Year: 2019

Speaking Engagement on Family Law

It was an honor to speak today in front of a ‘standing room only’ audience at the Family Division Courthouse. The presentation was hosted by the 11th Judicial Circuit’s Family Court Services, as part of their Lunch & Learn Series. I co-presented with my colleague Evan Marks, on Florida’s twisting road to the correct standard for admitting expert testimony in family law and divorce cases called: “Daubert Returns.”

Family Law Speech

The presentation was based, in part, on an article to be published this Fall in the Florida Bar Commentator, “Daubert House.” The presentation addressed the statutory changes to §90.702 and §90.704; how the new Daubert standard differs from the old Frye rule; the now-settled Constitutional problem, Florida appellate cases applying the new standard; how the judge’s role in admitting expert testimony has changed; and the new Rules’ impact on the admissibility of expert testimony in Family Law cases.

 

Divorce and the Date of Marriage

The date of your marriage should be an easy question to answer. But, for one same-sex couple in the midst of a messy divorce – who made national headlines fighting to have their same-sex relationship recognized – the answer is anything but easy.

Divorce and Date of marrage

Divorce in Hot Lanta

Lawrie Demorest, an Atlanta attorney and Lee Kyser, a retired psychologist, are making headlines again, but this time over how to end their more than 20-year relationship.

The couple fought very publicly to have their relationship recognized by the Druid Hills Golf Club in Atlanta as the same as heterosexual couples, giving them the same rights and benefits as others.

Demorest, who has fought for LGBTQ equality, in response to a divorce brought by her lesbian partner, the former co-chair of the board of directors for the Human Rights Campaign has tried to legally nullify a relationship she once said should be treated the same as a marriage.

The two officially broke up in December 2017, and Demorest wanted the couple to walk away with what was titled in their own names. Kyser said no because in part she said she gave up her job to raise the twins the couple adopted in 1999, and her only source of income right now is Social Security. She accused Demorest of “setting her up for an undignified retirement.”

Kyser is suing Demorest for a divorce using the unusual argument that Georgia’s common law marriage, which was banned in 1997, coupled with the Obergefell v. Hodges decision “retroactively date the start of Kyser and Demorest’s marriage to July 1996, when Kyser moved into Demorest’s home. [Kyser] shows that, but for the unconstitutional prohibition on same-sex marriage, the parties would have been married by common law in July 1996.

DeKalb County Superior Court Judge Mark Anthony Scott denied Demorest’s Motion for Summary Judgment on Sept. 4. This means Kyser can further argue her claim that the couple should be considered common-law married due to the Obergefell ruling between July 1996, when they moved in together and January 1997, when the state banned common law marriage.

Florida Divorce

I have written about same-sex marriage and divorce issues before. Georgia, like Florida is among the states that do not recognize common law marriage. The Georgia case is important because same sex marriages were not recognized until 2014 and left an entire group of people “out in the cold” without the protections the law provides to heterosexual couples.

Florida law is similar in that no common-law marriage entered into after January 1, 1968, is valid in Florida. The generally established principle is that the validity of a marriage is determined by the law of the place where the marriage occurred. So, while Florida no longer recognizes common law marriages, nevertheless, it may to recognize the validity of common law marriages in other states.

Given the U.S. Supreme Court’s decision to recognize same sex marriage, everything else from the marriage follows including rights of the parties, including marital property, alimony, divorce, and anything else. The rights and duties of marriage now apply to same sex couples.

This divorce is unusual, because one spouse is arguing they were never legally married under Georgia law.

Wisdom, Justice, Moderation

Kyser said her shock with Demorest seemingly so willing to write off nothing close to a legal marriage led to the divorce filings. She said Demorest’s longtime advocacy for marriage equality is counter to what she is doing with her own family as part of the couple’s split.

For example, Demorest served 13 years on the national Human Rights Campaign board of directors, including as co-chair between 2002-2005 during its heyday in the fight for marriage equality. She also formerly served on the board of directors of the National LGBT Bar Foundation.

However, now that her 20-year relationship with Kyser has ended, Demorest has argued in court filings that their extended union was never a marriage, was never intended to be a marriage, and that Demorest, a national leader for LGBTQ rights, “did not anticipate or have any expectation that marriage would ever become available to same-sex couples in Georgia.”

