Justia Family Law Opinion Summaries
Articles Posted in Civil Procedure
In re Guardianship of C.H.
Petitioner Michele Boulet appealed the trial court’s decision to dismiss her petition for modification of the guardianship of C.H. In 2017, petitioner petitioned for modification of the guardianship of C.H., a developmentally disabled adult who has had a guardian since 2009. C.H.’s first guardian, a member of her immediate family, was removed in 2015 after being substantiated for financial exploitation of C.H. The Commissioner of the Department of Disabilities, Aging, and Independent Living (DAIL) was subsequently appointed as C.H.’s guardian. Petitioner was a friend of C.H.’s family. Shortly after petitioner filed her petition for modification of guardianship, C.H. moved to dismiss through counsel to dismiss on grounds that petitioner did not have standing to petition the court for modification of C.H.’s guardianship. In October 2017, the trial court granted the motion to dismiss, deciding, in accordance with C.H.’s argument, that petitioner lacked standing to petition for modification of the guardianship. The trial court did not hold an evidentiary hearing on either the petition for modification or the motion to dismiss. Petitioner raised several arguments in favor of reinstating her petition; as one of her arguments resolved this appeal, the Vermont Supreme Court addressed it alone. The Supreme Court held that the trial court’s interpretation of the statute defining who has standing to petition for a modification of guardianship was inconsistent with the plain language and purpose of Vermont’s guardianship provisions. Accordingly, the Court reversed and remanded for further proceedings. View "In re Guardianship of C.H." on Justia Law
Jensen D. v. Alaska Dept. of Health & Social Services, Office of Children’s Services
A mother appealed the superior court’s decision to terminate her parental rights to her seven-year-old daughter. She moved to represent herself in the middle of trial; on appeal she contended the superior court abused its discretion when it denied her request on grounds that she lacked knowledge of the legal process, was unable to regulate her behavior in the courtroom, and could not view the case objectively. Finding that the record supported the trial court’s decision that the mother was unable to act with the courtroom decorum necessary for self-representation, the Alaska Supreme Court affirmed denial of the mother’s request. View "Jensen D. v. Alaska Dept. of Health & Social Services, Office of Children's Services" on Justia Law
Vince B. v. Sarah B.
Vince B. appealed a long-term domestic violence protective order entered against him for stalking his ex-wife. The couple separated two and a half years prior to their divorce; the proceedings were prolonged and unfriendly. The parties struggled to communicate in the course of their shared custody, often hurling profanities at one another. Sarah’s new boyfriend was a particular source of conflict. In February 2016 Vince dropped the children off at Sarah’s boyfriend’s house while she was not present. Vince struck Sarah’s boyfriend in the face, prompting a call to the police. Several other hostile exchanges in 2016 led Sarah to file two domestic violence protective order petitions. The first was denied; the second was granted, in part based on testimony from the first petition, and was the subject of this appeal. Vince B. argued the superior court: (1) abused its discretion and violated his due process rights in its treatment of his ten-year-old son’s proposed testimony; (2) violated the doctrine of ripeness by warning that future conduct could justify a stalking finding; (3) violated the doctrine of res judicata by reconsidering a claim that it previously had adjudicated in an earlier domestic violence petition; and (4) failed to make requisite findings of fact meeting the elements of stalking. He asks us to vacate the order. Seeing no error, the Alaska Supreme Court affirmed the superior court’s protective order. View "Vince B. v. Sarah B." on Justia Law
Harbin v. Estess
Charlotte Harbin appealed a circuit court judgment in favor of defendants-appellees Glenn Estess, Jr., as personal representative of the estate of Lecil V. Thomas; Richard Thomas; and Roger Thomas. Lecil and Tommie Thomas were married and had three children, one of whom predeceased them. They had two surviving sons, Richard and Roger. Lecil executed a will in 1995, and executed a codicil to that will in 2003. Tommie died in 2005. Lecil executed a second codicil to his will in 2008. According to Harbin, she and Lecil started dating after Tommie's death. She also asserted that they lived together off and on until September 2009, when, she says, they started living together as husband and wife. Lecil died in 2013. On May 30, 2013, Estess filed a petition for probate of Lecil's will, listing Harbin as Lecil's "putative common-law wife." The