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Divorce Law A-F
"If the instructions are not clear,
or the explanation not trusted, it
is the general’s fault. If the instructions were clearly given and
explained, it is the fault of the officer." Sun -Tzu
Vocabulary was a matter of life
and death to the Chinese soldier; if an officer failed to obey orders, was
decapitated. Your legal vocabulary is equally important to your divorce. For
example, divorcing couples frequently sign separation agreements without understanding
all the legal ramifications, creating bitter post-divorce litigation.
Study the words of divorce to facilitate communication with your spouse, judges and the courts. Your legal vocabulary will give you a tactical advantage.
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A
Abandonment. See Desertion
Abduction (of Child). See Parental Kidnapping
Abuse. See Cruel and Abusive Treatment
Abuse Prevention. See Restraining Order
Action; Actionable. See Cause of Action
Admissible; Admissibility. Any testimony, document, or demonstrative material that is officially considered by the court, i.e., allowed into evidence, generally in compliance with the rules of evidence.
Adultery. Sexual intercourse between a married person and a third party. Courts once used adultery, once the sole ground for divorce in some jurisdictions, to punish the guilty. Today courts are more interested in the economic impact of adultery, if any, on the marital estate. How much money was spent on the mistress? Think of judges as accountants who want full disclosure and financial accounting for improperly spent funds.
Affidavit. A written statement, voluntarily
signed under oath, usually in support of a motion. Be careful that you have
personal knowledge of all matters asserted, or else it “can and will be used against you in a court of law.” If there is any doubt whatsoever, but you still believe something is true, say “Based
on information and belief....”
Agreement; Separation Agreement; Property Settlement Agreement; Marital Agreement. A
legally enforceable, spousal contract settling all matters. Generally not referred
to as a “divorce agreement” since only the court can grant a divorce. If the parties fail to reach an agreement, the case goes to trial, and the court’s decision and judgment is substituted. Court’s judgments are modifiable based on a “material change in circumstances.” An agreement may be either modifiable or unmodifiable (“surviving”).
Typically, these agreements settle issues relating to:
1. Asset and liability division
2. Alimony, health, and life insurance
3. Legal and physical custody, child support, visitation, medical insurance and expenses, and college.
Alienation of Affection. Any intentional, malicious interference with a marital relationship. Historically, the aggrieved spouse could bring an action against the third party wrongdoer, without filing for divorce. These suits are now rare, however, and are prohibited in some states. Today courts will entertain fault divorces making the co-respondent a defendant in the action, but such defendants are generally not liable financially for their adultery.
Alimony. Court-ordered spousal support,
usually periodic payments, but sometimes paid in a lump sum as part of a marital
agreement (alimony “buyout”). More modern terms include “maintenance” and “spousal support.” Payments are tax deductible to the payor and includable in the payee’s
taxable income. Similarly situated parties are treated dissimilarly when the
only difference is gender. Most courts are sympathetic to women, especially
in long-term marriages or when the husband has a high income or greater resources.
In their zeal to protect women, some courts favor wives despite their economic
equality. See Rehabilitative Alimony and Temporary Support.
Alimony Pendente. See Temporary Support
Annulment. The court’s judgment that a so-called “marriage” was
never legally valid or became invalid after the marriage.
Where a marriage was never legally consummated, for instance if one party was
already married, the marriage is said to be “void,” or a “nullity,” i.e., it never existed. In contrast, a “voidable” marriage is valid unless, or until, annulled. Grounds for annulling a “voidable” marriage include serious fraud or a party’s
legal incompetence at the time of marriage. Most annulments are obtained for
religious reasons through a religious tribunal.
Answer to Complaint (Petition) and Counterclaim. A
responsive pleading that answers allegations made in the complaint. A counterclaim
sets forth the defendant’s allegations against the plaintiff, as if the defendant were asking for a divorce in the first instance. The defendant is sometimes called the “plaintiff-in-counterclaim” since he makes his initial claim in this pleading. Defendants must file an answer and counterclaim within a certain time of being served with process, usually 30 days. The plaintiff, in turn, must file an “answer
to counterclaim.”
