Justia Civil Procedure Opinion Summaries
Articles Posted in Family Law
Seels v. Smalls
Wife Olivia Seels Smalls died during the pendency of her divorce from Husband Joe Truman Smalls. The couple accumulated significant assets, including the marital home; eighteen rental properties; and multiple retirement, checking, savings, and investment accounts. Both parties worked during the marriage and contributed to the acquisition of the marital assets. The parties separated in July 2014 when Wife left the marital home. On October 10, 2014, Wife filed the underlying action seeking an order that would, among other things: (1) allow her to live separate and apart from Husband pendente lite and permanently; (2) restrain Husband from harassing her or cancelling her health insurance; (3) permit her to enter the marital home to retrieve her personal belongings; (4) provide separate support and maintenance and/or alimony pendente lite and permanently; and (5) equitably apportion the marital property. Wife alleged she was in poor health and had been subjected to an extended pattern of abusive behavior from Husband, which escalated after she underwent surgery for lung cancer in 2013. Wife also alleged Husband committed adultery at various times during their marriage. Husband filed an answer denying the allegations and asserting counterclaims. He likewise sought a divorce and equitable apportionment of the marital assets. The parties engaged in mediation, but Wife suffered a recurrence of cancer and they never formally entered into a signed agreement resolving their dispute. The issue this case presented for the South Carolina Supreme Court's review centered on whether the family court properly retained jurisdiction to rule on the apportionment of the marital property of the parties when the Wife died. The Court ruled the appellate court did not err in determining the family court properly retained jurisdiction to rule. View "Seels v. Smalls" on Justia Law
IDHW v. John Doe
John Doe (Father) appealed a magistrate court’s decision to terminate his parental rights to his three children: John Doe I (age 12), Jane Doe (age 11), and John Doe II (age 7). The children and their biological mother (Mother) lived in Idaho when the Idaho Department of Health and Welfare (the Department) petitioned to terminate Mother’s parental rights. Mother eventually voluntarily stipulated to the termination of her rights. Father resided in Tennessee during these proceedings and could not be located by the Department for several months. The Department amended its original petition in Idaho to establish jurisdiction over Father. The Department then moved to obtain authorization to serve the petition on Father by publication in the Tennessee city where Father resided. The magistrate court granted the Department’s request. Ultimately, Father was located in Tennessee and accepted personal service. The Department then filed petitioned to terminate his parental rights. Father participated in the termination trial via Zoom from Tennessee. Throughout the proceeding, Father’s internet connection proved to be unreliable, and he was repeatedly disconnected from the proceeding. Father rejoined the proceeding when the connection was reestablished. Father moved to continue the trial because of the connectivity issue, which the magistrate court denied, noting that it had given the parties the option of joining the proceedings remotely, but that they were required to ensure they had a reliable internet connection. Following the trial, the magistrate court terminated Father’s parental rights based on the grounds of abandonment, neglect, and the inability to discharge parental responsibilities. Father appealed. Finding no reversible error in the magistrate court's judgment, the Idaho Supreme Court affirmed it. View "IDHW v. John Doe" on Justia Law
Alaska Dept. Health & Soc. Serv. v. C.A., et al.
In two separate cases, an Alaska superior court decided that it could not terminate parental rights to children with alleged Indian heritage without cultural expert testimony, and that the cultural expert testimony presented was too vague and generalized to be helpful. Although it was error to construe the Alaska Supreme Court precedent to require cultural expert testimony in every ICWA case, the Supreme Court affirmed the superior court’s decision to require expert testimony based on its explanation that it could not competently weigh the evidence of harm in these cases without cultural context. And because the cultural expert testimony presented did not provide a meaningful assessment of tribal social and cultural standards and was not grounded in the facts of these particular cases, the Supreme Court held the court did not clearly err by giving the testimony no weight. The Supreme Court affirmed the superior court's decision to deny termination of parental rights in each case. View "Alaska Dept. Health & Soc. Serv. v. C.A., et al." on Justia Law
J.J. v. Super. Ct.
Petitioner-mother J.J. petitioned for extraordinary relief pursuant to California Rules of Court, rule 8.452, seeking review of an order denying family reunification services and setting a permanency planning hearing under Welfare and Institutions Code section 366.26. She argued the juvenile court improperly bypassed reunification services, and that real party in interest the San Joaquin County Human Services Agency (the Agency) failed to comply with the federal Indian Child Welfare Act of 1978. The Agency disputed both contentions. Because the order denying reunification services was not supported by sufficient evidence, the Court of Appeal granted the petition as to mother’s first contention. Because the ICWA issue was premature, the Court rejected mother’s second contention. View "J.J. v. Super. Ct." on Justia Law
Norberg v. Norberg, et al.
