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Justia Weekly Opinion Summaries

Family Law
February 19, 2021

Table of Contents

Jordan v. Jordan

Family Law

Alaska Supreme Court

Keading v. Keading

Family Law, Trusts & Estates

California Courts of Appeal

Colorado in Interest of A.M.

Family Law

Colorado Supreme Court

In re Marriage of Blaine

Family Law

Colorado Supreme Court

In re Marriage of Zander

Contracts, Family Law

Colorado Supreme Court

In re P.R.

Family Law

Kansas Supreme Court

Iqtaifan v. Hagerty

Family Law

Kentucky Supreme Court

Hogan v. Hogan

Family Law

Nebraska Supreme Court

Weaver v. Weaver

Family Law

Nebraska Supreme Court

Davis v. Davis, et al.

Civil Procedure, Family Law

North Dakota Supreme Court

Orwig v. Orwig

Family Law

North Dakota Supreme Court

Paulson v. Paulson

Family Law

North Dakota Supreme Court

Stoddard v. Singer

Family Law

North Dakota Supreme Court

Willprecht v. Willprecht

Family Law

North Dakota Supreme Court

J.F. v. Department of Human Services

Family Law, Government & Administrative Law

Supreme Court of Pennsylvania

Rush v. Golkowski

Family Law

Wyoming Supreme Court

COVID-19 Updates: Law & Legal Resources Related to Coronavirus

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Legal Analysis and Commentary

The Upside-Down Treatment of Religious Exceptions Cases in the Supreme Court

MICHAEL C. DORF

verdict post

Cornell law professor Michael C. Dorf comments on the U.S. Supreme Court’s decision last week to reject an emergency application from the State of Alabama to lift a stay on the execution of Willie B. Smith III. Professor Dorf observes the Court’s unusual alignment of votes in the decision and argues that, particularly as reflected by the recent COVID-19 decisions, the liberal and conservative Justices have essentially swapped places from the seminal 1990 case Employment Division v. Smith, which established that the First Amendment does not guarantee a right to exceptions from neutral laws of general applicability.

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Family Law Opinions

Jordan v. Jordan

Court: Alaska Supreme Court

Docket: S-17490

Opinion Date: February 12, 2021

Judge: Daniel E. Winfree

Areas of Law: Family Law

Following a divorce trial the superior court unevenly divided a marital estate. The smaller share recipient appealed several points related to findings about alleged marital waste, calculations concerning the parties’ future earning capacities, and consideration of federal disability benefits. The Alaska Supreme Court affirmed the court’s marital waste ruling, but remanded for further proceedings addressing its calculation of the parties’ earning capacities and its consideration of federal disability benefits.

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Keading v. Keading

Court: California Courts of Appeal

Docket: A151468(First Appellate District)

Opinion Date: February 18, 2021

Judge: Fujisaki

Areas of Law: Family Law, Trusts & Estates

Lucille and Lewis Keading created a trust for the benefit of their children, Kenton and Hilja. During their lifetimes, they provided financial assistance to Kenton but not to Hilja. Kenton had been imprisoned for nine years. In 2015, Hilja returned to her parents’ home to care for them, clean their house, and organize their finances. Lewis died a few months after Lucille. Days after Lewis died, Kenton recorded a deed, transferring the property from the trust to him and his father as joint tenants. He sold Lewis’s car and kept the proceeds. After discovering that Kenton had represented himself as their father’s attorney-in-fact and had executed the deed, Hilja filed suit. A court-appointed trustee joined Hilja’s suit. The court found the transfer invalid, set aside the deed, and vested title to the property with the trustee. Meanwhile, Kenton sued Hilja for libel. The court granted Hilja’s anti-SLAPP motion, concluded Kenton was liable for elder abuse and that the property transfers resulted from elder abuse. The court of appeal affirmed the judgment that found Kenton liable for elder financial abuse through undue influence and ordered him to pay $1.5 million in damages and upheld a prejudgment right to attach order. Probate Code section 859 authorizes an award of double damages for the commission of elder financial abuse without a separate finding of bad faith. The court also upheld the dismissal of Kenton’s libel action.

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Colorado in Interest of A.M.