Antenuptial Agreement. See Prenuptial Agreement
Appeal. Review of a trial court’s decision and judgment by a higher court. The appeals court can review the trial court’s “finding of fact” and “conclusions of law.” See Decision and Judgment. Appeals courts analyze the trial court’s decision and judgment for substantive errors in its “conclusions of the law.” In exceptional cases the trial court’s “finding of facts” are also reviewed. Most findings of facts are extremely difficult to challenge because appeals courts defer to the trial court’s ability to weigh evidence. Unless the trial court’s findings of fact cannot possibly be supported by the evidence, such appeals will fail. Judges have discretion to believe or disbelieve all evidence presented, and appeals courts will not second guess the trial court on its finding of facts. While challenging a trial court’s “conclusions of law” is less difficult, states grant divorce judges substantial discretion in fashioning judgments. Therefore, appeals are often unsuccessful except for substantial errors of law that significantly and adversely impact a party; otherwise, the mistake is considered “harmless error.” Whether
your appeal succeeds may depend more on your gender than the merits of your
case. In Massachusetts, for instance, over 80% of appeals brought by husbands
were dismissed whereas over 80% of appeals brought by wives prevailed.
Appear; Appearance; File an Appearance. A
court filing registering the name of your lawyer, or, if you represent yourself,
your name as “pro se.” You or your lawyer must file an appearance with the
court. All pleadings and notices are then sent to her address which constitutes
proper service on you. If you appear without counsel, you are said to appear
pro se.
Once you or counsel files his/her appearance, he/she cannot withdraw her appearance
without your permission or leave of court, usually by motion. Sometimes courts
will not allow counsel to withdraw unless a new lawyer (“successor counsel”), or the party herself, files an appearance. If no successor appearance is filed, courts frequently deny this request, even if the client fails to pay attorney’s fees. Counsel then becomes your involuntary servant, but don’t
expect zealous advocacy from a slave. You may get what you pay for. Obviously,
divorce lawyers view this problem as justification for large retainers.
Arbitration. A legally binding, non-judicial
procedure held before a neutral third party, the “arbitrator,” who acts as private judge. Unlike mediation, neither party can unilaterally terminate the process, and both parties are bound by the arbitrator’s
decision, as if a judge acted in her official capacity. In some states, judges
refer certain cases or aspects of cases for arbitration.
Arrearages. The deficiency between the amount, if any, paid and the amount required under court order. If payments are made voluntarily on a de facto basis, i.e., not under court order, any reduction in the amount of such payments is not considered an arrearage.
Attachment; Motion for Attachment.
A lien on personal or real property created by court order (known as a writ
of attachment) in response to a motion for attachment. Attachments are issued
by courts to preserve marital assets. An important adjunct to restraining orders,
they are used if there is substantial risk that a restraining order would be
violated. For instance, if the marital home is in the husband’s name, and he decides to sell the house despite a restraining order, the attachment puts the world on notice that any purchaser would be subject to the wife’s
rights. Obviously, no buyer would buy nor lender lend under these circumstances.
Most orders of attachment are issued ex parte (see below).
Attorney for the Child(ren). A court-appointed
attorney who represents the stated wishes of the child(ren). Unlike a guardian
ad litem who acts in the child’s best interest by substituting her own judgment for the child’s, the attorney for the child(ren) must promote those causes espoused by the child(ren) and generally not substitute her own judgment. The lawyer’s role is not clearly defined when representing very young children. In these cases, lawyers must substitute their own judgment on obvious matters such as protecting a child’s bank account from an untrustworthy parent. Bankrupt; Bankruptcy. The inability of a person to pay his bills as they become due. Also, a person’s legal status in federal bankruptcy court. Alimony and child support are generally not affected, but property divisions, including the marital home, are unprotected from third party creditors. If concerned about your spouse filing for bankruptcy, consider an attachment on his portion of the marital assets, thus achieving “secured creditor” preferred
status in bankruptcy court.
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B
Best interest of the child. The legal standard or doctrine for making
child-related decisions.
Bifurcation; Bifurcated Trial. In some
states, the grounds for divorce, and all property rights/support obligations,
are tried separately.
Bomber. A old term to describe an unethical
divorce lawyer who sleeps with his clients. If your lawyer tries this on you,
politely tell him “no,” then immediately report him to the state bar. Sleeping
with a divorce client is a serious ethics violation -- besides, lawyers make
bad lovers.
Burden of Proof. The party asserting
a claim must prove such claim is true. In divorce, each party making a claim
for a fault divorce must prove such fault.
