Justia Family Law Opinion Summaries

Mother and Father married in 2016. In May 2020, Child was born in Utah County, Utah. Following Child’s birth, Mother and Father lived in Utah with Child until July 21, 2020, when Mother and Child relocated to Rigby, Idaho, without Father. Since July 21, 2020, neither Child nor Mother returned to Utah, although Father continued to live there. Father maintains that Mother expressed an intent to return to living in Utah by September 2020 and actively participated in searching for apartments with Father in Utah after she and Child moved to Idaho. Mother disputes that she ever expressed an intention to return to Utah after July 21. In October 2020, Father petitioned for divorce from Mother in Utah; the same day, he filed a motion for temporary orders seeking custody and visitation rights to Child. The Idaho magistrate court’s decision in this case indicated that Mother answered the Utah proceeding on December 10. Then, in February 2021, Mother petitioned for divorce from Father in Jefferson County, Idaho. After Father was served with Mother’s petition on February 12, he retained Idaho counsel to specially appear and contest Idaho jurisdiction. Subsequently, Father filed a motion to dismiss Mother’s petition for divorce for lack of jurisdiction under the UCCJEA, arguing that the Utah court had “home state” jurisdiction. The Utah court held oral argument on Father’s motion for temporary custody orders and Mother’s motion to transfer jurisdiction and issued its written order on April 12. Pertinent to this matter, the Utah court concluded that Utah was not an inconvenient forum and that Mother had stipulated in her answer that jurisdiction was proper in Utah. In May, the Idaho magistrate court heard oral argument on Mother’s motion to accept jurisdiction and Father’s motion to dismiss. Following the hearing, the Idaho magistrate court informally conferred with the Utah court about which state was the “more proper” home state, and concluded that the Utah court was the more appropriate jurisdiction to be the home state under the UCCJEA. The magistrate court entered a judgment on May 28, dismissing the Idaho proceeding. Mother appealed dismissal of her proceedings. But the Idaho Supreme Court determined the Idaho magistrate court did not err in denying Mother's motion to accept jurisdiction and dismissing her petition for divorce. View "Swanson v. Swanson" on Justia Law

After husband John Thompson petitioned for separation from Wife Olivia Thompson in California, wife petitioned for dissolution of marriage in Massachusetts. Husband then amended his California petition to seek dissolution. Wife, in turn, filed a request for order to quash and abate the California proceedings, arguing her dissolution proceeding in Massachusetts was first and was a better suited forum. The trial court ordered the California case abated and stayed, finding wife’s dissolution petition was first in time, the court lacked personal jurisdiction over wife, and “equitable factors” weighed in favor of Massachusetts. On appeal, husband contended his dissolution petition was first in time because it related back to his petition for separation, and regardless, the trial court abused its discretion in abating the action based on the erroneous conclusion it lacked personal jurisdiction over wife. The Court of Appeal concluded the trial court did not have in personam jurisdiction over wife at the time husband filed his original petition for separation or his amended petition seeking marital dissolution. "Because the first in time rule applies only when the court has acquired both in rem and in personam jurisdiction, husband’s first in time theory fails." View "Marriage of Thompson" on Justia Law

A mother no longer wished to serve as her adult daughter’s guardian due to fear of her daughter’s violence. The superior court held a hearing to determine whether to allow the mother to resign and appoint a public guardian from the Office of Public Advocacy (OPA) to serve as the daughter’s guardian instead. After a brief exchange, the superior court allowed the daughter to waive her right to counsel and consent to appointment of a public guardian. The Alaska Supreme Court reversed because the superior court did not sufficiently establish that the waiver of counsel was knowing and voluntary. View "In the Matter of the Protective Proceeding of Amy D." on Justia Law

A circuit court entered a judgment divorcing Jason Grimmett from April Grimmett on the ground of adultery by Jason, and divided the couple's marital property. The Court of Civil Appeals affirmed the judgment without an opinion, and Jason petitioned the Alabama Supreme Court for certiorari review. The Supreme Court issued the writ to examine, among other things, a potential conflict in the law regarding whether adultery committed after a party files for divorce was a ground for divorce. Because the language chosen by the Legislature, specifying adultery as a ground for divorce, did not limit this ground to prefiling conduct, and because the Supreme Court's early cases distinguishing between prefiling and postfiling adultery had to be read in light of the procedural restrictions of equity practice under which they were decided, the Court affirmed the circuit court's judgment. View "Ex parte Jason Grimmett." on Justia Law

