Archives for the ‘Divorce Laws/ Issues’ Category

Judge Shopping

Tuesday, May 25th, 2010

 

In Gaffney-Romanello v. Romanello, a Supreme Court Justice in Suffolk County determined that a husband had retained a new attorney merely to cause the presiding judge to recuse himself from a matrimonial action.  Instead of recusing himself, the judge ordered the husband to hire a new attorney.   

In Gaffney-Romanello, the wife commenced the divorce action in 2007.  Approximately two years later, the parties represented to the Court that they were on the verge of reaching a settlement.  However, in April 2009, the husband fired the firm that had been representing himself and retained new counsel, a Mr. H.  

The presiding justice for the parties’ divorce action had previously forwarded a disciplinary matter to the grievance committed pertaining to Mr. H.  As a result, the judge had recused himself from all cases handled by that attorney. 

The prior disciplinary matter had been limited to Mr. H. personally and not his firm.  Thus, the judge questioned Mr. H. if he intended to represent the husband in the pending matrimonial action, or if one of his three partners would be handling the matter.  Each of those partners was well versed in matrimonial law.

 Mr. H. informed the Court that only he would be representing the husband and thereafter sought the judge’s recusal.  The judge denied the husband’s request for recusal, given the previous representation to the Court that the parties had settled the matter.  The judge also determined that the husband was forum shopping, stating, “The appearance of impermissible and inappropriate Judge shopping is present and the prejudice to the Plaintiff far outweighs Defendant’s right to this specific counsel.”  “Clearly the Defendant, who had previous counsel…hired Mr. H. solely to forum shop,”

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Annulment in New York

Monday, May 3rd, 2010

 

An annulment is a matrimonial action instituted in the New York State Supreme Court to declare a marriage null and void.  Two types of marriages may be subject to an annulment:  a void marriage, which is void at its inception and thus never legitimate, and a voidable marriage, which can be voided only by a court judgment.  A voidable marriage is void from the date of the judgment of nullity. 

The following marriages are void:  incestuous; bigamous; and marriages performed by an unauthorized person.  An incestuous marriage occurs between an ancestor and a descendant, such as a mother and son, between siblings, or between an uncle and niece or an aunt and nephew.  A bigamous marriage occurs when one spouse marries a third person despite the fact that his or her prior spouse is still alive and the marriage has not been dissolved. 

The following marriages are voidable:  when one or both spouses are under the age of consent, when one or both spouses are mentally incapable of consenting to the marriage, when one or both spouses are physically incapable of consenting to the marriage, and when one or more spouses are coerced into the marriage.

The age of consent to marriage in New York State is eighteen-years-old.  For a person under the age of eighteen-years-old to become married, written consent of both of the underage spouse’s parents is required.  For a person under the age of sixteen-years-old to marry, parental consent and a judge’s order are necessary.  No one under the age of fourteen is permitted to marry.  A person under the age of eighteen as well as a parent of the underage spouse and/or the underage spouse’s guardian may seek to have the marriage annulled.   It is in the Court’s discretion to grant an annulment due to the spouse’s age, taking into consideration all of the facts and circumstances of the marriage.  The right to seek an annulment due to being under the age of consent terminates when the spouse reaches the age of 18.

In an action to determine a marriage voidable due to want of understanding, the Court will determine if the parties were capable of fully understanding the nature of the marital relationship and its consequences.  An annulment action for want of understanding may be based upon the mental retardation or mental illness of a spouse.  An action brought due to mental illness may be brought by the mentally ill spouse when the illness has been cured, so long as he or she does not continue to cohabit with the spouse, which ratifies the marriage, i.e., makes it valid.  The spouse who is not suffering from mental illness may file to have the marriage determined voidable if:  the other spouse was mentally ill at the time of the marriage, the non-mentally ill spouse was not aware of the illness, the action was brought as soon as the non-mentally ill spouse learned of the illness and the mental illness is present when the annulment is sought.

A spouse may seek to have a marriage declared voidable when the other is unable to have sexual relations due to an incurable condition (not sterility).  An annulment action brought for this cause must be filed within five years after the marriage.

Both parties to a marriage must knowingly consent to the marriage of their own free will.  A marriage may be annulled if either party consents to the marriage due to duress, force or fraud.  An action for this cause may be brought by a spouse, a parent of a spouse or a relative of a spouse who has an interest in annulling the marriage. 

Finally, an annulment may be spouse if one spouse develops an incurable mental illness for five or more years.  The mental illness can develop after the marriage.

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Electronic Eavesdropping and Divorce

Wednesday, April 28th, 2010

In our age of technological advancement, it is not that difficult to engage in electronic eavesdropping.  However, if you are involved in a divorce, you could face criminal penalties for doing so, and you will not be able to use the information that you obtained doing so in court.

New York Penal Law §250.05 provides that a spouse is guilty of eavesdropping, a class E felony, when he or she unlawfully “engages in wiretapping, mechanical overhearing of a conversation or intercepting or accessing of an electronic communication”.  

If you record your spouse’s electronic communications through the use of keystroke software, automatic session logs, or the copying of sent or received emails, your may be charged with eavesdropping. 

If you simply possess eavesdropping technology or equipment which is designed to wiretap or mechanically overhear a conversation, you may be charged with a class A misdemeanor.

New York Civil Practice Law and Rules §4506(1) provides that any communication obtained through the use of illegal eavesdropping cannot be used as evidence in any trial, hearing or proceeding before any court, except in a civil or criminal hearing against the person alleged to have eavesdropped.

