AAML, Trusts & Divorce

I was honored to be invited to speak at the American Academy of Matrimonial Lawyers (AAML) Florida Chapter’s 45th Institute on Family Law on the topic of trusts and divorce. I spoke with co-presenters: AAML Fellow, J.J. Dahl, and estate and trust attorneys, S. Dresden Brunner, and Sarah Butters. The AAML Institute is the premier, advanced continuing education opportunity for family law in Florida.

Trusts and divorce 2

Trust Basics

Divorces typically involve the equitable distribution of marital property, the payment of spousal support, maintenance and alimony to a spouse, and child support for the children. Worryingly, trusts have increasingly become a problem in divorce proceedings.

Estate planners love to use acronyms to describe their estate planning tools: ILIT, QTIP, QPRT, SLAT, and of course, APT (asset protection trusts). An asset protection trust is just that, a trust designed to protect a donor-spouse’s assets from creditors, while still allowing some discretionary access to the assets for the donor.

By design, APTs don’t allow the donor-spouse to have complete access to the funds, and decision making about paying distributions is usually in the hands of an independent trustee.

Florida does not permit asset protection trusts. However, Florida residents create them in other states, most notably Nevada, and even in other countries.

Trusts can raise several issues when divorcing. Some types of trusts are created by third party grantors, while others are self-settled trusts. In divorces, one of the two spouses is the beneficiary, and may have other roles. The assets in third party trusts belong to the trust, not the spouse. These types of trusts are not usually subject to equitable distribution, but the income may be calculated for determining support. There is also the possibility that assets may be subjected to attachment by the court.

Trusts may be revocable and irrevocable. Irrevocable trusts are generally created by one of the spouses and may be marital unless solely separate funds were used to fund it. A key distinction of revocable trusts is that the grantor keeps control over the assets, and in a divorce, a court can order trust assets to be distributed.

Untrustworthy

Irrevocable trusts are not themselves marital assets subject to distribution, even if a spouse intentionally funds it with marital property. Trusts are governed by the probate code, and there is no corresponding ability to ‘pierce the veil’ in trust law as there is for corporations.

Trusts may also be an obstacle when trying to recover unpaid alimony and child support. This is where the different public policies supporting probate law and family law clash. People create trusts legally, for the purpose of protecting property and income for the beneficiary. Some trusts are created to protect beneficiaries from themselves. During a divorce, Family law seeks an equitable distribution of marital assets, not asset protection.

Trusts typically have spendthrift clauses to protect beneficiaries. A spendthrift clause prevents a creditor who is owed money by a beneficiary from forcing the trustee to pay over the beneficiary’s share of the trust.

In essence, as long as the trust assets are still held by the trustee, they are out of reach of the creditor. If not for spendthrift clauses, trust beneficiaries who owe creditors money could see their trust benefits attached by a court when trust funds are distributed.

Spendthrift clauses, which are an essential part of trusts, can be a huge problem in divorce. Former spouses may be owed alimony and child support by a trust beneficiary. In those cases, former spouses are considered creditors of the beneficiary who is obligated to pay. When alimony and child support are owed by a trust beneficiary, many factors will impact whether a court will be able to order alimony and child support to be paid from trust assets.

More about the AAML Florida Chapter and the Institute is available here

 

 

Divorce Waiting Period

Many U.S. states, including Florida, have a waiting period before you can divorce your spouse. In India, the Supreme Court just ruled that it can enter a divorce without a waiting period in cases of irretrievable breakdown of marriage.

Divorce Waiting Period

India Divorce Waiting Period

The Supreme Court’s judgment relates to a 2014 case filed in the top court, titled Shilpa Sailesh vs. Varun Sreenivasan, where the parties sought a divorce under Article 142 of the Indian Constitution.

The procedure to obtain a divorce by mutual consent is laid down in Indian law, which states that both parties can file a petition for dissolution of their marriage by presenting a decree of divorce to the district court, on the grounds that they have been living separately for a year or more or that they have not been able to live together or have mutually agreed to dissolve their marriage.

