General Information
The following are basic rules
regarding divorce. Remember, however, that these are only
some of the basic rules and are not substitutes for detailed
discussions with your attorney and their staff. If you have
any questions, do not hesitate to ask.
Decision to
Divorce
At the outset, you should be absolutely
sure that your marriage is beyond saving. If you are
uncertain, you should encourage your spouse to join you in marriage
counseling, and a counselor can help you with emotional problems
much more effectively than your attorney.
If you find you are
experiencing emotional problems, please employ a professional
counselor for your personal benefit. Your attorney is a
knowledgeable in law, not psychology or marriage counseling, and a
counselor can help you with emotional problems much more
effectively than your attorney.
Also, a new field of
development is "divorce counseling," which consists of individual
sessions or group sessions designed to assist persons through
emotional trauma of a divorce. There are also such programs
for children. Although somewhat new on the horizon, these
programs seem to be getting very high marks. Many persons,
approaching these programs with much skepticism, have reported them
to be life savers and well worth the time and money.
Caution: Some people hope that filing
divorce will shock their spouse into reality and therefore save the
marriage. While filing for a divorce sometimes saves the
marriage, this is rarity. Usually, it causes the other spouse
to become more hostile. Therefore, the filing of a divorce
should be filed with the realization that if you are asking for a
divorce that is what you will get.
Attorney &
Client
The following
section discusses the relationship and interworkings between you
and the attorney and his or her staff.
Attorney & Staff
The attorney and staff work
as a team, each doing these tasks which they can do most
efficiently. The legal assistant is billed out at a lower
rate than the attorney; therefore, the legal assistant handles much
of the time consuming tasks involved in gathering information and
day-to-day contact with the client. If you hire the firm, you
will be dealing with both the attorney and the legal assistant,
together and individually, throughout the
relationship.
Your Role as
Client
This is your case, not
your attorney's. There are a great number of things that you
must do during your case.
Be Informed
You should be as
informed and as involved as your case as possible. You
should read and understand any and all documents that are produced
in your case.
Keep a File
All correspondence and documents produced
in your case should be forwarded to you. Please establish one
file in which to keep all your divorce-related documents.
Please remember to bring that file with you each time that you
visit your attorney's office.
Tell Your Attorney
the Truth About All Facts
You should be totally honest with your
attorney on every aspect of your case and give all information
about anything of importance to you case. This includes not
only information helpful to your case but, equally important, all
facts which might be harmful to your case. Chances are your
spouse's attorney is going to find out about them anyway, so please
do not let your attorney be the last to know. These "bad
facts" are usually not as harmful as you may think.
In this
respect, you do need to be made aware that, at any time you are
placed under oath at a deposition or a trial, you will be required
to tell the truth, the whole truth, and nothing but the
truth. If you do not, you subject yourself to criminal
perjury charges. Likewise, Texas law requires your attorney
to see to it that you tell the truth; therefore, when you are under
oath, your attorney cannot and will not condone any testimony by
you which is less than the whole truth.
Information
Gathering
Facts are the
heart of your lawsuit. You will be given information sheets
to fill out and requested to gather information and
documents. This will be time-consuming and tedious work, but
it is extremely important. It must be done. You, the
client, have a much greater knowledge of and access to this factual
information than your attorney. Further, as you research and
piece together this information, you begin to develop the necessary
understanding of your case. Also, you can do this work at no
charge to yourself, whereas the lawyer or staff, if required to do
it, will be billing you for their time and labor. For all of
these reasons, you should do as much of the information gathering,
under the direction of your attorney and staff, as possible.
Review
Opposing Client's Documents
Your attorney will provide you with copies of all
documents supplied by you or by the opposing party. It is
very important that you review these documents immediately,
familiarize yourself with them completely, and ask any questions or
detect anything important or unusual in the documents (e.g., checks
written for unusually high amounts or to unfamiliar persons or
sources).
Decision Making
No final
settlement of your case will be made without your approval and
consent. Other major decisions will also be made with your
approval and consent (e.g., to demand a jury or not, to seek child
custody or not, etc.). However, you will need to allow your
attorney the authority to make other decisions which bear on your
case, but which involve professional judgment or courtesy.
