It’s human nature to seek out a partner in life, and to possibly marry and have children. Unfortunately the matrimonial establishment, as we are all aware, is being methodically torn down by a demoralized society.
Sadly the divorce rate is still on the rise and the foundation of marriage is being devalued and is crumbling. As adults we learn to adapt and move on when divorce attacks our lives but for children this is another story. They are the real victims of divorce and unfortunately they will suffer dearly from our selfishness and in most cases follow the same path of destruction if not worse.
There is little question that fraud in procuring a settlement agreement can justify setting aside the agreement and judgment. E.g., In re Marriage of Modnick, 33 Cal. 3d 897, 191 Cal. Rptr. 629 (1983); Compton v. Compton, 101 Idaho 328, 612 P.2d 1175 (1980); Anderson v. Anderson, 399 N.E.2d 391 (Ind. Ct. App. 1979); Daffin v. Daffin, 567 S.W.2d 672 (Mo. 1978).
Fraud in procuring a settlement can also be the basis for an independent tort action. Hall v. Hall, 455 So. 2d 813 (Ala. 1984); In re Benge, 151 Ariz. 219, 726 P.2d 1088 (Ct. App. 1986); Dale v. Dale, 66 Cal. App. 4th1172, 78 Cal. Rptr. 2d 513 (1998); Den v. Den, 222 A.2d 647 (D.C. 1966); Oehme v. Oehme, 10 Kan. App. 2d 73, 691 P.2d 1325 (1984); Burris v. Burris, 904 S.W.2d 564 (Mo. 1995); Carney v. Wohl, 785 S.W.2d 630 (Mo. Ct. App. 1990); Hess v. Hess, 397 Pa. Super. 395, 580 A.2d 357 (1990). See alsoVickery v. Vickery, 1996 WL 255755 (Tex. Ct. App., December 5, 1996) (wife awarded $9 million against husband for fraudulently procuring divorce and marital settlement agreement, and $450,000 against husband’s attorney),affirmed over dissent in light of Schleuter v. Schleuter, 975 S.W.2d 584 (Tex. 1998),Vickery v. Vickery, 999 S.W.2d 342 (Tex. 1999). See generally, Robert G. Spector,Marital Torts: The Current Legal Landscape, 33 Fam. L. Q. 745, 757 (1999); Cary L. Cheifetz, The Future of Matrimonial Torts: The Unmapped Landscape, 15 Fair$hare 4 (August 1995). The courts are especially harsh with spouses that commit fraud who are attorneys. Anderson v. Anderson, 399 N.E.2d 391 (Ind. Ct. App. 1979); Scholler v. Scholler, 10 Ohio St. 2d 98, 462 N.E.2d 158 (1984); Webb v. Webb, 16 Va. App. 486, 431 S.E.2d 55 (1993).
The concealment of marital assets during the divorce proceeding has also given rise to tort actions. Swain v. Swain, 576 N.E.2d 1281 (Ind. Ct. App. 1991); Garrity v. Garrity, 399 Mass. 367, 504 N.E.2d 617 (1987). But seeBeers v. Beers, 724 So. 2d 109 (Fla. 5th DCA 1998); Nederlander v. Nederlander, 205 Mich. App. 123, 517 N.W.2d 768 (1994); Smith v. Smith, 113 N.C. app. 410, 438 S.E.2d 457 (1994); Schleuter v. Schleuter, 975 S.W.2d 584 (Tex. 1998); Gardner v. Gardner, 175 Wis. 2d 420, 499 N.W.2d 266 (Ct. App. 1993).
Spouses have even been successfuly in asserting violations of securities laws. Evans v. Dale, 896 F.2d 975 (5th Cir. 1990). But seeHead v. Head, 759 F.2d 1172 (4th Cir. 1985); McHugh v. McHugh, 676 F. Supp. 856 (N.D. Ill. 1988); d’Elia v. d’Elia, 58 Cal. App. 4th 415, 68 Cal. Rptr. 2d 324 (1997).
But what can a spouse do when a third party or parties conspires with a spouse to hide marital assets? Is there a cause of action against the third parties? Increasingly, some spouses have been turning to civil conspiracy and Civil RICO.
I wanted to take some time out of my schedule to discuss Turner v. Rogers while it’s still recent and I remember my thoughts on the matter. First, I will provide some basic background on the case. Then, I will discuss the basic legal and policy arguments of the case. Finally, I will turn attention to my predictions and the importance of this case for indigent advocacy in general.
I. HISTORY OF THE CASE
What is this Turner v. Rogers case I’m talking about? The answer, thankfully, is rather straightforward. This case involves two indigent parents involved in a dispute over child support. The mother, Ms. Rogers, brought a straightforward court claim against Mr. Turner for child support he owed to their daughter. So far, nothing out of the ordinary.