“I just can’t get over her blindness. How did she get to where she really talked herself into believing that she can advocate for equality and have this tremendous reputation, and then turn around and try to exit our relationship in this way, which is totally contradictory to fairness and equity. To have built up such a reputation professionally and politically, and to then turn and handle her own relationship and family like this just tears it down.”

In court documents, Demorest said although she and Kyser were together for two decades, including holding a commitment ceremony in 1998 and adopting and raising twins together, they never were legally married even as marriage became legal for same-sex couples.

“Up until recently when I decided that I could not wait any longer to end our relationship, I had always considered my relationship with Lee to be as my ‘significant other’ or domestic partner and co-parent of our two children, but never at any time as a legally wedded spouse,” Demorest said in an affidavit.

Demorest’s attorney said that “it’s a very murky thing to dive into and talk about the spirit of the relationship because each relationship has its own milieu. They had the opportunity to get married in 2004, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 and they did not.

In ’15 [when Obergefell legalized same-sex marriage nationwide], they could’ve marched over to the probate court in DeKalb County like a thousand other people did and get a marriage license, but they chose not to do that.

The article is here.

 

Upcoming Speaking Engagement

I will be speaking at the Family Court Services Lunch & Learn Series with my colleague Evan Marks, on Florida’s twisting road to the correct standard for admitting expert testimony in family law and divorce cases called: “Daubert Returns.”

speaking engagement

The Lunch & Learn Series consists of fantastic presentations hosted monthly by Family Court Services at the Family Division Courthouse, and this one will take place on:

 October 16, 2019, from 12:00 pm – 2:00 pm at the Family Division Courthouse located at 175 NW 1st Avenue 11th Floor Miami, Florida 33128.

The presentation is based, in part, on an article to be published this Fall in the Florida Bar Commentator, “Daubert House.” The Florida Legislature amended Sections 90.702 and 90.704 of the Florida Statutes to bind Florida courts to the Daubert standard for the admission of expert testimony and the basis for an expert’s opinion. Since then, the Daubert standard has been constantly attacked.

My co-presenter, Evan Marks, Esq. and myself, will answer the questions: What was the Frye Rule? What did the Daubert standard do to change it? And how it impacts experts in your marital and family law cases.

This presentation addresses the statutory changes to §90.702 and §90.704; how the new Daubert standard differs from the old Frye rule; the now-settled Constitutional problem, Florida appellate cases applying the new standard; how the judge’s role in admitting expert testimony has changed; and the new Rules’ impact on the admissibility of expert testimony in Family Division cases.

The event is sponsored by Family Court Services. Family Court Services was developed to assist family law judges and general magistrates with some of the Court’s most difficult family cases, reducing case delays while tending to the unique needs of divorcing parents and their children.

CLE and continuing education credit for judiciary, attorneys, mental health professionals, mediators and professional interpreters are also available.

You can register here.

 

Divorce and Infidelity in Congress

Rep. Ilhan Omar is divorcing her husband. The Minnesota Democrat filed for divorce from Ahmed Hirsi last week. This news follows earlier reports that the Representative’s political consultant is facing his own divorce because of his infidelity with Rep. Omar.

Sex and No Fault Divorce

The Candidate

Omar and Hirsi became engaged in 2002 but never legally married. The pair had two children together before separating in 2008. Omar married Ahmed Nur Said Elmi in 2009 and later said the two obtained a divorce in their Muslim faith tradition — albeit not a legal one — in 2011.

Beth Mynett, wife of Omar’s political consultant, alleged in court documents that her husband, Tim Mynett, confessed his “devastating and shocking declaration of love” for Omar this past April, which led to the divorce.

Tim Mynett’s company, the political consulting firm E Street Group, has worked with Omar’s campaign. Federal campaign finance records show that Omar’s campaign paid Tim Mynett $7,000 in July 2018 and E Street Group roughly $222,000 from 2018 to 2019.

The E Street Group and lawyers issue a statement saying “E Street Group does not comment on the personal life of either our staff or clients. As with all marriages, this is intensely personal and a difficult time for their family.

