Tag: celebrity divorce

Can Divorce Privacy Fly?

Posted by Ron Kauffman on

Singer R. Kelly no longer needs to wonder can divorce privacy fly in his case. We now know his legal name is Robert S. Kelly, and a lot of embarrassing information he wanted kept private. Although the files were initially sealed by the court in his divorce case, they have been opened to the public by an appellate court.

divorce privacy2

Surviving R. Kelly’s Divorce

In 2006, R. Kelly filed a petition to dissolve his marriage with wife Andrea. In June 2013, the family court entered an agreed order directing that the entire court file be sealed because of a “serious likelihood of the media culling through the record for the purpose of revealing painful, potentially scandalous, details.”

In 2019, radio station WBEZ and the Chicago Tribune filed a joint motion to access the sealed court files after a more than $160,000 in unpaid child support landed the singer in jail, and just three weeks after Kelly was jailed while gathering the cash to post bond on criminal sexual abuse charges tied to allegations by four women.

Kelly and his former wife have been battling over finances for more than a decade, with the embattled R&B singer and his reality TV star ex each claiming poverty at times, the unsealed divorce filings show.

Among other revelations, Kelly was repeatedly accused of falling behind on child support and he sought to reduce them, claiming he had seen a “steady decline in his popularity” due in part to his “age, drastic decline in record sales, increased album purchase prices …. and the overall economic downturn.”

In response, Andrea Kelly tried to have his child support payments increased, saying he had “gone to great extents” to hide his income and assets. She also noted in the filing that her pay from the reality TV show “Hollywood Exes” wasn’t sufficient to pay the bills.

Kelly’s attorneys revealed that the singer faced a tax liability of more than $7 million and that the mortgage on his house in suburban Olympia Fields — often mentioned as the site of his alleged improper sexual encounters with teenage girls — had been foreclosed.

As long-standing allegations of predatory sexual behavior against Kelly gained public attention, his former wife accused him of withholding payments as punishment for her speaking out about his alleged abuse. In turn, Kelly has said her public allegations have made it difficult for him to earn money.

Florida Divorce Privacy

I’ve written on divorce privacy issues before. Divorce privacy is an issue that comes up a lot. Divorces in generally, and court records themselves, are public events, and the filed records of court proceedings are public records available for public examination.

Both the public and the media can challenge any closure order by filing the appropriate motion in court. The closure of court proceedings or records should only occur when it’s necessary to comply with established public policy, to protect trade secrets; or to protect children in a divorce among other reasons.

In addition, Florida has new rules protecting sensitive data from public view. This includes protecting Social Security, Bank Account, Debit, and Credit Card Numbers because if those numbers are included in a document, they may become part of the public record.

If information is absolutely required, there is a rule with procedures for sealing and unsealing of court records. Also, the Clerk of Court has the authority to redact or make confidential only specific information.

If sensitive information has already been filed in Court Records, you must complete and submit a “Notice of Confidential Information Within Court Filing” in order to remove or seal it.

“When a Woman’s Fed Up”

Andrea hinted at the long legal tussle in comments for the Lifetime documentary series “Surviving R. Kelly,” which featured multiple women accusing Kelly of wrongdoing and amplified the wave of public backlash against the singer.

“People think that I’m living this great, lavish life, but they don’t understand,” she said. “… People just think oh, you know, she wants to come forward now because the checks stopped. … The checks have been over for a very long time.”

Originally, the family court order allowed public access “to the entire court file, including the redacted documents and noting the sealed documents” beginning on August 13, 2019.

But then the court clerk placed material in the public file that the court had ordered to be sealed and the court thereafter restricted further access in the best interest of the children.

WBEZ appealed and the appellate court reversed finding the right of the public to review court records is supported by constitutional guarantees and case law.

“Litigation is a public exercise; it consumes public resources. It follows that in all but the most extraordinary cases complaints must be public. Consequently, judicial proceedings in the United States are open to the public.

Access to judicial records is not absolute, and every court has supervisory power over its own records and files, so it may deny access at times. The party opposed to public access must establish both that there is a compelling interest favoring a closed file and that the protective order is drafted in the least restrictive manner possible.

One scenario in which a court may deny public access is where the court finds that a public hearing may be detrimental “to the child’s best interests.” In a dissolution of marriage case, the court may order the sealing of records of “any interview, report, investigation, or testimony.

Here, the appellate court found redacted documents that didn’t contain confidential information relating to the parties’ children’s medical care, nor otherwise support the court’s concern for the best interests of the children.

The documents also did not refer to a child of either party, and they didn’t provide sufficient information to identify any specific other child. At best, redaction merely protected R. Kelly from embarrassment, which is an impermissible basis to withhold material from the public.

In light of the strong public policy in favor of public disclosure of judicial proceedings, we therefore hold that the circuit court abused its discretion in redacting paragraphs 26-29 in the body of count II of the March 2014 motion, and the corresponding prayer for relief in count II.

The Reason article is here.

