Justia Family Law Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiffs brought a claim on behalf of thousands of West Virginia’s foster children challenging the State’s administration of child welfare services. Invoking Younger v. Harris, 401 U.S. 37 (1971), the district court abstained from hearing the case in deference to parallel state-court proceedings. Plaintiffs alleged that a federal class action is the most—if not the only—effective way to achieve the kind of systemic relief they seek.The Fourth Circuit reversed holding that principles of federalism not only do not preclude federal intervention, they compel it. Plaintiffs bring federal claims, and federal courts “are obliged to decide” them in all but “exceptional” circumstances. The court explained that Younger’s narrow scope safeguards Plaintiffs’ rights, bestowed on them by Congress in the Judiciary Act of March 3, 1875, to present their claims to a federal tribunal. 28 U.S.C. Section 1331. The court further wrote For years, West 4 Virginia’s response to any foster-care orders entered as part of the individual state hearings seems to have been to shuffle its money and staff around until the orders run out, entrenching rather than excising structural failures. Thus, forcing Plaintiffs to once more litigate their claims piecemeal would get federalism exactly backward. View "Jonathan R. v. Jim Justice" on Justia Law

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Respondent-Mother appealed circuit court orders entered during abuse and neglect proceedings regarding N.T. initiated by petitioner, the New Hampshire Division for Children, Youth and Families (DCYF), under RSA chapter 169-C (2014 & Supp. 2021). Mother argued the trial court erred when it denied her motion to dismiss the abuse and neglect petitions, claiming that, because the court failed to issue adjudicatory findings within sixty days of the filing of the petitions as required by RSA 169-C:15, III(d) (2014), the court lacked jurisdiction over the case. She also argued the court erred when it found that she had physically abused and neglected N.T. The New Hampshire Supreme Court held RSA chapter 169-C had multiple purposes that were advanced by the time limit in RSA 169-C:15, III(d): to protect the life, health, and welfare of the child, and to protect the rights of all parties involved in the abuse and neglect proceeding. "Because construing the time limit as jurisdictional would undermine all of these important objectives, we conclude that the legislature did not intend that the court be divested of jurisdiction as a consequence of its non-compliance with the deadline." In its review of the trial court record, the Supreme Court was satisfied the trial court did not err in finding Mother abused N.T. Accordingly, the circuit court orders were affirmed. View "In re N.T." on Justia Law

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The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant's petition for a writ of prohibition against Geauga County Court of Common Pleas Judge Carolyn J. Paschke, holding that the court of appeals properly dismissed the petition under Civ.R. 12(B)(6).Appellant, a defendant in a divorce case pending before Judge Paschke, brought this petition alleging that Judge Paschke's procedure for issuing orders in his case violated Civ.R. 53 and seeking a writ of prohibition restraining the judge from issuing entires in violation of Civ.R. 53. The court of appeals dismissed the petition for failure to state a valid claim for relief. The Supreme Court affirmed, holding that because the petition was based on an alleged error in Judge Paschke's exercise of jurisdiction and not a lack of subject-matter jurisdiction, prohibition was not an appropriate remedy. View "State ex rel. Jones v. Paschke" on Justia Law

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A divorcing couple settled their property dispute by executing a settlement agreement that included a litigation waiver. The superior court accepted the settlement five months later. The former wife subsequently sued her former husband, alleging tort claims based upon actions taken in the months between the time the agreement was executed and when it was accepted. The superior court granted the husband's motions to dismiss and for summary judgment. The wife appealed. After review, the Alaska Supreme Court agreed with the superior court that one of the torts alleged by the wife did not exist in Alaska, so the Court affirmed dismissal of that claim. However, because the settlement agreement was effective between the parties when signed, even though it was subject to court approval, the Supreme Court reversed the superior court’s grant of summary judgment regarding the other torts and remanded for further proceedings on those issues. View "Notti v. Hoffman" on Justia Law

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LuAnn Erickson appealed a district court order granting her motion to vacate its previous order recognizing a tribal court restraining order under N.D.R.Ct. 7.2, but concluding that the tribal court restraining order was entitled to full faith and credit under 18 U.S.C. § 2265. Erickson argued that the court erred in granting full faith and credit to the tribal court order, because the tribal court lacked personal and subject matter jurisdiction, and the tribal court failed to provide her reasonable notice and opportunity to be heard. Specifically she averred she was not properly served with the tribal court proceedings. The North Dakota Supreme Court found the district court record did not reflect Erickson was properly served with the tribal court proceedings under the Tribal Code. “Without proper service on Erickson, a hearing should not have been held, and a permanent protection order should not have issued.” Further, because the record demonstrated that Erickson was notified of the protection order proceedings after a permanent protection order was already entered, it follows that she was not afforded reasonable notice and opportunity to be heard to satisfy 18 U.S.C. § 2265(b)(2). “Although Erickson responded to Baker’s attorney’s email attaching exhibits, this email was sent to Erickson the day before the hearing. Further, the email did not contain any information that would have informed Erickson a hearing would be conducted the following day. We conclude this is insufficient to satisfy due process requirements.” Therefore, the district court erred in according full faith and credit to the tribal court restraining order. The district court order granting Erickson’s motion to vacate its previous order recognizing a tribal court restraining order was affirmed; however, insofar as the order granted full faith and credit to the tribal court restraining order, judgment was reversed. View "Baker v. Erickson" on Justia Law