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C
Cannons of (Legal) Ethics. State rules,
usually established by each state’s supreme court, that regulate the behavior of lawyers. Violations can lead to warnings, fines, suspensions, and even license revocation. Regulations are pro-consumer; they attempt to protect innocent parties from unscrupulous and improper behavior. If you think your lawyer is doing something wrong, i.e., it doesn’t pass the “smell” test, review the Cannons for possible violations. Also called “Code
of Professional Responsibility.”
Capias. A civil arrest warrant ordering
the sheriff or other officer to take a person into custody and deliver him
to court. This procedure is used when a party refuses to appear in court.
Cause of Action. A lawsuit. To bring
an action (lawsuit). Certain wrongful acts are actionable offenses, meaning
that such acts are the ground for a lawsuit, i.e. they create a cause of action.
Change of Venue. See Venue; Change
of Venue
Child Abduction. See Parental Kidnapping
Child Custody. See Custody--Legal and
Custody--Physical
Child Support. Court-ordered payments
from the non-custodial parent to the custodial parent that are not tax deductible
by the non-custodial parent, nor includable in the custodial parent’s taxable
income.
Child Support Guidelines. State guidelines
requiring the non-custodial parent, under normal circumstances, to pay child
support based on a percentage of income. The federal government mandates that
all states establish guidelines for child support. The battle ground in many
cases is the definition of “income,” especially “in-kind” compensation such as a company car. Contact your state’s
child support enforcement office as set forth in the State-by-State Resrouce
Center.
COBRA (Consolidated Omnibus Budget
Reconciliation Act). Federal legislation that guarantees all persons covered
by medical insurance, the right, for a monthly fee, to continue coverage even
if employment or marital status changes.
COBRA covers ex-spouses even after one party remarries, for a fixed time period.
For instance, if you become ineligible by virtue of your spouses’ remarriage,
you may continue on his policy for approximately 18 months. It can be expensive,
sometimes up to $600 per month. Make sure all health insurance matters are
covered in your separation agreement, including current and future medical
insurance and uninsured medical expenses.
Code of Professional Responsibility. See
Cannons of (Legal) Ethics
Cohabitation. Unmarried persons living
together as if married.
Cohabitation becomes a problem when 1) in parties who have minor children the
custodial parent takes in a lover during the divorce process and the non-custodial
parent files a motion to prevent such behavior, and 2) an ex-spouse, usually
ex-wife receiving alimony, cohabitates rather than remarries in order not to
lose her alimony. Many judgments terminate alimony upon remarriage. Cohabitation
during divorce can make a bad impression on the court and is usually unwise.
Commencement of Action. The official
beginning of your case, defined as the time of filing your complaint for divorce
with the court. Complaints are not accepted for filing unless they comply with
court rules regarding form and substance and are accompanied with the filing
fee.
Common Law. A body of law, sometimes
referred to as “case law,” developed by judges over many years which establishes
how courts interpret statutes and handle matters not specifically covered by
statutes.
Common Law Marriage. A judicially-recognized
marriage in some states, generally based on cohabitation. Courts in these jurisdictions
may recognize marriages despite the parties’ failure to comply with local marriage
statutes.
Community Property. A system of property
division which divides equally all property -- no matter in whose name it is
held -- acquired during the term of the marriage, excluding inheritances and
gifts in some jurisdictions. There are nine community property states: Arizona,
California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington and Wisconsin
(quasi-community property). In these jurisdictions property acquired prior
to the marriage stays with the party who acquired it. Certain jurisdictions
exclude property that comes into the marriage by gift and inheritance. Some
community property states allow equitable distribution where justice is served.
These rules vary state to state and are fraught with exceptions. Consult local
courts.
Complaint for Contempt of Court. See
Contempt of Court, Complaint for
Complaint (Petition) for Divorce. A
complaint for divorce initiates the divorce proceeding by identifying the parties;
stating the grounds for divorce; stating all claims against the defendant;
and requesting the court to grant a divorce, grant custody, divide property,
and order support. All complaints must be filed with the court and served along
with a summons.
