Justia Family Law Opinion Summaries

Articles Posted in Civil Procedure
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Deborah Hillard and Holland Hillard Warr jointly petitioned the Alabama Supreme Court for a writ of mandamus, raising numerous issues. The Court ordered answers and briefs on one issue raised by Warr: whether the circuit court erred in denying her summary-judgment motion on the counterclaim brought against her by her former husband, Rik Tozzi, which Warr claimed was barred by principles of res judicata. Warr specifically requested that the Supreme Court issue the writ of mandamus directing the circuit court to grant her summary-judgment motion. The Court denied the petition as to that issue. "Warr does not provide meaningful discussion of the precedent she cites or the other relevant precedent ... She has not established that the instant case is controlled by opinions holding that a former spouse was barred from pursuing a tort claim against the other former spouse based on conduct that occurred before a divorce. For example, she has not shown that the allegedly tortious acts and omissions surrounding the execution and delivery of the promissory note were fully litigated in the divorce action or that Tozzi's tort allegations were resolved by a settlement agreement entered in the divorce action or by the final divorce judgment." Because Warr did not demonstrate a clear legal right to a judgment in her favor on Tozzi's counterclaim based on principles of res judicata, the Supreme Court denied the petition. View "Ex parte Hillard and Warr." on Justia Law

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Jeffrey "Jeff" Ashby appealed a trial court’s decision to renew a domestic violence restraining order (DVRO) issued against him to protect his ex-wife Michelle Ashby. He claimed the court erred because the DVRO was not supported by substantial evidence and the court abused its discretion by failing to independently review relevant evidence relating to more current events. After review, the Court of Appeal concluded there was no abuse of discretion and Jeff forfeited his substantial evidence challenge by failing to set forth all the relevant and material evidence supporting the trial court’s decision. View "Ashby v. Ashby" on Justia Law

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Mother appealed a superior court decision terminating her parental rights to her five-year-old son C.L. C.L. separately appealed the court’s decision denying his post-judgment motions to vacate the termination order pursuant to 33 V.S.A. 5113(b) and Vermont Rule of Civil Procedure 60(b), to allow his attorney to withdraw, and to order contact with mother. The Vermont Supreme Court consolidated the appeals for review. With regard to Mother’s appeal, the Supreme Court found no abuse of discretion and affirmed the superior court’s decision. With regard to C.L.’s appeal, the Court found the issue was moot: C.L. argued the superior court should have granted his motion, and that he was prejudiced by its failure to do so because another non-conflicted attorney might have discovered missing evidence or pursued an ineffective-assistance claim, which his trial attorney could not effectively do. But after C.L. filed his appeal, the Defender General appointed a replacement attorney to represent him pursuant to 13 V.S.A. 5274. C.L. therefore secured the relief he was seeking. “Assuming a meritorious Rule 60 claim exists, his new attorney may pursue such claim as long as the family court retains jurisdiction over the matter.” The Court found C.L.’s argument that the family court “abandoned” its discretion when it denied his post-termination motion for contact with Mother, lacked merit. View "In re C.L." on Justia Law

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The trial court in this case denied a county agency’s petitions to terminate involuntarily the parental rights of a mother. The agency appealed to the Superior Court, which reversed the trial court’s order and effectively terminated the mother’s parental rights to two of her children. The Pennsylvania Supreme Court granted the mother’s petitions for allowance of appeal to consider two issues: (1) whether the Superior Court’s decision conflicted with the Supreme Court's decision in In re R.J.T., 9 A.3d 1179 (Pa. 2010); and (2) whether the Superior Court erred by substituting its judgment for that of the trial court. After review, the Supreme Court concluded the Superior Court exceeded its standard of review. "Rather than examining the record to determine whether it supports the trial court’s conclusion that the various conditions that led to the Children’s removal from Mother’s custody no longer continue to exist, the intermediate court focused exclusively on one condition that led to the Children’s removal, i.e., Mother’s mental health issues, and searched the record to support its view that Mother has failed to address this condition adequately. Because the Superior Court erred by substituting its judgment for that of the trial court, we vacate the Superior Court’s judgment and reinstate the trial court’s order." View "In the Interest of: S.K.L.R." on Justia Law

