Category: Divorce

Are TikTok Gifts Divorce Dissipation or Just Good Business

Posted by Ron Kauffman on

TikTok allows you to make monetary gifts. After one husband made over $300,000 in marital gifts to others on TikTok during his divorce, a court must decide if it is wasteful dissipation or just good business. It is easier than you think to spend and hide marital assets online as one New York trial court discovers.

Tik Tok Divorce

New York State of Mind

Social Media “gifts” allow a social influencer online to earn real money from followers. TikTok revolutionized online content monetization for creators, and now offers an array of over 100 different gifts. For example, an “I Love You” gift is valued at 49 coins and is worth approximately 65¢. On the other end of the spectrum, a “TikTok Universe” gift has a value of 44,999 coins which is worth about $562.

On April 9, 2025, a couple filed for divorce in New York after eight years of marriage. There are three children of the marriage. Most notably, the Husband and Wife are both attorneys licensed to practice law in the State of New York.

At a recent hearing, the Wife asked the court to appoint a guardian ad litem over her Husband, not the children. In New York, a guardian ad litem can be appointed for a litigant if the litigant appears to be in an “apparently chronic irrational and agitated state” resulting in the individual’s inability to effectively litigate their case without assistance.

To prove a guardian was appropriate, she alleged her Husband had become increasingly paranoid, erratic and aggressive on his TikTok “live streams” and was actively dissipating marital assets.

The court heard evidence of the Husband’s recordings on TikTok some of which were filmed right outside the courtroom:

“CJB [the husband] got Court tomorrow. Ain’t no mother fucking judge check me. CJB is vibing right now. Don’t worry about the consequences.”

In his defense, the Husband characterized his TikTok expenditures as investments rather than gifts. He confirmed that he spent at least $300,000.00 on TikTok, approximately $275,000.00 after the divorce was filed: “So, Judge, when it comes to give away money, I don’t — I can’t affirmatively say I have given away money. Have I made — these are marketing and business expenses.”

Florida Dissipation

I’ve written about dissipation of marital assets before. In a divorce proceeding, 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.

One 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.

For an expenditure to be considered dissipation, there must be evidence of intentional misconduct. This means that the spending spouse must have intentionally used marital funds for their own benefit and for a purpose unrelated to the marriage. Simple mismanagement or squandering of an asset, even if the other spouse disapproves, does not constitute dissipation.

It’s up to you New York

In the New York case, the court appointed a guardian ad litem for the Husband as the Wife met the criteria. The Husband was found to have engaged in dishonest conduct. He represented to the court he was represented by legal counsel, and then admitted he had not yet retained counsel.

Additionally, the Husband was in violation of New York’s Automatic Orders by failing to file a statement of net worth. Moreover, the Husband admitted to the judge that he had been spending approximately $275,000.00 on TikTok after the commencement of this action.

The New York decision is available here.

Divorce, Dissipation and an $1,800 Scotch

Posted by Ron Kauffman on

The dissipation of marital assets in divorce is always something to watch for, especially when the marital asset is a $1,800 bottle of 1976 The Glenrothes Single Cask Single Malt Scotch Whisky. An Ohio court recently had to decide what to do when an expensive bottle of Scotch turned up missing.

Dissipation Divorce

The Shot

If, as they say, ‘all happy families are alike, and each unhappy family is unhappy in its own way’ the case of the missing scotch is proof. In the recent Ohio matter the Mother and Father had been married over twenty years. Together, they raised three children, two now-adult children and one minor child. The Mother, Father, and child lived together in a house located in Blue Ash, Ohio outside of Cincinnati.

Then in April 2022, ongoing marital problems caused the couple to separate, and the Father moved out of their Blue Ash home. Following their separation, the relationship between the parties continued to deteriorate. Father eventually asked for an received a domestic violence injunction against Mother.

During the final hearing in their dissolution of the marriage, among the many claims, the Father argued that the Mother had denied him the opportunity to retrieve his personal items from the Blue Ash home. During the trial, the Father testified he had left behind his family memorabilia, some religious heirlooms, and most importantly, a bottle of 1976 Glenrothes Single Malt Scotch before he had moved out of the marital home.