Complaint for Modification. See Modification,
Complaint for
Confidential Relationship. See Privilege
Conflict of Interest (Rules). Lawyers
are prohibited from entering certain relationships in which the lawyer, by
virtue of his profession, received or appeared to receive confidential information
about the opposing party. No lawyer can ever represent both sides in a divorce,
even if uncontested. If you interview a divorce lawyer and decide not to retain
him, that lawyer is barred from representing your spouse. If there is a certain
lawyer that you don’t want your spouse to use, consider paying for an appointment
and sharing confidential information. Whether you use that lawyer or not, he
is barred from representing your spouse.
Conjugal; Conjugal Rights. The right
of married persons to enjoy each other’s physical comfort.
Consolidation. The joining of two related
cases. Divorce and independent marriage-related torts such as assault and battery,
malicious interference with one’s business are often consolidated. Actions against third parties related to the marriage, such as a spouse’s parents, can also be consolidated based on the legal standard, whether “justice
would be served.”
Contempt of Court, Complaint for. Legal
action brought when the plaintiff/petitioner alleges a willful failure to obey
a court order or judgment. Most such complaints are filed against husbands
or ex-husbands for failure to make support payments. The defendant is generally
entitled to an evidentiary hearing (trial) since he faces possible incarceration.
Even where the court finds the defendant guilty of contempt, defendants are
usually given the opportunity to comply with the violated order, or “purge the contempt.” Jail is an extraordinary remedy. Remember, the object is not to kill the golden goose; jailbirds can’t
pay support. To commence a contempt proceeding in many jurisdictions a complaint
for contempt must be filed with the court, and a copy of the complaint, along
with a summons, must be served on the defendant.
Contested and Uncontested Divorce. In
contested divorces, the parties are adversarial, they cannot agree to a separation
agreement. In uncontested divorces, the parties agree to all matters, and present
an executed separation agreement to the court for approval.
Contingency Fee. In divorce cases,
an unethical type of fee agreement that provides the lawyer with a percentage
of your settlement or judgment. No greedy, unethical lawyer has any business
taking a percentage of your settlement or judgment. Why should a non-spouse
share in the marital estate? Does your lawyer intend to pay you alimony? While
appropriate in personal injury and certain other types of cases, contingency
fees have no place in divorce proceedings. If you interview a lawyer who wants
a contingency fee, say “have a nice day” and report him to the state bar. Such fees in divorce cases are prohibited by the Cannons of Ethics in most states. While the term “legal ethics” appears
to be an oxymoron, state regulators take these charges seriously.
Co-respondent. A third-party co-defendant
in a divorce action accused of committing adultery with the defendant. When
adultery was the sole ground for divorce, this awkward procedure was commonplace.
Today few divorces involve named third- party defendants. Question your lawyer
whether the potential benefits are worth the time, expense, and hard feelings.
Do not allow your emotions to control this decision.
Counsel Fees Pendente Lite, Motion for. “Pendente Lite” means
during the litigation. Generally, a motion is filed by the wife requesting
sufficient funds from the husband, or from the marital estate, to prosecute
or defend the divorce action.
Many courts routinely grant fees in order to “level the playing field.” If you don’t
have access to liquid assets, consider having your lawyer filing this motion.
If your spouse is overly litigious, ask the court for him to pay your fees
out of his portion of the marital estate.
Counterclaim. See Answer and Counterclaim
Court. The term “court” has three meanings:
1) a physical place, e.g., courtroom, courthouse;
2) a quasi-political entity, e.g., superior court, family court;
3) the actual judge or justice acting in her official capacity.
Court Arbitrator. See Family Service
Officer; Court Service Officer; Court Mediator; Court Arbitrator
Court Docket. The formal court record
of proceedings before it. Notations of all pleadings, orders, and judgments
are entered into a docket book. In divorce court the first entry is the complaint
or petition for divorce. The final entry is the judgment of divorce. If the
case resurfaces because of a complaint for modification or a complaint for
contempt, the docket is reopened and continued. If you are concerned that your
spouse is about to file for divorce, visit the court to examine the docket.
Ask how long a new filing takes to show up on the docket.