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In the aftermath of her divorce from ex-Methodist minister Andrew Johnson, Kim Miller sued not only Johnson but also his employer, the Mississippi Annual Conference of the United Methodist Church (MUMC). Miller also sued fellow MUMC minister Susan Woodard. Her claims against Johnson were aimed at his risky extramarital sexual behavior, which led to Johnson contracting HIV and later infecting Miller with the virus. Miller based her claims against MUMC and Woodard on her allegation that, had the conference and the fellow minister followed United Methodist policy and procedure, they would have discovered Johnson’s behavior and remedied it or warned Miller before she contracted HIV. The question before the Mississippi Supreme Court on interlocutory appeal was whether she established a wrong for which she could legally recover. After review, the Court found "it is clear that Miller seeks to hold MUMC and Woodard legally accountable for failing to follow religious doctrine and procedure. Under the First Amendment, this Court has no authority to consider and enforce religious standards. Thus, MUMC and Woodard are entitled to summary judgment." The Court found Miller’s claims against her ex-husband, Johnson, were not barred by the First Amendment. Still, Johnson insisted he was entitled to summary judgment based on a mutual release in Miller and Johnson’s divorce settlement. The Court found Johnson did not pursue his affirmative defense based on the release for more than two and a half years. By that time, the trial court deemed this defense waived. And after review, the Court held the trial court did not abuse its discretion by denying Johnson summary judgment on this basis. The trial court's orders denying MUMC’s and Woodard’s motions for summary judgment were reversed; the order denying Johnson’s motion for summary judgment was affirmed and Miller’s claims against Johnson remanded to the trial court for further proceedings. View "Woodard v. Miller" on Justia Law

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Kemily and Kelvin Rankin were married in July 2007 and had two children during the course of their marriage. In December 2017, Kemily filed a complaint for divorce on the ground of habitual cruel and inhuman treatment or, in the alternative, irreconcilable differences. At the conclusion of Kemily’s case-in-chief, Kelvin moved to dismiss the complaint for divorce and argued that the evidence “wholly, completely, [and] totally fail[ed] to make out a case for habitual cruel and inhuman treatment.” The chancellor entered a fifteen-page memorandum opinion and final judgment that denied Kemily’s complaint for divorce, finding “that the evidence presented [wa]s insufficient to grant [Kemily] a divorce on the ground of habitual cruel and inhuman treatment.” Kemily timely appealed. On appeal, the Court of Appeals found that “there was sufficient evidence to support granting the divorce on the ground of habitual cruel and inhuman treatment” and therefore reversed the chancellor’s judgment and remanded the case “for further findings in accordance with [its] opinion.” Kelvin filed a petition for writ of certiorari and argued that the Court of Appeals’ decision was (1) in direct conflict with well-established law regarding appellate review; and (2) in direct conflict with a prior decision of the Mississippi Supreme Court. The Supreme Court found the appellate court's decision was based on the absence of an express finding by the chancellor regarding Kemily's credibility, thus failing to recognize the required assumption “that the chancellor resolved [the credibility] issue[] in favor of [Kelvin].” The Supreme Court ultimately reversed the decision of the Court of Appeals, and affirmed the chancery court’s denial of the complaint for divorce on the ground of habitual cruel and inhuman treatment. View "Rankin v. Rankin" on Justia Law

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Rebecca Benjamin appealed an order denying her motions for interim relief and to modify primary residential responsibility. The North Dakota Supreme Court affirmed, concluding the district court did not err in determining Benjamin had not established a prima facie case warranting an evidentiary hearing. View "Klundt v. Benjamin" on Justia Law