Florida Divorce and Infidelity

I’ve written about the impact of cheating and divorce before. In practical terms, adultery as a crime poses very little threat of prosecution, but it could have other consequences.

Cheating on your spouse can even be grounds for losing your job. This is particularly true in the military, where adultery has a maximum punishment of a dishonorable discharge.

Chapter 61 discusses the “the moral fitness of the parents” as one of the factors the court considers in determining the best interests of a child. Adultery may impact the division of property. Proof that one spouse intentionally wasted marital assets could be seen as dissipation of assets. Adultery of either spouse could be a factor in determining the amount of alimony, if any, to be awarded.

There are times when evidence of adultery comes into evidence. Most often it doesn’t. In 2003, the U.S. Supreme Court ruled in Lawrence v. Texas that sexual activity between consenting adults is legal.

Ms. Omar Goes to Washington

Omar and Hirsi reconciled after that and had a third child together in 2012. The lawmaker officially filed to divorce Elmi in 2017, and legally married Hirsi in 2018.

Earlier this year, a Minnesota campaign finance board’s investigation found that the 38-year-old freshman congresswoman and Hirsi filed joint tax returns in 2014 and 2015, while she was still legally married to Elmi.

“For years, Ilhan and Ahmed have been the object of speculation and innuendo from political opponents and the media. This has taken a significant toll on Ilhan, Ahmed, and their three children.”

The divorce documents allege there has been an irretrievable breakdown of the marriage relationship. Omar said neither partner is seeking an order of protection and she asks the court to grant them “joint legal and physical custody” of their three minor children. She also asked the court to determine child support to “serve the minor children’s best interest” and award the “marital property” as the court “may deem just and equitable.”

The Hill article is here.

 

Divorce and Financial Infidelity

One in five people in a relationship say their partner is financially irresponsible, and that they’re 10 times more likely to divorce for financial reasons, according to a new survey released from insurance comparison website Policygenius. Will running up excessive debts and other forms of financial infidelity be an issue in your divorce?

Divorce and financial infidelity

Financial Survey

The survey polled 2,005 adults in relationships and asked them questions like “What financial information do you and your partner know about each other?” and how they deal with money as a couple. The findings revealed that only 50% of people know their partner’s credit score, and yet 78% of those surveyed manage joint finances.

“If you’re at all doubtful about transparency, get a credit check. If they don’t give you permission to get a credit check, you’re in trouble. Know everything about your own finances, your mate’s finances and have a plan for how you’re going to work together to budget effectively and save for the future.”

The reality is that most couples openly commit financial infidelity: 12% of people in a relationship have hidden a purchase from their partner; another 20% say they’d spend $500 without telling their significant other and what’s worse, 16% said they don’t know anything about their partner’s money situation, according to the survey.

Florida Divorce Debts

I have written about divorce debts and other forms of financial infidelity before. In Florida, liabilities such as credit card debts – even if it happened without your knowledge – may be treated as any other kind of debt.

Generally, in divorce proceedings the court has to set apart to each spouse that spouse’s nonmarital assets and debts, and in distributing the marital assets and liabilities between spouses, courts have to begin with the premise that the distribution should be equal, unless there is a justification for an unequal distribution.

Some of the relevant factors for justifying an unequal distribution include the economic circumstances of the parties, the duration of the marriage and the intentional dissipation, waste, depletion, or destruction of marital assets after the filing of the petition or within 2 years prior to the filing of the petition.

A common complaint in divorce is that someone will steal or destroy assets once they learn that a divorce has been filed, or run up huge credit card bills. This could be found to be dissipation or waste.

Other forms of dissipation include:

  • Incurring major gambling losses;
  • Excessive spending on alcohol or drugs;
  • Conveying marital property to family members or friends below cost with the intent to reacquire the undervalued asset post-divorce;
  • Destroying big-ticket personal property; and
  • sustaining losses concerning a sham investment.

If a judge determines there was an intentional dissipation, waste, depletion, or destruction of marital assets, the court can divide the remaining marital property and credit or debit accordingly.

