Justia Civil Procedure Opinion Summaries

In 2015, appellant Destiny C. (Mother) petitioned for dissolution of her marriage to her husband Justin C. (Father). Six years later, following a six-day trial on custody and visitation issues, the family court made final custody orders, directing both parents to share joint legal and physical custody of the couple’s then-seven-year-old daughter. Mother disputed that order, relying primarily on the Family Code section 3044 presumption against the award of joint legal or physical custody to a party who is found to have committed domestic violence “within the previous five years.” She contended the five-year period provided for in section 3044 ran backwards from the filing of the dissolution petition, not from the date of the family court’s custody ruling. The trial court rejected this "impractical construction." The Court of Appeal also rejected appellant's construction and affirmed the custody order. View "Marriage of Destiny C. & Justin C." on Justia Law

The issue in this appeal is whether section 5241 precludes the obligee from seeking a determination of arrearages allegedly owed by the obligor, where the obligor’s employer is subject to a valid earnings assignment order. The family court ruled section 5241 precludes such a request, but reached that conclusion by answering a different question: whether section 5241 precludes an obligee from seeking to enforce arrearages against an obligor whose employer is subject to an earnings assignment order. The court concluded section 5241 precludes such a request. As a result, the family court denied a request by Plainitff for an order to determine child and spousal support arrearages against her former husband, Defendant. The court also granted Defendant’s request for monetary sanctions against Plaintiff’s attorney.   The Second Appellate District reversed the family court’s order and directed the court to determine the amount of arrearages, if any, Defendant owes Plaintiff.  The court explained that based on the language and legislative history of section 5241, we conclude that, where an employer is subject to an earnings assignment order, section 5241 protects obligors only from being held in contempt or subject to criminal prosecution for nonpayment of the support. Contrary to the family court’s ruling the statute does not preclude an obligee like Plaintiff from seeking arrearages or a determination of arrearages from an obligor like Defendant. Which in turn means Plaintiff’s request for an order determining arrearages was not frivolous for the reasons stated by the family court and did not support an award of sanctions against Appellant. View "Brubaker v. Strum" 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

Alonna Knorr, formerly known as Alonna Knorr Norberg, appealed a money judgment entered in favor of Jon Norberg for Knorr’s share of unpaid expenses assigned to her under the divorce judgment. Knorr argued the district court erred by denying her motion to dismiss or vacate the order granting Norberg’s motion to amend the judgment because the parties had a global settlement agreement that resolved the issues in this case. In Knorr v. Norberg, 2022 ND 139, 977 N.W.2d 711, the North Dakota Supreme Court retained jurisdiction and remanded for the district court to consider the settlement agreement and for an explanation of the basis for its decision. View "Norberg v. Norberg, et al." on Justia Law

T.K. (mother) appealed an order denying her petition to terminate D.D.G.’s, parental rights to the children J.J.G., M.K.G., and O.J.G and from an order denying her motion for a new trial. T.K. and D.D.G., the father, had three children together: J.J.G. born in 2008; M.K.G. born in 2009; and O.J.G. born in 2014. In September 2021, the mother petitioned to terminate the father’s parental rights, alleging the father abandoned the children. She alleged the father has a history of drug use, he abused her in front of the children, he has not seen or communicated with the two younger children for three years, he had one visit with the oldest child in 2019 and another visit in 2020, and he has not provided any financial support for the children. An evidentiary hearing was held; and the mother, father, and other relatives testified. The district court denied the mother’s petition, concluding there was not clear and convincing evidence the father abandoned the children. The mother moved for a new trial under N.D.R.Civ.P. 59. T.K. argued the district court erred by failing to terminate D.D.G.’s parental rights, there was clear and convincing evidence he abandoned the children, and the court erred by denying her motion for a new trial. The North Dakota Supreme Court concluded the district court’s findings were not clearly erroneous and the court did not abuse its discretion by denying the motion for a new trial. View "Interest of J.J.G., M.K.G. & O.J.G." on Justia Law