The Father explained to the court that while he was given a brief opportunity to collect a few of his personal items from the home, the Mother never gave him a sufficient opportunity to meaningfully collect his belongings. He testified the Mother told him that she put the items he had left behind in storage and that he would be able to retrieve them the next time she was in Ohio.

Despite the Mother’s telling him that his personal possessions were in storage, and that he would be able to retrieve them, it was just not so. In fact, the Mother would later testify that she called a trash service and had all of the Father’s personal property (his heirlooms, religious mementos, and of course, the Scotch) destroyed. She also admitted that she did not tell the Father before tossing his personal belongings in the municipal dump.

At the trial, the court ruled that because of the Mother’s destruction of Father’s bottle of 1976 Glenrothes Single Malt Scotch and his other personal effects, she was to pay him $5,000. The Mother appealed.

Florida Dissipation

I’ve written about dissipation of marital 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, excessive gambling, and drug use, are examples which happens a lot. Less common is gifting your husband’s $1,800 bottle of scotch whiskey to trash collectors. Misconduct may serve as a basis for assigning the dissipated asset to the spending spouse when calculating equitable distribution.

When considering whether the dissipation of an asset resulted from misconduct, courts look to see if a spouse used marital funds for his or her own benefit and for a purpose unrelated to the marriage at a time when the marriage is undergoing an irreconcilable breakdown. Merely mismanaging or simple squandering of marital assets is not enough. There has to be evidence of intentional dissipation or destruction.

The Chaser

On appeal, the Mother took issue with the court’s $5,000 contempt penalty for having Father’s items destroyed. The appellate court found that the penalty constituted an equitable offset because the Mother had denied Father the opportunity to collect his equitable distribution of household goods and furnishings.

This offset included all “remaining household goods, keepsakes, and furnishings,” which would include the bottle of 1976 Glenrothes Single Malt Scotch.  Accordingly, the appellate court rule the Mother’s claim that the family court failed to include the value of the bottle of scotch in the marital assets was without merit.

The Ohio Court of Appeal opinion is here.

The Scientific Causes of Divorce

Posted by Ron Kauffman on

Even though the numbers of divorce cases are increasing, the cause of divorces has avoided scientific examination. Most people look at who gets divorced: their age, financial status, parenthood, past divorces, and their emotional stability. But two researchers from Israel are examining the lesser known subject of why people get divorced.

Divorce cause

Divorce and Statistics

Divorce, the legal dissolution of marriage, can be driven by a variety of factors, ranging from changes in the economic status or health conditions of spouses to contrasting values. The end of a marriage can often be challenging to process. Divorce can impact your personal well-being and even your mental health.

Sari Mentser and Lilach Sagiv, two researchers at the Hebrew University of Jerusalem, recently carried out a study specifically exploring the relationship between people’s values and divorce. Their findings, published in Communications Psychology, suggest that interaction between spouses’ cultural and personal values can predict divorce.

On average, the rates of divorce worldwide have increased over the past century. But it is difficult to obtain or analyze public data on divorces.

In order to compute divorce-to-marriage ratios, the researchers in Israel created an average of all divorce-to-marriage ratios available for a country over the years, and compared it to the most recent divorce-to-marriage ratio available for that country.

People all over the world have a variety of cultural and personal values, i.e. shared beliefs connected to societal norms, which can emphasize autonomy, or social stability and tradition for example. Personal values, on the other hand, are beliefs influencing the behavior of specific people. For example, one spouse could value their independence, or new experiences, or pleasure. While the other spouse could instead be more driven by a respect for traditions and social conformity.

The researchers crunched the data they collected which involved over 100,000 participants residing in more than 55 different countries worldwide.

Florida Divorce

I’ve written about the reasons for divorce before. The Israeli study is not the first study done about who has the highest divorce rates, or which jobs are the most likely to lead to a divorce. Although the statistics are interesting, from a legal perspective, the causes for a divorce are not always relevant in a court. For example, Florida is a no-fault state. No-fault laws are the result of trying to change the way divorces play 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. 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.

Scientific Explanations

As a result of this study, the researchers found that divorce was more justifiable and likely in nations emphasizing autonomy values and among individuals ascribing importance to self-direction, stimulation, and hedonism values.

Divorce was less justifiable and likely in nations emphasizing embeddedness values, and among individuals ascribing importance to tradition and conformity values.

