Justia Family Law Opinion Summaries

Articles Posted in Civil Procedure
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A trial court granted Zaid Safdar a divorce from Donya Aziz. The judgment provided the parties would hare joint legal custody of their minor child and that defendant would have sole physical custody of the child. The wife appealed the court’s denial of her motion for attorney fees in relation to the judgment. While that appeal was pending with the Court of Appeals, the wife moved the trial court for a change of domicile. The trial court denied the motion, reasoning that under MCR 7.208(A), it lacked the authority to modify the custody order while defendant’s appeal of the attorney-fee award was pending in the Court of Appeals. The court rejected the wife's reliance on Lemmen v Lemmen, 481 Mich 164 (2008), which held that under MCL 552.17(1) and MCR 7.208(A)(4), a trial court may modify an order or judgment concerning child support or spousal support after a claim of appeal is filed or leave to appeal is granted. The wife appealed the denial of her d for leave to appeal in the Court of Appeals, which granted the application. The Court of Appeals reversed in a per curiam opinion, holding that Lemmen also applied to judgments concerning the care and custody of children. The husband appealed. The Michigan Supreme Court held that MCL 722.27(1) authorized the continuing jurisdiction of a circuit court to modify or amend its previous judgments or orders and was an exception to MCR 7.208(A) “otherwise provided by law.” Accordingly, the Supreme Court vacated the Court of Appeals decision to the extent it derived jurisdiction from MCL 552.17, affirmed the result reached, and remanded to the trial court for further proceedings. View "Safdar v. Aziz" on Justia Law

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In a complex custody proceeding involving two states and three different venues, N.S. (Mother) appealed the denial of her motion to recover attorney's fees, travel expenses, and childcare costs from D.M. (Father) associated with the parties' litigation in Santa Clara County, California and Illinois. She claimed she incurred expenses in both places to challenge Father's Illinois petitions and return the custody case to Santa Clara County, where the initial custody determination was made. On appeal, she argued the trial court erred in denying expenses under Family Code sections 7605 (a) and 3452 (a). After review, the Court of Appeal determined Mother was not entitled to recover expenses under section 3452, but she could seek a need-based fee and cost award under section 7605. Therefore, the Court vacated the order and remanded for the trial court to consider her request under that statute. View "N.S. v. D.M." on Justia Law

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Ricky and Darcy Berg married in 1984 and separated in January 2016. The district court held a trial in June 2017 to determine the distribution of marital property and spousal support. At trial, both parties testified about their marital property, marital debts, income, and expenses. Ricky Berg was represented by counsel, and Darcy Berg represented herself at trial. Ricky Berg appealed the district court’s judgment dividing his and Darcy's marital estate and award to Darcy spousal support. The North Dakota Supreme Court found the district court did not clearly err in dividing property and awarding spousal support when it considered the “Ruff-Fischer” factors and adequately explained its findings regarding property division and spousal support. Accordingly, the Court affirmed the district court's judgment. View "Berg v. Berg" on Justia Law

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Petitioner Nila Carter sought to revoke her consent to the adoption of her two biological children. Petitioner was never provided an opportunity to be heard on the merits of her claim before the adoption was finalized. The South Carolina Supreme Court issued a writ of certiorari to review the court of appeals' unpublished decision affirming the family court's denial of Petitioner's motion to set aside the final adoption decree pursuant to Rule 60(b), SCRCP. Because Petitioner's Rule 60(b) motion was timely filed and sufficiently alleged extrinsic fraud, the South Carolina Supreme Court reversed and remanded this matter to the family court for further proceedings. View "Ex Parte: Carter" on Justia Law

