Arizona Court of Appeals Rules on TDRL Benefits in Arizona Divorce Case

In Davies v. Beres, FC 2007-091006, Husband appealed the decision of the family court which concluded that post-dissolution military Temporary Disability Retired List (TDRL) benefits were partially community property, subject to apportionment. The Court of Appeals, Division One, concluded that TDRL benefits are the separate property of the disabled spouse. In this case, Husband and Wife were married approximately 11 years. During the marriage, Husband served in the United States Air Force, accumulating 121 months of service.

Husband maintained Wife had no interest in his TDRL benefits because he was ineligible for retirement for longevity, he was not retired and his status on TDRL was temporary. Wife believed she was entitled to a percentage of the TDRL benefits based on the fixed formula in the divorce Decree. The Court of Appeals found:

Although neither Williamson nor Thomas addresses the
first formula available to calculate TDRL benefits, we find the
cases persuasive. Both cases concluded the USFSPA, 10 U.S.C. §
1408(a)(4)(C), prevented their respective courts from dividing
TDRL benefits as marital property when the benefits were
21 calculated based upon percentage of disability. Williamson, 205
P.3d at 542; Thomas, 286 S.W.3d at 666. We agree with that
conclusion. To the extent Husband’s TDRL benefits could have
been calculated pursuant to the first formula, we decline to
find such benefits constitute community property for the reasons
previously explained. Accordingly, we vacate the family court’s
order awarding Wife an interest in Husband’s TDRL benefits.

For more information on Arizona community propertly law see ourwebsite.

Recent Legislation

Arizona Bills passed affecting divorce and child custody law include:

  1. The Court must now make specific findings regarding its disposition of community property and debts;
  2. The court is prohibited from awarding sole legal custody unless a finding is made that a parent is unfit or incapable of being a parent (unless both parents agree to sole legal custody);
  3. The court must make specific findings in its rulings regarding parental fitness, parenting time and custody;
  4. While the statute now creates a presumption that joint legal custody is in the best interests of children, it does not create a presumption of joint physical (i.e. 50-50 parenting time) custody.

For more information, see SB1314.

Proposed Amendments to Arizona Rules of Family Law Procedure

A Petition to amend Rules 5.1, 47, 67(b), 69, 74 AND 78 of the ARIZONA RULES OF FAMILY LAW PROCEDURE has been filed.  The amendments would, among other things, provide procedure for consolidation of dependency and child custody proceedings; make non-parent child custody cases susceptible to temporary orders; preclude attorneys from attenting parenting coordinator meeting; and make offer of judgment pursuant to Arizona Rules of Civil Procedure inapplicable to family law cases. 

Full Petition.

 

Recent Ruling: Enforceabilty of Aizona Tape-Recorded Rule 69 Agreements in Divorce and Family Law Cases

In Reeder v. Johnson, Husband appealed from the trial court's denial of his motion for new trial and challenges the court's approval of an Arizona Rule of Family Law Procedure 69 ("Rule 69") settlement agreement in a divorce action. The Court of Appeals reversed and remanded.

Relevant Facts: 

Parties attended mediation with mediator acting "as a paid, private mediator".  Mediator was on superior court's approved list to serve as a judge pro tem at the time mediation took place, but he was not assigned by the court to act in this particular case.

Parties reached an agreement and then agreed to use mediator as a judge pro tem to place a Rule 69 on the record using a tape recorder as the recording device. Husband later filed an objection to notice of lodging and motion to set aside the Rule 69 agreement arguing that the division of property was not equitable and that the decree did not conform to the Rule 69 agreement.  The court overruled Husband's objection and signed the decree.

Applicable Law:

Arizona Rules of Family Law Procedure, Rule 69 provides for two types of agreements in family law matters that are binding: (1) written agreement between the parties, and (2) agreements made or confirmed on the record before a person authorized to accept such agreements, including a judge pro tempore of other person authorized by local rule. 

