Justia Civil Procedure Opinion Summaries

The Michigan Department of Health and Human Services contracts out most of its fostering and adoption services to private child-placing agencies (CPAs), which perform home evaluations of prospective adoptive and foster parent(s). One CPA, St. Vincent Catholic Charities, shares the religious teachings of the Roman Catholic Church regarding same-sex marriage. It “cannot provide a written recommendation ... endorsing a family situation that would conflict with [its] religious beliefs” so St. Vincent refers out home evaluations for same-sex or unmarried couples to other CPAs. In 2015, Michigan codified this practice. M.C.L. 722.124e(1)(g) provides that “[t]o the fullest extent permitted by state and federal law," a CPA shall not be required to provide any services if those services conflict with, or provide any services under circumstances that conflict with," the CPA’s "sincerely held religious beliefs.”The Dumonts alleged that they were a same-sex couple interested in fostering and adoption, but that St. Vincent refused to assist them with the licensing process because of their sexual orientation. Michigan settled that suit by agreeing to enforce, against CPAs, a policy prohibiting discrimination on the basis of sexual orientation. St. Vincent then claimed that the state violated its First and Fourteenth Amendment rights by directing it to perform its duties in a manner that violates its sincerely held religious beliefs. The district court denied the Dumonts’ motions, seeking intervention. The Sixth Circuit reversed with respect to permissive intervention. Citing FRCP 24(b)(3), the court held that the Dumonts’ motion was timely, that it presented a common question of law, and that there is little risk of undue delay or prejudice to the existing parties. View "Buck v. Gordon" on Justia Law

Daughter A.W. was born in October 2013 and son A.W. was born in June 2017. In February 2019, father was charged with domestic assault for attempting to strangle daughter, who was five years old at the time. As a result, the Department for Children and Families (DCF) filed petitions alleging that daughter and son were children in need of care or supervision (CHINS). DCF had accepted five previous reports asserting both physical abuse of daughter and mother by father and concerns that son was not gaining weight or receiving medical care. The court granted emergency- and temporary-care orders transferring custody to DCF. Children were placed with their paternal grandparents. In March 2019, both parents stipulated that daughter and son were CHINS due to father’s physical abuse of daughter and statements indicating a risk of harm to son. In May 2019, the court entered a disposition order and adopted a case plan calling for reunification with one or both parents by November 2019. The Children appealed the ultimate decision to terminate their parents rights to them following voluntary relinquishments. The Children argued the family division court lacked the power to modify the disposition order terminating the parental rights because they did not consent to the termination, and the court did not hold an evidentiary hearing to determine whether termination was in their best interests. To this, the Vermont Supreme Court concurred, reversed, and remanded for further proceedings. View "In re A.W. & A.W." on Justia Law

Daniel Raak appealed a district court order: (1) denying his post-judgment motion to redistribute property and request for an evidentiary hearing; and (2) finding him in contempt and from a third amended judgment modifying his child support obligation. After review, the North Dakota Supreme Court dismissed as untimely Raak’s appeal of the order denying his motion to redistribute property and request for a hearing. The Supreme Court concluded the district court did not abuse its discretion by finding him in contempt, but erred in determining the parties’ child support obligations. The Supreme Court therefore reversed and remanded to the district court for further proceedings to recalculate child support based on the parties’ monthly net income, the number of children eligible for support and the child support guidelines. Because the Supreme Court remanded, the district court in its discretion could reopen the record to address the issues Raak raised on appeal regarding its child support determination. View "Jacobs-Raak v. Raak, et al." on Justia Law

In early December 2018, Jan K. gave birth to Ada K. in Anchorage. Within a few days the Office of Children’s Services (OCS) took emergency custody of Ada and filed an emergency petition to adjudicate her as a child in need of aid. OCS identified Ralph W. As Ada's father. Jan had reported that Ralph was the "biological father" and that he "had intended to be at the hospital for the birth." Jan and Ralph did not live together, but both lived in Wasilla. According to OCS, Ralph said he had known Jan for “approximately one year”; Ralph “was aware of the pregnancy and was certain that he was the father and wanted the child to be placed with him.” OCS also asserted that Ralph said he had been present at all of Jan’s prenatal appointments and they planned to marry. According to OCS, Ralph explained he had not been present at the birth because Jan had been unable to call him, and no one else had called him. OCS noted that Ralph took a paternity test that day. While the parties concurred Ada should have been placed with Ralph, OCS declined until paternity test results were received. At the time of the hearing, the results were not in. The parties nonetheless stipulated, subject to the pending paternity test results, that Ada be placed with Ralph and that “if it turns out that [Ralph] is not the father, [OCS] will have the authority to immediately remove [Ada].” The Office of Public Advocacy petitioned for the Alaska Supreme Court's review of the trial court's appointment order. Within a week, the paternity test results excluded Ralph as Ada's father, and an order disestablishing paternity was entered. Despite the issue being moot, the Supreme Court granted OPA's petition for review to clarify the appointment of counsel in this context. The primary issue for review reduced to whether a putative father’s parentage could be judicially established by “sufficient evidence” presented to the superior court — or must be established by scientific, genetic testing — to allow appointment of public agency counsel to the putative father in a CINA proceeding. The Court concluded that a judicial determination of paternity did not necessarily need underlying scientific, genetic testing in this context, and affirmed the superior court’s decision. View "Office of Public Advocacy v. Superior Court" on Justia Law