Respondent-father Nedim Suljevic appealed a circuit court order denying his motion for the court to exercise temporary emergency jurisdiction over the parties’ custody dispute pursuant to New Hampshire’s Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), and granting petitioner-mother Senay Akin's petition to enforce the parties’ Turkish child custody order. The parties, who both have or previously had Turkish citizenship, were married in December 2010 and had a daughter the following year. According to Mother, the parties married in New Hampshire, and when she was pregnant with their daughter, she moved to Turkey while Father continued to reside in the United States. The parties’ daughter was born in Turkey in December 2011 and, until the events giving rise to this proceeding occurred in 2019, lived in Turkey continuously, attending school and receiving medical care there. The parties were divorced by a Turkish court in January 2015; the decree granted Mother sole custody of the child and allowed Father to have visitation with her. In 2019, Mother agreed that the daughter could spend July and August in the United States to visit Father. However, at the end of this two-month visit, Father refused to return the daughter to Mother. Mother made repeated overtures to Father for the daughter’s return, but he refused her entreaties. Mother accepted employment in Massachusetts during the 2020-2021 timeframe so that she could visit the daughter. During this time, Father continually rejected Mother’s requests for the daughter’s return to her custody. Because of the COVID-19 pandemic and difficulty finding a suitable attorney, Mother did not bring a court action for the daughter’s return until filing the underlying petition for expedited enforcement of a foreign child custody order in April 2021. Father was served with Mother’s petition, and then filed his own motion at issue here. As grounds for his motion, Father argued Mother physically abused the daughter while in the Mother's custody. Mother objected to Father’s motion, asserting that he had “refused repeatedly to return [her] daughter” and had issued threats. Mother asserted that Father “should not be allowed to litigate in New Hampshire when the Turkish order controls custody.” After review, the New Hampshire Supreme Court upheld the circuit court's decision to deny Father's request, and to grant Mother's petition to enforce the parties' Turkish child custody order. View "In the Matter of Akin & Suljevic" on Justia Law

Donna Wald petitioned the North Dakota Supreme Court to exercise its original jurisdiction and issue a writ of supervision directing the district court to vacate an order denying her demand for a change of judge and to grant the demand. Donna and Gerard Wald divorced in 2019. The Honorable Daniel Narum was the presiding judge in the divorce action. Donna was awarded hay bales and other assets in the property distribution. After entry of the divorce judgment, Donna moved for contempt or in the alternative for redistribution of property, claiming she was unable to retrieve the hay bales awarded to her, and Gerard refused to turn the bales over. The district court denied her motion. Donna appealed, and the property distribution and denial of the post-judgment motion were affirmed on appeal. In 2021, Donna sued Gerard for unjust enrichment and tortious conversion, alleging the hay bales awarded to her in the divorce judgment were worth $242,216; she had not received any of the hay bales; Gerard kept the bales for his own use or sold them for his own gain; and she was deprived of the value, use, and benefit of the bales. She requested the district court to award her $242,000 in damages. Judge Narum was assigned to the case, and Donna filed a demand for a change of judge. Donna argued she complied with the statutory requirements for a change of judge and the court erred by denying her request. The North Dakota Supreme Court denied Donna's petition, concluding the district court did not err when it denied the demand for a change of judge. View "Wald v. Hovey, et al." on Justia Law

Shane Lance Yates and Amy Jo Yates (“Petitioners”) appealed district court orders denying their petitions for name changes and requests for reconsideration. They argued the district court erred in concluding their current names and the names requested were the same names. Petitioners sought to change their respective names from “SHANE LANCE YATES” (in all uppercase letters) to “Shane Lance Yates” and “AMY JO YATES” (in all uppercase letters) to “Amy Jo Yates.” They requested the changes to “terminate the guardian-ward relationship, and to distinguish from all other aliases, correct any mistakes, errors or identity confusion that exists in relation to the ALL CAPS STATE CREATED NAME.” The district court denied the petitions under res judicata because the Petitioners had previously filed identical name change petitions, which had been denied by the court, and they did not seek to change from one name to another and the requested change would not affect any action or legal proceeding or other right, title, or interest, as was the stated purpose. The Petitioners argue the district court erred in concluding their current names and the names requested were the same names. The North Dakota Supreme Court affirmed, finding Petitioners offered no authority or reasoned argument that there was any legal significance to the capitalization of their names. The district court therefore did not abuse its discretion in denying the petitions. View "Matter of Shane Lance Yates" on Justia Law