However, both parties seeking divorce have to wait between 6 to 18 months from the date on which they presented their petition to obtain the divorce decree. The waiting period for divorce is given so that the parties have ample time to withdraw their plea.

After the passage of the mandated period and hearing both parties, if the court is satisfied, it may conduct an inquiry and pass a decree of divorce, dissolving the marriage with effect from the date of the decree. However, these provisions apply when at least one year has elapsed since the marriage took place.

Additionally, divorce can be sought by either spouse on grounds like adultery, cruelty, desertion, religious conversion, insanity, leprosy, venereal disease, renunciation, and presumption of death. In circumstances of exceptional hardship or depravity, a divorce petition may be allowed under Section 14, even before the lapse of one year since marriage.

Florida Divorce Waiting Period

I’ve written about divorce waiting periods, and your rights in divorce before. Like India and other states, Florida also has a divorce waiting period of sorts. Although it’s not as long as other states  or India’s six to 18 month policy. In Florida, no final judgment of dissolution of marriage may be entered until at least 20 days have elapsed from the date of filing the original petition for dissolution of marriage.

The thinking behind waiting periods in Florida reflects the protective regard Florida holds toward the preservation of marriage and a public policy that marriage is the foundation of home and family.

In some cases the waiting period is longer. For instance, no dissolutions in Florida are allowed in cases of an incapacitated spouse unless the party alleged to be incapacitated has been adjudged incapacitated for a preceding period of at least 3 years. However, the court, on a showing that injustice would result from this delay, may enter a final judgment of dissolution of marriage at an earlier date.

Patience is a virtue, impatience a vice

In India, the mandatory six-month waiting period under can also be waived by filing an exemption application before a family court in a motion for the court to pass a decree of divorce. The high court has ruled:

“Where there is a chance of reconciliation, however slight, the cooling period of six months from the date of filing of the divorce petition should be enforced. However, if there is no possibility of reconciliation, it would be meaningless to prolong the agony of the parties to the marriage.”

Accordingly, if a marriage has broken down irretrievably, the spouses have been living apart for a long time unable to reconcile their differences, and then they mutually decided to part, it is better to end the marriage to enable both spouses to move on with their lives, the court said.

While the parties can approach the family courts for initiation of divorce proceedings, this process is often time-consuming and lengthy, owing to a large number of similar cases pending before such courts. If the parties wish to opt for a divorce more expeditiously, they can approach the Supreme Court for the dissolution of their marriage.

The Indian Supreme Court also aims to clarify whether the application of its powers would extend to all divorce cases; and whether it could be used in cases where one of the parties is not consenting to the divorce. For this, the court appointed senior advocates for assistance in the case.

The Indian Express article is here.

Divorce and the Seven Year Itch

A recent study is shedding some light on the notion of a ‘seven year itch’ leading to divorce. According to the Census Bureau, the average length of first marriages for divorcing couples is around seven years. The recent study answers the question why a seven year itch and not a 15 year one.

7 year itch

Seven Year Itch

We are constantly changing over time. Researchers have found that we in fact have six to ten years of stability in a relationship. Then, the stability phase is followed by two to three years of restlessness and transition before settling into the next stage.

Sometimes we focus on work and career, and other times it is about aging, long-term plans, working through childhood and our relationships with our parents. But sometimes it’s about our intimate relationships.

Under this theory, when you first fall in love, you need something in your life to get away from your parents to have stability, to feel important, and cared for. While often never directly talked about, the other person in the relationship provides this support.

Then around seven years, one or both partners starts to get restless. The life they’ve built with its rules and routines is no longer working or fits. Why? Because your partner did a great job filling those early needs, but now everyone’s needs have changed. The solid, steady, grounding partner now seems rigid and controlling, and the spontaneous, fun-loving partner is overly dramatic.

Florida Divorce

I’ve written about the causes of divorce before. The no-fault concept in Florida means you no longer have to prove a reason for the divorce, like you have reached the seven year mark and can tap out. Instead, you just need to state under oath that your marriage is “irretrievably broken.”