The results of the team’s analysis suggest that cultural and personal values interact to predict divorce. Specifically, they show that cultural values prioritizing autonomy (i.e., individual freedom) are linked to higher divorce rates, while those prioritizing social stability and tradition are linked to lower divorce rates.

They also found that people who placed a greater value on independence, new stimuli and pleasure were more likely to divorce while those who valued tradition and social harmony more were less likely to dissolve their marriage. Interestingly, the effect of these personal values on divorce appeared to be stronger in countries with a culture that emphasizes autonomy, which hints at an interaction between cultural and personal values.

The researchers conclude that divorce is sometimes the solution to an undesirable situation. Whether or not a spouse will file for divorce may depend on their personal and cultural values. Some people would rather avoid divorce at all costs while others who value change may be more open to considering divorce.

The Phys.Org article is here.

Divorce Ignorance

Posted by Ron Kauffman on

A new report by two law professors in England is showing a great deal about the public’s ignorance of divorce laws. Overall, the public’s understanding about finance and property on divorce was considered poor. However, those fortunate enough to have consulted lawyers previously were considered knowledgeable.

London divorce town

Keeping calm and carrying on

The legal experts say that thousands of people going through their divorces could be losing out due to “do it yourself” divorces. The professors from the University of Bristol authored a new report where 20,000 members of the public in England and Wales answered questions on divorce-related laws about dividing finances and property.

For example, given 10 statements about the law and asked to say whether each was true or false, the public correctly identified an average of 4.5 statements. In fact, just over half (55 per cent) of the public correctly identified at least half of the statements.

Statements Which Are Not True (in England):

  • The law says that all assets and debts should be split 50:50, regardless of whose name they were in during the marriage
  • Legally, an individual is not entitled to a share of their ex-spouse’s pension
    The law says that if an individual contributed more money during the marriage, then they are usually entitled to more than 50 per cent of the assets

Interestingly, people with higher qualifications or incomes were somewhat more likely than those with lower level qualifications or incomes to know what the law was in relation to financial remedies on divorce.

Florida Divorce

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. I’ve written about divorce issues before. The no-fault concept in Florida means you no longer have to prove a reason for the divorce, like your spouse’s political views. Instead, you just need to state under oath that your marriage is “irretrievably broken”.

Before the no-fault divorce era, people who wanted to get divorce 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.

Dodgy Results?

The report also showed that women were more likely to know about aspects of the law relevant to having children, and men to know somewhat more about the law around the division of assets.

Additionally, and not surprisingly, divorcees were somewhat more knowledgeable about the law than others. But still, their percentages appear to be mere guesswork: they identified an average of 5.2 statements correctly compared to 4.4 statements among those who had not been through a divorce. However, the differences between divorcees and others were not large, with levels of misconception still high among divorcees.

Having a lawyer was important to knowing your rights. Among divorcees who had divorced in the previous five years: those who had used more formal routes to reaching an arrangement, or consulted or used a lawyer, tended to know more about the laws around finances on divorce than those who had not.

Those with higher levels of assets to divide on divorce tended to have a greater understanding than those with lower levels or no assets. Divorcees with dependent children were more knowledgeable than other divorcees in relation to the law around the legal position of parents with main care of their children and around the child maintenance formula, although there were still high levels of misunderstanding among parents on these issues.

With do it yourself divorces, when couples settle how to split finances without courts, the law allows them to agree any split they want. More people are now coming up with their “own solutions” surrounding divorce settlements as there is no longer legal aid in England and Wales. The findings highlighted that women had a greater understanding around law relating to children, whilst men were more likely to know the law on assets.

The professor said the lack of legal aid leads to less awareness and knowledge which is “potentially problematic” because it means that people are relying on “their own misunderstanding of the law which tends to lead to poor settlements”.

The majority of the divorcing population in England and Wales reach arrangements relating to their finances and property outside of the formal family justice system, and also that one in five divorcees seek advice and support from family and friends during the divorce process.

For these reasons, it is important to know what level of knowledge people have, and whether there are misconceptions which might be influencing the decisions made by divorcees and the advice family and friends provide.

The BBC article is here.

New Year Divorce

Posted by Ron Kauffman on

If you have been thinking over the New Year holidays about divorce, know that you are not alone. Divorce filings surge in January as people decide to start their New Year with a clean slate. Not surprisingly, Angelina Jolie and Brad Pitt announced they have settled their eight year divorce case just in time to start the 2025 new year.