Court: Colorado Supreme Court

Citation: 2021 CO 14

Opinion Date: February 16, 2021

Judge: Berkenkotter

Areas of Law: Family Law

A.M. was placed with her Father’s stepsister (“Aunt”) after A.M. tested positive for heroin at birth and after both of A.M.’s parents tested positive for illegal drugs. The trial court subsequently adjudicated A.M. dependent and neglected as to both parents and adopted appropriate treatment plans. The State ultimately filed a motion to terminate the rights of both parents, alleging that they had not complied with their treatment plans, that no modifications to the plans could be made to enable them to regain parental fitness, that no less drastic alternatives to termination existed, and that termination of the parent-child legal relationship was in A.M.’s best interests. The trial court denied the State's motion, holding that “the best interest of the child would be served by termination; however, permanent custody is a less drastic alternative.” The State appealed. A divided panel of the court of appeals held a trial court had to deny a motion to terminate parental rights that has been proven by clear and convincing evidence if a less drastic alternative to termination exists even though it is not in the child’s best interests. The Colorado Supreme Court found the panel departed from well-established jurisprudence regarding the best interests of the child standard in termination cases; that a trial court was not required to make express less drastic alternative findings, "though it is certainly the better practice to do so;" and that the majority substituted its judgment for that of the trial court. The appellate court's judgment was reversed and the matter remanded.

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In re Marriage of Blaine

Court: Colorado Supreme Court

Citation: 2021 CO 13

Opinion Date: February 16, 2021

Judge: Samour

Areas of Law: Family Law

In this marriage dissolution case, the issue presented was whether a spouse’s conveyance of his interest in a home through an interspousal transfer deed (“ITD”) automatically overcame the presumption of marital property in the Uniform Dissolution of Marriage Act, (“UDMA”), provided that there was proof that the conveying spouse intended to exclude the property from the marital estate. "[A] party may overcome the marital property presumption in the UDMA only through the four statutory exceptions set forth in section 14-10-113(2) [C.R.S. (2020)]." Because the court of appeals improperly created a new exception to the presumption, the Colorado Supreme Court reversed its judgment and remanded for further proceedings.

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In re Marriage of Zander

Court: Colorado Supreme Court

Citation: 2021 CO 12

Opinion Date: February 16, 2021

Judge: Samour

Areas of Law: Contracts, Family Law

The petitioner in this appeal was attempting to enforce an oral agreement she entered into with her husband to exclude the couple’s retirement accounts and inheritances from being considered “marital property,” which was subject to equitable division in a dissolution proceeding. The district court found that an agreement existed, and that ruling wasn’t appealed. The issue this appeal presented for the Colorado Supreme Court's review was whether the agreement was valid despite being oral, and, alternatively, whether the parties’ partial performance could otherwise render the oral agreement valid. There were four statutory exceptions to the rule that property acquired during a marriage was generally considered "marital property." The only exception implicated here was property excluded from the marital estate by a "valid agreement" of the parties. Specifically, the issue was whether the parties' agreement to exclude their retirement accounts and inheritances from the marital estate had to be in writing and signed in order to be a "valid agreement." The Supreme Court held the parties' 2007 oral agreement was not a valid agreement because, at the time, Colorado statutory law required that all agreements between spouses be in writing and signed by both parties. Furthermore, the Court held the court of appeals correctly determined the parties’ conduct after entering into the oral agreement could not be treated as partial performance that satisfied the writing and signature requirements. Accordingly, the court of appeals’ judgment was affirmed and the case remanded with instructions to return the case to the district court for further proceedings.

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In re P.R.

Court: Kansas Supreme Court

Docket: 119745

Opinion Date: February 12, 2021

Judge: Ward

Areas of Law: Family Law

The Supreme Court affirmed the decision of the court of appeals affirming the judgment of the district court concluding that Mother's voluntary relinquishment of her child under Kan. Stat. Ann. 38-2268 was a legally authorized adjudication of Mother's parental rights, holding that Mother's relinquishment of parental rights was effective to terminate her parental rights. One of the primary issues on appeal was whether formal written acceptance by the Kansas Department for Children and Families (DCF) is required in order for a parent's relinquishment of parental rights to DCF to be valid. The Supreme Court held (1) there was substantial, competence evidence to support a finding that Mother's relinquishment of parental rights to her child was valid, knowingly made, and effective to terminate her parental rights; and (2) Mother was afforded the procedural due process to which she was entitled.

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Iqtaifan v. Hagerty

Court: Kentucky Supreme Court

Docket: 2020-SC-0304-MR

Opinion Date: February 18, 2021

Judge: Lambert

Areas of Law: Family Law

The Supreme Court affirmed the decision of the court of appeals denying Petitioner's original action seeking a writ of mandamus against Jefferson Circuit Court Judge Tara Hagerty, holding that the court of appeals did not abuse its discretion by denying Petitioner's petition for a writ of mandamus. Petitioner sought the writ to compel Judge Hagerty to dismiss Petitioner's estranged wife's petition for dissolution of marriage, arguing that he and his estranged wife were already divorced under the laws of the Kingdom of Jordan when the petition for dissolution was filed. The court of appeals denied the writ petition. The Supreme Court affirmed, holding that Petitioner was not entitled to a writ under either the first class of writ or the second class of writ.

