NJ'S PREVENTION OF DOMESTIC VIOLENCE ACT IS CONSTITUTIONAL

In the recent published decision of Crespo v. Crespo (A-28-09, decided February 18, 2010), the New Jersey Supreme Court upheld in a 7-0 decision the constitutionality of New Jersey’s laws against domestic violence. The Prevention of Domestic Violence Act, N.J.S.A. 2C25-17 to -35, is the law that governs domestic violence cases arising in NJ. The act is found in section 2C of the New Jersey Statutes Annotated, which is the criminal section. Notwithstanding that domestic violence is found in the criminal section of the State's statutes, the rights and procedures afforded those individuals who are accused of domestic violence are not the same as those afforded individuals accused of other crimes. 

In Crespo v. Crespo, Mr. Crespo appealed the issuance of a domestic violence final restraining order ("FRO") against him, alleging the Prevention of Domestic Violence Act violated his constitutional rights, including: (1) not being afforded certain procedural rights at trial – including no jury, a trial be held within 10 days, and limited discovery; (2) the preponderance of evidence standard was not the correct standard – it should require clear and convincing evidence; and (3) once a final restraining order was entered – seizure of his firearms violated his Second Amendment right to bear arms.

 

The Supreme Court, who issued a rather limited decision, instead relied upon the reasons expressed in the Appellate decision. Crespo v. Crespo, 408 N.J. Super. 25 (App. Div. 2009). In that decision, Judge Fisher addresses each of defendant’s arguments, finding that none of defendant’s constitutional rights have been violated. Judge Fisher’s decision found no merit in any of Mr. Crespo’s arguments. Although Judge Fisher did acknowledge that in certain circumstances a party may seek leave of the Court to obtain discovery prior to a final restraining order hearing. Depos v. Depos, 307 N.J. Super. 396, 400, 704 A.2d 1049 (Ch.Div.1997).

What is most interesting about Crespo v. Crespo is that the New Jersey Supreme Court did not have to grant certification from the Appellate Division – meaning the New Jersey Supreme Court did not have to hear the appeal. Yet, the New Jersey Supreme Court chose to hear the appeal and then simply affirmed Judge Fisher’s decision. This sends a clear message to domestic violence litigants and attorneys representing those individuals.  

You can read more about this case by reading our other blog entries, here or here.

EQUITABLE DISTRIBUTION - IT DEPENDS

There is no such thing as a normal or typical divorce, every case is different. Sometimes a case I expect to be difficult ends up being easy, while other straightforward cases can sometimes become quite challenging. Equitable distribution is no exception. Different clients have different assets (and debts) to divide – homes, retirement accounts, IRAs, 401(k), Keogh plans, businesses, vacation homes, time shares, art, jewelry, yachts, trusts, and the list can go on and on.   The starting premise is that assets that were owned prior to the marriage are not subject to equitable distribution. However, if that asset is commingled with marital assets it can lose that identity and be subject to equitable distribution. Obviously, this standard can create disagreements with both parties attempting to exclude their assets, but include their former spouse’s assets. 

Recently in an unpublished Appellate Division decision, Mekhail v. Mekhail, App. Div. decided February 2, 2010, the Appellate Decision reviewed a judgment involving equitable distribution and alimony issued following a trial. In Mekhail, plaintiff-wife sued defendant-husband for divorce on October 9, 2007.  The case was tried and judgment was entered on November 21, 2008.  Defendant appealed, arguing that the trial judge erred by: (1) failing to make adequate findings of fact respecting alimony; (2) arbitrarily awarding plaintiff 25% of defendant's retirement account; and (3) directing that each party remain responsible for their own credit card debt.  At trial, plaintiff sought to exclude an IRA account with a $15,000 balance, a retirement account with an $18,000 balance, and a Vanguard account with a $36,000 balance. Plaintiff alleged that these accounts were premarital and not subject to equitable distribution. Meanwhile, defendant had a 401(k) account with a $50,000 balance. Because sufficient evidence was presented to the trial court about the plaintiff’s accounts being premarital, they were not subject to equitable distribution. Yet, the trial judge ordered defendant to give 25% of his 401(k) to plaintiff as part of equitable distribution. Of their joint assets, defendant received about $137,500 and plaintiff received about $112,000.  Given the facts, the Appellate Division did not find the trial judge decision arbitrary and affirmed the decision and equitable distribution. 

 

 Mekhail is an excellent example of how various assets can be subject (or not be subject) to equitable distribution. That is why when people ask about equitable distribution, the only thing I can really say is – “it depends.”

