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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.
Posted in Divorce Laws/ Issues | Comments Off
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September 6th, 2009
In a Divorce Action in Supreme Court or a Support Proceeding in Family Court where one spouse is seeking maintenance or support from the other, it may be helpful to retain the services of an occupational or vocational evaluator to assess the request for financial support.
An occupational expert can be very helpful if a spouse is voluntarily unemployed or underemployed merely to receive a maintenance or support award. The vocational expert can be hired to provide an opinion on the spouse’s ability to earn future income and therefore be self-supporting.
The data that an occupational expert will need to develop their expert opinion is usually obtained by the vocational expert from objective sources, such as national and local salary statistics, and can be used to impute future income to the spouse seeking maintenance or support. Typically, the expert also delves into the education, licensure and/or certification, employment history, and medical history (including any disabilities and impairments) of the spouse requesting financial support. The expert’s opinion can be a useful tool in eliminating or minimizing the amount or duration of any maintenance award.
Posted in Spousal Maintenance | Comments Off
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September 2nd, 2009
Many people use social networking sites to keep in touch with family and friends and to post updates and pictures of their children’s milestones. However, the use of these websites during a matrimonial action can be detrimental for your claims of grounds for divorce or custody of the children. For instance, a spouse who claims that her husband is not involved with the children could easily be countered by videos she posts to her account of her husband playing with the children. Or a spouse’s post that she is “out drinking with the girls” does not bode well in a custody dispute. Even worse is posting negative comments about your spouse when you are the one claiming to be the victim of his or her cruel and inhuman treatment. If you are unable to refrain from disclosing details of your divorce action online for all to see, perhaps it would be wise to avoid social networking sites until a Judgment of Divorce is issued.
Posted in Custody and Visitation, Fault Divorce, Pre-Trial Motions | Comments Off
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August 30th, 2009
Spouses who file joint federal and state tax returns are “jointly and severally liable” for the total amount of taxes due, such that the Internal Revenue Service can seek to collect the tax due from either spouse to satisfy the entire tax liability. The IRS can also seek to collect any interest and penalties assessed after a tax filing, including civil or criminal penalties.
To avoid being held responsible for the other spouse’s purposeful understatement of taxes owed, a spouse filing tax returns jointly can claim that he or she is an “innocent spouse”, i.e., unaware of any understatement of income, such as for unreported income or taking deductions are that not permitted, and that there were no circumstances to make him or her suspicious of the income that was reported in that tax year by the spouse. This relief is permitted even if the parties are still married and residing together.
In the alternative, spouses who are widowed, divorced, legally separated or have lived apart for at least one year can also qualify as innocent spouses and limit their liability for deficiencies on the tax returns during those years, caused by the other spouse. Because it can be difficult for an innocent spouse to prove that he or she had no knowledge of any fraudulent activities conducted by the other spouse, a spouse may elect to limit liability for any deficiency on the joint tax return to that spouse’s allocable portion of the deficiency. In such cases, the tax deficiency will be allocated between the spouses as if they had filed separate tax returns.
In order to obtain innocent spouse relief, a Request for Innocent Spouse Relief form, IRS form 8857, must be timely filed with the IRS within two years after the IRS begins trying to collect the owed tax debt.
Posted in Property Division | Comments Off
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August 26th, 2009
In an action for divorce, separation or annulment, a New York Supreme Court can award exclusive use and occupancy, also known as exclusive possession, of the marital residence to one party. It is irrelevant if the property is titled jointly to both parties. The Court can issue such an order before the final judgment, known as pendente lite order, or as part of the final judgment of divorce, separation or annulment.
To receive an award of exclusive use and occupancy of the marital residence pendente lite, the requesting party must demonstrate either that the spouse’s presence in the home has caused domestic strife and that spouse has established an alternative residence or that exclusive occupancy is necessary to protect safety of persons or property at the premises.
An application for pendente lite exclusive use and occupancy of the marital residence must be made in a pre-trial motion. The Court can award exclusive use and occupancy without conducting a hearing if the Court believes that sufficient evidence has been presented in the motion papers. Generally, the following evidence is required to be contained in the motion papers for exclusive use to be awarded without a hearing:
- An affidavit submitted by the party in support of the request contains allegations of violent threats by the other spouse;
- Proof of prior police intervention, such as through police reports;
- An order of protection protecting the requesting spouse against the other party was previously issued;
- The presence of uncontroverted medical evidence, such as medical reports of physical and/or emotional abuse;
- Third parties submit affidavits in support of the allegations against the spouse.
