Property III: Mutations

Changes in the form of an asset are referred to as "mutations".

For example, let's say that Mary owns a house prior to marriage. She then marries John. As we have discussed, the house is clearly the separate property of Mary.

Now assume that after the marriage she sells the house and purchases two giant atomic ants. She then sells THEM to a circus sideshow and with the proceeds, buys stock in Atomic Widgets Inc.

We say that the house "mutated" into Atomic stock by the subsequent transactions of Mary.

The interesting thing about mutations is that under Texas law, the characterization, does not change. The fact that the property is the separate property of Mary is not changed by the fact that the property changes in type over time and through various sales. As long as the proceeds from the sale of separate property are used to purchase other property, the new property retains the separate property character. Of course, as we have previously mentioned , the spouse trying to prove the separate nature of the property has the burden of proving that it is not community. However, this can be done if there are records to trace the assets.

Another interesting thing about mutations is that even if the value of the mutated asset goes up, it still retains it's character. So in our example, if the Atomic Widgets stock goes up and are not other wise sold during the marriage, then the increased value of the stock is still all the separate property of Mary.

Although any dividends or other payouts from the stock are considered community, (because such payouts are much like "income" from the stock), the stock themselves (and their increased price) are still Mary's separate property.

Property II: Texas Separate Property Tracing: Proving What's Yours

Under Texas Law, there is a presumption that all property owned by either the wife or the husband is community property. At the time you seek a divorce, all the property you own is considered community property (TFC 3.003) and it is subject to having a judge divide between the spouses. The party wishing to prove that he or she owns separate property must put on "clear and convincing" evidence that the property is separate and not subject to the power of the court to divide between the spouses. "Clear and Convincing" is that measure or degree of proof that will produce in the mind of the judge or jury a firm belief or conviction as to the truth that the property is separate (TFC 101.007).

Texas Tracing
When we describe the process of proving the existence of separate property, it is called "tracing". This can involve investigating past transactions, gathering documents, and presenting to the court, through testimony and written documents such as titles and financial records, how you obtained the property so that it can be characterized as separate property. If fact the community property presumption is so strong, that even if you verbally testify that a certain property is yours, without any written records, and the other side does not offer any evidence against what you say, the property may still be considered community property. Boyd v. Boyd, 131 S.W.3d 605 (Tex.App--Fort Worth, 2004).

A certain piece of property can be considered separate if it was purchased with money from the sale of separate property. For example if a party owns a boat prior to marriage, and then uses the proceeds from the sale of the boat to buy a car after the party marries, then the new car may be considered the separate property of the spouse. However, this tracing must be by clear and convincing evidence. The party trying to make this claim must show how the certain funds clearly went from one separate property to another. If the funds became mixed up with community funds (such as the proceeds from the sale of separate property being deposited for a period of time into a joint checking account) then it may become impossible to prove the tracing and the party will not be able to prove that the car is separate property.

Often times, an expert is used to trace funds through an account. This expert witness will have specialized knowledge due to experience, training or education such as an accountant. They will be able to form an opinion even if their testimony is hearsay and the records they use are not otherwise admissible. They can also submit summaries of their evidence that will be admitted as long as the other side had access to the records which these summaries are based, and would otherwise be admissible as business records.

Property I: My Stuff, Your Stuff, Our Stuff

One of the and most contentious issues in many divorces is how the parties will separate the assets they have accumulated during the marriage. With this entry, we'll begin a long section on the topic of property division in divorce.

It is natural for a person going through the dramatic (and sometimes tragic) experience of divorce to feel embattled. When a person is in "battle mode" they tend to put on their emotional armor. The helmet they put on may feel protective, but it actually leaves them more vulnerable because it blocks the field of vision. Mainly, they can see only what is immediately in front of them- that is, the hard fought battle of a temporary hearing or mediation. They tend not to have a clear view of what lies ahead. Without this clear view, they cannot see that the real victory lies well down the road, not in the minor skirmishes. Meanwhile, they spend all their energy fighting only what is in front of their faces.

It is vitally important that when a person is embattled in a divorce to keep in mind that although they have every right to fight for a fair division of the property, that in the end, it is just stuff. One should not sacrifice one's peace of mind and sanity over material things. In addition, there are so many tales of married couples who exhaust all their resources fighting a legal battle over worthless trinkets that the story has almost become a cliche. Remember that movie, the War of the Roses? In it, a divorcing couple fought so much over who would get the marital home, that they invested their whole lives and fortunes in a pitched battle that had an ironic and tragic end. It may seem like that movie was a farcical exaggeration, but the dirty truth is, is that this Hollywood made fiction is not always that far from many people's actual experience. You have to be smart when it comes to your finances, and you have to know when to cut your losses and move on.

