Justia Family Law Opinion Summaries

Christine and Thomas O'Holleran married in 2005. They had no children. In 2015, Christine filed for divorce and in her complaint alleged “[t]hat [Thomas] is guilty of physical and mental abuse toward [Christine], and such is sufficient that this marriage should be terminated at the fault of [Thomas].” In his response and counterclaim, Thomas requested a divorce on the grounds of habitual intemperance, extreme cruelty, and irreconcilable differences. Christine subsequently moved to amend her divorce complaint to add a tort claim for emotional and physical abuse and requested damages in excess of $10,000. In his answer to Christine’s amended complaint, Thomas asserted an affirmative defense arguing that the magistrate court lacked jurisdiction to hear Christine’s tort claim. The magistrate court granted Christine’s motion to amend her complaint. The magistrate court held a bench trial on the claims asserted in the Amended Complaint, granting the divorce on grounds of irreconcilable differences, divided the parties’ real and personal property, and awarded Christine spousal maintenance. The decision did not address Christine’s tort claim. Thomas and Christine both filed motions to reconsider, but neither mentioned the magistrate court’s lack of findings and conclusions regarding Christine’s tort claim. Similarly, the magistrate court did not address Christine’s tort claim in its order denying reconsideration. The issue on appeal to the Idaho Supreme Court was whether the magistrate court had authority to decide a tort claim by one spouse against another as an ancillary matter to a divorce proceeding. The Supreme Court determined Idaho Code sections 1-2208 and 1-2210 and I.C.A.R. 5 limited the case types that could be assigned to magistrate courts to those specified in the Seventh Judicial District’s order on local rules. That order did not give the magistrate court authority to decide civil cases seeking damages in excess of $10,000. Nor was the tort claim an ancillary matter to the divorce proceeding. Accordingly, the district court erred when it determined the magistrate court had authority to decide Christine’s tort claim. View "O'Holleran v. O'Holleran" on Justia Law

Ross Lamm and Leslie Preston each began separate businesses during their marriage. After Lamm filed for divorce from Leslie Preston, they stipulated to a custody and support order for their children, as well as the division of most of their marital estate; however, they could not reach an agreement on the valuations of their respective businesses. Following a bench trial, the magistrate court determined that the couple’s 25% interest in one of those businesses, Black Sage Acquisition, LLC, was worth $163,373 based on its fair market value. All remaining value was found to be Lamm's personal goodwill. Preston first appealed the magistrate court’s valuation and division of certain business assets in her divorce proceedings to the district court, which upheld the magistrate court’s ruling. She then appealed to the Idaho Supreme Court. Finding no reversible error, the Supreme Court affirmed the magistrate court's order. View "Lamm v. Preston" on Justia Law

This appeal arose from a contempt order entered against Jeff Katseanes (“Jeff”) and an order of disgorgement entered against his attorney, Justin Oleson. As part of a divorce agreement between Judy Katseanes, now Judy Yancey (“Judy”), and Jeff, Jeff was required to pay Judy spousal support. Following several years of insufficient payments, Judy filed a lawsuit to seek enforcement of spousal support. During the proceedings, the district court orally granted Judy’s request for a Qualified Domestic Relations Order (“QDRO”) assigning Judy 100% of Jeff’s 401k plan. After the court orally issued its order in open court, but before the district court signed a written order reflecting the oral ruling, Jeff withdrew all of the funds from the 401k. The district court ordered Jeff to return the funds and provide an accounting. When the accounting was not timely provided, the district court held Jeff in criminal contempt and sentenced him to five days in jail. The court also granted an order of disgorgement against his attorney after discovering Jeff’s attorney fees had been paid with funds from the 401k. Jeff appealed to the Idaho Supreme Court, arguing the order of contempt and order of disgorgement were improper because the QDRO did not become effective until the written order was signed by the court. Finding no reversible error, the Supreme Court affirmed. View "Katseanes v. Katseanes" on Justia Law

This issue this appeal raised for the Idaho Supreme Court's review centered on the proper legal standards for assessing discovery sanctions against trial counsel, and for proving the character of property during divorce proceedings. Appellant Josh Erickson argued the magistrate court erred by applying the community property presumption to three retirement accounts he owned prior to marriage. Josh argued he failed to produce documents during discovery that could have established these accounts were his separate property because the Respondent Amy Erickson, did not give timely notice that she was seeking an interest in the retirement accounts. Josh argued the magistrate court then imposed inequitable sanctions at trial for his alleged discovery violations by preventing him from presenting evidence relevant to the claims Amy was permitted to make outside the discovery window. Josh appealed the magistrate court’s decision to the district court, which affirmed. After review, the Supreme Court affirmed the district court’s determination that Josh failed to establish that the retirement accounts were his separate property. The Court reversed the district court’s denial of Amy’s request for attorney fees and remanded for consideration on the merits. View "Erickson v. Erickson" on Justia Law

Mother Jane Doe appealed a magistrate court's judgment granting a petition to terminate her parental rights to her two minor children, Jane Doe I and John Doe I (the children). The magistrate court determined that Mother had neglected the children as defined in Idaho Code section 16-2002(3)(b), and that termination was in the best interests of the children. On appeal, Mother argued the definition of “neglect” provided in section 16-2002(3)(b) violated the Idaho and the United States Constitutions, and she argues that the magistrate court’s finding that termination was in the children’s best interests was not supported by substantial and competent evidence. After its review of the magistrate court record, the Idaho Supreme Court found the magistrate court found, by clear and convincing evidence that Mother’s parental rights should be terminated. That decision was supported by substantial and competent evidence in the record. It was therefore affirmed. View "IDHW v. Jane Doe" on Justia Law

