Justia Family Law Opinion Summaries

Articles Posted in Family Law
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In this case, a father, Robert D., appealed a final custody order following a divorce, arguing that the court abused its discretion by refusing to grant a continuance after his attorney withdrew from the case the day before the trial was set to begin. The Court of Appeal for the Fourth Appellate District in California agreed that when a court allows a lawyer to withdraw on the eve of trial, it has a responsibility to assess the length of a continuance that would be required for the affected party to obtain a new lawyer and balance that against other pertinent circumstances. The court determined that the trial court failed to make this assessment, constituting an abuse of discretion. However, the Court of Appeal found that Robert D. had not demonstrated that the court's error resulted in a "miscarriage of justice." As such, the custody order was affirmed. View "Marriage of Tara and Robert D." on Justia Law

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The Office of Child Support (OCS) filed a parentage action against Cody Thomas, alleging that he was the biological father of a child born in 2017. However, the complaint was lodged in 2021, beyond the two-year limitations period specified under 15C V.S.A. § 402. The Superior Court, Windham Unit, Family Division dismissed the action due to lack of standing. The OCS appealed to the Vermont Supreme Court, arguing that its standing should be recognized as the action served the child's best interests. The Vermont Supreme Court, however, upheld the lower court's decision. The court determined that the two-year limitation for challenging parentage under § 402 was clear and unambiguous. It further noted that the statute provided for exceptions to this rule, none of which applied in this case. The court stated that allowing parentage claims beyond the two-year limit posed risks to a child's financial and psychological stability. Therefore, enforcing finality in parentage actions was in children's best interests, aligning with the overall purpose of the Vermont Parentage Act. The court concluded that the OCS lacked standing to challenge the child's parentage and affirmed the dismissal of the case. View "Booker v. Thomas" on Justia Law

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In Iowa in 2021, a mother of six, Paula Cole, left her five oldest children, ranging in age from 12 to five, asleep at home while she left to go to Walmart for groceries, taking her youngest, an infant, with her. While she was gone, a disagreement arose between two of the children, leading one to leave their apartment building. A neighbor, with whom the family had an open-door policy, helped the children and eventually called 911 due to the disagreement and the child leaving the building. Upon return, Cole was charged with child endangerment. She was convicted and appealed the decision. The court of appeals affirmed the conviction, but Cole sought further review from the Supreme Court of Iowa.The Supreme Court of Iowa reversed the conviction, holding that Cole did not create a risk that violated section 726.6(1)(a), which defines child endangerment as knowingly acting in a manner that creates a substantial risk to a child's physical, mental, or emotional health or safety. The court concluded that while leaving her children home alone could potentially pose risks, these were not risks created by Cole's decision to go shopping, but rather, they were ordinary risks of everyday life. The court also noted that no evidence suggested the home was unsafe, the older children could help care for the younger ones, and a neighbor was available to assist. The court stressed that not all risks children encounter are created by their parents or caregivers, and life inherently poses risks. Additionally, the court stated that a parent does not create a risk if the risk is part of the background risk of ordinary life. View "State of Iowa v. Cole" on Justia Law

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In this case, Miguel Angel Ortega, who pleaded guilty to possession of child pornography, appealed the application of a two-level sentencing enhancement for obstruction of justice. The enhancement was based on a conversation he had with his wife regarding a letter of support she was writing for his sentencing proceeding. The United States Court of Appeals for the Fifth Circuit vacated Ortega's sentence and remanded for resentencing.The court reasoned that Ortega's conduct, i.e., advising his wife about what to say in her letter to the court and in her statement at the sentencing hearing, did not constitute obstruction of justice. The government had argued that Ortega was unlawfully influencing a witness's testimony and directing his wife to attribute his conduct to drug addiction, which she lacked personal knowledge of. However, the court found no evidence that Ortega urged his wife to provide false or misleading information. It also noted that the facts Ortega instructed his wife to include in her statement were all supported by the factual record.The court clarified that the obstruction-of-justice enhancement applies if: (1) the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction, and (2) the obstructive conduct related to (A) the defendant’s offense of conviction and any relevant conduct; or (B) a closely related offense.In this case, the court concluded, the government failed to show that Ortega's conduct met these requirements. Therefore, the court vacated Ortega's sentence and remanded the case for resentencing without the obstruction-of-justice enhancement. View "USA v. Ortega" on Justia Law