Holding:

The appeals court agreed that "on the record" does not require that the agreement must be made orally in open court, and that "[t]he agreement merely must be memorialized by an authorized recording device", and therefore the agreement was properly "on the record".  However, the court further held that in this situation, the mediator was not authorized to accept the agreement under Rule 69 because he was not appointed by the court as a judge pro tem in this case at the time the agreement was entered into.  In other words, the parties agreement is not enough, an assignment must be made by the court.

 

 

Recent Ruling: Default Divorce Decree

In Wigand v. Wigand, Wife appealed from an order vacating a default decree of dissolution. Arizona Court of Appeals, Division 1 ,however,  agreed and set the Arizona divorce decree aside.

In this case, Wife filed for divorce in February 2008, and requested spousal maintenance, an equitable division of the community property and debts, and attorneys’ fees. Her petition also alleged that Husband wasted community assets during the marriage. Husband, who was living and working in New Mexico, accepted and waived service of process. 

Although Husband claimed that the parties were discussing a divorce settlement, Wife filed an application and affidavit for default, and the court subsequently entered a default decree. The decree awarded Wife $2895 per month in spousal maintenance for twelve years, the community residence (which had approximately $155,000 in equity), all personal property and the vehicle in her possession, the retirement account in her name, any debts that were incurred by her or in her name, and her attorneys’ fees. Husband received the car and personal property in his possession, the retirement account in his name, and any debts that were incurred by him or in his name. Five months later, Husband sought to set aside and vacate the default decree.

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Arizona Family Court Procedure: Sensitive Data Form Merging with Family Court Cover Sheet

Effective as of March 1, 2010, a new requirement in family court cases merges the sensitive date form with the family court cover sheet.  See Superior Court Administrative Order 2010-014, which explains the requirements of the existing Family Law Procedural Rule 43(G) regarding protecting sensivtive date and appropriate access to that confidential document once filed with the Clerk's Office.

For a complete summary of the Family Law Court Rules, see Hon. Mark W. Armstrong's article that appeared in the February 2006 edition of the Arizona Attorney.  If you are an Arizona divorce and family law attorney, we highly recommend that you check out the blog, "HeyAnnette" - Arizona Divorce Issues for Arizona Attorneys, written by Annette T. Burns, Esq.

***Recent Ruling *** Unequal Division Not Limited To Short-Term Marriages

Arizona Divorce LawyersYesterday, Arizona Court of Appeals, Division 1, issued a published opinion, Flower v. Flower, wherein they dismissed the argument that an unequal division under Toth v. Toth is limited to marriages of extremely short duration.  

Moreover, there is language in the opinion suggesting that length of marriage is only one factor in this analysis, and that courts need to look to overall contributions.  Suffice to say, Flower might exponentially expand the scope of cases in which litigants seek an unequal division of property who would otherwise have accepted the fact that he or she had little real chance of persuading the trial court to deviate from an unequal division.  We will wait to see whether the Arizona Supreme Court has something to say about it.

Spousal Support - What The Arizona Court of Appeals Is Thinking

Arizona Spousal Maintenance Alimony Lawyers Attorneys FirmMore about Naseman.

As we know, Husband and Wife, married 11 years at time of the filing of the petition for dissolution of marriage, initially resided in Massachusetts.  However during the third year of their marriage Husband purchased property in Arizona and the parties subsequently moved here. Prior to the marriage, Husband who had accumulated substantial wealth and property was already retired; however, 6 years into the marriage, he returned to work. Wife owned her own business prior to the marriage, a bridal shop in Massachusetts, which was sold 3 years prior to the filing of the action. She then operated a business that provided cellulite reduction treatments and facials. (Wife was obviously savvy choosing to get into this line of business in Arizona.)  Trial was held in 2006. The Arizona family court awarded Wife spousal maintenance of $4,200 per month for 6 and ½ six years. Additionally, the court explained that rather than increasing Wife's spousal maintenance, it would allow Wife to keep furniture she removed from the Arizona home. On appeal Husband contests the amount and duration of spousal maintenance awarded.

