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Archive for General Family Law – Page 5

The House: Yesterday’s Asset is Today’s Liability

Posted by Gerald Williams 
· October 8, 2008 
· 2 Comments

In a divorce, when Spouse A leaves the marital homestead in the hands of Spouse B, typically Spouse B must buy out the marital interest of Spouse A.  At least, that is how things used to be, before the current era of the depressed housing market.  Today, it is not unusual for Spouse A to leave the house behind,and not to be bought out by Spouse B at all.  The departing spouse is likely to be only too happy to leave the mortgage payment behind as well, and to get out from underneath the burden of a big house payment and shrinking home equity.  

If a family is struggling in this economy to stay current on a hefty house payment, that concern grows exponentially in the midst of a divorce.  It has always been difficult to support the two individual households of a separated couple on the same income as before the separation.  Add to that the fact that home values that are not appreciating, and it is nearly impossible for a family to stay afloat financially.  

Selling the house tends to be an even drearier prospect.  One is likely to lose money on the sale, with so many families encumbered by a second mortgage or home equity line of credit.  Renting typically costs the same, or more, than a house payment.  Most importantly, it is a very bad time to market a residential property without the home being "priced to sell."  Most financial planners will suggest that someone stay put where they are, and ride out the bad housing market (which could take years).  

If a divorcing couple sees fit to sell the marital homestead in this unfriendly market, it is likely an effort to tap into the opportunity to purchase a downsized residence.  The upside of a bad market for selling, after all, is a good market for buying.

For now, and for the next few years, breaking even on one's home equity is the best that most divorcing couples can hope for.   These sobering realities, and realistic expectations, will carry the day until the housing market recovers.   

2 Comments
Categories : Divorce, General Family Law

What it Takes to Win an Award of Attorney’s Fees

Posted by Gerald Williams 
· July 7, 2008 
· No Comments

Under Minnesota law, a family court can make one party pay another party’s attorney’s fees in two ways. The two forms of fee awards are need-based awards and conduct-based awards.

Need-based attorney fee awards are made in cases in which one party cannot afford to pay their fees. In order for the court to rule that Party A should pay Party B’s fees, it is necessary for the court to find that Party B cannot afford the fees, but also that Party B has incurred fees in good faith, and that Party A has the means to pay the fees. That last requirement is often the problematic one. Frankly, for every case in which that is the situation (Party B can’t afford fees, and Party A can), there are about twenty cases in which one party can’t afford their fees, but neither can the other party.

Conduct-based attorney fee awards are not dependent on the parties’ respective ability to pay fees. If a party is found by the family court to be acting in bad faith, and unreasonably contributing to the length and/or expense of the proceeding, the family court can make that party pay the fees of the other party. It should be noted, however, that family court judges do not frequently make this type of award. It can be frustrating, because there are many spouses who are convinced, beyond a doubt, that the other spouse is acting in bad faith, and unreasonably contributing to the length and expense of the proceeding. For the court to reach that conclusion is a very different, and less common, occurrence. Moreover, since the court need not expressly find that the unreasonable party can afford to pay the fee award, the prevailing party may have difficulty collecting on the award.

Another very important consideration is this: if you are seeking an award of attorney’s fees, in most cases you will incur additional fees to attempt to get the award of fees. In most cases, the court will not award the fees, and you are left not only with no fee award, but with an attorney bill higher than it otherwise would have been.

No Comments
Categories : General Family Law

Emergency Court Orders and Expedited Relief

Posted by Gerald Williams 
· March 14, 2008 
· No Comments

If you want the court grant you relief, or order your spouse / ex-spouse / child’s other parent to do something, the typical process takes several weeks. You must obtain a hearing date, file with the family court certain documents, send copies of the documents to the other party, and then wait for the family court to issue the order. Often, the court cannot offer a hearing date that is less than four to six weeks off. Add to that the amount of time the court requires to issue its order after the hearing, which can vary from several days to three months.

In emergency situations, the court will grant relief without that delay. Of course, the court must be moved with the compelling nature of the request to issue an expedited order. Domestic abuse orders for protection are granted in such circumstances. Emergency custody orders may result from abusive situations, or cases in which one parent is depriving the other parent of all contact with a child. Dire financial needs may also be addressed with an expedited order.

It is important to consider the fact that the family court is unwilling to grant expedited relief in all but the most compelling circumstances. The family court sees dozens of cases each week, and unfortunately, most people in need of expedited relief must nevertheless wait several weeks for the court to issue an order.