The official term for divorce in Florida is “dissolution of marriage”, and you don’t need fault as a ground for divorce. Florida abolished fault as a ground for divorce. So, whether your husband is overly controlling or your wife is a drama queen, you don’t need to allege those traits as grounds for divorce.

Before the no-fault divorce era, people who wanted to get divorced either had to reach agreement in advance with the other spouse that the marriage was over, or throw mud at each other and prove wrongdoing like adultery or abuse.

No-fault laws were the result of trying to change the way divorces played out in court. 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. 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.

Practical Advice

Around seven-year mark, couples start arguing or pulling away from each other. Or sometimes, instead of arguing, they don’t. Couples avoid all emotions and embrace life’s distractions: focusing on kids, downshifting from being a couple to being simply a parent. Or they focus on jobs and careers, working 80 hours a week, or they get distracted with something else.

Some have advised that instead of divorce or distractions, pay attention to your restlessness and emotions. Decide what you each need to change. And if you need help sorting out what you need, or can’t have these conversations easily on your own, get support from a therapist, a minister, or someone you trust.

The Psychology Today article is here.

Dissipation and Soccer

Hiba Abouk, the wife of Moroccan soccer star Achraf Hakimi, filed for divorce only to discover she may be the victim of a massive dissipation of marital assets. Many are wondering if Abouk will walk away empty-handed after her husband passed all of his assets to his mom.

Dissipation Divorce

Red Card?

Hiba Abouk was born in Madrid, and is the youngest of four children. She is also a successful actress, and has amassed a small fortune throughout her career in television. The 36-year-old Spanish model is approximately worth $3 million.

Achraf Hakimi is one of the highest paid Moroccan professional soccer players, and is currently playing for Paris Saint-Germain and the Morocco national team. He began playing for Real Madrid Castilla in 2016, then signed with Inter Milan, and after helping the club win the 2020–21 Serie A title – their first in 11 years – signed with Paris Saint-Germain. Hakimi’s wealth is estimated to be around $70 million, as per media reports

The pair started dating in 2018 and got married in 2020. Together, they have two boys. But then in March 2023, a 24-year-old woman filed a complaint against Hakimi accusing him of raping her in his house in Paris while his wife and two sons were away on holiday.

French prosecutors indicted Hakimi on rape charges after he was questioned by investigators. Hakimi’s mother has claimed that the charges against her son are false, and she is confident that her son is innocent.

Abouk filed for divorce after returning in March 2023, but to her shock, her husband had no properties or money in the bank in his own name. According to reports Hakimi had registered all of his assets in his mother’s name and may even have assigned to his mother most of his salary.

Florida Dissipation

I’ve written about dissipation of marital assets and unequal distribution of assets before. In a proceeding for dissolution of marriage, when distributing the marital assets between spouses, a family court must begin with the premise that the distribution should be equal, unless there is a justification for an unequal distribution based on all relevant factors.

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 two years prior to the filing of the petition.

Dissipation of marital assets, such as spending marital funds on extramarital relationships (buying expensive gifts for a girlfriend) or putting the family home in mom’s name, or excessive gambling are examples which happens a lot. Less common are schemes like transferring all of your assets and assigning 80 percent of your income to a family member. 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.

Dissipation Soccer

A Rat in Rabat?

According to media reports, Abouk filed her divorce claim and demanded half of the World Cup star’s fortune before she discovered the bitter truth: that Hakimi’s mother had it all. Media reported that court officials have told Abouk that her husband legally owned nothing and that all his millions, and even his PSG salary, were registered under his mother’s name.

Morocco World News reported last year that Hakimi was the sixth highest-paid African footballer, earning more than $215,000 a week. However, his wife was astonished when she was told by the court that more than 80 percent of his salary is credited to his mother’s bank account.

He appears to have no properties, cars, or jewelry registered in his name. After the financial disclosure, Hakimi is now entitled to seek half of his ex-wife Hiba Abouk’s net worth, which is rumored to be $3 million.

Hakimi’s lawyer, Fanny Colin, said that her client being indicted was an “obligatory step for any person being accused of rape,” and would allow the footballer to defend himself.