For example, your attorney should decide how to phrase allegations
contained in your pleadings and when to file the pleading. On
occasion, your spouse's attorney may ask for a continuance or
postponement of a hearing on a motion, deposition, etc.
Resistance to a legitimate request of this nature is often not in
your best interest. For example, your attorney may know that
your side will need to make a similar request in the future.
Your attorney should be the decision maker for these and similar
matters.
Attorney-Client Relationship
You and your attorney and her
staff are in an attorney-client relationship, which is recognized
by the law to be a very special relationship. Your attorney
and staff owe one hundred percent of the allegiance to you and your
case and owe no allegiance to your spouse whatsoever. Your
attorney is required to represent you zealously, but within the
bounds of the law.
Do not be mislead if
you find your attorney dealing with your spouse's attorney on a
friendly basis. Professional and common courtesy dictate
this. Good lawyers are perfectly capable of zealously
defending and promoting their clients' best interest, without
becoming personal enemies. Attorneys are in fact trained to
be advocates for the children without becoming emotionally
involved. One of the very reasons you hire a lawyer is to
have someone on your behalf who not only has legal expertise, but
who will not become emotionally involved. You want your
lawyer to use her head, not her heart. Indeed, you should
expect your lawyer to be objective and to remain unemotional on
your behalf, because it will often be hard for you to do so.
By virtue of the attorney-client relationship, there automatically
arises what is known as the "attorney-client privilege." The
privilege prohibits from disclosure any information, whether
communication orally or in writing, between the attorney and the
client, so long as the communication was intended to be
confidential. Such communications also include all
correspondence or documents from your attorney/staff to you, and
vice versa (e.g., information sheets you prepare for us), as well
as all telephone conversations and in-person conferences between
you and your attorney and staff.
Caution: The
attorney-client privilege exists only between you and your attorney
and her immediate, in-house staff. The attorney-client
privilege can be waived if the otherwise confidential information
is disclosed to persons other than your attorney and her immediate
staff. For example, if you tell your spouse something that
your attorney has told you, then the information will lose its
privilege from disclosure and will have to be disclosed by you in
court. Also, the privilege does not exist between you and
other persons who may be involved in your case to assist you (e.g.,
CPAs, appraisers, etc.). Therefore, be very careful what you
say to these persons, even if they are "on your side," for anything
you do or say may be required to be disclosed to your spouse's
attorney.
Contract
You should read and understand your fee
contract. If you do not understand the financial obligations
required of you under the contract, you should immediately discuss
those questions with your attorney. You should not sign the
contract unless you understand it.
Other
Professionals
Besides your attorney and her immediate,
in-house staff, other outside professionals are sometimes hired to
assist in the divorce case. It may be necessary to engage an
appraiser, a tax expert, CPA and other such professionals.
Your attorney will discuss the necessity of these experts with you
and hire only those that are in your case and only with your
consent.
Caution: Again, even though these persons
are hired on your behalf, information provided to them is not
protected from disclosure by the attorney-client privilege (as
discussed above).
Issues in Divorce
This section covers the basic issues
involved in a typical divorce case. If you have no children,
you can skip the sections below regarding children.
Otherwise, you should read each section very carefully and go to
this section first throughout your case if you have any questions
regarding these issues.
Grounds for
Divorce
A divorce may be granted on one or more
"fault" or "no fault" grounds expressly set out in the Texas Family
Code. Most divorces are founded on the no-fault ground of "in
supportability" (i.e. incompatibility), which can be granted to
either spouse if that spouse feels that the marriage has become
insupportable because of discord or conflict in personalities which
makes any reasonable expectation of reconciliation
impossible.
"Fault" grounds for
divorce include adultery or cruel treatment. In that a court
may consider "fault" in the breakup of a marriage as a factor in
deciding how to divide the property and debts, a party may choose
to plead a "fault" ground for divorce.