Mother J.B., lived with her two young children (“Y.W.-B” and “N.W.-B”) and the children’s father (“Father”) in Philadelphia. In 2019, the Philadelphia Department of Human Services (“DHS”) allegedly received a general protective services report (“GPS report”) from an unidentified source alleging possible neglect by Mother. Although DHS referenced this GPS report several times at the evidentiary hearing and used it to refresh its sole witness’s recollection, it inexplicably never introduced it into evidence. The proceedings revealed the allegation suggested Mother was homeless and failed to feed one of her children during a single eight-hour period. DHS used this allegation as grounds to enter and inspect the family residence. The issue for the Pennsylvania Supreme Court's review was whether DHS established sufficient probable cause for the trial court to issue the order permitting entry into the home without consent. To this, the Court concluded DHS did not establish probable cause, and thus reversed the order of the Superior Court holding to the contrary. View "In the Interest of: N.W.-B." on Justia Law

This matter arose from four Child in Need of Aid (CINA) cases. In each, the superior court appointed a guardian ad litem for the child through the Office of Public Advocacy (OPA), and in each case Brenda Finley, working under contract with OPA, appeared as the GAL. Pursuant to CINA Rule 11(e), Finley disclosed to the parties that she was a foster parent in another CINA case. She stated that she did not believe that her role as a foster parent “will affect her ability to be [impartial] in this specific case, or in other cases.” A parent in each case moved for an evidentiary hearing “regarding whether Ms. Finley should be disqualified as a guardian ad litem.” Arguing that Finley’s role as a foster parent might create a conflict of interest due to her relationship with the Office of Children’s Services (OCS) as both a foster parent and a GAL, the parents sought additional details to determine whether a conflict existed, suggesting a hearing would allow them to elicit information regarding Finley’s past, present, and possible future tenure as a foster parent, the status of the cases in which she served as a foster parent, her financial arrangements with OCS, and her relationship with OCS workers. Both OCS and OPA filed qualified oppositions to the parents’ request for a hearing, arguing: that categorical disqualification of foster parents from serving as GALs was overbroad; the court should provide clarity on what framework should govern the potential conflict; and that a low bar for disqualification would fail to recognize “the difficulty of keeping positions in child welfare staffed by qualified individuals, ideally with ties to the community . . . .” The Alaska Supreme Court held that the Alaska Rules of Professional Conduct applied to determine whether the GAL has a disqualifying conflict of interest and that the superior court must permit limited discovery to ascertain the underlying facts for determining whether a disqualifying conflict exists. View "C.L. v. Office of Public Advocacy" on Justia Law

Appellants, Soncino (Celine’s brother), Celine, and Yoram (Celine’s husband) created for-profit organizations, that provided music enrichment and formed a nonprofit organization to contract with public entities. The for-profit organizations provided services, which the nonprofit paid for. The siblings sued Yoram and the businesses, alleging Yoram had misappropriated property belonging to the businesses. The complaint was joined to Celine's and Yoram's divorce proceedings. The parties filed a “Confidential Protective Order,” which prevented Celine from disclosing information and documents she obtained from Yoram’s desk and the marital residence without Yoram's knowledge.The court concluded that Soncino was a partner in the businesses and that the appellants used the business funds for personal expenses. The dissolution was finalized. The Attorney General subsequently filed a complaint against the family businesses and appellants and moved to unseal court records in the dissolution, alleging comingling of charitable funds and using those assets for personal expenses. Ultimately, the family court ordered that records from the dissolution and Soncino v. Tamir be unsealed, and the protective orders lifted.After holding that the family court had the authority to rule on the motion, that the Attorney General is entitled to seek the records on behalf of the public, and that the appellants failed to identify a privacy interest that outweighs the public right to access, the court of appeal reversed and remanded. The family court failed to assess whether the documents at issue were used at trial or submitted as a basis for adjudication, and erred in setting aside the protective orders. View "Marriage of Tamir" on Justia Law