*Photo credit Andrew Steinmetz

 

Swinging into Divorce

Posted by Ron Kauffman on

There are many reasons why happy marriages are swinging into divorce. Some blame the coronavirus quarantine. Others can point to financial causes. But Silicon Valley actor Thomas Middleditch has found another reason: the swinging lifestyle.

Swinging into Divorce3

“Swinging Saved Our Marriage”

Actor Middleditch has excellent advice for any couple wanting to have a successful swinging and polyamorous marriage: Be open about your rules as a couple.

“Mollie and I have created our own rules, and compared to most of the people we’ve met who do this kind of (stuff), our rules are strict. It’s a perpetual state of management and communication, to the point where it’s like, ‘All right, we’ve got to stop. Chill.’ I’m gas, and she’s brakes. This is actually the premise for a comedy series we’re writing together.”

Thomas Middleditch told Playboy in September he and his wife Mollie are into the swinging lifestyle.

The “Godzilla: King of the Monsters” star told the magazine he’s been to some sex parties, “some weird parties that were very ‘Eyes Wide Shut,’ from which I walked away thinking, ‘I don’t need it, but I’m glad I saw that.'”

Mostly, he says, his first concern is his wife. “Anything that happens has to be run by the queen…I love my wife like I’ve never loved anyone before. With two people who feel that way about each other, how do you go down that road? It’s tough. Bring a therapist along for the ride.”

Citing “irreconcilable differences” Mollie Gates filed for divorce on May 28 after they separated on May 22. Mollie has requested spousal support. The couple do not have any children together.

Florida Grounds for Marriage

I have written about some of the various reasons why people divorce in the past: snoring, calling the bride “fat” at the wedding and others. In Florida, a divorce is called a “dissolution of marriage.” Florida abolished fault as a ground for dissolution of marriage. The only requirement to dissolve a marriage is for one of the parties to prove that the marriage is “irretrievably broken.”

Either spouse can file for the dissolution of marriage. Generally, you have to prove that your marriage exists, one of the spouse’s has been a Florida resident for six months immediately preceding the filing of the petition, and the marriage is irretrievably broken.

The reason for the irretrievable breakdown, however, may be considered under certain limited circumstances in the determination of alimony, equitable distribution of marital assets and debts, and the development of the parenting plan.

Every case is different, so results can differ from case to case. Outcomes in a divorce include, among other things, dividing the assets and debts, an award of alimony, determining the amount of child support, and parental responsibility and time-sharing schedules. There is no “one-size-fits-all” or “standard” dissolution of marriage in Florida.

But is that swinging lifestyle the cause of all of the marriage trauma?

Do all good things come to an end?

Ironically, the Silicon Valley actor’s split from his wife Mollie Gates comes just months after he revealed swinging had “saved their marriage”.

A source told People: “They still care deeply for each other and will move forward as friends.” Their split comes just months after Thomas delved into the couple’s sex life with Playboy magazine. The actor, 38, told the publication last September: “Only after I got married was, I like, ‘Mollie, I’m sorry, but we have to get non-traditional here.’”

While this may seem like a standard celebrity separation buried amid more important weekend matters, you may recall that Middleditch gave a widely circulated interview with Playboy in late 2019 about their relationship, where he revealed that he told Gates, shortly after their wedding, that he wanted a “nontraditional” and open marriage.

“To her credit, instead of saying ‘Fuck you, I’m out,’ she was like, ‘Let’s figure this out.’ To be honest, swinging has saved our marriage,” he said at the time. “We have different speeds, and we argue over it constantly, but it’s better than feeling unheard and alone and that you have to scurry in the shadows.” Middleditch also said that their experiences at sex parties is the “premise for a comedy series we’re writing together.”

Well, they may have found what the season finale looks like.

The Vulture article is here.

 

When World Leaders Divorce

Posted by Ron Kauffman on

Courts are open remotely, lawyers are practicing law, and if you are wondering whether you are able to get a divorce, know that the Prime Minister of the United Kingdom, Boris Johnson, was able to obtain his divorce during the quarantine. It’s not just world leaders like the Prime Minister who are now free to plan their future wedding. Now, anyone can start their future after the lockdown restrictions are eased.

World Leader Divorce

London Has Fallen

Boris Johnson, of course, is the Prime Minister of the United Kingdom. The world leader is the head of government of the United Kingdom, and directs both the executive and the legislature, and together with their Cabinet is accountable to the queen, to Parliament, to their party, and ultimately to the electorate, for the government’s policies and actions.

Marina Wheeler, 55, shares four of the Prime Minister’s six children and applied for a decree absolute in February. It is understood that the divorce was granted before Ms Symonds gave birth to Mr Johnson’s sixth child Wilfred last week. Ms Wheeler, a leading barrister, started divorce proceedings last year after she and Mr Johnson separated in 2018.

Florida Divorce

I have written about when divorce impacts a world leader, CEO of a large company, and everyone else. Divorce can be stressful, and can have an impact on people going through it. With the coronavirus spreading throughout the world, and courts on lockdown, it is good to know that legal remedies are continuing despite the pandemic, and that people are still able to get a divorce.

Divorces in the United States are state government remedies. With the family court system prohibiting entry to lawyers and clients except for emergency cases, many think that they cannot get a divorce. The opposite is true.

