Tag: divorce news

Your Social Media Divorce Farce

Posted by Ron Kauffman on

When your divorce becomes social media fodder because you yourself are posting things online about it, what are the risks? Lifestyle and mommy blogger Eva Amurri Martino – who has posted to her followers that she and her husband are going to “lovingly part ways as a couple” (aka divorce) – may find out the hard way.

Social Media Divorce

News Feed

Eva, the daughter of Susan Sarandon, and her husband who is a former soccer player, announced their split with simultaneous posts on both their Instagram and Twitter accounts. In the photo, they are beautiful and laughing on their porch with their two adorable young children, despite the somber message.

Eva is 23-weeks pregnant with the couple’s third child, making the beautiful laughing picture and self-described “lovingly parting ways” description seem like a total farce.

The couple also has been remodeling a home and both posted declarations of love on their anniversary less than a month ago. Her followers immediately began speculating what happened on various internet forums, and they have become tabloid fodder.

Florida Divorce and Social Media

Eva Amurri Martino’s decision to “lovingly part ways” and broadcast her divorce to the world is part of the recent phenomenon of the “divorce selfie” and other social media announcements.

I’ve written about the widespread use of social media in society, and how that impacts family court cases. Social media evidence is increasingly becoming important at trial – especially when it comes to authenticating exhibits in family court.

Some exhibits are so trustworthy they don’t even require a witness to authenticate. Evidence Rule 201 lists matters which a court must judicially notice, meaning a judge does not have discretion but to admit indisputable evidence.The list is short, and includes laws of the Congress and Florida Legislature; Florida statewide rules of court, rules of United States courts, and U.S. Supreme Court rules.

Rule 202 includes even more matters, but also provides judges leeway in deciding whether or not to take judicial notice. For example, the statute allows a court to take judicial notice of facts that are not subject to dispute because they are “generally known within the territorial jurisdiction of the court”, and facts that are not subject to dispute because they are “capable of accurate and ready determination by resort to sources whose accuracy cannot be questioned.”

With evidence of foreign governments using social media to spread disinformation and propaganda, and the widespread use of fake social media accounts, you have to wonder whether the genuineness assumption of evidence in family court still stands.

Create a Post

Eva and Kyle’s divorce raises an interesting question: when your brand is your life, how do you post divorce information? Influencers usually handle this in three ways: They ignore it and “keep it off the feed,” they offer an unfiltered look at their hardship, or they go dark until the storm passes.

Eva has kept up her usual posts and aesthetic, but mixed in the realities of her new situation. Her activity over the past week features her usual glam, well-lit Instagrams, but with divorce talk sprinkled in. For example, she hosted a “slumber party” for her girlfriends, complete with makeup, pearls, and matching silk pajamas. She also has been posting family shots, now missing a member.

For his part, Kyle posted this absolutely heartbreaking post the other day. Something about how peppy and lovely it looks kind of kills me?

If you’re considering divorce — even if you plan to file for divorce online and expect it to go amicably — take some precautions. Lockdown privacy settings for example, and be cognizant that your posts could be used against you.

Even if things are moving forward in an amicable fashion, you don’t want to turn your divorce into a contested legal battle. That may include keeping your divorce off Facebook and Twitter. If you have children, consider an agreement that child-related social media posts are limited especially photos and posts that give insight into children’s personal lives.

Influencers like Eva, who have used their children to create a family brand, may have little choice but to make glowing comments such as “lovingly parting ways” while 6-months pregnant and in the middle of a remodeling project.

The Buzzfeed article is here.

 

Five Ways to Improve Your Divorce

Posted by Ron Kauffman on

While your performance never faltered before, after you enter into a divorce, you can become overwhelmed by the competition for your attention. Forbes magazine reports on five way to improve your divorce and maintain your productivity.

Improve Divorce

1. Build an emotional support network outside of the office. From both an emotional and a practical standpoint, keeping conversations about your divorce out of the workplace is smart. Of course, you need to talk with those involved in collecting the requisite documents—an HR representative, for example—but those discussions should be factual in nature. Talking about the personal and emotional aspects of your divorce should be reserved for close friends or family members outside of work.

Don’t neglect your need for emotional comfort during this time. Divorce is stressful. In addition to having a strong support network, make sure you hire a lawyer who makes you feel empowered and comfortable, who helps you understand the divorce process and is accessible when you need counsel.

2. Be cooperative and realistic in your efforts to work with the other side. If you or your spouse take positions in your divorce that lead to additional court appearances, your productivity will be affected, because those appearances will take you away from your office. In fact, even preparing the paperwork with your lawyer can take you away from your job for hours at a time. You can minimize this time away by approaching your divorce pragmatically, organizing as much as you can in your off-hours, and being as straightforward and transparent as you can be in terms of the documents and information you produce. If everything becomes a tug of war, with subpoenas being issued and every aspect of the divorce litigated, you will be diverting precious time and energy from your career.