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G.V. (Father) appealed a juvenile court’s judgment terminating his parental rights as to his newborn daughter (E.V.) and selecting adoption as the permanent plan. He argued the court and the Orange County Social Services Agency (SSA) failed to adequately inquire into the child’s Indian ancestry under the Indian Child Welfare Act of 1978 SSA conceded there were two errors with respect to duties under ICWA, but they were harmless. Alternatively, SSA moved the Court of Appeal to receive additional new evidence (that was not previously presented to the juvenile court) that allegedly rendered the appeal moot, or at least demonstrated any inquiry errors as to ICWA had to be deemed harmless. The Court denied the motion, and found that under In re A.R., 77 Cal.App.5th 197 (2022), all cases where the ICWA inquiry rules were not followed mandated reversal. Judgment was conditionally reversed and the matter remanded for compliance with ICWA. View "In re E.V." on Justia Law

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This termination of parental rights case concerned the “active efforts” required under the Indian Child Welfare Act (“ICWA”) to provide remedial services and rehabilitative programs to assist a parent in completing a court-ordered treatment plan. A division of the Colorado court of appeals reversed a juvenile court’s judgment terminating Mother’s parent-child legal relationship with her two Native American children, holding that the Denver Department of Human Services (“DHS”) did not engage in the “active efforts” required under ICWA to assist Mother in completing her court-ordered treatment plan because it did not offer Mother job training or employment assistance, even though Mother struggled to maintain sobriety and disappeared for several months. The Colorado Supreme Court held that “active efforts” was a heightened standard requiring a greater degree of engagement by agencies, and agencies must provide a parent with remedial services and resources to complete all of the parent’s treatment plan objectives. The Court was satisfied the record supported the juvenile court’s determination that DHS engaged in active efforts to provide Mother with services and programs to attempt to rehabilitate her and reunited the family. The appellate court’s judgment was reversed and the matter remanded for that court to address Mother’s remaining appellate contentions. View "Colorado in interest of My.K.M. and Ma. K.M." on Justia Law

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A man filed suit against a former romantic partner to resolve disputes about property acquired during their relationship. The superior court ruled the parties had been in a domestic partnership (a marriage-like relationship) with implications for division of the parties’ property when the relationship ended. It then determined the woman owed the man for his contributions toward a Wasilla property they jointly bought and improved, an out-of-state property acquired in his name that was later sold at a loss, and veterinary bills charged to the man’s credit card. Although the Alaska Supreme Court determined it was error to determine the parties were in a domestic partnership without making predicate factual findings, this error did not affect the superior court’s ruling on the Wasilla property or veterinary bills, and the superior court’s decision on those points was affirmed. But the Court concluded the error could affect the ruling on the out-of-state property, so the case was remanded for additional proceedings on that issue. View "Wright v. Dropik" on Justia Law

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Appellant Marie Yammine, as former wife and primary beneficiary of a two million dollar life insurance policy issued by Respondent ReliaStar Life Insurance Company to her former husband, Dr. Jean Bernard, appealed a declaratory judgment finding the contingent beneficiary, Appellee Roland Ghoussoub, was entitled to the policy's death benefit. Dr. Bernard died after the trial court granted the parties' divorce but prior to final judgment on all issues. The trial court declared Yammine and Bernard were divorced and that 15 O.S.2011 § 178(A) operated to revoke her beneficiary designation to the death benefits. Whether Oklahoma's revocation-upon-divorce statute, 15 O.S.2011 § 178(A), applied when one party dies after the granting of the divorce but prior to final judgment on all issues, was a matter of first impression for the Oklahoma Supreme Court. The Court concluded Section 178(A) required a final judgment on all issues, and that the trial court erred by interpreting 15 O.S.2011 § 178(A) to revoke Yammine's beneficiary designation in Bernard's life insurance policy based on an order granting divorce when the final judgment on all issues remained pending at husband's death. The trial court's declaratory judgment was reversed, and this case was remanded for further proceedings. View "Ghoussoub v. Yammine" on Justia Law

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Patricia and Thomas married in 1989 and had twins in 1996. A judgment dissolving their marriage was entered in 2002. Thomas began representing himself. In 2005, the court deemed Thomas a vexatious litigant and issued an order prohibiting him from filing new motions or litigation when representing himself without first obtaining leave of the presiding judge (Code Civil Procedure 391.7). In 2018, the trial court reaffirmed its vexatious litigant finding and again imposed a prefiling order. Representing himself, Thomas appealed. His briefs contained “menacing” and “odious” language making “implicit threats" against members of the judiciary and attorneys. Thomas challenged those orders and rulings made years earlier.In 2020, the court of appeal declined to consider Thomas’s challenges to the long-final orders and warned Thomas that further “use of the appellate process to threaten” would “result in an order of sanctions.” The court upheld the 2018 vexatious litigant and prefiling orders. In 2021, Thomas filed seven requests to file new litigation, along with numerous other documents. The court determined the requests to file lacked merit and had “no basis or legitimate purpose.” The court of appeal denied a writ petition and notified Thomas it was considering dismissing the appeal as frivolous, giving him the opportunity to address possible sanctions. The court subsequently dismissed the appeal as “objectively and subjectively frivolous.” View "Marriage of Deal" on Justia Law