With the widespread use of zoom, courts are regularly holding divorce and family law proceedings electronically.

British prime ministers, like U.S. presidents, have little connection to divorce. Ronald Reagan was the only president of the United States who was even divorced. Until now. President Elect Donald Trump has been divorced twice.

There are some very interesting statistics about divorce:

– In America, the divorce rate for a first marriage is around 41%.

– In England and Wales the divorce rate is about 42%.

– The divorce rate for a second marriage is 60%.

– The divorce rate for a third marriage is 73%.

– The average length of divorce proceedings in the United States is 1 year.

– Western states have the highest marriage and divorce rates, followed by the South. The Northeast has the lowest marriage and divorce rates.

– Nevada has the highest rate of divorce at 14.7%.

– Florida’s rate of divorce is around 13%

– If a spouse has gained more than 20% of his or her body weight, divorce is more likely.

Back in England

The Prime Minister also has a fifth child, an 11-year-old daughter Stephanie, with art consultant Helen McIntyre. He was previously married to socialite Allegra Mostyn-Owen from 1987 to 1993. Sonia Purnell, Mr Johnson’s former colleague at the Telegraph and author of his biography Just Boris, said his ex-wife played a pivotal role in his political career.

‘Marina was a very important and supportive figure in Boris’s career. She persuaded him to take the McPherson Report into institutional racism in the police seriously. She persuaded him, as Mayor of London, to be more liberal on issues like immigration. He does owe her an awful lot. She has been a real stabilising influence in his life.

Since Ms Wheeler and Mr Johnson separated two years ago, she has surgery for cervical cancer last year and her mother Dip Singh died in February at the age of 87. She said her cancer diagnosis made her appreciate the ‘value of holding close those who you love and trust.’

A source close to the family told the Mirror: ‘Marina has been through so much over the last two years. Fortunately her family have been very close and supportive, particularly her sister Shirin.

‘Marina was an equal in that marriage. There was a point where Boris seemed to have a sense of real regret that he had endangered his marriage with his affairs. ‘Although there is no doubt she was hugely hurt by all his betrayals she would have no interest in standing in his way. She will want to move on with the next part of her life.’

Mr Johnson and Ms Symonds announced they were engaged on February 29, while also announcing they were having a baby in early summer. The couple’s first child, a son, was born on April 29.

The PM and his partner revealed their new son’s full name as Wilfred Lawrie Nicholas Johnson last week, with the first name a tribute to Mr Johnson’s paternal grandfather, Osman Wilfred Kemal, and Lawrie a reference to Ms Symonds’ grandfather.

The Daily Mail article is here.

 

The Ultrawealthy Divorce Differently and there’s more Good News on Coronavirus

Posted by Ron Kauffman on

Locked out of your $88 million Manhattan condo? The rich are different when it comes to equitable distribution. As the Wall Street Journal reports, how ultrawealthy couples divorce is becoming much harder as financial portfolios become more complex. There’s also good news on the coronavirus.

Ultrawealthy Divorce

Enter the Badlands

Many ultrawealthy people in a divorce are having trouble finding assets, like the front door keys to their $22 million Hawaii home. A big reason for the complexity is the widespread use of trusts. Trusts can play a big role in divorce depending on your circumstances.

Setting up a trust may allow you to safely transfer ownership of your non-marital property into a separate trust. If you divorce, a trust like this may make the entire property, and its appreciation, out of equitable distribution.

South Dakota is becoming a hotspot for trusts, holding almost a trillion dollars in trust assets because state laws have made South Dakota more favorable for trusts. Generally, trust assets are managed by a Trustee for the benefit of beneficiaries.

A trust can be drafted with a variety of different provisions in order to accomplish a variety of different goals. In every trust, the Trustee must account to the beneficiaries about its actions, and it must be fair and prudent in dealing with the trust and beneficiaries.

So, what happens if one spouse is named as the beneficiary of a trust, and that spouse benefits from the trust during the marriage? The answer to questions like this is not always straightforward in every state.

Florida Equitable Distribution

I have written about Florida equitable distribution during divorce before. In Florida, the legislature has created a statutory scheme to guide family courts in the equitable distribution of assets upon dissolution of a marriage.

Under Florida’s equitable distribution statute, marital assets include assets acquired during the marriage, individually by either spouse or jointly by them. Nonmarital assets include assets acquired by either party prior to the marriage, and assets acquired in exchange for such assets.

The equitable distribution statute also creates a rebuttable presumption that assets acquired by either spouse during the marriage are presumed to be marital assets: “All assets acquired … by either spouse subsequent to the date of the marriage and not specifically established as nonmarital assets … are presumed to be marital assets …. Such presumption is overcome by a showing that the assets … are nonmarital assets ….”

That’s where trusts come in. Although your home became a marital asset when you purchased the home and jointly titled it in you and your spouse’s names, the home can cease in character to be a marital asset upon its transfer into a trust.

At that point, the home can become part of the assets of the Trust, an entity distinct from either a Husband and Wife. Transferring a home into a Trust has the possibility to place the home beyond a family court’s reach for purposes of equitable distribution in a divorce.