No Comments
Categories : General Family Law

Joint Physical Custody Presumption Subjected to Study

Posted by Gerald Williams 
· February 28, 2008 
· 5 Comments

Today there was a committee hearing at the Minnesota Legislature on a proposed bill to enact a presumption in favor of joint physical custody. The bill would establish a rebuttable presumption that joint physical custody is in the best interests of a minor child. (Minnesota law already has a presumption that joint legal custody is in the best interests of the child, if one or both parties requests it, except in cases of domestic abuse.)

The committee heard testimony from supporters of the measure, who are pushing for family law reform due to their claims that noncustodial parents are not treated fairly in Minnesota family courts. The committee also heard testimony from opponents who expressed concern that a presumption of joint physical custody would have an adverse impact on domestic abuse victims, place children in the middle of conflict, and would be based upon a misunderstanding of the current state of the law, which does not contain a presumption AGAINST joint physical custody nor a presumption in favor of sole physical custody.

As a practicing divorce attorney for many years, my clients include both mothers and fathers; custodial parents and noncustodial parents; victims, perpetrators, and falsely accused perpetrators, of domestic abuse. The fact is, currently, many family court orders award joint physical custody, many orders grant sole custody to dad, and many orders grant sole custody to mom. There is a growing trend to avoid the label of physical custody altogether, and use parenting plans and/or alternate terminology. A presumption of joint physical custody will not help the family court system.

Joint physical custody should not be confused with co-parenting. It is not necessary for a child’s parents to have joint physical custody in order for the child to have a healthy relationship with BOTH parents. It IS necessary for the child’s parents to properly CO-PARENT (or to have the active involvement of parenting neutrals). But joint physical custody is not indispensable, and for many families, would actually INCREASE the conflict that the child experiences, instead of lessening the conflict.

The bill, which makes exceptions to the proposed joint physical custody presumption in cases of domestic abuse, would require a court to make detailed findings to overcome the presumption and order something other than joint physical custody. So the proponents of this bill are seeking to have the family court forum be a place where courts decide whether someone should NOT have joint physical custody and make detailed findings about why NOT. The family courts – with which many individual committee members recounted their own personal, bad experiences – are already a forum that seems rife with negative energy. Yet what is proposed is for the presumption to be joint physical custody, and for all the focus of contested custody proceedings to be what these parents are NOT doing right in order NOT to be awarded joint physical custody. It adds more misfortune to what is, for many, the most unfortunate experience of their lives.

Moreover, either parent may be willing to allow the other parent to have sole physical custody, but not when faced with a presumption in favor of joint physical custody. They may be unwilling to “opt out” of the joint physical custody presumption (even though they would otherwise not fight for joint physical custody) figuring that they would appear to be turning their back on their child. Again, for many families in transition, the focus needs to be on REDUCING THE CONFLICT, not landing a coveted label of “joint physical custody”. In many instances, temporary or permanent custody arrangements other than joint physical custody are in the child’s best interests.

One other concern is the domestic abuse exception that is written into the bill. The domestic abuse laws of Minnesota are good laws, with a very bad downside: false accusations. Domestic abuse proceedings are the classic, quintessential “he said, she said”, and many litigants use the laws, in bad faith, as a tactic for undue advantage. This unfortunate practice would become only more common in the instance of a joint physical custody presumption with a domestic abuse exception.

Ultimately, this afternoon, the bill proposal was amended (i.e., compromised) to refer the issue of a joint physical custody presumption to a study group, to explore the family court processes, and determine what steps need to be made to improve the system. Many of the committee members expressed disappointment that such an action was, in fact, a failure to act. In my humble opinion, the bigger failure would have been enacting a joint physical custody presumption.

5 Comments
Categories : Child Custody, Divorce, General Family Law, Parenting Time

When One Attorney is Involved in a Divorce

Posted by Gerald Williams 
· January 29, 2008 
· No Comments

In Minnesota and most other states, one attorney cannot represent both parties in a family court proceeding. (Do not be misled by the movie Juno!) Yet it is common for divorces to happen with only one attorney involved. When one attorney is involved, that attorney represents one of the parties; the other party waives counsel.

This situation begins with the premise that both parties are entitled to have an attorney. Commonly each party has an attorney representing them, and advising them regarding their interests. Along with the right to counsel comes the right to waive counsel. If both parties are unrepresented, both are waiving their right to counsel. (In many instances, a party who waives counsel will have consulted – but not retained – an attorney.)