Domicile &
Residence
At least one
spouse must have been "domiciled" in Texas for six months and a
"resident" of the county where the suit is filed for ninety days,
before the petition may be filed. The terms "domicile" and
"residence" have different legal meanings, which can be explained
to you if need be.
Property &
Debts
This subsection
is an elementary discussion of some basic rules underlying Texas
marital property law.
Types of Property
In the context of
divorce law in Texas, all property, both real and personal, is
characterized as two different types of property; (1) "separate
property" and (2) "community property".
Separate Property
"Separate property" is property either (1) owned or
acquired by a spouse before marriage or (2) acquired by a spouse
during marriage by either (a) gift or (b) inheritance. It is
the date of acquisition and the source of the property that
control, not how it is eventually paid for. For example, if
one spouse owned a house or car before marriage, it will be
characterized at the time of divorce as that spouse's separate
property, even if it was paid off in whole or in part during
marriage.
A gift includes, for example, any Christmas or birthday gifts from
one spouse to another during marriage (even if purchased with
community funds). If a gift or inheritance goes to both
spouses (e.g., wedding gifts), then each spouse has an undivided
fifty percent interest in that one piece of separate
property.
Separate property
can change forms without changing its character as property (this
is often referred to as a "mutation"). For example, if wife
has $5,000 in cash which is her separate property and uses that
$5,000 cash alone to purchase outright a $5,000 boat, then the boat
would likewise be her separate property.
A court has no
authority to take a spouse's separate property from him or her at
the time of divorce.
Caution: Any property owned by
either spouse at the time of divorce is, by law, presumed to be
"community property" unless otherwise proved to be separate
property (see discussion of "community property presumption"
below); therefore, a spouse must (1) specifically plead and (2)
prove by clear and convincing evidence each item of real or
personal property claimed to be his separate property.
Community
Property
"Community property" is any property acquired by
either or both spouses during marriage by other than gift or
inheritance. This includes virtually everything purchased
during marriage. It is important to remember that a marriage
legally endures even after your separation (whether before or after
the divorce petition has been filed) will be characterized as
community property. This is true even if the property is not
physically received until after marriage. For example, if the
day before the divorce is granted a wife contracts to purchase a
new home (with closing set off for one month later), or husband
enters into a partnership agreement, this will be characterized as
community property.
All property which
exists in whole or in part in the name of either spouses at the
time of the divorce is presumed by law to be community
property. This is referred to as the "community property
presumption". Therefore, if you have any separate property or
if you are in the possession of property which does not belong to
either you or your spouse, you must point this out to your
attorney.
In Texas, earnings
from separate property are community property. For example,
if husband has $5,000 in the bank account at the date of marriage,
the $5,000 remains his separate property, but all interest earned
on the $5,000 becomes community property.
Unlike separate property, a court has the authority to divide
community property in any manner that it deems to be "just the
right" (as discussed in more detail below.)
Mixed Title to
Property
Title to property
can be both separate property and community property in
character. For example, suppose a car is bought during
marriage for a total of $10,000 in cash; $6,000 of that was from
husband's separate property account which he had prior to marriage,
while $4,000 of it was from a bank account established during
marriage and contained the community property earnings of the
parties. In such event, title to the automobile would be 60%
husband's separate property and 40% community property.
Debts and Liabilities:
Taxes
Debts and
liabilities incurred before marriage, if still in existence at the
time of divorce, shall remain in the debt of liability of the party
who incurred it. Debts incurred during marriage will be
divided by the court between the parties at the time of
divorce. One spouse may be required to assume a debt incurred
solely by another spouse during marriage. Although not an
absolute rule, the general rule of thumb is that, following the
filing of the divorce petition, courts are usually going to award a
debt to the spouse who incurred the debt during separation.
Decisions will also need to be made regarding contingent
liabilities, such as past income tax liabilities which may arise in
the future if the parties are audited, as well as tax liabilities
for the year of divorce.
Caution: Although a court will order each
spouse to be solely responsible for certain debts and to pay them
immediately when due, this is binding only as between the
parties. This division, however, is not binding upon the
third party creditors who are not parties to the lawsuit.
