Justia Family Law Opinion Summaries

Articles Posted in Civil Procedure
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In late April 2018, 15-year-old Jessica J. traveled from Iowa to Alaska to spend the summer with family friends. Jessica’s divorced parents shared legal custody; her mother, who retained primary physical custody, gave Jessica permission. Jessica’s mother then changed her mind and told Jessica to return home. Jessica’s mother booked several return flights for Jessica, the final on May 30. On May 30 Jessica’s mother reported to Iowa police that the Alaska family friends refused to send Jessica home; the police treated Jessica as a missing person. Alaska police located her at the family friends’ home and indicated she was “safe until [her] mother c[ould] pay for plane fare out of Alaska.” But the Iowa police still considered Jessica a missing person, and a week later Alaska police located her at a shelter, where she apparently had gone to avoid getting “the family that she was staying with in trouble if there were legal repercussions . . . for staying in Alaska.” Police transported her to a youth facility pending further legal proceedings. The Interstate Compact for Juveniles (ICJ) governed the return of juveniles who have left their home states without permission. The home state sought her return under the ICJ, and the Alaska superior court complied. The superior court found that it was not authorized to consider the juvenile’s best interests and that the requisition paperwork demonstrated proof of entitlement for her return. The Alaska Supreme Court affirmed the superior court’s order, holding that the ICJ authorized only the home state to consider a juvenile’s best interests in this context and that proof of entitlement was established in this case. View "Jessica J. v. Alaska" on Justia Law

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The respondents had several children together. Their youngest, a daughter, JF, was born in 2003. JF had spina bifida, and as a result, had trouble ambulating without the aid of a mobility device. Also related to spina bifida, JF has neurogenic bladder, and she must use a catheter to urinate. JF required medical care and supervision for her entire life. In October 2015, the petitioner, the Department of Health and Human Services (the Department), petitioned to remove JF from the respondents’ care. The Department alleged that the respondents had failed to adequately attend to JF’s medical needs. At a preadjudication status conference, respondents admitted certain things about their care of JF; these admissions allowed the trial court to exercise jurisdiction over JF. In taking the respondents’ pleas, the court did not advise them that they were waiving any rights. Nor did the court advise them of the consequences of their pleas. The court ultimately terminated respondents' parental rights to JF. The Court of Appeals affirmed, concluding In re Hatcher, 443 Mich 426 (1993), prohibited it from considering respondents’ claim that the trial court violated their due-process rights by failing to advise them of the consequences of their pleas. The Michigan Supreme Court held the Hatcher rule rested on the legal fiction that a child protective proceeding was two separate actions: the adjudication and the disposition. "With that procedural (mis)understanding, we held that a posttermination appeal of a defect in the adjudicative phase is prohibited because it is a collateral attack. This foundational assumption was wrong; Hatcher was wrongly decided, and we overrule it." It reversed the Court of Appeals, vacated the trial court's order of adjudication and order terminating the respondents’ parental rights, and remanded this case to the trial court for further proceedings. Because the trial court violated the respondents’ due-process rights by conducting an unrecorded, in camera interview of the subject child before the court’s resolution of the termination petition, a different judge was ordered to preside on remand. View "In re Ferranti" on Justia Law

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The father in this case had not been a substantial part of his daughter’s life when the Office of Children’s Services (OCS) took custody of her from her mother. The father was coping with his own mental health, substance abuse, and post-traumatic stress disorder (PTSD) issues when this case began, and was receiving services to address those issues. OCS facilitated some visitation between the father and the daughter, encouraged the father to continue participating in the services he was already receiving, and added parenting classes to the regimen. By all accounts, the father was making progress. But while the case was ongoing, OCS received a report that the father had sent nude photos of his genitals to a minor female. OCS referred the father for a sex offender assessment and his history of other sexual misconduct came to light. Upon receiving the assessing psychologist’s conclusions that the father was a risk to his daughter’s safety, OCS moved forward with terminating his parental rights. The superior court terminated the father’s rights after a two-day trial. He appealed, arguing only that OCS failed to make active efforts. Because the record demonstrated OCS made active efforts to reunify the father and his daughter, the Alaska Supreme Court affirmed the superior court’s termination of the father’s parental rights. View "Sam S. v. Alaska, Department of Health & Social Services, Office of Children’s Services" on Justia Law