Husband and Wife Money Summits

Financial infidelity and fights about them are increasingly a pain point in relationships, particularly when one person is tight with money and the other spends more liberally. People are twice as likely to describe themselves as savers and their partners as spenders, according to separate data from SunTrust Bank.

Because of these woes, some couples are enrolling in financial therapy to get on the same page about finances. Money summits have sprouted up around the country to help couples talk about daily budgets, divvying up financial responsibilities, debt and financial goals, like saving up for a baby, a new home, retirement or for vacation.

There are little things couples can do every day to maintain a financially healthy relationship, whether it’s carving out hour-long money dates to talk openly about what you’ve spent that week and why, or to plan ahead for future expenses.

“Decide in advance how you will handle major purchase decisions together,” said Brittney Castro, a certified financial planner. “For example, some couples agree to discuss every purchase over a certain amount of money. Hurt feelings may arise from the surprise of an expenditure, rather than simply that the money was spent,”

The Fox Business article is here.

 

Adele and Dating During Divorce

Adele is reportedly dating someone new, a few months after separating and just days after filing for divorce from her husband, Simon Konecki. What are some of the financial and custody implications of Adele dating during her divorce?

Dating during Divorce

Skyfall

According to numerous U.K. outlets, it is believed Adele and Simon Konecki did not sign a prenup when they wed in 2011. If they choose to file for divorce in the state of California — where they own property and Konecki’s business has a base of operations — he may be entitled to as much as half of the singer’s earnings.

“What is made during the marriage is likely to be split on an equal basis. “It doesn’t matter who did what, or who contributed what.”

However, a lawyer specializing in family law, says that it’s unlikely to be a 50-50 split. “Adele may be able to claim that her talent is effectively genius, which means her husband would be entitled to significantly less”.

Hello!

According to The Sun, Adele and rapper Skepta have been there for each other a lot after both their relationships split up. They have a close bond and there’s definitely a special connection,” the source said. “They’re spending more and more time together. Some of their friends are hoping and predicting they could end up being a great couple one day.”

“Adele texts me all the time and keeps me in check. She speaks to me about how things are going.”.

Skepta, whose real name is Joseph Junior Adenuga Jr., and Adele both hail from Tottenham, London. In a 2016 interview, the rapper said the two frequently talk together, and Adele reciprocated that year by posting a photo of him on Instagram. She added “Tottenham Boy” and a heart emoji in the caption.

Dating during Divorce in Florida

I’ve written about divorce issues before. There are various reasons people advise not to date before divorce. After all, emotions are raw and dating will anger the other party who could try to seek revenge.

If you have children, it is in your best interest to try to keep a cordial relationship with your soon to be former spouse. Despite what you may think, you will most likely have ongoing contact with your spouse after the divorce because of the children. Dating during divorce can poison that relationship.

As far as Florida law is concerned, you are still legally married until the divorce is finalized. Even if you have been separated from your spouse, dating during your divorce can be used to help prove marital misconduct during your marriage and have custody and financial impacts.

You need to be especially careful if you have children from your marriage. Not only will both you and your spouse’s conduct be scrutinized during a custody case, but the conduct of your new significant other will too! Dating someone with a shady background will impact you.

Any person who has frequent contact with your children can become part of a custody investigation. If your boyfriend has past issues of domestic violence or charges of sexual misconduct (proven or not), it will have repercussions in your divorce.

If you are considering living with your significant other, it may impact alimony you may eventually receive because your expenses are shared.

Someone Like You

After he saw Adele’s post on Instagram and Twitter, Skepta told IBTimesUK in 2016 that he almost quit music.

“She gassed me up. One day I was just chilling and she [tweeted] a picture that said ‘Tottenham boy,’ and she’s from Tottenham as well. I was actually going to quit music that day, that was one of the sickest things ever. She’s like the lady of Tottenham and she called me ‘Tottenham boy,’ so I might as well quit.”

In the same interview, Skepta went on to praise Adele for keeping her private life out of the public eye, just as he does.

“I believe in signs but being myself is the best thing I could have ever done because of Adele, that is nice for me. That’s another artist that goes through the same things as me, knows how hard it is. I love how she keeps herself to herself, she’s not in the papers. She’s not excited by all this other stuff, she knows it’s a blessing.”