In South Dakota We Trust?

As the Wall Street Journal reports, Texas financier Wilbur Bosarge and his wife of 22 years, Marie Bosarge, conducted business affairs through various trusts. For instance, they used a trust to buy a $45 million dollar flat in London’s “Billionaire Square.”

After Marie flew back and forth between Texas and London decorating and hand selecting furnishings for the new London flat, she never got to see it finished.

By the time it was complete, her husband left her for a 20-something Russian mistress who moved into the flat instead.

Owning the flat through a complex network of trusts and limited liability companies, the husband is using the ownership structure to eliminate her stake in the property. The wife may be stuck, because a family court may not be able to decide property rights of a nonparty to a divorce, like a trust or limited liability company.

Good News on Coronavirus

Let’s face it, the media has a tendency to give extra coverage to bad news, because readers find negative stories more eye-catching.

But, from lower toxic fumes to more time spent with family, there is always good news to report during the high point of the novel coronavirus pandemic.

  • First, there are tentative signs of infection curves flattening. Concentrate on statistics about the tendency of curve flattening – not the rising death rates – as an early harbinger of the turning point.
  • Second, a major model has lowered its prediction for the death toll in the United States. The model predicts that some states will start to see fewer deaths from COVID-19 each day and some states may have even passed their peak.
  • Third, pharmaceutical firm Abbott Labs said it was launching a test for the SARS-COV-2 virus that could take as little as five minutes and “be run on a portable machine the size of a toaster”. German technology company Bosch says it has done the same. Johnson & Johnson said it had identified a vaccine candidate and the US government was investing $1 billion in its development.
  • Fourth, other groups are investigating ways to start human trials for vaccine candidates early, and are using brave and willing volunteers, who haven’t been at all hard to find.

The Wall Street Journal article is here.

 

Indecent Proposal on Child Custody During the Quarantine, and there’s Good Coronavirus News

Posted by Ron Kauffman on

For divorced parents, child custody can be challenging. Child exchanges these days risk violating local shelter-in-place orders, or worse, exposing a child to the coronavirus. Displaying a Sixth Sense, actors Bruce Willis and Demi Moore have developed a work-around: they quarantine together! And there’s more good news on the coronavirus.

Child Custody Coronavirs

Pulp Fiction or Armageddon?

A big part of child custody and timesharing challenges is logistical. Many divorced parents do their exchanges at schools, but schools are closed. Florida, like many states, have cities issuing shelter-in-place orders prohibiting all child timesharing exchanges.

Parents are faced with a stark choice this Passover/Easter season: not have any holiday timesharing with the children, or timeshare with a vengeance:

It may have been almost 20 years since Bruce Willis and Demi Moore divorced, but the pair are as happy as 12 Monkeys and clearly still on good terms. Willis and Moore seem unbreakable, as they spend the coronavirus quarantine together with their daughters.

Ok, it is not for every divorced couple. But, Bruce is proving he is not Expendable, and may even be the Last Boy Scout, by hunkering down with his ex-wife during a quarantine. Demi and Bruce’s daughter Tallulah shared a photo on Instagram of her parents wearing goofy, matching, striped pajamas.

The divorced couple have remained on good terms, so much so they’re even pictured hugging each other while giving the camera a thumbs up.

It’s not known if Willis’ current wife Emma Hemming Willis, 41, is staying with the Willis-Moore family, too. Earlier this month, Moore wished her former husband a happy birthday on Instagram, thanking the actor for her three daughters.

Moore and Willis were married from 1987 until their divorce in 2000. They announced their separation in June 1998. The actress opened up about their split in her memoir Inside Out, writing:

It’s a funny thing to say, but I’m very proud of our divorce. I think Bruce was fearful at the beginning that I was going to make our split difficult, and that I would express my anger and whatever baggage that I had from our marriage by obstructing his access to the kids — that I’d turn to all of those ploys divorcing couples use as weapons. But I didn’t, and neither did he.

The Ghost star went on to admit that the couple felt more connected than we did before the divorce.

Florida Child Custody

I’ve written about child custody issues before. In 2008, Florida modified its child custody laws to get rid of outdated and negative terminology about divorcing parents and their children to reduce animosity.

Florida law did that by deleting the definitions of the terms “custodial parent” or “primary residential parent” and “noncustodial parent” and creating a definition for the terms “shared parental responsibility, “parenting plan”, and “time-sharing schedule.

Shared parental responsibility, is similar to joint physical and legal custody, and is a relationship 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.

But the “best interest of the child” is not an empty slogan. In Florida, how you act during mandatory quarantines and municipal ‘shelter-in-place’ orders can impact a judge’s decision.

In determining the best interest of the child, a court has to consider things like a parent’s facilitating and encouraging parent-child relationships, honoring the time-sharing schedule, and being reasonable when changes are required.