Spousal Maintenance

In this case, the Family Court did list all of the factors pursuant to A.R.S. § 25-319(B), issued findings under each, and concluded spousal maintenance of $4,200 per month for 6 and ½ years was appropriate because it would “allow an adjustment for Wife to raise her own income, or to moderate her return to a more standard lifestyle.”

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Pyeatte Distinguised -- Student Loans, Earning Potential & Divorce

In Jacobsen v. Jacobsen, 2009 WL 5062291 (Ariz.App. Div. 1), Husband appealed from a decree of dissolution that required him to pay certain student loan debt, among other things. Husband filed a motion for new trial regarding the student loan debt and other issues. The court declined to alter its allocation of student loan debt.  The Court of Appeals discussed and distinguished Pyeatte v. Pyeatte, 135 Ariz. 346, 357, 661 P.2d 196 (App.1982).

Student Loan Debt

Husband contends the family court abused its discretion by ordering him to pay one-half of Wife's student loan debt, though he concedes that debt was a community obligation. Husband argues Wife was unjustly enriched because she left the marriage with increased earning potential as a nurse practitioner due to the graduate degree she obtained during the marriage, which the community financed without realizing any benefit.

The Court of Appeals held that although increased earning potential based on a degree earned during marriage is not community property subject to division, a spouse who works to allow the other spouse to obtain a degree may, under some circumstances, be entitled to restitution in subsequent divorce proceedings pusuant to its prior ruling in Pyeatte v. Pyeatte, 135 Ariz. 346, 357, 661 P.2d 196, 207 (App.1982), but that was not the case here.

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Arizona Child Support Update

The Arizona legislature is in the process of reviewing the Arizona Child Support Guidelines. This review process occurs approximately every 4 years in order to insure that the Arizona Child Support Guidelines are in sync with the current economic situation.  The review process is required by federal law, which requires states to have child support lawsthat are: (a) applicable state wide; (b) take into consideration the non-custodial parents earnings and income; (c) are based on specific numeric and descriptive criteria; (d) results in a computation of the child support obligation; and (e) are reviewed and if necessary, revised, at least once every four years.

It is appears that there will be changes to the maximum combined gross income for child support and there will be changes to definitions to gross income when calculating Arizona child support awards. For example, one proposal is to indicate that cash value may be assigned to in-kind or other non-cash benefits for recurring contributions from any sources that reduce living expenses as opposed to making that a "shall" provision. A revised chart is being proposed for use in terms of defining adjustments for support of other children. These would be children for which the parent is legally obligated to support including children being supported by court order. There will also be provisions as proposed in the new guidelines to discuss situations when a parent's income as the obligor is over $12,000 monthly. Recognition of possible changes to Arizona Child Support Guidelines is important.

As more information becomes available, we will continue to let you know how these changes could affect you.  In the meantime, if you need any assistance with Arizona child support issues, contact Nirenstein Garnice Soderquist PLC.

 

Arizona Legislation Affecting Family Law

The following changes will become effective September 30, 2009.

A.R.S. §25-403, which deals with child custody cases in Arizona has been modified to provide that the court will disregard the factor, which parent is more likely to permit frequent and meaningful continuing contact with the other parent, if the court determines that “ a parent is acting in good faith to protect the child from witnessing an act of domestic violence or being a victim of domestic violence or child abuse.”

This has obvious implications when dealing with Arizona child custody cases where domestic violence is involved. 

On a related note, another subsection has also been enacted, (A)(11), which requires the court to make a finding of whether there has been domestic violence or child abuse as defined in §25-403.03.

Contact Nirenstein Garnice Soderquist PLC for all of your related Arizona Child Custody matters.

Arizona Granparent Rights Decision

Grandparent rights case not dismissed from superior court where jurisdiction was based on child being born out-of-wedlock, when subsequently parents remarry.  See Fry v. Garcia, CA-CV 05-0663.

For Arizona Grandparent Rights matters contact Nirenstein Ruotolo Group.

 

***Arizona Child Support Ruling***

Arizona Court of Appeals Child Support Ruling -- State ex rel. Dep't of Economic Security (DeMetz) v. DeMetz, Ariz. Ct. App., No. 1 CA-CV 05-0148, 3/28/06).

