Justia Family Law Opinion Summaries
Articles Posted in Civil Procedure
Native Village of Chignik Lagoon v. Alaska Dept. of Health & Soc. Svcs.
Two tribes claimed to be a child’s tribe for purposes of the Indian Child Welfare Act (ICWA): The Native Village of Wales claimed the child was a tribal member; the Native Village of Chignik Lagoon claims that the child is “eligible for tribal membership.” After the superior court terminated the biological parents’ parental rights, Wales moved to transfer subsequent proceedings, including potential adoption, to its tribal court. Chignik Lagoon intervened in the child in need of aid (CINA) case, arguing that the child was not a member of Wales under Wales’s constitution and that transfer of further proceedings to the Wales tribal court was not authorized under ICWA. The superior court found that the child was a member of Wales and that Wales was the child’s tribe for ICWA purposes, and therefore granted the transfer of jurisdiction. Chignik Lagoon appealed. After review, the Alaska Supreme Court affirmed the superior court’s determination that the child was a member of Wales and that Wales was appropriately designated as the child’s tribe for ICWA purposes. The Supreme Court also concluded that, given that ruling, Chignik Lagoon lacked standing to challenge the transfer of proceedings to the Wales tribal court. View "Native Village of Chignik Lagoon v. Alaska Dept. of Health & Soc. Svcs." on Justia Law
In re Welfare of M.R.
This case presented an issue of first impression for the Washington Supreme Court relating to the business records exception to the rule against hearsay: the admissibility of a drug rehabilitation and testing center incident report under RCW 5.45.020. The child in this case, M.R., was removed from her parents’ custody shortly after birth because of her mother’s history of involvement with Child Protective Services for her two older children and the mother’s suspected ongoing substance abuse and mental health problems. In 2017, the Department of Children, Youth, and Families (Department) petitioned to terminate the parental rights of M.R.’s father, D.R. Throughout the course of M.R.’s dependency, the juvenile court ordered D.R. to engage in various remedial services designed to correct his perceived parenting deficiencies. One such requirement asked D.R. to provide a urinalysis (UA) sample. D.R. went for the UA test but left without providing a sample. The clinic staff member who monitored the test submitted an incident report, which stated D.R. had been seen attempting to open a UA “device” during the test. The State moved to terminate D.R.’s parental rights, and at the time of the trial, despite several follow-up requests to comply with a UA test, D.R. failed to produce a UA sample. At trial, the incident report was admitted as a business record to show D.R. was caught attempting to use a UA device. In November 2020, D.R.’s parental rights were terminated. He appealed, arguing the judge committed prejudicial error by admitting the incident report as a business record because the observation of the UA device involved a degree of “skill of observation” akin to expert testimony and in excess of the scope of the business records exception. The Court of Appeals affirmed. The Supreme Court determined the judge's decision to admit the incident report met applicable legal standards, and was not manifestly unreasonable or based on untenable grounds. Therefore, the Court found no abuse of discretion and therefore affirmed. View "In re Welfare of M.R." on Justia Law
Hammer v. Oklahoma
Pro Se respondent-appellant Anthony Hammer (Father) was a member of the Cherokee Nation. His parental rights to his children were terminated, and he sought to collaterally attack the termination order using: McGirt v. Oklahoma, 140 S. Ct. 2452 (2020); the United States' 1866 treaty with the Cherokee, Treaty with the Cherokee, U.S.-Cherokee Nation, July 19, 1866, 14 Stat. 799; and the federal Indian Child Welfare Act (ICWA). Father argued the district court never acquired jurisdiction because the children were domiciled or resided within the Muscogee (Creek) Nation's reservation. The district court implicitly found Children were not residents or domiciliaries of a reservation. At no point in the original proceedings did Father or the tribe allege otherwise. No direct appeal was filed from the original order. Instead, Father brought a claim to vacate more than a year after the judgment terminating his parental rights became final. "A motion to vacate is not a substitute for a timely appeal. A judgment will only be vacated as void if the lack of jurisdiction affirmatively appears on the face of the judgment roll." Because Father failed to demonstrate the judgment was void, the Oklahoma Supreme Court affirmed the order denying Father's motion to vacate. View "Hammer v. Oklahoma" on Justia Law
In re D.K.
