney is more costly than a paralegal service, but less costly – both in time, expense and hassle – than dealing with procedural problems after the divorce is finalized.

 

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Categories : General Family Law

Divorce Corp. Review

Posted by Gerald Williams 
· January 15, 2014 
· No Comments

The point of going to see a documentary at a movie theatre is to blend entertainment with getting some insight into the documentary’s topic, right?  Divorce Corp. is neither entertaining nor insightful.  But it probably is not surprising to hear me express that point of view, since Divorce Corp. is meant to be an exposé of the divorce industry, and I am a divorce attorney.

I am not, however, frightened at the notion of people attending the movie in droves – not only because this kind of movie never attracts droves.  The movie’s premises are correct.  Custody evaluators’ recommendations should not be bought (and the evaluators should not be porn stars).  Family court judges should be impartial (and they should not physically abuse their own children).

Personally, I was pleased that the closest reference to the great State of Minnesota was mention of the MMPI (Minnesota Multiphasic Personality Inventory).  My plans not to practice in Texas, Indiana, Tennessee and California will not change.  The fact is – while I know there are threads of greed, destruction and bad faith that exist in any state – in twenty years of family law practice, I have zero first-hand knowledge of a custody evaluator’s recommendation being bought, or a family court judge giving preferential treatment to a crony.  On the contrary.  Anyone involved in family law who would engage in the spotlighted conduct portrayed in the movie would have a horrendous reputation – in Minnesota at least.  More importantly, the conduct that earns a good reputation – that is necessarily the mainstay of real-life family law – has no role in the movie, not even a cameo appearance.

Like almost every other movie ever produced, this documentary does not deal in the dullness of real life.  The closest it comes to doing so is interviewing folks from Iceland and Sweden, where apparently every last citizen who was ever divorced is living happily ever after, having spent more on their groceries than on their divorce.  While it would have been more insightful to compare the “ugliest” American divorces to the “ugliest” European divorces, that wouldn’t sell tickets, garner much attention, and certainly wouldn’t fulfill the purpose of the producers of throwing the American divorce industry under the bus.  So we are left with a comparison of the worst of the worst American divorce cases set against the dull, uneventful, amicable divorces of Europe.  (I hate to break it to the producers, and the viewers, but there are, in fact, amicable divorces occurring in the U.S., and contested divorces occurring in Europe.)

For what it’s worth, after watching the movie and then returning to work the following day(which happened to include a meeting with a custody evaluator), the movie did make me reflect on the real-life work that divorce professionals do in this community.  But so do the continuing education courses, family law conferences, and consult group meetings that I attend on a regular basis.  Long before the producers embarked on this project, divorce professionals were being taught how to carry out family justice.  The movie intends to mobilize reform without doing anything to suggest what that reform might be.  How should we prevent ugly cases from happening?  What new form of family justice will supplant the current system, and make happy campers of all of the movie’s interviewees?

To a great extent Minnesota has made great advances to improve family justice in the last ten to fifteen years.  These days, most family courts engage in case management focused on resolution outside the courtroom.  The processes include an Initial Case Management Conference (conducted by the judge in an informal, non-adversarial setting) and Early Neutral Evaluations (in which child-related or financial issues are not just mediated, but evaluated by neutrals).  My day-to-day practice involves more Early Neutral Evaluations than custody evaluations; more mediations than trials; and out-of-court settlements that outnumber divorce decrees issued by the judge by more than 10 to 1.  If the producers had provided any airtime to what family law reform should look like, it would (or should) include coverage of how family law is currently practiced in Minnesota.

My recommendation, if you are considering a viewing of Divorce Corp. at the multiplex?  August: Osage County and Saving Mr. Banks.

 

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Categories : Divorce, General Family Law
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