Justia Family Law Opinion Summaries
Articles Posted in Civil Procedure
Interest of R.W.B.C.
The clearly erroneous standard of review does not permit a reweighing of evidence or reassessment of credibility. Richard Colling appeals a district court judgment awarding Adrienne Behrens primary residential responsibility of their child, R.W.B.C. He argued the district court's findings relating to best interests factors (j), (d), and (f) were clearly erroneous. He also argued the district court judge had a duty to disclose his involvement in an earlier case in which Behrens was a party. Concluding the record supported the district court's findings, the North Dakota Supreme Court affirmed. View "Interest of R.W.B.C." on Justia Law
Estate of Seward
The Alaska Supreme Court disagreed with the probate master and superior court’s underlying conclusion that a paternity determination could not be made in estate proceedings, or that a laches defense could apply in this context. A decedent left a will stating he had no children. But during probate proceedings a man in his early 30s claimed to be the decedent’s son, requested genetic testing on the decedent’s cremated remains, and filed numerous motions in an attempt to share in the decedent’s estate. The man’s mother also filed numerous motions in the proceedings, claiming to be a creditor of the decedent’s estate and seeking recovery of child support from the man’s birth to his 18th birthday. After previously signing orders denying the motions based on the probate master’s reasoning that paternity determinations may not be made in estate proceedings, the superior court ultimately ruled that: (1) laches barred the man’s and his mother’s efforts to establish paternity; and (2) because paternity had not been established, neither the man nor his mother had standing to pursue a claim in the estate proceedings. Despite disagreeing with these findings, the Supreme Court nonetheless affirmed the superior court’s decision with respect to the man’s mother on the alternative ground that her putative creditor claim: the only basis by which she could be an interested person in the estate proceedings unquestionably was barred by the applicable statute of limitations. But if the man proved to be the decedent’s son he had, at a minimum, certain statutory rights that: (1) may be established through declaratory judgment in the probate proceedings; and (2) might not be barred by a statute of limitations. Because the statute of limitations defense to the man’s claim was briefed only in limited fashion in the superior court and was not ruled on by that court, and because the issue has not been adequately briefed to the Supreme Court, the Court asked for supplemental briefing be filed to assist it in resolving whether a statute of limitations may bar the man’s recovery from the estate. View "Estate of Seward" on Justia Law
Division of Family Services v. O’Bryan
With certain exceptions, a sex offender can rebut the presumption established by the Child Protection From Sex Offenders Act by demonstrating his compliance with the conditions in the statute. This appeal raised one issue: whether the Sex Offenders Act and its rebuttable presumption operated outside of Family Court custody proceedings. The Delaware Supreme Court concluded, as did the Family Court, that the General Assembly intended that the Act and its rebuttable presumption to operate only when the Family Court determines custody, residency, and visitation as part of a Family Court custody proceeding. The Court therefore affirmed the Family Court’s order. View "Division of Family Services v. O'Bryan" on Justia Law
Lewis v. (Lewis) Pagel
An order of divorce was entered in 2008. This case made its third trip to the Mississippi Supreme Court. Drake Lewis appealed two issues: (1) the order of divorce should have been voided due to a lack of jurisdiction and that the chancellor erred in finding that he resided in Harrison County (he claimed improper venue for the suit); and (2) the chancellor erred in entering an order of contempt against him. Finding no error, the Court affirmed the judgment of the chancellor on both issues. View "Lewis v. (Lewis) Pagel" on Justia Law
Doe II v. Doe I
In a parental rights termination and adoption case, John Doe I (“Father”) was incarcerated for second degree murder. He was given a minimum fifteen year sentence, with a subsequent indeterminate period not to exceed life. While Father was in jail awaiting trial, Mother and Jane Doe III ("Child") visited him frequently. After sentencing, Father was transferred to the Idaho State Correctional Institute in Boise. Mother and Child visited him there once in September 2012. This was the last physical contact Child had with Father. Shortly after this visit, Father was transferred to a prison in Colorado. In early 2016, he returned to the Correctional Institute in Boise. Father made frequent phone calls to Child until 2013 when Mother, out of concern for Child, began restricting calls to Child. Thereafter, Father sent a few letters to Child, but has essentially had no contact with Child since then. In 2013, Mother began dating Stepfather. In May 2015, Mother and Stepfather were married. Mother and Stepfather have two children together, and they, Child and their two children live as a family in Nampa. Mother and Stepfather operate two daycare centers in Nampa. Stepfather has acted as a father figure to Child since he began dating Mother, and has had the care, custody and control of Child since he married Mother in 2015. A magistrate court held that it was in the best interest of Child that Father’s rights be terminated so that Stepfather (John Doe II) could adopt her. Finding no reversible error, the Idaho Supreme Court affirmed. View "Doe II v. Doe I" on Justia Law
Stover v. Bruntz