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Attorney Shopping to Disqualify an Attorney

Thursday, October 29th, 2009

 

A not uncommon tactic of matrimonial litigants is to consult with a number of prominent local attorneys with the express purpose of narrowing the availability of those attorneys to represent their spouses due to conflict of interest.  This practice is called “attorney shopping” and is engaged in to prevent the other spouse from retaining a top divorce attorney or to narrow the availability of matrimonial attorneys to the other spouse. 

The new Rules of Professional Conduct became effective in New York State on April 1, 2009.  Rule 1.18(a), entitled “Duties to Prospective Clients”, states that “a person who discusses with a lawyer the possibility of forming a client-lawyer relationship with respect to a matter is a ‘prospective client’”.  Section (b) of this Rule states that “even when no client-lawyer relationship ensues, a lawyer who has had discussions with a prospective client shall not use or reveal information learned in the consultation”.   

However, Rule 1.9 (e) states that “a person who communicates with a lawyer for the purpose of disqualifying the lawyer from handling a materially adverse representation on the same or a substantially related matter, is not a prospective client…”  Thus, the new rules provide protection to a party whose spouse has purposefully attempted to disqualify representation by an attorney.

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Automatic Orders

Saturday, October 24th, 2009

 

An “Automatic Orders” bill was signed by Governor Patterson and effective on September 1, 2009 in New York. 

 The Automatic Orders bill amends the Domestic Relations Law and requires that specific automatic orders be served upon the Defendant along with the Summons.  The automatic orders are binding upon the Plaintiff when the action for divorce is commenced, i.e., when the Summons is filed in the County Clerk’s office, and binding upon the Defendant when he is served with the orders.  The orders remain in effect during the matrimonial action unless terminated or modified by court order or stipulation of the parties.  There are five automatic orders as follows:

             1.         Neither party can sell, transfer, encumber, conceal, assign, remove or dispose of any property (including real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and usual household expenses or for reasonable attorney’s fees in connection with the matrimonial action.

             2.         Neither party can transfer, encumber, assign, remove withdraw or in any way dispose of any tax deferred funds, stocks or any other assets held in any individual retirement accounts, 401(k) accounts, profit sharing plans, Keogh accounts, or any other pension or retirement account, and the parties can further refrain from applying for or requesting the payment of retirement benefits or annuity payments of any kind, without the consent of the other party or order of the court.

             3.         Neither party can incur unreasonable debts, such as by borrowing against any credit line secured by the family residence, further encumbering any assets, or unreasonably using credit cards or cash advances against credit cards, except in the usual course of business or for customary or usual household expenses, or for reasonable attorney’s fees in connection with the matrimonial action.

             4.         Neither party can cause the other or the children of the marriage to be removed from any existing medical, hospital and dental insurance coverage and each party must maintain the insurance coverage in full force and effect. 

            5.         Neither party can change the beneficiaries of any existing life insurance policies and each party must maintain the existing life insurance, automobile insurance, homeowners and renters insurance policies in full force and effect.

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Legal Fees While Divorce is Pending

Wednesday, September 30th, 2009

 

The court can order one spouse to pay legal fees on behalf of the other spouse while an action for divorce is pending. 

According to Domestic Relations Law §237, the Supreme Court has the discretion to award counsel fees and expert fees to a spouse who earns significantly less money than the other party in an action for annulment, separation or divorce.  The award can be made by the Supreme Court either in the final judgment or while the action is pending. 

In most cases, the spouse with lesser financial resources requests an award via a motion while the action is pending.

All requests for counsel fees must contain a Statement of Net Worth by the requesting party and a copy of his or her retainer agreement with their attorney. 

For expert fees, the requesting party must disclose to the Court the nature of the marital property involved, the reason for retention of the expert, the difficulties in identifying or valuating the marital property, the services rendered by the expert and an estimate of the time and cost associated with retention of the expert.

The party requesting an award of counsel and/or expert fees need not be indigent for the Court to make such an award.  The Court will consider the following factors when such a request is made:

1.         Whether one spouse has substantially more income and assets than the other;

2.         Whether or not the services performed by the attorney were necessary;

3.         Whether the amount requested is reasonable under the circumstances of the case;

4.         Whether the spouse with greater financial resources is better able to pay the fees of the requesting spouse;

5.         Whether the conduct of the spouse with greater financial resources caused the requesting spouse’s counsel fees to be greater than they should have been, given the circumstances of the case;

6.         Whether the litigation was commenced in good faith;

7.         The value of the services rendered;

8.         The standing of the attorney in the legal community and nature of services;

9.         The complexity of the litigation;

10.       The results obtained by the attorney;

11.       The customary legal fees charged by the legal community as compared to the amount of fees requested.

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Electronic Eavesdropping and Divorce

Saturday, September 19th, 2009

 

In our age of technological advancement, it is not that difficult to engage in electronic eavesdropping.  However, if you are involved in a divorce, you could face criminal penalties for doing so, and you will be able to use any of the information that you obtain in court.

 New York Penal Law §250.05 provides that a spouse is guilty of eavesdropping, a class E felony, when he or she unlawfully “engages in wiretapping, mechanical overhearing of a conversation or intercepting or accessing of an electronic communication”.   A party who records a spouse’s electronic communications through the use of keystroke software, automatic session logs, and copying of sent or received emails may be guilty of eavesdropping.  A spouse who possesses eavesdropping technology or equipment designed to wiretap or mechanically overhear a conversation may be guilty of a class A misdemeanor.

Civil Practice Law and Rules §4506(1) provides that any communication obtained through the use of illegal eavesdropping cannot be used as evidence in any trial, hearing or proceeding before any court, except in a civil or criminal hearing against the person alleged to have eavesdropped.  

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