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In the State of Nevada, Alexander M. Falconi, operating as the press organization Our Nevada Judges, petitioned against the Eighth Judicial District Court, the Honorable Charles J. Hoskin, District Judge, and parties in interest, Troy A. Minter and Jennifer R. Easler. Falconi challenged local rules and a statute that required certain court proceedings to be closed to the public.Falconi filed a media request for camera access in a child custody proceeding between Minter and Easler. Minter opposed the request, arguing it was not in the child's best interest to have his personal information publicly available. The district court denied Falconi's request, citing that the case was sealed and thus required to be private according to local rules.The Supreme Court of the State of Nevada held that the public has a constitutional right to access court proceedings. The local rules and the statute, NRS 125.080, requiring the district court to close proceedings, bypassed the exercise of judicial discretion and were not narrowly tailored to serve a compelling interest. Thus, the court held that these local rules and NRS 125.080 were unconstitutional to the extent they permitted closed family court proceedings without exercising judicial discretion.The court instructed the district court to reverse its order denying media access in the underlying child custody case. The court emphasized the importance of public access to court proceedings, including family court proceedings, which historically have been open to the public. The court rejected the automatic closure of such proceedings and emphasized the necessity of case-by-case judicial discretion in deciding whether to close proceedings. View "Falconi v. Eighth Jud. Dist. Ct." on Justia Law

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This case involves a group of plaintiffs who were minors at the time their guardians purchased and activated DNA test kits from Ancestry.com. The plaintiffs, through their guardians, provided their DNA samples to Ancestry.com for genetic testing and analysis. The plaintiffs later sued Ancestry.com, alleging that the company violated their privacy rights by disclosing their confidential genetic information to another business. Ancestry.com moved to compel arbitration based on a clause in its Terms & Conditions agreement, which the plaintiffs' guardians had agreed to when they purchased and activated the test kits.The United States Court of Appeals for the Seventh Circuit, applying Illinois law, held that the plaintiffs were not bound to arbitrate their claims under the agreement between their guardians and Ancestry.com. The court reasoned that the plaintiffs neither signed the agreement nor created Ancestry.com accounts, and did not independently engage with Ancestry.com's services. Furthermore, the court refused to bind the plaintiffs to the agreement based on equitable principles, including the doctrine of direct benefits estoppel. The court noted that while the plaintiffs theoretically could benefit from Ancestry.com's services, there were no allegations that the plaintiffs had actually accessed their DNA test results.The court therefore affirmed the district court's decision denying Ancestry.com's motion to compel arbitration. The court's holding clarified that under Illinois law, a minor cannot be bound to an arbitration agreement that their guardian agreed to on their behalf, unless the minor independently engaged with the services provided under the agreement or directly benefited from the agreement. View "Coatney v. Ancestry.com DNA, LLC" on Justia Law

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In this case, the Supreme Court of Kentucky was asked to determine whether the 2017 and 2021 amendments to KRS 413.249, which extended the statute of limitations for civil claims of childhood sexual assault and abuse, could be applied retroactively to revive claims that were already time-barred. The case arose out of the alleged sexual abuse of Samantha Killary by her adoptive father, Sean Jackman, and others. Killary filed a lawsuit against Jackman and others in 2018, after Jackman was convicted of the abuse. However, the defendants argued that the claims were time-barred under the 2007 version of KRS 413.249, which was in effect when the abuse occurred. The trial court and Court of Appeals disagreed on whether the 2017 and 2021 amendments could be applied retroactively to revive Killary's claims.The Supreme Court of Kentucky held that while KRS 413.249 is a remedial statute that should be applied retroactively, the defendants had a vested right to assert a statute of limitations defense that was not overcome by the addition of a new triggering event in the 2017 and 2021 amendments. Furthermore, the court found that the 2021 amendment's provision for the revival of time-barred claims did not apply to Killary's claims because they were already time-barred at the time of the amendment's enactment. The court therefore reversed the Court of Appeals and affirmed the trial court's dismissal of the claims against the defendants. The court based its decision on a long line of Kentucky cases holding that a vested right to assert a statute of limitations defense cannot be divested by retroactive legislation. View "Thompson v. Killary" on Justia Law