One of the most important things to know about property in Texas divorces is the definition of the terms community property and separate property. If you are married and are seeking a divorce in Texas, then everything you have is considered community property no matter whose "name it is in". This is what we lawyers call a "rebuttable presumption", meaning that the court assumes everything is community property, unless you can convince the court that it is your own separate property.

TFC 3.001, carves out the legal definition of separate property. A spouse's separate property is- (1) Property owned or claimed by the spouse before marriage; (2) Property acquired by the spouse during marriage by gift, devise or descent; and (3) The recovery for personal injuries sustained by the spouse during the marriage, except recovery for loss of earning capacity during marriage.

In addition, the following are also considered separate property: (1) Gifts between spouses (but you must meet very specific requirements to constitute a "gift"); (2) Written property agreements between spouses (by virtual of a 1999 constitutional amendment- but there must be an agreement in writing); and (3) Property obtained with the funds from separate property (a complex process called "tracing" must be used to prove this).

Again, these are the exceptions to the rule that everything obtained during the marriage is community. To call a piece of property one party's separate requires strict proof which must be properly presented to the court.

As we begin to explore property division, we will get into more detail about what constitutes sufficient proof and the certain rules such as "the community out first" rule, and the "inception of title" rule that govern the determination of property division. For now, it is enough to learn and remember that property battles should not be fought with our heads down, blindly hacking away at small issues. Our visors should be up and our eyes on the the whole field, and you need to be wise enough to know when it is time to boldly charge forward, and when it is time to cut your losses and retreat. You need to determine early on how much financial resource and emotional energy you want to spend on a fight over property, and have the courage and discipline to expend no more than what makes sense. Remember, stuff can be replaced. Your sanity and peace of mind are much more valuable.

Parenting Coordinators In Texas

As we have discussed in our past post, all family law cases filed after September 1, 2005 which involve children are subject to the new Subchapter J of Chapter 153 of the Texas Family Code. This subchapter discusses Texas parenting plans and Texas parenting coordinators.

Parenting coordinators are a very controversial part of this new Texas statute, and there has been much confusion about this aspect of the new law. So I've decided to make a post to help clarify this confused part of the law.

So what is this parenting coordinator position?

A parenting coordinator is an "impartial third party appointed by the Court to assist parties in resolving issues relating to parenting and other family issues arising from an order in a [Suit Affecting the Parent Child Relationship]." (TFC 153.601(3)). In essence, a parenting coordinator is used to the get parents to commmunicate regarding their children and reduce the harm of parental conflict on children.

Under TFC 153.610, to be a parenting coordinator, either as a professional or a volunteer, a person must meet the following qualifications:

1. A parenting coordinator must have a bachelor's decree in counseling, education, family studies, psychology, or social work, and unless waived by the court, complete a parenting coordinator course of at least 16 hours; or

2. hold a graduate decree in a mental health profession, with an emphasis in family and children's issues.

A would be parenting coordinator must complete at least eights hours of family violence dynamics training provided by a family violence service provider.

Under 153.606, the authority of a parenting coordinator is limited to the following:

• identifying disputed issues;
• reducing misunderstandings;
• clarifying priorities;
• exploring possibilites for problem solving;
• developing methods of collaborative parenting and a parenting plan;
• complying with the court order.

The parenting coordinator can't modify the court order for the child, but he or she may suggest temporary departures.

A court cannot appoint a parenting coordinator unless the Court finds that the parties have a way to pay the fees. Public funds CANNOT be used except that the court may appoint certain public employees as a parenting coordinator. If no such public employee is available, then the court may appoint a volunteer (as in, non-paid) if the parties are unable to pay because of financial hardship. However, even volunteers must meet the qualifications of TFC 153.610.

I have heard from MANY graduates of undergraduate programs in psychology or social work who have heard a little about this new statute and are seeking more info on how to become a parent coordinator. I must say that although I encourage any person who is very committed to this work to look further into this, that it is my experience that this is not a new "field" in which qualified individuals can work within their degree. The use of parenting coordinators is very rare and their use is justified in only to a very small percentage of "high conflict" divorce cases. By and large, the current market for parenting coordinators is more than filled with highly exerienced individuals who have already been doing this work for many years-ableit without any official statute to support their work. Many are PhDs and have made significant contributions to the field.

If that is not discouragement enough for new or soon to be graduates, then everyone should be aware of Texas House Bill 105 which is being considered by the Texas Legislature and would significantly limit the new parenting coordinator provisions. The bill is expect to pass in some form.

The bill limits what is considered to be a "high conflict" case, and therefore limits when a court can appoint a parenting coordinator. The bill would also make it much easier for parties to object to a parenting coordinator being appointed, and a hearing would now be required before the court could appoint a parenting coordinator. The new legislation would limit the types of public employees who could be appointed. In addition, if either party does not want to have the parenting coordinator, House Bill 105 would make the removal of a parenting coordinator mandatory instead of discretionary to the court.

