Month: November 2022

Speaking on International Child Custody in Morocco

Posted by Ron Kauffman on

Looking forward to speaking about international child custody on a panel with IAFL fellow attorneys: Sarah Hutchinson from England, Elisha D. Roy from the U.S., and Frances Goldsmith from France. We will be discussing international issues arising under the UCCJEA for non-U.S. attorneys.

UCCJEA Moroccoa

Hot Child Custody Issues

From the beaches of Sarasota to the Sahara desert, international child custody today is a hot issue – and admittedly a little dry too. The Uniform Child Custody Jurisdiction and Enforcement Act (the UCCJEA) and The Hague Convention on international child abductions are two well-known laws with international importance which can impact your case.

Parents are increasingly moving from country to country for various reasons. Whether children are moved by parents wrongfully or not, that moving makes international child custody complicated.

The UCCJEA is a uniform state law regarding jurisdiction in child custody cases. It specifies which court should decide a custody case, not how the court should decide the case. The  UCCJEA and The Hague Convention on Child Abduction can overlap in certain cases, and the jurisdiction of each law can differ in important ways too.

Florida and almost all U.S. states passed the UCCJEA into law. The most fundamental aspect of the UCCJEA is the approach to the jurisdiction needed to start a case, enforce an existing child custody determination, and modify one. There are also several foreign laws which can interact with your child custody determination.

More information on the IAFL can be found here.

Sex Talk and Modifying Child Custody

Posted by Ron Kauffman on

In the wake of a new Florida law protecting a parent’s rights not to teach sex education, comes a case in which too much sex talk ended up modifying one parent’s child custody. Recently, a Michigan family law case drew a line between educating your children about sex and inappropriate conversations.

Sex Talk child custody

The ‘Birds and the Bees’

The parents have four children: three daughters and one son, and they have been divorced since 2018. They were awarded joint legal custody of the four children with a split: One parent had the boy, and the other parent had the three girls

In 2021, Father asked to change legal residence, parenting time, and custody relative to EJ and JJ, requesting that the trial court award him primary physical custody of the two children and that the court change their legal residence from Petoskey to his home in Plymouth, Michigan.

The Mother opposed the motion. During an evidentiary the Father introduced several exhibits, including a recorded conversation between the Mother and the three daughters indicating that she had inappropriate conversations with the children, had difficulties controlling her anger, used vulgarities and profanity in conversations with the children, and consumed an excessive amount of alcohol during parenting time.

After the evidentiary hearing, the referee recommended that the trial court deny the motion. The Father filed an objection which was heard by the trial judge in a de novo hearing. The Father argued he was not given sufficient time to present evidence necessary to meet the burden of proof, that the referee should have found that there was a joint custodial environment, and that it was in the children’s best interests to change custody.

The trial court granted Father’s motion and awarded him primary physical custody. The Mother appealed.

Florida Modifying Custody

I have written about modification of child custody before. In Florida, during the initial child custody case, a family court must determine the best interest of a child based upon all of the factors listed in our child custody statute.

After determining the best interest of the child, and entering a child custody decree, Florida law grants continuing jurisdiction to the family court to modify the custody order but does not state the conditions necessary for modification.

Modification is based, in Florida, on the substantial change test. A party seeking a modification must prove a substantial and material change in circumstances, and that the best interests of the child will be promoted by such modification.

How Not To Teach Your Children

On appeal, the Mother argued the family court abused its discretion when it modified her custody. She argued under Michigan law, courts are not permitted to “modify or amend its previous judgments or orders or issue a new order so as to change the established custodial environment of a child unless there is presented clear and convincing evidence that it is in the best interest of the child.”

But at trial, there was evidence the Mother was having inappropriate conversations with the children about her sex life, wrestling with the children, negligently leaving her sex toy where one child and a friend found it, and was demonstrating she had an inability to control her anger and interact appropriately with the children.