The Arizona Court of Appeals ruled that the annulment of a child's marriage during her minority revived her unemancipated status and rekindled her divorced father's child support duty.

For Arizona Child Support Advice contact NRG.

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Arizona Lawmakers Bar Human Egg Sales

PHOENIX - State representatives voted Monday to make it illegal for a woman to sell her eggs, but refused to impose similar restrictions on men selling their sperm.

The House of Representatives said that a woman who sells her eggs could be sent to prison for up to a year and fined up to $150,000. The same penalty would apply to any organization or doctor who made the purchase.

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At least 85 Arrested in Arizona Deadbeat Sweep

The Arizona Republic
Nov. 21, 2005 08:30 AM

Maricopa County sheriff's deputies and posse members arrested more than 85 men and women over the weekend during Operation Deadbeat/Domestic Violence.

The effort targeted about 350 parents owing child-support and 400 others with warrants for domestic violence. Sheriff Joe Arpaio said both issues were connected, with spousal abuse at "the front end of a dysfunctional home and failure to pay child support (at) the back end."

Those arrested represented at least $175,000 owed in child-support payments, according to Deputy Doug Matteson. It was the sheriff's latest effort to track down deadbeat parents.

Deputies and posse members annually execute similar operations on Mother's Day, Father's Day and Valentine's Day.

Arpaio said he will persist as long as the problem continues.

"It's not strictly about child support or costing taxpayers money," he said. "I'm more interested in the problem of when you don't supervise your children properly, they get into drugs, violence. It's the bigger picture."

***ARIZONA CT OF APPEALS RULING RE: TERMINATION OF PARENTAL RIGHTS***

The issue in Monica C. v. ADES was whether the State's error in failing to provide notice of entitlement to a jury trial warrants a new termination hearing.

Click here to read the opinion.

For all of your Arizona family law issues, contact NRG.

Partner of Arizona Divorce and Family Law Firm Nirenstein, Ruotolo & Gonzalez, PLC Selected as "Top Pro Bono Attorneys in Arizona"

Scottsdale, AZ (PRWEB) May 12, 2005 -- Arizona divorce and family law firm Nirenstein, Ruotolo & Gonz?°lez (NRG), PLC announced today that partner and Arizona lawyer J. Vincent Gonz?°lez has been selected as one of the Arizona Foundation for Legal Services & Education's 2005 recipients of "Top Pro Bono Attorneys in Arizona."

Click here for full story.

Arizona Supreme Court Ruling Re: Family Law

STANDARDS OF PROOF DIFFER IN TERMINATING RIGHTS AND DECIDING BEST INTEREST

Parental rights termination cases involve two different standards of proof, with termination grounds to be assessed based on clear and convincing evidence, and the question of whether the best interest of the child warrants termination to be determined by a preponderance of evidence, the Arizona Supreme Court decides, confronting the issue for the first time.

For more information, contact one of the attorneys at Nirenstein Garnice Soderquist, PLC

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Six Applicants Being Considered For Arizona Supreme Court

The public is asked for comments on six applicants for an opening created on the Arizona Supreme Court when Chief Justice Charles E. Jones retires in June. Goto "www.myazbar.org/AZBarInfo/AZBarNews.cfm?id=170"> for a list of the applicants' current employment and city of residence.

Arizona Family Law - Standard Lowered For Taking Kids From Parents

Paul Davenport
Associated Press
Apr. 30, 2005 12:00 AM

An Arizona Supreme Court ruling requires juries and judges deciding what's in a child's best interest to use an evidence standard that could make it easier to permanently end an unfit parent's rights.

A child's need to live in a "loving, stable" home is at least as important as an unfit parent's rights, the Supreme Court said in the unanimous ruling Thursday.

Click here for the full opinion from the Arizona Supreme Court.

www.nrglaw.net

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Arizona House OKs New Division of Assets in Divorce Cases

By CAPITOL MEDIA SERVICES
04/12/2005

By a 31-20 margin the House gave preliminary approval Monday to legislation letting judges alter how they divide up property in divorces.

