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Bar - Family law
Bar - Family law
115
Law
Post-Graduate
07/19/2015

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Cards

Term
Marriage requirements
Definition
consent, exchange of consideration via mutual promises, acceptance or imposition of rights and obligations associated with marriage
Term
Marriage termination
Definition
cannot occur unless there is state intervention
Term
Right to marriage
Definition
fundamental right under US constitution
Term
Ceremonial marriage - two requirements
Definition
solemnizatoin (ceremony) and license

license - age
-must be at least 18
-if 16 or 17 need written consent of parents; but consent is not required if previously married, both parties are parents to a child in common, or female is pregnant
-under 16, must be approved by court; court has limited discretion and can only approve when child is pregnant

license - waiting period
-3 days between application date and effective date of license

license - handbook and course
-all parties must verify reception and reading of a handbook issued by FL state bar on marriage
-parties can take a course on marriage, which allows waiver of waiting period and reduces fee

license - basis for not issuing
-one party is married to someone else
-parties are related
-marriage is a sham
-parties are incapable of understanding act

solemnization
-judge, political official, or member of clergy can solemnize
-proxy marriage not valid
Term
Common-law marraige
Definition
general requirements
-parties agree they are marriage
-cohabitate as husband and wife
-old themselves out to the public as if they are married

FL no longer permits common law marriages unless it occurred prior to 1968
-it can recognize a common-law marriage pursuant to full faith and credit from another state

requirements
-mental capacity
-hold themselves out as being married: must present themselves in present tense as common-law married
Term
Ending a marriage
Definition
three ways
-divorce
-death
-annulment
Term
Annulment
Definition
-annulment voids a marriage
-common law based in FL
-impediment that forms basis of annulment must exist at time of marriage
-FL rule: child of an annulled marriage is not considered to be child of that marriage

void marriage
-as if marriage never happened
-does not require judicial dissolve
-any party may seek annulment: husband, wife, parent, guardian
-two bases: prior existing marriage, mental incapacity

voidable marriage
-requires a judicial degree
-only one of the spouses can seek an annulment

six grounds for voidable marriage
-incest
-age (overage party cannot seek an annulment and underage party cannot seek an annulment once they reach an age of majority or continues to chabitate)
-impotency: naturally and incurably impotent; exception: other party knows before marriage
-intoxication: either party was incapable of contracting due to alcohol or drugs; exception: parties cannot continue to live together because then it's ratification
-fraud, misrepresentation, duress, coercion, force: fraud must be present; continuing relationship after knowledge of fraud, etc. is considered to be ratification
-lack of intent: meant as a joke, but if marriage was later consummated, cannot be annulled

distribution of property
-courts try to place parties in same position as they were prior to annulled marriage
-alimony never available, but temporary alimony available

defenses
-no-fault
-laches: failure to seek annulment in timely manner
-ratification: conduct after defect is discovered
-recrimination (unclean hands)
-condonation: one spouse forgives the other
Term
Divorce
Definition
legal dissolution of marriage

grounds
-FL is no fault state; only grounds: marriage is irretrievably broken or incapacity

irretrievably broken
-court must make a finding that the marriage is irretrievably broken and need testimony of one spouse
-uncontested without minor children: court will enter dissolution
-contested or minor children: court may: 1) continue for 3 months to attempt reconciliation, 2) order counseling, or 3) order best interest actions

incapacity: one of parties was mentally incompetent

defenses to claim of irretrievably broken: denial of grounds (but good luck)

simplified dissolution procedure
-county court
-purpose is to do it without legal counsel
-requirements: no minor kids, wife not pregnant, all assets are amicably divided
-must file financial affidavit, financial disclosures and draft a settlement aggrement
Term
Marital agreement - premarital agreement
Definition
-made before marriage
-deals with what happens in case of divorce or death
-relates to property division, alimony and attorney's fees
-subject to state of frauds
-pre-nups cannot determine child support or custody
Term
Marital agreement - postnuptial
Definition
-made during marriage
-consideration is required
-may determine property division and spousal support
-may affect child support and custody, but may never adversely affect child's interest and must be in best interest of child
-not subject to SOF unless it involves land
Term
Marital agreement - separation agreement
Definition
-for couples planning divorce
-often drafted during pendency of dissolution action

subject matters often include
-property division
-spousal support
-custody
-visitation
-child support