This appeal concerned a divorced parent’s decision to unilaterally relocate her child across international borders without: (1) prior notice to the other parent; or (2) leave of the court. Carla Gray appealed an Idaho magistrate court’s order that modified the existing custodial arrangement and required her to return the child to the United States. Finding no reversible error in the magistrate court's judgment, the Idaho Supreme Court affirmed. View "Gray v. Gray" on Justia Law

Erin Carver alleged that her ex-husband, William Hornish, consented to the marriage of their 16-year-old daughter (“Daughter”) in order to legally emancipate her and circumvent custody provisions in the parties’ divorce decree. Carver learned of the alleged scheme before it was accomplished and filed a motion to prevent Hornish from exercising legal authority to consent to Daughter’s marriage. However, the magistrate court did not rule on the motion before Daughter was married. Carver argued on appeal that the motion should have been granted retroactively, effective to a date before the marriage or, in the alternative, the statute allowing a minor to marry with the consent of only one parent should be declared unconstitutional. The Idaho Supreme Court rejected both arguments, affirming dismissal of Carver's petition because the magistrate court lacked subject matter jurisdiction over Daughter's custody and jurisdiction would not have been restored by granting Carver's motion for nunc pro tunc relief. Furthermore, the Court declined to rule on the constitutionality of the statute, Idaho Code section 32-202. View "Carver v. Hornish" on Justia Law

Desiree Horton served Andrew Horton with an Amended Complaint for Divorce in December of 2016. On June 15, 2017, in lieu of a trial, Desiree and Andrew entered into an oral stipulation on the record specifying how their community property would be divided between them. Because Desiree was employed as a teacher in Italy by the United States government and Andrew was a member of the United States military on active duty, the decree of divorce required specific language to be enforceable as to their respective retirement accounts. The magistrate court stated that, due to this specific language, it would “retain jurisdiction” with respect to the parties’ retirement accounts. A written judgment and decree of divorce was entered on February 26, 2018, and dated nunc pro tunc to June 15, 2017, the date of the parties’ oral stipulation. After later motions and hearings on behalf of both parties, an amended judgment and decree of divorce was entered on October 18, 2018. The later amended judgment and decree did not indicate it was being issued nunc pro tunc. Andrew appealed the decision to enter the amended judgment and decree of divorce to the district court. After oral argument, the district court agreed the magistrate court abused its discretion: (1) by deciding to remove the nunc pro tunc language from the initial judgment entered on February 26, 2018; (2) by requiring Andrew to obtain “Survivor Benefit Coverage” for Desiree; and (3) by excluding, over Andrew’s objection, language related to Desiree’s Federal Employee Retirement System account. The district court ordered that the amended judgment and decree of divorce entered in October 2018, be vacated and the case remanded to the magistrate court for various findings of fact and conclusions of law. Desiree appealed. The Idaho Supreme Court found only that the district court erred in concluding the magistrate court abused its discretion in deciding to reject Andrew’s requested language regarding the FERS account in the Amended Decree. The judgment was thus affirmed in part, reversed in part and the matter remanded for further proceedings. View "Horton v. Horton" on Justia Law

Brandon and Brandi Kelly married on April 20, 2015, and had a child on June 9, 2015. Brandon filed for divorce on May 30, 2017. This appeal primarily concerned their disputes regarding the division of property and attorney fees. Prior to marriage, Brandon and Brandi entered into a prenuptial agreement (“the PNA”) seeking to establish their rights to various items of property. Brandi and Brandon were represented by separate counsel during the negotiation and execution of the PNA. Before signing the PNA, Brandi reviewed Brandon’s 2014 tax return. Brandi’s attorney requested changes to the PNA’s definitions of separate and community property, which were made. Brandi expressly waived her right to review other financial documentation concerning Brandon’s assets and signed the PNA. During the pendency of the divorce action, and relevant to this appeal, Brandon filed four motions for partial summary judgment and Brandi filed two motions for partial summary judgment, each of which required interpretation of various provisions of the PNA. After review, the Idaho Supreme Court affirmed in part, and reversed in part, certain district court decisions with respect to the parties' PNA. The Supreme Court found the district court erred (1) in affirming the magistrate court’s decision that the PNA barred Brandi from requesting attorney fees for child custody, visitation and support matters; (2) in affirming the magistrate court’s summary judgment decision concluding that Brandon’s payments from EIRMC were his separate property; and (3) when it failed to vacate the award of attorney fees to Brandon for his contempt motions, but did not err when it affirmed the magistrate court’s other deductions from Brandi’s separate property award. View "Kelly v. Kelly" on Justia Law

At issue in this appeal was a question of the due process rights of an unwed biological father who had established a relationship with his two-month-old child through frequent visits before the child’s maternal grandfather filed a petition to adopt the child. Under Idaho Code sections 16-1504 and 16-1513, the magistrate court determined that the grandfather’s filing of the adoption petition permanently and irrevocably barred the father from establishing paternity or objecting to the adoption. The Idaho Supreme Court vacated the magistrate court's decision because the father’s relationship with his child may have been sufficient to confer parental rights protected by the due process provisions of the Fourteenth Amendment of the United States Constitution, and the statutes relied upon in the magistrate court’s decision unconstitutionally risk termination of these rights without due process. View "Jane Doe I & John Doe I" on Justia Law