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There’s No “Hiding the Ball” in Family Law Cases: The Importance of Understanding your Fiduciary Obligations to your Spouse or Domestic Partner

May 6, 2011/1 Comment/in Family Law /by David Patton

The California Family Code incorporates the rules of civil discovery that are generally applicable in all civil cases.  Discovery is the process by which the parties to a legal dispute obtain information about the other side’s case so that the parties can engage in informed settlement negotiations and prepare their case for trial.  Discovery devices include interrogatories (written questions to the other party requiring written responses under oath), depositions (taking oral testimony under oath from the other party), and inspection demands (requiring the other party to produce documents and/or tangible things for inspection).

In an ordinary “arm’s length” civil case (a contract dispute, for example), it is crucial to utilize these procedures effectively, as they are often the only means available to obtain information about the other side’s case.  Parties in “arm’s length” civil disputes ordinarily have no independent duty to give the other side any information outside of the discovery process.

While discovery sometimes has its purpose in family law cases, there is an important distinction that makes family law cases unique.  Under the Family Code, spouses owe one another fiduciary obligations both during the marriage and after separation.  In other words, spouses must act “with the highest fairness and honor” in their dealings with one another.  This is the highest duty known to the law.  It is akin to the duty an attorney owes to his or her client and the duty owed to a business partner.

Why is this significant?  It is significant because it means spouses have an independent obligation to disclose all material facts and information regarding the existence, characterization, and valuation of assets and debts, and all information about income and expenses, without request.  This duty applies both during marriage and after separation until the date the asset or liability in question is actually distributed and, as to support and professional fees, until a binding resolution is reached on these issues.  A spouse need not conduct formal discovery to enforce these obligations.

The consequences for violating one’s fiduciary duty can be devastating.  Emblematic of this is the landmark California Court of Appeals decision in In re Marriage of Feldman, in which the court upheld an order levying $390,000 in sanctions against the husband for the husband’s failure to disclose financial information.  The Feldman decision, issued in 2007, has generated much discussion in the legal community and is a significant articulation of the importance of this issue.

Other significant consequences can result from failure to adhere to spousal fiduciary obligations beyond monetary sanctions.  It is therefore essential that parties initiating dissolution proceedings are aware of their rights and obligations from the outset, and that they carefully abide by the rules governing fiduciary obligations to avoid adverse consequences down the road.

If you have questions regarding your fiduciary obligations or those of your spouse, please contact the experienced Family Law attorneys at Lonich Patton Erlich Policastri for further information.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 David Patton https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png David Patton2011-05-06 10:10:262021-12-22 21:38:43There’s No “Hiding the Ball” in Family Law Cases: The Importance of Understanding your Fiduciary Obligations to your Spouse or Domestic Partner

Private Judging in Marital Dissolution Cases: Not Simply “For the Wealthy”

May 4, 2011/in Family Law /by Mitchell Ehrlich

There is a commonly held perception that hiring a Private Judge to handle a marital dissolution case is something that only the wealthy do.  Though there are additional costs incurred in using a Private Judge for Marital Dissolution proceedings, these costs are more than offset by other kinds of cash savings, which can be substantial.

What is a “Private Judge?”

A “Private Judge” is an attorney who meets specific legal qualifications and experience and who is appointed by the parties (by agreement).  A Temporary Judge/Private Judge generally has the same responsibilities, authority, and roles as those of the full time Superior Court Judge.

Hiring a Private Judge and Scope of Authority

The appointment of a Private Judge begins by a mutual agreement of the parties which is memorialized in a written Stipulation. The parties will agree on the scope of authority of the private judge, meaning what areas of the case the Private Judge will make decisions upon. A Private Judge can be an all purpose Judge handing all issues, or the parties can agree to limit the scope to particular issues, such as property division, support, child custody etc.

The Role of a Private Judge

A Private Judge’s ultimate role is to be a trial judge or finder of fact over disputed issues. If a matter does proceed to contested trial with a Private Judge, it will proceed in a manner identical to a trial in the Superior Court, with witness and expert testimony, documents, rules of evidence etc. except that the setting may be somewhat less formal (and therefore less intimidating, as they are often done in a conference room at the Private Judge’s office).

However, over and above that, and well prior to trial, a Private Judge can provide neutral, third party input on probable solutions and can be instrumental in settling cases short of trial through the case management and settlement conferences.

Costs and Cost Savings

Typically, Private Judges charge an hourly rate with the costs shared equally by both parties. The ultimate cost depends on how many hours are consumed and how long the case takes to come to a resolution.  However, the cost of a Private Judge is more than off-set by the cost-saving and other associated benefits.