Good Coronavirus News

Some of us are depressed about the coronavirus, but millions of people are rising to the occasion, and there’s a lot of good news mixed in with the bad. The website 80,000 Hours has a listing of some of the positive things we’ve learned:

  • Some countries are turning COVID-19 away at the door, while others are turning the tide of the pandemic. COVID-19 remains mostly controlled in South Korea, Taiwan and Singapore. Taiwan was barely touched.
  • Italy, Spain and countries that engage in national lockdowns are seeing the rate of new cases level off or decline as we hoped and expected.
  • Researchers at the London School of Hygiene and Tropical Medicine just estimated that the reproductive rate of the coronavirus in the UK is now below 1, thanks to people mostly staying at home. If that’s correct the number of new cases will level off and then decrease over the next 6 weeks.
  • Testing is increasing rapidly in most countries. The US has gone from testing 350 people on the 7th of March, to 30,000 people on the 19th of March, up to 101,000 on the 1st of April.

It is inspiring to see the world come together to help fight this pandemic, whether they are biologists, statisticians, engineers, civil servants, medics, supermarket staff, logistics managers, manufacturers, or one of countless other roles.

The Yahoo article is here.

 

A Royal International Child Custody Case

Posted by Ron Kauffman on

Child custody cases impact everyone, including world leaders as one recent British case proves. But the stakes in an international child custody matter can change when a parent who holds the power of a state government behind him, gets tough.

Royal Child Custody

A Royal Scam?

When you are concerned in your child custody case about the unlimited resources of the other side, knowing the children’s father is His Highness Sheikh Mohammed bin Rashid Al Maktoum the ruler of the Emirate of Dubai and Vice President and Prime Minister of the United Arab Emirates does not help.

Luckily, the children’s mother is Her Royal Highness Princess Haya bint Al Hussein. She is a daughter of His Majesty the late King Hussein of Jordan and the half-sister of the present ruler of Jordan, King Abdullah II.

The mother is the second official wife of the father, who, in addition, has a number of “unofficial” wives. These two children are the two youngest of the father’s 25 children.

In April 2019 the mother travelled to England with Jalila and Zayed. Although it was normal for the children and the mother to visit England, she made it clear soon after arrival that she and the children would not be returning to Dubai.

The Princess claims she fled the Gulf emirate with her children, saying she had become terrified of her husband’s threats and intimidation. The threats continued after the princess moved to London adding that the Sheikh had used the apparatus of the state “to threaten, intimidate, mistreat and oppress with a total disregard for the rule of law.”

In May 2019 the father commenced proceedings to order the children to be returned to the Emirate of Dubai. The mother initially contested the court’s jurisdiction by asserting that she enjoyed diplomatic immunity, it being the case that shortly after her arrival in England the government of the Hashemite Kingdom of Jordan appointed the mother to the post of First Secretary at the Jordanian Embassy in London

The father, as the ruler of the State of Dubai and as the Head of the Government of the UAE, claims and acknowledges that his position attracts certain immunities, and cannot be required to attend this court to give oral evidence.

In October 2019 the father substantially revised his position by no longer pursuing his application for the children to be returned to Dubai. He agreed that the children would now continue to live with their mother and be based with her in England.

Within the same time period, the father published a poem entitled “Luck strikes once”:

“My spirit is cured of you, girl. When your face appears, no pleasure I feel. Don’t say troublemakers are the ones to blame. It’s your fault, though you’re fairer than the moon…They say luck strikes once in a lifetime and if you lose luck you have no excuse”.

The mother took the poem as a direct reference to herself.

Florida Child Custody

I’ve written about child custody and domestic violence before. Florida does not use the term “custody” anymore, we have the parenting plan concept. For purposes of establishing a parenting plan, the best interest of the child is the primary consideration.

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 evidence of domestic violence, child abuse, child abandonment, or child neglect.

In Florida, the term “domestic violence” has a very specific meaning, and it is more inclusive than most people realize. It means any assault, aggravated assault, battery, aggravated battery, sexual assault, sexual battery, stalking, aggravated stalking, kidnapping, false imprisonment, or any criminal offense resulting in physical injury or death of one family or household member by another family or household member.

When discussing family or household members, Florida law defines these to mean spouses, former spouses, persons related by blood or marriage, persons who are presently residing together as if a family or who have resided together in the past as if a family, and persons who are parents of a child in common regardless of whether they have been married.

In Florida, individuals who have experienced domestic violence have civil and criminal remedies to protect themselves from further abuse. Protection orders may include the victim’s children, other family members, roommates, or current romantic partner. This means the same no-contact and stay-away rules apply to the other listed individuals, even if the direct harm was to the victim.

This could include a parent leaving a series of anonymous notes in the other parent’s bedroom making threats such as “We will take your son – your daughter is ours – your life is over” or warning her to be careful; and leaving a gun on the bed with the muzzle pointing towards the door and the safety catch off.

Can’t Buy a Thrill

After listening to witnesses and the King’s poetry, a judge at the High Court in London found that the Father “acted in a manner from the end of 2018 which has been aimed at intimidating and frightening” his ex-wife Princess Haya, 45.

Judge Andrew McFarlane also said the Sheikh “ordered and orchestrated” the abductions and forced return to Dubai of two of his adult daughters from another marriage: Sheikha Shamsa in August 2000, and Sheikha Latifa in 2002 and again in 2018.