Notwithstanding the parties’ stipulated retroactivity provision, the California Court of Appeals concluded the trial court erred in awarding Russell Stover a child care credit for any period before May 10, 2011, when he filed his motion to modify support, because any such credits effectively modified the support award and incurred arrearages retroactively in contravention of the Family Code statutes governing modification of support orders. Furthermore, the Court concluded that while Eileen Bruntz failed to timely challenge an April 2007 order containing the stipulated retroactivity provision, public policy considerations precluded the Court of Appeal from judicially estopping her from challenging the order now. Bruntz and respondent Stover shared two children and years of acrimony-fueled court contests following the demise of their romantic relationship. Bruntz challenged several orders related to Stover’s alleged failure over the ensuing years to fully pay $1,000 in monthly child support under an April 2007 support order, which contained a contested stipulated retroactivity provision. View "Stover v. Bruntz" on Justia Law
Cramer v. Billado
The events leading to this appeal were rooted in the parties’ 2007 divorce. In September 2005, the parties entered into a final stipulation that provided, among other things, that defendant James Billado was to pay plaintiff Laura Cramer $50,000 to buy out her interest in defendant’s business. Before the court entered a divorce judgment, defendant sought to set aside his uncounseled stipulation on the ground that, since signing the stipulation, he learned that while acting as bookkeeper, plaintiff had been stealing money from the business. The trial court rejected his claim, but found that both parties treated the various business accounts as personal accounts, withdrawing funds at will to pay for vacations, credit card debt, and other personal expenses. Defendant turned a blind eye to poor bookkeeping practices since both he and plaintiff received the financial benefit. Given this record, the trial court declined to set aside the parties’ stipulation. Plaintiff recorded a certified copy of the judgment in the Bakersfield land records to perfect her judgment lien on defendant’s property. In 2015, plaintiff filed this foreclosure action alleging that defendant had failed to pay on the 2007 judgment. Defendant appealed the trial court’s denial of his motion to set aside the default judgment of foreclosure on the grounds that the trial court erred in allowing service of the foreclosure complaint by tack order and in declining to set aside the default foreclosure judgment in light of his defenses. After review, the Vermont Supreme Court concluded the trial court’s orders were within its discretion and accordingly affirmed. View "Cramer v. Billado" on Justia Law
In the Matter of Kelly & Fernandes-Prabhu
RSA 461-A:11, I(a) permits a court to modify a parenting plan only when the parties agree to specific modification terms. Because the parties here disagreed about specific modification terms, they did not “agree to a modification,” and the trial court did not have authority to modify the parenting plan pursuant to RSA 461-A:11, I(a). Accordingly, because RSA 461-A:11, I(a) did not empower the trial court to modify the parenting plan, and because the record contained insufficient findings to permit the New Hampshire Supreme Court to determine whether the trial court properly modified the plan pursuant to RSA 461-A:11, I(c), the trial court’s order was reversed to the extent that modification of the parenting schedule was ordered pursuant to RSA 461-A:11, I(a). The Supreme Court also vacated the order to the extent that modification of the parenting schedule was ordered pursuant to a different subparagraph of RSA 461-A:11, I, and remanded for further proceedings. View "In the Matter of Kelly & Fernandes-Prabhu" on Justia Law
Ballard v. Ballard
The parties ultimately agreed to an irreconcilable differences divorce, with the chancery court to decide certain issues: child custody, visitation, equitable division of property and attorney fees. The bulk of Candice Ballard’s appeal centered on the court’s order denying her custody of the parties’ three minor children based upon the chancery court’s determination that both Candice and Marshall Ballard were “unfit” and that neither should be awarded custody pursuant to Mississippi Code Section 93-5-24-(9)(a)(ii) (the “family-violence presumption”). The chancery court awarded custody to the Mississippi Department of Human Services but placed the children with Marshall’s parents. Candice challenged the custody decision, arguing the chancellor relied strictly on hearsay to establish her “unfitness” and history of family violence. She also argued the chancery court erred in dividing the marital estate and awarding attorney’s fees. After review, the Mississippi Supreme Court reversed and remanded with respect to the issues of custody and division of the marital estate; with respect to fees, the Supreme Court affirmed. View "Ballard v. Ballard" on Justia Law
Shumake v. Shumake
Leslie Shumake appealed a Chancery Court judgment that found him in contempt for failure to pay his alimony obligations, denied his motion to modify alimony, and placed an equitable lien on his law practice to secure the payment of future alimony. Shumake argued that the chancellor erred by imposing the equitable lien, abused his discretion by failing to grant the motion to modify alimony, erred by rejecting his inability-to-pay defense to the contempt action, erred in the award of attorney fees, and erred by awarding Ms. Shumake the unpaid balance of the arrearage on the parties’ former first mortgage. The Mississippi Supreme Court affirmed on all issues except the chancellor’s award of attorney fees for Ms. Shumake’s successful contempt action. The Court reversed the attorney fee award and remanded for the chancellor to subtract the fees attributable to Ms. Shumake’s defense of Mr. Shumake’s modification action. View "Shumake v. Shumake" on Justia Law