Discovery in Family Law

Discovery is the process of obtaining information from the opposing party in the course of a lawsuit. Discovery is governed by the Pennsylvania Rules of Civil Procedure (Pa. R.C.P.). Rule 1930.5 states that there shall be no discovery in a simple support, custody or Protection from Abuse proceeding unless authorized by court. In order for you to be allowed to send discovery in a support matter, you must get your case deemed complex by the court. Discovery is allowed in alimony, equitable distribution, counsel fee and expense proceedings and in complex support cases without leave of court. The information requested must be relevant to the case pursuant to Pa. R.C.P. 4003.1. In divorce, the court gives much leeway as to what is relevant since the factors for equitable distribution allow for broadness.

Formal discovery methods must adhere to the Rules of Civil Procedure and the acceptable methods include interrogatories, depositions, production requests, subpoena to produce things and/or documents, and request for admission. Interrogatories and production request are the most frequently used methods of discovery in divorce cases. Interrogatories are a written set of questions for the other party to answer. A production request lists all the documents a party is seeking. Subpoenas are utilized as well when it is necessary to get information directly from the source in the instance a party does not have it or will not cooperate in turning it over. Due to the expense to the parties for discovery, lawyers will sometimes agree to exchange discovery informally. This generally involves the lawyers deciding what information is relevant and then gathering that information and sending it to the other side in exchange for receiving documentation that they need from the other side that is also relevant.

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Implications of Rape in Custody/Parental Rights

Pennsylvania has some of the best protections nationwide in the instance of mothers who opt to have a child following a rape. First, there is the potential that the rights of the natural father/perpetrator of the rape can be terminated. Pursuant to 23 Pa CS 2511(a), which lays out the grounds on which a parent’s rights can be involuntarily terminated, paragraph (7) provides for termination where “the parent is the father of a child conceived as a result of rape or incest.” While it is a plus that the law specifically allows termination of parental rights in a rape case, a party petitioning for involuntary termination will still need someone willing to adopt the child simultaneously with the termination which may cause a dilemma.

In addition to provisions regarding involuntary termination of parental rights, rape is also expressly addressed in Pennsylvania’s custody laws. Under 23 Pa CS 5329, the court is to consider criminal convictions, not just official charges, when making a custody decision. However, while the court must consider a rape charge, that doesn’t mean it can’t grant the father/perpetrator any custody time. Instead, the rape charge would just be one of several factors for the court to consider in determining what’s in the child’s best interests as is required for all custody decisions.

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Factors in Equitable Distribution

Equitable distribution is the term used in Pennsylvania referring to division of marital property at the time of divorce. Marital property will consist of nearly everything acquired in either party’s name from the date of marriage through to the date of separation. Equitable distribution does not necessarily mean a 50/50 split of all marital property. Instead, the statute on equitable distribution sets out 13 factors to be considered. Those factors are listed in 23 Pa C.S. 3502 and include the following:

(1) Length of the marriage; (2) Any prior marriage of either party; (3) Age, health, station, amount and sources of income, vocational skills, employability, estate, liabilities and needs of each of the parties; (4) Contribution by one party to the education, training or increased earning capacity of the other party; (5) Opportunity of each party for future acquisitions of capital assets and income; (6) Sources of income of both parties, including but not limited to, medical, retirement, insurance or other benefits; (7) The contribution or dissipation of each party in the acquisition, preservation, depreciation or appreciation of the marital property, including the contribution of a party as a homemaker; (8) Value of the property set apart to each party

(9) Standard of living of the parties established during the marriage; (10) Economic circumstances of each party at the time the division of property is to become effective; (10.1) Federal, State and local tax ramifications associated with each asset to be divided, distributed or assigned, which ramifications need not be immediate and certain; (10.2) Expense of sale, transfer or liquidation associated with a particular asset, which expenses need not be immediate and certain; (11) Whether the party will be serving as the custodian of any dependent minor children

The remainder of 23 Pa C.S. 3502 goes on to discuss the courts powers relating to who can reside in the marital home pending the divorce, maintaining life insurance policies, interim partial distributions, and enforcement powers in the event of contempt of a court order on equitable distribution. Parties should keep these factors in mind when fashioning a settlement agreement of their own. If the parties have to go to court for equitable distribution, they will be required to submit a statement beforehand laying out what they allege is the marital property at issue, how the factors listed affect their case, and what they are ultimately seeking as an “equitable” distribution.