often merged into final judgment

court will accept if based on full and fair disclosure
Term
Marital agreement - property settlement agreement
Definition
-done before decree
-settles economic issues
-must be intended to be final
-deals with both real and personal property
-may not be modified
-if parties reconcile or remarry, executed provisions are unaffected but unexecuted provisions are abrogated
Term
Validity of marital agremeents
Definition
five elements
-in writing
-signed
-fair and reasonable
-voluntary
-based on full disclosure

full disclosure
-pre-num must be based on full disclosure
-parties must exercise meaningful choice or else court won't enforce agreement
-court won't enforce if unconscionable or if one party was not given fair and reasonable disclosure
-if a party did not waive their rights to disclosure and could not obtain adequate knowledge of finances or property of the other party, court will declare agreement invalid
-if agreement was initiated after completion of discovery and if all relevant information could have been obtained, then party cannot challenge agreement

fair and reasonable
-current trend: even if outcome seems unfair to one party, if disclosure was fair, court will enforce agreement
-factors to consider: age, health, wealth, etc.
-bases for unfair or reasonable are: fraud, duress, undue influence, mediator misconduct
-FL evaluates fairness at time of signing

voluntary
-must be free from duress
-factors considered: time pressure, opportunity to consult with counsel, prior business experience
-voluntariness requires: being informed of right to counsel and being given opportunity to consult with counsel

side issue: impoverished spouse
-if an agreement leaves a spouse impoverished, court may set it aside even if fair, reasonable, voluntary, and full disclosure
Term
Modifying marital agreements
Definition
parties may always amend, revoke, or terminate marital agreements, but must be done by a written agreement

child support: court may always modify child support provisions even if the parties have included provision in the agreement that prohibits modification of child support
Term
Marital rights - probate rights
Definition
parties may include provisions regarding probate rights

parties may waive rights previously conferred in a will
Term
Domestic violence - abuse
Definition
can take form of
-assault
-battery
-sexual battery
-kidnapping
-stalking
-false imprisonment
-other acts that result in injury or death
Term
Domestic violence - protected parties
Definition
-spouses (current or former)
-faux spouses (living together as spouses but not legally married)
-children
-anyone related by blood or marriage
-people residing together as if family
-people with child in common
Term
Domestic violence - relief
Definition
primary form: injunction (temporary or general)

requirements
-act has been committed or reasonable belief of act to be committed
-under oath
-personal service has to be provided on D
-must be a hearing

temporary injunction
-takes place immediately
-petitioner affidavit is all that is needed
-only good for 15 days
-to become permanent need hearing
-must be reasonable belief of violence

general injunction
-court holds a hearing
-notice is served
-relief can be for a fixed period of time or until further order
-mutual injunctions are prohibited by statute

violation of injunction
-civil contempt, criminal contempt, civil damages, attorney's fees
Term
Division of property - in general
Definition
-FL is an equitable distribution state
-equitable does not mean equal
-courts will start by defining equitable at 50-50 split; court has broad discretion to move from middle mark
-court may divide property without consideration of alimony
-cash may be awarded in lump sum or through installments
Term
Division of property - FL family law rules
Definition
require
-financial affidavits filed by both parties
-tax returns of last 3 years
-pay stubs of 3 months of current income
-loan applications
-financial statements for past year

parties have an ongoing duty to disclose
Term
Division of property - marital property
Definition
-all property acquired during the marriage
-includes increases to non-marital property that resulted from either a spouse's efforts or an improvement due to marital funds
-gifts between spouses are marital property
-pensions, insurance and other benefits: accrual is marital property
-the titling of something is not determinative of whether it is marital property
Term
Division of property - material debts and liabilities
Definition
court divides marital debts and liabilities equitably
Term
Division of property - exceptions to marital property
Definition
-property acquired before the marriage
-property acquired specifically excluded as marital property pursuant to valid agreement
-property acquired by gift (except between spouses)
-property or income derived from non-marital property during marriage, unless income from marriage was commingled with it
Term
Division of property - factors in distribution of marital property
Definition
-length of marriage
-economic circumstances of each spouse
-contribution of each spouse during marriage (homemaking and childrearing are considered contributions)
-contributions to education or career of other spouse
-interruption to spouse's career or education
-interest of one spouse to retain an asset (business)
-spousal contribution to production of income
-intentional destruction of an asset
-retaining marital residence for kids
-any other factors the court finds necessary and just
Term
Division of property - specific types of marital property
Definition
professional license or degree
-not distributable property
-may affect alimony or distribution of marital assets