Parenting coordinators may be a useful resource in high conflict family law cases. However, their use is rarified and the new statute, especially as it will probably be amended, is not a mandated new field of social work.

For another perspective, check out this post.

At Ease! The Soldier's and Sailors Relief Act

A member of the military service who is unable to attend a court hearing because of his or her military service can be protected from appearing in court through the Soliders and Sailors Relief Act of 1940 and the Servicemembers Civil Relief Act of 2003.

If a member for the military is being sued in Texas (or any other state- because this is Federal Law) for divorce, child custody, child support, or any other family law related matter, and they are stationed in another state or another country, they can delay the matter for a reasonable time.

Upon request of the servicemeber, a 90 day leave is automatically granted. If the servicemember requires more time, then he or she must show the court that they have tried, but have been unable to obtain a leave of absence to attend the scheduled hearing.

In some cases, a default case may not be taken against a servicemember unless an attorney has been appointed to represent the servicemember. (Hawkins v. Hawkins, 999 S.W. 2d (Tex. App.--Ausin 1999)).

The length of the delay that may be obtained depends on what is reasonable, but the maximum amount of time is the entire length of the servicemember's duty plus 3 months.

The acts protect all active members of the army, navy, air force, marines, coast guard, officers of the public health service assigned to the army or navy, reservists on active duty, dependents and perosns or business who may be liable along with the servicemember.

Child Abuse, Family Violence and Protective Orders

A protective order may be put in place to protect past and present family members including children. An action can be brought either as part of a divorce (Texas Family Code 6.504) or in any suit affecting children (82.005).

Any adult may bring a protective order to protect the welfare of children. For protection of an adult, the protective order may be filed by an adult member of the family or household, or a prosecuting attorney, or a Texas Department of Family and Protective Services employee for the protection of anyone alleged to be a victim of family violence. (Texas Family Code 82.002).

A protective order shall be rendered if the court finds that family violence has occurred and is likely to occur in the future. (Texas Family Code 71.004). Family violence is defined as an act by a member of the family or household that is intended to result in physical harm or is a threat that reasonably places the member in fear of imminent physical harm.(Texas Family Code 261.001(1)). This definition of family violence includes dating violence. (Texas Family Code 71.0021 and 82.002(b).

In a divorce, any party may motion the court to render a protective order. The motion can come before the petition for divorce (Texas Family Code 85.061) or after the petition for divorce is filed. If the circumstances allow, the protective order should be filed in the court that is handling the divorce. However, the protective order can be filed and rendered in any county where the applicant resides. However, it may be later transfered into the court where the divorce is pending. (Texas Family Code 85.064(b)). The respondent is entitled to notice of the protective order and should be served. If the protective order is part of a divorce, some attorneys serve the protective order and notice of the hearing date at the same time as they serve notice of the divorce.

EMERGENCY TEMPORARY ORDERS: A sworn affidavit by the applicant is needed for a temporary protective order which is being sought without a formal hearing with both parties in front of a judge. (Texas Family Code 82.009). This is called an ex parte protective order and is valid only for 20 days unless extended. (Texas Family Code 83.002). The purpose is to maintain peace until a formal hearing can be scheduled in front of a judge.

The emergency ex parte temporary order can include excluding a party from a home (Texas Family Code 83.006). However, this is a very serious remedy and judges are very cautious about granting such an order. There are some careful restrictions on this relief so that parties cannot abuse this process.

The scope of a protective order can be broad and cover almost every aspect of family life. Under the Uniform Interstate Enforcement of Domestic Violence Protectio Orders Act, the State of Texas will fully enforce out of state protective orders. It is also illegal to possess a firearm or ammunition if you are under a protective order and have been found to have committed family violence. See also: Pistol Packing Problem

Latest Texas Statistics: Less Divorces, Less Marriages

The latest statisics reveal that divorces in Texas have been decreasing over the last two years. There were 63,717 Texas divorces so far in 2005*. There were 7.3% less Texas divorces this year than over the same time period last year and a nearly 12% decrease from the same time period in 2003.

The number of marriages has also decreased. There were 141,156 marriages made so far in 2005*. However, this is 11,192 less marriages made than the pervious year and 11,296 less than the same time period in 2003.

*From January to October

Source: National Vital Statistics Reports, Vol. 54, No. 17, May 10, 2006

Temporary Orders: Property Issues

After children issues, one of the most important issues decided on in temporary orders is which party will have use and possession of property while the divorce is going on and who will pay the debts.

The facts of each case make it hard to make any generalizations about the temporary disposition of property, but the following are some rules of thumb.

First, on the use of the house, the Judge will generally give the party who has the children the use of the family home. The reason, obviously is that the Judge wants the children's lives to be as stable as possible and he doesn't want the kids moving around unless absolutely necessary. Howver, if the home is the separate property (usually because it was owned in full prior to the marriage by one of the parties), then the Judge generally cannot order the party without the kids out of the house.