The State of Vermont appealed a family division’s denial of its request to extend an order placing seventeen-year-old D.K. in the conditional custody of his mother. After review, the Vermont Supreme Court agreed with the court’s conclusion that it lacked authority to extend a conditional custody order (CCO) for a third six-month period under 33 V.S.A. § 5320a(a), and therefore affirmed. View "In re D.K." on Justia Law
Laubach v. Laubach
After appellant Paul Laubach (father), and the appellee Maria Laubach (mother) divorced, the mother sought approval from the trial court to move across the state with their children. The father objected. Among the numerous orders issued by the trial court in this case was a minute order filed April 17, 2018. After the father's appeal culminated in two consolidated cases, the Oklahoma Court of Civil Appeals dismissed a portion of the appeals when it held that the April 17, 2018, minute order was an appealable order which was appealed out of time. Consequently, it dismissed the portion of the father's appeals which transpired from that order. The Oklahoma Supreme Court granted certiorari for the limited purpose of addressing whether written instruments titled "court minute," "minute order," "minute," or "summary order," could ever serve as an appealable order, so as to trigger the time to appeal. To this, the Court held that they did not. Consequently, the Supreme Court vacated the Court of Civil Appeals opinion, and remanded this case to the Court of Civil Appeals for further proceedings. View "Laubach v. Laubach" on Justia Law
Kelly v. Kelly
Brandon and Brandi Kelly married on April 20, 2015, and had a child on June 9, 2015. Brandon filed for divorce on May 30, 2017. This appeal primarily concerned their disputes regarding the division of property and attorney fees. Prior to marriage, Brandon and Brandi entered into a prenuptial agreement (“the PNA”) seeking to establish their rights to various items of property. Brandi and Brandon were represented by separate counsel during the negotiation and execution of the PNA. Before signing the PNA, Brandi reviewed Brandon’s 2014 tax return. Brandi’s attorney requested changes to the PNA’s definitions of separate and community property, which were made. Brandi expressly waived her right to review other financial documentation concerning Brandon’s assets and signed the PNA. During the pendency of the divorce action, and relevant to this appeal, Brandon filed four motions for partial summary judgment and Brandi filed two motions for partial summary judgment, each of which required interpretation of various provisions of the PNA. After review, the Idaho Supreme Court affirmed in part, and reversed in part, certain district court decisions with respect to the parties' PNA. The Supreme Court found the district court erred (1) in affirming the magistrate court’s decision that the PNA barred Brandi from requesting attorney fees for child custody, visitation and support matters; (2) in affirming the magistrate court’s summary judgment decision concluding that Brandon’s payments from EIRMC were his separate property; and (3) when it failed to vacate the award of attorney fees to Brandon for his contempt motions, but did not err when it affirmed the magistrate court’s other deductions from Brandi’s separate property award. View "Kelly v. Kelly" on Justia Law
In re R.O.