If the motion papers contain allegations against the spouse that may be sufficient to warrant an award of exclusive occupancy, but do not include the above evidence, the Supreme Court may schedule a hearing.
Posted in Pre-Trial Motions | Comments Off
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August 20th, 2009
In the past thirty years, three Hague Children’s Conventions have taken place to address the protection of children in at-risk border disputes. The first convention, entitled “Convention on the Civil Aspects of International Child Abduction”, was held in 1980 with the goal of enabling participating countries to cooperate in returning children who have been wrongly removed from their residences to another country. The second convention, entitled “Convention on Protection of Children and Cooperation in Respect of Intercountry Adoption”, was held in 1993 with the goal of regulating international adoptions. Finally, the third convention, entitled “Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Cooperation in Respect of Parental Responsibility and Measures for the Protection of Children”, was held in 1996 with the goal of tying the previous conventions together with rules pertaining to parental responsibilities and public measures of protection for children.
The intent of the Hague Conventions was to address issues pertaining to children caught in the turmoil of broken relationships, disputes over custody and relocation, and international parental abduction. The conventions have issued uniform rules to participating countries to address which country’s authority takes precedence in border disputes involving children. For instance, a judge may issue a temporary protective order to return a child to the country from which he or she was taken. The Hague Convention rules make such orders enforceable in both the country from which the child was taken and the country into which the child was taken, so long as both countries involved have implemented the uniform rules. The rules also set forth procedures to ensure prompt return of children to their home country. The rules avoid conflicting decisions between countries, giving the primary decision-making responsibility to the authorities of the country in which the child has his or her habitual residence, which generally means where the child had been living and was settled.
A Hague Convention application should be handled by an attorney familiar with the procedures and evidentiary requirements necessary to bring about a quick return of the child to its home country. Such an application should be made as soon as possible after a child is taken across an international border, away from his or her habitual residence, without the consent of a parent with rights of custody; the longer the child is in the new environment across an international border, the less likely a court will be willing to return the child to its habitual residence. Acting quickly also demonstrates that the parent from whom the child was taken did not agree to the child’s removal from its habitual residence.
Normally, the child must be promptly returned to his or her habitual residence unless the return would cause a grave risk of harm to the child, such as physical or psychological harm or would otherwise place the child in an intolerable situation. An example of such a situation is when a parent has fled a country with the child to escape severe physical abuse inflicted by his or her spouse.
A parent whose child has been wrongfully removed or wrongfully retained across an international border should contact the U.S. State Department’s Office of Children’s Issues, which is responsible for administration of the Hague Convention rules in the United States. Additionally, if the parent already has a custody order in place, the parent should seek enforcement in a court of appropriate jurisdiction. If no custody order has been issued, the parent should petition for custody of the child. The parent may also request the assistance of state and federal prosecutors to institute criminal proceedings against the parent who removed the child across an international border without consent.
Posted in Custody and Visitation | Comments Off
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August 16th, 2009
In certain circumstances, Courts may determine that grandparents have rights to visitation or even custody of their grandchildren. The standard applied to grandparent visitation cases is whether the grandparent visitation or custody is in the best interests of the grandchild. In the case of E.S v. P.D., 8 N.Y.3d 150 (2007), a man asked his mother-in-law to move into the marital residence to care for her terminally ill daughter and grandchild. After her daughter died, the man asked the grandmother to stay in the home and continue to care for the grandchild.
After approximately 3 ½ years, the relationship between the man and his mother-in-law became strained regarding certain issues surrounding care of the grandchild. He then demanded that the grandmother move out of the marital residence and forbade her from having contact with the grandchild. The grandmother petitioned for visitation with the grandchild and the Court of Appeals determined that visitation between the grandmother and grandchild was in the child’s best interests, given the history of caregiving and the close relationship between grandmother and grandchild.
Posted in Custody and Visitation | Comments Off
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August 14th, 2009
To obtain a divorce in New York, the party seeking the divorce must prove fault by the other party. One of the fault grounds is “constructive abandonment”.
The grounds for constructive abandonment can be proven when one spouse refuses to engage in marital relations with the other, without excuse or justification, i.e., impotency, for a period of one or more years prior to the commencement of the divorce action. The Appellate Division has previously held that a spouse’s refusal to engage in marital relations on one occasion is “insufficient” to prove grounds for divorce based upon constructive abandonment. However, it has been unclear as to how many requests must be denied for constructive abandonment to be proven.