Another generally rule of thumb is that each party will be temporarily awarded the use of the car in their respective possession. This is usually not a contested issue, but sometimes one party may demand temporary use of a specific vehicle (such as the party with primary custody needing the minivan instead of the sports car).

The ongoing payment of debts (such as monthly bills) will also be decided during temporary orders. Often the sticker shock of trying to support two households is too much for the community budget to bear. Even though a party may be ordered to pay certain debts (such as credit cards)while the divorce is pending, they may not be able to afford to. The party may only be able to pay the secured debts (such as the car and the mortgage) to keep them from being forclosed on. Generally, if a party does not pay (with a few exceptions) general debts, this is not actionalble by contempt, because the Texas Constitution does not allow imprisionment for debts.

Case Update: Grandparent Access

A recent Texas Supreme Court case has come down in applying the new Constitutional standard of the seminal case of Troxel v. Grandville530 U.S. 57, 120 S.Ct.2054. We haven't got to grandparent access yet, so if you are interested, check out the full post at my "blanco" blog by clicking here: Texas Divorce and Family Law Blog.

Temporary Orders: Children Issues

Don't ever let anyone tell you that a temporary order is not a big deal. Temporary orders may have a profound impact on not only your life, but the life of your children. When the lives of your children are being affected, I don't know what could be a bigger deal.

The filing of a suit affecting the parent child relationship places a lot of power over chilren into the hands of the Court. The Court can make any temporary order it sees fit regarding children so long as the Court feels it is in the safety and welfare of the child. (TFC 105.001). The amounts to the sobering reality that once parents put themselves into the hands of the court, they are putting their children in the hands of the court. Even if neither one of the parents agree to certain provisions, the Judge can override the will of the parents and make nearly any binding order regarding the child so long as it determines it is for the child's best interst. This means that in the span of a short hearing, the Judge can make significant decisions that for a potentially long period of time will affect all aspects of a child's life. Kind of scary, hun?

The Court can order temporary restraining orders regarding the children without the need of hearing. TROs of this nature usually relate to enjoining either party from withdrawing the child from their school or daycare, and keeping either party from taking the child out of a geographic area.

After an evidentiary hearing, the Court has even more sweeping powers to determine the temporary situation for any child who is a subject of the divorce or suit affecting the parent child relationship. The court is empowered to determine the temporary conservatorship of the child (custody), temporary child support, orders restraining a party from determining the peace of the child, keeping someone from removing the child from a certain geographic area, and the payment of attorneys's fees. (TFC 105.001(a)).

As sweeping as these powers are, there are a few restrictions on the court. Unless there is a verified (sworn) pleading or affidavit by a party, the court cannot on its own, take possession of the child away from a person who has lawful custody, nor can the court exclude a parent from possession or having access to their child. (TFC 105.001(c)).

The normal requirement of an evidentiary hearing is done away with if the order is an emergency order sought after by a governement agency such as Child Protective Service. (TFC 105.001(h)).

This post was simply to give you an understanding of the impact of temporary orders on children issues. We'll discuss children issues in more more detail in latter postings.

Paying the Piper: Interim Attorney Fees

So who is going to pay the bill for all this great legal work? What if one party is in control of the community funds and the other party cannot afford to get an attorney?

The solution is to request interim attorney fees during the pendency of the case. Interim fees may be awarded through temporary orders under TFC 6.502.

The Court will want to hear testimony about why there is a need for interim attorney fees. Reasons include great disparity of incomes, or lack of access to credit by one party. Generally, the Court should strive to equalize any inbalances so that each party has a fair chance to put on their case.

Many times, the judges will look for a source of income that they can channel to the disadvantaged party. This for example could be a large tax refund or yearly bonus that the judge orders on temporary orders to be used by a party to pay interim attorney fees. The judge can also order that spouse ordered to pay the interim fees must cash in stock or take a loan out against a retirement account.

The payment of interim attorney fees is considered temporary spousal support and is enforceable by contempt. (TFC 6.502 and 6.506 see also In re Bielefeld, 143 S.W. 3d 924 (Tex. App.-Fort Worth 2004)).

Show Me The Money..Honey: Temporary Maintenance

In cases in which one party is the primary wage earner, that party has an ongoing duty to support their spouse. Just because a divorce has been filed doesn't change that obligation. At a temporary order hearing, the judge has the power to order one spouse to make support payments to the other until a final decree is entered. (TFC 6.502). If they fail to make this payment, they could be found in contempt of court. (TFC 6.506(a)(2)) If they continue to refuse to pay that "*itch" or "b*asterd", the may find themselves in "j*il" under a contempt order for up to 18 months (Texas Government Code 21.002(f).