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The Court of Appeal, Fourth Appellate District, Division One, State of California reviewed a case involving a mother (E.V.) who argued that the juvenile court lacked the authority to issue a temporary restraining order (TRO) and a permanent restraining order under Welfare and Institutions Code section 213.5. This section, in conjunction with section 311, implies that such authority is limited to dependency petitions filed by a probation officer rather than petitions filed by a social worker under section 300. The case arose after the juvenile court removed E.V.'s children from her custody due to drug use and negligence. Subsequently, the court granted a TRO request filed by one of the children (A.D.) against E.V. and later issued a permanent restraining order protecting A.D. from E.V. for a three-year period.The court, in this case, rejected E.V's argument, stating that in the context of the statutory scheme, probation officers and social workers are deemed the same. The court cited the legislative authority that allowed the delegation of duties from probation officers to social workers, making both terms interchangeable in juvenile dependency cases. Therefore, the court concluded that the juvenile court had the authority to issue a TRO and a permanent restraining order under Welfare and Institutions Code section 213.5 in cases where the petition was filed by a social worker under section 300. The court affirmed the order of the juvenile court. View "Bonds v. Super. Ct." on Justia Law

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The defendant, Jacob Palmer, was found guilty of felony Partner or Family Member Assault (PFMA) by the Eleventh Judicial District Court, Flathead County, following an incident where he attacked his girlfriend, K.Y., with whom he had been in a relationship for over a decade. During his trial, evidence was presented regarding prior altercations between Palmer and K.Y. Palmer appealed to the Supreme Court of the State of Montana, challenging the District Court's decision to admit this evidence.The issue before the Supreme Court of Montana was whether the District Court had abused its discretion by admitting evidence of Palmer's prior altercations with K.Y. in his PFMA trial. The Supreme Court held that the District Court had not abused its discretion. The court reasoned that the evidence of Palmer's previous altercations with K.Y. was relevant and admissible under Montana Rule of Evidence 404(b). The court explained that such evidence can provide context about the complex dynamics of domestic violence, including the cycle of abuse and the reasons why victims such as K.Y. might not immediately report the abuse or might be reluctant to discuss the abuse with law enforcement. The court further determined that the probative value of this evidence was not significantly outweighed by its potential prejudicial effect against Palmer. As such, the court affirmed the District Court's decision to admit the evidence and upheld Palmer's conviction. View "State v. Palmer" on Justia Law

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The Supreme Court of the State of Montana was tasked with determining whether the Municipal Court had sufficient evidence to enter a permanent order of protection against the appellant, Alda Bighorn. Bighorn was prohibited from having contact with her grandchild, L.D.F.S, unless supervised, due to allegations made by L.D.F.S's mother, Camille Fritzler. Fritzler alleged that Bighorn had taken L.D.F.S to a family gathering while intoxicated and seeking narcotics, and was planning to enroll L.D.F.S with a Native tribe to gain custody over her. These allegations were not corroborated by any witness testimony or other evidence, but the Municipal Court granted a permanent order of protection against Bighorn. Bighorn appealed this decision, and the District Court affirmed the Municipal Court's ruling.The Supreme Court of the State of Montana reversed the lower courts' decisions, ruling that the Municipal Court had abused its discretion by granting the permanent order of protection without any substantial, credible evidence supporting Fritzler's allegations. The Supreme Court noted that hearsay allegations may be sufficient to support issuing a temporary order of protection, but not a permanent one. Furthermore, the court deemed it improper for the lower court to issue a visitation order for a grandparent in a protection order proceeding, stating that grandparent visitation should be established by filing a petition under the relevant statute. The case was remanded to the Municipal Court to vacate and rescind the permanent order of protection against Bighorn. View "Fritzler v. Bighorn" on Justia Law