The Morocco World News article is here.

New Partner Announcement

Ronald H. Kauffman, P.A., a  leading marital and family law firm, is pleased to announce that Raquel Lacayo-Valle has become a partner of the firm.

RLV

As a partner, Ms. Lacayo-Valle will continue to focus her practice exclusively in the area of marital and family law. Her practice includes mediations, collaborative family law, trials, and appeals of dissolutions of marriage and family law cases. She focuses on all aspects of marital and family law, including complex divorce and international and interstate divorces, parenting and child issues, drafting and litigating marital agreements, post-judgment modifications of orders and frequently is asked to serve as a Guardian ad Litem for children. Ms. Lacayo-Valle also speaks frequently to community groups about the divorce process and other family law issues.

Ms. Lacayo-Valle earned her B.A. from the University of California, Berkley and her J.D. from University of California College of the Law, San Francisco before moving to Miami. She is actively involved in several community and professional organizations including St. John Neumann Catholic Church – Religious Education Program and Homeless Ministry, a Florida Bar Grievance Committee, the First Family Law American Inns of Court, the Collaborative Family Law Institute, and the Legal Aid Society’s Put Something Back program. Ms. Lacayo-Valle is also an avid marathon runner.

Ms. Lacayo-Valle is admitted to practice law in Florida and California.

Religion Custody and Transgender Children

Whether a parent’s religion and religious beliefs can impact their ability to exercise child custody over transgender children is in the news. In Maryland, a father’s strict religious beliefs clashed with his children’s sexual orientation so much, the court had to step in to resolve the issue.

custody transgender

Fatti Maschii, Parole Femine

A Maryland couple with two children divorced in 2012. As part of their settlement, the parents agreed to joint legal custody. The Mother was to have primary physical custody, and the Father agreed to visitation every other weekend.

In 2022, Mother filed for a protective order for herself and on behalf of her two children, then aged 15 and 12. The Mother alleged the Father had caused her and the children mental injury based on abusive texts and emails he had sent to them.

At the injunction hearing, the Mother testified her older son told her he believed he was transgender. The Mother denied steering him toward identifying as transgender, but admitted she actively supported him by arranging for therapy and attending meetings of Parents, Families, and Friends of Lesbians and Gays.

When the child told his Father that he identified as transgender, the Father opposed his son’s decision and refused to call him by his preferred name. Then the child began engaging in the self-harming behavior of “cutting.”

The Father then texted his child:

“What is your email address? I’m sending you an email and I’m copying your mother and my lawyer. I’m t[ir]ed the BS manipulations. Your grandmother doesn’t call you S[.] and neither does either one of your aunts and uncle up here and for some reason my Christian beliefs are being attacked, so the intent is for a trial, so that everyone can understand what your mother that has manipulated a wedge after you and I had already came to an agreement [to call you a shortened version of your given name]. Thanks[.]”

Then the Mother testified that their second child, the younger of the two, told her he believed he was gay. The Father texted the younger child:

You can text me anytime. Just between us and call if you ever need to talk. I will tell you like I told you before—you are being heavily manipulated and influenced by your mother and sister. Son. Listen to your dad and our father who created us (God) in this matter. Please please do not allow these demons you are surrounded by influence you. Pray my son. For protection. I love you. Dad.

Father admitted: his relationship with his children is contentious, that he called the police after Mother took the children to a Pride Parade, and that he then called the Crisis Hotline and Legal Aid. He testified that he is concerned for his children’s souls and has no intent to harm them.

The trial judge found that, while the older child was “worried” he was not upset. However, the court found the younger child was “frightened” by Father’s behavior and “worries” that Father does not believe him about his sexual identity, believing instead that it has to do with Mother’s manipulation.

The court entered the protective order as to the younger child and denied the petition as to Mother and the older child. The Court prohibited the Father from abusing or threatening to abuse the younger child; from entering his residence; limited his visitation, and prohibited the Father from sending abusive texts about sexual orientation and/or religion. Father appealed.