A common tactic while one party is paying support to another is to try to delay the end of the trial and "lezzes les bon temps roule" (let the good times roll) in regards to receiving the temporary spousal maintenance. That is why some attorneys will request that the temporary spousal maintenance remains just that..TEMPORARY and ask that a limit of three to six months be put on the obligation to pay. Most judges will allow that. But even if this limit is not requested in the temporary orders, the court may listen to a motion to modify the temporary orders in which the benefiting spouse is receiving payments, but has made no efforts to seek employment or make other financial arrangments to support his or herself after the divorce. Since the State of Texas does not beleive in permanent alimony, the courts will not allow a spouse to suckle at the money teet longer than is necessary to be weened and go out to forage on their own.

Remember we are only talking about spousal support here. CHILD SUPPORT is a whole other matter...

Don't Slip On the Temporary Order A"peel"

Chiquita is mad because at her temporary order hearing, her husband received temporary possession of the bowl of bananas she likes to wear on her head. Can she "appeel" the banana decision because she doesn't like how they were split? Well, if she had the temporary order hearing in front of an associate judge, (the "second banana" judge, if you will..)then she would be able to appeal the associate judge's ruling if she files the proper motion withing three days of the judge's rendering. However, if she have the temporary order hearing in front of the sitting, elected judge, then she cannot appeal because the judgement is "interlocutory" (not a final judgement). There is one exception- if the judge appointed a receiver to manage, protect, or dispose of the bowl of bananas, then she could appeal that to a higher court. (TRC 6.507).

Appealing temporary orders however, should not to be confused with a temporary order on appeal.

Hun?!

Temporary orders generally end when the final order is entered (unless the final order specifically says otherwise). However, if you are appealing a final order, the lower court retains jurisdictional power to render temporary orders while the appeal is pending to protect the parties and the property. These interim orders can even contain things that were not in the final order being appealed. These interim temporary orders are fully enforceable, even by contempt. (TFC 6.709(b) and 109/001(b)). That means even though a party is appealing the order, spousal support and child support must still be paid if they are in the interim temporary order.

One trick though. The interim temporary order must be rendered within 30 days after the appeal is perfected, or the court loses it's jurisdictional power over the case. (In re: Boyd, 34 S.W.3d 708 (Tex.App. --Fort Worth 2000).

Temporary Orders: The Pistol Packin Problem

If you are a card carrying member of the NRA, beware of Temporary Orders! Even if violence was never raised as an issue, if you carry a firearms under a domestic court order by any jurisdication (which a Texas temporary order is), you may be up against federal criminal sanctions. U.S. v. Emerson (270 F.3d 203 (5th Cir.2001).

Most judges are unaware of this, but I have seen some judges ask the parties if either of them own firearms before they grant temporary orders.

The constitutionality of domestic orders is really at issue. How the need for the stability of temporary orders in family law case measures against the fundamental right to bear arms of the second amendement to the constitution has yet to be decided. It seems that nobody really wants to knoch these two heads together by challenging it.

But this being Texas, we do love our shooting irons. So it is probably just a matter of time before this issue comes up before the Supreme Court.

See also: Child Abuse, Family Violence and Protective Orders

A Quick Fix: Temporary Orders

Temporary orders are often necessary to keep the peace and sanity of parties going through a divorce. Ben Franklin, or some other wizzen old guy once said "good neighbors are made with strong fences" (or something like that) and that sentiment goes double in a divorce. A hearing must be had in front of a judge to rule on temporary orders. In Texas, the courts are supposed to set a hearing within 14 days of the request for one, but with the overcrowded courts being what they are nowadays, it is becoming rare that you can get a TO hearing that quickly. Temporary orders are the marching orders for the parties and they are put in place so that everybody knows what will be what until the divorce if final. The parties will be granted posession and access to certain property at the exclusion of the other party. The house, cars, personal effects, etc. will be awarded and the use of community funds may be restricted. Another useful temporary order that is often include is the requirement that both parties must file an inventory and appraisement of the property and other records that will help the parties value and divide the property when it comes time to finalize the divorce.

Divorce Part II: How May I Serve You?

Of all stages of the divorce process, giving and receiving service of process is probably one of the most emotional and misunderstood.

In most cases getting served with notice of a divorce is never a complete suprise. People in a happy marriage don't generally just wake up next to their loving spouse and say "I'm gonna get a divorce today". However, despite the many signposts that may pop up in the months and years preceeding a divorce suit, there is often a sense of suprise and betrayal by the one being served- even if it is simply the thought that "that SOB did it before I had a chance to!"

So why is all this sneeking around with a stack of papers necessary?

It is a basic tenent of the law that the person being sued in court has the right to know the action is happening and to appear in court to defend against the actions. There are strict requirements for service of process and the family law practictioner who ingnores them risks the prospect of a default ruling being retried in a motion for new trial.

Only certain people may serve process. Under the Texas Rules of Civil Procedure, this is (1) any sheriff or constable or other person authorized by law; and (2) any person authorized by law who is at least 18 years old and has not interest in the outcome of the case. (TRCP 103).

