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Joint Physical Custody is a Legislative Issue Again

Posted by Gerald Williams 
· January 24, 2011 
· No Comments

In recent years there have been multiple attempts to create a legal presumption in Minnesota that a child should be in the joint physical custody of the child’s separated or divorced parents.  This year, there is a bill that reflects a renewed effort to pass a “JPS law” in Minnesota.

What needs to be realized in the debate over a JPS law is not merely the importance of the presumption question, but also two very important issues: (a) how the presumption is rebutted and (b) the wide discretion of the family court.

The bill currently proposed to address JPS requires the court to award joint physical custody in a contested custody case unless one parent proves by clear and convincing evidence that the other parent is unfit in a manner that would cause substantial harm to the child.  The law’s impact would be on cases where (a) the parties are not in agreement about the custody arrangement and (b) there is no compelling evidence that the child would be substantially harmed by joint physical custody.  Family court judges that would otherwise give one parent primary custody would be prevented from doing so, because the presumption would not be rebutted.

The implication of this is to substantially curtail the family court’s discretion, which has repeatedly been ruled by Minnesota appellate courts to be very wide.  Minnesota family law holds a child’s best interests to be a paramount consideration in contested family court disputes.  Oftentimes, it is THE paramount consideration.  This is antithetical to the notion of a presumption – particularly a presumption that can be overcome only by clear and convincing evidence.  Every family is different.  Every child of divorced or separated parents has a unique experience.  So the practical reality is that a presumed custody arrangement will have as many exceptions as it has cases that conform to the presumption.  The rule-or-exception quandary must be resolved in some way; consequently, the family court cannot be divested of the authority to make that determination.

Where the proposed law’s equation breaks down is the application of a clear and convincing evidentiary standard to find “substantial harm” to the child.  When the establishment of joint physical custody is more important than preventing minor harm, or even moderate harm, to the child, the paramount importance of the child’s interests necessarily gives way to a different philosophy.  The proposed bill expressly seeks to establish a new “public policy.” The proposed public policy would necessarily alter the existing emphasis on the paramount importance of the child’s best interests.

In the end, with or without the proposed law, many children will be in the joint physical custody of their parents – for very good reasons.  And many will not – for very good reasons.  Nothing will change the wide discretion of family courts, because no public policy will alter the fact that families and children vary widely.  So even if the law passes, its most fervent proponents will be foiled by the diluted application of the term “substantial harm” to create custody arrangements that are more often the exception than the rule.

 

 

 

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Categories : Child Custody

Collaborative Law

Posted by Gerald Williams 
· December 9, 2010 
· No Comments

Collaborative law is the practice of proceeding with a marriage dissolution without going to court (other than submitting a written stipulation settling all issues in the divorce).  The parties contract with each other and their attorneys to refrain from using the court process to litigate or contest disputes.  If the parties and their attorneys sign a participation agreement, it is understood that if either or both parties seek relief in court (other than processing the final, stipulated divorce decree), the collaborative attorneys will withdraw, and the parties will retain different counsel for the court proceedings.

The case proceeds based upon the negotiation of the parties, mediation or early neutral evaluation if a third party facilitator is needed, and an arbitrator or consensual special magistrate if there is a contested dispute in need of a binding decision.

When Collaborative Law first emerged in the 1990’s, alternate dispute resolution (ADR) (such as mediation and early neutral evaluation) was not yet as commonplace as ADR is now.  During the last two decades, there has also been an increase in the availability of consensual special magistrates and arbitrators to provide for addressing contested disputes outside of court.

One drawback to the collaborative process is that the process breaks down without a certain level of cooperation from both parties.  The parties and attorneys must reach agreement, where possible; identify the contested issues; and determine the forum and time frame for resolving the contested issues.  If one party wants to delay the proceedings, it is possible to manipulate the process to prevent forward progress.  In non-collaborative cases, an upcoming court date often provides incentive to move forward and deterrence from stalling. It is not clear what an effective incentive/deterrence is in collaborative cases.  Therefore, it is important that both parties in a collaborative case have equal (or at least, comparable) motivation to get the case done.