Current law requires property to be divided up on an equitable basis. SB 1145 permits a judge to consider "marital misconduct" in making that decision.

The legislation also makes misconduct a factor that may be considered in determining whether one spouse pays alimony to the other and in what amount, and in the payment of child support.

Rep. Russell Pearce, R-Mesa, said misconduct should be a factor. He said it is easier to get out of a 40-year marriage than break a lease.

But Rep. David Bradley, D-Tucson, said this will result only in more acrimonious divorces and more traumatized children. The measure, which already has been approved by the Senate, now needs a final House roll-call vote.

More on this later in the week.

http://www.nrglaw.net
http://www.azfamilylawblog.com

Santa Cruz County Arizona Child Support Incarceration

By Keith Rosenblum

He's spent 27 months and counting behind bars at the Santa Cruz County Jail. No end of captivity in sight. This may well be the old man's last address.

Prisoner 44845, Manuel "Manolo" Osete, is a fit, if pale, 72-year-old man who doesn't blend in. He is surrounded by "kids," the drug offenders, the drunken-driving and domestic-violence suspects. Ironically, the kids generally get out after a couple of weeks, either on their own recognizance or on bond.

No one--except Osete--is sentenced here for more than a year. Osete calls the jail home. To date, it has cost the county $55,000 to keep Osete behind bars--and the setting suggests he's a danger to someone.

Conversations with visitors are conducted on the telephone through thick safety glass. Contacts are limited to 15-minute chats on Sunday afternoons. Newspapers and magazines aren't allowed. For his rare appearances in court, he is taken to Tucson in shackles. Time outdoors is limited to about 30 minutes a week, less than what death row inmates generally receive.

So what crime is Osete charged with?

He isn't charged with a crime.

"The other inmates ask me what I'm here for," Osete said. "I tell them, 'Divorce,' and they get a good laugh."

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Arizona Little League Has Eye On Residency

Richard Obert
The Arizona Republic
Mar. 31, 2005 12:00 AM

Valley Little League baseball and softball administrators ask for just about everything but the parents' firstborn to prove residency, but they realize they're not immune to the cheating that scarred the local Pop Warner scene last fall.

Pop Warner football playoffs were canceled after the Arizona Youth Football Federation discovered widespread abuse of proof of residency requirements and falsification of applications.

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Arizona Family Court Seminar Upcoming

The Maricopa County Superior Court is sponsoring a free seminar series designed to make the Family Court process more accessible and understandable. The next session will be held on Friday, April 1, at 10 a.m. and will focus on the Self Service Center.

Court staff will be on hand to provide information about procedures, documents and issues commonly encountered by litigants in divorce proceedings.

The one-hour session takes place in the jury assembly room of the Superior Court Southeast Facility, 222 E. Javelina Drive, in Mesa.

Court staff designed the seminar topics to help court customers better understand a variety of new and existing court services available to them through Family Court.

For more information, click here.

***NEW ARIZONA COURT OF APPEALS DECISION RE: CHILD SUPPORT***

Jurisdiction Was Lost Under UIFSA When Parties and Child No Longer Reside In Arizona

March 8, 2005

In McHale v. McHale, Ariz. Ct. App., 1 CA-CV 04-0022, (click here for full opinion), the Court of Appeals found that the trial court erred in holding that it retained jurisdiction to modify its previously issued child support order after both parties and the child had moved from Arizona. Construing the Uniform Interstate Family Support Act ("UIFSA"), the court explained that the trial court misinterpreted the Act when it concluded that it retained modification jurisdiction because the original order had not yet been modified by a court of another state.

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Arizona Legislators Kill Spousal Rape Bill

By Howard Fischer
Capitol Media Services
03/11/2005

PHOENIX -- Four Republicans united Thursday to kill legislation to say that the penalty for raping a spouse should be the same as assaulting anyone else.