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Hogan v. Hogan

Court: Nebraska Supreme Court

Citation: 308 Neb. 397

Opinion Date: February 12, 2021

Judge: Lindsey Miller-Lerman

Areas of Law: Family Law

The Supreme Court affirmed the judgment of the district court dismissing Appellant's complaint to modify the parties' divorce decree and parenting plan with the ultimate objective of allowing her to move with the parties' children to Nebraska, holding that the district court correctly determined that proper jurisdiction of the issue is with Arizona. After the decree and parenting plan were entered, the district court entered an order modifying the parenting plan to permit the parties to move from Nebraska to Arizona. After the parties and the children moved to Arizona Appellant filed the current complaint. The district court dismissed the complaint to modify, determining that it lacked continuing exclusive jurisdiction over the child custody determination and that proper jurisdiction of the current issue is with Arizona. The Supreme Court affirmed, holding that the district court's jurisdictional ruling was proper and that Appellant's assignments of error were without merit.

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Weaver v. Weaver

Court: Nebraska Supreme Court

Citation: 308 Neb. 373

Opinion Date: February 12, 2021

Judge: Freudenberg

Areas of Law: Family Law

The Supreme Court affirmed the opinion of the court of appeals reversing the judgment of the district court denying Father's motion to modify parenting time, holding that the district court abused its discretion. At issue was the interpretation of a provision in the parties' custody agreement incorporated into the divorce decree stating that if a dispute over modification were submitted to a court, the court would apply the "then-governing legal standard." In denying Father's motion, the district court concluded that although more parenting time with Father would be in the child's best interests, Father failed to demonstrate a material change in circumstances. The court of appeals reversed. The Supreme Court affirmed and remanded the case, holding (1) the agreement incorporated into the decree did not purport to set forth the legal standard under which a court could adjudicate a complaint to modify; and (2) there was a material change in circumstances.

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Davis v. Davis, et al.

Court: North Dakota Supreme Court

Citation: 2021 ND 24

Opinion Date: February 18, 2021

Judge: Daniel J. Crothers

Areas of Law: Civil Procedure, Family Law

Cory Davis appealed a district court order denying his motion for Rule 60(b), N.D.R.Civ.P., relief from a judgment. In September of 2019 Tracy Davis served Cory with a summons and complaint for divorce. Cory did not prepare or serve a formal answer. On October 14, 2019, the district court issued an order for mediation. The parties attended mediation without final resolution of their case. After a mediation closing form was filed the court issued a scheduling order and notice of bench trial for January 23, 2020. On December 13, 2019, Tracy filed a motion for default judgment. That same day she served Cory with the motion by mail. On December 23, 2019, the district court issued an order granting default judgment, along with judgment by default. On January 8, 2020, Cory filed an answer and counterclaim, notice of motion for relief from judgment, and brief in support of motion for Rule 60 relief, arguing he did not receive the time required under N.D.R.Ct. 3.2 to respond to Tracy's motion for default. On appeal of the denial of relief, Cory argued the court erred in denying his motion because the judgment was entered prior to the expiration of his time to respond under N.D.R.Ct. 3.2(a). After review, the North Dakota Supreme Court reversed and remanded with instructions to vacate the default judgment and provide Cory an opportunity to respond consistent with N.D.R.Ct. 3.2(a)(2).

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Orwig v. Orwig

Court: North Dakota Supreme Court

Citation: 2021 ND 33

Opinion Date: February 18, 2021

Judge: Gerald W. VandeWalle

Areas of Law: Family Law

Mary Orwig appealed and Steven Orwig cross-appealed a divorce judgment distributing the parties’ property and awarding Mary spousal support. Mary argued the district court erred in determining the value of certain property, distributing the parties’ assets, and failing to award her permanent spousal support. Steven argued the court erred by ordering him to pay Mary's attorney’s fees. The North Dakota Supreme Court affirmed the district court’s property division and spousal support award, but reversed its attorney’s fees award. The matter was remanded for reconsideration of fees.

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Paulson v. Paulson

Court: North Dakota Supreme Court

Citation: 2021 ND 32

Opinion Date: February 18, 2021

Judge: Lisa K. Fair McEvers

Areas of Law: Family Law

Shannon Belgarde appealed an order denying her motion to vacate a divorce judgment, which was entered pursuant to a stipulation. Shannon Belgarde (formerly Paulson) and Kristofor Paulson married in 2013. They divorced on December 4, 2019 based on a stipulated settlement agreement signed by both parties and filed with the district court on November 12, 2019. Neither party was represented by counsel during the drafting or execution of the settlement agreement. Belgarde moved to vacate the divorce judgment under N.D.R.Civ.P. 60(b), arguing the judgment should be vacated on the grounds of duress, newly discovered evidence, fraud, misrepresentation, misconduct, and because the divorce stipulation was so one-sided as to be unconscionable. Belgarde argued she relied on Paulson’s statements regarding future reconciliation when she signed the settlement agreement. She stated she did not realize these statements were false until she discovered evidence of an alleged affair. Belgarde also argued the divorce stipulation was so one-sided as to be unconscionable. Belgarde submitted affidavits and several exhibits in support of her motion. Finding no reversible error in the district court's judgment, the North Dakota Supreme Court affirmed.

