Justia Civil Procedure Opinion Summaries

Articles Posted in Family Law
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Defendant appealed a final relief-from-abuse (RFA) order issued by the superior court family division. The parties had an intimate relationship and began living together in 2011 in a house originally owned by plaintiff’s family but later purchased by the parties. The relationship ended in December 2017. In June 2018, plaintiff filed a motion for relief from abuse, asking the Orange County family division to order defendant to stay away from her and the parties’ home. The Orange County family division concluded defendant had engaged in abuse by stalking, and that there was danger of further abuse. A temporary order was extended for six months; at the end, the RFA was not extended. The court determined at that point, the parties were engaged primarily in a property dispute. On December 19, 2018, the day after the Orange County family division denied plaintiff’s motion to extend the previous RFA order, plaintiff filed a new request for an RFA order in the Washington County family division. In her affidavit, she alleged that a few hours after the previous day’s hearing, defendant entered her residence without her consent to retrieve his belongings. Plaintiff further alleged that defendant got inside the house through forced entry and disabled the outside security cameras. She stated that defendant had a history of restraining her and that the previous RFA order had expired only hours before he entered her residence. The Washington County family division granted a temporary RFA order and scheduled a hearing. Following the hearing, the court issued a final RFA order based on the court’s determination that defendant had abused plaintiff by placing her in fear of imminent serious physical harm. Defendant appealed that order, arguing that: (1) the record did not support the court’s determination that plaintiff was placed in reasonable fear of imminent serious harm; (2) the court failed to make findings concerning any danger of future abuse; and (3) the court abused its discretion by not allowing him to cross-examine plaintiff, unfairly limiting defendant’s direct testimony, and not admitting relevant video evidence of defendant entering plaintiff’s residence. The Vermont Supreme Court concluded the record did not support the court’s determination that defendant abused plaintiff by placing her in fear of imminent serious physical harm, and vacated the RFA order. View "McCool v. Macura" on Justia Law

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Nadia Alexis appealed a chancellor’s dismissal of her petition for domestic-abuse protection order and his assessment of the filing fee to her. Because sufficient evidence was not presented to support the issuance of a final domestic-abuse protection order, the trial court’s judgment was affirmed. View "Alexis v. Black" on Justia Law

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The Supreme Court reversed the judgment of the district court granting Daniel Boudette's motion to extinguish an Arizona Decree of Dissolution of Marriage that Tammy Boudette registered in Montana under the Uniform Enforcement of Foreign Judgments Act, holding that the court was not required to apply Arizona law in this case.Six years after Tammy registered the Arizona the Arizona judgment in Montana, Daniel moved to extinguish the registered Arizona judgment because Arizona's statute of limitations for enforcing judgments had expired. In response, Tammy argued that Montana's longer statute of limitations applied to foreign judgments filed in Montana. The district court granted the motion to extinguish, ruling that the Full Faith and Credit Clause required that Arizona law be applied. The Supreme Court reversed, holding (1) Montana law allows a registered foreign judgment to be enforced just as a Montana judgment would be, and the principle of full faith and credit does not require forum states to apply foreign rendering states' statutes of limitation for enforcement; and (2) therefore, the Arizona judgment registered in Montana was subject to Montana's statute of limitations. View "Oskerson v. Boudette" on Justia Law

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The Supreme Court affirmed the decision of the circuit court dismissing an out-of-state subpoena proceeding as moot, holding that the circuit court properly dismissed the proceedings.During a divorce proceeding in Connecticut between Donald Netter and Stephanie Netter, Stephanie served an out-of-state subpoena duces cecum on South Dakota Trust Company LLC (SDTC) seeking information from certain South Dakota trusts administered by SDTC. Stephanie later filed a motion for a protective order and scheduled a hearing with the South Dakota circuit court because the SDTC and Stephanie were unable to reach an agreement concerning the terms of a protective order for the information sought. SDTC requested additional protections. Before the hearing, Stephanie sought to withdraw the subpoena and the motion for protective order, indicating that the subpoena was no longer necessary. The circuit court allowed Stephanie to withdraw her motion for protective order and dismissed the action for lack of jurisdiction and on mootness grounds. The Supreme Court affirmed, holding that because the dispute relating to the out-of-state subpoena was the sole controversy before the circuit court and because Stephanie withdrew her subpoena, there was no longer a dispute before the circuit court, and the matter was moot. View "Netter v. Netter" on Justia Law

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Zachariah and Amie Lord Cooper, and Arlene Palazzo were foster parents of three sibling children placed in their care by the South Carolina Department of Social Services (DSS). The Coopers fostered one of the children, and Palazzo fostered the other two children. DSS initiated removal actions in the family court. The Coopers and Palazzo filed private actions seeking termination of parental rights (TPR) and adoption of their respective foster children. This consolidated appeal stemmed from the family court's order denying several motions made by Foster Parents. The South Carolina Supreme Court affirmed the family court's denial of Foster Parents' motions for joinder. The Supreme Court reversed the family court's denial of Foster Parents' motions to intervene. The matter was remanded for further consideration of Foster Parents' motions for consolidation. View "Cooper v. SCDSS" on Justia Law