Forbes has estimated Adele’s net worth at $69 million due to proceeds from her 121-date world tour that stretched through 2016 and 2017. In addition, she also pulled in over $12 million in 2017 from sales of her most recent album, which has sold more than 22 million copies to date — making it the 55th best-selling album in history.

The Pop Culture article is here.

 

When Parent Relocation is Murder

Parent relocations are stressful, but can they lead to murder? Years after a contentious Tallahassee divorce, the trial of the murderers of FSU law professor Dan Markel is underway. Many suspect he was murdered for contesting parent relocation.

Parental Relcation Murder

In Cold Blood

More than five years after his horrific murder, and after numerous delays and postponements, the trial of two of the alleged murderers of law professor Dan Markel got underway in Tallahassee this week.

Professor Markel was gunned down in his driveway after sending off his children for the final time. The trial of two of the alleged perpetrators, Sigfredo Garcia, one of the alleged gunmen, and Katherine Magbanua, the alleged go-between who set up the murder, began this week.

A third man formally accused in the plot — Luis Rivera — says he joined Garcia on the hit and agreed to split $100K with the other two. Rivera already took a plea and will be the star witness.

Unfortunately, Rivera can’t give police the one thing they don’t have: a case against the people who offered up the $100,000 payment he says the crew were promised. Police believe it’s the family of Markel’s ex-wife, Wendi Adelson, who now has custody of the couple’s children and has kept them cut off from their paternal grandparents.

Adelson divorced Markel by moving out of the house and leaving divorce papers on the bed while Markel was on a business trip. After Markel was killed, Adelson told police that her brother joked about hiring a hit man to kill him and she tearfully admitted that she suspected this was done on her behalf.

Miami area Defendant Katherine Magbanua is the ex-girlfriend of Wendi Adelson’s brother, Charlie Adelson, who is also from the Miami area, who may be an unindicted co-conspirator.

Florida Parent Relocation

I’ve written about Professor Dan Markel’s case before. Parent relocations with children during a divorce happens frequently in our mobile society.

In Florida, “relocation” is defined as changing a parent’s principal residence to a new one at least 50 miles away from his or her current address for at least 60 consecutive days. Relocation is a topic that I have lectured and written on before.

Florida has a relocation statute, which in addition to defining relocations, sets out the requirements a parent needs to fill to legally relocate by agreement or court order.

The relocation statute is very technical, and lays out very specific factors a relocation parent must prove, and the court must consider to determine if the proposed relocation is in the best interests of the child.

There is no presumption in favor of or against a request to relocate with the child even though the move will materially affect the current schedule of contact, access, and time-sharing with the nonrelocating parent.

Instead, the court looks at specific factors, such as: the child’s relationship with the relocating parent and with the non-relocating parent, the age and needs of the child, the ability to preserve the relationship with the non-relocating parent; and the child’s preference, among others.

Of course, if one of the parents dies during the divorce proceedings, that would likely cause the divorce, and related issues of parent relocation with the children, to be dismissed.

Murder She Wrote

The divergent theories of Professor Markel’s killing surfaced as attorneys laid out their cases and testimony finally began in the trial of a Miami couple charged in the alleged murder-for-hire plot.

Defense attorneys for Sigfredo Garcia and Katherine Magbanua sought to distance their clients from prosecutors’ theory that the pair carried out the grisly end of a scheme financed by the family of Markel’s ex-wife Wendi Adelson. Investigators say the motive “stemmed from the desperate desire of the Adelson family” that Wendi and the couple’s two young sons be allowed to move to South Florida in the fallout of a contentious divorce with Markel.

Magbanua is the accused conduit between the Adelsons and the killers, Garcia and his friend Luis Rivera. Prosecutors say they drove from Miami to Tallahassee to shoot Markel in July 2014. The pivotal question is why the Adelson family is not facing charges, Kawass told jurors during her 30-minute opening. She asked them to follow the evidence, which prosecutors will present piecemeal.

“There is no direct evidence (Magbanua) was involved. Zero. And that’s because she wasn’t involved. She had absolutely nothing to do with this case,” she said. “The government made it very clear who is behind the killing of Dan Markel. Why aren’t the Adelsons here? Why aren’t they charged? Because they don’t have the evidence to do it.”