New Year Divorce

Mr and Mrs. ‘Formerly Known As’

The couple both signed off on a default declaration filed in Los Angeles Superior Court. The settlement agreement was confidential. In a statement to NPR, Jolie’s divorce lawyer wrote:

“More than eight years ago, Angelina filed for divorce from Mr. Pitt. She and the children left all of the properties they had shared with Mr. Pitt, and since that time she has focused on finding peace and healing for their family. Frankly, Angelina is exhausted, but she is relieved this one part is over.”

Pitt and Jolie met on the set of Mr. and Mrs. Smith, the 2005 movie in which the two played married assassins. They wed in 2014 and Jolie filed for divorce in 2016 alleging physical abuse during a private jet flight from Europe.

The FBI and child services officials investigated the allegations and the FBI released a statement saying it would not investigate further. The U.S. Attorney’s Office did not file charges. Pitt and Jolie vowed to keep the details of their divorce private, issuing a statement in 2017 that said they were sealing the documents to protect their six children.

In 2019, a judge declared Jolie and Pitt divorced and single, but reserved ruling on the distribution of the community property and child custody. Those issues remained pending for years, and needed to be settled separately.

Florida New Year Divorce

I’ve written about the recent rise in divorce filings, and many times the holiday season can highlight problems. What should you do? Whatever the reason for your problems, there are a few things that anyone looking into divorce for the first time needs to know to help them through the process.

Prioritize

Line up your priorities for life after the divorce. Is it finding a home? Is it retiring? Getting a job? Managing your special-needs child? Consider writing down your most important goals.

Consult

Even if you aren’t certain you need to hire an attorney, or filing for divorce at all, it is a good idea to meet with an expert in Florida’s divorce and family laws. Who better than someone certified by Florida as an expert in marital and family law? We offer free consultations, but even when there is a charge, it is well worth the fee to get accurate information.

Alternatives

Litigation is something to avoid. It’s time-consuming, contentious and expensive. The majority of divorces end up settling. There are many forms of alternative dispute resolution out there, including collaborative family divorce, mediation, and informal settlement conferences.

There is a good reason for treating a divorce calmly and not rushing to file. Think about your end game. Many people file quickly out of anger perhaps after learning of a spouse’s misconduct. But it’s better to be strategic. No one should make such a big financial decision when they are feeling tired and emotional, and divorce is one of the biggest financial decisions of your life.

Life, Interrupted

A private judge the parties hired to handle their divorce reached a decision that included equal custody of their children. However, Jolie filed to have him removed from the case over an unreported conflict of interest. An appeals court agreed, removing the judge and vacating his decision and they had to start the process over.

During the long divorce fight, four of the six children became adults, negating the need for a custody agreement for them.

The use of a private judge has helped to keep details of the divorce from being publicized. However, some elements of their case have been revealed through a separate lawsuit filed over Jolie’s sale of her half of a French winery they owned called Chateau Miraval.

Pitt had wanted to buy her half of the winery, and claims she abandoned their negotiations and sold her share to the Tenute del Mondo wine group. Pitt called the move “vindictive” and “unlawful”, and that  it should not have been made without his consent. The parties’ marital settlement agreement does not affect the winery lawsuit. Their legal battles, like their assassin characters in Mr. and Mrs. Smith, go on and on.

The article from the AP is here.

North Korea Divorce Requirements

Posted by Ron Kauffman on

North Korea, similar to many countries, has requirements to initiate a divorce proceeding. Just as many U.S. states have requirements before filing for divorce, North Korea has its requirements too. Frustrated by the number of divorces, the Supreme Leader of North Korea has just added a new requirement: any couple that divorces will now be sent to labor camps.

North Korea Divorce

Your North Korean Divorce

Kim Jong Un, at 42 years of age, is North Korea’s “Supreme Leader”. He is also the “general secretary of the Worker’s Party”, and the “marshal of the Korean People’s Army”. Kim Jong Un follows in his father’s and grandfather’s footsteps and rules the socialist paradise of North Korea.