In B.M. v. M.M., 2009 N.Y. Slip. Op. 29235 (Sup. Ct Nassau Co. 2009), the trial court held that a husband’s refusal to have sex with his wife on three separate occasions within the period of one year was sufficient to grant the wife a divorce based upon the grounds of constructive abandonment. The wife testified that on three separate times, she requested to engage in marital relations with the husband but he denied her requests. The court acknowledged that sometimes it can be futile for a spouse to continually request the other to engage in sexual relations, only to be denied. The court also recognized that when a spouse voluntarily moves out of the marital bedroom and into a separate bedroom in the home and refuses a request for marital relations, the other spouse should be relieved from the requirement to continue asking for relations.
Posted in Fault Divorce | Comments Off
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August 10th, 2009
In a recent New York Court of Appeals decision, the Court held that, unless the parties to an agreement express otherwise, or the Court expressly states in a judgment or order, the custodial parent has sole decision-making authority with respect to practically all aspects of the child’s upbringing. The Court rejected the father’s argument that the right of a non-custodial parent to participate in educational decisions for his or her children is implied.
While the Court found that a non-custodial parent is not prevented from requesting data about his or her child’s education, the authority to control educational decisions lies with the custodial parent
The facts of the case, Fuentes v. Board of Education of the City of New York, 12 N.Y.3d 309 (2009), were as follows: The father and mother divorced in 1996 and the mother received exclusive custody of the parties’ three children. One of the parties’ children is legally blind and received special education services from a New York City school. The father decided that the services received by his son were inadequate and sought a review of the services by the education department.
After the educational department determined that the father lacked standing to make educational decisions for his son, the father commenced a federal action, claming that he was denied a right conferred by the Individuals with Disabilities Education Act. The Federal District Court dismissed the father’s action for lack of standing. On appeal, the Federal Circuit court held that New York law, which governs the matter, was unclear. That Court then asked the New York Court of Appeals to resolve the issue on a certified question: whether the non-custodial parent retains decision making authority on educational matters for his or her child when the custodial parent is granted exclusive custody of the child and the divorce decree and/or custody order are silent as to the right to control educational decisions. The New York Court of Appeals held that the non custodial parent did not retain that decision making authority.
Posted in Custody and Visitation | Comments Off
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August 6th, 2009
The Uniform Interstate Family Support Act (UIFSA) has been adopted by all fifty states to ensure recognition of prior support orders after children are moved by their parents to a new state. Prior to the adoption of UIFSA, parents were able to have support orders created from multiple jurisdictions and shop for the best support results among state statutes. The One Case, One Order concept ensures that when a support order is issued by State A, State B is only able to modify or enforce that order where appropriate, not issue an entirely new order.
For enforcement purposes, the process of requesting the involvement of a new state to enforce a prior support order is called registration. Registration of an out-of-state order in New York is accomplished by filing necessary official forms with the local family court. Upon submission of the paperwork, a Notice of Registration is sent to the other parent, who has 20 days to file a petition with the New York court to contest the registration of the support order. If no petition is filed by the other parent, the registration of the support order in New York is confirmed and an account is established through the Support Collection Enforcement Unit, who administratively enforces the order. If a petition is filed to contest the registration of the support order, the matter is scheduled for a hearing and determination on the issue of whether the registration should be vacated.
A support order can only be modified by a court that possesses continuing exclusive jurisdiction over the order. Only one state can possess continuing exclusive jurisdiction at one time. If either of the parties or the children affected by the support order continue to reside in the state that issued the order, that state possesses continuing exclusive jurisdiction and only that state can modify the order. However, the parties can agree in writing to have the issue of modification determined by a state other than that which has continuing exclusive jurisdiction over the support order. If no party or child affected by the support order resides in the state that originally issued the support order, the order must be registered in the state where the person responding to the petition to modify the order, the Respondent, resides, not where the person filing the petition, the Petitioner, resides.
To modify a support order, the new court cannot modify any aspect of a child support order that cannot be modified under the law of the state that issued the order. For example, the new state cannot modify the age of emancipation for the children affected by the support order. For example, in New York State, the age of emancipation is normally 21 years old, unless other circumstances exist. If New York assumes jurisdiction over a support order of another state where the age of emancipation is normally 18 years old, the order cannot be extended to 21 years old. Once an order is modified, it becomes the new controlling order in the case, and the state that issued the order now has continuing exclusive jurisdiction.
Posted in Child Support | Comments Off
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