Posts Tagged New York

Who Gets the Dog After the Divorce?

Who Gets the dog when couples split?

In New York State, as in most others, pets are generally considered to be property, and are treated as such.  This means that in the course of a divorce, the pet is valued and split between the parties in Equitable Distribution.

But what does that mean?  In plain English, there won’t be any doggy visitation schedule set down.

The dog will go to one of the parties, or it will be sold and the proceeds of the sale split between the parties.  If the dog was an adorable mutt rescued by the ASPCA and adopted by the formerly happy couple, there probably will not be much value to be split.  If the little doggie is a purebreed, or maybe a Spudz McKenzie, the dog could be worth a considerable sum! In these cases, the dog must be valued, and if one party is going to keep the dog, that party must buy out the other party’s interest in the dog. So if Spot is worth $20,000.00, and Molly is going to keep Spot, Molly is going to have to cough up $10,000.00 to Fred in the course of the divorce (assuming there is no reason to unequally split the value of Spot).

The same holds true for the award winning Gila Monster, the Siamese Cat, and even Joe the Gerbil. But the reality of the situation is that the Courts don’t put much of a value on pets, with the exception of extraordinary circumstances. And if a party wants to value a pet, and the other party does not agree with that value, an expert will have to be retained to testify as to the value of the animal. Now, if the pet means so much that the issue of who gets to keep the pet goes to a trial, I can tell you from experience that judges HATE these types of issues and will do just about ANYTHING to get out of sitting through a Hearing about how much you love Fluffy and your soon-to-be-ex refused to do the kitty litter.

As usually holds true in a divorce situation, attempting to settle the matter between the parties is the best course of action for all involved.  Though Judges are bound to hear all the testimony, and review all the evidence about who should get Fido (and I am sure Judges do their level best to make the decision the he or she feels is right), the Judge could be going back into chambers and flipping a coin for all I know!  Why risk it?  Make and agreement and settle the issue yourselves.

 

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Who gets the Gold Medal?

Lindsey Vonn is getting divorced.

Lindsey was married to Thomas Vonn, a former racer on the US ski team, also served as Lindsey’s chief adviser, in 2007.
In 2010, (during the marriage) Lindsey won a Gold Medal in the Winter Olympics.

So, who gets to keep the Gold Medal? In New York State, any assets acquired by either party during the course of the marriage is subject to equitable distribution. If the marriage were to be dissolved in New York, what would happen to the medal?

Certainly Lindsey was the person who won the medal, but didn’t her husband, who was her “chief adviser” and an Olympic skier himself contribute to her winning?
Gold is worth a lot of money right now. Maybe the medal should be sold, or melted down and sold for the gold value alone and the proceeds split.
Should her husband be entitled to anything at all relating to the Gold Medal, even though she may not have won the medal without his advice and assistance?

At the end of the day, and if the divorce were to be handled in New York, there is no doubt that the medal would be deemed a marital asset and subject to equitable distribution. There is also a colorable claim by the husband to some interest in the medal. But I think Lindsey would likely be permitted to keep the medal (possibly with a credit to the husband for some amount of money as his interest).

What do you think?
Would the outcome be different if the husband had won the medal?

See what happened to boxer Shane Mosley’s three title belts in his California Divorce.

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Unable to pay child support, poor parents jailed – US news – Crime & courts – msnbc.com

Unable to pay child support, poor parents jailed – US news – Crime & courts – msnbc.com.

In New York State, parents have an obligation to support their children. Once a child support Order has been made, the obligation becomes something less than an altruistic ideal, and more of a monthly bill. Sometimes people fall behind in child support payments. This is termed by our legal system as falling into “arrears.” Arrearages are a bad thing, from everyone’s perspective. From the child’s point of view, they may not have enough to eat. From the custodial parent’s point of view, they may not have enough to pay the heating bill. But from the paying parent’s point of view, he or she could be facing jail time.