As “Comrade General Secretary”, Kim Jong Un recently declared that dissolving your marriage demonstrates anti-socialist sympathies, which therefore warrants punishment. This declaration from the “Marshal of the Democratic People’s Republic of Korea” represents a toughening of existing divorce laws, which previously only punished the party seeking the divorce — even in cases of physical abuse.

The “Sun of Juche’s” new divorce law, in an effort to protect the family structure, requires that spouses be imprisoned once the divorce is finalized. As one resident of the northern Ryanggang province reportedly said:

“I went to the Kimjongsuk County People’s Court … where 12 people received divorce decrees. Immediately after the verdict, they were transferred to the county labor training camp. Until last year, when a couple divorced, only the person who first filed for divorce was sent to a labor training camp. Starting this month, all divorced couples will be sent to labor training camps.”

According to Kim Jon Un, who is sometimes known as the “Only and Unique Successor and Leader of the Juche Revolution”, the act of divorce is not only considered an affront to socialism, but also to the Confucian values that tie into the thinking of those in the north and south.

Florida Divorce Requirements

I have written on divorce jurisdiction issues, such as residency and other requirements to obtain a divorce, many times before. Similar to North Korea, Florida has its own requirements to obtain a divorce. For example, Florida has a six-month residency requirement before filing for divorce.

Durational residency – as a pre-condition to divorce – has been considered by many courts and upheld as a valid requirement. The Supreme Court of the United States has consistently recognized the unique status of marriage and has left the entire field of marriage and divorce laws to the individual states.

Florida has a compelling state interest in requiring a durational residency so that Florida avoids intruding on the rights and interests of other states that might otherwise be paramount. There is another important reason.

Domicile of a divorcing party is essential, not merely because of technical jurisdictional rules, but because a divorce can be obtained ex parte, by constructive service of process which can have permanent future effect on the lives and property of third persons as well as the rights of sister states.

Accordingly, U.S. states must go slow, must be careful, and owe a duty to other states and other affected parties to make a record in support of a divorce final judgment that can withstand collateral attack and which will merit full faith and credit by other states.

Stigmatizing Divorce

The foundation of North Korean-style socialism, with its emphasis on the people and the masses, depends on whether family cells are managed effectively. That’s why – to North Korea’s “Brilliant Comrade” – divorce is considered an abnormal event and the breakup of the family.

Broken families are classified as social problems, and the children of these families often do not get along with other children and suffer various forms of discrimination, such as not being called on in school.

The socialist party’s firmly held position is that revolutionizing the family is equivalent to revolutionizing society and that improving the members of the family is equivalent to improving members of society. As a result, government officials who are divorced are considered to have failed to revolutionize their family, and are often unable to rise in rank or hold important positions.

Notwithstanding the “Beloved Father’s” efforts, reports from North Korea show divorce rates increased on the back of the Covid-19 lockdown. Initially, the “Father Marshal” started an education campaign to prevent, specifically women, from getting divorces.

To prevent divorces, lectures were given to members of the Socialist Women’s Union, the largest women’s organization in the country, under the theme:

“Let’s thoroughly eliminate the phenomenon of divorce and build a harmonious family, the cell of society.”

When that didn’t work, the “Supreme Leader of our Party, State and Armed Forces” tried other deterrents. The most obvious deterrents, publicly shaming the parents of divorcees, and publicly shaming the officials of  state owned companies responsible for high divorce rates among the workforce, were applied.

Surprisingly, given the socialist party’s campaign and other deterrents, divorces did not significantly decrease. So, the “Respected Comrade Supreme Leader” had no real choice but to act even more punitively by sending divorcing couples to forced labor camps. As one resident is reported to have said:

My brother divorced after three years of marriage. His wife first submitted a divorce application to the court and received a divorce ruling. She was sent to a labor camp for six months, while he has to do one month.

The London Evening Standard article is here.

Syrian Dictator and Divorce Jurisdiction

Posted by Ron Kauffman on

When you are the Wife of a Syrian dictator living in Russia, and mass graves are found in your home country, divorce jurisdiction may become a big issue. According to press reports, the former first lady of Syria, Asma al-Assad, the wife of the deposed Syrian dictator, Bashar al-Assad, has filed for divorce in England while living in Russia.*

Divorce Jurisdiction

Syrian Saga

Asma Fawaz al-Assad is the former first lady of Syria. She has been the wife of Bashar al-Assad during his tenure as president-for-life from 2000 until he was overthrown December 2024. She was born to Syrian parents in London, she was also raised in London, and holds dual British and Syrian citizenship.