The noteworthy aspect of the case is that Mr. Turner is indigent, a formal term for a person who is poor; presumably below the poverty line. In terms of full disclosure, both Ms. Rogers and Mr. Turner were indigent parents.
The court in this case held Mr. Turner in contempt for failing to pay for his child support obligations. A proper defense to this failure is an inability to pay based upon lack of necessary income. If that’s the case, why did the judge hold Mr. Turner in contempt? There is both a broad and specific answer. The broad one is that the poverty defense is an affirmative one — one that a defendant must prove in order to avoid being held in contempt. The specific answer is that Mr. Turner lacked an attorney, who would have certainly asserted this defense.
In these situations, a person can typically be held in either civil or criminal contempt, the specifics of which vary by jurisdiction. This case occurred in South Carolina, where a person facing civil contempt may be incarcerated as a result. That’s what occurred with Mr. Turner, who was sentenced to serve jail time for being what most us know in lay terms as being “a deadbeat dad.”
Mr. Turner appealed his case all the way up to the South Carolina Supreme Court on the grounds that he was entitled to have an attorney appointed for him since he could not pay for one on his own. The South Carolina Supreme Court disagreed with his claim and, as a result, he petitioned the US Supreme Court to hear his case.
…so are judges, attorneys, and especially psychologists. So don’t worry, you’re not alone…
“Best Interests of the Child”
– Fact or Lyrical Poetry?
Family Court Professionals Disclose the Truth – Weightier Matter
Don’t worry, you’re not alone. So are judges, attorneys, and especially psychologists.
At AFCC’s 2006 national conference in Tampa, FL, family court professionals gathered to discuss whether “family” or “parents’” rights were compatible with the “best interests of the child” standard. But in comparing “rights” to “best interests,” the discussion took an unexpected turn to a more fundamental question:
What does “best interests” really mean?
Does it take a Ph.D. to know the answer?
Do judges know any better than lawyers, psychologists, or parents themselves?
Does anyone really know what “bests interests” means and how to determine it for any child or family?
NEW STUDY ~ Children fare better when they spend time living with both of their parents.
This Divorce Arrangement Stresses Kids Out Most | TIME
Regarding the well-being of kids with divorced parents, the debate over what kind of custodyarrangement is best rages on. But a new study, published Monday in the Journal of Epidemiology & Community Health,suggests that children fare better when they spend time living with both of their parents.
That goes against some current thinking that kids in shared-custody situations are exposed to more stress due to constantly moving around and the social upheaval that can come along with that. “Child experts and people in general assumed that these children should be more stressed,” says study author Malin Bergström, PhD, researcher at the Centre for Health Equity Studies in Stockholm, Sweden. “But this study opposes a major concern that this should not be good for children.”
The researchers wanted to see if kids who lived part time with both parents were more stressed than those who lived with just one parent. They looked at national data from almost 150,000 12- and 15-year-old students—each in either 6th grade or 9th grade—and studied their psychosomatic health problems, including sleep problems, difficulty concentrating, loss of appetite, headaches, stomachaches and feeling tense, sad or dizzy. They found that 69% of them lived in nuclear families, while 19% spent time living with both parents and about 13% lived with only one parent.
Kids in nuclear families reported the fewest psychosomatic problems, but the more interesting finding was that students who lived with both of their separated parents reported significantly fewer problems than kids who lived with only one parent.
“We think that having everyday contact with both parents seems to be more important, in terms of stress, than living in two different homes,” says Bergström. “It may be difficult to keep up on engaged parenting if you only see your child every second weekend.”
Having two parents also tends to double the number of resources a kid is exposed to, including social circles, family and material goods like money.
“Only having access to half of that may make children more vulnerable or stressed than having it from both parents, even though they don’t live together,” she says.
This means, if the state-as in a judge- wants to infringe or terminate this fundamental liberty interest, he or she had better apply the process due to a parent first. Otherwise, its action is explicitly forbidden. Id. at 721. If the state cannot show that it has a narrowly tailored compelling interest, then the state cannot touch the fit parent’s right at all. Ibid. No other avenue is constitutionally available to accomplish state action, which will adversely affect a parent’s fundamental liberty interest.
If a parent appeals an adverse action by a state which has affected his or her fundamental liberty interest, the reviewing Court must apply the Strict Scrutiny standard of review, to determine whether the state action was indeed achieved without the state showing that it had a narrowly tailored compelling interest to take the action it did. Id. This is a compulsory standard. It’s not an option. Nowhere does it say that if the reviewing Court has sat down and collectively decided, for whatever arbitrary reasoning, that it should apply a lesser standard, that it can do so.
That being said, tell me. Where exactly do Grandparents’ “Rights”, come from? When a parent is brought before a Court and his or her fundamental liberty interest is at stake, there are only TWO competing interests here- the parent’s and the state’s. Santosky v. Kramer, 455 U.S. 745, 759-60 (U.S.N.Y., 1982). If the parent is fit, then the child’s interest, coincides with his or her fit parent’s. Id. at 745, 748, 760-761 (1982). The child’s interest does not stand alone. As such is the case, where exactly-constitutionally- does the Grandparent’s so called “interest” fit into the equation? I can tell you where-nowhere- because they don’t have any “rights”- not under these United States’ Constitution..