Details of the Tallahassee Police Department probable cause affidavit released the morning of June 2, 2016 reveal the route taken by murder suspect, Sigfredo Garcia.

Before the two defense attorneys made their case, prosecutor Georgia Cappleman traced the murder-for-hire allegations.

“Wendi Adelson had a problem and the name of that problem was Dan Markel. And the solution to that problem was Sigfredo Garcia, Katherine Magbanua and Luis Rivera. I believe that you will be convinced the state is not pulling a fast one on you but rather that Katherine Magbanua was hired to solicit Garcia to in turn solicit Rivera to come to Tallahassee and execute Mr. Markel in cold blood.”

Garcia’s attorney began his opening statements by pointing out that the third man charged, Luis Rivera, only received a seven-year sentence for his confession. But the statements to investigators by the state’s key witness were rife with inconsistencies, he told the jury.

The Tallahassee Democrat article is here.

 

The Great Chinese Divorce Fraud

Divorce rates are rising in China for many reasons, but one recently uncovered reason is found in a family which divorced 23-times in one month! The new Chinese divorce fraud is the hot ploy to avoid Chinese property laws and make money.

Chinese Divorce Fraud

23rd Time is a Charm

Unlike older generations who may have settled for an unhappy marriage, divorce is no longer socially taboo in China. That may have led to one family in the city of Lishui to take the new divorce fraud to extreme lengths, churning through 23 divorces and weddings in a month.

Divorce is becoming simpler in China. Couples can either register a divorce with the civil affairs authority, indicating they have agreed to go their separate ways, or they can sue for divorce through the courts, which can rule on custody of children and how to dispose of any assets.

In the first six months of this year, 1.85 million couples registered for divorce with the civil affairs authority alone, an increase of more than 10 per cent compared with the same period last year. Three decades ago, in 1986, 460,000 couples registered their divorces with the civil affairs authority. By 2016, that annual number had risen to 4.15 million.

However, the Lishui family was not divorcing for typical reasons. The Chinese government has limited each household to a maximum of two apartments. Other notable policies allow potential home buyers who don’t already own property to make much lower down payments as well as enjoy lower tax and mortgage rates.

The new divorce fraud was aimed at getting more money from the government and developers when the Lishui family house was demolished for a new development. Under the system, each member of the household would be entitled to 40 square meters of space in the new development.

In China though, the preponderance of fake divorces in any given city may indicate the failure of real estate policy at the local level.

Florida Divorce

I’ve written about no fault divorce before. No-fault laws are the result of trying to change the way divorces played out in court. In Florida no fault laws have reduced the number of feuding couples who felt the need to resort to distorted facts, lies, and the need to focus the trial on who did what to whom.

Florida abolished fault as grounds for filing a divorce. Gone are the days when you had to prove adultery, desertion or unreasonable behavior as in England.

The only ground you need to file for divorce in Florida is to prove your marriage is “irretrievably broken.” Additionally, the mental incapacity of one of the parties, where the party was adjudged incapacitated for the prior three year, is another avenue.

The Great Fraud of China

It all started with Mr. Pan, who lived in the house, remarrying his ex-wife, and allowing her to qualify for the compensation plan. Two weeks later, he divorced her and married his sister-in-law, adding her to the plan. On it went, with each new family member enlarging the amount of space to be awarded as compensation, until government authorities discovered the house suddenly was home to 13 people, and promptly arrested 11 of them.

While it’s an extreme case in property-obsessed China – where would-be home buyers have to navigate a shifting array of property curbs – it’s probably more understandable given home prices in Lishui have surged as much as 31% in the past two years.

According to the compensation policy, people living in the village slated for renovation — even those who were not property owners — would be given minimum compensation of one 40-square-meter apartment as long as their household registration, or hukou, had been filed within the village by April 10.

When interrogated by police, Pan’s father — who had been party to the sham marriages and divorces himself — said he had assumed the family’s actions were legitimate since they had not violated China’s marriage law. “In doing this, we were just trying to get more compensation.”