3. Allocate a certain amount of time each day to addressing divorce-related communications. As much as you might like to wait until you get home at night to handle divorce matters, reality sometimes dictates speedier replies. Divorce matters are generally handled during working hours, and if your lawyer has a question or information to share, your delayed response could mean a slowdown in the process. Set aside a block of time during the day when you can read and respond to related emails and place necessary phone calls. Keep a running list of to-do items and questions for your lawyer so that you can jot them down when they occur to you throughout the day and then put them out of your mind until later. Sending your lawyer just one comprehensive email a day with all of your questions and concerns will improve your productivity as well as your lawyer’s (which can also save you money!).

Florida Divorce

I’ve written on various divorce issues. In Florida, a divorce is called a “dissolution of marriage.” Florida is also one of the many states that have 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.

Although no-fault divorce is Florida law, the process of going through a divorce can be grueling, and will eat into your productive time. Part of the stress comes from the fact that the divorce process can be very emotional and traumatic for couples as well as their kids.

4. Have separate work and personal email accounts. This is, of course, good advice whether you’re going through a divorce or not. Nothing can distract you faster than seeing personal emails popping into your inbox all day long. In fact, you may even want to create a new account specifically dedicated to divorce correspondence. Then, when “Divorce Management” pops up on your calendar, you can get straight to all divorce-related matters and take care of them during your allotted time slot.

Likewise, keep any divorce-related documents in their own secure folder on your computer so you can access them at a moment’s notice rather than having to spend time hunting them down.

5. Keep your lawyer apprised of any blackout dates on your calendar. If you travel for work or have certain must-attend meetings or events, make sure your lawyer is aware of these as soon as they are scheduled so you can avoid conflicts with any necessary court appearances or other important meetings related to your divorce. Being unable to meet key business obligations can not only set back your productivity but also damage your standing in the eyes of clients, your manager or your peers.

The Forbes article is here.

 

New Article: Daubert House

Posted by Ron Kauffman on

My new article on the changes to our expert witness rules, which impact all family law and divorce cases, is now available at the Family Law Section website. Daubert House not only discusses Florida’s changes to the expert witness rules, it mixes in references to National Lampoon’s Animal House for reasons those familiar with the Florida Supreme Court’s recent opinion will understand.

family law daubert

Were the Changes Even Constitutional?

In amending the Florida Evidence Code, the Legislature bound Florida courts to the Daubert standard for the admission of expert testimony and opinions. However, those changes were short lived. The Florida Bar Board of Governors and several Florida Bar committees strongly opposed the changes.

Up until recently, there was also the controversy lingering about the constitutionality of what the Florida Legislature did. While the Legislature can enact substantive law, only the Supreme Court can regulate courtroom practice and procedure.

The trick is that the Evidence Code contains both substantive and procedural provisions. If the Legislative branch encroached on the judicial branch, the changes are subject to a strict separation of powers doctrine review.

In response, the Florida Supreme Court declined to adopt the Daubert Amendment to the extent that it is procedural, due to the constitutional concerns raised. The Florida Supreme Court instead left it for a proper case or controversy.

That case was DeLisle v. Crane. The Florida Supreme Court found that the Legislative amendments to Section 90.702 were not substantive because they did not “create, define, or regulate a right”, but was procedural rulemaking instead.

Additionally, the Court held that the Daubert amendment conflicted with the exiting Frye rule because Frye and Daubert were competing methods to determine the reliability of expert testimony. Once again, Frye was the appropriate test in Florida courts. Unknown to everyone, Frye was on “Double Secret Probation.”

Faber College

After our new governor was sworn into office, he appointed three new Florida Supreme Court justices. This year, the Florida Supreme Court, without re-addressing the correctness of its own ruling in DeLisle, chose to recede from its prior decision not to adopt the Legislature’s Daubert amendments.

The dissent, made reference to the movie Animal House:“Like the little-known codicil in the Faber College constitution . . .” in objecting to the manner in which the majority of the Florida Supreme Court re-adopted Daubert.

Effective immediately, the Florida Supreme Court adopted the Legislatures’ 2013 amendments to section 90.702 as procedural rules of evidence, and adopted the amendment to section 90.704 to the extent it is procedural.

The article is available on the Florida Bar’s Family Law Section website here.

 

Speaking on Halloween and Daubert

Posted by Ron Kauffman on

This Halloween I will be co-presenting a webinar with the Hon. Samantha Ruiz Cohen. The presentation is sponsored by the Florida Bar Family Law Section. The webinar will discuss Florida’s dark, lonely road to a new standard for admitting expert testimony: Daubert Returns.

Daubert

The presentation addresses the changes to §90.702 and §90.704; how the new Daubert standard differs from Florida’s old Frye rule; the Constitutional problem, appellate cases applying the new standard; how the judge’s role has changed; and the new Rules’ impact on the admissibility of expert testimony in family law cases.

