Justia Family Law Opinion Summaries
Articles Posted in Civil Procedure
Maghu v. Singh
Husband was raised in India and attended high school and college there. In 2009, he moved to Montreal, Canada to pursue a master’s degree in food science and engineering from McGill University. In 2011, Keurig Green Mountain, Inc. (employer) hired husband to be a research scientist, and brought him to Vermont on a temporary H-1B employment visa. In 2012, husband met wife, who was then residing in India. The couple married in India a short time later. Soon after the wedding, wife moved with husband to Vermont on a 4-H spouse-dependent visa; she has lived in Vermont ever since. In December 2015, while Wife was on a trip to India, husband filed for a no-fault divorce in Vermont. Upon her return, in March 2016, wife filed a complaint against husband for separate statutory spousal maintenance. The two proceedings were consolidated. Wife appealed the denial of her motion to dismiss husband’s divorce complaint under the theory that husband’s nonimmigration visa status prevented him from being a Vermont domiciliary. In addition, wife argues that husband’s complaint should be dismissed because Indian law governed the dissolution of the parties’ marriage. The Vermont Supreme Court held that husband’s nonimmigration visa status is not an impediment to his establishing Vermont residency for purposes of filing a divorce action, and that the trial court properly denied wife’s motion to dismiss. Finding no reversible error, the Vermont Supreme Court affirmed. View "Maghu v. Singh" on Justia Law
Moore v. McGillis
A mother moved to modify an existing custody arrangement with her ex-husband. She asked that she be given primary custody of their daughter and that the ex husband’s visitation rights and legal custody over her son (the ex-husband’s stepson) be terminated. The trial court denied her motion and found that, given the recent intervention of the stepson’s biological father, the ex-husband’s obligation to pay child support was terminated. The Alaska Supreme Court affirmed the trial court’s denial of the modification motion with regard to the daughter. However, the legal intervention of a previously absent biological parent constituted a substantial change in circumstances as a matter of law, and accordingly the Court reversed the trial court’s denial of the modification motion for the son and remanded for best interests findings under AS 25.24.150(c). Finally, the Supreme Court held that a psychological parent’s child support obligation continues so long as that parent maintains some custody of the child, and reversed the trial court’s absolution of the ex-husband’s child support obligation. View "Moore v. McGillis" on Justia Law
Ruerup v. Ruerup
A mother appealed a superior court’s decision to modify a long-term domestic violence protective order against her ex-husband. The protective order was issued by a magistrate judge, based on his findings that the father had committed acts of domestic violence. But the superior court, during the parties’ subsequent and separate divorce and custody case, concluded that findings of domestic violence were not supported by the evidence. When modifying the protective order to accommodate a change in the parties’ living arrangements, the superior court also modified the order’s factual findings about domestic violence, noting its own conclusion that such findings were not justified. The mother argued the superior court erred by modifying the factual findings of domestic violence underlying an unappealed final order. The Alaska Supreme Court agreed the superior court lacked the authority to modify the factual findings on which the order was based. As such, the Supreme COurt vacated that aspect of the protective order. View "Ruerup v. Ruerup" on Justia Law
Tran v. Bennett
This case involved three people who agreed to co-parent one minor Child: Tue Thi Tran (Mother); Clinton Demmon (Demmon), Child’s biological father and Mother’s current partner; and Robert Bennett (Bennett), who was married to Mother at the time of Child’s birth. In 2007, the parties entered into a memorandum of agreement that settled the issue of legal paternity in Demmon’s favor yet provided that all three adults were Child’s “co-parents.” The district court adopted the memorandum of agreement as a stipulated order of the court. Disputes arose between the parties, and in 2012 the district court issued a parenting order that expressly awarded joint legal custody of Child to Mother, Demmon, and Bennett. The district court also held Mother and Demmon in contempt of court for violating the vacation and visitation provisions in the memorandum of agreement. On appeal, Mother and Demmon challenged the 2012 parenting order, arguing that Bennett was not Child’s father and that the district court erred by awarding custody to a non-parent. Mother and Demmon also contended that the district court abused its discretion by holding them in contempt of court. After review, the New Mexico Supreme Court concluded the parties effectively settled the issue of paternity under the Uniform Parentage Act when they entered into the memorandum of agreement and that the district court adjudicated the issue of paternity when it issued the stipulated order adopting the agreement. Therefore, the Court held Demmon was Child’s legal father. Furthermore, the parties’ memorandum of agreement did not confer parental rights on Bennett, in addition to Child’s two legal parents. Finally, the Court vacated the contempt order. View "Tran v. Bennett" on Justia Law