If one party is represented, the other party can choose not to have an attorney. But the party who chooses not to have an attorney should not look to the other party’s attorney for legal advice or guidance as to whether or not to accept a settlement proposal. An attorney involved in the process should provide representation and advice to only one party.

No Comments
Categories : Divorce, General Family Law

Home Alone

Posted by Gerald Williams 
· December 28, 2007 
· 1 Comment

Yes, over the holidays I spotted the last scene of the movie Home Alone while switching channels. Who didn’t? So, how old should a child be to be left home alone? One of the most common questions, especially when children are in the care of a single (and busy) parent.

A few years ago, I needed to address this question in an actual case when I was serving as parenting time expeditor for a divorced couple with one child. There is no law directly on point, so I contacted a child development professional. The answer was, as so often is the case: it depends. Different children have different maturity levels, and differing ability to handle the responsibility of being alone.

Five-year-olds are clearly too young. Most older teenagers are old enough be home alone. The issue arises most when there is a child involved between the ages of eight and eleven, which is the period of time during which most children grow old enough to be home alone. Also, when there are multiple children involved, parents may disagree on how old the older child(ren) need(s) to be to supervise the younger child(ren).

Ultimately, the resolution lies either in the parents’ agreement about what is reasonable or, in the absence of agreement, the recommendation of a neutral professional.

1 Comment
Categories : Child Custody, General Family Law, Guardian ad litem, Parenting Time

Contempt and Jail Time

Posted by Gerald Williams 
· December 12, 2007 
· 4 Comments

Obviously when one spouse or parent threatens to get the other spouse or parent sent to jail, things have gotten pretty ugly.  The family court judges do not get any special thrill sending a family court litigant to jail.  In fact, the family court system is set up to avoid jail time in most cases.

It is important to distinguish the notion of jail in family court from the typical notion of jail (or prison) in criminal court.  In the case of a crime, one is sent to prison as punishment for a PAST transgression.   In family court, one is sent to jail as a MEANS of compelling FUTURE compliance and cooperation.

For example, if a parent fails to pay child support, they can be held in contempt of court, but sent to jail only if the court finds that the parent has the ABILITY to pay child support and is refusing to do so.  The family court is required to set “purge conditions” which are the steps that a party can take to get out of jail, or avoiding going to jail in the first place.

So, in the above example of a child support obligor, assume that the obligor has a monthly obligation of $400 per month, and $8,000 is past due.  The family court judge cannot send the obligor to jail for failure to instantly pay the $8,000 unless the court has reason (on the record) to believe that the obligor is ABLE to pay $8,000 instantly.  If the court finds that the obligor is unable to pay $8,000 right away, but IS able to pay $800 right away, and $800 per month thereafter ($400 for current support and $400 to go towards the past due amount), then the “purge condition” may be the $800 monthly payment.

The family court may hold the obligor in contempt, sentence the obligor to 30 days of jail, but stay the imposition of the sentence while the obligor complies with the ordered $800 monthly payments.  If the obligor fails to pay $800 per month during the period of time that the past due support is outstanding, the obligor can be hauled into court and sent to jail.  In this instance, the obligor’s failure to pay $800 per month is willful on the part of the obligor, and not beyond the obligor’s control.

When the obligor is given the jail sentence, it is not so much for the past transgression of failing to pay child support as much as the present or future transgression of failing to do the obligor is found to be capable of doing to become current on the obligation.

4 Comments
Categories : Child Support, General Family Law

Formal Discovery Versus Informal Discovery

Posted by Gerald Williams 
· November 25, 2007 
· 1 Comment

Discovery is the process of obtaining and providing information in the family court proceeding.  The formal process of discovery includes interrogatories; requests for production of documents; and depositions.  Interrogatories are questions or demands for information that must be answered in writing.  Requests for production of documents involve providing copies of documents such as bank statements, asset verifications, tax returns and real estate records.  Depositions are oral proceedings in which the person answering questions is providing sworn testimony, and the questions and answers are placed on record by a court reporter. 

In many cases, it is not necessary to proceed with formal discovery, if there is enough cooperation between the parties and their attorneys.  In divorce cases, the parties are required by law to disclose relevant information so as not to defraud each other (or the court) in arriving at a fair and equitable settlement.  Consequently, it is often possible to streamline the exchange of information in a manner that is mutually beneficial and economical. 