retirement or pension benefits
-considered marital property and are subject to equitable distribution
-also includes military benefit
-only present value

personal injury claim proceeds
-depends on nature of award
-compensatory damages: not material property, not subject to distribution
-consortium losses: not distributable
-lost wages: distributable (but any part of lost wages after divorce is not distributable)

goodwill
-considered marital property if developed during marriage
-intangible in nature

expectancy
-possible future interest (inheritance): not distributable
Term
Division of property - interim distribution
Definition
-court can order interim distribution of property during pendency of divorce
-only can be made upon showing of good cause
-will be credited in final allocation of property
Term
Division of property - final determination
Definition
final property settlement agreements cannot be modified unless the final agreement was based on fraud, in which cause a motion must be filed within 1 year
Term
Divorce - attorney's fees
Definition
-court may award attorney's fees to either spouse
-court will consider fund of each spouse

factors considered
-duration of litigation
-scope and history of litigation
-prior litigation between parties
-harassment
Term
Spousal support - in general
Definition
-called alimony in FL
-support in form of income
-courts award alimony if one spouse cannot support their own needs with employment
-can be awarded at any time (during and/or after the marriage)
-can be awarded for any length of time
-cannot be discharged in bankruptcy
-can be waived for consideration
Term
Spousal support - factors
Definition
1) financial resources
-considers financial resources of payee (person who will receive alimony) and payor
-assets and property, non-marital assets, child support payments, and earning potential of the parties

2) standard of living during the marriage

3) time: to help payee find a job or gain further education

4) length of marriage
-short term: 0-6 hears
-moderate term: 7-16 years
-long term: 17 years or longer

5) contributions to marriage
-particularly those that enhanced earning potential of other spouse
-ex: homemaking, child care

6) age and health

7) marital misconduct
-adultery can be considered in support determinations, but look at whether the adultery reduced the marital assets

8) children: future responsibilities each has to common minor children

9) sources of income: ALL

10) taxes: taxes and tax consequences
Term
Spousal support - insurance
Definition
court can protect future alimony payments by ordering payor to get a life insurance policy
Term
Spousal support - types
Definition
bridge-the-gap alimony
-awarded to help a party transition to being single
-must be legitimate and specific to short-term needs
-may not exceed 2 years
-may not be modified
-terminates upon death of either party or remarriage of party receiving alimony

rehabilitative alimony
-for a limited time
-to help establish spouse with new education, training, or employment
-purpose: improve earning capacity of dependent spouse
-plan must be specific and defined
-may be terminated or modified if substantial change in circumstances
-remarriage does not necessarily terminate rehabilitative alimony, but factor to consider

permanent alimony
-for remainder of dependent spouse's life
-provide for the needs and life necessities of dependent spouse
-likelihood: long-term marriage most likely, moderate term only if appropriate based on factor, short term only if exceptional circumstances exist
-court must find no other forms of alimony are fair and reasonable
-modification or termination: substantial change in circumstances

durational alimony
-court orders economic assistance
-only awarded if no other forms of alimony are suitable
-only for a short period of time
-usually only follows short-term or moderate-term marriage; only applies in long-term if no other need for permanent
-cannot be longer than the length of the marriage
-amount may be modified if substantial change in circumstances
-length can only be modified under exceptional circumstances

pendent life (temporary) alimony
-applies from time of separation to time of dissolution
-put parties on equal footing
-may vacate, modify, or set aside for good cause
-retroactive modifications may go back to: entry of temporary order or petition filing date, but not back to time of separation
-temporary alimony cannot be contracted away

palimony
-unmarried co-habitants
-relationship was long and stable
-FL does not recognize
Term
Spousal support - modification - in general
Definition
-alimony may be modified even if permanent
-cannot be modified if alimony was not originally ordered by court or if court did not reserve ruling on it
-movant has burden of showing significant change in circumstances
-voluntary income reduction does not reduce support obligation
Term
Spousal support - modification - death
Definition
-support usually continues until death of a spouse
-payor's obligation usually not included as obligation of estate, unless specified by court
Term
Spousal support - modification - remarriage
Definition
-if receiver remarries, court may terminate support, but not automatic termination
-if second marriage is annulled, support obligation from first marriage/divorce is not revived
Term
Spousal support - modification - cohabitation
Definition
if receiver cohabits with non-family member, support may be modified or terminated, but not automatic termination or modification