Cyran v. Cyran
Rebecca and Curtis divorced. A shared-parenting decree was put into effect for their sons. In June 2015, Rebecca sought a domestic-violence civil protection order against Curtis, R.C. 3113.31, stating that she was approaching Curtis’s house to pick up the children when Curtis rushed out and threw her backward into the bushes and said Rebecca was lucky that he did not shoot her. In August 2015, the court entered a permanent domestic-violence civil protection order that expired on June 19, 2016. On September 9, the appellate court issued a show-cause order asking the parties to explain why an appeal should not be dismissed as moot because the protection order had expired. Curtis responded that Rebecca had sought the order as leverage for future post-divorce proceedings and that he faced possible collateral consequences concerning his concealed-firearm permit, his credit report, his ability to obtain housing, drive certain vehicles, and obtain future employment. Rebecca did not respond. The appellate court dismissed. The Supreme Court of Ohio affirmed. Absent demonstrated legal collateral consequences, the collateral-consequences exception to the mootness doctrine does not apply to an expired domestic-violence civil protection order. The court declined to establish a rebuttable presumption that an appeal from an expired domestic-violence civil protection order is not moot. View "Cyran v. Cyran" on Justia Law
Gutteridge v. Oklahoma
Plaintiff Donald Gutteridge, Jr. appealed a district court order granting summary judgment to defendants Oklahoma, the Oklahoma Department of Human Services, and several individuals on two claims arising from injuries suffered by D.C., a child who was then in Oklahoma’s foster-care system. The Tenth Circuit agreed with the district court that the individual defendants were entitled to qualified immunity on Gutteridge’s 42 U.S.C. 1983 claim. Likewise, the Court agreed Gutteridge’s state-law tort claim was barred to the extent it arose from D.C.’s placement in two different foster homes. But to the extent Gutteridge’s state-law claim instead arose from the alleged failure to timely remove D.C. from one of those homes and the alleged failure to provide D.C. with timely medical care for injuries she suffered there, the placement exemption did not apply. View "Gutteridge v. Oklahoma" on Justia Law
New Jersey Division of Child Protection and Permanency v. A.B.
Sixteen-year-old A.F. and her infant son lived with her biological mother, A.B., in an apartment owned by A.B.’s sister, J.F. In 2012, the New Jersey Division of Child Protection and Permanency (the Division) received a referral that A.F. had run away with her infant son in September 2012. The Division dispatched a caseworker to interview A.B. at her apartment. A.B. disclosed that A.F. had run away several days earlier when A.B. took away A.F.’s laptop and cellphone as punishment for being suspended from school. The caseworker went to the high school and met with A.F. During this meeting, A.F. related that she had been staying with various friends since leaving home. A.F. indicated that she had previously returned home to reconcile with A.B. and that they had gone together to the school to have A.F. reinstated. Near the end of the conference, A.F. expressed that she had “no intention of returning to her mom’s home,” and in fact did not. The issue this case presented for the New Jersey Supreme Court’s review centered on whether defendant A.B. abused or neglected A.F.; that A.B. willfully abandoned A.F.; and that remarks attributed to A.B.’s sister, J.F., were subject to suppression as embedded hearsay. The Supreme Court affirmed the Appellate Division majority’s judgment that the New Jersey Division of Child Protection and Permanency met its burden of proof concerning A.B.’s abuse or neglect of A.F. The Court found insufficient proof of willful abandonment and therefore reversed on that issue. The Court also found the hearsay evidence was properly suppressed. View "New Jersey Division of Child Protection and Permanency v. A.B." on Justia Law
S.C. Dep’t of Soc. Servs. v. Boulware