Litigating contested cases in the Superior Court can be extremely expensive and very time consuming (which in turns lead to more expense).  Because of busy calendars and overrun dockets, a family law trial may actually occur over a series of days or half days spread out over weeks or months and possibly years. Nearly every attorney has experienced a trial that involves one day in May, another day in June and so on. With each interrupted day, additional costs are incurred through duplicative preparation, delays etc.

Even motion issues, which are disputed issues that are typically handled in under 30 minutes, are done more cost efficiently with Private Judges. In the Superior Court a motion involves substantial briefing back and forth in the 30 days prior to the hearing. On the day of the hearing, the parties may wait around for up to 2 hours or more to have their case heard.  Often the Court will run out of time and make them come back at a later date, or after 20 minutes of hearing, determine that more time is needed and make the parties come back for a second hearing. Even if the matter is heard that day, a decision may not be rendered for weeks or months given the heavy caseload that California Judges work under.

With a Private Judge, a time slot is reserved for your case. The matter is briefed in an agreed upon fashion and the briefs are fully reviewed. Often brief are shorter and less fact oriented as the Private Judge is typically very familiar with both the law and the facts. The hearing will take place at the scheduled time with little or no waiting around.  Private Judges can also engage in a teleconferences or informal hearings that often negate the need for formal hearings.

Time Savings and Other Benefits

Family Law Private Judges are typically former Family Law attorneys who are experts in the field of Family Law and are able to evaluate the facts of a case quickly and either resolve the dispute or craft out an equitable resolution.  That is not always the case with Superior Court Judges, who often move from department to department every few years (i.e. Criminal to Civil to Family).

While Superior Court Judges have extremely large case loads such that litigants often find their Judge does not remember all the details or history of their case (and may need to be repeatedly reminded of what happened previously), due to smaller case loads and more frequent case management, a Private Judge is almost always very familiar with the parties, the facts and the history and can get through the case quickly and can render decisions much sooner.

Many litigants who have been in both Superior Court and Private Judging also prefer the privacy and what some have called “more dignified” benefits in Private Judging. For example, few of the pleadings or letters ever find their way in the Superior Court file which is accessible to the public. In Superior Court cases almost everything ends up in the court file. It can also be less stressful and more calming and ultimately more “private” to have their case handled in a Private Judge’s office conference room rather than in Superior Court courtroom in from the entire courtroom staff, and tens if not hundreds of other litigants and spectators in the courtroom whom they don’t know.

If you have a family law matter and are interested in learning how using a Private Judge can assist you in resolving your issues, please contact the experienced Family Law attorneys at Lonich Patton Erlich Policastri for further information.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 Mitchell Ehrlich https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png Mitchell Ehrlich2011-05-04 15:01:002021-12-22 21:39:03Private Judging in Marital Dissolution Cases: Not Simply “For the Wealthy”

What is Income for Purposes of Support?

May 3, 2011/in Family Law /by Gina Policastri

In a case of first impression, the Fourth District Court of Appeals affirmed a trial court’s ruling that two benefits received by a member of the Navy – “basic allowing for housing” (BAH) and “basic allowance for subsistence” (BAS) – can be considered income for purposes of child and spousal support.  Father argued that inclusion of these benefits was improper because under federal law they are not taxable income and the court violated the federal preemption doctrine by holding that they were income for purposes of support.  The trial court disagreed, stating that “(i)f it looks like income, it is income no matter how it’s paid to you.”  In affirming the trial court, the panel cited and quoted from sister state cases on this issue, which have held that “(t)he nontaxable status of military allowances does not suggest Congress had any preemptive intent with regard to either child or spousal support” and “the protection of certain military allowances from wage garnishment for support arrearages does not indicate Congress intended to preempt state family support law.”  It concluded that “the doctrine is inapplicable, as under United State Supreme Court authority family law support matters are within the province of state law unless ‘Congress has positively required by direct enactment’ that state law be pre-empted.’  We join in courts across the nation in holding that such allowances of are included in a party’s gross income for purpose of support when state law encompasses them.” 

For more information about California support issues, please contact us.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 Gina Policastri https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png Gina Policastri2011-05-03 10:31:522021-12-22 21:39:13What is Income for Purposes of Support?

Grandparent Visitation Rights

April 19, 2011/in Family Law /by David Patton

A grandparent may seek visitation rights even if there is no parental custody case pending in court.  A court’s jurisdiction over this issue may be invoked in a separate action brought on the grandparent’s behalf.  In order for grandparents to seek visitation privileges, they must first meet a two-part test.

First, the grandparent must have a preexisting relationship with the grandchild so that visitation would be in the child’s best interest.  Second, the court must balance the child’s interest in grandparent visitation with the parents’ rights to exercise parental authority.