Court Investigator. See Investigator;
Court Investigator
Court Mediator. See Family Service
Officer; Court Service Officer; Court Mediator; Court Arbitrator
Court Order. See Order; Order of the
Court
Court Services Officer. See Family
Service Officer; Court Service Officer; Court Mediator; Court Arbitrator
Courtroom Etiquette:
1) Treat the judge respectfully. Never interrupt or be argumentative, always
ask permission to speak. In An Officer and a Gentleman, drill sergeant Lou
Gossett reprimands recruit Richard Gere for referring to the sergeant as “you.” Gossett points out that a “ewe” is a female sheep. Always address the judge as “your honor,” “judge,” or “the court” -- but never refer to the judge as “you.” Finally,
you may feel the judge is biased, disrespectful, insensitive, or just plain
dumb. You have a right to these feelings, but never, ever, treat the court
disrespectfully, especially if you want respect.
2) Treat opposing counsel respectfully. Wait your turn to speak and don’t interrupt or make faces and gesticulate when opposing counsel is speaking. Great self-control is necessary, especially when opposing counsel intentionally lies or inadvertently makes misrepresentations to the court based on his client’s misrepresentations to him. You’ll
get your turn.
3) Dress appropriately, be punctual, and be serious. Cry if you must, but avoid
overly dramatic displays. Do not raise your voice or get into side conversations
or fights with yourspoused or his lawyer.
4) Tell the truth.
Court’s of Equity. See Equity; Courts
of Equity
Coverture. The period of time during
which a women is married. This term is used when establishing the value of
property acquired during the term of the marriage, i.e., coverture. For instance,
pensions are often appraised based on coverture; only those contributions during
the term of the marriage are taken into account.
Cross-examination. Following the direct
examination of a witness, cross examination is the follow-up questioning (“examination”).
If your lawyer is conducting a cross-examination, that means the witness was
first called by the opposing side. For instance, after your spouse testifies
during direct examination, your lawyer has the opportunity to cross-examine.
As you know, these can be messy since the rules of evidence allow almost anything
that will impeach the witness.
Cruel and Abusive Treatment. Ground
for divorce in a fault divorce, wherein the plaintiff must prove physical or
emotional harm to her or himself. Ask your lawyer for the legal definition
in your state. If you forego this claim, you always retain the right at trial
to enter into evidence “the behavior of the parties during the marriage.” See
Fault and no-fault Divorce. Failure to assert abuse in the complaint simply
precludes the court from granting a divorce on this ground, but the court is
free to consider evidence of spousal abuse in making its decision.
Curtesy. See Dower
Custodial Parent. Usually refers to
the parent with whom the child(ren) reside(s), i.e., the parent with Physical
Custody or Primary Physical Custody.
Custody--Legal. A legal status or “custodianship” vesting authority to approve all major decisions affecting a minor child. “Joint,” “split,” and “shared” legal custody require both parents’ approval of all major decisions. In cases of child abuse, and in highly contested custody proceedings where the parties can’t
communicate, sole legal custody may be granted to one parent, usually subject
to visitation or supervised visitation. If parents with joint legal custody
cannot agree about a major decision, then the court makes the decision. Courts
often defer to the custodial parent, i.e., the parent with primary physical
custody.
Custody--Physical. Relates to the physical
location of the child. The adult with whom the child resides is said to have
physical custody. Such terms as “sole,” “primary,” “shared,” and “joint” are
used to describe various parenting and visitation plans.
Most custody fights are fought over physical custody since there is usually
a strong presumption of joint legal custody. Studies demonstrate that protracted
custody fights have devastating effects on the mental health of children. Years
later as adults, these victims still suffer.
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D
Decision and Judgment. A decision is a judge’s “finding of facts” and “conclusions of law.” The decision forms the factual and legal basis of the court’s
judgment. Judges have great discretion to interpret the facts and draw inferences
therefrom. See Appeal.
Decree Absolute. See Interlocutory
Judgment; Interlocutory Decree; Judgment Nisi
Decree of Dissolution. See Divorce
Decree.
Decree Nisi. See Interlocutory Judgment;
Interlocutory Decree; Judgment Nisi de facto. Latin meaning “in fact.” Acting
in a certain manner, usually as if complying with what a court might order,
without such order being in place. For instance, if one parent is making voluntary
child support payments pursuant to the guidelines, he is paying de facto guideline
support, even though no court has so ordered. In contrast, de jure means in
compliance with an order or judgment.
Deposition. See Discovery; Pretrial
Discovery
Desertion. One of several grounds for
a fault divorce. Most states require the plaintiff to prove several of the
following factors: 1) the defendant left the marital home for over one year;
2) the parties failed to agree to such departure; 3) the party who left failed
to pay support; and 4) the reason for the departure was not caused by the plaintiff.