Informal discovery typically happens by letter, or by meeting in person, or both.  The person providing information furnishes sufficient detail and supporting documentation in a manner that obviates sworn testimony at a deposition.  The person on the receiving end, in following up and requesting additional detail or additional documentation, often does not need a great deal of the information that would be part of the formal discovery process.  The exchange of information is tailored to the specific claims and relevant circumstances of the case, instead of the "fishing expedition" that the formal discovery process is characterized as by many lawyers and judges.

1 Comment
Categories : General Family Law

Child Custody Neutrals

Posted by Gerald Williams 
· November 4, 2007 
· No Comments

If divorcing or separating parents disagree about child custody or parenting arrangements, it is likely necessary for a neutral professional to be involved in resolving the dispute.  The most common neutral professionals are custody evaluators, guardians ad litem, parenting time expeditors, custody mediators and parenting consultants.

Custody evaluators investigate the facts and circumstances surrounding the child’s situation, and render a written report with observations, comments and recommendations.  Typically the custody evaluation takes three to four months.  The custody evaluator will interview each parent; meet with the child (usually at least once in each parent’s care); and contact collaterals such as family members, teachers and medical professionals.  The custody evaluator does not have the authority to make a final decision, but his or her recommendations are given substantial weight when the court makes that decision.  The custody evaluator does not stay involved in the case beyond the point that the custody report is issued.

Guardians ad litem are appointed to represent the interests of the child.  A guardian ad litem is not literally the child’s attorney, and may or may not be a practicing attorney.  The guardian ad litem becomes familiar with the child and the child’s circumstances so as to be able to inform the court of what is in the child’s best interests.  The guardian does not have the authority to make the custody decision, but the guardian’s comments and observations are given substantial weight.  The guardian may be involved in the case over the course of weeks or months (and less commonly, years).

Parenting time expeditors are described in a separate post.  Custody mediators meet with the parents to attempt to facilitate an agreement.  The mediator typically will not meet with the child directly, and has no authority to make a decision, and no opportunity to speak directly to the court.

A parenting consultant has broader authority that is usually defined in the agreement that provides for the consultant’s appointment.  The consultant will meet with the parties and will determine to what degree it is necessary and appropriate for the consultant to meet with the child.  The consultant typically will attempt to mediate the dispute, as a mediator would.  But if there is an impasse, unlike a mediator, a consultant often has the authority to make a decision.  Depending on the terms of the consultant’s appointment, the consultant’s decision may be binding on the parties and subject to review by the family court.

Different child custody cases can benefit from different child custody neutrals, depending upon the facts and circumstances of the custody dispute.  The purpose of the neutral is to bring the dispute to a conclusion relatively quickly and inexpensively, and to avoid the high conflict of family court litigation.

No Comments
Categories : Child Custody, Divorce, General Family Law, Guardian ad litem, Parenting Time, Parenting time expeditor

The Status Quo

Posted by Gerald Williams 
· October 21, 2007 
· No Comments

In many instances when facing a dispute during a divorce or custody case, it is important to be mindful of the existing circumstances: where the child is living; who is in possession of the house; whether both spouses are working outside the home.   It is important because, all other things being equal, the court is very likely to maintain the status quo, if possible, when deciding an issue. 

This is especially important in the case of temporary orders (i.e., court orders that are in effect while the case is pending).  If the court must decide the temporary parenting schedule, the court will likely need a specific reason to CHANGE what the current pattern is.  Unless there is good reason, the court is likely to stick to the "status quo."  If one party has refrained from working outside the home for several years, the court is unlikely to expect that party to immediately produce substantial income.  Instead, the court will (at least temporarily) maintain the status quo, and refrain from expecting separate earnings from that party.

The status quo issue is an important consideration when someone is deciding whether or not to move out of the marital residence.  If someone moves out of the house, they can be creating a new "status quo" that they may need to be prepared to stick with.  Someone who moves out, leaving children at the marital home with the other parent, allows for a new "status quo" that the children are living with one parent in the home.  The party who moved out may have a difficult time later obtaining sole custody, or even joint custody, based upon the status quo established with the move-out. 

The same can be said of later obtaining possession of the house.  If one party moves out, then the family court is unlikely to impose upon the other party the disruption of moving out over his or her objection. 

No Comments
Categories : Child Custody, Divorce, General Family Law, Parenting Time
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