For more information about grandparent rights, please contact us.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 David Patton https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png David Patton2011-04-19 11:10:162021-12-22 21:39:19Grandparent Visitation Rights

Courts Must Consider the Child’s Best Interest When Making Custody & Visitation Decisions

April 14, 2011/in Family Law /by Mitchell Ehrlich

When a Santa Clara County Family Court Judge makes a decision regarding custody and/or visitation of a child, the court is required to make a determination based on that child’s best interest.  When making the “best interest” determination, the court can consider a wide variety of relevant factors.  The court must, however, consider the child’s health, safety, welfare, any history of physical abuse, history of parental drug or alcohol abuse, stability and continuity of the child’s environment, as well as other factors.

When a court considers allegations of abuse in order to determine appropriate custody/visitation orders, the court will look at a parent’s history of domestic violence against the child or another person.  “Abuse,” in this context, is defined by the California Family Code as “intentionally or recklessly causing or attempting to cause bodily injury or sexual assault, or placing another in reasonable apprehension of imminent serious bodily injury to himself, herself or another.”

A significant component of the “best interests” analysis includes the goal of protecting a stable custody schedule.  When examining this factor, the court will look at any harm that may be caused by disrupting established patterns of care and emotional bonds with the primary caretaker.

Before a court considers allegations of drug or alcohol abuse by a parent in a child custody/visitation determination, the court may require independent corroboration.  Independent corroboration may include reports from law enforcement agencies, courts, or other organizations.  In addition, after following strict legal guidelines, a court may order a parent to undergo testing for illegal drugs or alcohol abuse.

For more information about all of the factors that a court will consider in determining what is in a child’s best interest in a child custody case, please contact our San Jose child custody attorneys at Lonich Patton Erlich Policastri.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 Mitchell Ehrlich https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png Mitchell Ehrlich2011-04-14 10:13:492021-12-22 21:39:31Courts Must Consider the Child’s Best Interest When Making Custody & Visitation Decisions

What are the Legal Implications of Conceiving a Child Through Artificial Insemination?

April 12, 2011/in Family Law /by Gina Policastri

The California Family Code provides that if a woman is artificially inseminated with semen of a man who is not her husband, then her husband is treated as the legal father of the child conceived.  However, the insemination must have been conducted under the supervision of a licensed physician and surgeon and with the consent of the woman’s husband.

Likewise, under the California Family Code, a donor who provides semen to a licensed physician or to a licensed sperm bank for use in artificial insemination or in virtro fertilization of a woman (who is not the donor’s wife) is treated as if he was not the natural father of the child.

If you are considering trying to conceive a child through artificial insemination, it is important to realize that these rules only apply where the donor semen was provided to a licensed physician and the insemination was done under the supervision of the licensed physician.  If the semen is provided informally, the California law presumption does not apply.  This means that the semen donor can later establish his paternity of the child.

For more information about how to protect your parental rights, please contact us.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 Gina Policastri https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png Gina Policastri2011-04-12 10:40:192021-12-22 21:39:38What are the Legal Implications of Conceiving a Child Through Artificial Insemination?

Huffington Post Article Argues for Increased Accountability for Parents Misusing Child Support Funds

April 8, 2011/in Family Law /by David Patton

An article published by Huffington Post recounts the importance of holding parents accountable for misusing child support funds.  The article discusses the issues arising when a parent uses child support money (paid by an ex-spouse) as his or her own personal money rather than using the funds to directly to support the child.  The article details that some states set a limit on the amount of child support that can be awarded to an ex-spouse.  This limit is intended to ensure the child’s necessities are taken care of while making sure the parent receiving the payment does not receive a monetary windfall.  California does not have such a limit in place.

The author of the Huffington Post article makes a very interesting point:  California child support statutes are missing the requirement that child support money should be used solely to care for the child.  In addition, the author suggests that a procedure should be put in place that allows for oversight of this process so that parents would be much less inclined to misuse child support funds.  For the full article, please click here.

For more information about California child support, please contact Lonich Patton Erlich Policastri.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 David Patton https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png David Patton2011-04-08 12:54:182021-12-22 21:39:46Huffington Post Article Argues for Increased Accountability for Parents Misusing Child Support Funds

Delaying Divorce Due to Financial Circumstances

April 7, 2011/in Family Law /by David Patton

Recent economic pressures have impacted most individuals, including those wishing to file for divorce.  As economic conditions improve, a recent MSNBC article suggests that divorce filings are likely to rise as many were stalled due to economic realities. In highlighting this phenomenon, the article focuses on the Wesners, a couple who initially decided to divorce in 2008, but continually held back due to their financial circumstances.  At first Beverly Wesner decided that she would like to have a job before filing for divorce.  However, shortly after Beverly secured employment, her husband Dave suffered his own employment difficulties. While Beverley considered filing for divorce during this time period, she was afraid of having to pay spousal support to Dave.