The Michigan Court of Appeals affirmed the family judge. At the time of the trial, one child was only 11 years old and the other child was only 10 years old. There was a litany of evidence that the Mother was sharing her sex life details, making remarks about a date’s erectile dysfunction, raising her voice during a conversation with the children about sexuality, leaving a sex toy exposed, and allowing the children to be in the presence of a man she was dating who became intoxicated and acted highly inappropriately, and wrestling with the children after drinking.

The Michigan Court of Appeal opinion is here.

Three Men and a Family Law Case Update 2022

Posted by Ron Kauffman on

For anyone interested in the latest developments in Florida family law and hasn’t already registered, I will be speaking at the 2022 Case Law Update on Thursday, November 17, 2022 starting at 12:00 PM.

case law

Join me and fellow Florida Bar Board Certified Marital & Family Law attorneys, Reuben Doupé, and Cash A. Eaton, for an interactive discussion on some of the major Florida marital and family law decisions that have helped shape 2022.

Sponsored by the Florida Bar Family Law Section, attendees will be eligible for 1.5 CLE credits.

Topics will include the latest decisions from Florida appellate courts on parenting plans, alimony, equitable distribution, child support, relocations, modifications, enforcement, contempt, paternity, attorney’s fees, and more.

Registration is still open so register here.

 

Marital Settlement Agreements and Vital Organs

Posted by Ron Kauffman on

Negotiating for your vital organs is not a part of any martial settlement agreement. However, for one Israeli woman, donating her kidney to save the life of her children’s father, her ex-husband, was a choice she made above and beyond her contractual responsibilities.

Marital Settlement Agreement Kidney

Eilat of Love

Although the ex-wife, Adel, has been divorced for nearly ten years, her divorce and the terms of her marital settlement agreement, did not stop her from donating a kidney to her former husband when she found out his health condition had worsened.

The 41-year-old Rosh Pina resident said in an interview with fashion magazine, Laisha, that she and her spouse have been divorced for nine years, but she did not hesitate to answer the call for help – not least because of the children, of whom the two share custody.

“When I woke up after the surgery, there was some manageable pain. A week later I still feel it, yet anxious to go back to being the Mitzpe Shalom resort manager in the Golan Heights.”

She was aware of her ex-husband’s kidney problems when they met. She states she was 24 at the time and he was 29. He was an accountant and had already been donated one kidney from his mother. He told me right away, but I didn’t care. When I was pregnant with our second child, his father donated another kidney. Seven years later we got divorced. The second kidney held up for 11 years, up until six months ago.

After their divorce their relationship was complicated. But in the last few years things improved:

 We’re both involved with other people now. His girlfriend is wonderful and so is my boyfriend. His name is Eitan, and I told him when we met that if there was a time my ex would need my kidney, he’ll have it. Eitan accepted it right away.

Her ex-husband tested positive for COVID eight months ago and required dialysis and a new kidney. The woman told her ex-mother-in-law, that it was her turn to step up for him. It was very emotional.

Without informing him, she began moving things along. When it was clear she was a match, they informed the kids and then her ex-husband. “He thanked me, but was also concerned about who will attend to the kids while we’re both in surgery.”

Florida Marital Settlement Agreement

I have written about people donating vital organs to their ex spouses before. Erica Arsenault, of Massachusetts, volunteered to donate a kidney to her former mother-in-law years after her divorce. But donations of vital organs are not terms you see in a marital settlement agreement. Donations go beyond the requirements of an agreement.

Most family law cases are resolved by agreement, not by trial. A Marital Settlement Agreement is the method to resolving all of the issues, and is the final product of the negotiations.

A marital settlement agreement puts in writing all the aspects of the divorcing parties’ settlement. Topics covered in the Marital Settlement Agreement include the parenting plan and timesharing schedule, the division of the parties’ assets and liabilities (called “equitable distribution”), alimony, child support, payment of attorney’s fees and costs, and any other items to which the parties have agreed.

A marital settlement agreement entered into by the parties and ratified by a final judgment is a contract, subject to the laws of contract. The enforceability of contracts in Florida is a matter of importance in Florida public policy.