The vote of the House Committee on Human Services came after foes said they feared boosting the penalty would provide incentives for a wife to charge rape.

"That's going to be much more likely to happen in a scenario where two people are normally having sexual relations and then, if one person decides for whatever reason that they would like to attack the other person this is a very serious way to get it done," said Rep. Mark Anderson, R-Mesa.

There also were questions of whether it is appropriate to have the penalty for rape -- up to 15 years in prison -- apply when the attacker and victim are married.

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Court Overturns Second Conviction in Child Pornography Case

By James Gilbert -- The Yuma Sun
Mar 1, 2005

A former St. Francis of Assisi School teacher sentenced to more than seven decades in prison after being convicted of molesting his second-grade students will get a new trial.

The Arizona State Court of Appeals on Thursday overturned a 2003 Yuma County Superior Court conviction against Phillip Gregory Speers.

This is the second conviction against Speers that has been overturned. In September, the appeals court overturned a separate conviction in 2002 for downloading pornographic images of minors from the Internet.

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Funding for All-Day Kindergarten

The discussion continues. What are the benefits vs. drawbacks of all-day kindergarten, a program backed by Governor Janet Napolitano. Parents and legislators remain at odds over program. Click here for coverage in the Arizona Republic.

Arizona Bill Would Add Rights for Gays with Partners

House Bill 2710 gives same-sex couples the right to name a partner as a life insurance beneficiary, make decisions in life-threatening hospital situations and arrange for the funeral and burial of a partner. It allows them to leave personal belongings to a partner and makes it easier to buy a house jointly as married couples do.

House Bill 2710 is sponsored by Rep. Kyrsten Sinema of Phoenix and 22 other lawmakers, most of them Democrats. It is being offered in the midst of an all-out battle to confirm Arizona's ban on gay marriage through a proposed state constitutional amendment.

Conservative activists and lawmakers, poised to begin collecting the necessary signatures to put the constitutional change on the 2006 ballot, vow to derail Sinema's bill.

The legislation, which will be debated and possibly voted on this week in the House Human Services Committee, gives same-sex couples the right to adopt and splits in half the cost and responsibilities of raising a child.

Critics of same-sex unions said the bill is nothing more than another attempt to legalize gay marriage. To read the full article which appeared in The Arizona Republic, click here.

Revisions to Arizona Child Support Guidelines

Here, we continue with our comments on the Revised Arizona Child Support Guidelines, effective January 1, 2005.

Section 24 -- Modification

Section 24 discusses modifications to child support orders. The reference to "prima facie evidence" was changed to "evidence". Many self-represented litigants use the guidelines to calculate child support; such legal terminology was thought to be confusing.

Section 18 -- Travel Expenses Associated With Visitation (Parenting Time)

Section 18 addresses allocation of children's travel expenses for parenting time purposes. The new guidelines clarify that for this purpose "long distance" generally means more than 100 miles in distance. The change was made to be consistent with A.R.S. Section 25-408(C)(2)'s requirement regarding notification when a parent intends to relocate a child more than 100 miles or more. Defining the distance requirement provides clear direction for the court when allocating travel costs.

Section 12 -- Equal Custody

The two paragraphs at the end of the prior section 10 discuss the method to use in equal physical custody calculations. This function is separate and distinct from the parenting time adjustment described in another section but is frequently confused with that adjustment. The new Section 12 was separated out to emphasize the separate methodology to use for equal physical custody cases.

More Changes To Arizona Child Support Guidelines

Here is another change:

Section 4 -- Duration of Child Support

This section has been added to provide for a presumptive termination date and constitutes the most significant change of the entire revision. The hope is that this change will alleviate some problems with overpayments at the termination of the order for child support when the payor is current. It also is anticipated that the change will assist the Division of Child Support Enforcement to better automate the termination of the child support order in the ATLAS system.

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Changes To Arizona Child Support Guidelines

As you may now, effective January 1, 2005, there have been numerous changes to the Arizona Child Support Guidelines. Over the next couple of days, we will make note of some of the more significant changes.

Section 2 -- Premises

A custodial parent may be ordered to pay child support.