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Stoddard v. Singer

Court: North Dakota Supreme Court

Citation: 2021 ND 23

Opinion Date: February 18, 2021

Judge: Daniel J. Crothers

Areas of Law: Family Law

Daniel Stoddard appealed a district court order and judgment amending the parenting plan between Stoddard and Christina Singer for their minor child, M.S.S. Stoddard presented twelve issues, contending the district court erred in its determination a change in primary residential responsibility was unwarranted. The North Dakota Supreme Court reduced Stoddard’s issues to the four arguments addressed in its opinion, and ultimately affirmed the district court’s order and judgment . Stoddard did not meet his burden of proof regarding: primary residential responsibility; not appointing a parenting investigator; and delaying the emergency hearing. The Court reversed the district court’s order preventing Stoddard from proceeding on a psychological parent claim related Singer's child from a previous relationship, J.B.G.

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Willprecht v. Willprecht

Court: North Dakota Supreme Court

Citation: 2021 ND 17

Opinion Date: February 18, 2021

Judge: Daniel J. Crothers

Areas of Law: Family Law

Kevin Willprecht appealed an amended judgment altering his child support and spousal support obligations. Kevin argued the district court erred in awarding spousal support without reconsidering the Ruff-Fischer guidelines, by failing to analyze Wendy Willprecht’s spousal need as reflected by her living expenses, and because the spousal support award exceeded Kevin's ability to pay. After review, the North Dakota Supreme Court reversed and remanded the district court’s spousal support award for further proceedings: "Although the district court concluded a new income disparity arose because of step-down provisions being added to the child support obligation, it failed to adequately assess Kevin Willprecht’s ability to meet the new obligation for spousal support."

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J.F. v. Department of Human Services

Court: Supreme Court of Pennsylvania

Docket: 72 MAP 2019

Opinion Date: February 17, 2021

Judge: Dougherty

Areas of Law: Family Law, Government & Administrative Law

Upon completion of an investigation of a report of child abuse, the Pennsylvania Department of Human Services (DHS) or its designated county children and youth agency (county agency) categorizes the investigated report as “indicated,” “founded,” or “unfounded.” When a report of child abuse was substantiated as either indicated or founded, or amended from indicated or founded, the named perpetrator is provided with notice of the status, including the effect of a substantiated report upon future employment opportunities involving children, and the individual’s name was added to the statewide child abuse database where it could remain indefinitely. On July 6, 2017, the county agency filed two identical indicated reports (CPS reports) identifying J.F. as a perpetrator of abuse of her fifteen-month-old twin children. While her administrative appeal of the CPS reports was pending, J.F. entered into an Accelerated Rehabilitative Disposition (ARD) for both criminal counts of endangering the welfare of children. As a result of J.F.’s entry into ARD, the county agency changed the status of the CPS reports from “indicated” to “founded,” then filed a motion to dismiss J.F.’s administrative appeal, attaching the criminal court docket, and averring the factual circumstances of the ARD were the same as the CPS reports which authorized the county agency to change the reports’ status to founded. The Pennsylvania Supreme Court granted discretionary review to determine whether J.F., seeking to challenge the founded report, was entitled an administrative hearing. The Court held that in the absence of another appropriate forum to challenge DHS’s adjudication of child abuse in a recorded evidentiary hearing, a named perpetrator in a report designated as “founded” based upon the perpetrator’s voluntary entry into an accelerated rehabilitative disposition was entitled to an administrative hearing.

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Rush v. Golkowski

Court: Wyoming Supreme Court

Citation: 2021 WY 27

Opinion Date: February 12, 2021

Judge: Michael K. Davis

Areas of Law: Family Law

The Supreme Court affirmed the judgment of the district court denying Mother's motion to set aside entry of default and vacate default hearing and modifying the parties' decree of divorce to award Father primary custody of the children, holding that the district court did not err. Father petitioned for an order modifying custody and support following Mother's relocation with the parties' minor children. Mother failed to respond, and the clerk of court entered default. Three days later, Mother moved to set aside the entry of default and to vacate the hearing. The court denied the motion and found that Father had met his burden of proving a material change in circumstances that warranted a modification in custody and support. The Supreme Court affirmed, holding that the district court did not err when it (1) denied Mother's motion to set aside entry of default and vacate default hearing; (2) precluded Mother from presenting affirmative evidence during the default hearing; and (3) modified custody.

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