US SUPREME COURT TO HEAR CASE ON INTERNATIONAL CHILD ABDUCTION & THE HAGUE CONVENTION

Nearly everyone I know from the state of New Jersey has heard about the horrific battle Sean Goldman faced trying to have his biological son returned from Brazil where he was being cared for by his step-father after the unexpected death of his mother.  Recently, at the end of December he was finally reunited with his son, seemingly only after the case caught nation and worldwide media attention.  What some people may not know or fail to realize is that there are Sean Goldman's all over this country.  Parents from New Jersey and other states are faced in a similar battle trying to have their children returned to them from foreign nations.

One such case is the matter of Abbott v. Abbott scheduled for oral argument before the United States Supreme Court on January 12, 2010.  The Abbotts were married in England and later had a child in Hawaii.  They moved to Chile where they separated in 2002 and were later divorced.  The Chilean court granted the mother custody and father visitation rights.  In 2004, at the mother's request, the Chilean court issued a ne exeat order prohibiting either parent from removing the child from Chile without mutual consent of the other. 

The mother brought the child to the US without the father's consent.  Father filed suit in Texas asking the court to grant the return of the child to Chile pursuant to the Hague Convention.  The Texas court denied the return of the child to Chile finding that the removal did not breach the father's "rights to custody" under the Hague Convention as was argued.  The father appealed and in September 2009, the Fifth Circuit affirmed, holding that only the custodial parent can invoke the Hague Convention to get the child returned.

Father petitioned to the US Supreme Court who will hear oral argument on Tuesday, January 12, 2010.  Amici curaie briefs have been filed.  The Domestic Violence and Civil Protection Order Clinic at the University of Cincinnati College of Law contends that looking at the best interests of the child requires a finding for Mrs. Abbott.  Another group of organizations working in the field of domestic violence are concerned that the treatment of these ne exeat orders could allow many primary caretakers to use such orders as a tool to maintain control over their former partners.

The State of California urges the Supreme Court to construe ne exeat orders as conferring custody rights to a technically non-custodial parent.  California further argues that when certain legal principles are applied (comity & reciprocity) return of the child is the right answer.

It will be interesting to see how our nation's Supreme Court views this issue.  We will provide an update once the decision is rendered.

 

SUPREME COURT DECISION IN KAY V. KAY EXPECTED TO BE RELEASED ON 1/6/10

Previously, I blogged on the Appellate Division's reported (precedential) decision in Kay v. Kay.  The New Jersey Supreme Court granted Certification and the New Jersey Judiciary web site advises that the decision will be released on January 6, 2010.  

To reiterate what this case is about, the Appellate Division held that when the estate of a spouse who died while an action for divorce is pending presents a claim for equitable relief related to marital property, the court may not refuse to consider the equities arising from the facts of that case solely on the ground that the estate may not assert equitable claims against the marital estate sounding in constructive trust, resulting trust, quasicontract or unjust enrichment. In that case, the husband died basically penniless and the wife had assets in excess of $650,000 at the time.
 

Check back soon for a post on the Supreme Court's decision.

THE SEASON OF ENGAGEMENT - SHOULD IT LEAD TO THE SEASON OF PRENUPS?

What is it about this time of year? I’ve been told that the holidays are the most popular time of year for couples to get engaged. While this a special time for the engaged couple, it is also a time when some couples should consider a prenuptial agreement or premarital contract. A prenuptial agreement is a contract between the engaged couple that addresses equitable distribution, alimony, and other issues that may arise if the couple were to divorce. 

A prenuptial agreement may not be for everyone, but in many instances it makes sense. For individuals with substantial assets, a business, family wealth or children from a prior marriage, a prenuptial agreement is usually a good idea. Sometimes people think a prenuptial agreement is a reflection of how an individual feels about the potential outcome of the marriage. But in reality, this is rarely the case. For instance, a family business or assets an individual would like to leave to children from a prior relationship, are assets that need to be protected.  Often the parents who own the family business insist that their children have prenuptial agreements to prevent the prospective spouse from ever having a claim to the business.

Some believe that nearly any attorney can draft a prenuptial agreement, but the true test is – will it be enforceable if challenged?? That is why it is so important to be familiar with New Jersey’s laws for prenuptial agreements. N.J.S.A. 37:2-31 to 37:2-41. In New Jersey a premarital agreement will not be enforceable if the party seeking to set aside the agreement proves that they executed the agreement involuntarily or the agreement was unconscionable at the time enforcement was sought. A prenuptial agreement will also not be enforced if prior to the execution of the agreement a party:  (1) was not provided full and fair disclosure of the earnings, property and financial obligations of the other party; (2) did not voluntarily and expressly waive, in writing, any right to disclosure of the property or financial obligations of the other party beyond the disclosure provided; (3) did not have, or reasonably could not have had, an adequate knowledge of the property or financial obligations of the other party; or (4) did not consult with independent legal counsel or did not voluntarily and expressly waive, in writing, the opportunity to consult with independent legal counsel.