In New York State, once arrearages accrue (meaning they add up), the parent who is to receive child support may file a petition in Family Court. If the paying parent is found to have WILLFULLY failed to pay the support as it was ordered, that parent can be subject to jail time.

A surprising percentage of people jailed are able to miraculously make money appear, seemingly from thin air, where they previously maintained none was to be had. On the other hand, some sit in jail. The moral of the story is if you cannot pay your child support, don’t just stop paying and let the arrearages grow. For the love of Pete… DO NOT make a side deal with the recipient parent that you don’t have to pay for some period of time as these arrangements are almost never honored by the Courts (even when they are in writing, on a cocktail napkin!) and arrearages will continue growing. Speak to an attorney, consider filing a petition to modify your support obligation. Do something. Because once the arearages accrue, they generally don’t go away.

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Mosley loses title belts in divorce

 

 

 

Mosley loses title belts in divorce | Yardbarker.com.

Mosely Fight

 

Boxer Shane Mosley just got the decision on his divorce… his ex-wife gets to keep 3 of his title belts, one of which will go to each of his three sons as they turn 18.

Mosley is getting divorced in California, a community property state.  Here in New York State, where we have equitable distribution, I tend to think he would be allowed to keep the belts, as he paid for them, literally, with blood, sweat and tears.

I think this case really highlights the difference between community property and equitable distribution states.  What do you think should have happened to the belts?

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New York Passes Marriage Equality Act

On June 24, 2011, the legislature passed, and the governor signed into law, the Marriage Equality Act (DRL § 10-a, effective July 24, 2011).


 

The operative language is as follows:

A MARRIAGE THAT IS OTHERWISE VALID SHALL BE VALID REGARDLESS OF WHETHER THE PARTIES TO THE MARRIAGE ARE OF THE SAME OR DIFFERENT SEX.

The Act also includes extensive language to protect religious organizations and non-profits from any negative repercussions for failure or refusal to solemnize a marriage (between persons of the same or opposite sex).

 

Remember, before one gets married, it’s always a good idea to consult with an attorney about the possibility of a prenuptial agreement.  Nobody goes into a marriage (with a partner of the same or opposite sex) thinking that it is ever going to end in divorce, but it does happen!  A LOT!  Having a prenuptial agreement signed before the marriage can save quite a bit of fighting at the unanticipated end of the marriage.  And the divorce laws in New York are the same regardless of what sex the parties to the marriage are.

So, to all you people who are ready for a same sex marriage on or after July 24, 2011, WELCOME TO THE MARRIAGE CLUB!  Enjoy the rest of your life with your chosen partner!  And if the time comes when the bonds that God has created and no man should put aside need to be put aside, I’d be happy to provide you with my legal advice!

 

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Intro to Evidence: “I’ve Got Proof!!!” (or In Support of the Humble Document)

Fairly often, I deal with people going through a divorce who tell me “…and I have proof that he/she is cheating on me, I have a [text/voice-mail/email/telephone recording]!”   Lets face it, most people reading this probably are not lawyers and probably don’t know that the rules of evidence exist, much less what they are.  So I’m going to give a short primer on “proof” and what it means to you.

First, proof is not of much use unless you are going to have a trial.  Sure, you can threaten that you have it, and try to use it as leverage in bargaining for a settlement, but no judge will ever consider it for anything if you are not going to have a trial.  So unless you’re in trial mode (for some god-awful reason) the Judge is NOT going to consider your proof.