Florida Child Custody

I’ve written about child custody and transgender issues before. Florida, unlike Maryland, does not have legal custody, but 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. Some of the factors a Florida court looks to include the demonstrated capacity and disposition of each parent to facilitate and encourage a close and continuing parent-child relationship, and the mental and physical health of the parents. None of the statutory factors involve the gender or sex of the parent and child.

In Florida, the court must order that the parental responsibility for a minor child be shared by both parents unless shared parental responsibility would be detrimental to the child. Detriment to a child could take the form of child abuse.

Child abuse is a defined term in Florida. In part, child abuse can mean injury to the intellectual or psychological capacity of a child as evidenced by a discernible and substantial impairment in the ability of the child to function within the normal range of performance and behavior as supported by expert testimony.

Strong Deeds, Gentle Words

In Maryland, the primary goals of their injunction statute are preventative, protective and remedial, not punitive. A judge may issue a protective order if they find abuse. In Maryland, “abuse” of a child is defined as the physical or mental injury of a child under circumstances that indicate that the child’s health or welfare is harmed or at substantial risk of being harmed.

On appeal the Father argued there was insufficient evidence to find that he caused mental injury to his younger child, or that he did so intentionally. But the appellate court ruled it was the younger child’s fear regarding Father’s views about his sexual orientation – and the Father’s seeming inability to see that his views caused and could cause a substantial risk of harm to his son – that the trial court had attempted to address in its order. Accordingly, the trial court’s restraining order was affirmed on appeal.

The unpublished Maryland appellate court opinion is here.

 

Celebrities and Prenuptial Agreements

The news from Nashville is that academy award winning actress, Reese Witherspoon, has initiated divorce proceedings against her husband Jim Toth. The divorce announcement is a reminder that prenuptial agreements are not only for protecting celebrities.

Prenuptial agreements

Not So Clueless

Reese Witherspoon is a very successful actress, and winner of an Academy Award, a British Academy Film Award, a Primetime Emmy Award, and two Golden Globe Awards. She ranks among the world’s highest-paid actresses. Witherspoon also owns Hello Sunshine, a media company she started during the marriage with Strand Equity Founder and Managing Partner Seth Rodsky.

Witherspoon has confirmed the couple’s 11-year marriage is ending in divorce. According to court documents, she has cited irreconcilable differences as the reason behind the divorce. The divorce was filed in a circuit court in Nashville, where the couple live with their 10-year-old son.

Reports indicate that court documents she filed reveal that the couple signed a prenuptial agreement in March 2011. In the court documents, Witherspoon alleges that the prenuptial agreement is valid, and that their prenup will provide “adequate and sufficient provisions” for the distribution of their assets and debts.

Florida Prenuptial Agreements

I’ve written about prenuptial agreements before. Prenuptial agreements are not just for celebrity, academy award winning actresses. They are also about more than just resolving what to do with a successful media company created during a marriage.

Any couple who brings any personal or business assets to their marriage can benefit from a prenuptial agreement. They are important to have in place before a couple starts investing in businesses, properties, and other investments.

But prenups are frequently challenged in court. Florida has both case law and a statute to help lawyers, judges and the parties determine if a prenuptial agreement is enforceable. For example, Florida adopted the Uniform Premarital Agreement Act. The Act requires that all premarital agreements be in writing and signed by both parties. It is enforceable without consideration other than the marriage itself.

Couples wanting to sign a prenuptial agreement can enter into a premarital agreement with respect to their rights and obligations in any of their property. Whenever and wherever property was acquired or where it is located; couples can control their right to buy, sell, use, transfer, or otherwise manage and control their property if they separate, divorce, or die.

While prenuptial agreements may be challenged in court, we will have to wait and see if Witherspoon’s husband will try to avoid their prenuptial agreement. When ruling on the validity of a prenup, Florida courts must consider things such as fraud, duress, coercion, in addition to the unfairness of the agreement, and whether there was any financial disclosure.