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Sabrina V. was the mother of Kaleb D., born 2005. By 2016 Kaleb was living in Wasilla with his father, now deceased. Sabrina had been living outside of Alaska for some years; the parents did not have a court order regarding Kaleb’s custody. Sabrina also had an older daughter, Lizzie, from a previous relationship. Lizzie was committed to the custody of the Office of Children’s Services (OCS) in September 2014 in an earlier child in need of aid (CINA) case. In February 2016, after a successful six-month home visit with Sabrina in Montana, OCS released Lizzie to Sabrina. The Alaska Office of Child Services filed an emergency petition for temporary custody of Kaleb, and to adjudicate him as a child in need of aid. The petition listed Kaleb’s father as the sole caregiver, and claimed to not have current contact information for Sabrina despite her having released Lizzie roughly two months earlier. Sabrina later testified her residence had not changed between her reunification with Lizzie and the initiation of CINA proceedings for Kaleb. At the emergency probable cause hearing an OCS caseworker testified that Kaleb had told OCS he had not seen Sabrina in roughly two years and that she “wasn’t a good mom.” The court granted OCS temporary custody. Sabrina appealed the ultimate termination of her parental rights to Kaleb after it was determined she signed and then attempted to withdraw a voluntary relinquishment of parental rights. At the time she signed the relinquishment, her child was living with his paternal grandmother, who hoped to adopt him. When it later became clear that the grandmother would not be able to adopt the child, Sabrina signed a notice of her withdrawal of relinquishment despite a ten-day window for do had passed. Three days later she filed the notice in superior court. That same day, apparently without being aware of the withdrawal notice, the court issued an order terminating the mother’s parental rights. Because, assuming the superior court had discretion to allow the untimely withdrawal, the Alaska Supreme Court found it did not abuse its discretion by declining to do so, so the Court affirmed termination of Sabrina’s parental rights. View "S.V. (Mother) v. Alaska, DHSS, OCS" on Justia Law

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Respondent Adam Thatcher and petitioner Haley St. Pierre met in August 2012. Later that year, they moved in together, having developed a romantic relationship. In February 2013, petitioner traveled to New York for a weekend, where she had sexual relations with Colby Santaw, a former boyfriend. Shortly thereafter, she discovered that she was pregnant. Upon learning of the pregnancy, she informed respondent that he was the father, and notified Santaw that he was not. Respondent, having been made aware of petitioner’s intimate relations with Santaw, asked if Santaw could be the father. Petitioner assured respondent the child was his. The child was born on October 31, 2013. An affidavit of paternity was completed by the parties at the hospital following the child’s birth. Prior to signing the affidavit, the parties were informed by hospital staff that if they thought there was a chance that the respondent was not the father, they should not sign the affidavit. Respondent was ultimately listed as the child’s father on the birth certificate. The parties married in January 2014, and, citing irreconcilable differences, divorced in July 2015. Following the divorce, petitioner rekindled her relationship with Santaw. On a trip together in October 2015, petitioner and Santaw began discussing the birthdate of the child. After considering the timing of his intimate relationship with petitioner and the child’s date of birth, Santaw believed that he might be the child’s father. This belief was strengthened when he compared baby pictures of the child to his own baby pictures, and noticed a resemblance. Shortly thereafter, petitioner and Santaw agreed to conduct genetic testing. In October 2015, these test results confirmed that Santaw was the child’s biological father. Petitioner filed a petition pro se, seeking to amend hers and respondent’s parenting plan regarding the child. She wanted to change the child’s name and remove respondent from the birth certificate. Respondent resisted the change, and resisted petitioner’s request to move with the child from New Hampshire to Florida. The New Hampshire Supreme Court believed the trial court record supported the trial court’s rescission of the paternity affidavit based on material mistake of fact made by the parties. Furthermore, the Court believed there was sufficient evidence to support the grant of primary custodial responsibilities to petitioner and allowing the child to relocate. Accordingly, the Supreme Court affirmed the trial court’s order. View "In the Matter of St. Pierre & Thatcher" on Justia Law