Process may also be served by mail. The problems with that is that if the party does not personally sign the return green card, there is no proof of the service if the party then complains and seeks a new trial.

A party may sign a waiver of service that they have received notice of the suit. This is usually the easiest method, but many times parties refuse to sign anything thinking that they are giving up some sort of rights. Usually the only thing they are doing is forcing delaying the inevitable.

Alterntive forms or service are available if personal service or mail by service is not possible. Permission must be obtained by the court to use the methods covered by TRCP 106. These substitute services include delivering the citation to anyone over 16 years of age at the last known address of the person to be served. These require an affidavit as well as a court order.

Another method of service is by publication. Service may be obtained by publishing under Rule 116. There are special provisions in the Family Code under TFC 102.010 and 6.409 which allow the publication to be only once. Also, if there is the case does not involve children, service may be obtained by posting notice of citation at the courthouse door. (The only exception to that is if the name of the respondent is not known in a termination case.)

Whoa There Cowboy!: Temporary Restraining Orders

The big thing about dealing with the Courts is timing. They do their best, but there are times when it seems like the Courts took their scheduling notes from the same book as the DMV.

A suit for divorce in Texas can take a MINIMUM of 60 days from start to finish. (TFC 6.702). More likely it can take upwards of nine months depending on the facts. During that time, most cases need the Court to intervene and set up some temporary orders so that everyone can "play nice" while the case is going on. I'll discuss temporary orders in more detail later.

Sometimes, the parties to a suit are in need of some IMMEDIATE intervention by the court to either keep the peace between the parties, make sure a parent does not disappear with a child, or ensure that one party does not destroy or use up the community property just to be a jerk. Unfortunately, once a suit has been filed it may take two, three, or at some times of the year, even four weeks before the case can be brought before the Judge. A lot of bad things can happen in that time.

The law's solution to this problem is called a Temporary Restraining Order (not to be confused with Temporary Orders-which will be discussed in a later post). A "TRO" is what we call an "ex parte" order- that is, it is signed by the judge without the need for a formal hearing of both parties. Often the TRO is presented to the judge on the same day that you file your original petition with the Court. The reason the courts can get away with signing an order without offering a hearing for both parties is that the nature of the TRO is very temporary relief. Your TRO will have a hearing date set on it by the clerk in which you will have to appear before the judge. (That is why the form is formally called a "Temporary Restraining Order and Notice of Temporary Order Hearing"). The law limits a TRO order to being effective for only 14 days. The idea is that the clerk of the court will give you a hearing in front of the judge within this time. Ha! Fat chance. In most of the larger counties, you will have to wait much longer. That is why the law allows the TRO to be renewed for an additional 14 days. (TRCP 680). Beyond that you are going to have to seek out a judge and explain why you need additional time under a TRO. Generally accepted reasons are that you have tried, but have not yet served the other party, or if the other party was served, they had too little time to find an attorney and prepare for the hearing.

Texas Family Code 6.501 sets out ten standard items that may be included in the TRO. If there are children, you can also include injunctions (what I call "thou shall nots")against disturbing the peace of the kids or removing them from a certain geographical area. There are limitations to what a court can order in a TRO because it is done without a fair hearing and a party has a right to have a hearing if an order would otherwise be unfair or impinge on constitutional rights. You can't exclued a spouse from living in their residence without a hearing (unless a protective order is also sought due to domestic violence). You can't prevent a party from making reasonable expense for basic living needs. You can't require a party to do something like pay bills or pay child support. If there is a pre-existing order on the children, a TRO cannot change the party appointed as the primary conservator.

Many lawyers file the TRO restricting only the other party. Some courts have a policy to only grant TROs if they are made mutual to both parties- and they will stamp the TRO with a big "MUTUAL" stamp so that the injunctions are binding on both the husband and the wife. This makes sense because neither party should be making harrasing phone calls, or making threats to the other party, and all the other "play nice" injunctions of 6.501. In fact more attorneys are simply making it mutual from the drafting stage.

Divorce Part I: Pleadings and Other Preliminaries

So you decide that you are legally married and want to get a divorce. Where do you start? In most cases, you will file an "Original Petition for Divorce" with your local district court. The Origianl Petition contains all your pleadings and may be amended without seeking permission from the court up to seven days prior to final trial (as long such amendment doesn't unfairly "suprise" the other side with a whole new set of legal issues) (TRCP 63).

State law controls the requirments for a divorce in Texas. There are seven statutory grounds for divorce. The first, and by far the most common, is "insupportability" (TFC 6.001). This is the catch all grounds which brings Texas in line with the modern trend among most all states to allow people a "no fault" divorce. Basically, if you don't want to be married anymore, then you don't have to come up with an excuse. For strategic purposes, such as trying to get a disproprtionate share of the community estate, or obtain primary custody of a child, or to further a tort claim, then pleading a divorce "for cause" may be done. These grounds include Cruelty (6.002); Adultry (6.003); Conviction of a Felony (6.004); Abandonment (6.005); Living Apart (6.006); or Confinement in a Mental Hospital (6.007).