Daniel Tewksbury and Bobbie Young were previously married and were the parents of two minor children, Lane and Emma. They divorced in May 2006, and Daniel was ordered to pay child support. Daniel stopped making child-support payments in 2008. Bobbie later married Gerald Young, Jr. Gerald filed a petition to adopt Lane and Emma. In the adoption, Daniel’s parental rights were terminated. As of the termination of his parental rights, Daniel owed Bobbie $34,759 for child support. On April 5, 2015, Daniel died in an automobile accident. The accident occurred while Daniel was in the course and scope of his employment with Air Masters Mechanical, Inc. Bobbie then filed a petition with the Workers’ Compensation Commission on behalf of Lane and Emma, claiming that the children were entitled to Daniel’s workers’ compensation death-benefit proceeds and sought the payment of the $34,759 in outstanding child support. The Workers’ Compensation Commission Administrative Judge (AJ) determined that the child-support lien of $34,759 was valid and payable under Section 71-3-129. Air Masters and Associated General Contractors filed a petition for review with the Commission. The Commission concluded that Lane and Emma were not entitled to Daniel’s death benefits because they were not his statutory dependents under Mississippi Code Section 71-3-25 (Supp. 2019). The Commission reversed the AJ’s order and dismissed Bobbie’s petition. On appeal, a divided Court of Appeals reversed the Commission’s decision, concluding the child-support lien was valid. The Mississippi Supreme Court reversed, finding Section 71-3-129 did not authorize a lien on death benefits payable directly to the deceased employee’s statutory dependents. Accordingly, the child-support lien did not apply to Daniel’s death benefits. Further, because Daniel had no statutory dependents, there were simply no benefits to which the lien can attach in this case. As a result, the Commission properly dismissed the claim. The judgment of the Court of Appeals was reversed. The judgment of the Mississippi Workers’ Compensation Commission was reinstated and affirmed. View "Young v. Air Masters Mechanical Inc." on Justia Law

Deborah Foster sought to enforce a consent judgment of divorce (the consent judgment) between herself and ex-husband Ray Foster. The consent judgment provided that Ray would pay Deborah 50% of his military disposable retired pay accrued during the marriage or, if he waived a portion of his military retirement benefits in order to receive military disability benefits, he would continue to pay Deborah an amount equal to what she would have received had Ray not elected to receive such supplemental disability benefits. Because Ray was injured during combat, he was eligible for combat-related special compensation (CRSC), and Ray applied for CRSC around the time of his retirement. Deborah filed for divorce in November 2007, and the consent judgment was entered in December 2008. Deborah was receiving slightly more than $800 per month under the consent judgment until February 2010. When Ray began receiving CRSC, his disposable retirement benefit amount had been reduced, and Deborah's monthly payment was reduced to a little more than $200 per month. Ray failed to pay Deborah the difference between the reduced amount of retirement pay she was receiving and the amount that she had received shortly after entry of the consent judgment. Ray was ultimately held in contempt of court; he appealed to the Court of Appeals, arguing that the trial court erred by not finding Deborah's attempts to enforce the consent judgment preempted by federal law. The Court of Appeals concluded there was no preemption and affirmed the trial court’s contempt order. Defendant sought leave to appeal to the Michigan Supreme Court. The Supreme Court vacated the Court of Appeals' judgment and remanded the case for reconsideration in light of Howell v. Howell, 137 S Ct 1400 (2017). On remand, the Court of Appeals again affirmed the trial court’s finding of contempt, concluding that Howell did not overrule the Court of Appeals’ decision in Megee v. Carmine, 290 Mich App 551 (2010). Ray appealed again. The Supreme Court found federal law indeed preempted state law, such that the consent judgment was unenforceable to the extent it required Ray to reimburse Deborah for the reduction in the amount payable to her due to his election to receive CRSC. "Although the Court of Appeals indicated its agreement with plaintiff’s assertion that defendant was engaging in an improper collateral attack against the consent judgment, the panel did not discuss the effect of federal preemption on the trial court’s subject-matter jurisdiction or defendant’s ability to challenge the terms of the consent judgment outside of direct appeal." The matter was remanded for the Court of Appeals to address the effect of the Supreme Court's holding on Ray's ability to challenge the terms of the consent judgment. View "Foster v. Foster" on Justia Law