There are many ways that a prenuptial agreement can be found unenforceable. That is why it is so important to consult an attorney and to be clear about what are your goals and the assets you wish to protect. Unfortunately, by the time clients get to me it is too late to advise them about a prenuptial agreement. However, if planning to remarry, and there are assets to be protected, consider a prenuptial agreement – it can save time and headache in the long run. 

To read previous blog entries on this topic, click here and here.

JON & KATE - ARBITRATE!

Last week news broke the Jon and Kate Gossellin, stars of the Lifetime television program “Jon and Kate Plus Eight,” were divorced in Pennsylvania. Judge Arthur Tilson entered an Order making it official.  To read previous blog entries on this celebrity divorce click here.

While many news articles reported that the couple used an arbitrator, few actually differentiated or explained the roll of the arbitrator. Sometimes divorcing couples use an arbitrator to decide issues in a divorce rather than go to the Court. While in New Jersey only a Judge can enter an Order actually divorcing a couple – hence dissolving the marriage, an arbitrator can decide almost any other issue, including alimony, child support, equitable distribution, college expenses, graduate school costs, medical expenses, counsel fees and tax-related issues. (The only caveat is that both parties must agree that the arbitrator has the authority to decide the issue.)

 

In NJ when it comes to custody and parenting time arbitration, there are specific requirements for this process that our Supreme Court has set forth in the Fawzy v. Fawzy matter. To read prior blog entries on this case and arbitration, click here or here.

Divorcing couples will often use an arbitrator in lieu of the Courts because it tends to be quicker and more efficient. Arbitration also provides the parties with the freedom to choose the person who will be deciding their case; can eliminate the necessity of multiple court appearances; and can address sensitive issues, such as unreported income – which couples would not want to make public.

Once a couple decides to use an arbitrator, the arbitrator acts similarly to a judge, deciding the issues of the case. The arbitrator will conduct a hearing (or trial) to decide the key issues and issue a decision. Once the arbitrator issues a decision the couple will go back to Court where a judge will enter the arbitrator’s decision and enter an Order divorcing the couple.

Arbitration can be expensive as you must pay the arbitrator, who is either an attorney or retired judge for his or her time. If arbitration is a consideration for you, its important that you factor in the cost of this process. Just as with anything, there are pros and cons to utilizing an arbitrator. 

DOMESTIC VIOLENCE AND NEW LAW ENFORCEMENT PROCEDURES

 

When there is an act of domestic violence there is usually (and hopefully) a police report detailing the alleged incident. But what happens when the police officer is the perpetrator of the domestic violence? Well, New Jersey has just issued a new model police department policy for handling domestic violence incidents that involve law enforcement officers. The new policy would apply to all municipal police departments, as well as state and county law enforcement agencies.

According to long-standing New Jersey Attorney General Directives, if a law enforcement officer is found to have committed an act of domestic violence, that officer will have their weapons seized. (Directives 2000-3 and 2000-4). The new model policy is designed to ensure that police departments have in place clear guidelines when investigating domestic violence complaints involving their own officers. The new policy attempts to ensure a thorough fact-finding process that is fair to both domestic violence victims and the accused officers by incorporating the involvement of police chiefs and county prosecutors. The new policy also attempts to prevent any perceived intimidation or bias during investigations.

 

Law enforcement officers have a reputation of protecting one another, no doubt a result of working a dangerous job where they depend on one another for their safety. This type of camaraderie can no doubt foster a public perception that law enforcement officers would be biased during the course of an investigation of one of their own.

The model policy not only addresses remedial steps, but also preventative steps that law enforcement agencies can take to detect and prevent domestic violence, including: background investigations for new employees that would screen out candidates with histories of domestic violence or sexual assault; psychological examinations of all candidates for law enforcement positions and regular annual training on domestic violence issues and the impact of domestic violence within police departments; and supervisors would be trained on how to recognize early warning signs of domestic violence behavior such as excessive or increased use of force on the job, deteriorating work performance, or alcohol/drug abuse.