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Brandi and Brandon Kelly were married and had a son. After about two years of marriage Brandon filed for divorce. Once the divorce was final the magistrate court awarded sole legal custody and primary physical custody of the child to Brandon. Brandi filed a permissive appeal, arguing the magistrate court erred by relying on an inadmissible parenting time evaluation and following the recommendations of a biased evaluator. The Idaho Supreme Court determined the magistrate court abused its discretion by permitting Brandon to hire Dr. Jane McNaught to perform a parenting time evaluation as his expert. "[M]ost of the errors stem from the magistrate court's reliance on Brandon's experts," and the court specifically declined to appoint Dr. McNaught as the court's expert under IRFLP 719. "Parenting time evaluators must adhere strictly to the ethical principles that govern their conduct as a neutral." The Supreme Court determined the facts of this case established how the court’s appointment of Dr. McNaught violated these legal standards. While there was some evidence in the record to support the magistrate court’s custody decision, that evidence was so tainted by the court’s reliance on Dr. McNaught’s testimony, the Supreme Court found it was unreliable. In addition, the magistrate court abused its discretion in ordering Brandi to undergo psychological evaluation and counseling as recommended by Dr. McNaught. The Supreme Court affirmed certain evidentiary rulings for guidance upon remand, but it did vacate the custody judgment and remanded for a new trial. View "Kelly v. Kelly" on Justia Law

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Petitioner appealed a circuit court order denying her petition to modify or terminate the guardianship of respondents over her minor biological daughter, K.B. The guardianship was granted by a court of the State of Connecticut in 2010. Because the New Hampshire Supreme Court concluded the circuit court did not have jurisdiction over this petition to modify another state’s child-custody determination, it vacated and remanded with instructions to dismiss the petition. View "In re Guardianship of K.B." on Justia Law

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Mother filed a contribution petition under the Illinois Marriage and Dissolution of Marriage Act, 750 ILCS 5/513(a), requesting that Father be ordered to pay an equitable share of their daughter's college costs. The two were never married; although their 1997 agreed order addressed child-related issues, it was silent on college expenses. Father had the financial ability to pay but objected to paying because he had not been involved in the college selection process. The court stated: “People that are married ... have no obligation at all to pay for their children’s college education. Because of that, people who are married have input into where their children go to school. … The legislature has taken away that choice from people who are not married. The court ordered the parties each to pay 40% of their daughter’s college expenses. Father then challenged section 513 on equal protection grounds. The Illinois Supreme Court had upheld section 513 against an equal protection challenge in its 1978 “Kujawinski” decision. The trial court ultimately declared section 513 unconstitutional as applied, reasoning that Kujawinski's conclusion that section 513 satisfied the rational basis test because children of unmarried parents faced more disadvantages and were less likely to receive financial help with college from their parents than children of married parents was no longer viable. The Illinois Supreme Court vacated. Regardless of the impact of any societal evolution since the Kujawinski decision, that holding remains directly on point; the trial court lacked authority to declare that precedent invalid. View "Yakich v. Aulds" on Justia Law

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Over the past eight years, the Hudson County family court has required Malhan to pay $300,000 in child and spousal support to his putative ex-wife, Myronova. Malhan claims that New Jersey officials violated his federal rights when they failed to reduce his support obligations after he was awarded custody of their two children and Myronova obtained a job that pays more than his own. The district court dismissed Malhan’s second amended complaint, holding that it lacked jurisdiction under the Rooker-Feldman doctrine and that to the extent it had jurisdiction, it declined to exercise it under Younger v. Harris. The Third Circuit affirmed in part and reversed in part. Malhan does not complain of injuries caused by a state court judgment; none of the interlocutory orders in Malhan’s state case are “judgments.” Rooker-Feldman does not apply when state proceedings have neither ended nor led to orders reviewable by the U.S. Supreme Court. With respect to “Younger abstention,” the court noted that Malhan’s wife, not the state, began the family court case. The case has not sought to sanction Malhan for wrongdoing, enforce a parallel criminal statute, or impose a quasi-criminal investigation. Malhan is not trying to “annul the results” of a past garnishment. View "Malhan v. Secretary United States Department of State" on Justia Law

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Kate K. and Jaime S. were the de facto parents of L.M., who was placed in their foster care soon after birth. They challenged a juvenile court's order, made when L.M. was 10-months old, removing her from their care and placing her with Rita and John E. (the E.'s), who had previously adopted L.M.'s sister, V.E. The juvenile court had "an immensely difficult decision" to make in this case. As the court recognized, Kate and Jaime had provided L.M. excellent care for essentially her entire 10-month life. Yet, the E.'s are also "good people and excellent parents as well" and have adopted L.M.'s sister. L.M. thrives in both environments. The tipping point was the relationship between L.M. and V.E., who "hit it off immediately" and "simply love each other." The court found that it is in L.M.'s best interest to be removed from Kate and Jaime's care so that she may be placed with the E.'s. On appeal, Kate and Jaime claimed the juvenile court erred by applying the "wrong" legal standard: the court first had to determine if it was in L.M.'s best interest to be removed from their care, without regard to whether it was in L.M.'s best interest to be placed with the E.'s. Kate and Jaime further claimed that under this standard, focusing only on grounds for removal, the order had to be reversed because the juvenile court recognized that they provided excellent care and did nothing wrong. The Court of Appeal determined that, even assuming that Kate and Jaime were entitled to rights afforded to prospective adoptive parents, the juvenile court applied the correct legal standard, and it affirmed because the court's findings were supported by substantial evidence. View "In re L.M." on Justia Law