An Alaskan superior court terminated a mother’s and father’s parental rights based on a finding that they caused mental injury to their child. Relevant to this finding, the child in need of aid (CINA) statutes provided that a court may find a child in need of aid due to parental conduct or conditions causing the child “mental injury”; they also provideed that a “mental injury” exists when there was “a serious injury to the child as evidenced by an observable and substantial impairment in the child’s ability to function in a developmentally appropriate manner and the existence of that impairment is supported by the opinion of a qualified expert witness.” The primary issue before the Alaska Supreme Court in this case was one of evidence rule and statutory interpretation in the context of a judge-tried CINA matter: did the statutorily required expert witness have to be offered and affirmatively accepted as a qualified expert witness by the superior court? The Supreme Court concluded the answer was “yes”; that it would review a claim of error in this regard despite a lack of objection in the superior court; and that it would conclude any such error is harmless only if - considering the parent was not necessarily on notice to make an on-record challenge to the expert’s qualifications - the Supreme Court could conclude the putative expert clearly was qualified to render the specific testimony required by statute. View "C.G. v. Alaska, Dept. Health & Social Serv." on Justia Law

Mayle, a self-proclaimed Satanist, is a follower of The Law of Thelema, a set of beliefs developed in the early 1900s by Aleister Crowley. As part of this religion, Mayle participates in what he calls “sex magick rituals” that he believes violate Illinois laws forbidding adultery and fornication. He claims that he reasonably fears prosecution for practicing his beliefs. He also says that he wants to marry more than one person at the same time and that if he were to do so, he would violate an Illinois law against bigamy. Mayle’s first challenge to the laws was dismissed. Mayle did not appeal, but the next year he filed another suit challenging the same statutes.The Seventh Circuit affirmed the dismissal of the second suit, first rejecting a challenge to the district court’s grant of a two-day extension to allow Mayle to file a notice of appeal. Mayle’s bigamy claim was precluded by the 2017 final judgment on the merits. Mayle lacked standing to challenge the state’s adultery and fornication laws because he still showed no reasonable fear of prosecution; those laws are no longer enforced. View "Mayle v. Illinois" on Justia Law

Cleveland Karren and Jayda Roman had a daughter, born March 2012 in Washington, D.C. Jayda and the daughter moved in July to Mount Vernon, Washington, to live with Jayda’s parents. The family moved to Anchorage in April 2013. Cleveland later took a job at Joint Base Lewis-McChord; he moved to Washington in April 2014, and Jayda remained in Anchorage with the daughter. In May 2015 Cleveland took a different job and moved to Washington, D.C. Jayda filed the parties’ marital dissolution petition in Anchorage in May 2015. Jayda and Cleveland testified that they both had “live[d] in Alaska six continuous months out of the past six years.” Jayda appealed the Alaska superior court’s child custody order, arguing that the court lacked subject matter jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) or that it abused its discretion by failing to decline UCCJEA jurisdiction on inconvenient forum grounds. She also contended the court gave disproportionate weight to the custody investigator’s trial testimony and, under the statutory custody factors, to maintaining the father-daughter relationship. The Alaska Supreme Court concluded that the superior court had UCCJEA jurisdiction because Alaska was the child’s home state when the proceeding commenced; the Court also concluded that the court properly weighed the statutory inconvenient forum factors and did not abuse its discretion when it determined that deciding custody in Alaska was most practical. And because the court had broad discretion in making a custody determination — including the weight to give a custody investigator’s testimony — the Supreme Court concluded the court did not abuse its discretion when weighing either testimony or statutory custody factors. View "Roman v. Karren" on Justia Law

Samantha Schweitzer appealed a district court order dismissing her petition for a child custody order. Schweitzer and Blake Miller have one child together, born in Wisconsin in 2014. Schweitzer had primary custody of the child after the child’s birth. On January 6, 2017, Schweitzer and the child moved from Wisconsin to North Dakota. On January 13, 2017, Miller petitioned in Wisconsin for joint custody and parenting time. After an August 2018 hearing, the parties stipulated they would have joint custody of the child and Schweitzer would move to Madison, Wisconsin. The Wisconsin court entered an order on the basis of the parties’ stipulation. In January 2019, Schweitzer petitioned for an emergency child custody order and initial child custody determination or modification of child custody determination in North Dakota. Miller moved to dismiss the petition, arguing the district court did not have subject matter jurisdiction to decide Schweitzer’s petition. Miller claimed the Wisconsin court had jurisdiction to decide custody issues relating to the child. The North Dakota district court determined it lacked jurisdiction to decide Schweitzer's petition, and the North Dakota Supreme Court concurred with that judgment. View "Schweitzer v. Miller" on Justia Law