This is an appeal from a family court’s self-described sua sponte sanctions order under Family Code section 271.1 The family court judge ordered Appellants (Mother) and her attorney, to each pay $10,000 to Respondent (Father) and partly justified the sanctions on its finding that Appellants unjustifiably accused the judge of being biased (or appearing to be biased).   The Second Appellate District considered whether the sanctions order represents an abuse of the family court’s discretion and reversed the family court’s order. The court explained that as to the attorney, the family court’s sanctions award is obviously wrong: Section 271 permits imposing sanctions only on a party, not a party’s attorney, and the sanctions award against the attorney is, therefore, improper. As against Mother, the sanctions award is an error, too, even if a marginally less obvious one. There is a question as to whether section 271 even authorizes a family court to issue sanctions on its own motion, but the court explained it need not decide that issue because the conduct relied on by the family court to impose sanctions here, even considered in the aggregate, does not rise to the level of meriting sanctions. The family court abused its discretion in concluding otherwise. View "Featherstone v. Martinez" on Justia Law

Defendant violated her joint custody agreement with Petitioner by traveling from Switzerland to the United States with their then-12- year-old daughter, M.D., in July 2020. Petitioner filed a petition seeking M.D.’s return to Switzerland, pursuant to the Hague Convention on the Civil Aspects of International Child Abduction (the Hague Convention). After an evidentiary hearing on the merits, the district court denied the petition based on the mature child defense, finding that M.D. was of sufficient age and maturity such that the court should take account of her views and that she objected to returning to Switzerland. Petitioner appealed.   The Eighth Circuit reversed the judgment of the district court and remanded the case with directions to grant the petition for the return of M.D. under the Hague Convention on the Civil Aspects of International Child Abduction. The court explained that it agreed with the district court that M.D. is an “innocent party” in this acrimonious dispute. But because M.D. did not express a particularized objection to returning to Switzerland, instead describing a preference—for a variety of understandable reasons—to remain in the United States, the district court’s finding that M.D.’s statements constituted an objection within the meaning of the mature child defense was clearly erroneous. View "Vladyslav Dubikovskyy v. Elena Goun" on Justia Law

Timothy W. and Julie W. were in the midst of a dissolution of their marriage. The underlying dispute here relates to Julie’s disclosure of certain facts about Timothy’s past (the sensitive information) that Julie revealed to her codefendant and private investigator, Ronnie Echavarria, Sr. (Echavarria), in connection with the dissolution case. Echavarria revealed the sensitive information to at least one other person, which resulted in several other individuals learning the information. Timothy filed a civil case against Julie and Echavarria (defendants), alleging 12 separate causes of action, many of which were duplicative or not properly pleaded as separate claims. Defendants moved pursuant to Code of Civil Procedure section 425.16 (the anti-SLAPP statute) to dismiss. The trial court granted the motions as to 10 of the 12 causes of action, all based in tort, and denied the motion as to two contract-based claims. Timothy appealed, arguing the court erred by granting the motion. Julie cross-appealed, arguing the remaining two causes of action should also have been dismissed. The Court of Appeal concluded that Timothy’s claims directly arose from the dissolution case, and that all of the claims were barred by the litigation privilege. His contract claims were barred on several additional grounds. Accordingly, the Court found that the trial court properly granted defendants’ anti-SLAPP motion as to the tort claims and incorrectly denied it as to the two breach of contract claims. View "Timothy W. v. Julie W." on Justia Law

In this case, which orginated from a marital dissolution action, the Second Appellate District affirmed the trial court's decision to award attorney's fees based on one of the party's frivolous motions to disqualify the other's attorney. The appellate court determined that the fact that the underlying action was voluntarily dismissed did not divest the court of jurisdiction to issue the award of attorney's fees. View "Marriage of Blake & Langer" on Justia Law