Divorce in Pleasantville

In court documents, in addition to alleging the couple has a prenuptial agreement in place, Witherspoon also asks the court to designate her and Toth as joint custodians of their 10-year-old son. Witherspoon and her CAA talent agent husband announced their divorce in a joint statement, just days before their 12th anniversary.

They announced personal news to share. They also stated it was with a great deal of care and consideration that they have made the difficult decision to divorce. They mentioned they have enjoyed so many wonderful years together and are moving forward with deep love, kindness and mutual respect for everything they have created together.

“Our biggest priority is our son and our entire family as we navigate this next chapter. These matters are never easy and are extremely personal. We truly appreciate everyone’s respect for our family’s privacy at this time.”

The People article is here.

Lottery and Divorce

The interplay of winning the lottery and divorce is in the news. That’s because of an interesting new report out of Sweden that is showing married women who win the lottery are more likely to divorce than men who win the lottery.

Divorce Lottery

The Big Payout

The Swedish study, titled “Fortunate Families? The effects of wealth on marriage and fertility”, tried to analyze the short term effects of large, positive wealth shocks on marriage and fertility in a sample of Swedish lottery players up to 10 years after a lottery windfall.

Researchers found that married women who win the lottery are almost twice as likely as married men to file for a divorce in the aftermath of a win compared to male lottery winners.

“When the winning player is a married woman, our estimates suggest that a 1 million-Swedish krona windfall almost doubles the base-line short-run divorce rate”

The study made a point of noting that winning the lottery as a woman doesn’t cause more divorces — it simply accelerates them for women whose dissolution was already underway. The authors also show this divorce effect after women win the lottery fades away in the long-run.

Florida Lottery and Divorce

But how are lottery winnings distributed in a divorce? I have written about equitable distribution in Florida before. In a proceeding for dissolution of marriage, in addition to all other remedies available to a court to do equity between the parties, a court must set apart to each spouse that spouse’s non-marital assets and liabilities.

However, when distributing the marital assets between spouses, a family court must begin with the premise that the distribution should be equal, unless there is a justification for an unequal distribution based on all relevant factors.

In Florida, nonmarital assets which are not divided include things such as assets acquired before the marriage; assets you acquired separately by non-interspousal gift, and assets excluded as marital in a valid written agreement. Conversely, marital assets which are subject to division generally include things like assets and liabilities acquired during the marriage and the enhancement in value of some nonmarital assets.

Florida is an equitable distribution state, and all assets acquired during the marriage are considered marital property. So, if a spouse wins the lottery while still married to the other, it is generally going to be considered marital property and split equitably in the event of a divorce.

However, this does not mean that the winnings must be split equally. The lottery winnings should be factored into the entire equitable distribution scheme. After adding the lottery millions to the equation, a court can look at the marital debts and take into consideration if the lucky spouse who won the lottery has a gambling addiction and accrued massive debts.

Powerball

Men who win the lottery actually have higher marriage rates, and a reduced divorce risk suggesting, surprisingly, that wealth actually increases men’s attractiveness! According to Swedish researchers:

“Long-term divorce risk goes down when husbands win the lottery.”

In fact, a lottery win for men increases the chance of unmarried men getting married in the five years after they win by 30 percent, while the chances of married men getting divorced is reduced by 40 percent.

There is an impact on fertility by winning the lottery too. The study found that, not only are male winners much more likely to get or stay married, they also end up having more children. This trend in the fertility of lottery winners was consistent regardless of whether the man was married or not.

Apparently, the Swedish study concluded wealth actually makes men seem more appealing to current prospective partners and gives women lottery winners an early out from unsatisfactory relationships.

These results are compatible with previous empirical evidence showing that a higher husband’s income or employment stabilizes marriages, while an increase in wives’ income or employment has the opposite effect.

The Guardian article is here.

 

Changing Property Division Law in the UK

With the Florida legislative season underway, it is important to keep an eye on what other legislatures are doing for family law. This is especially true with news that the UK is set to explore changing the law of property division during a divorce in England and Wales.