The Justices who decided Troxel v. Granville, 530 U.S. 57 (2000), deliberately failed to apply the Strict Scrutiny standard of review, to the threatened fundamental liberty interest of the mother in that case for this precise reason.
Instead, it applied a less stringent standard, having nothing to do with the 14th Amendment, so that it could leave room for the individual states, to concoct their own particular processes by which each could infringe or even, as in my case, terminate the liberty interests of fit parents, by averting the Due Process Clause. In other words, applying the wrong standard gave state legislatures the power to enact laws granting such “rights” to grandparents to intervene into divorce and custody disputes. Under the Due Process Clause of the 14th Amendment to the United States Constitution, this “standing” does not exist.
Because of the Troxel Court’s “instructions” as the state of Georgia refers to the case, Clark v. Wade, 273 Ga. 587, 603-604 (2001), this state claimed that it had the power to sever my custodial relationship with my child, remove her from my home, terminate my legal rights to her and “award” “custody”, to her paternal grandparents- all without finding me unfit. Isn’t that something? After serving my country and vowing to die if need be, to defend the United States Constitution, my own rights were snatched right from under me. It said that it had the parens patriae power to do what it thought was “best” for my child. It had and has, no such power. Neither does any other state.
Here’s why.
Number 1., Washington, 521 U.S. at 721 says the state can’t do anything with a child without first proving that it has a narrowly tailored compelling interest.
2. The state can’t achieve such interest without following the bifurcated steps established in Santosky, 455 U.S. at 745, 748, 760-761 .
3. Before we even get to any of all this, the state is explicitly prohibited from applying the best interest standard between a parent and a third party to begin with. Reno v. Flores, 507 U.S. 292, 303-304 (1993).
Nevertheless, there are parents across America whose constitutional rights to their children have been deprived by state action, under color of law. This has been a collective, nationwide violation, extending from the top of our judicial system, to the bottom. This is the state of America today.
But for the United States Supreme Court’s decision in 2000, I would not have been robbed of my right to continue to have the home that I had established for my child, or my right to continue to raise her, so long as I was fit.
I know that such willful deprivation is actionable under federal civil and criminal law against state officials. I also know that one must request relief from the very defendants and perpetrators who have violated him or her- a futile effort that I learned the hard way. My question is, what happens when the willful deprivation comes from the top?
***I am a paralegal. I am not a licensed attorney. Anything I’ve posted here or on this site, may not and should not be construed as legal advice. If you are in need of legal advice, please consult with a licensed attorney. If you are in Cobb County, Georgia, good luck.
Excerpt The voices of children raised by a mother who claims to have multiple personalities is barely a whisper. The Psychology Industry is responsible for conducting research and insuring that mental health care is safe and effective but in the instance of multiple personalities, professionally referred to as Dissociative Identity Disorder or DID, researchers lag way behind in connecting science to this mental malady that remains one of the largest debacles in the industry according to Paul McHugh, M.D., former head of psychiatry at Johns Hopkins University, USA.
The wheels of research is known to pump out information about mental illnesses rapidly, but is lagging behind on studying the long-term effects of what I refer to as Generation Two meaning the children of parents who suffer from multiple personalities.
At best, if the targeted conduct is graphic and filmed and public outcry is intense, we get “police accountability” . . . an oxymoron given the DOJ’s notorious…
The prospect of Joseph P. Carson securing the support of our national grassroots legal/judicial reform community transforms his 25 year long quest for OSC and MSPB accountability into a potential judicial accountability coup d’etat in America.
We identified it as an international human rights issue. We learned that a potentially insurmountable obstacle to relief was America’s failure to ratify th……See More
This note is to encourage some very practical steps in mobilizing to address human rights violations through U.S. legal system abuse as part of Opt IN USA and its coalition partners. Please accept our apology if you receive this message via multiple communication channels. We want it to reach as many people as possible contending with U.S. legal system abuse and related judicial misconduct. Some d…… See More
Again, Opt IN USA attributes the ineffectiveness of America’s legal system in redressing entrenched legal system abuse to a synergy of:quiescent lawyers and judges, subdued by the prospect of retaliatory professional discipline;ineffective federal agencies such as the U.S. Equal Employment Opportunity Commission (EEOC) and the Office of Special Counsel;…See More
Award-Winning and Prize-Winning Author of Access Denied, The Wretched, The Roots of Evil, The Ghost of Clothes, Omonolidee, First Words and Unzipped: The Mind of a Madman, The Deeper Roots of Evil, UFO, Cinema, Realm of Rhyme along with numerous short stories, poems and articles.