Without notice to appellant A.I. (mother of the minor R.O.), the juvenile court followed its usual practice of converting what was scheduled as a contested jurisdictional confirmation hearing into an uncontested jurisdictional hearing because mother did not appear as ordered. It did so over mother’s counsel’s objection. The Court of Appeal concluded this routine practice denied mother her due process rights. The Court therefore reversed and remanded the matter for a new jurisdictional hearing. View "In re R.O." on Justia Law
Husby v. Monegan
Jennifer Monegan was the birth mother of a child born in 2011, and Scout Monegan was the child’s adoptive father. Gregory and Julie Husby were the child’s maternal grandparents and lived in Oregon. Jennifer and her child lived with the Husbys for a time after the child’s birth; the Husbys provided childcare and were significantly involved in the child’s life until he was two and a half years old. However, Jennifer’s relationship with the Husbys began to deteriorate after she started dating Scout. After Jennifer and Scout married in 2013, the Husbys petitioned for visitation in Oregon, where all of the parties lived at the time. Jennifer and the Husbys came to a mediated agreement providing, among other things, that the Husbys would have visitation with the child one weekend per month for 32 hours, as well as unlimited written and telephonic contact.The Monegans moved to Alaska in March 2018. In-person visits occurred less frequently after the relocation: between March 2018 and August 2019 the Husbys visited the child seven times. The Husbys tried to maintain their relationship with the child through letters, gifts, and weekly phone calls, and claimed they were able to do so through the summer of 2019. In September 2019 the Monegans filed a complaint in the superior court to terminate the Husbys’ visitation rights, alleging it was not in the child’s best interests to continue visitation. The Husbys counterclaimed for modification of the stipulated order to allow “reasonable visitation” with the child. The Husbys then moved to enforce the stipulated visitation order. The Alaska Supreme Court concluded AS 25.20.065(a) governed the motion to modify the grandparents' visitation, and when a grandparent seeks visitation over a parent’s objection, the grandparent must show clear and convincing evidence that the parent was unfit or that denying visitation will be detrimental to the child. If the court awards visitation rights to a grandparent, and the parent later moves to modify the grandparent’s visitation rights, so long as the parents were protected by the parental preference rule in the proceedings resulting in the grandparent’s visitation rights, the "parental preference rule" does not apply in later proceedings to modify those visitation rights. Having clarified the applicable legal standards, the Supreme Court reversed and remanded the superior court’s order in this case because it was error to decide the motions to modify the grandparents’ visitation rights without first holding a hearing on disputed issues of fact. View "Husby v. Monegan" on Justia Law
Williams v. Williams
Tuwanda Williams and John Williams, Jr., filed a “Joint Motion to Dismiss Fault Grounds and Consent to Divorce on Grounds of Irreconcilable Differences” and submitted for review a judgment of divorce based on irreconcilable differences and a divorce agreement. Shortly thereafter, Tuwanda changed her mind. She withdrew her consent to the divorce agreement and also withdrew her consent to the divorce based on irreconcilable differences. John moved to enforce the divorce agreement. The chancellor found that Tuwanda timely withdrew her consent to the irreconcilable-differences divorce but that the divorce agreement was an enforceable contract binding on both Tuwanda and John. The chancellor granted John’s motion to enforce the divorce agreement and entered what he called a “final judgment” incorporating the agreement. Tuwanda appealed. Because the order entitled “final judgment” was not a final, appealable judgment, the Mississippi Supreme Court lacked jurisdiction to review the appeal. Accordingly, the appeal was dismissed. View "Williams v. Williams" on Justia Law
Colorado in interest of E.A.M. v. D.R.M.
As relevant here, a trial court has reason to know that a child is an Indian child when “[a]ny participant in the proceeding, officer of the court involved in the proceeding, Indian Tribe, Indian organization, or agency informs the court that it has discovered information indicating that the child is an Indian child.” In this dependency and neglect case, the juvenile court terminated Mother’s parental rights with respect to E.A.M. Mother appealed, complaining that the court had failed to comply with Indian Child Welfare Act (“ICWA”) by not ensuring that the petitioning party, the Denver Human Services Department (“the Department”), had provided notice of the proceeding to the tribes that she and other relatives had identified as part of E.A.M.’s heritage. The Department and the child’s guardian ad litem responded that the assertions of Indian heritage by Mother and other relatives had not given the juvenile court reason to know that the child was an Indian child. Rather, they maintained, such assertions had merely triggered the due diligence requirement in section 19-1-126(3), and here, the Department had exercised due diligence. A division of the court of appeals agreed with Mother, vacated the termination judgment, and remanded with directions to ensure compliance with ICWA’s notice requirements. The Colorado Supreme Court reversed, finding that "mere assertions" of a child's Indian heritage, without more, were not enough to give a juvenile court "reason to know" that the child was an Indian child. Here, the juvenile court correctly found that it didn’t have reason to know that E.A.M. is an Indian child. Accordingly, it properly directed the Department to exercise due diligence in gathering additional information that would assist in determining whether there was reason to know that E.A.M. is an Indian child. View "Colorado in interest of E.A.M. v. D.R.M." on Justia Law