In this case, the South Carolina Supreme Court had to decide whether Petitioners Edward and Tammy Dalsing had standing to pursue a private action to adopt a child who had been placed in their foster care by the South Carolina Department of Social Services (DSS). Law enforcement took the minor child (Child) into emergency protective custody after discovering an active methamphetamine lab outside the home where Child resided with Allyssa and Jonathan Boulware. Child was sunburned, had several insect bites, suffered from severe diaper rash, and tested positive for methamphetamine, cocaine, and marijuana. DSS placed Child in foster care with Petitioners on the same day and then commenced an abuse and neglect removal action. Child's biological parents were Allyssa Boulware and John Stafford (Parents), and Child's legal father by marriage is Jonathan Boulware. The instant controversy began when DSS and Parents reached an agreement for Child to be placed with relatives Darryl and Ruth Ann Armstrong (Aunt and Uncle) in order to give Parents more time to work on a treatment plan. The proposed placement with Aunt and Uncle was not an adoptive placement. DSS intended to close its case after Parents completed the treatment plan. Petitioners immediately moved to intervene in DSS's removal action and commenced a private TPR and adoption action. The family court held a second permanency planning hearing, but declined to rule on DSS's new permanent plan of relative placement with Aunt and Uncle until the court ruled on Petitioners' motion to intervene. The family court found Petitioners did not have standing, and the court of appeals affirmed. S.C. Dep't of Soc. Servs. v. Boulware. The Supreme Court reversed and remanded to the family court, concluding Petitioners had standing to pursue a private adoption under the facts of this case. View "S.C. Dep't of Soc. Servs. v. Boulware" on Justia Law
Richardson v. Richardson
Sally Richardson alleged that her husband Michael forced her to work as a prostitute during the course of their marriage. Sally also alleged that Michael emotionally, physically, and sexually abused her, causing both humiliation and serious health problems. Sally divorced Michael on the grounds of irreconcilable differences, reserving by stipulation the right to bring other nonproperty causes of action against him. Following the divorce, Sally brought suit against Michael, alleging intentional infliction of emotional distress (IIED). The court, bound by South Dakota Supreme Court precedent in Pickering v. Pickering, 434 N.W.2d 758, (S.D. 1989), dismissed Sally’s suit for failing to state a claim upon which relief can be granted. Pickering held IIED was unavailable as a matter of public policy when it was predicated on conduct leading to the dissolution of marriage. Finding that Pickering was “ripe for reexamination for a number of reasons,” the South Dakota Supreme Court overruled Pickering, and reversed and remanded dismissal of Sally’s suit. View "Richardson v. Richardson" on Justia Law
Spires v. Simpson
Charity Spires and Plaintiff-Appellee Kenneth Spires married and had one child, Uriah. A month after Uriah was born, Kenneth abandoned Charity and the child. Though the Spires did not divorce, Kenneth never returned to the marital home. Charity died in an automobile accident involving Defendant Haley Simpson. Custody of Uriah was awarded to his maternal grandmother, Constance Ogle, who served as administrator of Charity's estate. Kenneth filed this wrongful death lawsuit against Simpson and her parents. Ogle sought to intervene. While she acknowledged Kenneth was the Decedent's surviving spouse, Ogle argued he should be disqualified from prosecuting the lawsuit because he owed child support arrearages, and because the abandoned the Decedent and Uriah. While Ogle’s motion to intervene in the wrongful death lawsuit was still pending, a Chancery Court entered an order of adoption, permitting the Decedent’s brother, Captain (now Major) Dana Trent Hensley, Jr., M.D., to adopt Uriah. The adoption order terminated Kenneth's parental rights as to Uriah. Ultimately the trial court granted the motion to intervene, dismissed Kenneth from the suit and substituted Ogle and Major Hensley as plaintiffs. Kenneth appealed, and the Court of Appeals reversed, finding that as the surviving spouse, Kenneth was not disqualified from commencing and maintaining the wrongful death action, notwithstanding the child support obligation. Because Kenneth was not statutorily disqualified from bringing the action, the Court of Appeals held that he was the proper plaintiff and that Kenneth and Uriah were each entitled to half of the settlement proceeds under the laws of intestate succession. Based on Kenneth's stipulation that he owed almost $72,000 in child support for four other children, the appellate court determined that his entire portion of the lawsuit proceeds had to be paid towards his outstanding child support obligations through the Child Support Receipting Unit. The Tennessee Supreme Court held the prohibitions in Tennessee Code Annotated sections 20-5-107(b) and 31-2-105(b) were intended to apply only to cases in which the “parent” who seeks to recover in a wrongful death lawsuit was a parent of the decedent child, and the child support arrearage is owed for the support of that decedent child. Neither statute was applicable under the facts of this case. Consequently, the Court reversed and vacated the decisions of the trial court and the Court of Appeals applying Sections 20-5-107(b) and 31-2-105(b) in this case. The Court remanded the case to the trial court for further proceedings. View "Spires v. Simpson" on Justia Law