In the meantime, Dave and Beverley have had to endure not really being married while definitely not being divorced.  During this time, the couple experimented with a living situation, called “bird nesting,” that is becoming more common in the current economic conditions. In this setup, the kids stay at the family home fulltime while the parents alternate between living in the family home and living in a rented apartment.  Eventually, Beverly contacted an attorney to move forward with their divorce after Dave found a job. While the Wesners and countless families across the country have struggled with divorce during difficult times, the article suggests that a growing number may soon be filing for divorce.

Locally, Lonich Patton Erlich Policastri has noticed the impact of the difficult economy with many individuals considering divorce holding back due to underwater property values, depressed 401k values and other economic hardships.  If you would like to learn more about divorce and the division of assets and debts or would like to discuss your options, please contact the San Jose Divorce Attorneys at Lonich Patton Erlich Policastri, LLP. Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results. While this post may include legal issues, it is not legal advice. Use of this site does not create an attorney-client relationship.

 

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 David Patton https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png David Patton2011-04-07 11:29:092021-12-22 21:42:14Delaying Divorce Due to Financial Circumstances

A Recent Study Indicates More Women are Seeking Prenuptial Agreements Before Tying the Knot

April 5, 2011/in Family Law /by Julia Lemon

Prenuptial agreements are increasingly more common among women.  This trend partially stems from the growing percentage of females in the modern workplace.  Women today, more than before, are seeking to protect their separate property assets by ensuring a prenup is in place prior to marriage.  In addition, couples are signing these documents in order to protect their pension and retirement accounts in the event of a later divorce.

A California prenuptial agreement is a contract executed between two prospective spouses, to be effective upon marriage.  Generally, a prenuptial agreement addresses the parties’ present and future property rights, as well as other issues relating to the marital relationship.  Certain issues may not be dealt with in a prenuptial agreement, such as child support or child custody.  Other provisions may be invalidated if they are found to be contrary to public policy, such as “fault” or “penalty” provisions for infidelity or abuse.  In addition, if you are considering waiving your spousal support rights in a prenuptial agreement, it is highly recommended that you retain your own attorney both to protect your legal rights and the enforceability of the agreement.

For more information on prenuptial agreements, please contact our family law attorneys at Lonich Patton Erlich Policastri.   Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

Source:

San Francisco Chronicle

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 Julia Lemon https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png Julia Lemon2011-04-05 10:45:552021-12-22 21:42:28A Recent Study Indicates More Women are Seeking Prenuptial Agreements Before Tying the Knot

New Study Lists States with the Lowest Divorce Rates

April 1, 2011/in Family Law /by David Patton

An interesting article published in the Wall Street Journal named the states with the lowest divorce rates for the year 2008 -2009.  The state with the lowest divorce rate (1.8 percent) was Massachusetts.  Nevada had the highest divorce rate at 6.6 percent.

While these numbers are interesting, a state with a “low” divorce rate does not necessarily mean that the married couples living in that state are happier than married couples living in states with “higher” rates of divorce.  Many couples in states with “low” divorce rates could be choosing to stay in unsatisfying marriages or simply deciding not to marry in the first place.

While the divorce statistics for California were unavailable, the Center for Disease Control estimates the overall U.S. divorce rate to be around 3.4 divorces for every 1,000 individuals.  The U.S. marriage rate is 6.8 per 1,000 individuals.  In California, a divorce is also known as a “dissolution of marriage.”  When a California divorce is finalized, the couple’s marriage is terminated.  At this point, the ex-spouses are considered single and are free to remarry.

For more information on the California divorce process, please contact the San Jose divorce attorneys at Lonich Patton Erlich Policastri for more information.  Please remember that each individual situation is unique and results discussed in this post are not a guarantee of future results.  While this post may include legal issues, it is not legal advice.  Use of this site does not create an attorney-client relationship.

Source:

Wall Street Journal

Center For Disease Control & Prevention

https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png 0 0 David Patton https://www.lpeplaw.com/wp-content/uploads/2021/05/LPEP_PC.png David Patton2011-04-01 14:13:172021-12-22 21:49:27New Study Lists States with the Lowest Divorce Rates
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LONICH PATTON EHRLICH POLICASTRI

Phone: (408) 553-0801
Fax: (408) 553-0807
Email: contact@lpeplaw.com

1871 The Alameda, Suite 400
San Jose, CA 95126

Located in San Jose, Lonich Patton Ehrlich Policastri handles matters for clients in northern California, specifically San Jose and Silicon Valley. Our services are available to anyone within the following counties: Santa Clara, San Mateo, Contra Costa, Santa Cruz, Monterey, San Benito, and San Francisco. For a full listing of areas where we practice, please click here.

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