probate court admitted the will to probate and granted Estess letters testamentary. In 2014, Harbin filed a petition seeking an omitted spouse's share of Lecil's estate, asserting she was Lecil's common-law wife at the time of his death and that she had become Lecil's common-law wife after he had executed the will that had been admitted to probate. Estess filed an objection to Harbin's petition, and later, after the matter was removed to circuit court, Estess filed a renewed objection to Harbin's petition seeking a share as an omitted spouse. Richard and Roger Thomas intervened, seeking a judgment to declare Harbin was not Lecil's common-law wife at the time of his death, thus not making her an omitted spouse entitled to a share of Lecil's estate. The circuit found Harbin's claim time barred; she appealed. The Alabama Supreme Court determined the circuit court erred in its interpretation of the statute controlling Harbin's omitted spouse's share of the estate, reversed and remanded for further proceedings. View "Harbin v. Estess" on Justia Law
North Dakota v. Peltier
Daniel Peltier appealed an order denying his motion for relief from a child support judgment. Peltier argued the district court erred in denying his motion because the Turtle Mountain Tribal Court had exclusive subject matter jurisdiction to decide his child support obligation. The North Dakota Supreme Court concluded the state district court had concurrent jurisdiction to decide Peltier's child support obligation, and the district court did not err in denying his motion for relief from the judgment. View "North Dakota v. Peltier" on Justia Law
Interest of J.J.T.
J.G., the mother of minor child J.J.T, appealed a judgment terminating her parental rights to the child. J.G. argued the juvenile court erred: (1) in finding J.J.T. was deprived; (2) in denying her court-appointed counsel's motion for a continuance to prepare for trial; (3) in granting her court-appointed counsel's motion to withdraw as counsel of record and appointing that counsel as standby counsel; and (4) in denying her statutory right to counsel. Because the North Dakota Supreme Court concluded the juvenile court did not abuse its discretion in denying a continuance and in allowing withdrawal of counsel, J.G.'s actions were the functional equivalent of a voluntary, knowing, and intelligent waiver of her right to counsel, and the statutory requirements for termination of J.G.'s parental rights were satisfied. Therefore, the Court affirmed the judgment. View "Interest of J.J.T." on Justia Law
In the Interest of Jane Doe II (under 18)
Both of ten-year-old Jane Doe II’s parents passed away in 2017. A family friend with whom Jane and her mother had been living (“Friend”) petitioned for guardianship of Jane. Jane’s father’s twin sister (“Aunt”) also petitioned for guardianship. During proceedings the magistrate court appointed a local attorney, Auriana Clapp-Younggren (“Clapp-Younggren”), to serve as both the attorney and the guardian ad litem for Jane. After trial the magistrate court followed Clapp-Younggren’s recommendation and awarded temporary guardianship to Friend so that Jane could finish the school year, but appointed Aunt as Jane’s permanent guardian. Friend appealed the magistrate court decision. The Idaho Supreme Court determined the magistrate court abused its discretion by failing to conduct a reasonable inquiry into whether Jane possessed sufficient maturity to direct her own attorney. The final decree appointing Aunt as Jane’s permanent guardian was vacated and the case was remanded so that the magistrate court can conduct a hearing to determine whether Jane possessed sufficient maturity to direct her own attorney prior to a new trial. View "In the Interest of Jane Doe II (under 18)" on Justia Law
In re Marriage of Binette
Husband appealed an order setting aside a default judgment that incorporated a marital settlement agreement (MSA). He contended the trial court erred by considering evidence not presented, submitted, or admitted at the hearing, in violation of Family Code section 217. He further argued the court erroneously relied upon an incorrect legal standard when it found the failure to complete preliminary and final disclosures provided sufficient grounds to vacate the judgment. The Court of Appeal affirmed, finding that if husband disagreed with the court’s assessment, he should have stated his position on the record and requested the opportunity to present live testimony as authorized by section 217. Having failed to do so, the trial court did not err in allowing wife to “‘rest on the pleadings’” instead of presenting evidence. In deciding to set aside the judgment, the trial court found that husband failed to complete the preliminary and final disclosures, as evidenced by : (1) there were no supporting documents attached to the preliminary disclosure; (2) the stipulation was prepared by husband’s attorney; (3) wife