factors considered
-how long has recipient lived with other spouse
-have they held themselves out as married and for how long
-both jointly contribute to property or real estate
-did they both support children of other
-how much do they support each other: financially or services

cohabitation does not terminate pendant light or temporary support
Term
Spousal support - modification - voluntary retirement
Definition
FL courts will consider this as a factor when determining whether substantial change in circumstances
Term
Divorce - jurisdiction - durational residency requirements
Definition
-1 spouse must have 6 months of residency in FL
-spouses need not be physically present in FL for that period
-court looks to intent, shown by DL, voter registration card, and/or testimony of third party
Term
Divorce - jurisdiction - divisible and ex parte divorces
Definition
under doctrine of divisible divorce, if court has subject matter jurisdiction and personal jurisdiction over one party
-court can grant divorce
-court cannot rule on property, alimony, child support, etc.

court needs PJ over both parties to rule on those matters
Term
Divorce - jurisdiction - indigent parties
Definition
FL doesn't require indigent to pay fees and costs, but not entitled to right of counsel
Term
Divorce - jurisdiction - full faith and credit
Definition
FL gives FF&C to a divorce from another state that affects FL property so long as other state's actions will be considered valid in fl
Term
Divorce - tax consequences - taxes during marriage
Definition
married couples are jointly and severally liable for tax obligations unless innocence is shown in fraud or wrongdoing
Term
Divorce - tax consequences - tax consequences of equitable distributions
Definition
-equitable distributions are not taxed as regular income
-property transferred is tax-free
Term
Divorce - tax consequences - tax consequences of alimony
Definition
alimony is taxable income to recipient and not tax deductible to payor
Term
Paternity - in general
Definition
parents are responsible for supporting their children

an action to prove paternity may be brought by
-mother
-expectant mother
-child
-any believing father

if paternity is ordered/affirmed, costs may be awarded for
-birthing costs
-medical expenses
-attorney's fees
-child support
-custody
-time sharing

if father fails to file for paternity under FL Putative Father Registry, he may be estopped from rebutting a petition for termination of parental rights
Term
Paternity - genetic testing
Definition
-most common way to determine paternity
-court may order genetic testing of child, mother, and possible dads
-if indigent, state must pay for D's test
-results must be filed with court within 10 days
-95% or greater means presumptive paternity
-if test says not father, dismissed with prejudice
Term
Paternity - time limits
Definition
no time limit on filing of paternity petition except time limit is substantially related to government's interest
Term
Paternity - marital presumption
Definition
-Married woman has child, husband is presumed father
-marriage annulled - child no longer of marriage in FL
-child born within 9 months of divorce or husband's death, child is marital
-child support established in final decree (divorce) - final determination of paternity
-irrebuttable presumption of paternity: artificial insemination during marriage and husband and wife consented
Term
Paternity - acknowledgement
Definition
father must pay child support if he expressly acknowledges in writing
Term
Paternity - estoppel
Definition
if husband is not father, he may be estopped from denying to pay child support if:
-he represented he would pay child support
-wife relied on that representation, and
-wife suffered economic detriment
Term
Paternity - SOL
Definition
4 years, run from time of child's majority
Term
Paternity - disestablishment of paternity
Definition
if man has been paying child support payments, he can terminate those payments if
-newly-discovered evidence comes to light that he is not father
-affidavit is filed
-new evidence excludes the man, and
-man is current in child support

relief must be granted
-when child is under 18
-testing was accurate
-man did not adopt child
-child was not from artificial insemination during marriage, and
-man did not thwart biological father from asserting rights

relief cannot be granted if
-man voluntarily acknowledged paternity
-married mother and voluntarily assumed parental obligations
-voluntarily expressed to support child, or
-disregarded official notice of testing
Term
Paternity - PJ over out-of-state parent
Definition
to establish PJ over out-of-state parent to enforce child support obligations or determine parentage:
-personal service on D
-consent of D parent
-current residency with child in state
-past residency in state with paying expenses or support of child
-child resides in state at direction of D
-conception: D had sex in state and may have resulted in child
-D asserted parentage in putative father registry, or
-other bases consistent with federal and state constitution
Term
Parental responsibility and time-sharing - in general
Definition
-BOTH parents have parental responsibility and time-sharing rights
-each minor child - frequent and continuing contact with both parents
-encouraged to share the rights, responsibilities and joys of raising their children
-if parents cannot work it out, courts will order a time-sharing schedule in the best interest and welfare of the child