According to the chief marriage lawyer at Beijing Yingke Law Firm:

Just because a person is following one law doesn’t mean they’re not breaking another. The family used a legal avenue to achieve an illegal end. The marriage law doesn’t forbid marriages and divorces — but in this case, the family used marriages and divorces as a means of committing fraud. While they didn’t violate the marriage law, they acted against the criminal law.

In April of this year, home buying policies in select urban areas were further tightened. Now, regardless of whether a divorced person is buying their first or second property, banks will evaluate them based on both their property ownership status and mortgage records — meaning even if they have no property registered in their name, an apartment they’re hoping to purchase can still be considered a second home, subject to a higher down payment and mortgage rate, if they have made previous mortgage payments.

The Bloomberg article is here.

 

New Divorce Fraud Case

A Texas man is wanted by authorities for divorcing his wife — apparently without her knowledge or consent. This new divorce fraud case is another example of how careful you need to be in this stressful area of law.

New Divorce Fraud

Divorce Fraud in the Lone Star State

Paul Nixon, 51, allegedly broke off his marriage from his wife using forged documents behind her back, authorities claimed. Nixon’s wife told investigators on May 14 that her husband:

“filed for divorce and completed the entire proceedings without her knowledge or consent and that the court had already completed all hearings and filed the final divorce decree.”

Nixon, of Harris County, submitted “several forged documents and false information” to a district court, “including a forged waiver of service” and a forged signature from a notary public in an effort to divorce his wife,” according to a press release posted on the constable’s Facebook page.

Mark Herman of Harris County Constable Precinct 4 said on Facebook that Paul Nixon committed aggravated perjury when he went through the divorce process without his wife’s consent.

According to Herman, authorities received a call on May 14 from a woman who said her husband had allegedly completed the divorce and that a court already filed the final decree.

Through the investigation, authorities found that Nixon forged documents and submitted false information to the court. He also allegedly submitted a waiver of service with a forged signature from a notary.

Florida Divorce Fraud

I’ve written about various aspects of divorce fraud involving property. In Florida, courts distribute the marital assets, such as bank accounts, between parties under the premise that the distribution should be equal, unless there is a justification for an unequal distribution.

Some of the factors to justify an unequal distribution of the property include things like the financial situation the parties, the length of the marriage, whether someone has interrupted their career or an educational opportunity, or how much one spouse contributed to the other’s career or education.

Another important factor is whether one of the parties intentionally dissipated, wasted, depleted, or destroyed any of the marital assets after the filing of the petition or within 2 years prior to the filing of the petition.

Dissipation of marital assets, such as taking money from a joint bank account, happens a lot. In those cases, the misconduct may serve as a basis for assigning the dissipated asset to the spending spouse when calculating equitable distribution.

Misconduct, for purposes of dissipation, does not mean mismanagement or simple squandering of marital assets in a manner of which the other spouse disapproves. There has to be evidence of intentional dissipation or destruction.

Texas Hold ‘Em

Back in Texas, Mr. Nixon, is wanted by police for aggravated perjury after he allegedly submitted forged documents, divorcing his wife without her knowledge, officials said.

Nixon’s wife “was very surprised,” Constable Mark Herman told the New York Post. “In this particular case, the gentleman decided to go through a divorce but the only problem is, he left his wife out of the process. And that’s a violation of the law here in Texas.”

The constable said Nixon’s wife “started finding things showing that he was spending money on jewelry, so she confronted him and he told her that they were actually divorced.”

Nixon and his wife were only married for a “couple of years” before he moved forward with their divorce, without her. Nixon now faces up to 10 years in prison if he is found and convicted. As far as his marriage goes, no new divorce proceedings have been filed.

The Fox News article is here.

 

 

An American learns about Divorce and Housing in Saudi Arabia

An American nurse involved in a long divorce battle in Saudi Arabia, and claims authorities have consistently discriminated against her because she is a foreign woman, is getting a quick lesson on who pays for temporary housing costs in the desert kingdom.