Property Division Law

A spanner in the works

The current property division law in the United Kingdom, the Matrimonial Causes Act 1973, has recently been criticized by people as being uncertain and unpredictable. Many argue spouses are left to turning to costly litigation due to a lack of clear guidance on how wealth should be divided.

The Law Commission, the independent agency which reviews legislation, may examine whether the act needs updating with further announcements expected “very soon”.

London has developed a reputation as a magnet for wealthy couples seeking a divorce in recent decades because of the generosity of financial awards given to ex-wives by the courts in the capital.

The English legal system tends to split the combined wealth of divorcing spouses equally even if one partner is the breadwinner. This is similar to the United States, but is in contrast to many European countries, where financial awards are far less generous and maintenance is only given for a limited number of years.

Under the current law, spouses who go to court can spend thousands on legal fees because legal aid is no longer available for most types of family law, and the drawn-out court battles can be detrimental to children.

Florida Property Division

I’ve written about the subject of property division in Florida many times before. Property division, or equitable distribution as it is called in Florida, is governed by Florida Statutes as interpreted by case law.

Generally, courts set apart to each spouse their nonmarital assets and debts, and then distribute the marital assets and debts between the parties. In dividing the marital assets and debts though, the court must begin with the premise that the distribution should be equal. However, if there is a justification for an unequal distribution, the court has the authority to award an unequal distribution of marital assets.

However, the court must base an unequal distribution on certain factors, including: the contribution to the marriage by each spouse; the economic circumstances of the parties, the duration of the marriage, or any interrupting of personal careers or education.

It has been a long-standing rule in Florida that an unequal distribution of marital assets may be justified to compensate for things such as a spouse’s intentional dissipation, waste, depletion or destruction of marital assets.

Parliamentary Chinwag

The status of prenuptial agreements in the UK may also be considered. Prenuptial agreements in the UK are legal documents specifying how assets are to be divided when the marriage ends. Prenuptial agreements are now recognized by UK courts following a seminal 2010 Supreme Court involving a German paper industry heiress.

But legal experts believe prenuptial agreements in the UK should be put on to a more formal, statutory footing and enshrined in law. Others complain the legislation, which has been subsequently developed by judge-made case law, allows judges to use their discretion to assess each case and make different awards, creating uncertainty.

Judges have flexibility when it comes to allocating settlements but the variation in judgment, said lawyers, made it difficult to advise clients about the likely outcome of their case.

Critics of the current property division system believe obscurities in the legislation should be tackled. Lawyers highlighted regional variations in how divorces are settled. Many critics complain that London courts tend to award more generously, while many courts outside the capital prefer to give “time-limited” maintenance to financially weaker spouses.

Some argue that the law also fails to reflect the way British society has changed in the past 50 years — with women more financially independent and with dual earning couples becoming the norm.

The Financial Times article is here.

Calling a Stepparent Dad

An important aspect of child custody arises when families reorganize, and whether it is okay for a child to start calling a stepparent “dad” and “mom”. In a recent Pennsylvania case the issue was whether a family judge can order the Child to only call her biological parents “Dad” and “Mom”.

Stepparent Name

Name Calling

A Mother and Father were married in 2012, welcomed their first and only child O.K. in 2013, and then separated five years later. Mother was a client assistant and later a stay-at-home Mom. She re-married her new husband, (the Stepfather), with whom she has two children.

In 2018, the couple agreed to a week-on/week-off shared custody schedule that continued until 2020, when the family court reduced the Father’s timesharing to the first, second, and fourth full weekends of each month during the school year.

In 2021 the Father tried to modify custody and return to a week-on/week-off shared physical custody schedule and sole legal custody as to educational decision-making.

At the modification trial, the Mother testified to having the Child baptized without notifying Father and contrary to his known wishes, and that she would not discourage the Child from calling Stepfather “dad” or “daddy”. The family judge found Mother’s actions were part of a pattern of to diminish Father’s place and authority in the Child’s life.

The family judge modified custody and returned the parties to a week-on/week-off physical custody schedule, denied the Father’s request for sole legal custody concerning educational decision-making, and importantly, held the Mother in contempt.