A premise is added to clarify that the custodial parent could be ordered to pay child support. This can occur in the unusual circumstance where a custodial parent earns an extremely high income and the non-custodial parent earns a low income and exercises in excess of 100 days of parenting time per year.

This was not seen as a substantive change to the Guidelines. It was apparently intended only to make explicit what was previously implicit.

Law Voiding Marriage Between Cousins Does Not Affect Prior Out-of-State Marriage

A marriage between two first cousins that was legally entered into in Virginia, and recognized as valid when the couple later moved to Arizona, was not invalidated by a subsequent amendment to the Arizona marriage law declaring such marriages to be void, the Arizona Court of Appeals decided in Cook v. Cook, Ariz. Ct. App., No. 03-0727, 1/13/05).

The court ruled that the parties' marriage was a substantively vested right, and that if the amended statute were construed to take away that right, it would run afoul of the prohibition against retroactive legislation (The parties married in Virginia in 1984 and moved to Arizona in 1989. Marriage between first cousins is valid in Virginia, but Arizona law has always provided that a marriage between first cousins in Arizona is void. However, when the parties moved to Arizona, that state's law also provided that "[m]arriages valid by the laws of the place where contracted are valid in this state." Ariz. Rev. Stat. § 25-112(A).

In 1996, Arizona lawmakers amended § 25-112(A) to add the phrase "except marriages that are void and prohibited by § 25-101." Section 25-101 is the provision that makes marriages between certain persons--including first cousins--void. Thus, under the amended language of § 25-112(A), the parties' marriage was valid in Arizona in 1989 but subsequently declared void by the 1996 amendment.

The husband filed for divorce in 1997, but then moved for a dismissal, alleging that the parties' marriage was void. The trial court denied the motion, holding that because the law prior to 1996 permitted recognition of the marriage, the amendment to § 25-112(A) could not be retroactively applied to void a marriage that was valid when the parties moved to Arizona. After a trial, the court entered various property and support orders. The husband appealed.

Significant Exception

Addressing only the validity of the parties' marriage, Judge Daniel A. Barker first confronted the question whether that validity should be determined under Virginia or Arizona law. He noted that "[w]ith a significant exception applicable here, Arizona follows the general rule that it is the law of the place where the marriage is celebrated, not the law of the place where the divorce takes place, that determines the validity of the marriage." (Citing Horton v. Horton, 198 P. 1105, 1107 (Ariz. 1921).)

That exception, Barker said, is that the power to define a valid marriage in Arizona is vested in the state's legislature and not in the legislature or judiciary of another state (or in the judiciary of Arizona). "Thus we have long recognized that the legislature of this state, notwithstanding the general rule, may declare what marriages are valid (or void) in Arizona even if the marriage pertains to persons 'who were in good faith domiciled in the state where the ceremony was performed' and the marriage is valid in that state," he explained.

Choice of Law

Barker went on to say that in examining the choice-of-law issues surrounding out-of-state marriages, it is important to consider Arizona's treatment of the principles set forth in the Restatement (2d) of Conflicts of Laws (1971) pertaining to marriage. Noting that Restatement § 283(2) invokes the element of which state had "the most significant relationship" to the parties at the time of the marriage in determining which state's law to apply, he emphasized that, as "Horton expressly holds, the Arizona legislature is free to ignore (subject to constitutional constraints) the policy considerations of another state in determining whether marriages are valid or void in Arizona regardless of whether that other state had the more significant relationship."

Commenting "that our cases instruct us to look to Arizona's statutes on the validity of marriage--even if another state has a more significant relationship--is particularly apt given the importance of marriage and the present divergent views on that subject," Barker asserted that "[u]nless constitutionally required, Arizona should not be held hostage to the policies of another state on a subject so vital as who may or may not marry." He thus concluded that it was not necessary to apply Virginia law to this case, even though Virginia had the more significant relationship to the parties at the time of the marriage.