Accordingly, because a marital settlement agreement is treated like any other contract, and is subject to interpretation like any other contract, they can be enforced by the court.

New Heights

According to Adel, there was no hesitation:

It was clear to me I would do this. He’s the great father to my children, and they need an involved parental figure in their lives to be happy. In my opinion, when you get divorced, the children should always be top priority.

Interestingly she did not consult with anyone. Some family members and friends raised an eyebrow, but they realized how determined she was. Her ex-husband and she had some heart-to-heart conversations about this, and there were people who helped move the process along from an operational perspective.

Doctors explained after the operation she would feel no difference in her day-to-day life. It’s like we were born with two kidneys so we would give one away when needed. What Adel did not anticipate is that she would be a match for someone else while waiting for the surgery.

The donation coordinator at Rabin Medical Center called and said there’s a young man who has been waiting for a kidney match for four years and she was ideal for it. She cried, because now there were two people who needed her help to live.

She spoke with both her ex-husband and the other, who said that as far as he’s concerned, the young man’s new kidney would come from her, while her the other person would receive his from another altruistic donor, who is a doctor himself from Soroka Medical Center.

The organ donation department director at Rabin Medical Center, said:

“This a complex multi-donation event. Whenever that happens, we feel very excited to be able to grant someone a new lease on life.”

The Ynet article is here.

Child Custody and Trial by Combat

Posted by Ron Kauffman on

While most issues in child custody cases are settled, those which are not are decided in a bench trial – a trial presided over by a judge. Family cases are not generally tried by jury. One man, however, asked for a seldom seen alternative resolution for his case: trial by combat.

Child custody trial

Child Custody but with Honor

The father, in a motion he filed in court, asked the presiding family judge to allow him to fight his former wife and her attorney in a duel, so he can “rend their souls” from their bodies.

The father also asked the court to give him 12 weeks “lead time” in order to buy or forge two Samurai swords. The father wanted help resolving his dispute of reasonable telephone and video communication with the children. The father also asked for money from his ex-wife to pay for property taxes of their former house.

“Trial by combat was still regarded as a legitimate method for dispute resolution when the Constitution was ratified by the United States and by the original 13 colonies. To this day, trial by combat has never been explicitly banned or restricted as a right in these United States.”

Court records in the case since the parties’ initial filing are filled with assertions by the father that his communication with the children is lacking when the children are with his ex-wife, who has primary physical care.

When asked, the father told the Des Moines Register that he got the idea after reading about a 2016 case in New York. Apparently, New York Supreme Court Justice, Philip G. Minardo, acknowledged in an order that, in theory, the court had the power to permit a trial by combat.

The New York Supreme Court considered the issue after a Staten Island lawyer asked the judge to authorize trial by combat. The request for trial by combat was sought to resolve a civil suit for damages. The movant felt trial by combat would clear the lawyer’s good name, after the lawyer was accused of helping a client fraudulently transfer assets.

Florida Child Custody

I’ve written about child custody before – especially about problems parents were having during the outbreak of the coronavirus pandemic. Unlike Iowa for example, Florida does not use the term “custody” anymore. Florida has the parenting plan concept. For purposes of establishing a parenting plan, the best interest of the child is the primary consideration.

In Florida, the best interests of the child are determined by evaluating all of the factors affecting the welfare and interests of the particular minor child and the circumstances of that family, including the mental and physical health of the parents.

Some of those factors include the demonstrated capacity and disposition of each parent to facilitate and encourage a close and continuing parent-child relationship, to honor the time-sharing schedule, and to be reasonable when changes are required, and of course, the mental and physical health of the parents. None of the statutory factors involve Samurai swords.

Till Death Do Us Part

In what can only be described as a shameful day for the entire legal profession, the ex-wife’s attorney chickened out:

“Although the respondent and potential combatant do have souls to be rended, they respectfully request that the court not order this done. We humbly request the court deny this motion, as the potentially life-ending ramifications surely outweigh the severity of the petitioner’s proposed legal remedy of trying to avoid responsibility for property taxes and to acquire additional telephonic communication.”