The judge made rulings after a battle between the estranged spouses over the welfare of their two children, but the Sheikh fought to prevent them from being made public. The U.K Supreme Court quashed that attempt.

The judge found that Haya’s allegations about the threats and abductions met the civil standard of proof on the balance of probabilities. Princess Haya also alleged that Sheikh Mohammed had made arrangements for Jalila — then aged 11 — to be married to the Crown Prince of Saudi Arabia, Mohammed bin Salman.

In 2002 the return was from the border of Dubai with Oman, and in 2018 it was by an armed commando assault at sea near the coast of India.” The judge said Shamsa, now 38, was abducted from the streets of Cambridge and “has been deprived f her liberty for much if not all of the past two decades.”

Sheikh Mohammed is also the founder of the successful Godolphin horse racing stable and last year received a trophy from Queen Elizabeth II after one of his horses won a race at Royal Ascot.

In a statement released after the rulings were published, the Sheikh said that “as a head of government, I was not able to participate in the court’s fact-finding process. This has resulted in the release of a ‘fact-finding’ judgment which inevitably only tells one side of the story.”

“I ask that the media respect the privacy of our children and to not intrude into their lives in the U.K.”

The Time article is here.

 

A Strange New World of Equitable Distribution

Posted by Ron Kauffman on

Divorce typically involves dividing up the marital property. Every case can be different in what there is for equitable distribution. Houses and retirement accounts are pretty common, and collectible cards and dolls are rarer, but actor William Shatner’s divorce involved something truly strange: horse semen.

Equitable Distrib Horse Semen

To Seek Out New Life

Actor, William Shatner, famous for his role as captain of the Star Trek Enterprise, was recently awarded horse breeding equipment in his divorce settlement with ex-wife Elizabeth Shatner.

The actor’s divorce was settled in Los Angeles Superior Court Tuesday, according to court records. They separated from one another in February 2019.

But the most interesting part of the former “Star Trek” actor’s divorce is what he wanted as equitable distribution. Shatner, who is a horse breeder, will get “all horse semen” as a part of the settlement.

Wine, pets, antique rifles, baseball cards, sports memorabilia are some of the more unique “assets” many of my cases involved. Like any important asset, horses can be a challenging asset to divide.

Valuation of horses can requires knowing their training, winnings, and earnings. Horse ownership also requires knowing the horse’s board, routine maintenance, insurance costs, breeding rights, showing rights, and cash earnings from breed organizations.

Interestingly, the horse’s frozen semen is often extremely valuable and must be spelled out in any divorce order or agreement along with rights to any potential offspring.

That’s because a horse’s DNA and cloning are big topics in the horse industry. The issue of equitable distribution is also complicated by the fact that it is not just the rights to a horse but also the rights to the horse’s DNA, and the rights to any cloning of the horse.

Florida Equitable Distribution

Does a family court have to distribute horse semen? I have written about property division, called “equitable distribution” in Florida, before. Florida is an equitable distribution state when it comes to dividing business assets in divorce.

That means that 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.

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.

Boldly Going Where Few Men Have Gone Before

As additional equitable distribution, the Shatners divided their four horses between them. The captain will get “Renaissance Man’s Medici” and “Powder River Shirley”, while his ex-wife will get “Belle Reve’s So Photogenic” and “Pebbles”.

This is not the first horse semen rodeo for Shatner. He was sued in 2003 by ex-wife Marcy Lafferty Shatner, who claimed he violated the equitable distribution settlement in their 1995 divorce that allowed her one breeding privilege per calendar year with their American saddlebred stallions.

William and Elizabeth Shatner also divided their homes, including a home in Versailles, Kentucky that Elizabeth will get. In 2018, Shatner tweeted that he only visits his Kentucky home “once or twice a year.” But perhaps now it’s his old Kentucky home.

William and Elizabeth Shatner raised and trained American saddlebreds at their Versailles farm. He had homes in Kentucky, including Lexington, since the mid-1980s.

The couple will not receive any financial support from one another as a part of the settlement. They were married for 18 years.

The Lexington Herald Leader article is here.

 

Modifications and Other Divorce Trends for 2020

Posted by Ron Kauffman on

According to the National Center for Health Statistics, there were in excess of 787,000 divorces in the United States in their last report. If you’re planning on filing for divorce in 2020, or have other family law issues forcing you into family court, here are some recent trends you should know about.

Divorce trends

How We Changed

When a Massachusetts woman, Elizabeth Luxford, found out her husband James already had a wife, she went straight to court, and then got the first-ever American divorce in December 1639. Her husband James was sentenced to forfeit all of his assets, pay a fine, and faced stocks and pillory.

In the colonies during the 17th century, there was on average one divorce a year. Over time, petitions for divorce grew, with 229 in the Massachusetts Bay colony alone between 1692 and 1785.

The Puritans rejected Anglican and Catholic views of marriage as a sacrament, and defined marriage as a civil matter. If a marriage partner violated the marriage agreement, the injured party could escape the chains of matrimony with a divorce.

Since torture was eliminated in family law, there have been some other noticeable trends in divorces and separations.