Arizona Law

Therefore turning to the Arizona statute, Barker recognized that legislation may not disturb vested substantive rights by retroactively changing the law. Asserting that marriage is a substantive right that "goes to the bedrock of our society," he said the inquiry thus became whether the wife here had a vested right in her marriage.

Barker acknowledged that determining whether such a right (the recognition of one's marriage) has vested does not fit neatly into the jurisprudence concerning vested rights, which deals primarily with property rights. Noting, however, that the standard for determining "vested" rights has been defined as an immediate fixed right to present or future enjoyment, he said that the status of being married met that definition. "Under this standard, and by virtue of residing in Arizona for seven years when Arizona's legislature expressly authorized the marriage into which she had entered, [the wife]'s right to have her marriage recognized 'vested'," Barker declared, noting that his conclusion was also supported by the law pertaining to community property.

Prospective Application

Stressing that when the parties moved to Arizona in 1989 their marriage was valid under Arizona law, Barker held that in the context of a claim of a "void" marriage under § 25-112(A), "one's right to have an out-of-state marriage deemed valid in the state of Arizona vests upon the following conditions: (1) the marriage was valid in the state where contracted; (2) the parties to the marriage were residents of Arizona prior to the enactment of the amendment to § 25-112(A) on July 20, 1996; and (3) that during this period of residency in Arizona their marriage was validly recognized under the statutory scheme then in place in Arizona."

"Accordingly, we can give legitimate meaning to the term 'void' in the 1996 amendments by applying it to marriages from other jurisdictions in which the parties had no vested right to have their marriage recognized in Arizona," Barker said. Because the marriage here did not fall within that category, he affirmed the ruling below.

State Bar of Arizona Ethical Opinion Re: Sex With Clients

Is it unethical for a lawyer to engage in sexual relations with a client?

The State Bar says: Yes, unless a consensual sexual relationship existed between them when the client-lawyer relationship began. To read the full opinion, click here.

Yavapai County Local Rule Update

Yavapai County Superior Court has established local rule 8.1, effective February 1, 2005, which sets forth the practice to be followed when submitting consent decrees to the court for signature.

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Arizona Name Change Policy

The Department of Vital Records has informed all Arizona courts that name change orders (or to list the name of the father in a paternity case) that do not contain language explicitly ordering Vital Records to make a change in its records will NOT be acted on by Vital Records, and that Persons requesting an amended birth certificate from Vital Records, will be referred back to the courts.

In other words, make sure Vital Records is expressly ordered to take particular action. Otherwise, you are likely to face administrative issues.

Recent Decision on Validity of Out-of-State Marriage

In determining the validity of an out-of-state marriage that is expressly prohibited by A.R.S. §§ 25-101 and -112, does one apply the law from the state where the marriage was celebrated or the law of the state of Arizona?

The Court of Appeals in Cook v. Cook, CA-CV03-0727 (Ct. App., Div 1. 01/13/05), addressed this issue. To read the text of the opinion, click here.

Post-Decree Bankruptcy Basis To Set Aside Decree

This case has great implications to those spouses out their who think that they can beat the divorce court by taking all of the debt in a divorce action and then run over to the bankruptcy court and have it discharged.

In Birt v. Birt, the Husband's filing of a Chapter 7 Bankrutpcy approximately two months after the entry of the parties Decree of Dissolution resulting in Wife being obligated to pay all community debt and remaining liable for property equalization payments to Husband, created "such a substantial injustice that it overrides the committment to finality of judgments and on the factsof this case call for relief under Rule 60(c)(6).".

The trial court on remand, was directed to determine: (1) Whether to affirm an award of attorney's fees and clarify whether it is in the nature of nondischargeable maintenance or support rather than part of a property division; (2) Whether the bankruptcy discharge resulting in the doubling of Wife's ultimate liability on community debts requires an award of spousal maintenance to Wife; (3) Whether the discharged creditors have reached any agreements with Wife to limit the Wife's obligation on the debts; (4) Whether to reallocate property, debts or equalization payments; and (5) Whether the original allocations were in the nature of spousal maintenance or child support rather than a simple division of property and debt.