Ask the courts which factors apply in your state. This claim is cumbersome
and may not be worth the trouble.
Disciplinary Rules. See Cannons of
(Legal) Ethics
Discovery; Pretrial Discovery. Discovery
is the formal procedure for gathering information pursuant to rules of court.
The primary methods are:
1. Request for financial statement Immediately demand a financial statement
and follow up with additional requests during the pendency of the case. Your
objective is twofold: a) fact-finding and b) using any contradictory information
among statements to impeach your spouse at trial.
2. Request for production of documents and things If you followed our advice,
most documents are already in your possession. Don’t waste time making unnecessary requests for production, unless for strategic reasons your want to fool the enemy into believing that you don’t
possess certain documents.
3. Interrogatories propounded You are allowed to ask (propound) written questions
(interrogatories) to your spouse. Skip the boiler plate, and keep questions
focused. Your objective is information gathering and preparing evidence for
trial, even if the evidence consists merely of perjury, or inconsistent statements
used to impeach your spouse. Unlike “admissions” (see below), the court may
limit the admissibility of the answers to interrogatories propounded.
4. Depositions; Party Deposition A formal, out of court questioning under oath
of a party (the “deponent”) by opposing counsel. A stenographer is usually present and produces a transcript. Used for information gathering, depositions also force a witness to commit to a certain story that cannot be changed easily at trial without facing impeachment. Depositions are expensive, provocative, and can offer your opponent a dress rehearsal for trial. Don’t
call them unnecessarily.
5. Deposition Subpoenas; Subpoena Duces Tecum A third-party subpoena to attend
a deposition and bring requested documents. These subpoenas are typically issued
to employers and business associates. We often use this procedure when opposing
party is uncooperative, dishonest or doesn’t keep good records. If you want
documents but not testimony, arrange for them to be delivered without the expense
of a deposition.
6. Keeper Deposition; Keeper of the Records Deposition Same as the Subpoena
Duces Tecum, it forces the person responsible for records at a business to
produce and authenticate documents. Such person’s sole role is usually identification
of documents. Keepers usually have no substantive testimony relating to the
case.
7. Request for Admissions Similar to interrogatories but a) the questions require
a yes or no response, “affirmed” or “denied” and b) the response is automatically
admissible evidence at trial for any relevant purpose.
8. Motion for physical or mental examination Physical examinations are sometimes
requested when the opposing party, usually the husband, asserts that a physical
disability impairs his ability to make support payments. Mental examinations
are more unusual, occurring mostly in contested custody cases, or if one party
is seriously impaired. Requesting a mental examination is highly provocative,
so expect retaliation in the form of a request for you to be examined likewise.
9. Request to enter upon land A party can use the discovery to inspect real
estate, often relating to valuation.
Discovery Problems. If you are being unreasonably oppressed by discovery,
ask the court for a “protective order” to quash, i.e., cancel, or limit the scope of a deposition. If the other side fails to cooperate with your requests, you can file a “motion to compel” and
request sanctions. Fee awards are unusual; judges often tolerate substantial
misbehavior before punishing the guilty.
Disinherit; Disinheritance. To deprive
a rightful heir from his or her inheritance. State laws prohibit spouses from
disinheriting each other. The surviving spouse is usually entitled to at least
one third, no matter what is contained in the will. See Dower and Curtesy.
Also see Inheritance; Inheritance Rights; Inheritance Expectancies.
Divorce Agreement. See Agreement; Separation
Agreement; Property Settlement Agreement; Marital Agreement
Divorce Decree; Decree of Dissolution; Judgment of Divorce. The
court’s final judgment after expiration of the interlocutory or judgment nisi
period. Upon this date you are legally divorced and can remarry. Generally,
the final decree occurs automatically upon termination of the waiting period.
Additional court filings and appearances are usually not required.
Divorcement; Bill of Divorcement. Same
as divorce and divorce decree.
Docket. See Court Docket.
Domestic Tort. See Tort; Marital Tort;
Domestic Tort
Domicile. A person’s “legal” home,
i.e., where the person spends most of his time, or intends to return if currently
living elsewhere. In divorce, domicile is important in establishing jurisdiction
and selecting venue.