Bashar al-Assad is a the ousted Syrian dictator who has ruled Syria since 2000 after the death of his father, president-for-life, Hafez, who ruled Syria from 1971 until 2000. In November 2024, a coalition of Syrian rebels mounted a military offensive in Syria. Earlier this month, as rebel troops entered Damascus, the Assads fled Syria to Russia, and were granted asylum.

According to international press reports, Asma al-Assad is seeking to leave Moscow for England. Because she holds both British and Syrian citizenship, she is rumored to have started consulting with a family law firm in England.

There are also reports that Asma al-Assad has already filed for divorce from Bashar al-Assad in a Russian court, and has requested special permission to leave Moscow for London to pursue her divorce there.

Florida Divorce Jurisdiction

I have written about jurisdiction before. Generally, jurisdiction is the power of the court to hear a certain controversy, like a divorce. If the court does not have jurisdiction over the subject matter, or the parties to the divorce, any final judgment entered can be void or voidable and unenforceable.

Florida has jurisdiction to act in a divorce case if one of the parties has been a resident of Florida for six months before the filing of the petition for dissolution of marriage. In addition to jurisdiction over the subject matter, a court will need to have personal jurisdiction over the parties to the divorce.

One cannot simply  stipulate to the court’s jurisdiction of the subject matter, the court must actually have jurisdiction over the subject matter.

When children are involved, jurisdiction requires additional steps under the Uniform Child Custody Jurisdiction and Enforcement Act. The general purposes of the Act are to avoid jurisdictional competition and conflicts with other courts in child custody matters; promote cooperation with other courts; ensure that a custody decree is rendered in the state which enjoys the superior position to decide what is in the best interest of the child; deter controversies and avoid re-litigation of custody issues; facilitate enforcement of custody decrees; and promote uniformity of the laws governing custody issues.

No Depo in Aleppo

Although the Assads sought refuge in Russia after they fled Syria, Bashar Assad’s situation in Russia remains tightly regulated. Russian authorities have imposed strict restrictions on him, such as preventing him from leaving Moscow or engaging in any political activity. His request for a special permit to leave the capital is currently under review.

The Kremlin has also taken significant economic measures by freezing his assets and wealth held in the country, a move that strengthens Russia’s control over the movements of the Assad family while limiting their future influence. Russian authorities have frozen 270 kilograms of gold, $2 billion, and 18 apartments in Moscow.

The situation is particularly complex for Maher al-Assad, Bashar’s brother, whose asylum request is still pending. He and his family are currently under house arrest awaiting a decision. The possible departure of Asma al-Assad, who may be suffering from cancer, could further weaken the already perilous situation of the family in Russia.

The Albawaba article is here.

*  The Kremlin recently denied reports that Asma al-Assad sought a divorce and wanted to leave Russia.

Fighting A Fraudulent Divorce

Posted by Ron Kauffman on

In Louisiana’s Cajun country, a woman is fighting in a family court after finding out her husband of 12 years is trying to get away with a major fraudulent divorce scam. According to reports, her husband used a woman to impersonate his wife in order to get his divorce decree. What are some ways to protect yourself from a fraudulent divorce scam?

Divorce Fraud Bayou

Divorce Gris Gris

Teqela Mouton is going through a mix of emotions after learning her husband, Kendrick Paul Francis, was allegedly part of a scheme to get a fraudulent divorce from her. A worse surprise was finding out her husband’s friend, LaShonda Pope, allegedly impersonated her to obtain the divorce final judgment.

“The way I’m feeling right now is insane. I really don’t know how to feel that a person could actually steal your identity and get away with it.”

Mouton now lives in Texas where she and her husband have been married for 12 years in November. They have two children together, ages 9 and 14. Mouton said for the past two years, she has been traveling back and forth to the Acadiana region of Louisiana to gather information on how she ended up getting divorced without her noticing?

“My husband did not contact me, told me anything about he wanted to divorce me and didn’t tell me that he filed for a divorce. If he wanted a divorce, I would have given it to him.”

Mouton said she never received a summons and was not present in any court proceedings for the alleged divorce.