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Reconciliation Pending Divorce

Potential reconciliation between parties going through a divorce can have an impact on the course of the divorce. Specifically, if a party is pursuing a divorce on the grounds of two-year separation, a reconciliation may result in a new date of separation date and hence a new two-year waiting period. Case law has distinguished what actions/behavior will be considered a successful reconciliation, hence tolling a new period of separation, versus those actions/behavior that will not change the initial separation date. Separation for the purposes of divorce is defined as the “complete cessation of any and all cohabitation.” Cohabitation, though not specifically defined in the divorce code, is generally understood to be living and dwelling together as husband and wife with the mutual assumption of all marital rights, duties and obligations. It requires more than just remaining in the same house overnight or for the weekend or taking a week long trip together. This is still true even if the parties engage in sexual relations. Instances of sexual relations during a separation will not alone establish a reconciliation. The public policy of the Commonwealth is to encourage a reconciliation where possible and so it is reluctant to punish parties for unsuccessful reconciliations by causing the period of separation to have to start again because of a failed attempt.

In Thomas v. Thomas, 335 Pa. Super. 41 (1984), the Court expressed its agreement with neighboring states who treat the issue of reconciliation similarly. For example, in a New Jersey case the court held that a four week trial reconciliation period did not defeat the previously established separation date (Brittner v. Brittner, 124 N.J. Super. 259 (1973)). In Delaware, the law provides that any reconciliation attempts that occur prior to the 30 days immediately preceding the hearing on divorce will not affect the initial date of separation. Accordingly, attempts at reconciliation may not necessarily change the date of separation for the purposes of the divorce. The court would examine the facts of the reconciliation to determine if it was a full-blown resumption of the marital relationship which would potentially result in a different date of separation or alternatively, treat the failed attempt as further evidence that the marriage is irretrievably broken and the divorce should proceed on the initial separation date. In Britton v. Britton, 400 Pa. Super. 43 (1990) a reconciliation did defeat the period of separation when the reconciliation lasted three months, the parties resumed living together, ceased to maintain separate residences, jointly purchased a townhome, shared the same bedroom, engaged in sexual relations, shared a joint bank account and had a social life as husband and wife.

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Couples Workshop

The Philadelphia Center for Emotionally Focused Training is sponsoring a workshop for couples on February 2, 2013 titled “Hold Me Tight.” The focus of the workshop is to help couples reconnect and move forward in a more loving relationship. Dr. Ruth Jampol and Dr. Nancy Logue will be facilitating the workshop which will use the book written by Dr. Sue Johnson titled “Hold Me Tight: Seven Conversations for a Lifetime of Love.” The workshop will be held at 102 West Maple Avenue, Langhorne, PA 19047 from 9:30 AM until 4:30 AM. Potential participants are encouraged to register in advance. Additional information regarding the workshop can be found in the flyer on our home page as well as the link below.

“Hold Me Tight” Couples Workshop

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Agreements in Family Law

Parties are often encouraged to try to reach an agreement to resolve whatever issues have arisen in any legal matter. In family law, agreements are especially encouraged due to the personal nature of the issues at hand along with the belief that it is better for the parties to draft their own agreement rather than allow a stranger to dictate their family dynamics going forward. Most agreements in family law will be treated as any contract would and the parties will be obligated to comply with the provisions or face an action for contempt. The family court will retain jurisdiction over all agreements entered that are subsequently submitted to the court to be made an order. As with any contract the court is generally only concerned that the agreement was entered into voluntarily and knowingly. The court will not necessarily be reviewing the content of the agreement before allowing it to become an order of court.

If a provision of the agreement needs to be enforced and one party seeks the court’s help in pursuing contempt, at that point the court would need to examine the content of the agreement in order to make a decision on a resolution of the contempt. Many agreements will include a provision that the party who breaches the agreement will be responsible for attorney fees if contempt must be sought through the court to gain compliance. The most comprehensive agreement in a family law matter is a marital or property settlement agreement. This type of agreement sets out to resolve all issues in a divorce matter including, but not limited to, how the divorce will be proceed to finalization, division of property, child and spousal support and/or alimony, and custody. One provision that will not hold up in court even if the parties agreed to it is the waiver of child support. The PA Supreme Court ruled in Knorr v. Knorr, decided in 1991, that a parent may not contract away a child’s right to support as the court views child support as an entitlement of the child rather than the parents.