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Tiffany Greenfield appealed after the lawsuit she filed on behalf of minor Ethan Ford, was dismissed. Greenfield alleged that the defendants, who worked for the Delaware Division of Family Services (“DFS”), contributed in some way (as case workers, others as managers and supervisors) to four faulty investigations of reports that Ford and his half-sister, Autumn Milligan, were being abused and neglected by their mother, Tanasia Milligan. According to Greenfield’s complaint, the defendants’ dereliction of duty resulted in the tragic death of Autumn and permanent and irreversible damage to Ford that she averred necessitated long-term physical care and psychological services. The Delaware Supreme Court determined that Ford’s guardian sought redress from individuals who were charged with protecting him but who were unable to do so. "Those same individuals, however, are also required to preserve and foster the family unit, which creates an obvious tension between their duties that requires the exercise of judgment. Under such circumstances, our law requires that complaints against such individuals be written to a higher standard. We agree with the Superior Court that Greenfield’s complaint did not satisfy that standard and therefore affirm." View "Greenfield v. DFS Director Miles, et al." on Justia Law

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Husband Theodore Weitz appealed an order denying his motion to reopen the case after wife Sheryl's notice of voluntary dismissal, filed pursuant to Vermont Rule of Civil Procedure 41(a)(1)(i). On appeal, he argued: (1) Rule 41(a)(1)(i) “is in direct conflict” with the Vermont Rules for Family Proceedings and was therefore inapplicable to the Family Division; (2) Rule 41(a)(1)(i) was not intended to apply in cases where significant resources have been expended; and (3) that it was inequitable to apply Rule 41(a)(1)(i) in this case due to alleged bad faith and bad acts by wife. Finding no reversible error, the Vermont Supreme Court affirmed. View "Weitz v. Weitz" on Justia Law

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The Supreme Judicial Court vacated the judgment of the district court dismissing Appellant's complaint seeking to be determined a de facto parent of Appellee's adopted child, holding that the district court erred in dismissing this case for lack of standing.The district court dismissed Appellant's complaint for lack of standing. On appeal, Appellant argued that the district court abused its discretion in refusing to hold a hearing to determine disputed facts and in concluding that Appellee's refusal to allow Appellant to adopt the child was dispositive of the issue of whether Appellee acknowledged or behaved as though Appellant was a parent to the child. The Supreme Judicial Court remanded the case, holding that the court's treatment of the single fact of Appellee's refusal to allow Appellant to adopt as dispositive in the standing analysis constituted an error of law, and the court should have held a hearing to determine disputed facts regarding the issue of standing. View "Young v. King" on Justia Law

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Appellant Molly Kent challenged a specific ruling of the family court on her request to modify a child custody and child support order issued by a North Carolina court. The family court granted in part and denied in part the appellant's request, without first determining whether the California court had jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). Accordingly, without reaching the merits of the arguments related to the substantive ruling on appeal, the California Court of Appeal reversed the order because, based on the record before the family court at the time it ruled, the court lacked jurisdiction to modify the North Carolina order. View "In re Marriage of Kent" on Justia Law

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The parties divorced in November 2004. As part of the divorce, the court ordered wife to transfer funds from her retirement account to husband. In 2006, the court approved a proposed Qualified Domestic Relations Order (QDRO) to effectuate the transfer of those funds. The order was never “qualified,” however, because there was no money in the retirement account that wife identified. The court approved another proposed QDRO in February 2007 specifying a different retirement account identified by wife. In August 2017, husband filed a motion to enforce, asserting that the owed funds were never transferred to him and that there were no funds in the second retirement account that wife identified. The court denied husband’s motion to enforce, finding it barred by the eight-year statute of limitations for actions on judgments. The Vermont Supreme Court did not consider husband’s attempt to effectuate a transfer of these retirement funds by QDRO to be an action on a judgment, and therefore reversed and remanded. View "Johnston v. Johnston" on Justia Law