This is unavoidable unless every creditor (e.g., MasterCard™,
Visa™, etc.) is actually made a party to your suit and even then,
the court would probably make one party primarily liable and the
other party secondarily liable. The only protection is by way
of indemnification, that is, if Spouse A is obligated to pay a
bill, but does not do so and the creditor goes after Spouse B has
the right to sue Spouse A to recoup those funds. Sure this is
not a very good solution, but it is the only practical one
available. While a lien can be placed against one spouse's
property, to assure the payment by that spouse of court-ordered
debts, most parties and judges will not agree, to so indefinitely
tie up a person's property in this respect.
Reimbursement
Pursuant to the rules above, there may at
the time of divorce, exist 3 different "estates"; (1)
husband's separate property estate, (2) wife's separate property
estate, and (3) the community estate. Each of these estates
may have a "claim for reimbursement" back against the other estate
or estates. For example, if husband owned a car, as well as a
note on that car, before marriage, then at the time of the divorce
the car will belong to husband's separate estate, but the community
estate would have the right to ask a court to order the husband
(i.e., his separate estate) to "reimburse" the community estate for
community funds used to pay off his separate property car.
This is one very simple example of the doctrine of
"reimbursement." Again, reimbursement can be by, against, and
between any of the 3 estates.
Since reimbursement
is an 'equitable" doctrine, a court is not required to order
reimbursement, but may choose to do so if the court considers it
equitable under all of the circumstances of the case. It
should be noted: however, that to prove reimbursement, it often
requires a great deal of time, accounting, "tracing" of funds
(discussed below) and expense to prove the claim. Whether
reimbursement should be sought is a decision you and your attorney
will make after weighing all of the factors. Texas has a new
doctrine called economic contribution. Be sure to ask your
attorney if this applies to your case.
Tracing
To determine title to property as being
separate property and/or community property, and to determine
rights to reimbursement between the different marital estates, an
accounting method referred to as "tracing" is often employed in
divorce cases. For examples, one bank account may contain
funds which consist of both separate property and community
property. Or, community property funds may be used to pay off
a balance of a separate property debt. Tracing is employed to
determine the title to property or the amount of
reimbursement.
Doctrine of
commingling: If funds in an account contain both separate
property funds and community property funds and these funds have
been so commingled as to defy a clear divorce-time segregation by
means of tracing, then the entire account will be characterized as
community property (because of the clear "community property
presumption" discussion above). This is referred to as the
doctrine of "commingling".
Division of Property
& Debt
The parties, by settlement or a court after
trial, will divide all existing property and debts. While the
parties may be in agreement to make any type of division that they
want (e.g., give to husband certain of wife's separate property,
agree to alimony, etc.), a court during litigation does not have
such flexibility but is bound by the rules of law set out above
with reference to property and debts. Also, these rules serve
as the primary basis to guide the parties and their attorneys in
reaching a settlement (see discussion regarding settlements
below).
Basically, a court
may give each party his separate property and separate debts, and
then may divide the community property and debts in a manner that
the court deems to be "just and right." This may be an
approximate 50/50 division of the net community estate or a
division which gives one of the spouses a disproportionately larger
share of the community property (e.g., 60% to Spouse A, 40% to
Spouse B). Contrary to popular belief, the courts are not
required to divide property 50/50.
The division of
property refers to the net community estate (i.e., all community
debts equal net community estate). Obviously, this does not
require an equal division in kind of all property and debts.
For example, suppose that the community estate consists of 1
home (with a mortgage), 3 cars (2 with mortgages), 2
retirement accounts, miscellaneous personal property (e.g.,
furniture), and 5 bank accounts. All together, this
amounts to $100,000 in assets and $75,000 in debts for a net
community estate of $25,000. The court may give husband 70%
of all of the assets ($70,000) and 80% of all the debts (-$60,000)
for a net award to husband of $10,000 (which amounts to only 40% of
the total net community estate). Simultaneously, the wife
would receive only 30% of the assets ($30,000), but only 20% of the
debts (-$15,000), for a net to wife of $15,000 (which equals 60% of
the total net community estate). Again, this is only a very
simple example. Courts may enter almost any kind of order to
effectuate what the court finds to be a just and right division,
such as requiring the parties to sell the marital home and divide
the proceeds in a certain manner, award certain community property
to be held by both parties (and let them decide later to sell it or
not to sell it), etc.