Florida Fraudulent Divorce

I have written on fraud in divorce before. But an actual imposter posing as you to get a divorce is a fraud that is not a common occurrence. But fraud can happen. Historically in Florida, a contrived, false or fraudulent grounds for a dissolution of marriage, and then terminating a marriage through fraud on the courts, was not tolerated. This is inherent in the judicial process.

Fraud could also take the form of misrepresentations, concealments or untruths by a spouse. Courts will not indulge or reward falsehoods, and when a fraud upon the other spouse, or on the court, is proved it would be a failure of proof that the marriage was irretrievably broken for instance.

In addition, courts can relieve a party from a final judgment of dissolution of marriage for fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation, or other misconduct of an adverse party under the rules of procedure. However, the motion must be filed within a reasonable time, and not more than 1 year after the judgment unless the motion is based on fraudulent financial affidavits in marital or paternity cases.

A Fraudulent Fais Do-Do

Mouton never received the paperwork, couldn’t get actual copies of the final judgment or pleadings, and the only thing the courthouse let her do was to look at the documents in the court file. She says that the documents she reviewed had a lot of incorrect information, from spelling of names, to children’s birthdays, to wrong addresses.

Then she saw where the summons was originally sent to, LaShonda Pope’s address in Abbeville, Louisiana even though Mouton had been living in the state of Texas since 2022. She gathered the information from the courthouse, and went to an attorney.

In a voice recording shared with local news in Louisiana, the imposter told Mouton:

“You have been divorced, it’s public record. Guess what you see that ring, guess what I’m about to be married to him next. So you can get ready. I’ll get you an invitation.”

According to the state of Louisiana, Mouton and her husband Francis are still married. St. Martin Parish considers the divorce decree to be fraudulent. The police have been involved. The imposter has had an arraignment at the Vermilion Parish courthouse, and is being charged with first-degree injuring public records. She has pled not guilty.

The KLFY article is here.

Divorce after Death in Japan and Florida

Posted by Ron Kauffman on

While rocky marriages in Florida may end in divorce, in Japan, there is a growing trend for couples to divorce after the death of one of the spouses. Many Florida divorce and family lawyers may not be aware of this Japanese concept of a posthumous divorce. Why is divorce after death growing in popularity in Japan and who is behind it?

Divorce After Death

Lost in Japan

Cases of divorce after death have been skyrocketing in Japan, more than doubling in just a decade. Studies have shown that women are overwhelmingly the ones filing to divorce their husband’s families after death. The reason comes down to cultural expectations toward wives in Japan.

The notion of a meddlesome in-law is a classic in western culture. But in Japan, they have an official process for severing one’s ties with a deceased spouse’s family called 死後離婚 (shigo rikon) in Japanese.

A shigo rikon is not a situation in which a spouse dies during the pendency of an ongoing divorce proceeding. A Japanese shigo rikon – is very different from your basic 離婚 (rikon, “divorce”). A rikon divorce can only be obtained while both spouses are still alive. This allows the surviving partner to inherit the deceased’s legacy and pension.

The technical term for a shigo rikon is “notification of marital relationship termination”, which means one is officially severing ties with the family of a deceased spouse. There are cases where a first-born might specifically leave their inheritance to their spouse in their will, at which time the person seeking the posthumous divorce would have to arrange a successor in the late spouse’s family first.

Even if a spouse is living with the in-laws at the time of the death, they would no longer have a legal obligation to take care of them. It becomes more of an ethical situation whether or not to continue doing so.

Florida Death and Divorce

I have written about divorce and Japan before. There is no similar process for a shigo rikon in Florida. It is the law in Florida that a marriage, being a purely personal relationship, is automatically terminated by the death of either spouse. The reason is simple: a dissolution of marriage action is a purely a personal action, so it cannot survive the death of either person in the marriage.

But, while a Florida divorce court loses jurisdiction if one of the spouses dies, if a final judgment of dissolution has been entered before the death of a spouse, the family court could keep its jurisdiction to determine property rights after the spouse’s death.

If you are involved in a divorce action, it is important to consider your estate planning documents and speak to a specialist in that area of law. While Florida does not prohibit you from amending your will or trust or changing beneficiary designations, some Florida jurisdictions have temporary standing orders impacting amendments to estate documents.