Divorce Housing Costs

Shifting Sands

Teresa Malof, 51, says she has been mistreated in her attempts to divorce her ex-husband Mazen al-Mubarak, the father to her three children. Malof, who is originally from Cincinnati, Ohio, married al-Mubarak in 2000 and filed for divorce in 2015. While the divorce was approved, the settlement is now bogged down in the courts and entering its fifth year.

al-Mubarak, the son of Saudi Arabia’s former ambassador to Qatar, has used his wife’s unfamiliarity with the Saudi legal system and inability to speak Arabic to turn the tables against her, she told Insider.

The most obvious injustice, in Malof’s view, is that al-Mubarak lived alone in a house in Riyadh for many years, for which she paid the mortgage of $2,831 a month for years while he lived in it alone.

According to Insider, which has reviewed official Saudi court documents, the court documents confirm that she launched legal proceedings to evict her ex-husband, made payments for the house while he lived there, and that she submitted formal complaints about the judge’s conduct.

It came to a head in August 2018 when she broke into her house and changed the locks while al-Mubarak was abroad, she said. Malof claimed that recently the judge in her case abruptly annulled her divorce, making her technically married again. Malof contends that the judge did not have the power to do this.

“I just want it to be finished,” Malof told Insider. “Foreign women are discriminated against here in the courts.”

The US Embassy in Riyadh confirmed to Insider that it was assisting Malof. US Embassy press attaché Peter Brown said: “We are aware of the case and providing appropriate consular services. Due to pending legal proceedings, we have nothing further to share.”

Florida Divorce Housing Costs

I’ve written about the marital house during a divorce before. In a dissolution of marriage, temporary alimony can be awarded so that the home mortgage is paid for. Each party’s sources of income and ability to pay are factors to be considered in determining whether alimony is appropriate, and if so, in what amounts.

There are a few other issues when it comes to housing in divorce:

Children’s Issues

Until a divorce parenting plan in place, if you are interested in maintaining a meaningful relationship in your child’s life, leaving the home before a timesharing agreement is entered may show a lack of real interest in the child’s daily life.

Moving out can create the appearance of a new ‘primary residential parent’ by default. Worse, if the process takes a long time, it creates a new status quo.

Cost

The person leaving during a divorce may still have to contribute for the expenses of the home while also paying for a new home. It can be costly, and prohibitive expensive when you know that the process will take a long time.

Settlement

Staying in the same home could create an incentive to negotiate a final settlement because living with your soon to be ex-spouse is very uncomfortable. However, if someone moves out, the person remaining in the home is sitting pretty and may be less inclined to settle.

Fold Up the Tent?

Malof told Insider that her house, in the al-Khozama district of Riyadh, was part of the agreement when the two split. She said al-Mubarak agreed to pay for $183,000 for it, but has yet to produce the money. Malof has been prevented from selling the house by the judge’s decision to freeze the deed at the request of al-Mubarak. Malof has compiled a wide-ranging list of grievances against the court.

She claims that the judge has held court hearings without her knowledge, has omitted evidence from court minutes, has refused to give her an interpreter, credited her with making statements that she never uttered, and has met with al-Mubarak separately behind closed doors.

Malof says she was not informed of hearings on April 11, June 25, and September 5 last year. The last of these, she says, was the one where the judge froze the deed on her house, blocking her from selling it. Malof told Insider that the judge “has put several times in the minutes that there is an ‘agreement’ between me and al-Mubarak and the house is shared, which is not true.” Minutes are the formal legal record of how a case is progressing.

The case follows that of Bethany Vierra, a US citizen who became trapped in Saudi Arabia by the Kingdom’s guardianship laws in March, and later lost custody of her child when her ex-husband used images of her in a bikini to show she was unfit to parent.

Malof’s and Vierra’s stories highlight the reality for non-Saudis under their legal system, which is based on the Qur’an, which contains God’s revelations to the Prophet Muhammad, and the Sunnah, the traditions of the Prophet Muhammad.

In some cases, evidence submitted to court is invalid unless witnessed by two Muslim men.

Malof was given an attorney by the Saudi government’s Human Rights Commission at first, but has now hired her own, Hazim al-Madani. “I have lived in this country for more than twenty years” she told Insider. “Going public and talking badly about Saudi Arabia has never been my goal. However, what choice do I have?”

The Insider article is here.