Increased Time-sharing

With more two-income families, there has been a recent trend toward increasingly shared time-sharing schedules. In Florida, every year there are always rumblings in Tallahassee to mandate equal time-sharing in all cases, but no bills have been signed into law yet.

Florida has had a long-standing public policy which states that each minor child has frequent and continuing contact with both parents after the parents separate or the marriage of the parties is dissolved and to encourage parents to share the rights and responsibilities, and joys, of childrearing.

There is also no presumption for or against the father or mother of the child, or for or against any specific time-sharing schedule, when creating or modifying a parenting plan for the child.

Today, neither parent has a leg up in a custody dispute, which has led to more resolutions that include substantial and even equal parenting time for each party. But while many people want equal time-sharing, a 50/50 time-sharing schedule simply is not practical in many cases.

After a separation or divorce, it is common for parents to live apart, nesting is rare, and some former couples can live more than a few hours apart from each other with traffic. It could be impossible for them to get a child to school and home again every day.

Divorce over 50: The gray divorce

A gray divorce” is a recent term referring to later-in-life divorces where both parties are over age 50. There are unique challenges — legally, financially, and emotionally — for those who divorce when they’re older.

In a gray divorce there may be less time to recover from financial hits such as dividing up the assets, debts and especially retirement benefits. That’s what makes investment management especially critical as the parties face the uncertainties of getting older.

Often, people must retire sooner than they may want to due to health issues or layoffs, which adds to the complexity of older divorces. We are also living longer, and the marital assets must provide for a longer time.

Health care funding also becomes a big issue in older divorces because there is often a time gap between the divorce and when individuals are eligible for Medicare. Medical costs can become a larger portion of the overall budget later in life.

Estate planning issues also come into play. For example, there are new medical directives and powers of attorney which may need to be drafted, new beneficiaries on life insurance, annuities and retirement accounts need to be considered.

The need for trusts and the establishment of other estate planning strategies may change when a couple is no longer together, so those issues need to be addressed too.

Mediation

A growing trend everywhere in the United States, and especially in Florida, is the trend towards alternative dispute resolution. This includes mediation, arbitration and collaborative family law.

The alternative dispute resolution process, such as mediation, arbitration, and collaborative law, are designed to help couples discuss their issues and come to an agreement that is beneficial to everyone, without having to go through a long costly court battle.

The prospect of saving time, money, and minimizing the level of stress involved is perhaps the biggest incentive for people to pursue alternative dispute resolution.

Unlike mediation, arbitration is where a neutral third person or panel considers the facts and arguments presented by the parties and renders a decision. An arbitration can be binding or non-binding. The primary advantage of binding arbitration in non-child family law cases is the conclusiveness which attaches to an arbitration award, which can avoid the expense and delay of litigation.

Modifications of Custody, Alimony, and Support

You might think when a final divorce decree is entered, the case is done. But there is a trend involving more post-judgment filings in family court. In Florida, asking to change something in the final decree or agreement is known as a “modification.” Actions for modifications are supplemental to the original divorce or family law case.

Modifications include cases where parents try to change the time-sharing schedule, argue that alimony should be increased or decreased or terminated because of a substantial change in circumstances.

I recently spoke at the Florida Bar Family Law Section and American Academy of Matrimonial Lawyer’s co-sponsored Certification Review Course in Orlando about modifications. This year’s ‘Cert Review’ course attracted over 1,800 family law attorneys and judges from around the state of Florida.

Is Facebook to blame for the increase in modifications? Some say social media may be a reason for the increase in modifications because it’s a lot easier to see how your former spouse or significant other is doing.

Anyone with a Facebook or Instagram account can spy on the lives of their Ex to see if they are driving around in fancy new cars, eating in expensive restaurants, or if they are involved in a supportive relationship.

The New Jersey article is here.

 

Prenups Can Speed A Divorce

Posted by Ron Kauffman on

Exhibiting “warp speed”, actor William Shatner’s divorce from his fourth wife, Elizabeth Martin, has been finalized. The “Star Trek” actor filed for divorce last month, and apparently finalized it a month later. His prenuptial agreement likely helped speed his divorce to an early settlement.

Prenups Speed Divorce

Warp Speed

According to many reports, Shatner’s net worth is over $100 Million dollars from over two decades in acting. Distributing the actor’s fortune could have been a tremendous source of litigaton had there not been a prenuptial agreement.

However, court documents show the former couple had a prenuptial agreement in place, which allows the 88-year-old to keep his “Star Trek” royalties, the news outlet said. The actor was married to Martin for 18 years.

When reached by Fox News last month, Martin shared her brother had died around the time Shatner filed for the divorce and that she was with her family “during this time of grief.” “Respect distance from divorce topic while we grieve my brother respectfully,” she added. Representatives for Shatner did not immediately respond to Fox News’ request for comment.

Florida Prenuptial Agreements

I’ve written about prenuptial agreements before. Prenuptial agreements are about more than just exploring the strange new world of marriage. A prenuptial agreement (or “prenup” for short) is a contract between people intending to marry. A prenup determines spousal rights when the marriage ends by death or divorce. This can be especially important for those who boldly go into fourth marriages.