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The Ninth Circuit affirmed the district court's dismissal, for lack of subject matter jurisdiction, of plaintiff’s diversity suit against the Public Group and Derek MacFarland, in his capacity as successor-in-interest to Michael MacFarland, plaintiff's late husband.The panel affirmed the district court's holding that plaintiff's claims, which seek modification of her divorce decree, fall within the domestic relations exception to federal diversity jurisdiction. In this case, plaintiff's requested remedy puts this case at the core of the domestic relations exception, and the eight claims she made against the Public Group also fall within the exception. The panel stated that a plaintiff may not evade the domestic relations exception simply by filing her diversity case against a corporate entity associated with her ex-spouse. View "Bailey v. MacFarland" on Justia Law

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The Washington Supreme Court granted discretionary review in this case to address a concern about inconsistent practices among the three divisions of the Washington Court of Appeals in creating case titles in dependency and termination proceedings. Inconsistency in the use of parties’ names in such case titles has been an issue among Washington appellate courts. While all three divisions generally use initials in place of children’s names, Division One routinely added parents’ full names to case titles along with their designation as “appellant.” Division Two often changed case titles to designate appealing parents, but used parents’ initials rather than their names. And Division Three typically did not include the names or initials of appealing parents. In this case, Division One followed its typical practice by changing the case title from that created in the superior court to add the mother’s full name and replace the child’s name with initials, while retaining the child’s birth date. The Supreme Court concluded this practice was inconsistent with RAP 3.4 and the 2018 Court of Appeals General Order. Accordingly, the case was remanded with instructions for the Court of Appeals to revise the case title in accordance with the court rule and general order. View "In re Welfare of K.D." on Justia Law

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The issue this case presented for the New Jersey Supreme Court's consideration was whether, under the facts of this case, plaintiff Leah Coleman, the victim of a violent assault by social worker Sonia Martinez’s patient, could bring a negligence claim against Martinez. Martinez’s patient, T.E., suffered two violent episodes prior to her treatment with Martinez. Coleman worked for the Division of Child Protection and Permanency (DCPP) and was tasked with ensuring the welfare of T.E.’s children when the children were removed from T.E.'s care after her hospitalization following her second violent incident. In a letter to Coleman dated October 1, 2014, Martinez stated that T.E. had been compliant during her sessions and with her medication and was ready and able to begin having unsupervised visits with her children with the goal of reunification. At her deposition, Martinez acknowledged the inaccuracy of representing that T.E. did not exhibit psychotic symptoms in light of what she and the group counselor had seen. During a November 7 appointment, Martinez disclosed to T.E. Coleman’s report of T.E.’s hallucinations. T.E. “became upset” and “tearful,” denied any psychotic symptoms, and reiterated her goal of regaining custody of her children. Later that day, T.E. called DCPP and spoke with Coleman. During their conversation, T.E. referenced her session with Martinez, denied that she was experiencing auditory hallucinations, and stated she did not understand why such a claim would be fabricated. Coleman advised T.E. to seek advice from an attorney as DCPP would “maintain that she [was] not capable of parenting independently due to her mental health issues.” Six days later, T.E. made an unscheduled visit to DCPP offices, where she stabbed Coleman twenty-two times in the face, chest, arms, shoulders, and back. Coleman filed a complaint against Martinez, alleging that Martinez was negligent in identifying her to T.E. as the source of information about T.E.’s hallucinations, and that T.E.’s attack was a direct and proximate result of Martinez’s negligence. The trial court granted summary judgment in favor of Martinez, finding no legal duty owed to Coleman under the particularized foreseeability standard set forth in J.S. v. R.T.H., 155 N.J. 330 (1998). The Supreme Court disagreed, finding that Martinez had a duty to Coleman under the circumstances here. The trial court's judgment was reversed and the matter remanded for further proceedings. View "Coleman v. Martinez" on Justia Law