Dower. The wife’s common law right to inherit from her husband. In most states the surviving spouse cannot be disinherrited and is entitled to one third of the husband’s property. Conversely, the husband’s
right to inherit from the wife is called curtesy. Be advised that until your
judgment of divorce is absolute, your spouse may have the right to inherit
if you die during the nisi period. In some states, however, an executed separation
agreement waiving the right to inherit may supersede inheritance rights prior
to the judgment becoming absolute.
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Emancipation. In divorce court, “emancipation” does not necessarily mean “legal majority,” i.e., 18 years old. Depending on the state and the educational status of the child, emancipation may occur between ages 18 and 23. Make sure your separation agreement defines “emancipation” as
occurring after four years of college, so you continue receiving child support
while your child(ren) attend(s) college. They need a place to come home for
summers and vacations.
Equitable Distribution; Equitable Assignment; Equitable Division (of Property). In
equitable distribution states, all property, whenever or however acquired,
regardless of legal title, is subject to equal or unequal division. Most states
divide property according to equitable distribution statutes. Parties often
have misconceptions about what is subject to division. For instance, in some
states, if your spouse inherits money before marriage, even if the funds were
always kept in his name and he never used them for family purposes, the funds
are still subject to division. Such funds are part of the marital estate subject
to equitable division. In this situation the division could be unequal, especially
if the marriage was of short duration.
Each state’s divorce laws set forth mandatory “factors” judges must consider before making an equitable property division or awarding alimony. Some states also have “discretionary” factors courts may consider. Here are some mandatory “factors” incorporated
into most state laws.
1. Length of the marriage
2. Age, health, occupation of the parties
3. Station in life and life-style
4. Liabilities and needs
5. Contribution to the marital estate (economic, domestic, child-rearing,
etc.) 6. Assets and liabilities, sources and amount of income
7. Behavior of the parties during the marriage
8. Vocational skills, employability
Equity; Courts of Equity. Equity is
a body of law that concerns itself more with fairness than with the strict,
and sometimes harsh, application of common law. Historically, there were separate “courts of equity,” but today, most courts have “equity jurisdiction,” i.e., they can apply “equitable principles” to cases, including divorce. One commentator called these courts “anti-law” courts
because they were able to circumvent unfair laws. But do not expect your judge
to ignore statutes and established common law.
Ethics; Legal Ethics. A code of conduct,
also known as the Code of Professional Responsibility, imposed on attorneys.
Violations may subject the attorney to disciplinary proceedings and malpractice
claims. See Cannons of (Legal) Ethics.
Evidence. Any testimony, document,
or demonstrative material. Evidence cannot be considered, i.e., used as the
basis of a court’s decision, unless such evidence is admissible under the rules of evidence. Note that when courts consider making temporary orders at motion sessions, the rules of evidence generally do not apply since the court’s
orders are only temporary, generally without prejudice at trial. See Rules
of Evidence.
Evidentiary Hearing. See Trial; Hearing
on the Merits; Evidentiary Hearing
Exhibit(s). Any evidence attached to
a pleading or introduced at trial, for example, a husband’s pay stub attached
to a motion for temporary support.
Ex Parte: hearing, motion, order. Ex
parte means without notice to, or attendance of, the opposing party. In response
to an ex parte motion, i.e., a motion without notice to the opposing spouse,
the court conducts an ex parte hearing without the attendance of the spouse.
Based on this hearing , an ex parte order is issued, and the opposing spouse
receives notice of the fiat accompli. Often attachments are issued ex parte
to avoid giving notice to the defendant, since, a person who knows his property
is about to be attached might quickly sell or mortgage it and secrete the money.
Expert Witness. In divorce cases, most
experts are called to testify as to the value of the marital home, pensions,
and privately-held businesses. In child related disputes, mental health professionals
are often called to testify.
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F
Fair and Reasonable. The judicial standard
for approving marital agreements. Note that in non-divorce areas of the law,
there are no standards of fairness; winner takes all, and the lawyers fight
to the death. In divorce, lawyers’ zealous advocacy must be tempered by justice,
however, divorce lawyers often act as if they represent the plaintiff in a
personal injury case, trying to win at all costs without consideration of the
consequences. Avoid these zealots.
Family Service Officer; Court Service Officer; Court Mediator; Court Arbitrator. Court
employees to whom cases are referred for dispute resolution. As disinterested
third parties, these folks are useful in bringing parties closer together.