NOTE: custody is now referred to as parental responsibility
Term
Parental responsibility and time-sharing - shared parental responsibility
Definition
-both parents must be willing and able to cooperate with one another regarding well-being of the child
-FL prefers shared parental responsibility unless it is not in the best interest and welfare of the child
-neither parent has a superior right
Term
Parental responsibility and time-sharing - sole parental responsibility
Definition
-shared parental responsibility is not in the best interests and welfare of the child
-other parent is unfit and unable to provide care
-one parent has all decision-making rights
-need decree from jduge
Term
Parental responsibility and time-sharing - parallel shared parental responsibility
Definition
-court splits decision making based on subject matter in which one parent has a special knowledge or skill (medical or educational knowledge0
Term
Parental responsibility and time-sharing - time sharing
Definition
-plan that specifies when a parent will be with a child at certain times
-includes overnights, holidays, birthdays, school breaks, etc.
-guidelines for activities, education, childcare, foreign travel, etc.
-court establishes schedule if parents cannot agree
Term
Best interests and welfare of child standard - rule
Definition
default rule: parent is in the best position to care for a child, unless deemed unfit

FL: one parent should be selected as primary residence
Term
Best interests and welfare of child standard - factors considered by the court
Definition
-ability of parents to provide basic needs
-health of parents
-willingness to promote relationship with other parent
-continuity in child's life
-primary care taker prior to litigation
-wishes of child if at a mature age
-geographic location of each parent and travel time
-history of domestic violence
-ability to protect child from litigation
Term
Best interests and welfare of child standard - other considerations
Definition
race or religion
-race may not be a factor
-religion may be a factor

parents' sexual conduct
-court may not consider sexual orientation, unless determined it will have negative impact on child

third-party rights
-legal parents presumptively get parental responsibility unless: deemed unfit, detrimental to child, or parent's rights have been determined
-stepparent or grandparent have priority over stranger
-nonparents cannot bring parental responsibility proceedings unless part of a dependency hearing

child's preference
-may be considered if of sufficient maturity
-no statutory age
-child in a contested case will never be brought to court, deposed, or brought to a deposition unless ordered by court, which needs good cause

guardian ad litem: legal counsel may be appointed for child

siblings: court avoids separating siblings

domestic violence
-must be considered in determining parental responsibility
-conviction (first degree misdemeanor or higher) creates rebuttable presumption of detriment to child
-child support still owed

parenting course: each party must complete a court-approved course

parenting plan
-if parties cannot agree, court will develop a plan
-court can appoint parenting coordinator to facilitate development of parenting plan

fostering relationship
-court can require, in the order, that each parent foster a loving relationship between child and other parent

keeping children safe act
-creates rebuttable presumption that a parent who committed or allegedly committed sexual abuse or contact with child is contrary to best interests

social investigation
-court may order department of children and family services to conduct investigation
-interviews, psychological evaluations, home visits, etc.
Term
Enforcement of parental responsibility order
Definition
remedies
-order additional time to make up for missed time, if in best interests of child
-award attorney's fees, court costs, community service
-cannot deny visitation for failure to pay child support

restrictions on removing child from state
-if there is a reasonable risk that child might be removed from state, court can order that risky parent post bond or surrender child's passport
Term
Modification of parental responsibility order
Definition
standard
-FL: change in circumstances standard
-must be substantial, material, and unforeseen from prior order
-must be permanent, involuntary, material, and unforeseeable at time final judgment was entered
-must be in best interest of child and promote stability

relocation
-if more than 50 miles: need written consent from any party who has time-sharing with child or court order
-must show proof of employment and that relocation is in best interests and welfare of child
-failure to comply with pre-relocation approval can subject violator to contempt proceedings, as well as compel child's return to FL; can affect modification of parenting plan

relocation: modification factors considered by court
-involvement of both parents with child
-age and need of child
-current employment and financial circumstances of parents
-child's preference
-movant's history of promoting parental time
-enhancing effect of child's life
-motive of each parent
-whether child support payments are current
-any domestic violence history