The webinar will take place tomorrow, October 31, 2019 beginning at noon.

Did I mention the witches?

There is still time to register by clicking here.

 

Divorce and the Engagement Ring

Posted by Ron Kauffman on

Kim Kardashian reportedly refused to give back her engagement ring to estranged husband, former basketball player, Kris Humphries. Is a spouse obligated to return an engagement ring after a divorce has been filed – whether the ring is worth $2mm or not?

engagement ring

Keeping Up with the Kardashians

A source close to the Kardashian situation reports that her husband Kris contends that the marriage was a total sham and that Kim only wed him for publicity so therefore she has no right to keep such an expensive gift.

This is the latest battle in the drawn-out Kardashian-Humphries divorce proceedings. The reality star filed for divorce from Humphries in October 2011 after just 72-days of marriage. He responded a month later by filing for an annulment on the basis of fraud and a legal separation.

Florida Engagement Rings

I’ve written about some of the history and law about engagement rings before. Until the 1930s, a woman jilted by her fiancé could sue for financial compensation for “damage” to her reputation under what was known as the “Breach of Promise to Marry” action.

As courts began to abolish such actions, diamond ring sales rose in response to a need for a symbol of financial commitment from the groom. Florida abolished the appropriately termed “heart balm statutes”. Heart balm statutes were laws allowing couples to sue each other to recover money for the alienation of affections and breaches of contract to marry.

As one court poetically noted:

[A] gift given by a man to a woman on condition that she embark on the sea of matrimony with him is no different from a gift based on the condition that the donee sail on any other sea. If, after receiving the provisional gift, the donee refuses to leave the harbor – if the anchor of contractual performance sticks in the sands of irresolution and procrastination – the gift must be restored to the donor. A fortiori would this be true when the donee not only refuses to sail with the donor, but, on the contrary, walks up the gangplank of another ship arm in arm with the donor’s rival?

After an engagement ring is given, and if the couple doesn’t marry, in New York the law deems a broken engagement as no one’s fault. Accordingly, the ring should be given back to the giver, with few exceptions. Most states have adopted that approach.

This is true in Florida. Lawsuits to recover an engagement ring by disappointed donors usually are resolved by courts looking to see if the engagement was terminated by the donee or by mutual consent of the parties. The rationale is that rings are given on the implied condition that a marriage ensue.

Once a marriage proposal is extended and accepted — once the promise is made — no matter what day of the year, that ring is no longer considered a gift. It’s a contract to enter into marriage.

The general rule in Florida is that an engagement ring given before the marriage, becomes a non-marital gift if the marriage is completed. If so, the ring becomes the non-marital property of the Wife.

If the engagement ring is viewed by the court as a non-marital asset, it is not subject to equitable distribution in divorce proceedings, and the spouse keeps it as their own.

Reality TV

Relying on real attorneys and not Judge Judy, both sides of the Kardashian case have accused each other in court and in the media of deliberately slowing down the divorce process, which has lasted five times longer than their marriage.

Recently, Kardashian’s attorney told the judge that her client is “handcuffed to Mr. Humphries” because his team is still not ready for trial. The estranged couple is set to return to court in mid-February to determine a trial date.

The Huffington Post article is here.

 

Divorce and the Date of Marriage

Posted by Ron Kauffman on

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

Divorce and Date of marrage

Divorce in Hot Lanta

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

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

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

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

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

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

Florida Divorce

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

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

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

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

Wisdom, Justice, Moderation

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

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

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

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

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

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

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

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

The article is here.

 

Divorce and Infidelity in Congress

Posted by Ron Kauffman on

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

Sex and No Fault Divorce

The Candidate

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

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

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

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

Florida Divorce and Infidelity

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

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

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

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

Ms. Omar Goes to Washington

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

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

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

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

The Hill article is here.

 

When Parent Relocation is Murder

Posted by Ron Kauffman on

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

Parental Relcation Murder

In Cold Blood

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

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

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

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

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

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

Florida Parent Relocation

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

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

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

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

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

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

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

Murder She Wrote

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

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

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

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

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

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

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

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

The Tallahassee Democrat article is here.

 

The Great Chinese Divorce Fraud

Posted by Ron Kauffman on

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

Chinese Divorce Fraud

23rd Time is a Charm

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

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

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

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

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

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

Florida Divorce

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

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

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

The Great Fraud of China

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

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

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

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

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

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

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

The Bloomberg article is here.

 

New Divorce Fraud Case

Posted by Ron Kauffman on

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

New Divorce Fraud

Divorce Fraud in the Lone Star State

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

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

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

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

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

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

Florida Divorce Fraud

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

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

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

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

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

Texas Hold ‘Em

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

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

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

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

The Fox News article is here.