The family judge was not amused, temporarily suspended the father’s visitation, and ordered a psychological evaluation.

The evaluation determined he is not troubled, but has “adjustment disorder with mixed emotional features,” the father told he Des Moines Register. “It essentially says I’m not crazy, I just don’t like being denied access to my children,” he said.

The Des Moines Register article is here.

Divorce Planning and Residency

Posted by Ron Kauffman on

As cold winds begin to blow, marriages start to feel the chill. Recent statistics show divorce rates rising by nearly 10 percent in some places. This means divorce planning. Your residency, the state where you file your divorce, can have a big impact on the outcome.

Divorce Residency

 

Florida Divorce and Taxes

The 2018 Tax Cuts and Jobs Act increased the tax incentives for people to move to Florida, both for older and younger taxpayers. One reason is because Florida is one of only a few U.S. states with no state income tax. Another reason is the dolphins.

New York, unlike Florida, has income tax rates exceeding eight percent. In New York, there is also an additional income tax levied within New York City. Similarly, California has a state income tax. The rates in California can reach up to 12.3 percent, in addition to a one percent mental health services tax applied to incomes exceeding $1m.

However, the tax implications aren’t the only impacts to consider when deciding to change your residency. Residency and domicile are the terms often used around the country in different states to describe the location of a person’s home, the place to which a person intends to return and remain, even if they reside elsewhere.

Because a lot of interest has developed in changing residence and domicile – primarily for the best tax savings – the question remains: do you qualify? States examine many factors to determine your permanent home.

The residency analysis can include how much time is spent in a state, where your car is registered, where you bank, what state you vote in, what you declare on your tax returns, and where your dentist or doctor is.

State and local tax laws differ from state to state, and they are enforced based on your place of residence. While there are major tax implications of changing your home, there are some important divorce issues to consider on top of the tax savings.

Florida Divorce and Residency

I have written about divorce planning in the past. In Florida, divorce is called “dissolution of marriage”. In order to file for dissolution of marriage in Florida, at least one of the spouses to the marriage must reside six months in the state before the filing of the petition.

Residency under Florida law usually means an actual presence in Florida coupled with an intention at that time to make Florida the residence.

In Florida, there is a difference between domicile and residence. A person’s domicile in Florida, involves the subjective intent of the person. Residence, on the other hand, is a matter of objective fact.

Although the state residency requirement has been construed to mean you must reside in Florida for the six months immediately preceding the divorce filing, courts have recognized exceptions. For example, Florida allows military and government personnel to file for divorce – without proving their actual presence in the state during the six-month statutory period – prior to the filing of their petitions of dissolution.

Under this exception, when a Florida resident is stationed outside the state by the military, the person did not lose their Florida residency, and could file for divorce – even though she had not been physically present in the state for the immediately preceding six-month period.

Moving to the Sunshine State

Before picking up and moving your residence or domicile to Florida to save on state income taxes, there are other things you may want to consider that can impact your legal rights and your savings.

For one, there’s a difference between equitable distribution states and community property states. The effect of moving from an equitable distribution state to a state with community property ownership, may have a huge impact on your property rights.

Many western states are community property states. In California, a community property state, marriage makes two people one legal “community.” Any property or debt acquired by one person during the marriage belongs to the community. In a divorce proceeding, community property is generally split equally by the court.

Conversely, Florida is an equitable distribution state.  In a divorce proceeding the court distributes the marital assets and liabilities with only the premise that the distribution should be equal. However, there may be a justification for an unequal distribution based on certain statutory factors.

The differences between states are not limited to property division. Each state has different local laws to deal with alimony, child support, child custody, and even prenuptial and postnuptial agreements.

Changing the state you live in can be complex, and there are factors besides the tax savings to consider before making any change.

The Crain’s Chicago article is here.