Although we'll discuss some of them in more detail in later postings, in general some of the things you may plead for in your initial petition is for spousal alimony(maintenance); temporary orders (court orders while the case is pending); temporary restraining orders (restricting the actions of one or both parties).
It is also usually necessary to plead that the court divide the community property. It is not necessary to get into any detail about the property- only that property exists and should be divided. Although it is possible to make a statement that there is no community property, it is my opinion that there is always some kind of community property even if you are getting divorced from your quicky marriage in Vegas and all you ever got together was a few poker chips from Harrah's. Better to plead for it now then cry about it later.

Related to this is the necessity to plead for any reimbursement or economic contribution claim (when community funds where unfairly spent on seperate property).
Also, you must generally make a pleading involving the children of the marriage (if any). Although a suit involving children is technically a seperate law suit (called a "Suit Involving the Parent Child Relationship" or "SAPCR"); in Texas, you must include the children issues in your divorce case and they are tried together as one case. The only exceptions to that is if you already have a SAPCR order in place (usually if there is a long seperation and one of the parties was seeking child support) or if the children are adults.

Name changes for an adult or a child are also plead for. Under TFC 6.706, the court shall change the name of a party specifically seeking the change, unless the court specificall gives a reason why it won't in the final decree. The name change requires that the person previously used the name being changed to and that the change is not to avoid creditors or avoid criminal prosecution. Now usually this is a woman changing her name back to her maiden name, but in theory a guy could do this too. I recommend to my clients that they plead for the change even if they are unsure about it. You can make sure in the end that you keep your name if you want to. (And by the way, no one can force you to change your name if you don't want to). Otherwise, if you change you name after the divorce, you have to file a seperate suit and pay the fees. If you do it now, it is free with your other fees.
And on the topic of fees, this varies for county to county. In Harris County Texas, fees to file a divorce are around $200.

Another thing that is commonly plead in the original petition is a request that the other side pay your attorney fees. You may not get them awarded to you by the judge at the end of the case, but you definately won't get them awarded to you if you don't plead for them at the beginning of the case.

Legislative Update: Parenting Plans In Texas Divorces

Effective September 1, 2005, a new law takes effect that will have a major impact on the way divorces
are conducted in Texas. House bill 252, enacted a change to the Family Code which requires every parent
or guardian going through a divorce in Texas to create a detailed document called a “parenting plan”. Under
the new law, parents seeking a divorce must submit an agreed parenting plan before the judge will issue a
temporary or final order. If the parents cannot agree to the parenting plan on their own, then in most cases,
they will be ordered to attend a dispute resolution process before they will be able to go before the judge
who will make a final decision.
A parenting plan is defined as a “temporary or final court order that sets out the rights and duties of
parents in a suit affecting the parent-child relationship and includes provisions relating to conservatorship,
possession of and access to a child, and child support and a dispute resolution process to minimize future
disputes.” (Texas Family Code §153.601).
Parenting plans have already been enacted in about half the states. The concept is to shift parents
thinking away from “winning or losing” the children issues in a divorce, towards a more cooperative attitude.
With parenting plans, both parents concentrate on the future well being of their children by creating a
detailed, written contract about how the children will be raised after the divorce.

Difficult, but worth the effort
For individuals going through the divorce process, there may be nothing more difficult than sitting down with
your soon to be ex-spouse to discuss the future. But for the sake of your children, there is nothing more
important.
The coming divorce may be the end of your marriage, but not the end of your family. The family must
change now, but it will continue. A new framework must be created that is in the best interest of the children,
but should also, as much as possible, be designed to be in your best interest as well.
Parents know their children’s schedules and routines, they know their own schedules, and their own
strengths and weaknesses in raising their children. Parents are clearly the best people to make the
decisions for their children. If left to others, to judges, to psychologist, to social workers, then you will get an
“off the rack” plan. This may not necessarily be the best solution for your family. Parents therefore should
take an active role in planning for their children’s future early in the divorce, even though this may be a
difficult and painful process. Although judges in Texas have the right to review any parenting plan to make
sure that it is in the best interest of children, most judges will agree to plans made by parents that are well
thought out and put the children’s well being first.

Creating Effective Parenting Plans
Experts agree that a parenting plan should be both specific and flexible. Parents are not divorcing the
children- they will merely be parenting from separate households. However, each household will have a
different physical home, and process of decision making. In a parenting plan, these two households must
plan out how to cooperate to provide the physical, emotional, spiritual and financial needs of the child.
A well crafted plan will solve many problems. By creating a workable plan that divides parenting
responsibilities based on the parent’s strengths and weaknesses, it is much more likely that the parents will
follow the plan, whether or not they get along. Inclusion of agreements to treat each other with respect in
front of the children will also help with this. Statistics also show that parents who crate a parenting plan are
80% more likely to comply with the plan than if it was created by the courts.