military service
-court may only modify order temporarily
-must be clear and convincing evidence that relocation is in best interest of child
-must revert back to original order after end of deployment
Term
Termination of parental responsibility order
Definition
order terminates upon
-death of parent
-majority (18 years old) of child
Term
Visitation and parenting time - in general
Definition
-visitation is in the best interests of the child
-denying visitation is very unusual; only if seriously endangers child
Term
Visitation and parenting time - third parties
Definition
-may seek parenting time in some interests
-compelling state interest is required to give grandparents rights
-statutory provisions for grandparents are unconstitutional
Term
Visitation and parenting time - sexual relationship or cohabitation
Definition
cannot restriction visitation based on this unless adverse impact on child
Term
Visitation and parenting time - HIV/AIDS
Definition
court cannot deny visitation or parenting time due to HIV/AIDS
Term
Visitation and parenting time - electronic communication
Definition
-cannot supplant in-person contact
-rebuttable presumption in favor of reasonable telephone communication - must be ordered
Term
Uniform Child Custody Jurisdiction and Enforcement Act
Definition
-purpose is to prevent interstate jurisdictional disputes
-enacted in FL
-court must possess SMJ
Term
Parental Kidnapping Prevention Act
Definition
applies to kidnapping cases and interstate parental responsibility disputes
Term
Parental consent
Definition
-needed in certain circumstances, like medical procedures
-religious beliefs: can contradict what is in the child's best interest; courts can intervene and declare that child has been neglected
-parents may not erode child's constitutional rights: parenting rights are not absolute
Term
Child support - in general
Definition
-both parents are legally required to support minor children
-equal responsibility unless circumstances dictate otherwise
-based on child's needs, not parents ability to pay
-support until 18 years except it can go to 19 if full-time working on diploma or further extension if physical or mental condition disables child
Term
Child support - child's right to support
Definition
-right to receive belongs to child
-parties cannot bargain away child support
-parents can agree regarding payments, but cannot release or reduce overall child support obligations
Term
Amount of child support - in general
Definition
-adopted child support guidelines to calculate child support payments
-based on any source of income

three public policy principles guide child support
-parents fundamental obligation to support children
-combined income as if intact home
-minimize litigation

both parents must file financial affidavits and child support guidelines worksheets
Term
Amount of child support - calculating child support
Definition
-based on income share model
-as if all continued to live together

method
-add both incomes: child support determined
-allocation of responsibility per respective net income
-rebuttable presumption that calculation is correct
-failure to file a financial affidavit results in court imputing income
-party seeking to impute income of another must: prove non-compliance is voluntary and identify amount imputed
-NOTE: voluntary underemployment/unemployment differs from temporary voluntary income reduction (going to college)
Term
Amount of child support - guidelines
Definition
-although rebuttable presumption that amount is correct, court may deviate up or down by 5%
-if more than 5% court must set out specific findings why

factors considered to warrant deviation
-child's age
-unusual needs of child
-standard of living
-station in life
-financial status of each parent
Term
Amount of child support - medical insurance
Definition
-all child support orders must provide for health insurance unless it is not accessible or reasonable in cost
-cost is unreasonable if it exceeds 5% of gross income of insuring parent
-court must include provision for uncovered medical and dental expenses; usually split between parties
-court can order union or employer of one of parents to provide insurance for the kids
Term
Amount of child support - post-secondary obligation
Definition
-no obligation to pay for post-secondary education
-exception: mentally or legally independent after 18 or may agree to pay for it
Term
Amount of child support - subsequent children
Definition
-if subsequent child is born, not factored in
-subsequent children only considered regarding increase in child support
-NOTE: if parent has subsequent child and takes second job specifically to help support second child, court may disregard second job and income resulting from it in determining child support for first child
Term
Amount of child support - childcare costs
Definition
courts will allow these costs to be credited and deducted in calculations
Term
Modification of child support - substantial change in parent's circumstances
Definition
examples:
-change in occupation
-increase in income
-decrease in health
-remarriage that creates additional obligations

substantial change defined as either a 15% or $50 difference in resulting calculations (whichever is greater)

following factors are considered
-obligor (payor) change in financial abilities
-changes in needs of party
-needs of child
-if health insurance is now available to one party
Term
Modification of child support - change in child's circumstances
Definition
modifications may occur if
-child dies
-is emancipated
-gets married
-joins armed services

burden is on movant
-retroactive to date of motion filed
Term
Modification of child support - incarceration
Definition
-if obligor/payor is imprisoned, he must file petition
-child support is suspended
-monies due are still calculated
-once released, court will hold hearing to determine realistic method of payment of past due, current and future support
Term
Termination of child support
Definition
Support automatically ends when:
-child turns 18 (but special circumstances of disability, or child is between 18-19 and still in high school)
-child marries
-termination of parental rights
-child dies