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Reunification Counseling in Custody Cases

Reunification counseling is a process meant to rebuild a relationship. Often times, reunification counseling will be used in the context of a custody dispute to reintroduce and/or reinforce the relationship between a parent and their child. There are several reasons why reunification counseling may become necessary. It could be a situation where one parent was not involved in the child’s life for a long period of time and so some type of counseling becomes helpful in assisting both parties ease back into a normal relationship. Alternatively, a course of reunification counseling can be used after a sudden change in relationship has caused damage or anger. For example, a child may not understand why his or her parents have separated and may show anger or resentment towards the parent who moved out of the home. Or perhaps, it is not even the child initiating the feelings of resentment or anger, but the other parent who then projects those same feelings onto the child.

Reunification counseling can be viewed as a more collaborative approach to re-establishing a relationship as opposed to just having the court force certain periods of visitation when the child may not be willing or emotionally ready. This is especially a concern when dealing with teenagers. A custody order forcing visitation with the other parent may serve a temporary goal but ultimately result in lifelong resentment once the child is over 18 and free to make his or her own choices. It may be more beneficial to be patient on the front end in exchange for a healthy relationship that has the potential to last past their “childhood” years. It is the role of the reunification therapist to facilitate the process with the end goal of repairing the relationship going forward. If you are facing a high conflict divorce or separation or have been inactive in your child’s life for a certain period of time and feel you may need help rebuilding the relationship, consider reunification therapy as an option to get the relationship back on the right foot again.

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Failure to Pay Child Support

There are numerous consequences that stem from the failure to pay child support. One possibility is that you will be denied a U.S. passport. If you owe $2,500 or more in child support, you are not eligible to receive a U.S. passport. If you discover your eligibility is affected due to past due child support you must first contact the Domestic Relations section that handles your case to clear the balance. After having resolved any outstanding balance, it generally takes an additional 2-3 weeks before your application for a passport will be able to be processed.

Pennsylvania Rule of Civil Procedure 1910.20 details other remedies that may be imposed for the failure to pay child support. These remedies include seizing periodic or lump sum payments, imposing liens on real property, seizing assets held in financial institutions, reducing and executing a judgment, initiating contempt proceedings, reporting past due amounts to consumer reporting agencies and suspending occupational, commercial/driver’s and recreational licenses. Once you become behind on child support the goal for purposes of enforcement is to collect any past due amount as quickly as possible. This is true even if a payment plan is agreed to between the parties and/or by the court.

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No Fault Divorce

The divorce rate reached an all time high in the 1970’s due to the introduction of no-fault divorce. A no-fault divorce meant that the parties could get a divorce without having to prove any wrong-doing in court. Essentially, all the parties have to do for a no-fault divorce is indicate the marriage is over. Prior to the influx of no-fault divorce, parties had to prove that the requirements for a fault divorce were met. Fault grounds for divorce in Pennsylvania include desertion, adultery, cruel and barbarous treatment, bigamy, imprisonment, and indignities. The majority of divorces will go through on the basis of no-fault since it is easier to litigate and often times there is no benefit in the outcome of the divorce to pursuing a fault ground for a divorce.

To move forward with a no-fault divorce in Pennsylvania, the parties need only allege an “irretrievable breakdown of the marriage” and either consent to the divorce after a 90-day period or establish 2-year separation. A no-fault divorce can also be obtained if one of the spouses is institutionalized for a period of 18 months provided they will likely still be institutionalized 18 months following the commencement of the divorce. No-fault divorce became available in Pennsylvania in 1980 when the Divorce Code was revised. Originally, a separation period of three years was required but that has since been reduced to the two year separation period currently required.

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Holiday & Vacation Time in Custody

In the midst of the holiday season, it may become necessary to consider where children will spend the holidays if they have separated or divorcing parents. A holiday schedule can be included as part of a custody order. Frequently seen provisions include alternating holidays so that one party has even years the other has odds or splitting the holidays so that each party has a certain time allotted on the holiday itself. Ultimately, it is up to the parents and/or guardians in any given case to make a schedule that works best for them. It may be a schedule where the parties will always have the same holidays every year and won’t alternate or share. In some instances, a custody order may state that holidays will be shared as mutually agreed upon by the parties without the need to lay out specifics. There may be unique family traditions that don’t occur on the actual holiday that a party will want the kids to be involved in.

Another scenario to consider is if one party likes to travel during the holiday season and therefore intends to schedule a vacation during that time. Holiday and vacation time will generally supercede the regular custody schedule, however, be sure any custody order makes clear whether the holiday schedule or vacation provision takes top priority. As a practical matter, parties should try to be as civil and cooperative as possible when discussing holiday time. The holidays can be an especially difficult time for families that are going through separation and divorce and everyone involved will benefit from a process that is as amicable as possible.

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