If you divorce without a prenup, your property rights are determined under state law, and a spouse may have a claim to alimony while the suit for divorce is pending and after entry of a judgment. Many couples divorcing would prefer not to to explore the strange new worlds of family court.

That’s where prenups come in. Prospective spouses may limit or expand state laws by an agreement. Prenups are also used to protect the interests of children from a prior marriage, and to avoid a contested divorce.

As shown in Shatner’s case, prenups can also be the fastest way to resolve a future divorce . . . if they’re done right.

There are a galaxy of problems with prenuptial agreements too. If a prenuptial agreement includes any provisions that violate the law or public policy, it may automatically be deemed invalid.

Additionally, a prenuptial agreement cannot waive child support, and can’t set an amount for child support. Courts have plenary power over support issues, so child support amounts are determined by courts based on our child support guidelines.

Also, a premarital agreement may not be enforceable in a family court case, for instance, if it was not signed voluntarily; or if it was the product of fraud, duress, coercion, or overreaching.

Flying Through the Divorce Nebula

In the Shatner divorce, he listed the couple’s separation date as February 1, 2019. He was previously married to Nerine Kidd, Marcy Lafferty and Gloria Rand. He shares two daughters, Lisabeth Shatner, 58, and Leslie Carol, 61, with Rand.

The actor shot to fame in the 1960s for his role as Captain James T. Kirk in the original series run of “Star Trek” and went on to have a lucrative film and TV career afterwards.

Shatner’s third marriage, to Kidd, ended in tragedy in 1999 when she died of accidental drowning in their swimming pool. Although the actor had filed for divorce after two years of marriage shortly before the incident, he explained in his 2018 book “Live Long and…What I Learned Along the Way” that he was nonetheless grief-stricken by the loss.

The Rise of Starfleet

Last week, President Trump unveiled the new logo for the United States Space Force, America’s newest branch of the military. Many are saying the logo looks suspiciously like the logo for the fictional Starfleet Command in the Star Trek entertainment universe.

Fellow Star Trek actor, George Takei, who played the character “Sulu” on the original series with Shatner, mocked the new logo for Space Force. After it was unveiled, Takei quickly tweeted:

‘Ahem. We are expecting some royalties from this..’

In his Washington Post opinion piece, Takei drew parallels between the Trump administration and a Star Trek episode called ‘Mirror, Mirror,’ where the USS Enterprise bridge crew find themselves in a parallel universe where ‘cruelty’ has replaced ‘diplomacy.’

The Fox News article is here.

 

Another Case of Fraud and Divorce

Posted by Ron Kauffman on

A 77-year old Tampa businessman filed to divorce his 26-year-old wife who may have tried to steal $1,000,000.00 from him. Is this yet another case of divorce fraud, and if so, what can be done? The Husband’s divorce attorneys at Sessums Black Caballero Ficarrotta will have to find out.

Divorce Fraud 3

A Tampa Bay Buccaneer

Court records show that 77-year old Richard Rappaport’s attorney filed an action for dissolution of marriage against his 26-year old wife, Lin Halfon, on Friday, Jan. 10. The couple was married in Sarasota in August.

Halfon won’t have an easy time getting to divorce court because she’s been incarcerated for a month at the Hillsborough County Jail on Falkenburg Road.

She is facing charges of money laundering, organized fraud, exploitation of the elderly and conspiracy to commit money laundering.

His wife, Ms. Halfon, has been charged with money-laundering, organized fraud and exploitation of an elderly person after being arrested at Tampa international airport in Florida.

Florida Divorce Fraud

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

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

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

Dissipation of marital assets, such as taking money from a joint bank account, happens a lot. Trying to cash a million dollar check at a payday loan store . . . less so. In both cases, the misconduct may serve as a basis for assigning the dissipated asset to the spending spouse when calculating equitable distribution.

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

When it’s Friday and Payday!

This divorce fraud case may also get entered into the world’s dumbest criminal’s museum. She’ll join a trio of drug thieves who broke into a Florida home, snorted the contents of three jars – which were in fact urns – only to discovery they’d inhaled the remains of two cherished dogs.

The Wife went to a payday loan company called, Amscot, and tried to cash a $1 million check with both of their names on it. Court documents said Rappaport’s wife returned to the bank with three checks in the amount of $333,000. The police investigation began after an employee refused to cash the checks.

After being notified by investigators, Rappaport said he wanted to give his new wife the benefit of the doubt and did not want her to be deported. When asked later if he felt he was the victim of fraud, Rappaport told investigators, “yes.”.

The Wife’s defense attorney Todd Foster said he plans to file motions asking for bond and evidentiary hearings and asked:

“Can a wife steal from her husband? Is that a crime? We’re looking at that.”

Rappaport’s daughter said in an arrest affidavit that his family members were unaware of the marriage and believed Halfon was ‘conning’ Rappaport due to his age” according to the arrest affidavit.

The Wife’s attorney claims it “was a valid marriage” and that they loved each other.

Tampa’s Channel 8 article is here.