*if question is about child emancipation, discuss totality of circumstances
Term
Jurisdiction for modification of support
Definition
only two ways to move jurisdiction
-neither party nor child live in court of continuing jurisdiction, or
-by agreement of parties

if neither bases are present, new state should not modify a child support order
Term
Enforcement of child support awards - in general
Definition
enforced through
-civil contempt orders
-income withholding (wage garnishment)
-withholding tax refunds

FL has central depository
-3% handling fee
-parties can agree to opt out of depository and pay on their own
-funds forwarded to state disbursement unit
Term
Enforcement of child support awards - withholding income
Definition
-if default occurs, employer is notified of wage garnishment order
-15 days notice must be given to obligor
-obligor may request a hearing; if no hearing, order goes into effect in 2 weeks
Term
Enforcement of child support awards - civil contempt
Definition
-violation of court order is required
-fine or incarceration can result
-notice and opportunity to be heard are required
-willful failure to pay is a first degree misdemeanor
Term
Enforcement of child support awards - criminal contempt
Definition
-jail term for willful failure to pay
-must be proved beyond a reasonable doubt
Term
Enforcement of child support awards - child support recovery act
Definition
-federal crime to willingly fail to pay child support for child in another state
-but only if over 5k owed or if unpaid for more than a year
Term
Enforcement of child support awards - other sanctions
Definition
-intercept tax refunds
-suspend DL
-suspend professional licenses
-report to credit bureau
-seize property or assets
-attorney's fees
Term
Enforcement of child support awards - enforcement in other jurisdictions
Definition
-Uniform Interstate Family Support Act
-adopted in all states
-created to simplify collection in another jursdiction
Term
Full Faith and Credit for Child Support Orders Act
Definition
court must give FFC to other court's child support as long as
-original court had SMJ and PJ
-notice was given
-opportunity to be heard
Term
Voluntary termination of natural parent's rights - parental consent - in general
Definition
-biological fathers may voluntarily give up rights and consent to adoption
-if biological parent is less than 14 years old, must be witnessed by parent/guardian
-if biological parent is over 14, can give up consent on own
-consent cannot be revoked when biological mother reaches age of majority
Term
Voluntary termination of natural parent's rights - parental consent - consent of fathers
Definition
5 ways to determine if father has right to consent/object
-married to biological mother at time of conception
-filed affidavit of paternity or listed on birth certificate
-father timely acknowledges paternity
-previously adopted the minor child
-court determined him to be the father

NOTE: if man is determined to be the father due to marital presumption and a second man also claims to be father and has consistently paid child support, then second man's consent is needed as well
Term
Voluntary termination of natural parent's rights - parental consent - consent by failure to register
Definition
-if putative father (assumed) has made no commitment to parenthood, may be denied right to consent
-no denial of rights if father made a commitment (relationship or money)
-registering with putative father registry preserves right to consent
Term
Voluntary termination of natural parent's rights - parental consent - notice
Definition
-if biological mother identifies biological father, adopting agency must give notice
-biological father has 30 days to claim paternity
-fathers consent not required if he filed instrument of denial
Term
Voluntary termination of natural parent's rights - abandonment
Definition
no adoption consent required if child is abandoned

factors deeming abandoned
-parents make no provision for child's support and fail to establish relationship with child
-incarceration for violent crime
-incarceration for majority of child's minor life
-court determines that relationshpi is detrimental to child
Term
Voluntary termination of natural parent's rights - additional consent
Definition
-need child's if older than 12
-physical custodian must also consent, if not biological parent
-anyone who is entitled to have custody, but doesn't
Term
Voluntary termination of natural parent's rights - execution of consent
Definition
-biological mother cannot consent earlier than 48 hours after birth
-biological father may consent anytime after birth
Term
Involuntary termination of parental rights
Definition
-only a court can involuntarily terminate parent's rights
-counsel must be provided