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The New Hampshire Division for Children, Youth and Families (DCYF) sought to challenge a circuit court order closing a child protection case. In November 2014, DCYF filed a petition for neglect under RSA chapter 169-C against the respondent-mother alleging that she neglected her child by engaging in drug use and exposing the child to domestic violence in the home. The child was found to be neglected; in January 2015, the trial court held a dispositional hearing and issued orders requiring, among other things, that the mother: attend and meaningfully participate in substance abuse and/or mental health counseling; attend and meaningfully participate in visits with the child; follow the terms of her release from incarceration and remain free from incarceration; and obtain and maintain a home free from untreated substance abuse, mental health issues, and/or domestic violence. At a three-month review hearing in April, the mother was found to be in “partial compliance.” At a six-month review hearing in August, the mother failed to appear and was found to be “not in compliance.” At a permanency hearing in December, the mother was again found to be “not in compliance,” at which time DCYF recommended and the court ordered a change in the permanency plan from reunification to adoption and that DCYF file a termination of parental rights petition under RSA chapter 170-C to enable adoption to occur. In October 2016, a hearing was held on DCYF’s petition for termination of parental rights, but the court denied it, finding DCYF did not present evidence of the mother’s failure to correct the conditions that led to the finding of neglect despite DCYF’s provision of reasonable efforts. In February, however, the court, sua sponte, issued an order concluding that “the New Hampshire legislature has determined that guardianship should be awarded for a child, pursuant to RSA 170-C:11, IV, when a termination proceeding fails, but the Court nonetheless believes that the child’s parental care requires substitution or supplementation.” The court found the language of the statute mandatory, and that “[n]o discretion is provided in this context, assuming that the Court finds a need for substitution or supplementation.” The New Hampshire Supreme Court held the circuit court erred as a matter of law in ruling that RSA 170-C:11, IV mandated closure of the child’s RSA chapter 169-C child protection case and guardianship with DHHS as the child’s permanency plan. Accordingly, the case was remanded for further proceedings. View "Petition of New Hampshire Division for Children, Youth & Families" on Justia Law

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Glenvin Albrecht ("Glenvin") appealed, and Mark Albrecht ("Mark"), the personal representative of the estate ("the Estate") of Sharleen Albrecht ("Sharleen"), cross-appealed orders in an informal probate denying Glenvin's claims against the Estate. Glenvin argued that the district court's decision to deny Glenvin a recovery of jointly held marital assets transferred by Sharleen to the parties' son, Mark, should be reversed because, prior to Sharleen's death, she transferred the assets in violation of restraining provisions in a pending divorce proceeding. Glenvin further contended the district court abused its discretion in denying Glenvin's request for a recovery under principles of equity and its finding that Sharleen had not engaged in economic misconduct during prior divorce proceedings was clearly erroneous. The Estate argued that the district court improperly extended the time to commence an action against the Estate and erred as a matter of law in determining that Glenvin held the status of a surviving spouse with regard to the Estate. The North Dakota Supreme Court affirmed the district court's order holding that Glenvin was a surviving spouse, denying Glenvin's request for contempt, the district court's order denying Glenvin's request for equitable relief and the district court's order denying Glenvin's request for relief from Sharleen's economic waste. View "Estate of Albrecht" on Justia Law

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Glenvin Albrecht ("Glenvin") appealed, and Mark Albrecht ("Mark"), the personal representative of the estate ("the Estate") of Sharleen Albrecht ("Sharleen"), cross-appealed orders in an informal probate denying Glenvin's claims against the Estate. Glenvin argued that the district court's decision to deny Glenvin a recovery of jointly held marital assets transferred by Sharleen to the parties' son, Mark, should be reversed because, prior to Sharleen's death, she transferred the assets in violation of restraining provisions in a pending divorce proceeding. Glenvin further contended the district court abused its discretion in denying Glenvin's request for a recovery under principles of equity and its finding that Sharleen had not engaged in economic misconduct during prior divorce proceedings was clearly erroneous. The Estate argued that the district court improperly extended the time to commence an action against the Estate and erred as a matter of law in determining that Glenvin held the status of a surviving spouse with regard to the Estate. The North Dakota Supreme Court affirmed the district court's order holding that Glenvin was a surviving spouse, denying Glenvin's request for contempt, the district court's order denying Glenvin's request for equitable relief and the district court's order denying Glenvin's request for relief from Sharleen's economic waste. View "Estate of Albrecht" on Justia Law