Second, proof is completely worthless if it is not in an admissible form.  This means the proof cannot be hear-say (hearsay is an out of court statement offered to prove the truth of the matter asserted, try and wrap your brain around that), or it must fall within one of the exceptions to the hear-say rule (there are simply too many to list here, you’ll need to go check a textbook for all the exceptions), it must be properly introduced to the Court (this is called laying a foundation, check the same textbook you looked at for exceptions to the hear-say rule, there’s probably a chapter or two devoted to introduction of evidence), it must then be offered into evidence and will be subject to voire dire by the opposing attorney (yup, check the text book for that too).  Once you jump through all these hurdles, your proof may, or may not be entered into evidence.   But you’re not finished…

Your proof will not mean too much if it is not relevant.  Your proof (whatever it may consist of) can be as iron-clad as the Tommy Lee-Pam Anderson sex tape… but if it is not relevant to your case, it is useless and will not be admitted to evidence.  So what does that mean?  It means that if you have a video of your soon-to-be-ex-husband bopping his secretary on your kitchen table while holding a copy of the New York Times up to the camera (to prove the date), and he is the one suing you for divorce and you agree that you want to be divorced and grounds are not at issue in the proceedings, the video is irrelevant and gets you nothing.

But, you say, “Chuck… that’s absurd!  I’ve got the old man bopping his secretary on MY kitchen table, and you tell me it’s worthless???  How can this be???”  I say to you, CORRECT!  The video would certainly be relevant to proving grounds of adultery, but if grounds are not at issue, the tape is irrelevant, and thus would not likely be admitted into evidence at trial.

Remember, in New York State, a divorce consists of the divorce itself PLUS dealing with the ancillary issues of child custody and visitation, equitable distribution, child support, and spousal maintenance.  The video would certainly show that soon-to-be-ex-hubby has poor taste, and probably that he’s a big jerk.  But it has little to no bearing on any of the ancillary issues (unless he was bopping away with the kids there to see it, or some other unlikely series of events unfolded around the incident).  In New York, you don’t get a bigger piece of the marital pie in equitable distribution because you were cheated on.  You might get a bigger chunk if there was wasteful dissipation or conduct so egregious that it “shocks the conscience” (as the Court of Appeals might say), but the hypothetical scenario here would not meet that criteria (yes, I know that saddens many of you).

Another thing to think about with your “proof” is how do you prove what it actually is?  So you have a picture of the dented bed-frame that your wife smashed with a baseball bat when she was trying to smash your head in, in a drunken rage?  That’s GREAT!  but the best evidence rule says you should have brought in the whole damned bed-frame.  Forget that for a second and lets talk about the picture.  The smashing happened in 1995, and you took the picture last week.  Bad news, you can only go back 5 years in a divorce.  More bad news, your wife is probably going to say “Oh no, that dent was from the time we moved into the new apartment and he dropped it going up the stairs.”   So what do you really have in that picture?  Have you got proof that your wife went nuts and tried to kill you with a baseball bat?  Nope.  But you have some excellent evidence that you have a dented bed-frame.

Lets talk about wire-tapping crimes for a minute!!!  It seems like everyone wants to tape their spouse these days.  Maybe it’s because of the easy access to electronics, maybe it’s because the moon is full, I just don’t know.  In New York, you can tape a telephone conversation so long as one of the parties to the conversation is aware that it is being taped.  I still don’t usually recommend it, for a host of reasons.  These taped conversations always sound contrived; they rarely wind up being the smoking gun that one thinks they are; and a judge NEVER wants to be bothered to listen to them at trial.  Nevertheless, I’m positive some of you will go to the Spy Outlet and put the tape recorder on your phone anyway.  So please realize, that you are going to be committing all kinds of crimes if you leave the tape recorder on the line when you are not on it, or you secretly record a conversation between your spouse and her paramour that you are not a party to.  In the end, the best advice, is don’t do the tape recording thing… it’s usually not worth the time, unless your attorney specifically tells you to do it.

Text messages– a personal favorite of mine.  So you have text messages of your husband saying he is hiding millions of dollars in a Swiss bank account and you’ll never get it.  Those will be tough to get into evidence.  First, how do you put the text message into evidence?  Sure you can get the phone records, but they only keep text messages on the servers for about 48 hours, then they are deleted.  Are you going to give the judge your phone and say “here they are, I’d like to admit my phone into evidence”???  Kiss your phone goodbye.  And besides, the judge is not going to take your phone into evidence and try to retrieve text messages from it, judges have better things to do.  Next, how do you prove who sent the text message?  Your husband is going to say he lent the phone to his buddy who sent the text as a joke.  You weren’t there to see him press the buttons, so how exactly can you prove it was your husband who sent the text?  The answer is, you probably can’t, and your proof won’t come into evidence.