Under the new statute, a parenting plan must include the following basic things:
1) a division of the rights and duties regarding the children to each parent;
2) a plan to minimize the child’s exposure to harmful conflict by the parents;
3) provide for the child’s changing needs as the child grows and matures, in a way that minimizes the
need for changing of the parenting plan;
4) provide a way for the parents to resolve their future disputes without going back to the court, such as
talking things out together, or going through a non judicial process like mediation. (Texas Family Code §153.
603)

These elements should be written with as much detail as possible. A few of the many considerations are:

Residence of the children
Definite periods of time with each parent will need to be decided based on the schedules of the children and
the parents. The children’s ages and school situations and the parents employment and availability should
all be considered. Many families find a traditional arrangement where the children spend the week with one
parent and specific weekends and vacations with the other parent. However, other families may find that a
different schedule fits their needs better.

Responsibilities of parents
When the children are with them each parent will naturally have the responsibility to make sure the children
are well cared for. But a parenting plan must include whether one parent or both will be responsible for
education, medical and other decisions.

Financial support
Financial arrangements will need to be made to support the children. Under Texas law, there are guidelines
for support, but some parents may find that it is better to share financial responsibility based on a pro rata
share of the amount of time the children live with them and in proportion to their income.

Future Relocation
If either parent moves in the future, then this may impact the residence of the children or visitation for the
parents. Solutions to this possibility without resorting to going to court should be considered.

Periodic Reviews
Because peoples lives are in constant change, parents may want to consider including a provision for
periodic reviews of the parenting plan so that changes can be made by agreement before disagreements
arise.

Additional help
Although the idea of encouraging divorcing parents to put their children first through parenting plans is
a noble one, it may not be as easy as our legislators think. People who have reached the point of divorce
are often unable to communicate about even the simplest of matters, let alone major decisions involving their
children. The assistance of additional help is most likely necessary to develop an effective parenting plan.
In most cases, an experienced family law attorney can help you create a parenting plan that is right for you
and your family. In selecting an attorney, you should consider only those who have high ethical standards
and are knowledgeable about issues in family law cases involving children. You should also select someone
who keeps up with the current law.
In some cases the additional help of a professional “parenting coordinator” may also be beneficial. A
parenting coordinator is defined under the new law as a “third party appointed by the court to assist parties
in resolving issues relating to parenting and other family issues arising from an order in a suit affecting the
parent-child relationship.” (Texas Family Code §153.601). The role of the parent coordinator is to help
disputing parents: (1) identify disputed issues; (2) reduce misunderstandings; (3) clarify priorities; (4) explore
possibilities for problem solving; (5) develop methods of collaboration in parenting; (6) develop the parenting
plan; and (7) comply with the rulings of the court.
Involvement of a parent coordinator may either be by mutual agreement of the parents, or in cases
where the parties are in high conflict with each other, the judge may order that a parent coordinator be used.

By adopting the parenting plan in children cases, Texas has come in line with the current trend among
states to try to come up with laws that reduce the impact of divorce on children. Parenting plans can become
another tool parents can use with their attorney to ease the transition of divorce. However, it is commonly
agreed that there is no real way to legislate good parenting. This comes only from the hearts of parents and
their willingness to put their children’s best interest above their own.

Void Marriages

Normally in Texas, marriages are made to stick. If someone has a claims of being married, then the burden is on the other party to prove they weren't. In contrast, void marriages are legally invalid from day one. Do not pass go. Do not collect $500. In void marriages, neither party has a choice in reaffirming such a marriage because there exists a defect so grave, that the State of Texas will not permit the marriage under any circumstances.

There are two ways that a marriage is absolutely void in Texas. One is the Putative Marriage where one party is already married to a different person. (See previous posting). The other is that the parties are too closely related to each other. (TFC 6.201) The fancy word is "Consanquinity". (See also previous posting).

Remember that there are two types of invalid marriages: marriages that are void (discussed here) and those that are voidable (discussed in the next post). The practitioner should not be sloppy and plead the wrong type of case. The term "annulment" is often casually tossed around by the client and the attorney, but that is only for VOIDABLE marriages. A void marriage never was. It does not get annulled. It gets a declaration that it is void. Such void marriages are properly filed as "A Suit to Declae Void the Marriage of ___ and ___". Also remember that unlike a divorce, there is no 60 day waiting period after filing suit. It is a small favor from the legislature that you can get these muddled messes over quick.

Remember that any type of marriage dissolution case has the same considerations if there are children involved; i.e. kids from these relationships are not "bastardized" by these proceedings. You have to do a full Suit Affecting the Parent Child Relationship and assign all rights, duties, access, visitation, etc. (See future post).