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. After review, the North Dakota Supreme Court concluded the district court did not adequately explain its decision. The matter was remanded to the district court for further proceedings. View "Norberg v. Norberg, et al." on Justia Law
Allery v. Whitebull
Braden Allery appealed an order denying his motion for relief from a default judgment modifying primary residential responsibility for the two children he had with Regan Whitebull. In 2019, the district court entered a judgment awarding Allery and Whitebull equal residential responsibility of the children. In March of 2021, Whitebull moved to amend the judgment, asserting a material change in circumstances had occurred because the parties no longer lived in the same area and the children were then both school-aged. Her motion papers were personally served on Allery. The sheriff’s return of service showed he was served in Parshall. Allery did not respond to the motion. The district court entered an order finding Whitebull established a prima facie case justifying modification of primary residential responsibility and ordered an evidentiary hearing. The court served the order and notice of hearing on Allery at a Bismarck address. Allery did not appear at the evidentiary hearing, and Whitebull moved for entry of default judgment. On the day of the hearing, after it had concluded, Allery learned through social media the hearing had been held. Allery sent a letter to the district court the same day, stating that he never received notice of the hearing. He requested the court reschedule the evidentiary hearing and send notice to his current Parshall address. The court granted Whitebull’s motion for default judgment and awarded her primary residential responsibility of the children. Allery moved for relief from the judgment under N.D.R.Civ.P. 60(b) requesting the district court vacate the order due to excusable neglect or based on the strong public policy of adjudicating matters on the merits. The North Dakota Supreme Court was not persuaded the district court erred in denying Allery's motion, and affirmed judgment. View "Allery v. Whitebull" on Justia Law
Jonathan R. v. Jim Justice
Plaintiffs brought a claim on behalf of thousands of West Virginia’s foster children challenging the State’s administration of child welfare services. Invoking Younger v. Harris, 401 U.S. 37 (1971), the district court abstained from hearing the case in deference to parallel state-court proceedings. Plaintiffs alleged that a federal class action is the most—if not the only—effective way to achieve the kind of systemic relief they seek.The Fourth Circuit reversed holding that principles of federalism not only do not preclude federal intervention, they compel it. Plaintiffs bring federal claims, and federal courts “are obliged to decide” them in all but “exceptional” circumstances. The court explained that Younger’s narrow scope safeguards Plaintiffs’ rights, bestowed on them by Congress in the Judiciary Act of March 3, 1875, to present their claims to a federal tribunal. 28 U.S.C. Section 1331. The court further wrote For years, West 4 Virginia’s response to any foster-care orders entered as part of the individual state hearings seems to have been to shuffle its money and staff around until the orders run out, entrenching rather than excising structural failures. Thus, forcing Plaintiffs to once more litigate their claims piecemeal would get federalism exactly backward. View "Jonathan R. v. Jim Justice" on Justia Law
In re N.T.
Respondent-Mother appealed circuit court orders entered during abuse and neglect proceedings regarding N.T. initiated by petitioner, the New Hampshire Division for Children, Youth and Families (DCYF), under RSA chapter 169-C (2014 & Supp. 2021). Mother argued the trial court erred when it denied her motion to dismiss the abuse and neglect petitions, claiming that, because the court failed to issue adjudicatory findings within sixty days of the filing of the petitions as required by RSA 169-C:15, III(d) (2014), the court lacked jurisdiction over the case. She also argued the court erred when it found that she had physically abused and neglected N.T. The New Hampshire Supreme Court held RSA chapter 169-C had multiple purposes that were advanced by the time limit in RSA 169-C:15, III(d): to protect the life, health, and welfare of the child, and to protect the rights of all parties involved in the abuse and neglect proceeding. "Because construing the time limit as jurisdictional would undermine all of these important objectives, we conclude that the legislature did not intend that the court be divested of jurisdiction as a consequence of its non-compliance with the deadline." In its review of the trial court record, the Supreme Court was satisfied the trial court did not err in finding Mother abused N.T. Accordingly, the circuit court orders were affirmed. View "In re N.T." on Justia Law
State ex rel. Jones v. Paschke
The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant's petition for a writ of prohibition against Geauga County Court of Common Pleas Judge Carolyn J. Paschke, holding that the court of appeals properly dismissed the petition under Civ.R. 12(B)(6).Appellant, a defendant in a divorce case pending before Judge Paschke, brought this petition alleging that Judge Paschke's procedure for issuing orders in his case violated Civ.R. 53 and seeking a writ of prohibition restraining the judge from issuing entires in violation of Civ.R. 53. The court of appeals dismissed the petition for failure to state a valid claim for relief. The Supreme Court affirmed, holding that because the petition was based on an alleged error in Judge Paschke's exercise of jurisdiction and not a lack of subject-matter jurisdiction, prohibition was not an appropriate remedy. View "State ex rel. Jones v. Paschke" on Justia Law
Notti v. Hoffman
A divorcing couple settled their property dispute by executing a settlement agreement that included a litigation waiver. The superior court accepted the settlement five months later. The former wife subsequently sued her former husband, alleging tort claims based upon actions taken in the months between the time the agreement was executed and when it was accepted. The superior court granted the husband's motions to dismiss and for summary judgment. The wife appealed. After review, the Alaska Supreme Court agreed with the superior court that one of the torts alleged by the wife did not exist in Alaska, so the Court affirmed dismissal of that claim. However, because the settlement agreement was effective between the parties when signed, even though it was subject to court approval, the Supreme Court reversed the superior court’s grant of summary judgment regarding the other torts and remanded for further proceedings on those issues. View "Notti v. Hoffman" on Justia Law