Emails– see text messages.  But emails are even better, now the guilty husband also gets to say that a hacker stole his password and he hasn’t had access to that email address in two months.  Try and disprove that one in a courtroom with a judge who is late for a tee time.

All things being equal, I think that the vast majority of judges don’t really want to have to consider your proof by [voice-mail/text/email/video].  They would rather hear the testimony of the parties and see your bank records that were properly subpoenaed and submitted and prove that there is $705.49 in your checking account.  Documents are tangible, they are neat, they are something judges are familiar with, and they don’t require legal acrobatics to get them into evidence.  Judges, it seems by nature, don’t want to break new ground and be the first in the county to let text messages into evidence at trial.  They seem to dislike the necessity of setting up a TV in the Courtroom, unless it’s going to be an incredibly exciting and relevant show!  So, I advocate for the humble document.  When it comes to proof, a written document, that can be authenticated (ex. a letter signed by your husband, with the date on it, to his bank saying transfer all my assets to that Swiss account) remains the gold standard in evidence.

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Paging Dr. O’Brien… Enhanced Earnings Claims

New York State is a funny place to get a divorce…  it is so generous!  In 1985, Dr. O’Brien divorced his wife.  Mrs. O’Brien, being the smarty pants that she was (or maybe that her attorney was the smarty pants)decided that she would seek a distribution of her husband’s newly acquired medical license in equitable distribution.  In English, she thought she should be paid for all the money the good doctor would make over the course of his working life by virtue of the fact that he got a medical license during the marriage.  Mrs. O’Brien’s theory was that she had contributed to him getting that license by cooking, cleaning, raising the kids, and generally enabling his studies and supporting him through medical school.  The New York Court of Appeals (our highest Court) bought it and agreed that a medical license is distributable in a divorce.  See O’Brien v. O’Brien.

Thee O’Brien case opened the door in new York State for enhanced earnings claims.  Basically, if one spouse earns a degree or professional license during the course of the marriage, the other spouse has a claim to some portion of the enhanced earnings capacity that flows from that degree or license.  Doctors, lawyers, nurses, licensed massage therapists BEWARE!

So what is an enhanced earnings capacity and how does this O’Brien claim work?  Well, the degree or license must first be valued by an expert.  That expert will project out from the U.S. Government mortality tables what the owner’s lifetime working expectancy is, what the projected earnings are over that lifetime, and what the projected earnings would be for a person who had a similar education prior to the marriage, but not the advanced license or degree.  The difference in the figures is the projected enhanced earnings, which is then reduced to present dollar value  (there’s a lot more to it, and it really does take an expert to value, but this simplified version will suffice for now).

OK, so the degree has been reduced to present value… now what?  The spouse is not entitled to 100% of that degree (in most cases) but probably something less than %50 of the present value.  Either the parties to the divorce settle on a percentage, or the Court will hold a trial on the matter, and determine the appropriate percentage after hearing about all the contributions of the spouses toward the degree and considering all relevant circumstances.  In the Fourth Department (Western New York, where I practice), the percentage is usually somewhere between 10-20%.  Downstate, in the New York City area (generally the Second Department) there have been some recent cases where 0-15% have been awarded.  The trend seems to be moving to awarding smaller percentages lately.

So we have a present dollar value, and we know what percentage of that the spouse is entitled to, how do we go about distributing it?  Generally, the parties will try to work out a settlement of some sort; perhaps credits against other assets, or a payment plan.  If the parties cannot work out a settlement, the full, lump sum of the enhanced earnings is due and payable immediately upon rendering of the divorce decree.  Harsh, I know.  Or a windfall, if you’re on the receiving side.  But the Courts recognize that people generally don’t have tens of thousands of dollars to just hand over, from earnings they will not realize for perhaps another 30 years!  The Court will often make the enhanced earnings award payable over a number of years (with interest).