As a general rule of
thumb, in order to reach a "just and right" division of the
community estate, the court generally begins by presuming that a
50/50 division would be equitable, then varies from there based
upon a number of factors, especially the length of the marriage, a
disparity in the earning capacity of the parties caused by the
marriage (e.g., husband worked for 25 years while wife did not),
whether there are minor or adult children being taken care of by a
spouse, "fault" in the breakup of the marriage, etc. As
discussed in some detail below, the very nature of divorce cases
makes it difficult to predict in advance with any degree or
certainty exactly how a given court will divide this property in a
given case on a given day.
Alimony
"Alimony" is spousal support, that is,
funds paid by one spouse to and for the support of the other
spouse. Texas was the only state in the nation in which a
court had no authority to order alimony to be paid after the final
divorce. However, in 1997, the Texas legislation made
provisions for very limited "alimony" which requires extensive
proof of inability to support oneself. It is best to talk
with your attorney about the availability of alimony in your case,
as each case differs greatly. Also, the parties may, by
agreement (i.e., contract), provide for alimony to be paid after
the final decree of divorce is entered. The party paying
alimony may deduct these payments from that party's income to gain
a tax benefit, while the alimony recipient must declare these
payments as income.
Children
If there are minor children of the parties,
all divorce decrees and settlements will contain orders governing
the custody, possession and support of the children after the
divorce. A "child" is any minor who was born or adopted by
the parties. Once a child turns eighteen, the court's
jurisdiction over the adult child ends (with several exceptions
regarding child support, which is discussed below).
Conservatorship
The Texas Family Code speaks in terms of
post-divorce "conservatorship" of children, meaning the legal
status between the children and their parents after the divorce as
it relates to controlling the children's lives, having possession
of and access to the children, and supporting the
children.
The code expressly
sets out a nonexclusive list of the rights, privileges, duties and
powers of the parents. In a nutshell, these rights and duties
may be categorized into 3 areas; (1) the right to make major
decisions regarding the children; (2) the right to have physical
possession of the children; and (3) the duty to financially support
the children. Conservatorship orders divide these various
rights and duties among the parents after divorce.
a. Conservators
The Code refers to 2 types of conservators: (1) the
managing conservator(s) and (2) the possessory conservator.
These terms are confusing, because the "managing" conservator is,
generally speaking, the primary custodian of the children, while
the "possessory" conservator is not the primary custodian of the
children (the "possessory conservator" merely has some "possessory"
rights to the children, e.g., visitation).
1. Managing Conservator(s)
A "managing conservator" is generally given all the
rights, privileges, duties, and powers of a parent, to the
exclusion of all others, including the other parent, except as
otherwise ordered by the court. In short, the managing
conservator is the primary custodian of the children, and (1) has
the right to make all the most of the major decisions governing the
children's lives, (2) has the primary physical possession of the
children (custody) and (3) has the right to receive child support
on behalf of the children. As discussed below, there are
now 2 types of managing conservators, "sole managing
conservatorship" and "joint managing conservatorship."
2. Possessory Conservator
A "possessory conservator" is generally given (1) only a
handful of rights and duties to make decisions for the children,
which can be exercised only when the children are actually in the
physical sessions of the possessory conservator, (2) the right to
certain limited times of possession of the children (often referred
to "visitation rights"), and (3) the duty to pay the managing
conservator child support for the benefit of the children.
b. Types of Managing Conservatorship
A managing conservatorship can be either a 'sole managing
conservator" or a "joint managing conservatorship" [unless very
extreme circumstances exist, a parent will be appointed the
managing conservator of the children. A nonparental managing
conservator (e.g., grandparent) can only be appointed if the
appointment of a parent would create an extreme danger to the child
or unless the parents agree.]