never actually exchanged any documents with husband; (4) husband was unable to produce copies of the documents that support the preliminary disclosure; and (5) husband has over $400,000 in cash and checking accounts that was not disclosed in his income and expense declaration. Here, husband prepared the necessary preliminary declarations of disclosure; however, he failed to provide the supporting documentation. Wife never completed or exchanged any declarations of disclosure, despite executing the stipulation stating that she had done so. Given the lack of compliance with the statutory requirements, the stipulation was insufficient to act as a waiver of the final disclosure. The trial court therefore correctly concluded that there had been a mistake of fact by the parties regarding whether the statutory requirements had been satisfied, and properly vacated the judgment on that basis. View "In re Marriage of Binette" on Justia Law
In the Interest of I. L. M. et al., children
In July 2015, the Juvenile Court of Cherokee County, Georgia terminated the parental rights of a father and a mother as to their three minor children, I.L.M., I.T.M., and B.M. On October 8, 2015, in a separate case, the Cherokee County Department of Family and Children Services (“DFCS”) filed a petition alleging the parents’ newly-born child E.G.M. to be dependent. That same day, the juvenile court entered a protective custody order and appointed a guardian ad litem for E.G.M.; an adjudication hearing on DFCS’s petition was scheduled for October 22, 2015. At the hearing on that date, all parties announced that they were ready to proceed. However, the court, on its own motion and over the parents’ objections, decided to continue the hearing until a later date, and set the adjudication hearing for November 18, 2015; no written continuance order was entered at that time. The Georgia Supreme Court granted certiorari to the Court of Appeals in the case of In the Interest of E.G.M., 798 SE2d 639 (2017), to determine whether the Court of Appeals erred in the manner in which it applied certain provisions of the Juvenile Code, OCGA 15-11-1, et seq., pertaining to the juvenile court’s decision to order a continuance of a dependency hearing. Finding that the continuance order did not meet the requirements of OCGA 15-11-110, and it was that flawed continuance order that caused the failure to meet the adjudication time limit of OCGA 15-11-118(a), the Supreme Court reversed: "The General Assembly has stated that dependency proceedings are to be completed expeditiously, OCGA 15-11-100 (2) , dismissal of a petition without prejudice furthers that goal by imposing a consequence for a failure to meet the statutory time requirements, see In the Interest of M.D.H., 300 Ga. 46, 57 (6) (793 SE2d 49) (2016), and in the circumstances of this case, we must conclude that the juvenile court abused the discretion afforded it under OCGA 15-11-181(a) to dismiss the petition without prejudice." View "In the Interest of I. L. M. et al., children" on Justia Law
In re: L.M.M., JR.
The biological mother of a child placed under guardianship with the child’s paternal great-aunt filed a petition to terminate that guardianship and to regain custody of the child. Following a three-day trial, the district court terminated the guardianship and awarded joint custody of the child to the guardian and the biological mother, with the mother designated as the domiciliary custodian. On appeal, the court of appeal reversed the district court judgment, reinstated the guardianship, and remanded the case to the district court for purposes of establishing a visitation schedule for the mother. The Louisiana Supreme Court granted certiorari to assess whether the correct legal standards were applied by the lower courts, and to review the correctness of the district court’s determination that the guardianship should be terminated. The Court held that the proper standard for determining whether an order of guardianship should be modified or terminated was statutorily prescribed by Article 724 of the Children’s Code, which, in this case, required proof by the movant/mother by “clear and convincing evidence” of “a substantial and material change in the circumstances of the guardian or child” because either “[c]ontinuation of the guardianship is so deleterious to the child as to justify a modification or termination of the relationship” or “the harm likely to be caused from a change in the guardianship is substantially outweighed by the advantages to the child of the modification.” Weighing the evidence in light of that evidentiary burden, the Court agreed with the court of appeal’s assessment that the district court erred in determining that the mother met her burden of proving the guardianship should be terminated. Therefore, the Court affirmed the judgment of the court of appeal reinstating the guardianship order. View "In re: L.M.M., JR." on Justia Law