I understand, conceptually, the logic in making enhanced earnings distributable in divorce.  I am not, however, a proponent of the concept.  Granted, some spouses do make major contributions to the education of the other, and they should realize the fruits of their labors.  But all too often, it seems that both parties are working people, one is often holding down one or even two jobs and going to school at the same time, and the majority of the effort put into that enhanced earning is due to the efforts of the degree owner.  Perhaps that is why the current trend is a decrease in the awards?  Only time will tell, but enhanced earnings is definitely an interesting and much debated topic in New York matrimonial law.

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“No-Fault” Divorce: The Holy Grail

In New York State, one must have “Grounds” to obtain a divorce.

Grounds for divorce are set forth in our Domestic Relations Law Section 170  and include only:

  1. Cruel and Inhuman Treatment -  A “catch all” that is often abused and sometimes misused;
  2. Abandonment – for more than one year…  may also encompass “constructive abandonment”  a/k/a refusal of sexual relations;
  3. Confinement of Defendant to prison – self explanatory;
  4. Adultery – which is surprisingly difficult to prove since spouses are incompetent to testify against each other concerning this; or
  5. Parties have lived apart pursuant to a judgment of separation or separation agreement for at least one year-  sometimes referred to as a “conversion” divorce.

In order to obtain a divorce in New York, only one of the above grounds will do the trick, nothing else.  The party seeking the divorce must prove, to a jury if necessary, that he or she has sufficient grounds for divorce.  And the longer parties are married, the greater the proof necessary to demonstrate sufficient grounds.  Simply saying “We don’t get along any more and we both want a divorce” is insufficient.

To complicate matters, if there are no grounds for divorce, there can be no equitable distribution of property.  What does that mean in English?  It means that if Wife Wanda files for divorce against Husband Bob, and Bob has a great job, lots of income, and all the assets are in his name, and Wanda has little more than her dislike of Bob’s bottle collection as her grounds, Bob gets to have a trial and challenge her to prove her grounds.  But why would Bob want to do that, you might say?  Because if Bob defeats Wanda in a grounds trial, he will not be forced to give her any of the money he has hidden away in a Swiss bank account, or to give her the house owned in his name, or to provide her with the Mustag GTO that he just bought while leaving her with the ’82 Camry.  Bob can effectively hold Wanda over the economic barrel.  When this happens, Wanda is usually willing to give up what would normally be her fair share of the assets in exchange for Bob not challenging her grounds for divorce.  I tend to think of this as legalized blackmail, but perhaps that is being too harsh…

You may have noticed there is no “irreconcilable differences” in that list of grounds.  New York is, I believe, the only state in the union that does not have a “no-fault” divorce provision, such as irreconcilable differences.  There is an outdated mode of thought in New York that the State has a vested interest in the marriage relationship.  Personally, I feel that vested interests in marriage are strictly the business of the people involved in that marriage and the State has no business forcing two people who can’t stand each other to remain together.  I leave it to religion to make moral determinations, those ar enot for me.

There has been a push in the past decade to bring New York in line with the rest of the country and provide a no-fault ground for divorce, but a law has yet to pass.  There is currently a bill in the New York State Assembly which would add “irreconcilable differences” to the list of grounds for divorce.  I am all for it!  The time has come for New York to get in line with the rest of the country and give people a way out when the love is gone and there is no going back.

A grounds trial is a horrific beast to watch.  I’ve seen them, and they are not pretty.  The plaintiff parades a line of witnesses across the stand to say what a horrible creature the defendant is.  The defendant parades a line of witnesses across the stand to say what a wonderful person he or she is and explain away the allegations of the plaintiff.  In the process, both people are irrevocably scarred, any chance of dealing civilly with the other is burnt to ash, and the State has thus preserved the “sanctity” of marriage.

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