The new model policy also details incident response protocols, reporting and documentation protocols and recommends that any allegations of domestic violence offenses by high-ranking law enforcement officers - police chiefs or police directors -- be referred to prosecutor’s offices for oversight. While these responses are helpful to law enforcement officers, the new model policy is important if an attorney is involved in the representation of a party where one of the parties is a law enforcement officer. The integrity of a police report at trial or a hearing will be measured by the testimony of the police officer and the protocols that were taken during the investigation. If protocols were followed, under this new policy the police report could be given greater weight and bolster the testimony. If protocols were not followed, the police report and testimony could be found less credible.

APPLICATIONS FOR MODIFICATION OF SUPPORT AWARDS

It is no secret that our country as well as the global economy is in the midst of a downward turn. Jobs are being lost in nearly every industry and the financial world has been turned upside down.

These economic global problems have touched nearly everyone of us. For those who have a financial obligation to support a former spouse or children, the failure to comply with court Orders pertaining to their financial obligations could have dire consequences.

It is not uncommon for a new client to ask, "Will the judge really understand my situation?" or "Am I going to get a break from my financial obligations or will I be spending money on these proceedings in vain?"

Up until recently, this was a question that received different answers from attorneys and judges across this state. The courts had not handed down much guidance on whether they were viewing the current economic crisis as permanent or something temporary that would pass. Attorneys were armed with an understanding of this global problem as it affected their current clients who were in the midst of the divorce process. The stickier question pertained to those individuals who had been divorced for months or even years and could no longer afford to pay that which they agreed or had been ordered to pay.
 

When filing an application to recalculate or terminate a support obligation, it is the burden of the party requesting the change to first prove to the court that the circumstances have changed significantly from the time of the original support obligation Order, that a review is necessary and fair. If the party requesting the change can show changed circumstances, the court can review the support obligations. For child support, the same standard would apply as that which was used originally. The income of the parties (including if alimony is paid), age of the children, and amount of overnight parenting time with the non-custodial parent, are the most common considerations. In cases where applicable, judges will look at other items such as social security or disability benefits, rental income, child care expenses, extraordinary medical expenses, etc.  There is case law, however, that says passage of time can constitute a change of circumstances for child support purposes. 

As for a modification of alimony or spousal support, the court must again consider the circumstances considered at the time of divorce- the age and health of the parties, the length of the marriage, the income of the parties, the assets received by way of equitable distribution, the dependent spouse's needs, the other spouse's ability to pay, and the ability of the dependent spouse to contribute to their own needs. A court is only obligated to follow a settlement agreement to the extent that it is fair.

In an application brought by the payor or supporting spouse for a downward modification or termination of alimony, an issue central to the court's evaluation is the supporting spouse's ability to pay. In order to reach that issue, it is the burden of the supporting spouse to provide the court with sufficient credible evidence as in: an updated Case Information Statement (i.e. detailed financial statement form), pay stubs, tax returns, W-2's, resume, job search, and anything else that can verify the change in their income and its effect on their ability to pay at the current rate.

Finally, the Appellate Division has given some guidance in the recently published matter of Gonzalez-Posse v. Ricciardulli, A-6446-06T3, decided November 9, 2009. In this matter, after 10 years of marriage and 3 children, wife filed for divorce. Both parties were natives of Argentina who were residing in the U.S. on a work visa obtained by the husband, who at the time was working for a large law firm in New York. At the time of the divorce, he was employed by Direct TV Latin America. The last year for his visa arose and Direct TV filed the paperwork to extend the visa. However, in the midst of the divorce's finalization, husband was laid off by Direct TV and they rescinded the application for the extension on his visa. He was given the choice to return to Argentina on his own or be deported.

In the Property Settlement Agreement executed by the parties, support was calculated based upon husband's then income of $150,000 and wife's then income of approximately $21,000. Alimony was agreed upon for a 5 year limited period of time.

Upon his return to Argentina, husband obtained employment in a law firm. With the exchange rate, his income converted to approximately $26,000 U.S. dollars per year. He filed an application to recalculate his child support obligation and terminate his alimony obligation. His ex-wife opposed his application. The trial judge reduced the child support obligation. As for alimony, the judge reduced the weekly sum to be paid but converted the limited duration of 5 years to an obligation of 17 years. Both parties appealed from that Order.

On appeal, the Court found that the recalculation of husband's child support was correct. As for the lower court's ruling on husband's alimony obligation, the Court reversed and remanded to the trial court finding that it was error to extend the term of the alimony obligation and stating that the lower court failed to consider the inconsistencies in wife's income and her ability to contribute to her own financial support.

These applications are very fact sensitive and require attention to detail and a presentation of all the facts to the court so that the judge is not left with any question as to the validity of a paying spouse's change in circumstances.