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Categories : General Family Law

Reality and Truth…versus Fictional Reality and Engineered Truth

Posted by Gerald Williams 
· October 26, 2010 
· No Comments

When you are involved in a family court matter, particularly a contested dispute in family court, reality and truth will serve you well.  Fictional reality and engineered truth will not serve you well.  The family court’s goal is to make findings based in reality and truth; consequently, the party seeking to engineer the truth, or establish a fictional reality, is likely to lose the battle.

The family court can best learn the facts about a case by hearing the observations and recommendations of a neutral professional.  The family court can best be misled about the reality of a case by basing its findings strictly on the mud slung by the parties at each other in affidavits filed with the court.  When one parent wants to bring down the other parent, by filing affidavits of family members and neighbors, or bringing family members and neighbors into court to testify on the record, they are probably trying to establish a fictional reality – a reality that would not bear out if a neutral professional were to render their own observations.  If what family members and neighbors have to say really is the truth, then those facts can and should be borne out by the work of a neutral professional.

If you don’t have the facts on your side, it can be an exhausting, expensive and fruitless task to try to pull one over on the court.  As an example, an abusive or chemically dependent parent, who pretends not to be, will likely be found out by the court.  On the flip side, if Parent A suffers from anxiety or depression, but Parent B brings in family members to testify that Parent A is in fact psychotic, Parent B is attempting to establish a fictional reality that should not prevail.  (Unfortunately, one who persists despite the fruitlessness creates protracted litigation that is costly to themselves, to the other party and to the family courts.)  If you do have the facts on your side, which often means not seeking unrealistic relief from the court, chances are the task of bringing out the truth will be less exhausting, less expensive and less fruitless.

The need for the family court’s reliance on neutral professionals is easy to understand when you consider what a small snapshot the court gets of a case’s facts during the finite windows of time the court hears testimony.  If the family court relies on a subjective, skewed version of truth (even sincerely presented by someone speaking under oath), the court’s ruling will not reflect reality.

Subject to the occasional, unfortunate exceptions, a good family court judge will cast aside fiction and manipulation, and rely on a good neutral professional to bear out the reality and the truth of the case.

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Categories : General Family Law

Divorce is a Transition…Stay the Course

Posted by Gerald Williams 
· September 16, 2010 
· No Comments

The process of divorce is often difficult.  The decision to get a divorce is often difficult. And once you’ve made the huge decision and begun the process, you are likely to want nothing more (and nothing less) than to be done with it.

One of the difficulties about the hugeness of the decision to divorce is that it may take a long time to reach the firm conviction that the marriage is at an end.  Most people find that they need to remain with “both feet” in the marriage until they have exhausted the prospect of saving the marriage.  But then, once there is a realization that the marriage is over, there can be the strong desire to be done with the divorce “yesterday.”  In retrospect, people regret having given the marriage a shot for as long as they did.

This can be a real problem with the financial aspects of marriage and divorce.  If you have “both feet” in the marriage, you are still entangled financially.  Once you decide to divorce, you are STILL entangled financially…until the process is complete.  While the divorce is pending, the process of getting unentangled financially can be miserably slow. The financial conflict one experiences with their spouse can seem like a hemorrhage that must be stopped, but cannot be stopped.

It is important to realize that the financial terms of the divorce will take shape eventually, but probably not as soon as you might wish.  Consider it as a “before” and “after” scenario, in which the “before” is living together as husband and wife, and the “after” is having the divorce complete and being unentangled regarding day-to-day finances.  It takes weeks, if not months, to get from the “before” to the “after.”  That may result in three or four months more of “financial jointness” than you bargained for – the consequence of making a careful, and not hasty, decision to divorce.  In the long run, you will likely sleep better knowing that dissolving the marriage was your last resort, after pursuing all other options.  But the process, in the short run, is an extremely difficult and stressful experience.

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Categories : Divorce

Legal Separation

Posted by Gerald Williams 
· August 11, 2010 
· 2 Comments

In Minnesota, legal separations are not common, and are often confused with certain steps that are part of the divorce process.

While not technically correct, the term is often used to describe a couple whose divorce is not yet complete, such as a husband and wife who no longer live together, or a couple who are awaiting trial of their marriage dissolution in court.

The only real difference between an actual “legal separation” and a divorce is the breaking of the bonds of matrimony.  That is, a legal separation addresses custody of children, parenting schedules, asset division, debt responsibility, and other financial issues – just like a divorce – but the couple stays married.