Mother moved to reconsider, asking the court to vacate the provisions compelling co-parent counseling and requiring the parties to correct the Child’s use of names like “Mom” and “Dad” for the parties’ significant others.

The trial court then granted Father limited sole legal custody to make medical decisions as to whether the Child receives the COVID-19 vaccination and any subsequent boosters of that vaccine and denied Mother’s emergency motion for reconsideration and injunctive relief. The Mother appealed.

Florida Parental Responsibility and Stepparents

I’ve written about parental responsibility in Florida before. In Florida, “custody” is a concept we have done away with. Florida uses the parental responsibility concept. Generally, shared parental responsibility is a relationship ordered by a court in which both parents retain their full parental rights and responsibilities.

Under shared parental responsibility, parents are required to confer with each other and jointly make major decisions affecting the welfare of their child. In Florida, shared parental responsibility is the preferred relationship between parents when a marriage or a relationship ends. In fact, courts are instructed to order parents to share parental responsibility of a child unless it would be detrimental to the child.

At the trial, the test applied is the best interests of the child. Determining the best interests of a child is no longer entirely subjective. Instead, the decision is based on an evaluation of certain factors affecting the welfare and interests of the child and the circumstances of the child’s family.

A stepparent does not acquire all of the rights or assume all of the obligations of a child’s natural parent in Florida. Stepparents have the difficult task of raising a child that is not biologically or legally their own. Sometimes, stepparents are responsible for providing love, financial support, and supervision when there is an absentee natural parent. When a stepparent remarries and wants to have legal rights in connection with the spouse’s child, adoption is the right path.

The Constitution and Names

On appeal, the Mother argued it was wrong to restrict the child to referring only to her biological parents and “dad” or “mom” in that it violated the Child’s First Amendment right to freedom of speech.

In custody matters, the paramount concern is the best interest of the child involved. However, in cases raising First Amendment issues, a court has to examine the  record to make sure the judgment does not violate free expression.

Generally, content-based restrictions on speech are presumptively unconstitutional and are subject to strict scrutiny. Strict scrutiny requires the government to prove the restrictions are narrowly tailored to serve a compelling state interest.

While a state has an interest in protecting the physical and mental health of a child, that interest is not triggered unless a court finds that the restricted speech caused or will cause harm to a child’s welfare.

The family judge ordered:

“The parties shall not encourage the Child to refer to anyone other than the parties as Mother, Mom, Father, Dad, [et cetera.] In the event the Child refers to a party’s spouse or significant other in such a way, that party shall correct the Child.”

The court restricted the Child’s use of the terms “Mom,” “Dad,” to the Child’s biological parents. Accordingly, the order was a content-based restriction subject to strict scrutiny.

Father testified that the Child is calling Stepfather “Dad” or “Daddy,” a term that applied only to Father during the Child’s first five years of life – years during which Father testified he was the Child’s “stay-at-home Dad.”

Mother testified that it is “unreasonable” to expect the Child, at age 8, to call Stepfather by a name different from what her two younger half-siblings will use in the future.

The court held it was unreasonable for Mother to expect that Father share the title “Dad” with Stepfather, in light of evidence that Mother has acted to diminish Father’s role in the Child’s life, such as leaving him in the dark regarding a baptism.

The family judge’s imposing a restriction on the Child’s speech, did so in an attempt to further the state interest in protecting the Child’s mental and psychological well-being by maintaining and strengthening the strained relationship between Child and Father.

However, the restrictions were not narrowly tailored to further the state’s compelling interest without a finding by that the use of the term “Dad” or “Daddy” to refer to Stepfather caused harm or will cause harm to the Child.

Indeed, the text of the trial court’s order suggests that the trial court was concerned that the parents’ mutual ill-will and mistrust may have cultivated unhealthy bonds between the parents and the Child, not that the terms the Child used to refer to her parents and stepparents were central to that process.

Without a finding that the Child’s use of the terms “Dad” and “Daddy” to refer to Stepfather posed a tangible risk of harm to the Child, the appellate court was constrained to vacate the content-based restriction.

The opinion is here.