Justia Family Law Opinion Summaries
Articles Posted in Civil Procedure
Wald v. Hovey, et al.
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
Matter of Shane Lance Yates
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
In the Interest of: N.W.-B.
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
C.L. v. Office of Public Advocacy
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
Marriage of Tamir
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
Kinnett v. Kinnett
Keith Andrews intervened in the divorce proceedings of Karen and Jarred Kinnett, asserting he was the biological father of Ms. Kinnett’s youngest child. His avowal action was filed eighteen months after the child’s birth. The Louisiana Supreme Court found the avowal action untimely and perempted under Louisiana Civil Code article 198 . The case was remanded for the court of appeal to address Andrews’ remaining constitutional challenge. View "Kinnett v. Kinnett" on Justia Law
North Dakota v. S.J.H., et al.
S.J.H. appealed a district court order granting the State’s motion for sanctions against him for failure to obey a court order for genetic testing and from a default judgment ordering him to pay child support. The North Dakota Child Support Division (“State”) commenced a civil action against S.J.H. to establish paternity for a minor child. S.J.H. retained counsel. In S.J.H.’s answer and counterclaim, he included a request for genetic testing to be conducted. At a hearing nearly four months later, he withdrew his request for testing. The district court then entered an order requiring S.J.H. to submit to genetic testing. After two months went by with no testing having been conducted, the district court requested a status update from the parties. S.J.H.’s counsel responded that S.J.H. had not been tested, and counsel moved to withdraw, stating that his attorney-client relationship with S.J.H. had “deteriorated to a degree that further representation is not possible” after their discussions about the proceedings “resulted in an impasse.” The State subsequently scheduled an appointment for genetic testing for March 25, 2021, in S.J.H.’s state of residence. On March 10, the State sent a letter to S.J.H.’s counsel with the information regarding the upcoming appointment. This letter was sent to counsel only and not directly to S.J.H. On March 31, the court granted S.J.H.’s counsel’s motion to withdraw. On April 30, the district court again asked the State and S.J.H. for a status update. Because S.J.H. failed to attend his March 25 appointment, the State requested sanctions against him, including striking his answer and rendering default judgment against him. S.J.H. stated he was unaware of the March 25 appointment, and learned of such appointment only upon being served the State’s motion for default judgment two months later. Nevertheless, the court granted the State's motion for sanctions. S.J.H. argued on appeal that the district court abused its discretion in granting sanctions against him because his former attorney failed to notify him of the scheduled genetic testing appointment, thus he did not disobey the court order to submit to genetic testing. Finding that the district court did not abuse its discretion, the North Dakota Supreme Court affirmed the sanctions order. View "North Dakota v. S.J.H., et al." on Justia Law
In re Guardianship of B.C.
Petitioner appeals a circuit court order denying her petition for guardianship of her great-nephew, a minor child, pursuant to RSA chapter 463 (2018 & Supp. 2020). On appeal, petitioner challenged the circuit court’s determination that she could not obtain guardianship because the New Hampshire Division for Children, Youth and Families (DCYF) already had legal custody of the child as a result of ongoing abuse and neglect proceedings. After review, the New Hampshire Supreme Court concluded that an award of legal custody pursuant to RSA chapter 169-C did not preclude the appointment of a guardian pursuant to RSA chapter 463. Accordingly, judgment was vacated and the case remanded for further proceedings. View "In re Guardianship of B.C." on Justia Law
Roginski v. Estate of Tarvaris Jackson
When former NFL quarterback Tarvaris Jackson passed away, he left behind a young daughter named Jaya, to whom he owed child support under the terms of a Minnesota court order. Jaya's mother and legal representative, Jessa Roginski, filed suit in Alabama court to domesticate the Minnesota support order. In response to a motion filed by Jackson's estate, the circuit court entered an order to strike Roginski's filings, from which she appealed to the Alabama Supreme Court. Because the Court of Civil Appeals had exclusive appellate jurisdiction of appeals in domestic-relations cases, the Supreme Court transferred this appeal to that court. View "Roginski v. Estate of Tarvaris Jackson" on Justia Law
Maier v. Maier
Husband’s estate, through a special administrator, appealed a family division’s order concluding that in light of husband’s death prior to entry of a final divorce order, it lacked jurisdiction to consider the enforceability of the parties’ stipulated agreement. The Vermont Supreme Court concluded the family division correctly determined that it lacked jurisdiction. "Although the parties’ agreement may be enforceable as a contract independent of the anticipated divorce, the civil division of the superior court, and not the family division, is the proper forum for litigating that issue." View "Maier v. Maier" on Justia Law