Big in Japan

A shigo rikon has no effect on your legal relationship with your deceased spouse. So, you can still keep your spouse’s surname and are still eligible for all inheritances, pensions, and insurance policies as they were before the posthumous divorce.

According to data from Japan’s Ministry of Justice, the number of posthumous divorces averages around 4,000 per year. Many of these cases use the divorce as a tool when spouses are dragged into inheritance disputes or other problems by order of the deceased’s will.

A shigo rikon shouldn’t be taken lightly though. It may not only impact relationships with in-laws, but could potentially impact relations between children and other relatives. Removing the responsibility for memorial services and grave upkeep may make it more difficult for a widow to participate in those services or visit his grave. And once the documents are filed, the process cannot be undone.

Despite those risks, shigo rikons are viewed as empowering for Japanese women, and an increase in the use of the process may demonstrate a change in family values and mindset in Japan.

The Sora News 24 article is here.

Transforming Nonmarital Property Into Marital Property

Posted by Ron Kauffman on

For many clients going through divorce, there is a concern that their nonmarital property can transform into marital property, and then get distributed by a court. Believe it or not, divorce lawyers know that in certain cases, it is easy for your nonmarital asset to be transformed into a marital one. One couple in north Florida found out how courts look at whether your nonmarital property has been transformed into a marital property during a divorce.

marital property

Defining Marital and Nonmarital Property

Understanding a little about Florida’s equitable distribution statute will help you protect your premarital assets from being wrongly divided. In Florida marital assets and liabilities include assets acquired and liabilities incurred during the marriage, individually by either spouse or jointly by them.

Many people forget that marital assets also include the enhancement in value and appreciation of nonmarital assets resulting either from the efforts of either party during the marriage or from the contribution to or expenditure thereon of marital funds or other forms of marital assets, or both.

Another area of transforming nonmarital assets into marital one is by gifts. Under Florida law, marital assets include gifts between spouses during the marriage.

Conversely, nonmarital assets and liabilities include things like assets acquired and liabilities incurred before the marriage, and assets acquired separately by either party by non-interspousal gift, bequest, devise, or descent. For example, an inheritance may initially be considered nonmarital property absent anything else.

Before a court will classify your assets as either marital or nonmarital, the court will consider numerous factors. One of the factors a court will look at is the title of the property. A court will also consider whether you commingled your marital funds with your nonmarital funds. Were there any increases in the value of your nonmarital stock accounts because of marital efforts, or control of the funds? If so, a court may consider that too. They will also look at the length of the marriage, and your intent concerning the marital or nonmarital status.

Transforming Marital Property

In a recent case in Florida’s panhandle, a husband and wife divorced. During the trial, the family judge added to the equitable distribution schedule one of the husband’s Certificate of Deposit accounts. However, there was no evidence that the CD account, which was acquired ten years before the marriage, had transformed into a marital asset.

On appeal, the appellate court reversed the decision. The appellate court found that there was no evidence at the trial that there was any enhancement of the CD account through the husband’s efforts. The court also noted that there was no evidence that the husband commingled his nonmarital funds with marital funds. Lastly, there was no evidence that he had given to his wife the CD account as a gift.

Gifts between spouses are an important and frequent way in which a nonmarital asset becomes a marital asset. Believe it or not, there are even cases in Florida where spouses accidentally gifted non-marital homes to their spouse by birthday card, not realizing they would be found to have the proper donative intent.

Florida’s New Anti-Gift Law

This year the law changed in Florida. The revised equitable distribution statute now prohibits interspousal gifts of real estate unless there is written documentation that complies with the provisions for conveyance of real property under the statute governing deeds to property.

The mere inference of a gift of real property will now not meet the threshold required for an interspousal gift unless there was written documentation for a conveyance.

The new law in Florida also makes it clear that when a spouse merely signs a deed for the sole purpose of conveying a homestead property – other than the other spouse or both spouses jointly – the deed does not change the character of the real property from nonmarital property to marital property.

Finally, the new amendment to the equitable distribution statute changes the definition of nonmarital assets and liabilities so that real property acquired separately through non-interspousal gift, bequest, devise, or descent and in which legal title has not been transferred to both parties as tenants in the entireties, remains non-marital property.

The appellate decision is here.