grounds for involuntary termination
-abandonment
-threat to child
-sexual abuse
-lengthy incarceration
-in utero drug/alcohol exposure
-rights to child's siblings were terminated
Term
Dependency cases - overview
Definition
-state has responsibility for welfare of children in the state
-dependency proceedings being when child is sheltered (means removed from parents/guardian custody); removal is probable cause of abuse, abandonment or neglect
-trial will be held; must be proven by a preponderance of the evidence that child is dependent on the state

if child is adjudicated dependent
-case plan is entered for parents
-if parents comply and child has been safe for 6 months, case can be terminated
-if parents fail, child permanently placed in another's case
Term
Dependency cases - preliminary dependency proceedings
Definition
Department of Children and Families investigates reports of abuse

duty to report: anyone who has reasonable cause to suspect abuse, neglect or abandonment must report

acceptance of report: perpetrator must be a parent, legal custodian or person responsible for the child

investigation must start within 24 hours

removal will occur if sworn testimony or probable cause

shelter hearing
-if no probable cause, child must be returned to parents
-if probable cause, shelter hearing must be held within 24 hours
Term
Dependency cases - dependency proceedings
Definition
petition: can be filed by DCF attorney or person who is alleging facts regarding situation

notice must be provided to
-DCF
-parents/guardian
-petitioner
-child
-guardian ad litem

right to counsel: parent must be advised of right at every stage of proceedings

jurisdiction: court continues to have jurisdiction unless child is returned to parents for 6 months, turns 18 or is adopted

arraignment:
-parents respond to allegations
-must occur within 28 days of shelter hearing or 7 days after dependency petition is filed

disposition hearing
-court receives a case plan, predisposition study, and other evidence
-court enters order where child will live
-approves case plan and what parents need to do to correct situation

post-disposition proceedings
-judicial review held within 90 days of case plan approval
-review compliance with case plan
Term
Adoption - in general
Definition
-previous parent-child relationship is terminated
-new parent-child relationship is created
-parties may adopt children or adults

before adoption of minor can occur, biological parents' rights must be terminated
-adoption agency must be used, unless adoption is by a relative or stepparent
-minor cannot be placed in an adoptive home until a preliminary home study approves of the home; must occur within 1 year of such placement
-if no adoptive home is available, minor must be placed in a licensed foster care home
Term
Adoption - adoption relationship
Definition
-records are sealed
-within 30 days, new birth certificate is issued
-once completed, child is adopted for all purposes
Term
Adoption - payment of money
Definition
FL prohibits payment to a natural parent for an adoption; exceptions
-pregnancy costs
-living expenses for 6 weeks after birth
-legal fees
-but can't exceed 5k

FL allows for "baby brokers"
-written acknowledgement that broker represents adoptive parents
-required to be given to all who must consent
-failure is a third-degree felony
Term
Adoption - persons eligible to adopt
Definition
-unmarried adult
-married couples adopting together
-married person (stepparent) if spouse is other parent and approves
-adoption by gay adults is no longer prohibited
-disabled persons may adopt as well so long as capable of care

adopting an adult:
-adult adoptee must consent
-spouse of adoptee, if there is one, must consent
Term
Adoption - termination of parental rights
Definition
-full evidentiary hearing is required
-standard: clear and convincing evidence
Term
Adoption - voiding order that terminated parental rights
Definition
may be voided if movant falsely provided information
Term
Adoption - petition for adoption
Definition
when to file: at least 60 days after termination of parental rights, unless relative is adopting

where to file: county in which
-child resides
-petitioner resides
-agency that is housing child is located, or
-same court that entered termination of parental rights
Term
Adoption - legal effects
Definition
-adoptive parents have all rights and responsibilities of biological parents
-adopted children have all rights and responsibilities of marital child
-biological parents have no right of visitation, but court can require communication between nonadopted siblings
Term
Surrogacy
Definition
-FL prohibits Ks for sale or transfer of fetus
-However, non-binding, pre-planned adoptions are permissible
-payments to birth mom are prohibited, except can pay for medical expenses, living expenses, adoption costs
Term
Guardianship
Definition
-FL has procedure to provide guardians for incapacitated people
-court must determine guardianship is necessary by clear and convincing evidence
-individual must receive notice and has a right to counsel

incapacitated person may lose significant rights
-vote
-drive
-marry
-consent to medical care
-right to K

rights retained
-be treated humanely
-communicate with others
-legal counsel
-have visitors
-be as independent as possible
-receive information about all proceedings involving them

guardians must be court appointed
-may only exercise rights specifically in vested in the guardian
-must file an annual report
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