The reason that legal separations are uncommon is mainly that they are useful in very limited circumstances.  There is no residency requirement for a legal separation, whereas a divorce requires at least one of the spouses to have been a resident of the State of Minnesota for at least 180 days.  So, a legal separation is useful if one wants relief in family court but has not lived in the state for very long.

Another circumstance in which legal separation may be appropriate is if both spouses are firmly convicted that, for religious reasons, divorce is simply not an option.  Legal separation allows the couple to get relief from the family court without terminating the marriage.

In most other situations (other than short-term residency or religious convictions), there is little reason to pursue a legal separation rather than a dissolution of the marriage.

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Categories : General Family Law

Why 50-50 Property Divisions Are Common, But Not Required

Posted by Gerald Williams 
· June 25, 2010 
· 1 Comment

Minnesota law requires that the division of a marital estate to be “fair and equitable.”  The law does not require the division to be EQUAL.  But often equal is fair, and anything other than equal is not fair.  Here is why: if the parties reach an out-of-court settlement, they will negotiate the terms.  Both spouses will have to assent to the agreement.  It would not be surprising for the wife to be unwilling to accept less than half.  It would not be surprising for the husband to be unwilling to accept less than half.  Consequently, many out-of-court settlements constitute a 50-50 division of the property, which a reviewing court judge would find is consistent with the “fair and equitable” requirement.

Similarly, if the case goes to trial, for the court to decide, it would not be surprising for the court to find no reason to award the wife more than half, and it would not be surprising for the court to find no reason to award the husband more than half.  Consequently, many court decisions reflect a 50-50 division of the property, which would pass muster by a reviewing appellate court as consistent with the “fair and equitable” requirement.

In neither instance is the 50-50 division REQUIRED.

Conversely, a division of property that is OTHER THAN fifty-fifty may be consistent with the “fair and equitable” requirement, but the basis for that conclusion will need to be spelled out in more detail, because on its face it may appear to favor one party over the other.  This need for more detailed provisions for the non-equal-but-fair-and-equitable division goes for both out-of-court settlements and court-ordered divisions.

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Categories : Divorce

Default Divorce

Posted by Gerald Williams 
· June 14, 2010 
· No Comments

If you start the divorce process, your spouse has thirty days to respond to the petition.  What happens if the responding spouse does nothing during the thirty-day period?  Technically, the responding spouse is in default.

That means that the responding spouse has forfeited the opportunity to participate in the divorce process. This situation may sound advantageous, since it means that the court can enter the decree without hearing the responding spouse’s “side” of the story.  But there are drawbacks.  Most family court judges prefer to have both spouses involved in the divorce process, because of the likelihood that a defaulting spouse will approach the court later for relief.  Many issues, such as the parenting schedule for minor children, or the comprehensive disclosure of all debts, cannot be fully addressed without both parties being involved.  With one party absent, those issues are unresolved, possibly reserved by the court for future determination, and both the petitioning spouse and the court are left in limbo. So, if the divorce is finalized as a default, the responding spouse may come forward later, wanting to reopen the case.  Even if the responding spouse has no valid excuse for failing to respond, that will not necessarily prevent the responding spouse from CLAIMING to have a valid excuse for failing to respond.  If the court “hears out” the responding spouse, the petitioning spouse is likely to be drawn into in an additional “chapter” of the family court process.

Since the family court would rather open the case and shut the case once, without reopening the matter, the family court would rather get it done “right” the first time.  That can be hard to do without one spouse’s participation.  It is harder to have all of the relevant information properly disclosed and considered in the file without both parties actively present in the case.

Ultimately, it is better to have the case done by default than not at all.  If extra effort is made to involve the responding spouse, to no avail, then both the court and the petitioning spouse can be satisfied that proceeding by default is the right way to conclude the case.

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Categories : Divorce

Child Custody – The Label, the Impact on Support and the Actual Schedule

Posted by Gerald Williams 
· May 24, 2010 
· No Comments

When child custody is disputed, it usually comes down to three things: (a) the label, (b) the impact on child support, and (c) the actual schedule.  If someone wants joint physical custody, it is because (a) they like the idea of telling other people they have “joint physical custody;” (b) they want to pay less child support, or (c) they actually want to have the children in their care about half the time.  If someone wants sole physical custody, it is because (a) they like the ideal of telling other people they have “sole physical custody;” (b) they want to receive maximum child support, or (c) they actually want to have the children in their care most of the time.  It can be surprising how often the dispute is NOT about the actual schedule.