1. Sole
Managing Conservatorship
A "sole managing conservatorship" exists when one parent
alone is appointed the managing conservator of the child and given
virtually all of the rights, privileges, duties and powers of a
parent to the exclusion of the other parent. In such event,
the other parent will be the "possessory conservator."
2. Joint Managing Conservatorship
The law presumes that it is in the best interest of the
child or children that both parties are to be "joint managing
conservators" of the children. This is true, whether or not
the parties agree to the joint appointment. Thus, both
parents are, jointly, managing conservators, and neither is a
possessory conservator. Joint managing conservatorship is
often agreed to by both parties. While a court is not
required to appoint joint managing conservatorship, even when the
parties request it, the party who does not want a joint managing
conservatorship must prove to the court that a joint managing
conservatorship is not the best interest of the children.
It should be noted,
however, that joint managing conservatorships vary. A joint
managing conservatorship order may be either a "pure" or "real"
joint managing conservator, or a joint managing conservatorship in
name only, or any combination thereof. A "pure" (real) joint
managing conservatorship authorizes both parents to equally
exercise jointly all of the rights, privileges, duties and powers
of a parent. On the other hand, under joint managing
conservatorship which exist in name only, while both parents are
given the title of joint managing conservator, one parent is in
reality, by the detailed terms of the joint managing conservator is
in reality treated like a possessory conservator. There are
advantages and disadvantages to going either route, which will be
discussed with you by your attorney.
c. Possession of and Access to Child (e.g.,
Visitation)
The managing conservator and the possessory conservator or
the joint managing conservators will be given certain exact times
of possession of and access to the children. Usually, 1
parent is considered to be the "primary parent" or the parent with
primary possession of the child and has the child at all times
except for those times of possession given to the other parent,
while the other parent (e.g., possessory conservator) is given
certain court-ordered times of possession of and access to the
children (sometimes referred to as "visitation rights").
The legislature has
by statue adopted what is referred to as a "Standard Possession
Order". Basically, the Standard Possession Order gives the
noncustodial parent the right to possession of the children on
every other first, third, and fifth weekend (Friday through
Sunday), every Thursday evening during the regular school term, and
one-half of all holidays. Excluding the time that the
children are asleep or in school, the schedule gives the
non-custodial parent about 47% of the quality time with the
children. For many reasons, judges rarely vary from this
Standard Possession Order and only do so under unusual
circumstances (e.g., child is under 3 years of age).
Child Support
The parent who does not have primary
possession of the children or who has less physical possession of
the children than the other parent, generally, is required to pay
financial child support to the primary custodial parent for the
benefit of the children. Although this can take many forms,
child support usually consists of periodic (e.g., monthly) payments
to the custodial parent
The legislature by
statue has adopted Child Support Guidelines. Basically, the
child support under the Guidelines will be based upon percentages
(based on the number of children) of the support payer's "net
resources" (as defined in the Guidelines). For example, the
guidelines require the payer to pay 20% of his "net resources" for
one child, 25% for two children, etc. Most courts generally
follow the guidelines in the usual absent circumstances.
Also, the Family
Code requires that, if the support payer is a salaried employee,
the payer's child support (or a portion thereof) be withheld from
his wages by his employer and paid directly to the custodial
parent. Although this can be waived, it rarely is. At
the present time, the fees from a wage withholding order are being
first sent through the State Disbursement Unit in San Antonio and
then forwarded to the payee (the person entitled to receive child
support).
Child support is
usually ordered to be paid through the county agency charged with
recording child support payments, which agency then keeps a record
of all payments received and forwards the payments to the child
support recipient. A major reason this is done is that, if
the support obligor fails to pay support as ordered, the agency has
attorneys who will usually represent the payee free of charge in a
future contempt hearing.
Other, "child
support" is also required in the form of health insurance for the
children, orders requiring the payment of uncovered medical
expenses, etc.
Child support is due
until the child turns eighteen or thereafter, until the end of the
school year in which the child graduates from high
school. IMPORTANT: If a child is
mentally or physically impaired to the extent of requiring
continuous care, child support may be ordered to be paid
indefinitely past the child's 18th birthday. If this is the
case with any of your children, be sure to inform your
attorney.
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