If one side takes an unreasonable position, the court mediator can reel him
in.
Fault and No-fault Divorces. In fault
divorces, the complaint for divorce must state grounds for divorce. They include
cruel and abusive treatment, adultery, abandonment, and other types of misconduct.
Don’t be fooled by terminology. Each ground is a term of art, a specific legal definition, not a layman’s definition. Ask your lawyer about grounds and their definitions. But remember, conducting a moral campaign to prove fault may backfire. It’s a high price for self-exoneration, so question counsel whether it really makes sense. No-fault complaints for divorce merely allege an “irretrievable breakdown” of the marriage, or use similar language. The court must find that the marriage has “irretrievably broken down,” leaving no chance of reconciliation. Since the 1970s most states have allowed no-fault divorces. No-fault divorces are contested or uncontested. Where the parties present an agreement for the court’s approval, their divorce is said to be uncontested. If the parties can’t
negotiate an agreement, their divorce is contested and goes to trial. Fault
and Punishment. Divorce judges seek fair results, not retribution. Many parties
believe judges punish fault by penalizing the guilty. Judges are not grand
inquisitors reigning terror on unfaithful spouses. Behavior must be outrageous,
and we mean totally shocking, before most judges will punish the guilty.
Fee Agreement; Retainer Agreement. The
written contract between you and your lawyer. The Fee Agreement should provide
for monthly invoices; hourly billing (including the rates of the attorney,
associates, and paralegals); the amount of retainer, if any; how the retainer
is replenished if depleted; and the disposition of any funds not used. If the
Fee Agreement allows the lawyer to keep any unused portion of the retainer,
think of your local supermarket cashier saying, “it is our policy not to give change.” Never say, “keep the change,” when
thousands of dollars are involved. Avoid these crooks. See Contingency Fee
Agreement and Success Fee Agreement for ethical problems with these types of
Fee Agreements.
File; Filing. Any document submitted
to and officially received, i.e., “docketed” by, the court.
Final Judgment. After a court enters
a final judgment, you may remarry. See also Interlocutory Judgment; Interlocutory
Decree; Judgment Nisi.
Financial Statement. Each party must
complete, file, and serve a court-furnished financial statement, often printed
on colored paper so it can be easily identified “sealed,” i.e., kept out of records available for public inspection. Perhaps the most important divorce document, but often neglected by many lawyers, it is a major trap for the unwary. Honest mistakes “can and will be used against you in a court of law.” For example, monthly finances can’t
be converted into weekly numbers by dividing by 4, as there are 4.33 weeks
in a month. We see excellent lawyers on big-money cases blunder. Make sure
your lawyer focuses on details. It is worth the additional expense in legal
fees. If counsel wants to wing it, get a new lawyer, especially if the case
is headed for trial. See Discovery.
Find; Findings. After considering the
evidence presented, a court or jury interprets the evidence and sets forth
what it believes, i.e., finds, are the actual facts. Courts have great latitude
in weighing evidence and in believing or disbelieving witnesses. The court’s findings, along with its “conclusions of law,” form the basis for the court’s
decision. See Decision and Judgment.
Forensic. Of, or pertaining to, courts
of law. In divorce, forensic accountants are used to value marital assets,
and forensic psychiatrists/psychologists are used in custody and visitation
cases. Although many experts are competent, few have courtroom, i.e., forensic
experience. Make sure counsel prepares your forensic expert for a rigorous
cross-examination.
Fraud. Making a material misrepresentation
or failing to disclosure a material fact to induce another to give up something
of value. Most fraud claims in divorce relate to fraud in the inducement to
marry (see Annulment), separation agreements, and the introduction of evidence
at trial. In order to upset an earlier judgment, the fraud must be material,
and the plaintiff (victim) must prove that 1) she suffered substantial harm
as a result, and 2) she could not have detected the fraud at the time it occurred
by using reasonable care.
Full Faith and Credit. A term found
in the United States Constitution (Art IV, Sec. 1) requiring each state to
honor the legal judgments of other states. Such judgments must comply with
the United States Constitution in all other respects. If a court did not have
jurisdiction over a party (for instance, the person never set foot in the state),
then a judgment affecting that person might violate the “due process” clause
of the Constitution.
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