Typically, the label matches the support calculation, which matches reality.  But not always.  If one parent is really hung up on the label, then there could be a “joint physical custody” arrangement in which the children spend most of the time with one parent, and the child support paid from one parent to the other is not reduced to reflect the “joint” arrangement.  It is not uncommon in a joint physical custody arrangement (both by label and by actual schedule) for the higher earning parent to pay “non-reduced” child support to the lower earning parent (oftentime to obviate the need for spousal maintenance).  It is important to note, though, that in almost all cases in which the label does not match the support calculation and/or the actual schedule, that discrepancy is a product of a negotiated agreement, and not a court decision.  The typical court decision will make the label, the support calculation and the actual schedule all correspond.  If one parent is hung up on the label or the support calculation, it is important to attempt to address that issue outside of court.

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Categories : Child Custody

How Specific Should Your Parenting Plan Be?

Posted by Gerald Williams 
· May 7, 2010 
· No Comments

When devising a parenting plan that will govern the parents of minor children regarding custody and parenting, some parents desire specificity, and others desire flexibility.  All parenting plans have a degree of specificity, and a degree of flexibility, so the issue here is whether you prefer relatively greater specificity or relatively greater flexibility.

An example of a flexible parenting plan is one based largely on the varying work schedule of one or both parents.  Because the parenting time is scheduled around work, it is not possible to set forth very far in advance the specific dates and times the children will spend with each parent.  An example of a specific parenting schedule is one in which one knows right now where the child will be at 10:30am on Christmas morning of 2015.  There are pros and cons to both approaches.

The terms of the parenting plan are there to be enforced, if needed.  So the plan may provide many specifics that the parents do not mutually enforce, such as a firm hour for exchanges, or a specific numbers of days for each parent’s vacations with the children.  The parents may vary from the written plan because both parties find such variances to be mutually acceptable.  It may or may not be necessary for the parents to formally modify the plan to incorporate the changes, depending on (a) whether the change will be ongoing; and (b) whether at some point a dispute will arise about whether the variance is a “done deal” or not.

If the variance is ongoing and/or there is some likelihood of dispute in the future, the plan should be modified in writing, to memorialize the new arrangements. For some parents, to memorialize every variance would be a constant, never-ending task.  So a balance must be struck between the specific aspects and the flexible aspects of the parenting plan.

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Categories : Parenting Time

Good Guys Finish First

Posted by Gerald Williams 
· April 12, 2010 
· No Comments

One of the most difficult things to encounter in family court is an opposing party who is willing to lie. When my client is reeling about the other party’s dishonesty in court, and expressing the sincere desire to “fight fire with fire,” I often sound like my mother did when I was a kid: “Two wrongs don’t make a right.”  The fact is, as important as a family court case is in your life, it is not worth perjuring yourself.  While I have never been a first-hand witness to someone getting busted for perjury, the real issue is that you want to be able to sleep at night, and to be able to look at yourself in the mirror. If you lie in court, you will never be able to change history, and it could (should?) gnaw at you for years to come.

I estimate that family courts do the right thing about eighty percent (80%) of the time. This is purely anecdotal, without a hint of scientific research.  When courts get it wrong, sometimes it is because the court is misled by an incompetent family court professional (such as a custody neutral or accounting expert), or because the judge or referee is not thinking straight.  But most of the time, the cause of an unjust court ruling is the dishonesty or lack of forthrightness of one of the parties or their attorney. It is a terrible shame when it happens because the family court system works best when good things happen to someone who is genuine and operating the best of faith.

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Categories : General Family Law
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Minnesota divorce attorney, Gerald O. Williams, represents clients in divorce and family law primarily in the communities of Woodbury, St. Paul, Minneapolis, Eagan, Inver Grove Heights, Cottage Grove, Maplewood, Oakdale, Lake Elmo, and Stillwater, as well as the greater seven county metro area including Washington, Ramsey, Hennepin, Dakota, Anoka, Scott, and Carver.