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Robert and Janice married in 1964; in 1986, they divorced. In the meantime, after 20 years of service, Robert had retired from the United States Air Force. In a stipulated judgment, the trial court awarded Janice her community property interest in Robert’s military retired pay. In 2012, it was determined that Robert had a combat-related disability. As a result, he became eligible to receive both veteran’s disability benefits and combat-related special compensation (CRSC); to do so, however, he had to waive his retired pay. Before the waiver, Robert received $791 a month and Janice received $541 in retired pay (taxable). After the waiver, Robert received $1,743 a month in veteran’s disability benefits and $1,389 a month in CRSC, for a total of $3,132 (tax-free); Janice received nothing. The trial court ordered Robert to start paying Janice $541 a month in permanent and nonmodifiable spousal support. Robert appealed, contending: (1) under federal law, the trial court lacked jurisdiction to make any award to Janice based on Robert’s receipt of either veteran’s disability benefits or CRSC; (2) the trial court erred by using spousal support as a remedy for the loss of a community property interest; (3) the trial court erred by making its award of spousal support nonmodifiable; (4) because the judgment dividing the community property was long-since final, the trial court could not give Janice any remedy for the loss of her community property interest in the retired pay; (5) all of Robert's income was exempt, therefore could not be required to satisfy Janice's claim; and (6) Janice was not entitled to spousal support, and the trial court abused its discretion by finding otherwise. The Court of Appeal agreed federal law prohibited the trial court from compensating Janice, in the form of spousal support or otherwise, for the loss of her share of Robert’s retired pay. However, it could properly modify spousal support, provided it did so based on the relevant factors and not as compensation. Accordingly, the Court reversed and remanded with directions to hold a new trial on Janice’s request for a modification of spousal support. View "In re Marriage of Cassinelli" on Justia Law

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Jeremy White appealed a district court order denying his motions for relief from a judgment relating to primary residential responsibility and for contempt against Cassie Loibl. White and Loibl had one child together, born in 2015. In March 2016, the State sued White to decide issues of child support, health insurance and who could claim the child for income tax purposes. White was incarcerated when the State filed its complaint. The Barnes County Sheriff personally served White with the complaint at the Barnes County Correctional Facility. Loibl moved to establish parental rights and responsibilities. Loibl served White with the motion by mailing it to the Barnes County Correctional Facility and two other addresses in Valley City. White did not respond to either the State's complaint or Loibl's motion. The district court entered a judgment awarding Loibl primary residential responsibility and sole decision-making responsibility of the child. The court awarded White supervised parenting time and ordered him to pay $575 per month in child support. In February 2017, White moved for relief from the judgment under N.D.R.Civ.P. 60(b) and for contempt against Loibl. White claimed he did not respond to Loibl's motion because he did not receive the motion. He stated he was released from jail on March 4, 2016, and did not reside at the addresses to which Loibl mailed the motion. On appeal to the North Dakota Supreme Court, White argued the trial court abused its discretion by denying his motion because extraordinary circumstances justified relief because he did not receive Loibl's motion. Finding no reversible error, the Supreme Court affirmed the trial court's order. View "North Dakota v. White" on Justia Law

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Jeremy White appealed a district court order denying his motions for relief from a judgment relating to primary residential responsibility and for contempt against Cassie Loibl. White and Loibl had one child together, born in 2015. In March 2016, the State sued White to decide issues of child support, health insurance and who could claim the child for income tax purposes. White was incarcerated when the State filed its complaint. The Barnes County Sheriff personally served White with the complaint at the Barnes County Correctional Facility. Loibl moved to establish parental rights and responsibilities. Loibl served White with the motion by mailing it to the Barnes County Correctional Facility and two other addresses in Valley City. White did not respond to either the State's complaint or Loibl's motion. The district court entered a judgment awarding Loibl primary residential responsibility and sole decision-making responsibility of the child. The court awarded White supervised parenting time and ordered him to pay $575 per month in child support. In February 2017, White moved for relief from the judgment under N.D.R.Civ.P. 60(b) and for contempt against Loibl. White claimed he did not respond to Loibl's motion because he did not receive the motion. He stated he was released from jail on March 4, 2016, and did not reside at the addresses to which Loibl mailed the motion. On appeal to the North Dakota Supreme Court, White argued the trial court abused its discretion by denying his motion because extraordinary circumstances justified relief because he did not receive Loibl's motion. Finding no reversible error, the Supreme Court affirmed the trial court's order. View "North Dakota v. White" on Justia Law